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📁 trump organization Dossier

3,266 documents connected to this entity

Page 8 of 164 (3,266 items)
#141 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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#142
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HOUSE_OVERSIGHT_011944

📝 This document is connected to trump organization but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_011944
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#143
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Financials: buy XLF call spreads

📝 This document is connected to trump organization but awaits AI analysis to determine its significance.

From: Ens, Amanda Bates: HOUSE_OVERSIGHT_012045
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#144
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HOUSE_OVERSIGHT_012095

📝 This document is connected to trump organization but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_012095
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#145 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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#146
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HOUSE_OVERSIGHT_012108

📝 This document is connected to trump organization but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_012108
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#147
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Trump & Patricia Kluge

📝 This document is connected to trump organization but awaits AI analysis to determine its significance.

From: Sent: 2/17/2011 6:19:01 PM Bates: HOUSE_OVERSIGHT_012684
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#148
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Oscar diary

📝 This document is connected to trump organization but awaits AI analysis to determine its significance.

From: Peggy Siegal Bates: HOUSE_OVERSIGHT_012689
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#149
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HOUSE_OVERSIGHT_012699

📝 This document is connected to trump organization but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_012699
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#150
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HOUSE_OVERSIGHT_012703

📝 This document is connected to trump organization but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_012703
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#151
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HOUSE_OVERSIGHT_012708

📝 This document is connected to trump organization but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_012708
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#152
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HOUSE_OVERSIGHT_012781

📝 This document is connected to trump organization but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_012781
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#153
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HOUSE_OVERSIGHT_012841

📝 This document is connected to trump organization but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_012841
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#154
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HOUSE_OVERSIGHT_012842

📝 This document is connected to trump organization but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_012842
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#155
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HOUSE_OVERSIGHT_012861

📝 This document is connected to trump organization but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_012861
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#156
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HOUSE_OVERSIGHT_012898

📝 This document is connected to trump organization but awaits AI analysis to determine its significance.

From: Tonja Haddad Coleman (i Bates: HOUSE_OVERSIGHT_012898
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#157 Strength: 6.0/10
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HOUSE_OVERSIGHT_013309

This document is significant as it highlights the legal battle between Brad Edwards and Jeffrey Epstein, particularly regarding the discovery of information from high-profile individuals. It underscores Epstein's refusal to testify and the implications of his Fifth Amendment privilege, which raises questions about his accountability and the potential concealment of evidence related to serious allegations.

🔑 Key Evidence:
  • Edwards had a sound legal basis for believing that Donald Trump, Allen Dershowitz, Bill Clinton, Tommy Mattola, David Copperfield and Governor Bill Richardson had relevant and discoverable information.
  • Epstein’s assertion of impropriety in the pursuit of this discovery clearly evidences his bad faith attempts to attribute wrongdoing to Edwards.
  • Epstein's depositions were replete with refusals to testify based upon his Fifth Amendment privilege, indicating a potential avoidance of accountability.
👥 Connected Entities:
Donald Trump Allen Dershowitz Bill Clinton
From: Bates: HOUSE_OVERSIGHT_013309
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#158
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HOUSE_OVERSIGHT_013328

📝 This document is connected to trump organization but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_013328
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#159
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HOUSE_OVERSIGHT_013346

📝 This document is connected to trump organization but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_013346
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#160
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HOUSE_OVERSIGHT_013347

📝 This document is connected to trump organization but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_013347
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