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Back to data-set-11
EFTA02311981.pdf
PDF
353.9 KB
8 pages
Extracted Chars
14,609
Entities
13
Relationships
15
Loading extracted text...
Mentioned Entities
13
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
2018-10-10
Date
1 mention
979 Third Avenue, New York, NY 10022
Address
1 mention
Credit Card ending in 2008
BankAccount
1 mention
575 Lexington Avenue, New York, NY 10022
Address
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
Bella Klein
Person
Staff
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
15
Tenzing Nepali
→
employment
→
Stark Carpet
"Tenzing Nepali Account Manager ... Stark Carpet"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Karyna Shuliak
→
communication
→
Tenzing Nepali
"From: Karyna Sent: Wednesday, October 10, 2018 1:12 PM To: Tenzing Nepali"
Richard Kahn
→
communication
→
Tenzing Nepali
"i just left you a message can you please call me thank you Richard Kahn"
Tenzing Nepali
→
employment
→
Stark Carpet
"Tenzing Nepali Account Manager ... 979 Third Avenue, 11th Floor I New York, NY 10022 www.starkcarpet.com"
Bella Klein
→
employment
→
Richard Kahn
"my assistant bella will send credit card info shortly"
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."
Karyna Shuliak
→
social
→
Richard Kahn
"My colleague Mr. Kahn is copied on this email. He will be working with you on placing this order."
Karyna Shuliak
→
social
→
Richard Kahn
"To: Karyna Shuliak Cc: Richard Kahn Subject: Re: 240308 JSC Shuliak Library.Pdf"
Jeffrey Epstein
→
property
→
JSC Shuliak Library
"The client ... would like the carpet to be wall to wall throughout his library and hallways."
Jeffrey Epstein
→
financial
→
Stark Carpet
"Carpet - 16,720.00 Labor - $6,780.00 ... we will need a 50% deposit in order to proceed."
Tenzing Nepali
→
communication
→
Richard Kahn
"As per our conversation, here is the breakdown."
Karyna Shuliak
→
financial
→
JSC Shuliak Library
"Subject: Re: 240308 JSC Shuliak Library.Pdf"
Richard Kahn
→
financial
→
Stark Carpet
"Mr Kahn, please find attached cc form, we will need a 50% deposit in order to proceed."
EFTA02311981.pdf | Epstein File Explorer