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📁 Nicholas Ribis Dossier

7 documents connected to this entity

Page 1 of 1 (7 items)
#1 Strength: 3.0/10
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RE:

This document indicates ongoing communications between individuals connected to Jeffrey Epstein, specifically Nicholas Ribis and an unidentified individual using the email 'jeevacation@gmail.com'. The mention of 'more bad news for our friend' suggests potential awareness of negative developments related to Epstein, but lacks direct evidence of criminal activity or misconduct.

🔑 Key Evidence:
  • From: Nicholas Ribis
  • Subject: RE: More bad news for our friend
  • The information contained in this communication is confidential, may be attorney-client privileged...
👥 Connected Entities:
Nicholas Ribis J (jeevacation@gmail.com)
From: Nicholas Ribis Bates: HOUSE_OVERSIGHT_011907
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#2 Strength: 3.0/10
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HOUSE_OVERSIGHT_012102

This document appears to be a communication between an individual using the email address jeevacation@gmail.com and Nicholas Ribis, sharing a link to a New York Times article. While it contains a confidentiality notice, it does not provide direct evidence of criminal activity or misconduct related to Jeffrey Epstein. However, the connection to Ribis, who has been associated with Epstein's financial dealings, raises questions about the nature of their communication.

🔑 Key Evidence:
  • The email is sent from jeevacation@gmail.com, which may suggest a personal or informal communication style.
  • The recipient, Nicholas Ribis, has been linked to Epstein's financial operations, indicating potential insider knowledge or involvement.
  • The shared link to a New York Times article could imply a discussion of relevant political or social issues, but the content of the article is not provided in the document.
👥 Connected Entities:
Nicholas Ribis Jeffrey Epstein
From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_012102
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#3 Strength: 4.0/10
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HOUSE_OVERSIGHT_030005

This document provides insight into the financial dealings and connections of individuals associated with Jeffrey Epstein, particularly highlighting the role of Ribis in Trump's financial recovery. While it does not directly implicate Epstein in criminal activity, it raises questions about the networks of influence and potential complicity in misconduct among high-profile individuals.

🔑 Key Evidence:
  • Ribis's Italian immigrant parents taught him to be tightfisted, but it was the Donald who introduced him to dealmaking.
  • Ribis helped persuade creditors to let Trump keep his trophy holding: his casinos.
  • It was the gaming company's IPO in 1995, orchestrated by Ribis, that restored Trump's wealth.
👥 Connected Entities:
Jeffrey Epstein Donald Trump Ribis
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_030005
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#4 Strength: 4.0/10
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RE:

This document highlights a communication between Nicholas Ribis and an individual using the email 'jeevacation@gmail.com', which may indicate a connection to discussions surrounding sensitive information related to financial dealings, particularly involving Deutsche Bank. While it does not provide direct evidence of criminal activity, the context of the communication raises concerns about potential misconduct and the nature of the information being shared.

🔑 Key Evidence:
  • The email from 'J' includes a link to a New York Times article about Trump and Deutsche Bank, suggesting a focus on financial matters that could be relevant to Epstein's network.
  • The confidentiality notice indicates that the communication may involve privileged information, hinting at the sensitive nature of the discussions.
  • The urgency in Ribis's request to 'please call me' suggests that the matter discussed may be pressing and potentially serious.
👥 Connected Entities:
Nicholas Ribis Deutsche Bank Donald Trump
From: Nicholas Ribis Bates: HOUSE_OVERSIGHT_032835
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#5 Strength: 3.0/10
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HOUSE_OVERSIGHT_033090

This document appears to be a communication from Jeffrey Epstein to Nicholas Ribis, sharing a link to a New York Times article regarding a political scandal involving Donald Trump and Stormy Daniels. While it does not directly implicate Epstein in criminal activity, the context of the communication raises questions about his connections to political figures and potential influence in high-profile cases.

🔑 Key Evidence:
  • The email is sent from jeevacation@gmail.com, indicating a personal communication channel.
  • The subject line is absent, which is unusual for formal communications and may suggest a casual or informal context.
  • The link shared pertains to a politically charged topic, hinting at Epstein's interest in political narratives and possibly his connections to influential figures.
👥 Connected Entities:
Nicholas Ribis Donald Trump Stormy Daniels
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033090
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#6 Strength: 3.0/10
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Re: Donald Trump only lasted 2 minutes during sex says Stormy Daniels | Bossip

This document primarily reflects a casual conversation between Jeffrey Epstein and Nicholas Ribis regarding a sensational news article about Donald Trump, with no direct evidence of criminal activity or misconduct related to Epstein's trafficking operations. However, it highlights Epstein's connections to high-profile individuals and the potential for leveraging personal information for influence.

🔑 Key Evidence:
  • The subject line references a scandal involving Donald Trump, indicating Epstein's awareness of and possible interest in politically sensitive information.
  • The phrase 'did you get your money?' suggests a financial transaction or obligation, which could imply dealings that warrant further investigation.
  • The communication is marked as potentially confidential and attorney-client privileged, indicating that Epstein was aware of the sensitive nature of his communications.
👥 Connected Entities:
Donald Trump Nicholas Ribis
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033111
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#7 Strength: 2.0/10
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HOUSE_OVERSIGHT_033150

This document appears to be a communication from an individual using the email address jeevacation@gmail.com to Nicholas Ribis, referencing a news article about the departure of a White House lawyer. While it contains a confidentiality notice, it does not provide direct evidence of criminal activity or misconduct related to Jeffrey Epstein or his network.

🔑 Key Evidence:
  • The email is sent from jeevacation@gmail.com, which may suggest a personal or informal communication channel.
  • The subject line is absent, indicating a lack of formal context or urgency.
  • The email includes a link to a news article about Emmet Flood's departure from the White House, which may imply connections to political figures but does not directly relate to Epstein's criminal activities.
👥 Connected Entities:
Nicholas Ribis Emmet Flood White House Administration
From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033150
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