4
Shared Docs
4
Same-Page
5 / 4
Mentions
Hush Money Sentencing Until at Least September After High Court Immunity Ruling The Associated Press (07/02, Offenhartz, Peitz) and Reuters (07/02, Cohen, Heavey) reported that in a major reprieve for former President Donald Trump, sentencing for his hush money convictions was postponed until at leas
lambous) illustrated the FBI's involvement in the Hush Money case. The article reported that on April 9, 2018, the FBI executed a search warrant on Michael Cohen's residence and office. Prosecutors alleged that Trump and others engaged in a pressure campaign to ensure Cohen did not cooperate with law enforcemen
, Johnson), CNBC (07/02, Breuninger), NBC News (07/02, Jarrett, Reiss, Satlin), ABC News (07/02, Katersky, Charalambous, Faulders), CBS News (07/02, Kates), Bloomberg (07/02, Voreacos), USA Today (07/02, Bagchi), BBC (07/02, Epstein), New York Post (07/02, Kochman), The Guardian (07/02, Lowell), The H
our Income tax return. O-diroy o7sness roond era Cohen de Mee!~ le iroodle (weal is «ink'« rosate* end
and capital: Beginning Email Prom 2.3484848% 2.3484848% - Cr Loss 3.0303030% 3.0303030% Casket 3.0303030% 3.0303030% K Partners share of Kates at year end: Nonrecourse Quailed nonrettursetinancing Recocrse $ 1,405. 0. I. Partner's capkal account analysis: Beet ring capital account
o insiders, including his girlfriend, private pilots, and friends, to trade on it. The Wall Street Journal (07/25, Ramey), Reuters (07/25, Stempel, Cohen), CNN (07/25, Delouya), NBC News (07/25, Richards), Forbes (07/25, Pequeno IV), Axios (07/25, Falconer), Independent (07/25, Marcus), The Times (07/
D0J press release noted that the FBI participated in the investigation. The New York Times (07/25, Meko), Guardian (07/25, Sasani), CBS News (07/25, Kates), Gothamist (07/25, Kriegstein), New York Post (07/25, DeGregory), CNN (07/25, Del Valle), ABC News (07/25, Katersky), Fox News (07/25, Wallace), an
BI's Boston division, said in a statement that Ulan's conviction should "serve as a warning" to others who commit marriage fraud. The article quoted Cohen, who said, "It is the utmost honor and privilege to become an American citizen, but Engilbert Ulan made an absolute sham of that process, Mr. Ulan a
10, Stepheny Price), Reuters (12/10, Staff Writer), CNN (12/10, Herb, Scannell), NBC News (12/10, Reiss, EFTA00163739 Gregorian), CBS News (12/10, Kates), CNBC (12/10, Huddleston), Axios (12/10, Doherty), Al Jazeera (12/10, Staff Writer), Bloomberg (12/10, Diaz), Business Insider (12/10, Mark, Italia
Entities connected to both Michael Cohen and Kates

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Denver
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Joe Biden
PERSON
Colorado
LOCATION
George Mitchell
PERSON
Lesley Groff
PERSON
Julie K. Brown
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Alan Dershowitz
PERSON
Bloomberg L.P.
ORGANIZATION
Woody Allen
PERSON