Back to People & Entities
Chards Insurance
Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00431274.pdf
1 mentionEFTA00431274
mett 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 an inspection of house and construction site. They will be taking vibration and noise measurements. Rich please
EFTA00431272.pdf
1 mentionEFTA00431272
tt 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 an inspection of house and construction site. They will be taking vibration and noise measurements. Rich please
Sponsored
Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
RB
Richard Barnett
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
SR
Sean Rothstein
PersonPerson referenced in documents
2 docs2 co-mentions
Rich Daken
OrganizationOrganization referenced in documents
2 docs2 co-mentions