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Back to data-set-11
EFTA02455697.pdf
PDF
372.5 KB
3 pages
Extracted Chars
9,563
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
Michael D. Cohen
Person
Defendant
1 mention
Bloomberg Network
Organization
Company
1 mention
Squire Patton Boggs
Organization
LawFirm
1 mention
Essential Consultants LLC
Organization
ShellCompany
1 mention
Sterling National Bank
Organization
FinancialInstitution
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Stormy Daniels
Person
Victim
1 mention
Donald Trump
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Friday, April 27, 2018 8:26 PM To: jeffrey E. Subject: Will Cohen Cooperate? Tenuous Finances May Provide Crucial Clues"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Michael D. Cohen
→
legal
→
Donald Trump
"Michael Cohen, President Donald Trump's personal attorney and fixer"
Michael D. Cohen
→
financial
→
Stormy Daniels
"Cohen said he borrowed from his home-equity credit line to make a $130,000 payment in October 2016 to Stormy Daniels"
Sterling National Bank
→
financial
→
Michael D. Cohen
"debt payments owed to Sterling National Bank, their Montebello, New York-based lender. Sterling has foreclosed on operators in similar situations and "
Michael D. Cohen
→
employment
→
Essential Consultants LLC
"Essential Consultants LLC, a company affiliated with Cohen, was paid $250,000"
EFTA02455697.pdf | Epstein File Explorer