Event Details

January 01, 2016

Description

Nicholas Ribis predicts that 'Davis' would issue a report critical of 'Leon' and a board, referencing an article in the 'Post' business page about the 'Davis Report and Caesars'.

Participants (2)

Name Type Mentions
Davis person 94 View Entity
Leon person 158 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_022443.jpg

Email • 823 KB
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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.

Related Events

Events with shared participants

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Date unknown

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The '2016 Future of Financials Conference' was held, where management from USB provided updates on their strategy concerning regulatory costs, ROE targets, compliance, innovation, and M&A.

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Martin Davis proved that word substitution puzzles are a class of non-computable problem.

1948-01-01 • Unknown

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Interview with Brad (Wechsler)

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Proposed response to IRS regarding valuation discount

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Discussion of Foreign Funds Repatriation Plan

2016-11-01 • N/A

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The case of *United States v. Davis*, 139 S. Ct. 2319, 2327 (2019) is cited for the principle that courts must examine a statute's 'text, context, and history'.

2019-01-01

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Leon interviewed Brad.

2014-01-01 • Unknown

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Legal representation of Angela Davis

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-19 05:53

Additional Data

Source
HOUSE_OVERSIGHT_022443.jpg
Date String
January 2016

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