Michael Cohen
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Donald Trump
|
Client |
12
Very Strong
|
10 | |
|
organization
Patton Boggs
|
Business associate |
7
|
1 | |
|
person
Elliott Broidy
|
Agent principal |
7
|
1 | |
|
person
Richard Guarino
|
Business associate |
7
|
1 | |
|
person
Laura Cohen
|
Business associate |
7
|
1 | |
|
person
Sean Hannity
|
Client |
7
|
1 | |
|
person
Elliott Broidy
|
Client |
7
|
1 | |
|
person
stormy daniels
|
Financial |
7
|
1 | |
|
person
Herbert Chaves
|
Business associate |
7
|
1 | |
|
person
Robert Mueller
|
Investigator cooperator |
6
|
1 | |
|
organization
Essential Consultants
|
Owner founder |
5
|
1 | |
|
person
Allen Weisselberg
|
Grouped association |
5
|
1 | |
|
person
Elliott Broidy
|
Legal representative |
5
|
1 | |
|
person
Steve Bannon
|
Acquaintance |
5
|
1 | |
|
person
Matt Gaetz
|
Adversarial |
5
|
1 | |
|
person
Mueller
|
Cooperator |
5
|
1 | |
|
person
Mr. Trump
|
Unknown |
5
|
1 | |
|
person
Donald Trump
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Mentioned in media |
5
|
1 | |
|
person
The President
|
Client |
5
|
1 | |
|
person
Unnamed Immigration Lawyer
|
Professional link |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Cohen and the Chaves family partnered to buy the property at 330 East 63rd Street for $58 million. | 330 East 63rd Street, New Y... | View |
| N/A | N/A | Cohen is under investigation for bank fraud and violating campaign-finance law. | U.S. | View |
| 2025-10-01 | N/A | The Cohens sold a unit at Trump World Tower for $3.3 million. | Trump World Tower, New York... | View |
| 2025-08-01 | N/A | Michael Cohen pleaded guilty to federal charges. | Manhattan | View |
| 2019-02-28 | N/A | House hearing involving Michael Cohen and Stacey Plaskett. | Washington D.C. (implied) | View |
| 2019-02-25 | N/A | Michael Cohen Testimony / Trump-Kim Summit (Hanoi). | Global News | View |
| 2019-02-20 | N/A | Michael Cohen gets prison surrender date delayed | N/A | View |
| 2019-02-20 | N/A | News release regarding Michael Cohen's prison surrender delay. | N/A | View |
| 2019-02-20 | N/A | News event: Michael Cohen gets prison surrender date delayed. | N/A | View |
| 2019-02-20 | N/A | Michael Cohen gets prison surrender date delayed (subject of news link). | N/A | View |
| 2019-01-23 | N/A | Michael Cohen's lawyer announces Cohen will not appear at House hearing due to threats. | Washington D.C. | View |
| 2018-12-12 | N/A | Michael Cohen sentenced to 3 years in prison. | N/A | View |
| 2018-12-12 | N/A | News event: Michael Cohen sentenced to 3 years in prison. | USA (implied by context) | View |
| 2018-08-21 | N/A | Michael Cohen's arrest and plea deal | N/A | View |
| 2018-08-01 | N/A | Michael Cohen pleaded guilty to tax, bank, and campaign finance violations. | SDNY | View |
| 2018-04-24 | N/A | Sterling National Bank agreed to new loans for the Cohens' companies and for Cohen personally. | N/A | View |
| 2018-04-09 | N/A | FBI Raid on Michael Cohen's office | New York (implied by contex... | View |
| 2018-04-09 | N/A | FBI raided the home and office of Michael Cohen, and his room at the Regency Hotel. | New York / Regency Hotel | View |
| 2018-04-01 | N/A | The law firm Squire Patton Boggs ended its "strategic alliance" with Cohen. | N/A | View |
| 2016-10-01 | N/A | Michael Cohen paid $130,000 to Stormy Daniels. | N/A | View |
| 2016-10-01 | N/A | Creation of Essential Consultants by Michael Cohen | USA | View |
| 2016-01-01 | N/A | During the presidential campaign, payments were made to two women to ensure their silence about a... | Unknown | View |
| 2016-01-01 | N/A | US Presidential Campaign and Transition | USA | View |
| 2015-01-01 | N/A | Cohen's companies purchased two investment properties, one on the Upper East Side and one downtown. | New York, NY | View |
| 2014-01-01 | N/A | The Chaves family bought Cohen's Lower Manhattan buildings. | Lower Manhattan, NY | View |
EFTA00032623.pdf
This document is a New York Law360 newsletter email dated November 21, 2018. It summarizes various legal news stories, including a forgery suit against Greenberg Traurig, a doping settlement involving Vijay Singh, and the sentencing of lawyers John Chambers and Michael Little. The document is likely included in the dataset due to a keyword hit for 'Epstein Becker & Green, PC' (a law firm) in the job listings section on the last page; it does not appear to reference Jeffrey Epstein personally.
EFTA00032589.pdf
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.
EFTA00032577.pdf
A 'White Collar Law360' email newsletter dated January 24, 2019, summarizing various legal news stories. Key topics include Michael Cohen cancelling a congressional hearing due to threats from President Trump, Jay-Z and Meek Mill launching a prison reform group, and various white-collar crime sentencings and lawsuits. The document lists numerous law firms and companies, including 'Epstein Becker Green' in a sidebar list, which is likely a coincidental match for the 'Epstein' keyword search, as Jeffrey Epstein is not mentioned in the text.
EFTA00029606.pdf
This document is a 'White Collar Law360' email newsletter dated July 14, 2021, summarizing various legal news stories, court rulings, and job moves. It mentions Jeffrey Epstein in a brief 'People' section note about Cooley LLP hiring a former New York federal prosecutor who previously led prosecutions against Epstein and Michael Cohen. The newsletter also covers the conviction of Paul Manafort's banker, Stephen Calk, and allegations against the Serious Fraud Office (SFO).
EFTA00028660.pdf
This document is an internal email digest titled 'SDNY Press Clips' dated July 28, 2020. It compiles links to news articles concerning Attorney General William Barr's testimony, Michael Cohen, and ongoing developments in the Ghislaine Maxwell/Jeffrey Epstein case, specifically regarding privacy over nude images and new accusers. It also includes general interest stories involving New Jersey politics and Homeland Security actions in Portland.
EFTA00025171.pdf
This document is a report from the Public Corruption Unit (likely SDNY) summarizing its work in 2018 and 2019. It details high-profile prosecutions including those of Michael Avenatti, Lev Parnas, Igor Fruman, and Jeffrey Epstein. The report specifically mentions charges against MCC officers for falsifying records related to Epstein's suicide and describes a hearing where Epstein's victims were allowed to address the court.
EFTA00021166.pdf
This document is an internal Department of Justice email dated September 9, 2020, containing a digest of press clippings relevant to the Southern District of New York (SDNY). The clips cover various topics including legal proceedings involving Ghislaine Maxwell and Jeffrey Epstein documents in the US Virgin Islands, as well as news items concerning Robert Hadden, William Barr, and other political figures. The email was prepared by Nicholas Biase of the SDNY Public Affairs office.
EFTA00015850.pdf
This document is an email thread from July 24, 2020, originating from the US Attorney's Office for the Southern District of New York (SDNY). It contains a digest of 'SDNY Press Clippings' with links to news articles about Global Entry, Michael Cohen, Wirecard, and Ghislaine Maxwell, specifically regarding the unsealing of records in her defamation case. A respondent replies to the distribution list stating, 'Love the header!'
HOUSE_OVERSIGHT_031778.jpg
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.
HOUSE_OVERSIGHT_031766.jpg
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.
HOUSE_OVERSIGHT_031746.jpg
An email dated April 9, 2018, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com'). The email contains a High Importance link to a New York Times article regarding the FBI raid on Donald Trump's lawyer, Michael Cohen. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_031560.jpg
An email chain from July 4, 2018, between Jeffrey Epstein (using the alias jeevacation) and attorney David Schoen. They discuss the Mueller investigation, specifically criticizing Peter Strzok, Andrew McCabe, and Andrew Weissmann for alleged political bias and misconduct. Schoen provides a detailed anecdote accusing Weissmann of unethical behavior in the EDNY.
HOUSE_OVERSIGHT_016506.jpg
This document is the front page of The Virgin Islands Daily News from February 28, 2019. It features a prominent headline regarding Jeffrey Epstein titled 'Perversion of Justice,' highlighting a conflict where police sought to imprison him while prosecutors allegedly sought to give him a break. Other stories cover Michael Cohen's testimony against Donald Trump, Stacey Plaskett's role in hearings, and local housing developments in St. Thomas.
HOUSE_OVERSIGHT_017068.jpg
This document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It contains a roster of high-profile individuals arranged alphabetically by surname (from Chin to Colondam), including their job titles, organizations, and countries of origin. Notable figures on this page include former US President William J. Clinton, UK Deputy Prime Minister Nick Clegg, author Paulo Coelho, and various prominent CEOs and financial executives such as Steven A. Cohen and Gary D. Cohn. The document bears the Bates stamp HOUSE_OVERSIGHT_017068.
HOUSE_OVERSIGHT_027584.jpg
This document is a digital message log from February 27, 2019, extracted from a device associated with the email alias 'e:jeeitunes@gmail.com' (linked to Jeffrey Epstein). The conversation covers two main topics: a legal PR strategy to discredit accusers ('the girls') by claiming they only sought to overturn agreements after receiving money, and a discussion about Donald Trump and Michael Cohen's testimony before Congress occurring that day. The document is marked with a House Oversight Committee footer.
HOUSE_OVERSIGHT_027404.jpg
This document is a forensic extraction log of text messages from August 2018 between 'e:jeeitunes@gmail.com' (an account often linked to Jeffrey Epstein) and a redacted phone number. The conversation focuses on breaking news regarding Michael Cohen implicating Donald Trump in legal violations. The document bears a House Oversight Committee footer stamp.
HOUSE_OVERSIGHT_027360.jpg
This document contains a log of digital messages exchanged on July 28, 2018, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The conversation discusses the inability of 'old strategy' to work in the internet age and explicitly criticizes 'Donald' (Trump), 'Cohen' (Michael Cohen), and 'pecker' (David Pecker) for playing by 'rules of the 80s.' The text also mentions that Donald Trump Jr. was advised to plead the Fifth ('take five') before the Senate, but 'daddy said no,' and references a 'new china strategy.'
HOUSE_OVERSIGHT_027284.jpg
This document is a digital communication log (likely text messages) from June 2018 produced by House Oversight. It features a conversation between 'e:jeeitunes@gmail.com' and a redacted sender who refers to the recipient as 'Brother'. The conversation discusses a 'main line catholic school girl', a suggestion to take 'ms miller' to a 'ranch' during the summer, and shares a news article regarding Donald Trump and Michael Cohen.
HOUSE_OVERSIGHT_025424.jpg
This document is a forensic log of digital messages exchanged on February 25, 2019, between 'jeeitunes@gmail.com' (an alias often associated with Jeffrey Epstein) and a redacted individual. The conversation covers personal topics, including the redacted sender's recent trip to Anguilla with their children, and comments on current events involving Michael Cohen's testimony and the summit between Donald Trump and Kim Jong Un. The document originates from a House Oversight Committee investigation.
HOUSE_OVERSIGHT_025411.jpg
This document contains a log of text messages exchanged between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual on February 5-6, 2019. The conversation references high-profile figures including Michael Cohen, 'Barrack' (likely Tom Barrack), and 'Gates' (likely Bill Gates), specifically mentioning a media story involving Qatar and Cohen. Epstein remarks that 'Gates I'm sure out of control' and discusses links to a 'graph' or story.
HOUSE_OVERSIGHT_029606.jpg
This document is an email thread from December 12, 2018, between 'J' (using the alias jeevacation@gmail.com, associated with Jeffrey Epstein) and a redacted individual. The conversation begins with a news link about Michael Cohen's sentencing but quickly pivots to personal banter where the redacted individual asks 'How are you sneaky?' and 'J' replies 'sexy'. The emails contain a legal disclaimer identifying the content as the property of 'JEE'.
HOUSE_OVERSIGHT_029605.jpg
An email thread from December 12, 2018, discussing Michael Cohen's prison sentence. 'J' (using the jeevacation@gmail.com address associated with Jeffrey Epstein) replies 'Yup' to a link shared by Renata B. A redacted sender then replies to J asking, 'How are you sneaky?'. The document contains a strict confidentiality disclaimer claiming the content is the property of 'JEE'.
HOUSE_OVERSIGHT_029604.jpg
An email sent on December 12, 2018, to the address 'jeevacation@gmail.com' (often associated with Jeffrey Epstein). The sender, whose identity is redacted, shares an NPR article about Michael Cohen's prison sentence and implication of Trump, reacting with 'Woow' and marking the email as High Importance. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_029582.jpg
This document is an email thread from December 12, 2018, between 'J' (using the alias jeevacation@gmail.com, likely Jeffrey Epstein) and a redacted individual. The conversation revolves around a shared news link regarding Michael Cohen's prison sentence, but the commentary between the two is brief and personal, using terms like 'sneaky' and 'sexy'. The emails contain strict legal disclaimers stating the content is the 'property of JEE'.
HOUSE_OVERSIGHT_029581.jpg
An email exchange from December 12, 2018, between 'J' (using the email jeevacation@gmail.com, likely Jeffrey Epstein) and a redacted individual. The redacted individual shared an NPR article about Michael Cohen's prison sentence implicating Donald Trump with the comment 'Woow :O', to which 'J' replied simply, 'Yup'. The email contains a legal disclaimer stating the communication is the property of 'JEE'.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Michael Cohen | Unknown | $0.00 | Michael Cohen pleaded guilty to 'tax, bank, and... | View |
| N/A | Paid | Michael Cohen | stormy daniels | $130,000.00 | Payment to stay quiet about affair with Trump. | View |
| 2016-10-01 | Paid | Michael Cohen | stormy daniels | $130,000.00 | Payment made from Cohen's home-equity credit li... | View |
| 2016-10-01 | Paid | Michael Cohen | stormy daniels | $130,000.00 | Payment made from Cohen's home-equity credit li... | View |
| 2016-10-01 | Paid | Michael Cohen | stormy daniels | $130,000.00 | Payment made from Cohen's home-equity credit li... | View |
| 2016-01-01 | Paid | Michael Cohen | two women | $0.00 | Payments made by Michael Cohen to two women dur... | View |
| 2016-01-01 | Paid | Michael Cohen | two women | $0.00 | Payments made by Michael Cohen to two women dur... | View |
| 2014-01-01 | Received | Unknown Buyer | Michael Cohen | $32,000,000.00 | Sale price for four rehabilitated buildings in ... | View |
| 2014-01-01 | Received | Unknown Buyer | Michael Cohen | $32,000,000.00 | Sale price for four rehabilitated buildings in ... | View |
| 2014-01-01 | Received | Unknown Buyer | Michael Cohen | $32,000,000.00 | Sale price for four rehabilitated buildings in ... | View |
Legal Clients
Cohen stated he had only three legal clients: Broidy, Trump, and Sean Hannity.
Legal Clients
Cohen stated he had only three legal clients: Broidy, Trump, and Sean Hannity.
Legal Clients
Cohen stated he had only three legal clients: Broidy, Trump, and Sean Hannity.
No Subject
The article states, "Cohen declined repeated requests to comment."
No Subject
The article states, "Cohen declined repeated requests to comment."
No Subject
The article states, "Cohen declined repeated requests to comment."
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