April 24, 2018
Sterling National Bank agreed to new loans for the Cohens' companies and for Cohen personally.
| Name | Type | Mentions | |
|---|---|---|---|
| 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
Opening of the Venetian/Palazzo and Wynn/Encore properties.
2008-12-01 • Las Vegas
A 'GSA Investment & Acquisition Opportunity' being offered for a property.
Date unknown • St Thomas, USVI
Opening of Wyndam Blue Timeshares.
2015-07-01 • Las Vegas
A thorough study of services available to domestic and foreign victims was conducted by the Senior Policy Operating Group.
2005-01-01
St. Croix hosts a Veterans Day parade, starting at 9:30 a.m. at Bassin Triangle and ending at the Christiansted grandstand.
2012-11-12 • St. Croix
A 'GSA Investment & Acquisition Opportunity' being offered by Stan Johnson Company.
Date unknown • St. Thomas, USVI
Proposed construction of a new General Services Administration (GSA) facility to be occupied by the Citizenship and Immigrations Services (CIS).
Date unknown • Smith Bay, St. Thomas, USVI
Offering of a 38.5-acre property for sale via a Confidential Offering Memorandum.
Date unknown • Not specified
Planned construction of a 12,770 SF facility for U.S. Citizenship and Immigration Services, intended as a mission-critical consolidation of CIS offices.
2015-01-01 • St. Thomas, U.S. Virgin Islands
The marketing and presentation of a property for sale, rent, or exchange. In the context of related documents, this refers to the sale of Jeffrey Epstein's properties in the USVI.
Date unknown • USVI (U.S. Virgin Islands)
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