Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02312599.pdf
PDF
328.6 KB
9 pages
Extracted Chars
13,339
Entities
11
Relationships
13
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
2018-10-31
Date
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
13
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard K=hn HBRK Associates Inc."
Tenzing Nepali
→
employment
→
Stark Carpet
"Tenzing Nepali Account Manager ... 979 Third Ave=ue, 11th Floor I New York, NY 10022"
Karyna Shuliak
→
communication
→
Tenzing Nepali
"From: Karyna Shuliak ... To: T=nzing Nepali ... Subject: 240308 JSC Shuliak Library.Pdf"
Tenzing Nepali
→
communication
→
Richard Kahn
"Mr Kahn, please find a=tached cc form, we will need a 50% deposit in order to proceed."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Tenzing Nepali
→
employment
→
Stark Carpet
"Tenzing Nepali Account Manager ... www.starkcarpet.com"
Karyna Shuliak
→
social
→
Richard Kahn
"My colleague Mr. Kahn is copied on this email. He will be working with you on placing this order."
Bella Klein
→
employment
→
Richard Kahn
"my assistant bella will send credit card info shortly"
Richard Kahn
→
financial
→
Stark Carpet
"Carpet - $16,720.00 Labor - $6,780.00 ... advise if it is ok to charge the card ending in M."
Karyna Shuliak
→
other
→
JSC Shuliak Library
"Subject: 240308 JSC Shuliak Library.Pdf ... We would I=ke to proceed with Astinn white carpet."
Tenzing Nepali
→
communication
→
Karyna Shuliak
"Hi Richard and Karyna, We can deliver on Thursday 11/01 and install 11/02"
Richard Kahn
→
social
→
Karyna Shuliak
"Richard Kahn ... To: Karyna Shuliak ... dates 11/01 and 11/02 are confirmed"
Karyna Shuliak
→
property
→
JSC Shuliak Library
"Subject: Re: 240308 JSC Shuliak Library.Pdf ... would like the carpet to be wall to wall throughout his library and hallway."
EFTA02312599.pdf | Epstein File Explorer