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Back to data-set-11
EFTA02312196.pdf
PDF
467.8 KB
12 pages
Extracted Chars
18,152
Entities
11
Relationships
14
Loading extracted text...
Mentioned Entities
11
979 Third Avenue
Address
2 mentions
JSC Shuliak Library
Property
2 mentions
Stark Carpet
Organization
Company
2 mentions
Tenzing Nepali
Person
Witness
2 mentions
HBRK Associates Inc.
Organization
Company
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
575 Lexington Avenue
Address
2 mentions
Bella Klein
Person
Staff
2 mentions
Tamding Sherpa
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
financial
→
Stark Carpet
"Please see attached balance due and advise if it is ok to charge the card ending in 2008."
Tenzing Nepali
→
communication
→
Karyna Shuliak
"From: Tenzing Nepali Sent: Friday, November 9, 2018 6:01 PM To: Karyna Shuliak"
Tenzing Nepali
→
communication
→
Richard Kahn
"On Oct 29, 2018, at 7:02 PM, Tenzing Nepali wrote: Hi Richard, Please see attached balance due"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Richard Kahn
→
social
→
Karyna Shuliak
"To: Kar na Shuliak ... Richard Kahn ... dates 11/01 and 11/02 are confirmed thank you Richard Kahn"
Karyna Shuliak
→
social
→
Richard Kahn
"My colleague Mr. Kahn is copied on this email. He will be working with you on placing this order."
Richard Kahn
→
financial
→
Stark Carpet
"Carpet - $16,720.O0 Labor- $6,780.0O ... my assistant bella will send credit card info shortly"
Karyna Shuliak
→
communication
→
Tenzing Nepali
"Hello Tenzing, Thank you very much for the samples. We would like to proceed with Astinn white carpet."
Karyna Shuliak
→
property
→
JSC Shuliak Library
"Subject: RE: 240308 JSC Shuliak Library.Pdf. I was unable to see the final look since I was out of town this week. I will let you know on Monday."
Jeffrey Epstein
→
financial
→
JSC Shuliak Library
"The client did pick one of our more expensive broadloom and would like the carpet to be wall to wall throughout his library and hallways."
Tenzing Nepali
→
employment
→
Stark Carpet
"Tenzing Nepali Account Manager www.starkcarpet.com"
Bella Klein
→
employment
→
Richard Kahn
"my assistant bella will send credit card info shortly"
Tenzing Nepali
→
employment
→
Stark Carpet
"Tenzing Nepali Account Manager ... Stark Carpet"
EFTA02312196.pdf | Epstein File Explorer