Nicholas Ribis
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
13
Very Strong
|
17 | |
|
person
jeffrey E.
|
Correspondents |
10
Very Strong
|
5 | |
|
person
Jeffrey Epstein
|
Correspondent |
10
Very Strong
|
7 | |
|
person
Jeffrey Epstein
|
Correspondents |
7
|
1 | |
|
person
Jeffrey Epstein
|
Correspondence |
7
|
2 | |
|
person
jeffrey E.
|
Correspondent |
6
|
1 | |
|
person
jeffrey E.
|
Business associate |
6
|
2 | |
|
person
DJT
|
Business associate |
6
|
1 | |
|
person
Jeffrey E.
|
Friend |
6
|
2 | |
|
person
DJT
|
Subject of discussion |
6
|
2 | |
|
person
J (Jeffrey Epstein)
|
Correspondence |
6
|
2 | |
|
person
J (Jeffrey Epstein)
|
Correspondent |
6
|
2 | |
|
person
Jeffrey E.
|
Confidant advisor |
5
|
1 | |
|
person
J (Jeffrey Epstein)
|
Professional correspondent |
5
|
1 | |
|
person
Joe Ficalora and Thomas Cangemi
|
Business associate |
5
|
1 | |
|
person
Donald Trump
|
Business associate |
5
|
1 | |
|
person
J
|
Correspondents |
5
|
1 | |
|
person
jared
|
Subject of discussion |
5
|
1 | |
|
person
DJT
|
Commentary |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional informational |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional confidant |
5
|
1 | |
|
person
J
|
Correspondence |
1
|
1 | |
|
person
Jarred
|
Subject of discussion |
1
|
1 | |
|
person
Jeffrey E.
|
Business associate |
1
|
1 |
| 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.
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.
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.
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.
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'.
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'.
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'.
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.
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.
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'.
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.
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.
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!'
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'.
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.
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.
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.
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.
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.
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'.
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.
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.
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.
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.
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.
Re:
Read it. TB has big problems
Fwd: RE: Barrack is not
A forwarded email containing a link to a Forbes article about Thomas Barrack with the short message 'For ur info'. The article URL is https://www.forbes.com/sites/forbesdigitalcovers/2018/07/09/disastrous-deal-staggers-trump-ally-thomas-barrack/.
Fwd: RE: Barrack is not
A forwarded email containing a link to a Forbes article about Thomas Barrack with the short message 'For ur info'. The article URL is https://www.forbes.com/sites/forbesdigitalcovers/2018/07/09/disastrous-deal-staggers-trump-ally-thomas-barrack/.
Fwd: RE: Barrack is not
A forwarded email containing a link to a Forbes article about Thomas Barrack with the short message 'For ur info'. The article URL is https://www.forbes.com/sites/forbesdigitalcovers/2018/07/09/disastrous-deal-staggers-trump-ally-thomas-barrack/.
Michael Wolff: My Insane Year Inside Trump's White House
Read this [Link to Hollywood Reporter article]
Michael Wolff: My Insane Year Inside Trump's White House
Read this [Link to Hollywood Reporter article]
Fwd: Manafort ratted on Donald Jr.'s meeting with the Rus...
Forwarded news article regarding Paul Manafort, Donald Trump Jr., and the Mueller investigation.
N/A (Subject line not visible or blank)
Saw Matt C with DJT at golf tournament I know why he was there
No Subject
Saw Matt C with DJT at golf tournament I know why he was there
N/A (Not visible)
Saw Matt C with DJT at golf tournament I know why he was there
No Subject
Saw Matt C with DJT at golf tournament I know why he was there
Re:
What's ur # I will call u
Re:
U know he lies only when his month is moving!
Re:
He said that because he wants to discredit or downgrade u with the person he said it to
Re:
At wake now. Is AM ok - what is #
Re:
Nick , Donald has recently said that I betrayed him 15 years ago , he said there was a lawsuit that he asked me to get involved and help and I refused . Do you have any insight ??
Re:
At wake now. Is AM ok - what is #
Re:
What's ur # I will call u
Re:
At wake now. Is AM ok - what is #
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