32
Total Mentions
32
Documents
49
Connected Entities
Surname reference in Epstein-related documents
EFTA00554951
loor New York, NY 10022 tel fax cell On May 22, 2019, at 12:07 PM, Tsering Dolma <=1.1 > wrote: just spoke with Nangsel recent reference Mrs. Vinita and she gave me a great reference for Nangsel,honest,reliable and a great housekeeper. I will email you her background check as soon as I will get
EFTA00554963
4th Floor New York, NY 10022 tel fax cell On May 22, 2019, at 12:07 PM, Tsering Dolma a wrote: just spoke with Nangsel recent reference Mrs. Vinita and she gave me a great reference for Nangsel,honest,reliable and a great housekeeper. I will email you her background check as soon as I will get
EFTA00554941
4th Floor New York, NY 10022 tel fax cell On May 22, 2019, at 12:07 PM, Tsering Dolma a wrote: just spoke with Nangsel recent reference Mrs. Vinita and she gave me a great reference for Nangsel,honest,reliable and a great housekeeper. I will email you her background check as soon as I will get
EFTA00555034
loor New York, NY 10022 tel fax cell On May 22, 2019, at 12:07 PM, Tsering Dolma <MIII > wrote: just spoke with Nangsel recent reference Mrs. Vinita and she gave me a great reference for Nangsel,honest,reliable and a great housekeeper. I will email you her background check as soon as I will get
EFTA00555097
Floor New York, NY 10022 tel fax cell On May 22, 2019, at 12:07 PM, Tsering Dolma <MIII > wrote: just spoke with Nangsel recent reference Mrs. Vinita and she gave me a great reference for Nangsel,honest,reliable and a great housekeeper. I will email you her background check as soon as I will get
EFTA01373299
ed in June and we're nearly half way through the month (by June 111, when do we think we'll be done with Q2? AB: Daphne can you speak with Nick and Vinita on this and revert back Slide 3: <!--[if !supportlists]--><!-•[endifJ-->None of these should be reporting as overdue, since they are not due yet.
EFTA01373567
ved in June and we're nearly half way through the month (by June le), when do we think we'll be done with Q2? AB: Daphne can you speak with Nick and Vinita on this and revert back Slide 3: None of these should be reporting as overdue, since they are not due yet. AB: Correct. Updated There is a spike i
EFTA01373583
ved in June and we're nearly half way through the month (by June 111, when do we think we'll be done with Q2? AB: Daphne can you speak with Nick and Vinita on this and revert back Slide 3: None of these should be reporting as overdue, since they are not due yet. AB: Correct. Updated There is a spike i
EFTA01373611
d in June and we're nearly half way through the month (by June 11th), when do we think we'll be done with Q2? AB: Daphne can you speak with Nick and Vinita on this and revert back Slide 3: None of these should be reporting as overdue, since they are not due yet. AB: Correct. Updated There is a spike i
EFTA01370707
ve access to emails when away. I can only respond to your emails when I return on the 7th of May. If anything urgent, request you get in touch with Vinita, cc'd in this email, thank you. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wea
EFTA01387461
dley Gillin < Alka Babu < Advani < Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP , Mayur Rathod ; Vinita >; Richard larossi < >; We've responded to many of these already. Please list only outstanding items in a single email. Thanks From: Vijay-A Sa
EFTA02314303
ecent reference before because she was still working there and but now she gave a notice already so I could call the references. I just called Mrs. Vinita and left the message. I will update you as soon as I will speak with her. Best, Tsering On 5/22/2019 7:58 AM, Richard Kahn wrote: have you done a
EFTA02314354
2:07 PM, Tsering Dolma <[email protected] <mailto:[email protected]» wrote: just spoke with Nangsel recent reference Mrs. Vinita and she gave me a great reference for Nangsel,honest,reliable and a great housekeeper. I will email you her background check as soon as I will get
EFTA02314380
ell 917-414-7584 On May 22, 2019, =t 12:07 PM, Tsering Dolma <[email protected]> wrote: just spoke with Nangsel recent reference Mrs. Vinita and she gave me a great reference for Nangsel,honest,reliable and a great housekeeper. I will email you her background check as soon as I will get
EFTA02314409
ell =17-414-7584 On May 22, 2019, at 12:07 PM, Tsering Dolma [email protected]> wrote: just spoke with Nangsel =ecent reference Mrs. Vinita and she gave me a great reference for Nangsel,honest,reliable and a great housekeeper. I will email you her background check as soon as I will get
EFTA02314437
ell =17-414-7584 On May 22, 2019, at 12:07 PM, Tsering Dolma <[email protected]> wrote: just spoke with Nangsel =ecent reference Mrs. Vinita and she gave me a great reference for Nangsel,honest,reliable and a great housekeeper. I will email you her background check as soon as I will get
EFTA02314492
enhousestaffing.com <mailto:[email protected]» wrote: 5 EFTA_R1_01206916 EFTA02314496 just spoke with Nangsel recent reference Mrs. Vinita and she gave me a great reference for Nangsel,honest,reliable and a great housekeeper. I will email you her background check as soon as I will get
EFTA02314532
75 Lexington Avenue, 4th Floor Ne tel fax cel On May 22, 2019, at 12:07 PM, Tsering Dolma wrote: just spoke with Nangsel recent reference Mrs. Vinita and she gave me a great reference for Nangsel,honest,reliable and a great housekeeper. I will email you her background check as soon as I will get
EFTA02314591
l fax cel On May 22, 2019, at 12:07 PM, Tsering Dolma > wrote: 5 EFTA_R1_01207107 EFTA02314595 just spoke with Nangsel recent reference Mrs. Vinita and she gave me a great reference for Nangsel,honest,reliable and a great housekeeper. I will email you her background check as soon as I will get
EFTA02314612
ecent reference before because she was still working there and but now she gave a notice already so I could call the references. I just called Mrs. Vinita and left the message. I will update you as soon as I will speak with her. Best, Tsering On 5/22/2019 7:58 AM, Richard Kahn wrote: have you done
Tsering
PersonTibetan name reference, possibly Tenzin Tsering, in Epstein documents

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
Maria Farmer
PersonAmerican visual artist
Lorenz
PersonSurname reference in Epstein-related documents
Placement Specialist
OrganizationOrganization referenced in documents
Household/Domestic Staff & Those Who Employ News Articles
OrganizationOrganization referenced in documents
Search & Recruitment
OrganizationOrganization referenced in documents
Tsering Dolma
PersonPerson referenced in documents
Greenhouse Agcy, Ltd.
OrganizationStaffing and employment agency
Nangsal Lama
PersonPerson referenced in documents

NEW YORK NY
LocationState of the United States of America
Share Stories
OrganizationOrganization referenced in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Greenhouse Agcy
PersonPerson referenced in documents
Recruitment of
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
JORGE ANTONIO
PersonName reference in documents
Global Team
OrganizationOrganization referenced in documents
Greenho
OrganizationOrganization referenced in documents