3
Shared Docs
3
Same-Page
4 / 4
Mentions
ice - to a Swiss entity associated with the family of Eka Widjaja, an Indonesian billionaire financier. The sale was in cash. Trump's former lawyer, Michael Cohen, filed the legal papers for the shell company involved in the mansion's purchase, and he notarized the deed when Trump sold the property, records sh
sale was in cash. Trump's former lawyer, Michael Cohen, filed the legal papers for the shell company in
EDERAL BUREAU OF INVESTIGATION UNCLASSIFIED EFTA00090314 UNCLASSIFIED FD-1023 FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT (U)Masha Drokova (Drokova), telephone numbed. is based in Silicon Valley. She has been running a firm called Day One Ventures, which is supposedly an early stage in
supposedly an early stage investment company. She used to be Russian President Vladimir Putin's main contact in the Russian Youth movement. CHS and Drokova spoke, but Drokova did not talk at all about technology; instead, she looked at CHS and said. "You knew Epstein, didn't you." She said Epstein was a
Rec Loc Reminder: Michael Wolff and Sasha Baron Cohen Reminder: Karl Sigmund in NY Sept 10-16 for the
5, 2018 NY Reminder Yoni in apeept. S-Oct 8 Reminder Merwin to checlaAC before coming to house today EFTA00285597 11:OOam Appt w/Nellie Bowle (Masha's friend) 11:30am Appt w/Steve Hanson 1:30pm LUNCH w/Leon Black 3:00pm Appt w/Rich and Darren (reminder to talk to Vincent) 4:30pm CALL MAX 5:00
444 Doperteilon 0 4/0 Racketeer Inlloroce. and COHEN Omenhations 3 4141Contoner Credit 0 4441C414.
mendments (cited above) where Congress unambiguously expressed its intent regarding retroactive application, there is no expression with respect to Masha's Law, the 2006 amended version of §2255. An EFTA00175271 Case 9:09-cv-80469-KAM Document 31 Entered on FLSD Docket 06/01/2009 Page 9 of 11 Ja
Entities connected to both Michael Cohen and Masha Drokova

Jeffrey Epstein
PERSON
Barry Diller
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATIONSouthern District
LOCATION
George Mitchell
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSONMartin Weinberg
PERSON
Robert Gates
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON