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ecured the conviction of Michael Cohen, the former personal attorney to the President, upon a plea of guilty to a multi-count information. Of note, Cohen pleaded guilty to making unlawful, excessive contributions to the 2016 presidential campaign in the form of payments to two women to secure their si
Page: EFTA00023940 →y to the President Convicted of Campaign Finance Crimes, Tax Evasion and Fraud: In August 2018, the Public Corruption Unit secured the conviction of Michael Cohen, the former personal attorney to the President, upon a plea of guilty to a multi-count information. Of note, Cohen pleaded guilty to making unlawfu
Page: EFTA00023940 →rs. Recent prosecutions include: • Personal Attorney to the President Convicted of Campaign Finance Crimes, Tax Evasion and Fraud: In August 2018, the Public Corruption Unit secured the conviction of Michael Cohen, the former personal attorney to the President, upon a plea of guilty to a multi-count information. Of note
Page: EFTA00023940 →COHEN & GRESSER LLP (.11nquan R I November 15, 2021
the Epstein NPA and highlighted the extent f Mr. E tin's alleged crimes. Shortly after reading the Miami Herald article, approached prosecutors in the Public Corruption Unit of the U - including several of the prosecutors on this case, and told them about the February 29, 2016 meeting. also provided the prosecutors wi
Avenue Denver, CO 80203 Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 100
ication of the civil Protective Order entered by Judge Sweet—AUSA shared with AUSA as well as one other member of the trial team and the heads of the Public Corruption Unit, everything she learned from her contacts with =attorneys. Ex. N. AUSA gave AUSA and his colleagues: (1) nine pages of detailed, hand-written n
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NM and highlighted the extent of Mr. Epstein's alleged crimes. Shortly after reading the Miami Herald article, Ms. Kramer approached prosecutors in the Public Corruption Unit of the USAO-SDNY, including several of the prosecutors on this case, and told them about the February 29, 2016 meeting. Ms. Kramer also provided th
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e Epstein NPA and highlighted the extent of ilitein's alleged crimes. Shortly after reading the Miami Herald article, Ms. approached prosecutors in the Public Corruption Unit of the USAO-SDNY, including several of the cocutors on this case, and told them about the February 29, 2016 meeting. Ms. also provided the prosecu
[Type text] A. Public Corruption Unit The Public Corruption Unit, consisting of about 20 AUSAs, including two supervisors, had a busy year focusing on both traditional corruption offenses and other abuses of power
Page: EFTA00025171 →t Stephanie Clifford ailda "Stormy Daniels," who had been the recipient of hush money payments in connection with the unit's earlier prosecution of Michael Cohen U.S. v. Avenatti, 19 Cr. 374 (JMF). In July 2019, the unit brought sex trafficking charges against the former financier Jeffrey Epstein who over a
Page: EFTA00025172 →on with the unit's earlier prosecution of Michael Cohen U.S. v. Avenatti, 19 Cr. 374 (JMF). In July 2019
Page: EFTA00025172 →Entities connected to both Michael Cohen and the Public Corruption Unit

Jeffrey Epstein
PERSON
Barry Diller
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSONJeffrey Pagliuca
PERSON
Marc Rich
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSONLaura Menninger
PERSON
Joe Biden
PERSONCohen & Gresser LLP
ORGANIZATION
Stephen Hawking
PERSON
Julie K. Brown
PERSON
George Mitchell
PERSON
Lesley Groff
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON