Event Details

April 24, 2018

Description

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

Participants (1)

Name Type Mentions
Michael Cohen person 114 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_020437.jpg

Email forwarding a news article • 1.8 MB
View

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.

Related Events

Events with shared participants

Opening of the Venetian/Palazzo and Wynn/Encore properties.

2008-12-01 • Las Vegas

View

A 'GSA Investment & Acquisition Opportunity' being offered for a property.

Date unknown • St Thomas, USVI

View

Opening of Wyndam Blue Timeshares.

2015-07-01 • Las Vegas

View

A thorough study of services available to domestic and foreign victims was conducted by the Senior Policy Operating Group.

2005-01-01

View

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

View

A 'GSA Investment & Acquisition Opportunity' being offered by Stan Johnson Company.

Date unknown • St. Thomas, USVI

View

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

View

Offering of a 38.5-acre property for sale via a Confidential Offering Memorandum.

Date unknown • Not specified

View

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

View

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)

View

Event Metadata

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

Additional Data

Source
HOUSE_OVERSIGHT_020437.jpg
Date String
April 24, 2018

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event