April 01, 2018
The law firm Squire Patton Boggs ended its "strategic alliance" with Cohen.
| Name | Type | Mentions | |
|---|---|---|---|
| Patton Boggs | organization | 17 | View Entity |
| Michael Cohen | person | 114 | View Entity |
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.
Events with shared participants
The '2016 Future of Financials Conference' was held, where takeaways from brokers and asset managers were gathered. Topics included the outlook for capital markets, fixed income, M&A, and regulatory changes following the recent election. Investors were polled on their market outlook.
2016-11-17 • Not specified
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
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
The Chaves family bought Cohen's Lower Manhattan buildings.
2014-01-01 • Lower Manhattan, NY
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