Event Details

April 13, -0027

Description

Federal agents seized the files of Michael Cohen.

Participants (2)

Name Type Mentions
Michael Cohen person 114 View Entity
Four federal agents/prosecutors person 2 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_020437.jpg

Email forwarding a news article • 1.8 MB
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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.

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Events with shared participants

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During the presidential campaign, payments were made to two women to ensure their silence about alleged affairs with Donald Trump.

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Sterling National Bank agreed to new loans for the Cohens' companies and for Cohen personally.

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The law firm Squire Patton Boggs ended its "strategic alliance" with Cohen.

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Michael Cohen paid $130,000 to Stormy Daniels.

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Cohen's companies purchased two investment properties, one on the Upper East Side and one downtown.

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Cohen sold four rehabilitated buildings for $32 million.

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The Chaves family bought Cohen's Lower Manhattan buildings.

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Event Metadata

Type
Unknown
Location
Michael Cohen's offices
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-19 06:46

Additional Data

Source
HOUSE_OVERSIGHT_020437.jpg
Date String
approx. April 13-27, 2018

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