Steve Cohen
BusinessMentioned in 119 documents · View JSON
Hedge fund billionaire (SAC Capital / Point72). Epstein discussed his insider trading prosecution, tried to sell him art (Giacometti sculpture via Leon Black), and listed him on billionaire contact lists. Rich Kahn explored selling Cohen an apartment at 301 E 66th St. FedEx package from Cohen to Epstein. Benefit co-chair alongside Glenn Dubin. Epstein emailed: 'the prosectuiotn of steve cohen, they charged him wiht money lauderning.'
Key Findings
- EFTA00708577 (Jul 2013): Epstein email: "the prosectuiotn of steve cohen, they charged him wiht money lauderning in addtino to inside trading, how much can they get in payment?" — discussing SAC Capital prosecution.
- EFTA00708004 (2017): Art dealer Heather Gray reports: "Leon who said he discussed the Giacometti with Steve Cohen last summer when it was in the Gagosian show and Steve said he thought it was a great sculpture." Epstein was trying to sell a Giacometti sculpture via Leon Black to Cohen.
- EFTA00385930 (2015): Rich Kahn email notes a broker "is selling Steve Cohen apt" — Kahn monitoring Cohen's real estate on Corcoran.
- EFTA00646327 (Apr 2017): Christie's proposal to sell Epstein's Giacometti at auction in London. "Leon tells me that Jeffery has decided to sell the Giacometti at auction in London in June." Leon Black coordinated the sale.
Network Graph
Most Connected With
Communication Timeline
Mar 2010 – Nov 2024 · 103 dated documents
Photos (1) (view all in gallery) (face search)
YouTube Coverage (1)
Related Findings (2)
Documents (119)
...elbow while distractedly showing the painting before he closed the deal with hedge-fund billionaire Steve Cohen to buy it for $139 million, which would have been the highest price ever paid for a work of art. Co...
...nce. Grandstanding lawmakers pulling sophomoric stunts could play into Trump's hands. Think of Rep. Steve Cohen eating Kentucky Fried Chicken last month when Attorney General Bill Barr didn't show up for a heari...
...bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. EFTA00067882 The official OTCM share volumes...
...bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. The official OTCM share volumes came in at a...
...bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. The official OTCM share volumes came in at a...
...bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. EFTA00071912 The official OTCM share volumes...
...bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. The official OTCM share volumes came in at a...
...bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. The official OTCM share volumes came in at a...
...of concern to FBI Director Christopher Wray for the wellbeing of the Epstein victims by Congressman Steve Cohen, who, as you know, is a senior member of the Judiciary community. On the 24th of July, there was an...
...of concern to FBI Director Christopher Wray for the wellbeing of the Epstein victims by congressman Steve Cohen, who, as you know, is a senior member of the Judiciary community. On the 24th of July, there was an...
...tion is not presented on Friday, we should move forward with a formal impeachment proceeding." Rep. Steve Cohen (D-TN) said on CNN's Anderson Cooper 360 (9/23, 8:09 p.m. ET, Cooper, 940K), 'It depends on the fac...
... 7 Affidavit of service of the amended s/c as to Jeffrey E. Epstein by Federal Express to Steven Cohen, Esq. on 2/13/97. Answer due on 3/5/97 for Jeffrey E. Epstein. (lam) Modified on 02/26/1997 (Entere...
...elbow while distractedly showing the painting before he closed the deal with hedge-fund billionaire Steve Cohen to buy it for $139 million, which would have been the highest price ever paid for a work of art. Co...
...elbow while distractedly showing the painting before he closed the deal with hedge-fund billionaire Steve Cohen to buy it for $139 million, which would have been the highest price ever paid for a work of art. Co...
...elbow while distractedly showing the painting before he closed the deal with hedge-fund billionaire Steve Cohen to buy it for $139 million, which would have been the highest price ever paid for a work of art. Co...
...y Groff < > wrote: OMGosh! I love his stuff! I went to a charity event at Steve Cohen's house in Greenwich, CT and he had one of these gigantic balloon dogs in his front yard! I fell in...
...ey Groff < > wrote: OMGosh! I love his stuff! I went to a charity event at Steve Cohen's house in Greenwich, CT and he had one of these gigantic balloon dogs in his front yard! I fell in...
... there were no signs of 9 east 71st based on yesterday showing what i found was that she is selling Steve Cohen apt http://www.corcoran.corn/nyc/Listings/Display/2569544 Richard Kahn HBRK Associates Inc. 575 Lex...
... there were no signs of 9 east 71st based on yesterday showing what i found was that she is selling Steve Cohen apt http://www.corcoran.com/nyc/Listings/Display/2569544 Richard Kahn HBRK Associates Inc. 575 Lexi...
...e. Aon has structured it and raised in excess of $1 billion in 5 months. I also brought the idea to Steve Cohen at SAC who is moving forward with it.... I have a hard copy of the presentation we (Aon and I) made...
...aldwin, Stephen Colbert, Eddie Murphy, Whoopi Goldberg, the author of The Late Shift, Jimmy Fallon, Steve Cohen, DC's NYTimes editor, etc. Although we would not be offering pay to any of the interviewees, we may...
...aldwin, Stephen Colbert, Eddie Murphy, Whoopi Goldberg, the author of The Late Shift, Jimmy Fallon, Steve Cohen, DC's NYTimes editor, etc. Although we would not be offering pay to any of the interviewees, we may...
...gritn" [Email Redacted]> PLEASE JOIN BENEFIT CO-CHAIRS GABRIELLE AND LOUIS BACON ALEXANDRA AND STEVEN COHEN EVA AND GLENN DUBIN AMY AND JOHN GRIFFIN WENDY HAKIM JAFFE SONIA AND PAUL TUDOR JONES I I ALLISON A...
...com" leevacation®gmail.com> r PLEASE JOIN BENEFIT CO-CHAIRS GABRIELLE AND LOUIS BACON ALEXANDRA AND STEVEN COHEN EVA AND GLENN DUBIN AMY AND JOHN GRIFFIN WENDY HAKIM JAFFE SONIA AND PAUL TUDOR JONES I I ALLISON A...
...n®gmail.com" [Email Redacted]> PLEASE JOIN BENEFIT CO-CHAIRS GABRIELLE AND LOUIS BACON ALEXANDRA AND STEVEN COHEN EVA AND GLENN DUBIN AMY AND JOHN GRIFFIN WENDY HAKIM JAFFE SONIA AND PAUL TUDOR JONES I I ALLISON A...
...evacation®grrtn" leal@grrtn> PLEASE JOIN ENEFIT CO-CHAIRS GA RIELLE AND LOUIS ACON ALEXANDRA AND STEVEN COHEN EVA AND GLENN DU IN AMY AND JOHN GRIFFIN WENDY HA IM JAFFE SONIA AND PAUL TUDOR JONES I I ALLISON A...
...? To=littlestjeff®yahoo.com&YY=91955&order=down&sort=date&pos=0">littlestjeff®yahoo.com </a>)" To: "Steven Cohen" <@> Subject: Re: elite Date: Sat, 01 Jan 4501 05:00:00 +0000 wha about accounts recievable EFTA005...
... Barbara Weinman El 11:25A Brent Bradbury Please call. 12:02P Steve Cohen Please call. 12:08P Bob Feinberg He will try you later. If h...
From: Richard Kahn • To: "Jeffrey E." <[Email Redacted]> Subject: Fwd: Alert - Steven Cohen SEC Settlement Date: Fri, 08 Jan 2016 20:38:39 +0000 Richard Kahn HBRK Associates Inc. 575 Lexingto...
...w and sotheby's is aware that we must receive their proposal by friday as well regarding showing to steve cohen heather was going to ask leon again as he initially did not respond to her email from a few weeks a...
...e. Aon has structured it and raised in excess of $1 billion in 5 months. I also brought the idea to Steve Cohen at SAC who is moving forward with it.... I have a hard copy of the presentation we (Aon and I) made...
...Re: Date: Tue, 20 Nov 2012 21:31:26 +0000 only a matter of time before they charge wayne holman and steve cohen... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel ...
...$125 million Pierre penthouse and the $115 million Bloomberg duplex owned by hedge fund billionaire Steve Cohen. It's also the fourth most expensive home for sale in the U.S., behind the $135 million Crespi-Hick...
...ll waiting to hear from both houses. lust spoke with Leon who said he discussed the Giacometti with Steve Cohen last summer when it was in the Gagosian show and Steve said he thought it was a great sculpture, bu...
...ll waiting to hear from both houses. Just spoke with Leon who said he discussed the Giacometti with Steve Cohen last summer when it was in the Gagosian show and Steve said he thought it was a great sculpture, bu...
...e Le Jul 28, 2013 A 10:09 PM, Jeffrey Epstein <[Email Redacted]> a ecrit : the prosectuiotn of steve cohen, they charged him wiht money lauderning in addtino to inside trading, how much can they get in paym...
...ther hopes to have feedback by mid day est tomorrow still no word from sotheby's & about showing to steve cohen so heather is reaching out to leon again today Richard Kahn HBRK Associates Inc. 575 Lexington Aven...
...rom more than 700 speakers, including Al Gore on impact investing, Kobe Bryant on his new horizons, Steve Cohen on the future of hedge funds, Goldie Hawn on the benefits of meditation, and Francis Collins on the...
..., at 6:45 AM, Jeffrey Epstein <[Email Redacted]> wrote: I alwy forget the name of the guy from steve cohen that tried to sell us that health strategy The information contained in this communication is confi...
...e the police there. Rich have Brian manning confrim in writing that his buyer that he represents is steve cohen. On Wed, May 5, 2010 at 8:17 AM, Richard Barnett > wrote: I can call the co...
... sent email below for Brian Manning to fill in name of buyer If he returns with name of buyer to be Steve Cohen should I confirm tentative apt for today? Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suit...
... sent email below for Brian Manning to fill in name of buyer If he returns with name of buyer to be Steve Cohen should I confirm tentative apt for today? Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suit...
... sent email below for Brian Manning to fill in name of buyer If he returns with name of buyer to be Steve Cohen should I confirm tentative apt for today? Rich Kahn HBRK Associates Inc. EFTA00733704 301 East 66th...
... sent email below for Brian Manning to fill in name of buyer If he returns with name of buyer to be Steve Cohen should I confirm tentative apt for today? Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suit...
...n Muller; Paul Kessler; Peter Stein...; Peter Wagner; • sandy blecker; SCOT Lerner; steven cohen; Steve Feinberg Subject: FW: Brazil grannies All your Hotmail contacts on your phone. Try it now. =...
...e Debbie Wasserman Schultz The Honorable Charlie Crist The Honorable Frederica Wilson The Honorable Steve Cohen The Honorable Lois Frankel The Honorable Ted Deutch The Honorable Cheri Bustos The Honorable Val Bu...
...01 PM, I cl wrote: dad, • and I had an interesting meeting one of Steve Cohen's guys.. wanted to tell you about it and ask your opinion. May we call you today? Leaving to SF Fri...
..., wrote: dad, and I had an interesting meeting one of Steve Cohen's guys.. wanted to tell you about it and ask your opinion. May we call you today? Leaving to SF Fri...
...said he was comfortable with but probably wasn't) and his recently declared feeling of "loyalty" to steve cohen (which may or may not be true). Short answer: I don't know since yesterday during the day he was as...
...o is my recommendation for Rich Joslin's replacement. Currently, Joe is the #2 family tax person in Steve Cohen's Family Office. (The #1 also runs tax at the .72 level). Joe has a CPA and JD and is a strong, amb...
...t of electoral success. Consciously or not, the Republican Party has decided to put it to the test. Steven Cohen — New Republic — September 17, 2015 Top 10 Social Security myths 2 inane image...
...t of electoral success. Consciously or not, the Republican Party has decided to put it to the test. Steven Cohen — New Republic — September 17, 2015 Why Europe's Trains Are So Much Better Than America's High-spee...
...$125 million Pierre penthouse and the $115 million Bloomberg duplex owned by hedge fund billionaire Steve Cohen. It's also the fourth most expensive home for sale in the U.S., behind the $135 million Crespi-Hick...
... sent email below for Brian Manning to fill in name of buyer If he returns with name of buyer to be Steve Cohen should I confirm tentative apt for today? Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suit...
... sent email below for Brian Manning to fill in name of buyer If he returns with name of buyer to be Steve Cohen should I confirm tentative apt for today? Rich Kahn HBRK Associates Inc. EFTA00891881 301 East 66th...
...e list I just send Harvey. Peg How many people are with you tomorrow? Do you know Samantha and Aby? Steve Cohen next door to Aby (just met him) and Larry Gogo next to Isle de France. Keep me posted. Peg ---- Ori...
... Richard Kahn Subject: Date: Sat, 30 Mar 2013 12:45:41 +0000 I ahoy forget the name of the guy from steve cohen that tried to sell us that health strategy The information contained in this communication is confi...
... not be seen in be in conflict with people -. prospective or otherwise, steve , fanjuls, franscico. steve cohen, thirdpoint, secretary mess, nicky mess, I have followed your instructions. I am always there for y...
... <[Email Redacted]> To: Subject: Re: Date: Mon, 29 Jul 2013 02:09:14 +0000 the prosectuiotn of steve cohen, they char him wiht money lauderning in addtino to inside trading, how much can they get in p...
... there were no signs of 9 east 71st based on yesterday showing what i found was that she is selling Steve Cohen apt Richard Kahn HBRK Associates Inc. EFTA00966520
...nce In Awful Year for Hedge Funds, Scaramucci's SkyBridge Made Money ETF Trends: Hedge Fund Manager Steve Cohen Predicts Next Bear Market Yahoo! Finance: In Awful Year for Hedge Funds Scaramucci's SkyBridge Made...
...: Heather Gray Subject: good morning any updates from christies or sotheby's? showing giacometti to steve cohen? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,...
...: Heather Gray Subject: good morning any updates from christies or sotheby's? showing giacometti to steve cohen? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,...
...w and sotheby's is aware that we must receive their proposal by friday as well regarding showing to steve cohen heather was going to ask leon again as he initially did not respond to her email from a few weeks a...
...w and sotheby's is aware that we must receive their proposal by friday as well regarding showing to steve cohen heather was going to ask leon again as he initially did not respond to her email from a few weeks a...
...h Klarme - _ • David Berkowitz (201S Target (Agatha Teitelbaum Julian Robertson John Hood) Steve Cohen Anne Woxiekl Ray Dal o Michael Dell Michael Bloomberg Helmsley 'Dust Alex Cohen ...
... PRODA 4284 confirmation between Friedland, Discala, Podaras, Parrish 10/20/09 Email re Steve Cohen contact info Friedland Suchdev PRODA 4285 10/20/09 Email exchange re investor ...
...ounger than 16. American infections peaked at nearly 58,000 in 1952. (Sen. Mitch McConnell and Rep. Steve Cohen were both infected as children.) As late as 2004, dozens of Americans still lived in iron lungs. Bu...
...enson/Pictures/iPhoto%20Library.photolibrary/Masters/2016/01/23/20160123- 23422 Ifilintwater.jpg As Steven Cohen recently wrote in the Huffington Post — Whenever I hear that environmental protection is a partisan...
...ate: Wed, 14 Nov 2012 19:13:28 +0000 JOIN BENEFIT CO-CHAIRS GABRIELLE AND LOUIS BACON ALEXANDRA AND STEVEN COHEN EVA AND GLENN DUBIN AMY AND JOHN GRIFFIN WENDY HAKIM JAFFE SONIA AND PAUL TUDOR JONES I I ALLISON A...
...ding NJ 792533662560 STEVE COHEN Service Type FedEx Priority OvernOil JEFFREY E EPSTEIN Package Type FeclEx Pak ...
...denying any wrongdoing. ABC News (11/20, Parkinson, Peller, et al.) added that Two Democrats, Reps. Steve Cohen and Sean Casten, introduced privileged resolutions to force the House Ethics Committee to release i...
...elbow while distractedly showing the painting before he closed the deal with hedge-fund billionaire Steve Cohen to buy it for $139 million, which would have been the highest price ever paid for a work of art. Co...
...ne Le Jul 28, 2013 a 10:09 PM, Jeffrey Epstein <jeofacationagmail.com> a Cent : the prosectuiotn of steve cohen, they charged him wiht money laude • • addtino to inside trading, how much can the in p...
...uary 29, 2 To: [Email Redacted] Subject: Steve Cohen Hedges with New York Mets Investment <http://projectsline.com/iimag/images=x.gif> <http://ems.eurom...
...said he was comfortable with but probably wasn't) and his recently declared feeling of "loyalty" to steve cohen (which may or may not be true). Short answer: I don't know since yesterday during the day he was as...
...I just send Harvey= How many people are with you tomorrow? Do you kno . Steve Cohen next door st met t(MJ him) and Larry Gogo next to Isle de France. Keep me posted. O ...
... sent email below for Brian Manning to fill in name of buyer If he returns with name of buyer to be Steve Cohen should I confirm tentative apt for today? Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suit...
... sent email below for Brian Manning to fill in name of buyer If he returns with name of buyer to be Steve Cohen should I confirm tentative apt for today? Rich Kahn EFTA_R1_00182770 EFTA01812583 From: Rich Kahn S...
... sent email below for Brian Manning to fill in name of buyer If he returns with name of buyer to be Steve Cohen should I confirm tentative apt for today? EFTA_R1_00182800 EFTA01812609 Rich Kahn HBRK Associates I...
...Walked down the beach at 5:00pm to Samantha and Aby Rosen's gorgeous house where Larry Gogosian and Steve Cohen were relaxing on lounges with Aby. Sam and kids gave me a tour of the house and I came back for din...
...e list I just send Harvey. Peg How many people are with you tomorrow? Do you know Samantha and Aby? Steve Cohen next door to Aby (just met him) and Larry Gogo next to Isle dc France. Keep me posted. Peg --- Orig...
...From: Jeffrey Epstel Sent Sat 3/30/2013 12:45:41 PM I alwy forget the name of the guy from steve cohen that tried to sell us that health strategy ********************************************************...
... there were no signs of 9 east 71st based on yesterday showing what i found was that she is selling Steve Cohen apt http \ W. COltO13I1 COIll 11)C listings/Display/2569544 Richard Kahn HBRK Associates Inc. 57...
...: Fran: Jeffrey Epstein Sent Mon 7/29/2013 2:09:14 AM Subject: Re: the prosectuiotn of steve cohen, they charged him wiht money lauderning in addtino to inside trading, how much can they get in paym...
... not be seen in be in conflict with people -. prospective or otherwise, steve , fanjuls, franscico. steve cohen, thirdpoint, secretary mess, nicky mess, I have followed your instructions. I am always there for y...
... Tue 11/20/2012 9:31:26 PM Subject: Re: only a matter of time before they charge wayne holman and steve cohen... Richard Kahn On Nov 20, 2012, at 4:25 PM, Jeffrey Epstein wrote: http://dealbook.nytimcs.com 201...
...—bert burda, mort, blavatnik, dell, jobs, peltz leon havris rown dubin perlman, paulson, jim simon, steve cohen, schwartzman, tepper, tonn lee. lauder, rpaloh lauren, kraft, milkers, merkin, pristsker, greene, b...
...e list I just send Harvey. Peg How many people are with you tomorrow? Do you know Samantha and Aby? Steve Cohen next door to Aby (just met him) and Larry Gogo next to Isle de France. Keep me posted. Peg — Origin...
...amara is still sleeping...but I will call her later. Do you want me to ask Sam and Aby? Do you know Steve Cohen? I do not. We can eat here and walk to Larry's and Aby's. Aby is always on the beach or at his pool...
... wrote: OMGosh! I love his stuff! I went to a charity event at Steve Cohen's house in Greenwich, CT and he had one of these gigantic balloon dogs in his front yard! I fell in...
... wrote: OMGosh! I love his stuff! I went to a charity event at Steve Cohen's house in Greenwich, CT and he bad one of these gigantic balloon dogs in his front yard! I fell in...
... there were no signs of 9 cast 7Ist based on yesterday showing what i found was that she is selling Steve Cohen apt http://www.corcoran.coininve/Listings/Displav/2569544 Richard Kahn HBRK Associates Inc. 575 Lex...
... there were no signs of 9 cast 71st based on yesterday showing what i found was that she is selling Steve Cohen apt http://www.corcoran.com/nycfListings/Display/2569544 Richard Kahn HBRK Associates Inc. 575 Lexi...
... AM To: Ike Groff Subject: apt for sale in NY The lady who showed JE's house is also trying to sell Steve Cohen's NY apt...it is spectacular Begin forwarded message: From: Richard Kahn Subject: Fwd: Date: August...
...:[Email Redacted] Sent: Sunday, September 20, 2015 3:07 AM To: Peter Attia Subject: Re: Jim S steve cohen took 501 On Sat, Sep 19, 2015 at 8:38 PM, Peter Attia c ...
...tember 6, 2017 6:08 PM To: Jeffrey E. Subject: Steve Cohen really wants to sell his PH at One Beacon Court https://therealdeal.com/2017/09/05/steve-cohen-real...
...ll waiting to hear from both houses. Just =poke with Leon who said he discussed the Giacometti with Steve Cohen =ast summer when it was in the Gagosian show and Steve said he thought it was a great sculpture, bu...
... hopes to have =eedback by mid day est tomorrow still no word from sotheby's =amp; about showing to steve cohen so heather is reaching out to leon =gain today Richard =ahn HBRK Associates Inc. 575 Lexington =ven...
... sent email below for Brian Manning to fill in name of buyer If he returns with name of buyer to be Steve Cohen should I confirm tentative apt for today? Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suit...