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 |
HOUSE_OVERSIGHT_025721.jpg
This document is a forensic extraction of digital messages from August 2018, stamped by the House Oversight Committee. It captures a conversation between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual discussing the arrest and plea deal of Michael Cohen, Michael Avenatti's legal actions against Donald Trump, and an upcoming deposition ('Depo'). The tone suggests concern regarding these legal developments, described by Epstein as 'End of days'.
HOUSE_OVERSIGHT_016219.jpg
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.
HOUSE_OVERSIGHT_022212.jpg
This newspaper page from The Virgin Islands Daily News (March 2, 2019) features a lead article detailing the political fallout of Alex Acosta's involvement in Jeffrey Epstein's 2008 plea deal. While many Democrats and some Republicans called for investigations or Acosta's resignation following a judge's ruling that the deal violated victims' rights, Rep. Matt Gaetz defended the prosecutorial discretion used, calling second-guessing 'dangerous.' The page also includes a secondary article about the White House's 2020 campaign strategy focusing on 'socialism,' along with local advertisements.
HOUSE_OVERSIGHT_021142.jpg
This document is a scanned excerpt (pages 36-37) from Michael Wolff's book 'Siege,' bearing a House Oversight Bates stamp. It details Steve Bannon's strategy to delay the Mueller investigation by urging President Trump to fire Deputy Attorney General Rod Rosenstein and assert retroactive executive privilege. The text recounts Bannon leaking this plan to journalist Robert Costa to influence the President, Trump's subsequent interaction with Jared Kushner regarding the plan, and Trump mocking Kushner's cautious response. Note: While the prompt identifies this as 'Epstein-related,' the visible text focuses exclusively on the Trump administration and the Russia investigation, with no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_021139.jpg
This document comprises pages 30 and 31 from Michael Wolff's book 'Siege', marked with a House Oversight footer. It details the deterioration of the relationship between Donald Trump and Chief of Staff John Kelly, including a physical altercation between Kelly and Corey Lewandowski. The text also covers the FBI raid on Michael Cohen's properties on April 9 (presumably 2018) and Speaker Paul Ryan's announcement of his resignation on April 11, amidst fears of significant Republican losses in the upcoming midterm elections.
HOUSE_OVERSIGHT_021134.jpg
This document appears to be pages 20 and 21 from Michael Wolff's book (likely 'Siege'), stamped with a House Oversight Committee footer. The text details the Mueller investigation's focus on Michael Cohen, Jared Kushner, and Trump's personal life, including allegations of infidelity. It also describes the resignation of Trump's lawyer John Dowd on March 22 and depicts Steve Bannon operating out of 'The Embassy' (Breitbart HQ) to protect the Trump presidency despite his exile from the administration.
HOUSE_OVERSIGHT_021122.jpg
The document appears to be a scanned page from the book 'Siege: Trump under Fire' by Michael Wolff, submitted as evidence to the House Oversight Committee. It contains the Table of Contents for the latter half of the book and an 'Author's Note' detailing the transition of the Trump administration from the chaos of 2017 (covered in 'Fire and Fury') to the more organized institutional response and legal challenges faced in 2018. The text focuses entirely on the Trump White House, listing key figures like Manafort, Cohen, and Kavanaugh in the chapter list, without direct mention of Jeffrey Epstein in this specific excerpt.
HOUSE_OVERSIGHT_021121.jpg
This document is a Table of Contents from a book or report, submitted as evidence to the House Oversight Committee (indicated by the Bates stamp HOUSE_OVERSIGHT_021121). The chapters list various political figures and events associated with the Trump administration, including Robert Mueller, Michael Cohen, Michael Flynn, Jared Kushner, and relations with Vladimir Putin. It does not contain narrative text, but rather an outline of topics covered in the larger work.
HOUSE_OVERSIGHT_033431.jpg
This document is an email chain from February 2019 between attorney Reid Weingarten and 'J' (using the email jeevacation@gmail.com, associated with Jeffrey Epstein). The conversation begins with J sharing a news link about Michael Cohen's prison delay, followed by Weingarten asking if an unidentified female is in DC. The exchange concludes with Weingarten expressing confusion ('what is going on?') despite stating he trusts J.
HOUSE_OVERSIGHT_033431.jpg
This document is an email chain from February 2019 between attorney Reid Weingarten and Jeffrey Epstein (using the alias 'J' and email jeevacation@gmail.com). The conversation begins with Epstein sharing a news link about Michael Cohen's prison delay, followed by Weingarten asking if an unidentified female ('she') is in DC. The exchange concludes with Epstein saying 'Trust me' and Weingarten responding with confusion, asking 'what is going on?'
HOUSE_OVERSIGHT_033430.jpg
An email exchange from February 2019 between Reid Weingarten and 'J' (using the address jeevacation@gmail.com). 'J' sends a CNBC link regarding Michael Cohen's delayed prison surrender. Weingarten replies the next day asking, 'Is she in dc today or tomorrow?' referring to an unidentified female associate.
HOUSE_OVERSIGHT_033403.jpg
An email thread from February 2019 between 'J' (Jeffrey Epstein, via jeevacation@gmail.com) and attorney Reid Weingarten. The conversation begins with J sharing a news link about Michael Cohen, followed by Weingarten asking about the location of an unidentified female ('she'). J provides a frantic travel itinerary for her covering London, DC, Dallas, Seattle, and Tel Aviv, noting she is 'jet lagged and cranky.'
HOUSE_OVERSIGHT_033402.jpg
This document is an email thread from February 2019 between 'J' (jeevacation@gmail.com, identified as JEE/Jeffrey Epstein in the disclaimer) and attorney Reid Weingarten. The thread begins with J sharing a CNBC article about Michael Cohen's prison delay, prompting Weingarten to ask if an unidentified woman ('she') is in DC. J responds simply, 'Not a good time.'
HOUSE_OVERSIGHT_033402.jpg
An email exchange from February 2019 between 'J' (using the alias jeevacation@gmail.com) and attorney Reid Weingarten. J sends a news link about Michael Cohen's prison delay; Weingarten responds asking if an unidentified woman ('she') is in DC, to which J replies, 'Not a good time.' The document includes a legal disclaimer asserting the content is the property of 'JEE'.
HOUSE_OVERSIGHT_030259.jpg
This document appears to be a page from a narrative account (possibly a book or long-form report) discussing the internal dynamics of the Robert Mueller investigation into President Trump. It details the Special Counsel's potential strategy to indict the President for obstruction of justice, noting internal disagreements within Mueller's team (specifically mentioning Andrew Weissmann) and the White House's dismissal of collusion charges as a 'witch hunt.' The text analyzes the legal and political maneuvers occurring around the President's 16th month in office.
HOUSE_OVERSIGHT_030249.jpg
This document appears to be a page from a report or book (possibly Michael Wolff's 'Fire and Fury' or similar political reporting) included in House Oversight records. It discusses the internal deliberations of the Mueller Special Counsel investigation, specifically focusing on the potential indictment of the President for obstruction of justice rather than collusion. It highlights the tension between the White House defense strategy and the 'virulently anti-Trump' faction of the Mueller team, specifically naming Andrew Weissmann.
HOUSE_OVERSIGHT_030432.jpg
This document is an email sent from Glenn Dubin to Jeffrey Epstein on April 15, 2018. The email, with the subject line 'Interesting', contains a link to a New Yorker article about Michael Cohen and the Trump presidency. The document is marked with the identifier 'HOUSE_OVERSIGHT_030432'.
HOUSE_OVERSIGHT_028450.jpg
This document is a raw data file of a news article from approximately September 13, 2018, likely sourced from Apple News and filed as evidence with the House Oversight Committee. The text contains excerpts of an interview with President Trump discussing his former lawyer Michael Cohen, as well as his defense of his administration's response to Hurricane Maria and his sharp criticism of San Juan's mayor, Carmen Yulín Cruz.
HOUSE_OVERSIGHT_028332.jpg
This document is a news article, marked as a House Oversight committee exhibit, concerning a New York Times report on Deputy Attorney General Rod Rosenstein. The report alleged that in May 2017, Rosenstein suggested secretly recording President Trump and invoking the 25th Amendment, claims which reporter Michael Schmidt later defended as serious and documented in memos by then-acting FBI Director Andrew McCabe. The article places these allegations in the context of the Mueller investigation and recent developments involving Paul Manafort and Michael Cohen.
HOUSE_OVERSIGHT_028331.jpg
This document is a news article or report detailing Deputy Attorney General Rod Rosenstein's role in overseeing the Mueller investigation into Russian interference. It describes Rosenstein's actions to authorize and protect the probe, and the subsequent political pressure and criticism he faced from President Trump and his allies. Contrary to the user prompt's framing, this document is not related to Jeffrey Epstein.
HOUSE_OVERSIGHT_026290.jpg
This document is an email chain from July 4, 2018, between Jeffrey Epstein (jeevacation@gmail.com) and an unidentified correspondent. Their discussion covers political and legal topics, including the perceived media-seeking behavior of Alan Dershowitz, and allegations of political bias within the FBI, specifically regarding Peter Strzok and Andrew McCabe's alleged efforts to prevent Donald Trump's presidency. The correspondent also references an unnamed person who they believe 'cut and run' in Epstein's legal case.
HOUSE_OVERSIGHT_026287.jpg
This document is an email chain from July 4, 2018, involving Jeffrey Epstein (using the email 'jeevacation@gmail.com') and an unidentified correspondent. The correspondent refers to Alan Dershowitz as Epstein's 'friend' and heavily criticizes the Mueller investigation, accusing team member Andrew Weissmann of being a 'Pathological Liar' and alleging that officials Peter Strzok and Andrew McCabe conspired to stop Donald Trump from becoming president. Epstein's reply discusses the nature of Strzok's testimony and questions about prosecutorial bias.
HOUSE_OVERSIGHT_020437.jpg
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 | 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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