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Richard Guarino
Person
2
Total Mentions
2
Documents
25
Connected Entities
Name reference in documents
Document Mentions (2)
HOUSE_OVERSIGHT_020437 - HOUSE_OVERSIGHT_020439
1 mentionSource: House Oversight Committee
irs in Lower Manhattan, rehabilitated them and sold them for $32 million in 2014, more than doubling his initial investment. ‘Cautious, Methodical’ Richard Guarino, a partner at Friedman-Roth Realty, has worked with Cohen on a handful of deals, including the purchase of his Upper East Side building. As a real es
Page: HOUSE_OVERSIGHT_020438 →EFTA02455697.pdf
1 mentionEFTA02455697
rs in Lower Manhattan, rehabilitated them and sold them for $32 million in 2014, more than doubling his initial investment. 'Cautious, Methodical' Richard Guarino, a partner at Friedman-Roth Realty, has worked with Cohen on a handful of deals, including the purchase of his Upper East Side building. As a real e
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Connected Entities(20 of 25)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Lower Manhattan
LocationSouthernmost part of the island of Manhattan in New York City, United States
2 docs2 co-mentions
Sterling
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Stormy Daniels
PersonAmerican pornographic actress and director (born 1979)
2 docs2 co-mentions
the Republican National Committee
OrganizationGymnast (1892-1939)
2 docs2 co-mentions
SN
Shahien Nasiripour
PersonName reference in documents
2 docs2 co-mentions
Caleb Melby
PersonName reference in documents
2 docs2 co-mentions
Elliott Broidy
PersonAmerican businessman
2 docs2 co-mentions
Broidy
PersonRefers to Elliott Broidy, Republican fundraiser convicted of illegal lobbying
2 docs2 co-mentions
GU
Guarino
PersonSurname reference in documents
2 docs2 co-mentions
Herbert Chaves
PersonName reference in documents
2 docs2 co-mentions
Chaves
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Laura Cohen
PersonName reference in documents
2 docs2 co-mentions
AS
Ania Shusterman
PersonName reference in documents
2 docs2 co-mentions
SE
Semyon
PersonName reference in documents
2 docs2 co-mentions