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Back to data-set-11
EFTA02312914.pdf
PDF
351.2 KB
10 pages
Extracted Chars
13,718
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
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
Bank Card ending 2008
BankAccount
1 mention
2018-10-10
Date
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Bella Klein
Person
Staff
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
Tenzing Nepali
→
employment
→
Stark Carpet
"Tenzing Nepali Account Manager"
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
→
communication
→
Tenzing Nepali
"Hello Tenzing, Thank you very much for the samples. We would like to proceed with Astinn white carpet."
Richard Kahn
→
communication
→
Tenzing Nepali
"i just left you a message can you please call me"
Tenzing Nepali
→
communication
→
Richard Kahn
"Mr Kahn, please find attached cc form, we will need a 50% deposit in order to proceed."
Tenzing Nepali
→
employment
→
Stark Carpet
"Tenzing Nepali Account Manager www.starkcarpet.com"
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"
Jeffrey Epstein
→
financial
→
Stark Carpet
"Carpet - $16,720.00 Labor - $6,780.00... my assistant bella will send credit card info shortly"
Jeffrey Epstein
→
property
→
JSC Shuliak Library
"would like the carpet to be wall to wall throughout his library and hallways"
Jeffrey Epstein
→
financial
→
Bank Card ending 2008
"advise if it is ok to charge the card ending in 2008... the client did pick one of our more expensive broadloom"
Karyna Shuliak
→
social
→
Jeffrey Epstein
"JSC Shuliak Library.Pdf... the client did pick one of our more expensive broadloom and would like the carpet to be wall to wall throughout his library"
Karyna Shuliak
→
property
→
JSC Shuliak Library
"Subject: 240308 JSC Shuliak Library.Pdf ... Thank you very much for the samples. We would like to proceed with Astinn white carpet."
EFTA02312914.pdf | Epstein File Explorer