Laura Cohen
PersonMentions
4
Relationships
2
Events
3
Documents
1
Relationship Network
Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons.
Drag nodes to reposition. Node size indicates connection count.
Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak).
Use legend and help buttons in the graph for more guidance.
Event Timeline
Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Cohen
|
Spouses |
7
|
1 | |
|
person
Michael Cohen
|
Business associate |
7
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 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 |
| 2016-02-01 | N/A | Laura Cohen, as trustee, took out a $500,000 home-equity line of credit against the Park Avenue p... | Park Avenue, New York | View |
| 2005-01-01 | N/A | The Cohens purchased their Park Avenue home for $5 million. | Park Avenue, New York | View |
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.
Financial/investigative report
2025-11-19
Total Received
$1,500,000.00
3 transactions
Total Paid
$0.00
0 transactions
Net Flow
$1,500,000.00
3 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2016-02-01 | Received | IRS | Laura Cohen | $500,000.00 | Revolving home-equity line of credit taken out ... | View |
| 2016-02-01 | Received | IRS | Laura Cohen | $500,000.00 | Revolving home-equity line of credit taken out ... | View |
| 2016-02-01 | Received | IRS | Laura Cohen | $500,000.00 | Revolving home-equity line of credit taken out ... | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity