64
Total Mentions
64
Documents
47
Connected Entities
Person referenced in documents
EFTA00570312
From: Tsering Dolma <a To: Cc: cl=la Subject: Sonam Dema Date: Tue, 11 Jul 2017 16:44:26 +0000 Attachments: resume_org.docx Hi ICatyna, Please, have a look at th
EFTA00570315
From: Tsering Dolma <I To: Karyna Shuliak < Cc: ' Subject: Re: Sonam Dema Date: Tue, 11 Jul 2017 20:16:24 +0000 Attachments: Sonam Dema ID.PDF Inline-Images: unnam
EFTA00570355
From: Tsering Dolma <I To: Karyna Shuliak Subject: Re: Sonam Dema Date: Fri, 14 Jul 2017 13:53:00 +0000 Absolutely. Just spoken with Sonam and she is ready to start
EFTA00570545
r New York NY 10022 tel fax cell On Jul 28, 2017, at 2:42 PM, Karyna Shuliak < > wrote: Begin forwarded message: 28 2017 at 12:58:34 PM EDT , Tsering Dolma Subject: Greenhouse Agency Invoice - Sonam Dema - 7/28/2017 Reply-To: Dear Karyna, Please see the attached invoice for Sonam Dema. The invoice wi
EFTA00534658
From: Richard Kahn 5 To: Tsering Dolma 5 Cc: Karin Shuliak 5 > Subject: NES LLC - signed paperwork Date: Wed, 14 Jun 2017 14:55:56 +0000 Attachments: doc01962720170613182025.pdf atta
EFTA00535047
From: Tsering Dolma To: Subject: Sita Gurung Date: Mon, 05 Jun 2017 18:45:46 +0000 Attachments: Sita_Gurung_Resume_5-16-2017_2.pdf; Sita_Gurung_ID.PDF Inline-Images:
EFTA00535088
From: " < To: Cc: , Glenn Tsering Dolma Subject: Greenhouse Agency Fees & Terms Agreement Date: Tue, 13 Jun 2017 19:34:25 +0000 Attachments: Greenhouse_Agency_Fees_&_Terms_Agreement.PDF
EFTA00535089
Please let me know what you think. Thanks a lot! Begin forwarded message: From: ' < Date: June 13 2017 at 3:34:25 PM EDT To: Cc: ' , Glenn , Tsering Dolma Subject: Greenhouse Agency Fees & Terms Agreement Reply-To: Dear As per Mr. Greenhouse's request, I have attached to this email the adjusted Fees
EFTA00554782
From: Karyna Shuliak -4 > To: Tsering Dolma Cc: Richard Kahn -4I Subject: Re: Staffing Date: Thu, 16 May 2019 12:22:48 +0000 Hi Tsering, Thank you for your message. We would like to do a
EFTA00554783
From: Karyna Shuliak To: Tsering Dolma <I Subject: Re: Staffing Date: Thu, 16 May 2019 12:14:22 +0000 Hi Tsering, Thank you for your message. We would like to do a trial with Nangsal
EFTA00554784
ate: Thu, 16 May 2019 00:54:17 +0000 Would this Sunday and Monday be a good time to try the housekeeper from Tibet? Begin forwarded message: From: Tsering Dolma Date: May 15, 2019 at 7:17:13 PM EDT To: Richard Kahn Cc: Karyna Shuliak Subject: Re: Staffing Hi Richard, Nangsal is interested but she is workin
EFTA00554811
From: Tsering Dolma To: Karyna Shuliak Cc: Richard Kahn Subject: Re: Staffing Date: Thu, 16 May 2019 17:51:25 +0000 >, Thank you for the email. Looking forward to h
EFTA00554951
From: Richard Kahn To: Tsering Dolma <I Cc: ICatyna Shuliak < >, Subject: Re: Nangsal Lama background check Date: Thu, 23 May 2019 17:15:42 +0000 thanks Richard Kahn HBRK Associat
EFTA00554963
From: Richard Kahn To: Tsering Dolma <I Cc: Karyna Shuliak < Subject: Re: Nangsal Lama background check Date: Thu, 23 May 2019 14:23:23 +0000 thank you Richard Kahn HBRK Associates
EFTA00555009
From: Tsering Dolma -41 To: Karyna Shuliak Cc: Richard Kahn -41 Subject: Re: Nangsel Date: Mon, 20 May 2019 23:33:44 +0000 Great. She said she will try to find som
EFTA00555002
n.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Tsering Dolma c Subject: Re: Nangsel Date: May 21, 2019 at 1:32:12 PM EDT To: Richard Kahn < Cc: Karyna Shuliak ok,great. Nangsel is all set to start on Monday
EFTA00554998
From: Tsering Dolma <I To: Karyna Shuliak Cc: Richard Kahn Subject: Re: Nangsel Date: Tue, 21 May 2019 17:43:03 +0000 Great, thank you. Best , Tsering Sent from
EFTA00555011
From: Tsering Dolma -Mla To: Cc: Subject: Nangsel Date: Mon, 20 May 2019 17:00:25 +0000 Hi ICatyna, just following up with you how the trial went with Nangsel yeste
EFTA00555025
From: Tsering Dolma <I To: Karyna Shuliak < Cc: Richard Kahn Subject: Re:Tsering Date: Fri, 17 May 2019 16:26:36 +0000 She Sent from my iPhone 6 On May 17, 2019
EFTA00554689
From: Tsering Dolma <I To: Karyna Shuliak Cc: Richard Kahn " Subject: Re: Nangsal Lama Date: Mon, 06 May 2019 20:52:20 +0000 Thank you for the email. Her number

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Tsering
PersonTibetan name reference, possibly Tenzin Tsering, in Epstein documents
Placement Specialist
OrganizationOrganization referenced in documents
Search & Recruitment
OrganizationOrganization referenced in documents
Household/Domestic Staff & Those Who Employ News Articles
OrganizationOrganization referenced in documents
Lorenz
PersonSurname reference in Epstein-related documents
Maria Farmer
PersonAmerican visual artist
Greenhouse Agcy, Ltd.
OrganizationStaffing and employment agency
Vinita
PersonSurname reference in Epstein-related documents
Sonam Dema
PersonFirst name reference in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

NEW YORK NY
LocationState of the United States of America
Nangsal Lama
PersonPerson referenced in documents
M Comments & Suggestions
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Share Stories
OrganizationOrganization referenced in documents
Greenhouse Aacv
PersonPerson referenced in documents
Greenhouse Agcy. Ltd.
OrganizationOrganization referenced in documents