Event Details
April 09, 2018
Description
FBI Raid on Michael Cohen's office
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| F.B.I. | organization | 39 | View Entity |
| Michael Cohen | person | 114 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_031746.jpg
An email dated April 9, 2018, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com'). The email contains a High Importance link to a New York Times article regarding the FBI raid on Donald Trump's lawyer, Michael Cohen. The document bears a House Oversight Bates stamp.
Related Events
Events with shared participants
Michael Cohen pleaded guilty to tax, bank, and campaign finance violations.
2018-08-01 • SDNY
Michael Cohen pleaded guilty to federal charges.
2025-08-01 • Manhattan
During the presidential campaign, payments were made to two women to ensure their silence about alleged affairs with Donald Trump.
2016-01-01 • Unknown
Federal agents seized the files of Michael Cohen.
-0027-04-13 • Michael Cohen's offices
Sterling National Bank agreed to new loans for the Cohens' companies and for Cohen personally.
2018-04-24
The law firm Squire Patton Boggs ended its "strategic alliance" with Cohen.
2018-04-01
Michael Cohen paid $130,000 to Stormy Daniels.
2016-10-01 • N/A
Cohen's companies purchased two investment properties, one on the Upper East Side and one downtown.
2015-01-01 • New York, NY
Cohen sold four rehabilitated buildings for $32 million.
2014-01-01 • Lower Manhattan, NY
The Chaves family bought Cohen's Lower Manhattan buildings.
2014-01-01 • Lower Manhattan, NY
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event