This document is an email exchange dated December 13, 2018, between Nicholas Ribis and 'J' (associated with jeevacation@gmail.com and identified as 'JEE' in the disclaimer, aliases for Jeffrey Epstein). 'J' forwarded a news report about federal prosecutors investigating the Trump Inaugural Committee. Ribis replied, noting 'TB has big problems,' likely referring to Tom Barrack, the committee chairman. The email includes a strict confidentiality disclaimer asserting the content is the property of JEE.
| Name | Role | Context |
|---|---|---|
| Nicholas Ribis | Sender |
Sent email to 'J' commenting on legal problems for 'TB'.
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| J | Recipient/Sender (Previous) |
Alias associated with email jeevacation@gmail.com. Disclaimer identifies content as property of 'JEE' (Jeffrey E. Eps...
|
| TB | Subject of discussion |
Mentioned by Nicholas Ribis: 'TB has big problems'. Likely refers to Tom Barrack in the context of the Trump Inaugura...
|
| Donald Trump | U.S. President |
Mentioned in the forwarded news article regarding the inaugural committee investigation.
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| JEE | Owner of communication |
Mentioned in confidentiality disclaimer ('property of JEE'). Initials for Jeffrey Edward Epstein.
|
| Name | Type | Context |
|---|---|---|
| Manhattan U.S. Attorney's office |
Investigating the inaugural committee.
|
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| Trump Inaugural Committee |
Subject of federal investigation for misspending funds.
|
|
| Wall Street Journal |
News source reporting the investigation.
|
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| Newsmax |
News aggregator linked in the email.
|
|
| House Oversight Committee |
Source of the document (implied by file stamp HOUSE_OVERSIGHT_031565).
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| Location | Context |
|---|---|
|
Location of the U.S. Attorney's office conducting the probe.
|
"Read it. TB has big problems"Source
"Federal prosecutors are investigating whether U.S. President Donald Trump's inaugural committee misspent some of the funds it raised"Source
"The information contained in this communication is... the property of JEE"Source
Complete text extracted from the document (1,483 characters)
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