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_026094.jpg
An email thread from May 27, 2017, between Nicholas Ribis and Jeffrey Epstein (jeevacation@gmail.com). The conversation begins with Epstein stating 'getting hotter,' to which Ribis replies with speculation about 'Jarred' (likely Jared Kushner) and 'DJT' (Donald Trump). Epstein asks if Ribis is on his cell phone, and Ribis suggests a call the following morning.
HOUSE_OVERSIGHT_012102.jpg
An email dated May 7, 2019, from 'J' (using the Epstein-associated alias jeevacation@gmail.com) to Nicholas Ribis. The email contains no body text other than a link to a New York Times article concerning the Trump inauguration and Stephanie Winston Wolkoff. The footer includes a confidentiality disclaimer stating the communication is the property of 'JEE'.
HOUSE_OVERSIGHT_026777.jpg
An email sent on January 4, 2018, from Nicholas Ribis to Jeffrey Epstein (using the address JEEvacation@gmail.com). Ribis shares a link to a Hollywood Reporter article about Michael Wolff's book regarding the Trump White House with the brief message 'Read this'. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_027095.jpg
An email chain from December 23, 2018, between Nicholas Ribis and 'J' (using the address jeevacation@gmail.com, associated with Jeffrey Epstein). The conversation discusses political figures, specifically speculating that Mick Mulvaney is 'out' due to comments about 'DJT' (Donald Trump), and mentioning that DJT is 'not speaking to him with family.' The document includes a confidentiality footer claiming the information is the 'property of JEE'.
HOUSE_OVERSIGHT_011907.jpg
An email chain from May 7, 2019, between Nicholas Ribis and 'J' (using the jeevacation@gmail.com address associated with Jeffrey Epstein). 'J' sends a link to a NY Times article about the probe into Donald Trump's inauguration and Stephanie Winston Wolkoff. Ribis replies with 'More bad news for our friend,' implying a personal connection to the subject of the article (likely Trump). The email contains a legal disclaimer for 'JEE'.
HOUSE_OVERSIGHT_032051.jpg
This document is an email from Nicholas Ribis to Jeffrey Epstein dated February 5, 2019. Ribis shares a link to a CNN article reporting that federal prosecutors had subpoenaed the Trump inaugural committee. The document bears the Bates stamp HOUSE_OVERSIGHT_032051.
HOUSE_OVERSIGHT_032050.jpg
An email sent on February 22, 2019, from Nicholas Ribis to Jeffrey Epstein (using the address jeevacation@gmail.com). The email contains a shared Apple News link to a New York Times article reporting that Michael Cohen gave prosecutors new information regarding irregularities at the Trump Organization.
HOUSE_OVERSIGHT_032011.jpg
An email dated May 29, 2019, from Nicholas Ribis to Jeffrey Epstein discussing an upcoming statement by Mueller. Ribis speculates the statement is related to Michael Wolff's new book and a draft indictment, suggesting it will be helpful to 'DJT' (Donald Trump). The document bears the stamp HOUSE_OVERSIGHT_032011.
HOUSE_OVERSIGHT_033485.jpg
This document is an email dated May 7, 2019, from Nicholas Ribis to Jeffrey Epstein. Ribis shares a New York Times article link regarding Donald Trump's tax figures and substantial business losses between 1985 and 1994. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_033429.jpg
An email exchange from February 2019 between Nicholas Ribis and 'J' (using the alias jeevacation@gmail.com). 'J' forwards an NPR article about Trump officials attempting to rush nuclear technology to Saudi Arabia, to which Ribis briefly replies, 'Saw it.' The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_033401.jpg
An email dated February 19, 2019, from 'J' (using the jeevacation@gmail.com address associated with Jeffrey Epstein) to Nicholas Ribis. The email contains no body text other than the headline and a link to an NPR article about a House Oversight panel finding regarding the Trump administration's attempts to transfer nuclear technology to Saudi Arabia. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_033401.jpg
An email sent on February 19, 2019, from 'J' (using the jeevacation@gmail.com address) to Nicholas Ribis. The email contains no body text other than the repetition of the subject line and a link to an NPR article titled 'Trump Officials Tried To Rush Nuclear Technology To Saudis, House Panel Finds.' The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_033354.jpg
This document is an email sent by Nicholas Ribis to Jeffrey Epstein on May 7, 2019, marked as 'High' importance. The email contains a link to a New York Times article regarding Donald Trump's tax figures and significant business losses between 1985 and 1994. The document bears the Bates stamp HOUSE_OVERSIGHT_033354.
HOUSE_OVERSIGHT_033567.jpg
This document is an email sent from Nicholas Ribis to Jeffrey Epstein on February 28, 2019. The email's subject is 'DC attorney general subpoenas Trump's inaugural committee' and the body contains a link to a New York Post article on the same topic. The document is marked with the Bates number 'HOUSE_OVERSIGHT_033567', indicating it was likely part of a congressional investigation.
HOUSE_OVERSIGHT_033563.jpg
This document is an email sent from Nicholas Ribis to Jeffrey Epstein on July 9, 2018. The email, with the subject 'Fwd: RE: Barrack is not', contains a link to a Forbes article about a 'disastrous deal' involving 'Trump ally Thomas Barrack' and includes the brief message 'For ur info'. The document is marked with the production stamp 'HOUSE_OVERSIGHT_033563'.
HOUSE_OVERSIGHT_026448.jpg
This document is an email exchange from July 16, 2017, between Jeffrey E. (from 'jeevacation@gmail.com', likely Epstein) and Nicholas Ribis. Ribis emails Epstein stating, "Saw Matt C with DJT at golf tournament I know why he was there," to which Epstein replies with a single word: "funny." The document includes a standard confidentiality notice identifying the information as the property of 'JEE'.
HOUSE_OVERSIGHT_026445.jpg
This document is an email chain from May 27, 2017, between Jeffrey Epstein and Nicholas Ribis. Epstein initiates the conversation with 'getting hotter', to which Ribis speculates about the actions of 'Jarred' (likely Kushner) and the knowledge of 'DJT' (likely Trump). Epstein replies that 'jared doesnt do squat without direction' and that 'changes coming'.
HOUSE_OVERSIGHT_022444.jpg
This document is an email from Nicholas Ribis, President/CEO of NLR Ventures, to Jeffrey Epstein on April 25, 2016. Ribis asks Epstein to remind their mutual friend, referred to as 'DJT' (likely Donald J. Trump), that Ribis designed his 'business comeback', and notes that DJT may now become President. The email carries a 'High' importance flag and includes a standard confidentiality notice from Ribis's company.
HOUSE_OVERSIGHT_022443.jpg
This document is an email dated January 21, 2016, from Nicholas Ribis to Jeffrey Epstein ('jeevacation@gmail.com'). Ribis reminds Epstein of a past conversation about a critical report by 'Davis' concerning 'Leon' and Caesars, and also makes a political prediction that 'DJT' (likely Donald J. Trump) will become President.
Re:
Exercising call me in hour thank u
No Subject
Wow I wonder what Jarred did u know DJT knew!
Re:
we know jared doesnt do squat without direction. . changes coming
Re:
Wow I wonder what Jarred did u know DJT knew!
(No Subject)
getting hotter
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