Ongoing
Cohen is under investigation for bank fraud and violating campaign-finance law.
| Name | Type | Mentions | |
|---|---|---|---|
| Michael Cohen | person | 114 | View Entity |
| Investigators | person | 26 | View Entity |
HOUSE_OVERSIGHT_020438.jpg
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.
Events with shared participants
Michael Cohen pleaded guilty to tax, bank, and campaign finance violations.
2018-08-01 • SDNY
Michael Cohen pleaded guilty to federal charges.
2025-08-01 • Manhattan
During the presidential campaign, payments were made to two women to ensure their silence about alleged affairs with Donald Trump.
2016-01-01 • Unknown
Federal agents seized the files of Michael Cohen.
-0027-04-13 • Michael Cohen's offices
Sterling National Bank agreed to new loans for the Cohens' companies and for Cohen personally.
2018-04-24
The law firm Squire Patton Boggs ended its "strategic alliance" with Cohen.
2018-04-01
The ODYSSEY clinical trial program was conducted for the drug Praluent.
Date unknown • worldwide
Michael Cohen paid $130,000 to Stormy Daniels.
2016-10-01 • N/A
Cohen's companies purchased two investment properties, one on the Upper East Side and one downtown.
2015-01-01 • New York, NY
Cohen sold four rehabilitated buildings for $32 million.
2014-01-01 • Lower Manhattan, NY
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