| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
DJT
|
Seen together |
6
|
1 | |
|
person
DJT
|
Business associate |
5
|
1 | |
|
person
DJT
|
Social professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-07-16 | N/A | Nicholas Ribis observed 'Matt C' with 'DJT' at a golf tournament. | Golf tournament | View |
| 2017-07-16 | N/A | Sighting of Matt C and DJT at a golf tournament. | Golf tournament | View |
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.
This document, stamped with a House Oversight file number, outlines the extensive influence of the Koch Brothers on the 2016 Trump Transition team and cabinet appointments. It details financial connections between Koch-affiliated organizations (like Freedom Partners) and key figures such as Mike Pence, Mike Pompeo, Betsy DeVos, and Rex Tillerson. The text explicitly advises buying Russian assets, predicting that sanctions will be lifted due to the new administration's ties to Russia and the oil industry.
This document appears to be a political strategy memo or email analysis from late 2016 detailing the influence of the Koch Brothers on the incoming Trump administration transition team. It highlights numerous staff members with Koch ties, analyzes the appointment of Rex Tillerson as Secretary of State in relation to Russian sanctions and oil deals, and outlines a predicted aggressive rollback of environmental regulations and climate policies.
This document is the first page of a 2007 Utah Law Review article by Paul G. Cassell regarding the Crime Victims' Rights Act (CVRA). It argues that proposed amendments to Federal Rules of Criminal Procedure are insufficient to protect victims. The document was likely produced by attorney David Schoen (whose name appears in the footer) to the House Oversight Committee, as indicated by the Bates stamp 'HOUSE_OVERSIGHT_017636'. This is relevant to the Epstein case as the CVRA was the central statute invoked regarding the failure to notify victims of Epstein's non-prosecution agreement.
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'.
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