December 13, 2018
Wall Street Journal reports on Federal investigation into Trump Inaugural Committee spending.
| Name | Type | Mentions | |
|---|---|---|---|
| U.S. attorney | organization | 52 | View Entity |
| Nau | organization | 30 | View Entity |
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.
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Article published regarding SDNY subpoena of Trump inauguration committee (based on URL date)
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