28
Total Mentions
28
Documents
25
Connected Entities
Surname reference in Epstein-related documents
EFTA00547905
From: Tenzing Nepali To:" Subject: Account aplication & Resale Date: Fri, 14 Sep 2018 17:24:29 +0000 Attachments: Account_Application_2018.pdf; New_York_resale_certi
EFTA00548102
From: Karyna Shuliak To: Tenzing Nepali <1 Subject: Re: Account aplication & Resale Date: Mon, 17 Sep 2018 20:41:33 +0000 Attachments: docJSCinteriors.pdf Hi Tenzing, I apologize for t
EFTA00548491
in? for the diagram On Wed, Oct 3, 2018 at 12:30 PM Karyna Shuliak < > wrote: Please see below from Stark carpet Begin forwarded message: From: Tenzing Nepali < Subject: RE: Measure request Date: October 3, 2018 at 11:57:26 AM EDT To: Karyna Shuliak Hi Karyna, I hope all is well. Please see the attache
EFTA00548621
From: To: Tenzing Nepali < Cc: Justin McElrath Subject: Re: Measure request Date: Thu, 27 Sep 2018 23:19:09 +0000 Thank you, that would be great. Please call my cell T
EFTA00549149
From: Karyna Shuliak < I> To: Tenzing Nepali < Subject: Re: 240308 JSC Shuliak Library.Pdf Date: Wed, 10 Oct 2018 22:28:41 +0000 Hi Tenzing, No, we will need to find a different carpet for t
EFTA00551295
From: Tenzing Nepali < To: Daphne Wallace < Karyna Shuliak Cc: Rich Kahn Subject: RE: 253970 stark carpet order Date: Wed, 05 Dec 2018 19:45:21 +0000 Inline-Image
EFTA00551311
< Good morning Daphne and Rich, > wrote: Mr.Epstein would like to order a rug from Stark carpet for LSJ library. In the next email I will include Tenzing Nepali from Stark who has been assisting me. Could you please work with her on the payment and shipping. Thank you very much! EFTA00551311
EFTA00551304
be credited once I produce proof of export in the form of the BOL. I will complete the credit card authorization now. Forwarded message From: Tenzing Nepali <I Date: Wed, Dec 5, 2018 at 12:28 PM Subject: RE: 253970 stark carpet order To: Daphne Wallace Cc: Rich Kahn Hi Daphne, Karyna Shuliak < I re
EFTA00551307
Avenue, 11th Floor I New York, NY 10022 From: Daphne Wallace < Sent: Wednesday, December 05, 2018 11:46 AM To: Karyna Shuliak Cc: Rich Kahn c :,; Tenzing Nepali < Subject: Re: 253970 stark carpet order Greetings Karyna and Tenzing, Based on the size of the rug, Tropical Shipping will be the most efficient
EFTA00551334
From: Tenzing Nepali To: Karyna Shuliak Subject: Re: White carpet Date: Wed, 05 Dec 2018 04:42:37 +0000 Great! Karyna- please advise the delivery address. Best Te
EFTA00551370
From: Tenzing Nepali To: Karyna Shuliak Subject: RE: White carpet Date: Tue, 04 Dec 2018 21:40:20 +0000 Attachments: ; Credit_Card_Authorization_Form-_STARIC_(fill
EFTA00551775
38:21 +0000 Good morning Daphne and Rich, Mr.Epstein would like to order a rug from Stark carpet for LSJ library. In the next email I will include Tenzing Nepali from Stark who has been assisting me. Could you please work with her on the payment and shipping. Thank you very much! Karyna EFTA00551775
EFTA00551776
From: Karyna Shuliak To: Tenzing Nepali < Subject: Re: White carpet Date: Wed, 05 Dec 2018 15:29:56 +0000 Hi Tenzing, I will put you in touch with my colleague, Mrs. Daphne Wallace, she
EFTA00552195
From: Daphne Wallace <I To: Tenzing Nepali < >, ICaryna Shuliak Subject: Re: FW: STARK CARPET NY Transaction Receipt - Reference Number 251274688 Date: Mon, 25 Feb 2019 18:30:35 +0000 Inli
EFTA00552538
o: Tenzing Nepali Cc: Daphne Wallace Rich Kahn < Subject: Re: 253970 stark carpet order Thank you very much Tenzing. On Feb 8, 2019, at 2:11 PM, Tenzing Nepali < wrote: EFTA00552538 Hi Daphne and ME, Happy Friday! I just checked the tracking and it shows that we will receive it in florida by Tuesday. I
EFTA00552554
From: Tenzing Nepali To: Daphne Wallace Karyna Shuliak < Cc: Rich Kahn Subject: RE: 253970 stark carpet order Date: Fri, 08 Feb 2019 19:11:33 +0000 Inline-Imag
EFTA00523881
STARK MEASURE REQUEST FORM Date: 2018-09-27 Designer: JSC Interiors Salesperson: Tenzing Nepali Phone#: Showroom: NEW YORK Client Information: Contact Person to Schedule Measure: Name: Address City NY Karvna Shuliak Name: Karvna Shuli
EFTA00526774
From: Tenzing Nepali <MIMI IM> To: Karyna Shuliak <M IMM> Subject: RE: White carpet Date: Tue, 04 Dec 2018 15:39:25 +0000 Attachments: image002.png EFTA00526774
EFTA02309549
Nov 1 install thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Tenzing Nepali <[email protected]> Subject: =/b>Re: 240308 JSC =huliak Library.Pdf Date: =/b>October 29, 2018 at 8:31:21 AM =DT To: =/b>Richard Kahn <richa
EFTA02309625
rpet can be installed thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York. NY 10022 On Oct 10, 2018, at 5:35 PM, Tenzing Nepali Thank you =ella! Best regards Tenzing Nepali Account Manager > wrote: <image001.png> <http://www.starkcarpet.com/> P. =12.752.9000 x516 979 T

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Tenzing
PersonSurname reference in Epstein-related documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)
Astinn
LocationLocation referenced in documents
JSC Shuliak
OrganizationOrganization referenced in documents

St.Thomas
LocationNER extraction error. St. Thomas, US Virgin Islands - location of Epstein properties. Misclassified as PERSON.
Stark
PersonAmbiguous first name - refers to multiple people in Epstein documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

Yahoo Mail
PersonAmerican email service operated by Yahoo

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
JSC Interiors
OrganizationOrganization referenced in documents
Greetings Tenzing
PersonPerson referenced in documents
Tamding Sherpa
PersonPerson referenced in documents
Tropical Shipping
OrganizationCaribbean shipping company
Nepali
LocationLocation referenced in documents