4
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
EFTA01980856
[email protected]" [email protected]> I once used (and still use) and liked the Mahoney Cohen firm. It has now changed its name to Mayer, Hoffman, McCann PC. I worked with and liked their Arnold Cohen. JFH (our Compliance Manager at Gresham) still works with the new-Mayer Hoffman Partner Cindy Rosenberg
EFTA01982004
[email protected]" [email protected]> I once used (and still use) and liked the Mahoney Cohen firm. It has now changed its name to Mayer, Hoffman, McCann PC. I worked with and liked their Arnold Cohen. JFH (our Compliance Manager at Gresham) still works with the new-Mayer Hoffman Partner Cindy Rosenberg
EFTA02408110
i to Jeffrey Epstein re: Mahoney Cohen I once used (and still use) and liked the Mahoney Cohen firm. It has now changed its name to Mayer, Hoffman, McCann PC. I worked with and liked their Arnold Cohen. JFH (ow Compliance Manager at Gresham) still works with the new-Mayer Hoffman Partner Cindy Rosenberg
EFTA02408181
i to Jeffrey Epstein re: Mahoney Cohen I once used (and still use) and liked the Mahoney Cohen firm. It has now changed its name to Mayer, Hoffman, McCann PC. I worked with and liked their Arnold Cohen. JFH (our Compliance Manager at Gresham) still works with the new-Mayer Hoffman Partner Cindy Rosenberg
Mayer Hoffman
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Mahoney Cohen
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Michael Cohen
PersonAmerican former attorney and former Republican official

Mayer
PersonSurname reference in Epstein-related documents
Henry Jarecki
PersonGerman-born American psychiatrist, commodities trader, and philanthropist (born 1933)
The Falconwood Corporation
OrganizationOrganization referenced in documents
Gresham
OrganizationOrganization referenced in documents
William W. Gantt
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)