Relationship Details

Cohen Legal representative Beneficial Indus. Loan Corp.

Connected Entities

Entity A
Cohen
Type: person
Mentions: 129
Also known as: Harold Cohen, Carolyn Cohen, Doron Cohen, Barry Cohen, Peter Cohen, Steve Cohen
Entity B
Beneficial Indus. Loan Corp.
Type: organization
Mentions: 7

Evidence

Cited case name: Cohen v. Beneficial Indus. Loan Corp.

Parties in the case Cohen v. Beneficial Indus. Loan Corp.

Parties in the case Cohen v. Beneficial Indus. Loan Corp.

Source Documents (2)

DOJ-OGR-00019374.jpg

Unknown type • 677 KB
View

This document is a page from a legal filing that discusses the principle of finality in criminal cases, which generally prohibits appeals until a final judgment is rendered. It outlines the very limited 'collateral order doctrine,' a narrow exception that permits immediate appeal of certain orders if they meet a strict three-part test. The text cites numerous Supreme Court cases to emphasize that this exception is rare and must be interpreted with the 'utmost strictness' in criminal proceedings to avoid undue delay and piecemeal litigation.

DOJ-OGR-00019351.jpg

legal document • 676 KB
View

This page from a legal document discusses the principle of finality in criminal cases, which generally prohibits appeals until a final judgment is rendered. It outlines the narrow 'collateral order' exception that permits immediate appeals under specific, strict conditions. The text cites multiple Supreme Court cases to emphasize that this exception is rare and must be interpreted with the 'utmost strictness' to avoid the damaging effects of piecemeal litigation on the administration of justice.

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 United States
Strength: 6/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
2
Extracted
2025-11-20 15:12
Last Updated
2025-11-20 16:02

Entity Network Stats

Cohen 16 relationships
Beneficial Indus. Loan Corp. 1 relationships
Mutual connections 0

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein relationship