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money in real estate deals... Will Cohen Cooperate? Tenuous Finances May Provide Crucial Clues 2018.04-27 08:00:00.2 GMT By Shahien Nasiripour and Caleb Melby (Bloomberg) -- In the two weeks since federal agents seized the files of Michael Cohen, President Donald Trump's personal attorney and fixer, a que
er, were looking to reinvest their gains when they bought Cohen's Lower Manhattan buildings in 2014. Months later, they partnered with Cohen to buy the Upper East Side property, 330 East 63rd Street. Guarino, a broker on the deal, says he dealt only with Cohen, who served as a representative for the investor group
ansion, according to the indictment unsealed on Monday. The Mystery Around Jeffrey Epstein's Fortune and How He Made It Bloomberg By Tom Metcalf, Caleb Melby and Sophie Alexander 7/9/19 In a neighborhood of millionaires and billionaires, close to New York's famous Museum Mile, two initials discreetly ad
000s. Epstein, 66, is accused of sexually abusing dozens of underage girls from 2002 to 2005 after they were brought to his luxurious residences on the Upper East Side of Manhattan, and in Palm Beach, Fla. The former friend of President Donald Trump and ex-President Bill Clinton pleaded not guilty on Monday, and is
8 EFTA00076664 SDNY News Clips, Tuesday, July 9, 2019 The Mystery Around Jeffrey Epstein's Fortune and How He Made It Bloomberg By Tom Metcalf, Caleb Melby and Sophie Alexander 7/9/19 In a neighborhood of millionaires and billionaires, close to New York's famous Museum Mile, two initials discreetly ad
000s. Epstein, 66, is accused of sexually abusing dozens of underage girls from 2002 to 2005 after they were brought to his luxurious residences on the Upper East Side of Manhattan, and in Palm Beach, Fla. The former friend of President Donald Trump and ex-President Bill Clinton pleaded not guilty on Monday, and i
Entities connected to both Caleb Melby and the Upper East Side

Jeffrey Epstein
PERSON
New York
LOCATION
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATION
Prince Andrew
PERSON
Les Wexner
PERSON
United States
LOCATIONAce Greenberg
PERSON
Bear Stearns
ORGANIZATION
Palm Beach
LOCATION
George W. Bush
PERSON
Bradley Cooper
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Harvey Weinstein
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
Geoffrey S. Berman
PERSON