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Back to data-set-11
EFTA02309990.pdf
PDF
302.1 KB
6 pages
Extracted Chars
11,842
Entities
12
Relationships
12
Loading extracted text...
Mentioned Entities
12
Stark Carpet
Organization
Company
2 mentions
Tenzing Nepali
Person
Witness
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
979 Third Avenue, 11th Floor, New York, NY 10022
Address
1 mention
2018-10-10
Date
1 mention
JSC Shuliak Library
Property
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
575 Lexington Avenue
Address
1 mention
Bella Klein
Person
Staff
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Bella Klein
→
employment
→
Richard Kahn
"my assistant bella will send credit card info shortly"
Tenzing Nepali
→
employment
→
Stark Carpet
"Tenzing Nepali Account Manager ... www.starkcarpet.com"
Bella Klein
→
financial
→
Stark Carpet
"Credit card authorization form and signed quote is attached. ... my assistant bella will send credit card info shortly"
Karyna Shuliak
→
communication
→
Tenzing Nepali
"From: Karyna Shuliak Sent: Wednesday, October 10, 2018 1:12 PM To: Tenzing Nepali"
Richard Kahn
→
financial
→
Stark Carpet
"Mr Kahn, please find attached cc form, we will need a 50% deposit in order to proceed."
Richard Kahn
→
social
→
Karyna Shuliak
"My colleague Mr. Kahn is copied on this email. He will be working with you on placing this order."
Karyna Shuliak
→
document
→
JSC Shuliak Library
"Subject: #240308 JSC Shuliak Library.Pdf"
Karyna Shuliak
→
social
→
Jeffrey Epstein
"Subject: Re: 240308 JSC Shuliak Library.Pdf"
Richard Kahn
→
financial
→
Stark Carpet
"Mr Kahn, p=ease find attached cc form, we will need a 50% deposit in order to proceed. ... My colleague Mr. Kahn is copied on this email. He will be w"
Tenzing Nepali
→
communication
→
Karyna Shuliak
"Hi Karyna and Mr Kahn, That is good news! ... Best regards Tenzing Nepali"
Tenzing Nepali
→
employment
→
Stark Carpet
"Tenzing Nepali Account Manager ... www.starkcarpet.com"
EFTA02309990.pdf | Epstein File Explorer