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Timothy John Finn, Jones Day (DC), Louis Richard Cohen, Wilmer, Cutler & Pickering (Washington), William
Page: HOUSE_OVERSIGHT_017844 →Cook, Francis G. Fleming, James P. Kreindler, Justin Timothy Green, Lee S. Kreindler, Mare 8. Moller, Milton G. Sincoff, Noah H. Kushlefsky, Paul 8. Edelman, Robert James Spragg, Steven R. Pounian, Kreindler & Kreindler, New York City, Elliot R. Feldman, J. Scott Tarbutton, John M. Popilock, Sean P. Car-
Page: HOUSE_OVERSIGHT_017844 →Appx. 934 (11th Cir. 2012) 33 Blackledge v. Allison, 431 U.S. 63 (1977) 31 Church of Scientology v. United States, 506 U.S. 9 (1992) 46 Cohen v. Beneficial Indus. Loan Corp., 337 U.S. 541 (1949) 47 Cox v. Administrator U.S. Steel & Carnegie, 17 F.3d 1386 (11th Cir. 1994), cert. denied,
sub nom. Gelestino v. United States, 445 U.S. 967 (1980) 15 United States v. Deloitte LLP, 610 F.3d 129 (D.C.Cir. 2010) 23 United States v. Edelman, 458 F.3d 791 (8th Cir. 2006) 26 United States v. Gonzalez, 669 F.3d 974 (9th Cir. 2012) 55 United States v. Hare, 49 F.3d 447 (8th Cir.), c
al-Ansari U.S. Ambassador to Egypt Amb. Jonathan Cohen, U.S. Embassy Manama Charge d'Affaires Maggie Na
istchurch Call, for the first time this year." Lawmakers Seek Release Of FBI Documents On Saudi 9/11 Links. EFTA00160763 The New York Post (5/15, Edelman, 7.45M) reports, "Pressure is building on President Biden to release secret FBI documents showing Saudi Arabia's alleged complicity in the 9/11 terr
hael J. Davis, Michael Jacoby New York COVERAGE-Domestic KYC in Progress: #528385 Brig id will look in the repository to make necessary changes Cohen, Abraham E. Terrence Tangney COHEN, ABRAHAM E RELATIONSHIP 12/5 /2013 Mr. Cohen passed away 11/24/2012. Conversations on closing the account hav
Business decision wa s made to exit relationship after organizational chart included Russian bank; account should be clos ing soon Worby, Groner, Edelman a Napoli Bern LLP Joanne Jensen BERN, MARC. J RELATI ONSHIP 10/30/2014 Currently the entity holds approximately 517MM which is subject to change
Clinton John H. Clippinger Paulo Coelho Andrew L. Cohen Michael Cohen Steven A. Cohen Zehavit Cohen Gar
Page: HOUSE_OVERSIGHT_017068 →Clarke R. Marcelo Claure Nick Clegg Reinhard Clemens Tony Clement Sanford Climan William J. Clinton John H. Clippinger Paulo Coelho Andrew L. Cohen Michael Cohen Steven A. Cohen Zehavit Cohen Gary D. Cohn Jared Cohon Vittorio Colao Andrea Coleman Xavier M. Colin Boris Collardi Stephen van Coller Paul Colli
Page: HOUSE_OVERSIGHT_017068 →es Lang LaSalle Inc. JSC Gazprom Neft Duke University Medical Center and Health System State Farm Insurance Companies Council on Foreign Relations Edelman USA USA Germany Switzerland Switzerland India Switzerland USA United Kingdom Bangladesh Canada USA USA USA USA United Kingdom South Africa US
Page: HOUSE_OVERSIGHT_017072 →Entities connected to both Michael Cohen and Edelman

Jeffrey Epstein
PERSON
Barry Diller
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
United States
LOCATION
Denver
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Colorado
LOCATION
Lesley Groff
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
Julie K. Brown
PERSONMartin Weinberg
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON