Cohen
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Fima Shusterman
|
Business associate |
7
|
1 | |
|
organization
Beneficial Indus. Loan Corp.
|
Legal representative |
7
|
2 | |
|
person
Ehud Barak
|
Family |
7
|
3 | |
|
person
Ania Shusterman
|
Business associate |
7
|
1 | |
|
person
Laura Cohen
|
Spouses |
7
|
1 | |
|
location
United States
|
Legal representative |
6
|
2 | |
|
person
SDNY Prosecutors
|
Legal representative |
5
|
1 | |
|
organization
SAC Capital
|
Owner executive |
5
|
1 | |
|
person
AARON
|
Creator creation |
5
|
1 | |
|
person
Trump
|
Legal representative |
5
|
1 | |
|
person
James Tagg
|
Professional historical |
5
|
1 | |
|
person
Alan Dershowitz
|
Friend |
5
|
1 | |
|
person
Scott Aaronson
|
Creator creation |
5
|
1 | |
|
person
Alan Dershowitz
|
Spouse |
5
|
1 | |
|
person
Hugo Black
|
Judicial |
5
|
1 | |
|
organization
Beneficial Industrial Loan Corp.
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | James Tagg at the Computer Museum | Computer Museum | View |
| N/A | N/A | The Cohens moved their Park Avenue property into a trust to limit tax exposure for their heirs. | Park Avenue, New York | View |
| N/A | N/A | Cohen v. the United States case involving a jacket reading 'Fuck the draft'. | Court | View |
| 2025-12-01 | N/A | Fima and Ania Shusterman built their taxi empire and helped Cohen expand his. | New York and Chicago | View |
| 2019-07-16 | N/A | Meeting at SDNY offices | SDNY offices | View |
| 2019-02-26 | N/A | Cohen Testimony (referenced for scheduling conflict). | Unknown (likely Washington ... | View |
| 2010-12-20 | Legal case | The date of the cited case, United States v. Cohen. | N.D. Cal. | View |
| 2010-12-20 | Legal case | A legal decision was made in the case of United States v. Cohen. | N.D. Cal. | View |
| 2010-12-20 | Court ruling | A ruling was made in the case of United States v. Cohen. | N.D. Cal. | View |
| 2010-12-20 | Legal decision | The court in United States v. Cohen issued a decision, cited as precedent in this document. | N.D. Cal. | View |
| 2010-12-20 | Legal case | United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010) | Northern District of Califo... | View |
| 2010-10-01 | N/A | Frieze Art Fair (8th Edition) | Regent's Park, London | View |
| 2005-01-01 | N/A | The Cohens purchased their Park Avenue home for $5 million. | Park Avenue, New York | View |
| 1995-07-01 | N/A | Trip to China | China / Beijing | View |
| 1949-01-01 | Legal case | Citation of the case Cohen v. Beneficial Indus. Loan Corp., 337 U.S. 541. | N/A | View |
HOUSE_OVERSIGHT_029225.jpg
An email from Jeffrey Epstein to media mogul Mortimer Zuckerman dated February 10, 2015, urging him to publish a forwarded press statement. The statement, originally sent to Alan Dershowitz, attempts to discredit accuser 'Jane Doe #3' by calling her allegations about Bill Clinton, Al Gore, and Dershowitz 'lies' and 'fantasy.' The document includes detailed quotes from Jane Doe #3 regarding a helicopter ride piloted by Ghislaine Maxwell and a dinner with Bill Clinton on Epstein's island.
HOUSE_OVERSIGHT_025432.jpg
This document is a log of text messages exchanged on February 27, 2019, between a redacted sender and 'e:jeeitunes@gmail.com'. The conversation discusses testimony regarding 'Cohen' and clarifies that 'RONA' is the name of his assistant, described as the 'keeper of the secrets'.
HOUSE_OVERSIGHT_025391.jpg
This document is a forensic extraction log of text messages exchanged on September 14, 2018, between 'jeeitunes@gmail.com' (likely Jeffrey Epstein) and a redacted individual. The conversation mentions Paul Manafort and Michael Cohen consuming someone's time, confirms the sender is in New York with 'lots to discuss,' and includes a joke about 'donald' (likely Trump) influencing the redacted party's spelling. The exchange concludes with the parties agreeing to meet that afternoon.
HOUSE_OVERSIGHT_016097.jpg
This document is page 407 of an index from a book, bearing the Bates stamp HOUSE_OVERSIGHT_016097, indicating it is part of an evidentiary production, likely related to the investigation into Jeffrey Epstein's connections with academia and science. The index covers terms from 'Brooks' Law' to 'computer bugs' and includes references to prominent figures such as George W. Bush, Lewis Carroll, Winston Churchill, John Cleese, and various scientists, as well as institutions like Caltech, Cambridge University, and the Clay Mathematics Institute. Topics listed primarily concern mathematics, computer science, psychology, and communication theory.
HOUSE_OVERSIGHT_016070.jpg
This document is page 380 from a book titled 'Are the Androids Dreaming Yet?' (presumably by James Tagg). It serves as a credits and attributions page for images and cartoons used in Chapters 12 through 15, listing sources such as Corbis, Shutterstock, Scott Adams (Dilbert), and James Tagg's own illustrations. The page bears the bates stamp 'HOUSE_OVERSIGHT_016070', indicating it was included in a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_016001.jpg
This document appears to be page 311 from a book or manuscript regarding creativity, Artificial Intelligence, and design. It discusses the computer program AARON and its creator Harold Cohen, comparing AI creativity to 'mechanical elaboration' on a Casio synthesizer. It also introduces a section titled 'The Myth of the Design Tradeoff' and features a photograph of a red Volkswagen Polo. The document bears the Bates stamp 'HOUSE_OVERSIGHT_016001', indicating it is part of a collection of evidence reviewed by the House Oversight Committee.
HOUSE_OVERSIGHT_016000.jpg
This document appears to be a scanned page (page 310) from a book titled or chaptered 'Are the Androids Dreaming Yet?'. It discusses artificial intelligence and creativity, specifically referencing a joke-generating program called 'Jape' and an art-generating machine called 'AARON' created by Harold Cohen. The document bears a 'HOUSE_OVERSIGHT_016000' Bates stamp, indicating it was included in a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_015998.jpg
This document appears to be page 308 from a book or article titled 'Are the Androids Dreaming Yet?'. It discusses the theory of disruptive innovation, citing examples like Netflix and Amazon, and references Clayton Christensen's business advice. It also discusses the history of the US patent system under Thomas Jefferson. The page includes a photograph captioned 'Harold Cohen, Computer Art' and bears a 'HOUSE_OVERSIGHT_015998' footer, indicating it is part of a larger government document production.
HOUSE_OVERSIGHT_014202.jpg
This document is a scanned page (page 76) from Jeffrey Epstein's 'Little Black Book' or contact directory. It contains detailed contact information for high-profile individuals including Jimmy Cayne (CEO of Bear Stearns), Alan Dershowitz, and Gerald Edelman, along with Epstein's own contact details and specific communication lines for his aircraft (N908JE and N909JE). The document includes addresses, phone numbers, satellite phone lines, and email addresses, with a handwritten date annotation suggesting the information was current or updated around December 7, 2001.
HOUSE_OVERSIGHT_014143.jpg
This document is a scanned page (numbered 17) from an address book, likely Jeffrey Epstein's 'Little Black Book'. It lists contact information including addresses, phone numbers, and email addresses for various individuals including musician Phil Collins, socialite Susannah Constantine, and media executive Nicholas Coleridge. The entries cover locations in London, New York, Miami, and Spain.
HOUSE_OVERSIGHT_028294.jpg
This document is an Artnet press clipping titled 'London Dispatch' dated approximately October 22, 2010, reviewing the 8th Frieze Art Fair and associated events. It details high-value art sales including a $5.6 million Damien Hirst piece, mentions high-profile attendees like Steve Cohen and Charles Saatchi, and discusses exhibitions at BlainSouthern and 'The House of the Noble Man.' It also mentions a rumor about Bill Clinton purchasing a property at Cornwall Terrace.
HOUSE_OVERSIGHT_020439.jpg
This document details the financial activities of Michael Cohen and his family, focusing on their Park Avenue home. It describes how the property, purchased for $5 million in 2005, was placed in a trust and later leveraged for a $500,000 line of credit in 2016. The report also highlights the financial influence of Cohen's in-laws, Fima and Ania Shusterman, who built a taxi empire and have engaged in significant financial transactions, including a $20 million loan.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2006-01-01 | Paid | Cohen | Steve Wynn | $139,000,000.00 | Agreed price for Picasso painting (deal complic... | View |
Reaction to interview
Told Barak his comments were not astute for a Prime Minister candidate.
Statement for Press
Draft of a press statement regarding Jane Doe #3's credibility.
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