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Nicholas Ribis

Person
Mentions
103
Relationships
24
Events
19
Documents
45
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Event Timeline

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24 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Business associate
13 Very Strong
17
View
person jeffrey E.
Correspondents
10 Very Strong
5
View
person Jeffrey Epstein
Correspondent
10 Very Strong
7
View
person Jeffrey Epstein
Correspondents
7
1
View
person Jeffrey Epstein
Correspondence
7
2
View
person jeffrey E.
Correspondent
6
1
View
person jeffrey E.
Business associate
6
2
View
person DJT
Business associate
6
1
View
person Jeffrey E.
Friend
6
2
View
person DJT
Subject of discussion
6
2
View
person J (Jeffrey Epstein)
Correspondence
6
2
View
person J (Jeffrey Epstein)
Correspondent
6
2
View
person Jeffrey E.
Confidant advisor
5
1
View
person J (Jeffrey Epstein)
Professional correspondent
5
1
View
person Joe Ficalora and Thomas Cangemi
Business associate
5
1
View
person Donald Trump
Business associate
5
1
View
person J
Correspondents
5
1
View
person jared
Subject of discussion
5
1
View
person DJT
Commentary
5
1
View
person Jeffrey Epstein
Professional informational
5
1
View
person Jeffrey Epstein
Professional confidant
5
1
View
person J
Correspondence
1
1
View
person Jarred
Subject of discussion
1
1
View
person Jeffrey E.
Business associate
1
1
View
Date Event Type Description Location Actions
2019-05-29 N/A Proposed discussion ('talk after') Unknown View
2019-02-28 N/A Nicholas Ribis sent an email to Jeffrey Epstein. The email's subject was 'DC attorney general sub... N/A View
2019-02-05 N/A Nicholas Ribis informs Epstein of news regarding Federal prosecutors subpoenaing the Trump inaugu... N/A View
2018-12-23 N/A Discussion regarding Mick Mulvaney's employment status and DJT's relationship with an unnamed ind... N/A View
2018-12-13 N/A Email sent regarding WSJ report on Trump Inaugural Committee investigation. N/A View
2018-07-09 N/A Nicholas Ribis forwarded an email to Jeffrey Epstein containing a link to a Forbes article about ... N/A View
2017-07-16 N/A Sighting of Matt C and DJT at a golf tournament. Golf tournament View
2017-07-16 N/A Nicholas Ribis observed 'Matt C' with 'DJT' at a golf tournament. Golf tournament View
2017-06-02 N/A Nicholas Ribis attending a wake Unknown View
2017-05-29 N/A Potential meeting arrangement where Epstein suggests Ribis can 'come earlier'. Unspecified View
2017-05-29 N/A Proposed meeting where Ribis could 'come earlier' Unknown View
2017-05-27 N/A An email exchange between Jeffrey E. (Epstein) and Nicholas Ribis discussing the actions of 'Jare... N/A View
2017-05-27 N/A Email exchange between Jeffrey Epstein and Nicholas Ribis discussing an unspecified, escalating s... N/A View
2017-05-27 N/A Planned phone call Phone View
2017-05-27 N/A Email exchange regarding political news/gossip involving 'Jarred' and 'DJT', followed by an attem... N/A View
2016-04-25 N/A Nicholas Ribis sent an email to Jeffrey Epstein regarding his past work for 'DJT' and DJT's poten... N/A View
2016-01-21 N/A Nicholas Ribis makes a political prediction that 'DJT will be President'. N/A View
0027-05-01 N/A Jeffrey Epstein and Nicholas Ribis attempting to coordinate a phone call. Unknown View
0027-05-01 N/A Attempt to coordinate a phone call between Jeffrey Epstein and Nicholas Ribis regarding political... Unknown View

HOUSE_OVERSIGHT_031787.jpg

An email sent on May 29, 2019, from Nicholas Ribis to Jeffrey Epstein (using the email JEEvacation@gmail.com). Ribis discusses an upcoming 11am statement by Mueller, speculating it relates to Michael Wolff's new book and a draft indictment, and suggests the news will be helpful to 'DJT' (Donald Trump). The email is marked with high importance and concludes with a plan to speak afterwards.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_031773.jpg

This document is an email from Nicholas Ribis to Jeffrey Epstein dated February 22, 2019, marked with high importance. Ribis shared a New York Times article via Apple News titled 'Cohen Gave Prosecutors New Information on the Trump Family Business,' which discusses Michael Cohen's cooperation with prosecutors regarding the Trump Organization.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_031771.jpg

This document is a printout of an email sent by Nicholas Ribis to Jeffrey Epstein on February 5, 2019. Ribis shares a CNN article reporting that federal prosecutors (SDNY) have subpoenaed the Trump inaugural committee. The email is marked with 'High' importance and includes a House Oversight Committee stamp.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_031742.jpg

An email from Nicholas Ribis to Jeffrey Epstein dated August 11, 2017, forwarding a news article about the Mueller investigation. The article details Paul Manafort's legal troubles, including an FBI raid on his home, pressure to cooperate regarding Trump Jr.'s meeting with a Russian lawyer, and investigations into money laundering involving his business associates and son-in-law.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_031680.jpg

An email dated December 13, 2018, from 'J' (identified as JEE/Jeffrey Epstein via the footer and email address) to Nicholas Ribis. The content is a copy-paste of a Newsmax/Wall Street Journal report detailing a federal investigation into potential misspending and influence peddling by Donald Trump's inaugural committee. The email includes a standard legal disclaimer asserting the content is the property of 'JEE'.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_031668.jpg

An email chain from May 2017 between Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com) and Nicholas Ribis. They are discussing the breaking news of Robert Mueller being appointed Special Counsel for the Russia investigation, with Ribis noting it is 'bad for DJT' (Donald Trump). Epstein reacts with brief comments 'Fun' and later 'soo crazy.' The document contains standard legal disclaimers associating the communication with 'JEE'.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_031667.jpg

This document contains an email exchange dated May 17, 2017, between Nicholas Ribis and Jeffrey E. (Epstein). Ribis informs Epstein that Robert Mueller has been appointed Special Counsel on the Russian Probe, noting it is 'bad for DJT' (Donald Trump). Epstein replies simply with the word 'Fun'.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_031565.jpg

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.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_031432.jpg

An email sent on February 19, 2019, from Nicholas Ribis to Jeffrey Epstein (using the alias jeevacation@gmail.com). Ribis shares a New York Times article regarding President Trump and the Mueller investigation, adding the personal commentary 'He is crazy!!'. The document bears a House Oversight Bates stamp.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_031426.jpg

An email dated March 28, 2019, from Nicholas Ribis to Jeffrey Epstein (using the alias email jeevacation@gmail.com). The email contains a link shared from Apple News to a Washington Post article titled 'How Donald Trump inflated his net worth to lenders and investors,' with the brief message 'For ur info'.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026160.jpg

An email sent on July 16, 2017, from Nicholas Ribis to Jeffrey Epstein (using the alias address JEEvacation@gmail.com) marked with high importance. Ribis informs Epstein that he observed 'Matt C' with 'DJT' (Donald Trump) at a golf tournament and claims to know the reason for Matt C's presence. The document bears the Bates stamp HOUSE_OVERSIGHT_026160.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026124.jpg

An email chain from May 27-28, 2017, between Jeffrey Epstein ('jeffrey E.') and Nicholas Ribis. The conversation begins with Epstein stating 'getting hotter,' leading to a discussion involving 'Jarred' (likely Jared Kushner) and 'DJT' (Donald Trump). The exchange involves attempts to coordinate a phone call, with Epstein asking for Ribis's number and Ribis suggesting times to talk.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026123.jpg

An email chain from mid-2017 between Jeffrey Epstein and Nicholas Ribis. Epstein queries Ribis about a claim made by 'Donald' (likely Trump) that Epstein betrayed him 15 years prior by refusing to help with a lawsuit. Ribis responds dismissively of 'Donald,' stating, 'U know he lies only when his month [mouth] is moving!'

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026119.jpg

This document is an email chain from May 27-28, 2017, between Jeffrey Epstein ('jeffrey E.') and Nicholas Ribis. The conversation primarily involves coordinating a phone call, but includes a significant comment from Ribis referencing 'Jarred' (likely Jared Kushner) and 'DJT' (Donald Trump) regarding an unspecified event ('what Jarred did'). The thread begins with Epstein noting things are 'getting hotter'.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026118.jpg

This document is an email chain from May/June 2017 between Jeffrey Epstein (using the alias jeevacation) and Nicholas Ribis. The primary discussion concerns comments made by 'Donald' alleging that Epstein betrayed him 15 years prior by refusing to help with a lawsuit. Ribis responds that 'Donald' is making these claims to 'discredit or downgrade' Epstein with a third party.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026115.jpg

An email chain from May 27-28, 2017, between Jeffrey Epstein (signed as 'jeffrey E.') and Nicholas Ribis. The conversation begins with Epstein commenting 'getting hotter,' followed by Ribis replying with speculation about 'Jarred' (likely Jared Kushner) and 'DJT' (Donald Trump). The rest of the thread consists of attempts to coordinate a phone call. The document bears a House Oversight Bates stamp.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026114.jpg

An email thread from May-June 2017 between Jeffrey Epstein (using 'jeevacation@gmail.com') and Nicholas Ribis. Epstein asks Ribis for insight regarding a claim by 'Donald' (likely Donald Trump) that Epstein 'betrayed him 15 years ago' by refusing to help with a lawsuit. The thread also includes logistics for scheduling calls and a potential visit.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026111.jpg

An email thread between Jeffrey Epstein and Nicholas Ribis from May 27-28, 2017. The conversation begins with Epstein remarking 'getting hotter,' to which Ribis responds with speculation about 'Jarred' (likely Kushner) and 'DJT' (Donald Trump). The rest of the thread consists of the two attempting to coordinate a phone call.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026110.jpg

This document is an email thread from May/June 2017 between Jeffrey Epstein and Nicholas Ribis. They are attempting to coordinate a phone call while Ribis is attending a wake. The most significant content is Epstein asking Ribis for insight regarding a claim by 'Donald' (likely Donald Trump) that Epstein betrayed him 15 years prior by refusing to help with a lawsuit.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026107.jpg

An email thread from May 27, 2017, between Jeffrey Epstein and Nicholas Ribis. They discuss news regarding 'Jarred' (likely Jared Kushner) and 'DJT' (Donald Trump), with Ribis remarking, 'Wow I wonder what Jarred did u know DJT knew!' Epstein asks if Ribis is on a cell phone, to which Ribis replies it is a bad time and suggests a call later. The document includes a standard legal disclaimer associated with 'JEE' and the email address 'jeevacation@gmail.com'.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026106.jpg

This document is an email thread from May 27 to June 2, 2017, between Nicholas Ribis and Jeffrey Epstein (using the address jeevacation@gmail.com). They are coordinating phone calls and a potential visit, exchanging brief messages about timing and phone numbers. Ribis mentions being at a 'wake' on June 2nd.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026103.jpg

This document is an email thread from May 2017 between Nicholas Ribis and Jeffrey Epstein (using the email jeevacation@gmail.com). The conversation involves coordinating phone calls and a potential visit, with Epstein asking Ribis if he wants to 'come earlier.' The document bears a House Oversight footer.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026100.jpg

This document is an email thread from May 27-28, 2017, between Nicholas Ribis and Jeffrey Epstein (using the address jeevacation@gmail.com). The conversation primarily involves coordinating a phone call, but includes a notable exchange where Epstein writes 'getting hotter' and Ribis responds, 'Wow I wonder what Jarred did u know DJT knew!' referring to Jared Kushner and Donald Trump.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026098.jpg

This document is an email thread from May 27-28, 2017, between Nicholas Ribis and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com'). The conversation discusses political events, specifically mentioning 'Jarred' (likely Jared Kushner) and 'DJT' (Donald Trump), with Epstein remarking 'getting hotter' and Ribis speculating on what DJT knew. The thread primarily consists of coordination to set up a phone call.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026096.jpg

An email thread from late May 2017 between Jeffrey Epstein and Nicholas Ribis. The conversation begins with Epstein noting things are 'getting hotter,' leading Ribis to speculate about 'Jarred' (likely Kushner) and 'DJT' (Trump). The rest of the thread involves coordinating a phone call between the two.

Email thread
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
85
As Recipient
67
Total
152

N/A (Header not visible or blank)

From: Nicholas Ribis
To: Jeffrey Epstein

Mueller statement at 11am will be interesting - I think it's because of Michael Wolff's new book and the reference to a draft indictment- it probably will be helpful to DJT - talk after

Email
2019-05-29
Communication Source

N/A (Body text only visible)

From: Nicholas Ribis
To: Jeffrey Epstein

Discussing a Mueller statement, Michael Wolff's book, and potential benefit to DJT.

Email
2019-05-29
Communication Source

(No Subject)

From: J [jeevacation@gmail.com]
To: Nicholas Ribis

Link to NY Times article regarding Trump inauguration and Stephanie Winston Wolkoff.

Email
2019-05-07
Communication Source

RE:

From: Nicholas Ribis
To: J [jeevacation@gmail.com]

More bad news for our friend

Email
2019-05-07
Communication Source

NYTimes: Decade in the Red: Trump Tax Figures Show Over $...

From: Nicholas Ribis
To: Jeffrey Epstein

Sharing a link to a NYT article about Donald Trump's tax figures and business losses.

Email
2019-05-07
Communication Source

N/A (Subject line not visible or empty)

From: J [jeevacation@gmail.com]
To: Nicholas Ribis

Link to NYTimes article about Trump inauguration and Stephanie Winston Wolkoff, followed by a confidentiality disclaimer.

Email
2019-05-07
Communication Source

NYTimes: Decade in the Red: Trump Tax Figures Show Over $...

From: Nicholas Ribis
To: Jeffrey Epstein

Ribis shares a link to a NYTimes article about Donald Trump's tax losses with Epstein.

Email
2019-05-07
Communication Source

The Washington Post: How Donald Trump inflated his net wo...

From: Nicholas Ribis
To: Jeffrey Epstein

For ur info [Shared article link from Apple News regarding Donald Trump]

Email
2019-03-28
Communication Source

DC attorney general subpoenas Trump's inaugural committee

From: Nicholas Ribis
To: Jeffrey Epstein

The email contains only a URL to a New York Post article about the DC attorney general subpoenaing Trump's inaugural committee, and the signature 'Sent from my iPhone'. The URL is: https://nypost.com/2019/02/27/dc-attorney-general-subpoenas-trumps-inaugural-committee/?utm_campaign=iosapp&utm_source=message_app

Email
2019-02-28
Communication Source

DC attorney general subpoenas Trump's inaugural committee

From: Nicholas Ribis
To: Jeffrey Epstein

The email contains only a URL to a New York Post article about the DC attorney general subpoenaing Trump's inaugural committee, and the signature 'Sent from my iPhone'. The URL is: https://nypost.com/2019/02/27/dc-attorney-general-subpoenas-trumps-inaugural-committee/?utm_campaign=iosapp&utm_source=message_app

Email
2019-02-28
Communication Source

DC attorney general subpoenas Trump's inaugural committee

From: Nicholas Ribis
To: Jeffrey Epstein

The email contains only a URL to a New York Post article about the DC attorney general subpoenaing Trump's inaugural committee, and the signature 'Sent from my iPhone'. The URL is: https://nypost.com/2019/02/27/dc-attorney-general-subpoenas-trumps-inaugural-committee/?utm_campaign=iosapp&utm_source=message_app

Email
2019-02-28
Communication Source

The New York Times: Cohen Gave Prosecutors New Informatio...

From: Nicholas Ribis
To: Jeffrey Epstein

Shared link to NYT article about Michael Cohen and the Trump Organization via Apple News.

Email
2019-02-22
Communication Source

The New York Times: Cohen Gave Prosecutors New Informatio...

From: Nicholas Ribis
To: Jeffrey Epstein

Shared link to NYT article about Michael Cohen and the Trump Organization.

Email
2019-02-22
Communication Source

The New York Times: Intimidation, Pressure and Humiliatio...

From: Nicholas Ribis
To: Jeffrey Epstein

Sender comments 'He is crazy!!' and shares a link to a NYT article about Donald Trump and the Mueller investigation.

Email
2019-02-19
Communication Source

The New York Times: Intimidation, Pressure and Humiliatio...

From: Nicholas Ribis
To: Jeffrey Epstein

Sender comments 'He is crazy!!' and shares a link to a NYT article about President Trump and the Mueller investigation.

Email
2019-02-19
Communication Source

Trump Officials Tried To Rush Nuclear Technology To Saudi...

From: J [jeevacation@gmail.com]
To: Nicholas Ribis

Sender shared a link to an NPR article regarding Trump officials and nuclear technology transfer to Saudi Arabia.

Email
2019-02-19
Communication Source

Trump Officials Tried To Rush Nuclear Technology To Saudi...

From: J <jeevacation@gmail.com>
To: Nicholas Ribis

Link to NPR article regarding Trump officials and Saudi nuclear technology.

Email
2019-02-19
Communication Source

Re: Trump Officials Tried To Rush Nuclear Technology To S...

From: Nicholas Ribis
To: J [jeevacation@gmail.com]

Saw it

Email
2019-02-19
Communication Source

Federal prosecutors subpoena Trump inaugural committee, s...

From: Nicholas Ribis
To: Jeffrey Epstein

In case you missed it- Nick [Link to CNN article]

Email
2019-02-05
Communication Source

Federal prosecutors subpoena Trump inaugural committee, s...

From: Nicholas Ribis
To: Jeffrey Epstein

Sharing a CNN link about a subpoena issued to the Trump inaugural committee with the message 'In case you missed it- Nick'.

Email
2019-02-05
Communication Source

N/A (Body text only visible)

From: Nicholas Ribis
To: Jeffrey Epstein

Looks like Mick Mulvaney is out before he starts - knew it after his comments about DJT came public-

Email
2018-12-23
Communication Source

Re:

From: Nicholas Ribis
To: J

Not yet but DJT not speaking to him with family that's why I cannt talk

Email
2018-12-23
Communication Source

Re:

From: J
To: Nicholas Ribis

i have not seen , is he out?

Email
2018-12-23
Communication Source

Re:

From: Nicholas Ribis
To: J

Looks like Mick Mulvaney is out before he starts - knew it after his comments about DJT came public-

Email
2018-12-23
Communication Source

Re:

From: Nicholas Ribis
To: J [jeevacation@gmail.com]

Read it. TB has big problems

Email
2018-12-13
Communication Source

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