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len from more than $1 million to around $163,000 in the past four years. Income from the taxi business has plummeted, and millions of dollars of the Cohens’ loans went under water. Their bank said in a November public filing that it had loans out to three taxi borrowers, and all were at high risk of def
Page: HOUSE_OVERSIGHT_020437 →cial 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 question has hovered: will Cohen cooperate with investigators? His decision could depend i
Page: HOUSE_OVERSIGHT_020437 →nd financing costs, data compiled by Bloomberg show. Debt against the buildings is low, meaning that Cohen could tap them for cash. Last October, the Cohens sold a unit at Trump World Tower, near the United Nations, for $3.3 million. Cohen has been a savvy property investor. He previously owned four buil
Page: HOUSE_OVERSIGHT_020438 →Tower, near the United Nations, for $3.3 million. Cohen has been a savvy property investor. He previously owned four buildings in need of repairs in Lower Manhattan, rehabilitated them and sold them for $32 million in 2014, more than doubling his initial investment. ‘Cautious, Methodical’ Richard Guarino, a par
Page: HOUSE_OVERSIGHT_020438 →ial 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 question has hovered: Will Cohen cooperate with investigators? His decision could depend i
d lender. Sterling has foreclosed on operators in similar situations and sued them but appears to be taking a less-confrontational approach with the Cohens. On Tuesday, the bank agreed to new loans for their companies and to Cohen personally, public filings show. Sterling declined to comment. The taxi
en from more than $1 million to around $163,000 in the past four years. Income from the taxi business has plummeted, and millions of dollars of the Cohens' loans went under water. Their bank said in a November public filing that it had loans out to three taxi borrowers, and all were at high risk of def
wer, near the United Nations, for $3.3 million. Cohen has been a savvy property investor. He previously owned four buildings in need of repairs in Lower Manhattan, rehabilitated them and sold them for $32 million in 2014, more than doubling his initial investment. 'Cautious, Methodical' Richard Guarino, a pa
mp after working for and donating to his presidential campaign, did not recuse himself as he did with an investigation into Trump's personal lawyer Michael Cohen, who negotiated the alleged hush-money. "That Mr. Avenatti would not have been prosecuted except for the animus is abundantly clear given that USA
vestigation into Trump's personal lawyer Michael Cohen, who negotiated the alleged hush-money. "That Mr
and comment about the federal penitentiary. I spent a decade trying to get media outlets to pay attention to the Metropolitan Correctional Center in Lower Manhattan, pleading with journalists for hours on the phone, over email, and in person, to launch investigations of the jail. Over and over, for years, these
mp after working for and donating to his presidential campaign, did not recuse himself as he did with an investigation into Trump's personal lawyer Michael Cohen, who negotiated the alleged hush-money. "That Mr. Avenatti would not have been prosecuted except for the animus is abundantly clear given that USA
vestigation into Trump's personal lawyer Michael Cohen, who negotiated the alleged hush-money. "That Mr
and comment about the federal penitentiary. I spent a decade trying to get media outlets to pay attention to the Metropolitan Correctional Center in Lower Manhattan, pleading with journalists for hours on the phone, over email, and in person, to launch investigations of the jail. Over and over, for years, these
did lie." Michael Flynn, Paul Manafort, Michael Cohen, Rick Gates and George Papadopoulos have each ac
rrible job' 6) There was a coverup: "A number of people we interviewed in our investigation, it turns out, did lie." Michael Flynn, Paul Manafort, Michael Cohen, Rick Gates and George Papadopoulos have each acknowledged that they lied to the FBI. Rep. Val Demings (D-Fla.) asked Mueller whether it was "fair
ource said an assault has not been ruled out, EFTA00046470 and that another inmate was questioned. The inmate who investigators have talked to in Lower Manhattan facility has been identified as Nicholas Tartaglione, according to two sources. Tartaglione is a former police officer in Westchester County who wa
orrible job. 6) There was a coverup: "A number of people we interviewed in our investigation, it turns out, did lie." Michael Flynn, Paul Manafort, Michael Cohen, Rick Gates and George Papadopoulos have each acknowledged that they lied to the FBI. Rep. Val Demings (D-Fla.) asked Mueller whether it was "fair
did lie." Michael Flynn, Paul Manafort, Michael Cohen, Rick Gates and George Papadopoulos have each ac
fer. A fourth source said an assault has not been ruled out, and that another inmate was questioned. The inmate who investigators have talked to in Lower Manhattan facility has been identified as Nicholas Tartaglione, according to two sources. Tartaglione is a former police officer in Westchester County who w
t a one-off." Sprecher's attorney Martin Cohen asked that he be allowed to have access to the intemet for work. "Mr. Sprecher works as a producer," Cohen said, adding that his client needed to be able to set up meetings and read email. "He doesn't seem to be doing too much these days," Magistrate Jud
id after the verdict that he respects the jury's decision. Jurors declined comment on their way out of the Daniel Patrick Moynihan U.S Courthouse in Lower Manhattan. Margulies is represented by Brent Horst of Horst Law. The government is represented by Negar Tekeei and Christine Magdo of the U.S. Attorney's Off
e must have as we go into November." CNN <https://vvww.cnn.corn/2020/07/24/politics/election-security-russia-china-iran-100-days/index.html> (7/24, Cohen, 83.16M) also covers Evanina's statement, but leads with the Democrats' criticism. Mother Jones <https://www.motherjones.corn/2020-elections/2020/07
26/insurgents-target-nypd-cars-light-fires-in-chaotic-city- scene/> (7/26, Celona, Feis, 4.57M) reports that "anti-cop demonstrators wreaked havoc in Lower Manhattan on Saturday night, setting fires and vandalizing several NYPD vehicles." In Oakland, California, the AP <https://www.washingtontimes.com/news/2020/
identify the person." CNN <https://www.cnn.com/2020/09/22/politics/2020-election-cia-putin-russia-operation-biden/index.html> (9/22, Stracqualursi, Cohen, Cohen, 83.16M) reports the assessment reads, "We assess that President Vladimir Putin and the senior most Russian officials are aware of and probab
rchist jurisdiction' broadened on Tuesday, with the head of the Environmental Protection Agency threatening to move its regional headquarters out of Lower Manhattan." EPA Administrator Wheeler "suggested that local agency officials had become so fearful of New York streets that they are now considering moving of
ch's interactions with a `prominent' person connected to the Trump campaign, the analysis does not identify the person." CNN (9/22, Stracqualursi, Cohen, Cohen, 83.16M) reports the assessment reads, "We assess that President Vladimir Putin and the senior most Russian officials are aware of and proba
chist jurisdiction' broadened on Tuesday, with the head of the Environmental Protection Agency threatening to move its regional headquarters out of Lower Manhattan." EPA Administrator Wheeler "suggested that local agency officials had become so fearful of New York streets that they are now considering moving of
Entities connected to both Michael Cohen and Lower Manhattan

Jeffrey Epstein
PERSON
Barry Diller
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSONJeffrey Pagliuca
PERSON
Marc Rich
PERSON
Denver
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Joe Biden
PERSON
Colorado
LOCATIONSouthern District
LOCATION
Stephen Hawking
PERSON
Julie K. Brown
PERSON
William Barr
PERSON
George Mitchell
PERSONMartin Weinberg
PERSON