Event Details

December 13, 2018

Description

Wall Street Journal reports on Federal investigation into Trump Inaugural Committee spending.

Participants (2)

Name Type Mentions
U.S. attorney organization 52 View Entity
Nau organization 30 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_031565.jpg

Email • 1.27 MB
View

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.

Related Events

Events with shared participants

Receipt of inquiry from NM USAO regarding property forfeiture

2020-07-20 • New Mexico (Subject location)

View

Property Deed Transfers (inferred from filenames)

2011-12-23 • Palm Beach and Virgin Islands

View

Quitclaim Deed transferring Little St James Island from L.S.J. LLC to Nautilus Inc.

2011-12-23 • Little St James Island

View

Article published regarding SDNY subpoena of Trump inauguration committee (based on URL date)

2019-02-04 • New York (SDNY)

View

Event Metadata

Type
Unknown
Location
Manhattan
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 13:15

Additional Data

Source
HOUSE_OVERSIGHT_031565.jpg
Date String
2018-12-13

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event