HOUSE_OVERSIGHT_020438.jpg
1.86 MB
Extraction Summary
8
People
7
Organizations
9
Locations
7
Events
7
Relationships
4
Quotes
Document Information
Type:
Investigative report / news article (bearing a house oversight committee document number)
File Size:
1.86 MB
Summary
This document, likely an exhibit from a House Oversight investigation, details the legal and financial activities of Michael Cohen. It outlines his relationships with legal clients like Donald Trump and Sean Hannity, a $130,000 payment to Stormy Daniels, and his extensive real estate investments in New York City, which are presented as potential assets for his legal defense. Although the prompt mentioned Epstein, this document contains no information related to Jeffrey Epstein.
People (8)
| Name | Role | Context |
|---|---|---|
| Cohen (Michael Cohen) | Lawyer, Real Estate Investor |
Central subject of the document. Described as a lawyer for Trump, Hannity, and Broidy. Under investigation for bank f...
|
| Sean Hannity | Talk-show host |
Named as one of Michael Cohen's three legal clients in the past year.
|
| Broidy (likely Elliott Broidy) | Client of Michael Cohen |
Named as one of Michael Cohen's three legal clients in the past year.
|
| Trump (Donald Trump) | Client of Michael Cohen |
Named as one of Michael Cohen's three legal clients. Distanced himself from Cohen regarding his legal work but acknow...
|
| Stormy Daniels | Adult-film star |
Received a $130,000 payment from Michael Cohen in October 2016. She claims to have had sex with Trump.
|
| Richard Guarino | Partner at Friedman-Roth Realty, Broker |
Worked with Cohen on real estate deals and describes him as a 'cautious, methodical, smart and... conservative' inves...
|
| Herbert Chaves | Real estate lawyer |
Heads a family of New York real estate lawyers who are current business partners with Michael Cohen.
|
| Jared Kushner | Real estate figure (by family association) |
His family company was part of a partnership that bought Brooklyn land from the Chaves family.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| Fox & Friends |
Television show on which Trump made an appearance to discuss Michael Cohen.
|
|
| Bloomberg |
Compiled data on the income generated by Cohen's properties.
|
|
| Friedman-Roth Realty |
Real estate firm where Richard Guarino is a partner.
|
|
| Chaves family companies |
Business partners with Michael Cohen, holding a majority stake in the 330 East 63rd Street property.
|
|
| Jared Kushner's family company |
Involved in a partnership that purchased Brooklyn land from the Chaves family.
|
|
| United Nations |
Mentioned as a landmark near Trump World Tower.
|
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| HOUSE_OVERSIGHT |
Appears as a document identifier (HOUSE_OVERSIGHT_020438) in the footer, suggesting this document is an exhibit for t...
|
Timeline (7 events)
2014
Cohen sold four rehabilitated buildings for $32 million.
Lower Manhattan, NY
Michael Cohen
2014
The Chaves family bought Cohen's Lower Manhattan buildings.
Lower Manhattan, NY
Michael Cohen
Herbert Chaves
2015
Cohen's companies purchased two investment properties, one on the Upper East Side and one downtown.
New York, NY
Michael Cohen
Last October
The Cohens sold a unit at Trump World Tower for $3.3 million.
Trump World Tower, New York, NY
Michael Cohen
Months later (post-2014)
Cohen and the Chaves family partnered to buy the property at 330 East 63rd Street for $58 million.
330 East 63rd Street, New York, NY
Michael Cohen
Herbert Chaves
Ongoing
Cohen is under investigation for bank fraud and violating campaign-finance law.
U.S.
Michael Cohen
Investigators
Locations (9)
| Location | Context |
|---|---|
|
New York's Upper East Side
|
Location of a 92-unit investment property 38% owned by Cohen's companies, and the location of the 330 East 63rd Stree...
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|
Location of a 20-unit building solely owned by Cohen's businesses.
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Trump World Tower
|
Location where the Cohens sold a unit for $3.3 million.
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Location where Cohen previously owned, rehabilitated, and sold four buildings for $32 million in 2014.
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Location of a plot of land sold by the Chaves family.
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Address of an Upper East Side property purchased by Cohen and the Chaves family for $58 million.
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Address of another property owned by Cohen with at least $5 million in untapped equity.
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Mentioned in the context of an investigation into interference in the U.S. election.
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Mentioned in the context of the U.S. election.
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Relationships (7)
Michael Cohen
→
Lawyer-Client
→
Donald Trump
The document states Trump was one of Cohen's three legal clients and that Cohen was his 'lawyer and enforcer'.
The document states Hannity was one of Cohen's three legal clients.
Michael Cohen
→
Lawyer-Client
→
Broidy
The document states Broidy was one of Cohen's three legal clients.
Cohen paid Daniels $130,000 in October 2016.
Guarino worked with Cohen on real estate deals, including the purchase of his Upper East Side building.
The Chaves family partnered with Cohen to buy the property at 330 East 63rd Street.
The Chaves family sold land to a partnership that included Kushner's family company.
Key Quotes (4)
"strategic advice and business consulting."Source
HOUSE_OVERSIGHT_020438.jpg
Quote #1
"a tiny, tiny little fraction"Source
HOUSE_OVERSIGHT_020438.jpg
Quote #2
"on this crazy Stormy Daniels deal."Source
HOUSE_OVERSIGHT_020438.jpg
Quote #3
"cautious, methodical, smart and, I think, conservative"Source
HOUSE_OVERSIGHT_020438.jpg
Quote #4
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