April 13, -0027
Federal agents seized the files of Michael Cohen.
| Name | Type | Mentions | |
|---|---|---|---|
| Michael Cohen | person | 114 | View Entity |
| Four federal agents/prosecutors | person | 2 | 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
A visit by four federal prosecutors or FBI agents to the witness's house.
Date unknown • Witness's house
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
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
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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