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Relationship Details

United States → Legal representative → Cohen
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Connected Entities

Entity A
United States
Type: location
Mentions: 4439
Also known as: United States of America, USVI (United States Virgin Islands), United States Virgin Islands (USVI), Vermont, United States, United States (US), United States (U.S.), United States Capitol, United States / US, United States (implied by US Intelligence/Government), America / US / United States, United States / US / American, United States (America), United States (American), America / U.S. / United States, United States / America / U.S., United States/America, Palm Beach County, United States, The States / United States, United States (implied by 'US narrative'), United States / The States, United States / America, Carlucci Auditorium, United States Institute of Peace, United States District Courthouse, United States (implied by 'American'), continental United States, United States (implied by U.S. venture capital benchmarks), USA / United States / America, Office of the United States Attorney, USA - UNITED STATES, Zip 11968 (United States)
Entity B
Cohen
Type: person
Mentions: 129
Also known as: Harold Cohen, Carolyn Cohen, Doron Cohen, Barry Cohen, Peter Cohen, Steve Cohen

Evidence

Listed as opposing parties in the case 'United States v. Cohen'.

Adversarial parties in the case United States v. Cohen.

Source Documents (2)

DOJ-OGR-00002164.jpg

Unknown type • 855 KB
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This document is a 'Table of Authorities' from a legal filing in case 1:20-cr-00330-AJN, filed on December 18, 2020. It lists numerous U.S. federal court cases, dating from 1985 to 2019, that are cited as legal precedent in the main document. The cases cover various federal districts and circuits, with a significant number originating from courts in New York.

DOJ-OGR-00001145.jpg

Legal Document • 864 KB
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This document is a 'Table of Authorities' from a legal filing dated June 25, 2018, associated with case number 201cr7-00330-AJN. It lists numerous U.S. federal court cases cited as legal precedent, with decisions spanning from 1985 to 2019. The vast majority of the cases listed are criminal proceedings with the United States as the plaintiff against various individual defendants.

United States's Other Relationships

Legal representative GHISLAINE MAXWELL
Strength: 32/10 View
Legal representative Jeffrey Epstein
Strength: 13/10 View
Legal representative Epstein
Strength: 13/10 View
Legal representative MAXWELL
Strength: 12/10 View
Adversarial Iran
Strength: 10/10 View

Cohen's Other Relationships

Spouses Laura Cohen
Strength: 7/10 View
Business associate Ania Shusterman
Strength: 7/10 View
Business associate Fima Shusterman
Strength: 7/10 View
Family Ehud Barak
Strength: 7/10 View
Legal representative Beneficial Indus. Loan Corp.
Strength: 7/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-20 15:43
Last Updated
2025-11-20 17:13

Entity Network Stats

United States 532 relationships
Cohen 16 relationships
Mutual connections 0

Discussion 0

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