14
Total Mentions
14
Documents
116
Connected Entities
Surname reference in documents
EFTA00040687
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EFTA00082601
nate 017 ECOO. Pawl Doesn't 018 FoclE. &cad. P . Prepaid. oomnic 019 Pada, Douala 020 AssoPCO. Gad, Domestic 021 Cad. Damao 030 COO. Gad. Dolma 031 Ewa Coat Domenic 032 CM COO. COM. °Oak 033 Ouivalead Fwd. COO. CO al. Doane 136 Om...4 Pima al Flan 408 °paranoid Finds CCO.Prepard. Do
EFTA00084017
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EFTA00124183
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EFTA01307372
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EFTA01311924
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EFTA00610360
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EFTA01690975
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EFTA01700759
hon on debts? 0 10 Have yOu ever laded to IMO. YES N nem IRICIt a Compoltaile with O Creditors. or Ian advantage a bankruptcy act' (II "Tits: Dolma on PS 3} 7 Have you ever been sued or YES N party to a lawsuit? pl "YRS." explain on Pg. 3) O I of 14. Do you receive any pensiOn YES N garni
EFTA02314301
you like to meet her this afternoon? She is available anytime today= Thank you, Tsering Sent f=om my iPhone 6 On May 16, 2019, at 1:51 PM, Tseri=g Dolma > wrote: Thank you for the email. Looking forward to hear from you soon. Th=nks again, Tsering Sent f=om my iPhone 6 On May 16, 2019, at 1:48 PM,
EFTA02314632
hat time would you like Nangsel to start on June 3rd? Would she be sleeping in? Please, advise. Thank you, Tsering On 5/28/2019 11:08 AM, =sering Dolma wrote: Good morning Karyna, Would you like Nangsel to start tomorrow instead of next week? Please, advise. Thank you, Tsering Forwarded Message
EFTA02315301
_R1_01209777 EFTA02315308 <httpl=www.greenhousestaffing.com/imgs/logosignature.png> 55 West 39=h Street, Suite 308 = New York, NY 10018 Tseri=g Dolma Placement Specialist<=r class=""> =reenhouse Agcy, Ltd.<=r class=""> <=pan style="color: #028d32; font-size: llpx; font-family: arial; font-weight:
EFTA02316148
<=r class=""> Karyna On May 17, 2019, at 10=27 AM, Tsering Dolma sc cmailt° > wrote: Sent from my iPhone 6 On May 16, 2019, at 1:51 PM, Tsering=Dolma > wrote: Th=nk you for the email. Looking forward to hear from you soon. Thanks again, T=ering Sent from my=i Phone 6 On May 16, 2019, a= 1:48 PM
EFTA01670642_sub_006 - EFTA01670642_600
.P.M...281.14 ‘-• C.I..1/7.4 Check: 3256 Amount: $200.00 174.1r_tenatokum." Date: 10/122016 •••=a• al7 .7213 sdoist +nes !I tallaw."ell Dolma •o Nit ,s ENN.. 'ay TIOS,./•••seemag:govianii • ••301111, 910.l.0011%te Check 3267 Amount. $1,500.00 Date 10 13 2016 • •J ••••••• falai

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Tsering
PersonTibetan name reference, possibly Tenzin Tsering, in Epstein documents
Tsering Dolma
PersonPerson referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Vicky Ward
PersonBritish investigative journalist

NEW YORK NY
LocationState of the United States of America

Marc Rich
PersonAmerican commodities trader (1934–2013)
Maria Farmer
PersonAmerican visual artist
Lorenz
PersonSurname reference in Epstein-related documents

Pepsi
OrganizationAmerican soft drink company
Douala
LocationCity in Cameroon
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Dale Celan
PersonPerson referenced in documents
Itito pinyon
PersonName reference in documents
Ara Spate
PersonName reference in documents