5
Total Mentions
5
Documents
17
Connected Entities
Organization referenced in documents
EFTA00305091
nd Shum 2:30 Appt w/ 3:00 Mike Tein should be available to speak 5:00 Appt w/Nello EFTA00305092 6:30 Appt w/Jessica Banks July 8. Friday 9:30 Rich Daken, electrical engineer and Sean Rothstein, civil construction engineer, coming to house 11:30 Haircut w/Patrick at Fekkai's 1:00 Conf Call w Joe Ack
EFTA00430942
From: C> To: Ha i <Ma> Subject: Alarm - 9:30 Rich Daken an electrical engineer and Sean Rothstein a civil construction engineer Date: Fri, 08 Jul 2011 13:30:48 +0000 July 8, 2011 9:30 AM : 9:30 Rich Dake
EFTA00430982
, 08 Jul 2011 16:10:33 +0000 r >'"ffi "Barnett, Richard" , Jojo fontanilla Waiting to hear from re sometime after 4:00 today July 8, Friday 9:30 Rich Daken, electrical engineer and Sean Rothstein, civil construction engineer, coming to house 11:30 Haircut w/Patrick at Fekkai's 1:00 Conf Call w/Joe Ack
EFTA00431274
in forwarded message: From: Richard Kahn Date: July 7, 2011 9:08:00 AM EDT To: Darren Indyk Cc: Rich Bamett Subject: Re: Fw Tomorrow at 9:30 am Rich Daken an electrical engineer and Sean Rothstein a civil construction engineer who have been hired by Chards Insurance will be coming to the house to do a
EFTA00431272
forwarded message: From: Richard Kahn Date: July 7, 2011 9:08:00 AM EDT To: Darren Indyke Cc: Rich Bamett Subject: Re: Fwd: Tomorrow at 9:30 am Rich Daken an electrical engineer and Sean Rothstein a civil construction engineer who have been hired by Chards Insurance will be coming to the house to do a
Scott Rothstein
PersonAmerican criminal
Sean Rothstein
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Richard Barnett
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Joe Biden
Person46th President of the United States (2021–2025)
Frederic Fekkai
PersonFrench hairdresser
Michael R. Tein
PersonAttorney and legal professional, referenced in Epstein case
Haircut w/
PersonPerson referenced in documents
Donald Norman
PersonPerson referenced in documents
Chards Insurance
OrganizationOrganization referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Joseph L. Ackerman
PersonAttorney at Fowler White Burnett, involved in Epstein legal proceedings in Palm Beach
Martin Weinberg
PersonAmerican attorney (born 1946)