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Back to data-set-11
EFTA02311670.pdf
PDF
342.9 KB
9 pages
Extracted Chars
13,099
Entities
11
Relationships
15
Loading extracted text...
Mentioned Entities
11
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
979 Third Avenue, 11th Floor
Address
1 mention
2018-10-10
Date
1 mention
575 Lexington Avenue 4th Floor
Address
1 mention
Bella Klein
Person
Staff
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
15
HBRK Associates Inc.
→
property
→
575 Lexington Avenue
"HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Stark Carpet
→
property
→
979 Third Avenue, 11th Floor
"979 Third Avenue, 11th Floor I New York, NY 10022"
Tenzing Nepali
→
employment
→
Stark Carpet
"Tenzing Nepali Account Manager ... Stark Carpet"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Tenzing Nepali
→
employment
→
Stark Carpet
"Tenzing Nepali Account Manager starkcarpet.com"
Karyna Shuliak
→
communication
→
Tenzing Nepali
"Hello Tenzing, Thank you very much for the samples. We would like to proceed with Astinn white carpet."
Bella Klein
→
employment
→
HBRK Associates Inc.
"my assistant bella will send credit card info shortly"
Richard Kahn
→
financial
→
Stark Carpet
"Credit card authorization form and signed quote is attached. ... Carpet - $16,720.00 Labor - $6,780.00"
Karyna Shuliak
→
social
→
Richard Kahn
"To: Merwin Dela cruz; Karyna Shuliak; Richard Kahn"
Stark Carpet
→
property
→
JSC Shuliak Library
"We can deliver on Thursday 11/01 and install 11/02 and continue on Monday if needed."
Karyna Shuliak
→
social
→
Richard Kahn
"My colleague Mr. Kahn is copied on this email. He will be working with you on placing this order."
Tenzing Nepali
→
communication
→
Richard Kahn
"Mr Kahn, please find attached cc form, we will need a S0% deposit in order to proceed."
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."
Karyna Shuliak
→
financial
→
JSC Shuliak Library
"Subject: 2403081SC Shuliak Library.Pdf"
EFTA02311670.pdf | Epstein File Explorer