| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Michael Cohen
|
Agent principal |
7
|
1 | |
|
person
Michael Cohen
|
Client |
7
|
1 | |
|
person
Emirati Officials
|
Political lobbying |
6
|
1 | |
|
person
Michael Cohen
|
Legal representative |
5
|
1 | |
|
person
Robin Rosenzweig
|
Business associate |
5
|
1 | |
|
person
Jho Low
|
Business associate |
5
|
1 | |
|
person
Donald Trump
|
Financial |
5
|
1 | |
|
person
Steve Wynn
|
Political investigative connection |
5
|
1 | |
|
person
Ralph Nader
|
Business associate |
5
|
1 | |
|
person
George Nader
|
Business associate |
5
|
1 | |
|
person
Donald Trump
|
Influence access |
5
|
1 | |
|
person
Donald Trump
|
Donor fundraiser |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Broidy allegedly drafts plan to enlist Emirati officials. | Unknown | View |
| N/A | N/A | Nader-Broidy scheme | Washington D.C. | View |
| 2018-08-17 | N/A | Publication of Washington Post article regarding DOJ investigation into Elliott Broidy. | Washington D.C. | View |
| 2018-04-01 | N/A | Elliott Broidy resigns from RNC position. | USA | View |
| 2018-01-01 | N/A | Broidy files lawsuit against Qatar for alleged hacking. | USA | View |
| 2016-01-01 | N/A | Lavish fundraiser for Donald Trump | Broidy's Los Angeles-area home | View |
This document is a Google Alerts email digest dated July 8, 2019, tracking the keyword "Michael Cohen." It aggregates news headlines concerning Cohen's involvement with Donald Trump, the Mueller Report, and mentions a payment Cohen arranged to a Playboy playmate in the context of Jeffrey Epstein's sex trafficking charges. It also includes alerts regarding Elliott Broidy's federal investigation and a local news item about a different Michael Cohen (a councilman) attending July 4th fireworks.
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (SDNY) dated October 13-14, 2020. Nicholas Biase distributed a daily press clipping digest to 'Chiefs' and later forwarded it to a redacted recipient, specifically noting the inclusion of articles related to Ghislaine Maxwell and Jeffrey Epstein. The document lists numerous hyperlinks to major news outlets covering the Maxwell/Epstein case, as well as other political and legal 'Matters of Interest'.
This document is an email thread dated October 13, 2020, forwarding a daily press clipping report from the Southern District of New York (SDNY). The report lists various news articles, highlighting a section specifically for 'MAXWELL' which includes links to stories about Ghislaine Maxwell's legal case, photos, and Jeffrey Epstein's financial activities and associations (including Leon Black). The email sender flags these articles for the recipient's interest.
This document appears to be an email sent by attorney Brian M. Heberlig containing a pasted news summary or article excerpt. The text details lobbying efforts by Elliott Broidy and Steve Wynn to pressure the Trump administration into deporting Chinese dissident Guo Wengui back to China. It mentions that President Trump was initially interested in assisting the Chinese government but faced resistance from U.S. law enforcement.
This document is a news summary or report excerpt detailing the resignation of RNC deputy finance chair Elliott Broidy following a $1.6 million hush money payment facilitated by Michael Cohen. It further details investigations into Broidy's lobbying activities involving the Malaysian government (specifically regarding Jho Low and the 1MDB scandal) and Chinese interests regarding exile Guo Wengui. The text also mentions Broidy's lawsuit against Qatar for alleged email hacking.
This document is a printout of a news article (marked with a House Oversight Bates stamp) detailing a Justice Department public integrity probe into Elliott Broidy regarding his dealings with Chinese and Malaysian officials. It notes that prosecutors subpoenaed Steve Wynn for records and communications related to Broidy. The text highlights Broidy and Wynn's roles as top fundraisers for the RNC and Donald Trump.
This document is an email chain from August 2018 in which Reid Weingarten forwards a Washington Post article to Jeffrey Epstein (Jeffrey E.). The article details a DOJ investigation into GOP fundraiser Elliott Broidy regarding alleged influence peddling with the Trump administration involving China and Malaysia. The email is marked with 'High' importance.
This document appears to be the final paragraph of a Foreign Policy (FP) article included in House Oversight Committee records (Bates stamp 029508). The text discusses lobbying in Washington D.C., specifically referencing a 'Nader-Broidy scheme' to sell American foreign policy and alluding to the Robert Mueller investigation regarding associates in Donald Trump's orbit. The page concludes with a subscription advertisement for Foreign Policy magazine.
This document, stamped by the House Oversight Committee, details an investigation into foreign influence peddling within the Trump administration involving George Nader and Elliott Broidy. It describes how they pitched a scheme to UAE and Saudi Arabia to shape U.S. policy against Qatar in exchange for business interests, resulting in a $650 million contract for Broidy's firm. The text attributes the success of this informal influence to Jared Kushner's lack of vetting and willingness to bypass formal government channels.
This document is an email dated April 27, 2018, from Richard Kahn to an email address associated with Jeffrey Epstein (jeevacation@gmail.com). The email forwards a Bloomberg article that analyzes the precarious financial situation of Michael Cohen, Donald Trump's former attorney, suggesting his mounting debts from a failing taxi business could pressure him to cooperate with a federal investigation. The article details Cohen's loans, business relationships, and a payment he arranged for RNC official Elliott Broidy, painting a picture of financial distress.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Foreign officials | Elliott Broidy | $0.00 | Alleged 'tens of millions of dollars' for influ... | View |
| N/A | Received | Unknown | Elliott Broidy | $0.00 | Broidy statement denying any compensation was g... | View |
| N/A | Received | Unknown | Elliott Broidy | $0.00 | Broidy statement denying any compensation was g... | View |
| N/A | Received | Malaysian busines... | Elliott Broidy | $75,000,000.00 | Alleged fee sought by Broidy to end DOJ investi... | View |
| 2018-04-27 | Paid | Elliott Broidy | former Playboy model | $1,600,000.00 | Payment negotiated by Michael Cohen on behalf o... | View |
| 2018-04-27 | Paid | Elliott Broidy | former Playboy model | $1,600,000.00 | Payment negotiated by Michael Cohen on behalf o... | View |
| 2018-04-27 | Paid | Elliott Broidy | former Playboy model | $1,600,000.00 | Payment negotiated by Michael Cohen on behalf o... | View |
| 2018-04-01 | Paid | Elliott Broidy | former Playboy model | $1,600,000.00 | Payment in exchange for silence about a sexual ... | View |
Hacked emails detailed in news reports describing Broidy's activities.
Claiming the narrative is a fabrication driven by hackers.
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