| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Michael Cohen
|
Financial |
7
|
1 | |
|
person
Michael Avenatti
|
Client |
7
|
3 | |
|
person
Donald Trump
|
Adversarial |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Federal judge dismisses Stormy Daniels's defamation lawsuit against Trump. | California | View |
| 2025-11-17 | N/A | Stormy Daniels comments on Avenatti's arrest. | Unknown | View |
| 2016-10-01 | N/A | Michael Cohen paid $130,000 to Stormy Daniels. | N/A | View |
| 2006-01-01 | N/A | Alleged affair between Trump and Stormy Daniels | USA | View |
This document is a 'White Collar Law360' email newsletter dated December 12, 2018, sent to a redacted recipient. It summarizes various legal news stories, including the conviction of an ex-FDIC staffer, the sentencing of SUNY Polytechnic's president, bribery charges against Bloomberg/Turner executives, and updates on Paul Manafort, Huawei, and Stormy Daniels. The document lists numerous law firms and companies in its sidebar, including 'Epstein Becker Green', which likely triggered its inclusion in Epstein-related searches, though it refers to a law firm, not Jeffrey Epstein.
This document appears to be a news article or legal summary, bearing a House Oversight footer, detailing the legal troubles of attorney Michael Avenatti. It covers his arrest, his fallout with former client Stormy Daniels, a $10 million judgment against him regarding his former law firm, and his allegations that Nike made illicit payments to the families of basketball players DeAndre Ayton and Bol Bol. The text identifies the specific legal case as U.S. v. Avenatti (19-mj-2927) in the Southern District of New York.
This document, stamped HOUSE_OVERSIGHT_031769, contains text describing the dismissal of a defamation lawsuit filed by Stormy Daniels against Donald Trump by a federal judge in California. It includes the text of a tweet by Donald Trump celebrating the dismissal and insulting Daniels and her lawyer, as well as a response tweet from attorney Michael Avenatti calling Trump a misogynist and a liar. The document appears to be a media clipping or summary included in House Oversight Committee records.
This document is an email sent on October 17, 2018, from Sultan Bin Sulayem to Jeffrey Epstein (using the alias 'jeevacation'). The email, marked as high importance, shares a news snippet about President Trump insulting Stormy Daniels, with the subject line 'Not Bad for a HORSE Head Though.' The document bears a House Oversight footer stamp.
This document is a digital forensic log of text messages from September 18, 2018, involving the email alias 'e:jeeitunes@gmail.com' (Jeffrey Epstein). The conversation involves a redacted individual commenting on an image of Epstein meeting a 'Nobel peace prize person,' to which Epstein responds jokingly, 'I'm all about peace.' Epstein also copies and pastes a text excerpt regarding Stormy Daniels' book descriptions of Donald Trump.
This document is a news report outlining allegations by attorney Michael Avenatti regarding payments made by corporations (AT&T, Novartis, Korea Aerospace Industries) to Michael Cohen's firm, Essential Consultants, in 2017 and 2018. The text connects these payments to Cohen's role as President Trump's personal lawyer and notes that Essential Consultants was the same entity used to pay hush money to Stormy Daniels. The document also details responses from AT&T and Novartis denying impropriety and clarifying the timelines of their contracts.
This document is a March 24, 2018, email exchange between Jeffrey Epstein and Landon Thomas Jr. concerning the mental state of then-President Donald Trump. Thomas expresses alarm at Trump's behavior and urges Epstein to intervene, while Epstein concurs, calling Trump 'nuts' and 'evil beyond belief'.
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.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | stormy daniels | Donald Trump | $0.00 | Order to repay the president's legal fees follo... | View |
| N/A | Received | Michael Cohen | stormy daniels | $130,000.00 | Payment to stay quiet about affair with Trump. | View |
| 2018-12-11 | Paid | stormy daniels | Donald Trump's At... | $300,000.00 | Fees, costs, and sanctions ordered by judge. | View |
| 2016-10-01 | Received | Michael Cohen | stormy daniels | $130,000.00 | Payment made from Cohen's home-equity credit li... | View |
| 2016-10-01 | Received | Essential Consult... | stormy daniels | $130,000.00 | Hush-money payment | View |
| 2016-10-01 | Received | Michael Cohen | stormy daniels | $130,000.00 | Payment made from Cohen's home-equity credit li... | View |
| 2016-10-01 | Received | Michael Cohen | stormy daniels | $130,000.00 | Payment made from Cohen's home-equity credit li... | View |
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