Timeline in the Michael Cohen case

By Philip Bump | Washington Publish

NEW YORK – The sudden look in a Manhattan courtroom on Thursday of Michael Cohen, President Donald Trump’s former private lawyer, added a brand new layer of understanding to the interaction of Trump, his enterprise and efforts to construct a Trump-branded property in Moscow. Cohen pleaded responsible to mendacity to Congress about the period of an effort to develop a property in the Russian capital which, as The Washington Submit reported final yr, continued nicely into Trump’s marketing campaign for president.

The interplay of Trump, Cohen and the businessman with whom Cohen was engaged on a deal stretches again greater than a decade. Under, utilizing the felony info doc filed by particular counsel Robert Mueller’s workforce and an in depth report on the improvement negotiations compiled by BuzzFeed Information earlier this yr, is a timeline of the deal that led to Cohen’s most up-to-date admissions of felony guilt.

– 2002 to 2011: Bayrock Group, amongst whose principals is Russia-born developer Felix Sater, companions with the Trump Group on various tasks together with a lodge in Manhattan referred to as Trump Soho. Bayrock’s reported contacts are Trump, Donald Trump Jr. and Ivanka Trump. (Cohen joined the Trump Group in 2007.)

For a interval in 2010, Sater labored out of the Trump Group’s workplaces in Trump Tower and carried a enterprise card figuring out him as “senior adviser to Donald Trump.”

– Nov. eight, 2013: Trump arrives in Moscow for the Miss Universe pageant, hosted at a property secured by a improvement agency referred to as the Crocus Group and its president, Aras Agalarov. Agalarov’s son Emin, a singer, performs.

– Nov. 11, 2013: Trump praises Agalarov on Twitter. He wrote: “I had a great weekend with you and your family. You have done a FANTASTIC job. TRUMP TOWER-MOSCOW is next. EMIN was WOW!”

– June 16, 2015: Trump declares his candidacy for the presidency.

– Sept. 2015: Developer Sater units up a gathering with Cohen in Manhattan to debate a potential deal in Moscow.

– Oct. 9, 2015: Sater emails Cohen to inform him he plans to satisfy with a Moscow developer about attainable land for a constructing.

– Oct. 12, 2015: Sater informs Cohen over e mail that his associates can be assembly with Russian President Vladimir Putin and a deputy on Oct. 14 and that VTB Financial institution would fund the undertaking. VTB was and is topic to sanctions by the U.S. authorities.

– Oct. 13, 2015: Sater sends Cohen a letter of intent to maneuver ahead on a deal in Moscow. He features a notice.

“Lets make this happen and build a Trump Moscow,” it reads. “And possibly fix relations between the countries by showing everyone that commerce & business are much better and more practical than politics. That should be Putins message as well, and we will help him agree on that message. Help world peace and make a lot of money, I would say thats a great lifetime goal for us to go after.”

– Oct. 28, 2015: Trump reportedly indicators the letter of intent. That night, he participates in the third Republican main debate.

– Nov. three, 2015: Sater emails Cohen.

“Buddy our boy can become president of the USA and we can engineer it,” he writes. “I will get all of Putins team to buy in on this, I will manage this process.”

“My next steps are very sensitive with Putin’s very, very close people. We can pull this off,” he writes.

– Dec. 2, 2015: Trump is requested about Sater.

“Felix Sater, boy, I have to even think about it,” Trump stated. “I’m not that familiar with him.”

– Dec. 17, 2015: Cohen sends Sater a information article in which Putin calls Trump “talented.”

“Now is the time,” he writes. “Call me.”

– Dec. 19, 2015: To facilitate a visit to Russia, Cohen sends photographs of his passport to Sater.

– Dec. 30, 2015: Cohen, indignant at the sluggish tempo of progress, emails Sater.

“One month plus since the signing of the [letter of intent] that I wasted my time on,” he writes. “I put the others all on hold and still, despite every conversation with you, nothing. . . . Not you or anyone you know will embarrass me in front of Mr. T when he asks me what is happening.”

Sater replied that he’d helped bury a narrative from ABC Information in which Trump denied understanding Sater “because I kept my mouth shut for you and your team.”

– Dec. 31, 2015: Sater informs Cohen that the new funder might be GenBank, itself topic to sanctions shortly earlier than. He signifies that conferences in Moscow will embrace Dmitry Peskov, Putin’s press secretary.

Cohen responds unfavorably about how issues have been continuing.

“We’re done. Enough. I told you last week that you thinking you are running point on this is inaccurate. You are putting my job in jeopardy and making me look incompetent,” he wrote. “I gave you two months and the best you send me is some … garbage invite by some no name clerk at a third-tier bank.”

– Jan. 14, 2016: Cohen emails Peskov to ask for assist with the Moscow challenge.

– Jan. 16, 2016: Cohen once more emails Peskov’s workplace, asking to talk with somebody who speaks English.

– Jan. 20, 2016: Cohen and Peskov’s assistant (recognized as “Assistant 1” in the assertion of offense) converse on the telephone for 20 minutes.

From the assertion of offense: “COHEN described his position at the Company and outlined the proposed Moscow Project, including the Russian development company with which the Company had partnered. COHEN requested assistance in moving the project forward, both in securing land to build the proposed tower and financing the construction. Assistant 1 asked detailed questions and took notes, stating that she would follow up with others in Russia.”

– Jan. 21, 2016: Sater emails Cohen asking him to name. The message says, “It’s about Putin they called today.”

– Jan. 25, 2016: Cohen receives a letter from a Russian businessman inviting him to return to Moscow for a working go to “[i]n furtherance of our previous conversations regarding the development of the Trump Tower Moscow project.”

– Jan. 26, 2016: Sater asks Cohen to take a name from the individual coordinating the deal in Moscow, who Sater later testifies was a former Russian intelligence official. Cohen says he’ll.

– Feb. 2, 2016: Iowa holds its presidential caucuses. Trump comes in second.

– February to June 2016. Cohen continues to debate a potential Moscow cope with Trump from time to time. He additionally “briefed family members of [Trump] within the Company about the project,” in accordance with Mueller’s group.

– Might four, 2016: Sater emails Cohen.

“I had a chat with Moscow,” he wrote. “ASSUMING the trip does happen the question is before or after the convention. Obviously the pre-meeting trip (you only) can happen anytime you want but the 2 big guys where [sic] the question. I said I would confirm and revert.”

Cohen replies, “My trip before Cleveland,” website of the conference. “[Trump] once he becomes the nominee after the convention.”

– Might 5, 2016: Sater emails Cohen to increase an invite from Peskov to attend an occasion in St. Petersburg from June 16 to 19. The invitation features a potential assembly with both Putin or Prime Minister Dmitry Medvedev.

– Might 6, 2016: Cohen replies, saying the proposed St. Petersburg dates would work.

– Might 22, 2016: In an article at Politico, journalist David Cay Johnston notes Trump’s relationship to Sater and Sater’s ties to organized crime.

– June 7, 2016: The ultimate primaries finish. Trump formally clinches the Republican nomination.

– June 9, 2016: Trump Jr., Manafort and Jared Kushner meet with a Kremlin-linked lawyer at Trump Tower. The assembly is about up via the Agalarovs.

In the meantime, Sater tries to get Cohen to verify his journey, an effort that continues for a number of days.

– June 14, 2016: Sater and Cohen meet in the foyer of Trump Tower, and Cohen says he gained’t attend the occasion in any case.

The identical day, The Washington Submit stories that Russian hackers infiltrated the Democratic Nationwide Committee’s pc community.

– June 2016. Cohen and Sater have ultimate conversations about the proposed undertaking.

– July 18 to 21, 2016: The Republican Celebration holds its conference in Cleveland.

– July 26, 2016: Trump denies investments in Russia.

– Nov. eight, 2016: Trump is elected president.

– Jan. 9, 2017. BuzzFeed publishes a file of reviews compiled by former British intelligence officer Christopher Steele, alleging collusion between the Trump marketing campaign and Russian actors. Amongst the claims: Cohen traveled to Prague to facilitate cooperation.

– Jan. 10, 2017: Cohen tweets a photograph of his passport, denying a go to to the metropolis.

– Jan. 13, 2017: The Senate Intelligence Committee proclaims an investigation into interference and potential coordination.

– Jan. 20, 2017: Trump is inaugurated.

– Jan. 25, 2017: The Home Intelligence Committee broadcasts an investigation.

– Aug. 28, 2017: Cohen’s authorized staff sends a two-page assertion to the Home and Senate committees making false claims about the termination of the Moscow undertaking.

– Sept. 7, 2017: Trump Jr. testifies earlier than the Senate Judiciary Committee. He’s questioned about the Moscow venture, claiming he knew “very little” about the proposed deal, solely receiving the letter of intent signed by his father. He claimed to not find out about Cohen’s outreach to Peskov.

At one other level he says that solely he or Ivanka Trump would have recognized about different Moscow offers.

– Nov. 22, 2017: Trump Soho, the Bayrock-Trump challenge, pronounces plans to drop Trump’s identify.

– April 9: Federal brokers raid Cohen’s houses and workplace in New York.

– April 27: The Republican majority on the Home Intelligence Committee launch a report summarizing their findings.

“It appears the Trump Tower Moscow project failed in January 2016,” that report determines, noting that Cohen “attempted to reach out to members of the Russian government in an attempt to make the project proceed, but apparently did not have any direct points of contact.”

– Aug. 21: Cohen pleads responsible to eight felony counts in a New York courtroom, together with two in which he implicates Trump in marketing campaign finance violations.

– Nov. 29, 2018: Cohen pleads responsible to deceptive congressional investigators.

“COHEN made the false statements,” the assertion of offense reads, “to (1) minimize links between the Moscow Project and [Trump] and (2) give the false impression that the Moscow Project ended before ‘the Iowa caucuses and … the very first primary,’ in hopes of limiting the ongoing Russia investigations.”

Former New York mayor Rudy Giuliani, serving as counsel to the president, responds in a press release.

“Michael Cohen is a liar,” it reads in half. “It’s no surprise that Cohen lied to Congress. He’s a proven liar who is doing everything he can to get out of a long-term prison sentence for serious crimes of bank and tax fraud that had nothing to do with the Trump Organization. It is important to understand that documents that the Special Counsel’s Office is using to show that Cohen lied to Congress were voluntarily disclosed by the Trump Organization because there was nothing to hide.”

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