Documents tagged "Ribis"
Found 48 documents with this tag
HOUSE_OVERSIGHT_031773.txt
In this document, Nicholas Ribis is sharing an article from The New York Times with Jeffrey Epstein. The article discusses how President Trump's former lawyer, Michael D. Cohen, has given prosecutors new information on possible irregularities at the Trump Organization in exchange for a reduced prison sentence. The key people mentioned are President Trump, his former lawyer Michael D. Cohen, and the article writer Nicholas Ribis. The key place mentioned is the Trump Organization.
HOUSE_OVERSIGHT_031771.txt
The document discusses federal prosecutors issuing a subpoena to the Trump inaugural committee, with the intention of investigating potential corruption or illegal contributions during the inauguration. The source of the information is CNN and it was sent by Nicholas Ribis to Jeffrey Epstein on February 5, 2019.
HOUSE_OVERSIGHT_031742.txt
In the email, Nicholas Ribis forwards an article about former Trump campaign manager Paul Manafort alerting authorities to Donald Trump Jr.'s meeting with a Russian lawyer during the campaign. The investigation into possible ties between the Trump campaign and Russia is ongoing, with investigators looking into accusations of money laundering and threats of criminal charges against Manafort as leverage for cooperation.
HOUSE_OVERSIGHT_031680.txt
The key people mentioned in the document are Donald Trump and federal prosecutors. The place of interest is the United States. The topic discussed is an investigation into whether funds raised for U.S. President Donald Trump's inaugural committee were misspent or given as donations in exchange for policy concessions, influencing administration positions or access to the incoming administration.
HOUSE_OVERSIGHT_031668.txt
The document discusses the appointment of Robert Mueller as Special Counsel on the Russian Probe and its potential impact on Donald Trump. The communication is marked as confidential and intended only for the addressee, and it stresses the importance of unauthorized use, disclosure, or copying being strictly prohibited.
HOUSE_OVERSIGHT_031667.txt
The document mentions key people such as Robert Mueller who has been appointed Special Counsel on the Russian Probe, and Donald Trump (DJT). It discusses topics like the Russian probe and its potential impact on DJT. The sender of the email is Jeffrey E. from JEE, and he asks for Nicholas Ribis's thoughts on this matter.
HOUSE_OVERSIGHT_031565.txt
The document discusses a potential investigation by federal prosecutors into whether U.S. President Donald Trump's inaugural committee misspent some of the funds it raised, as well as whether donors gave money in exchange for policy concessions or access to the incoming administration. The probe is being conducted by the Manhattan U.S. attorney's office, and the Wall Street Journal has reported on it. Please note that the information contained in this communication is confidential and may be attorney-client privileged, among other things.
HOUSE_OVERSIGHT_031427.txt
Nicholas Ribis sent an email to Jeffrey Epstein, mentioning a New York Times article about the Attorney General investigating Trump projects. The investigation focuses on Deutsche Bank and its financing of Trump's real estate ventures. It is suggested that this development could lead to significant issues for Trump.
HOUSE_OVERSIGHT_031426.txt
The document discusses an article in The Washington Post that reveals how former President Donald Trump inflated his net worth to lenders and investors. The story is being used by House Democrats and New York investigators as part of their inquiries into Trump's financial dealings. The author, Nicholas Ribis, is sharing this information with Jeffrey Epstein via email.
HOUSE_OVERSIGHT_031345.txt
The New York Attorney General has opened an investigation into Trump projects, focusing on Deutsche Bank's relationship with the president. The investigation could be a major problem for Trump, as it could lead to further legal trouble. Nicholas Ribis sent Jeffrey Epstein a link to an article in "The New York Times" about the investigation, indicating that he believes this is just the beginning of bigger issues for Trump.
HOUSE_OVERSIGHT_031343.txt
This document is an email between two individuals, Nicholas Ribis and Jeffrey Epstein, discussing a New York Times article about President Trump's attempts to intimidate and pressure those investigating him. The article mentions the special counsel Robert S. Mueller III, who is currently finishing his work on these investigations.
HOUSE_OVERSIGHT_031299.txt
The email discusses a tax investigation into Trump after a report by the New York Times. The sender, Nicholas Ribis, mentions that he will call later and is in DC finalizing something. The recipient of the email should note that the information is confidential and may be attorney-client privileged or inside information.
HOUSE_OVERSIGHT_030651.txt
The document is an email exchange between Nicholas Ribis and Jeffrey E. regarding the potential departure of Steve Bannon from a political position, likely in reference to the administration of President Donald Trump. The key people mentioned are Steve Bannon, who appears to be drawing attention away from the president, and possibly Donald Trump himself. The topic discussed is whether Bannon will soon leave his role due to taking too much of the spotlight.
HOUSE_OVERSIGHT_030005.txt
The document discusses Ribis's Italian immigrant parents teaching him to be tightfisted, his upbringing in New Jersey suburbs, and his experience as a kid counting empty soda bottles at the family deli. It also mentions Trump facing bankruptcy in 1989, turning to the team of Ribis and Steve Bollenbach to fend off banks and bondholders, with Ribis helping persuade creditors to let Trump keep his trophy holding: his casinos. The document states that it is confidential information intended only for the use of the addressee.
HOUSE_OVERSIGHT_028620.txt
The document contains a brief email exchange between Nicholas Ribis and Jeffrey Epstein. The topic of the email appears to be related to Mick Mulvaney, although the specific context or details are not provided in the snippet shared. The key people mentioned in this excerpt are Nicholas Ribis, Jeffrey Epstein, and Mick Mulvaney.
HOUSE_OVERSIGHT_028505.txt
The text is a short message sent from Nicholas Ribis to Jeffrey Epstein. The sender mentions they saw Matt C with DTF at a golf tournament and knows why he was there, but the reason is not specified in the message. The email also includes some code-like text "HOUSE OVERSIGHT 028505" which doesn't provide any clear context within the message.
HOUSE_OVERSIGHT_027095.txt
The document is a chain of emails discussing the status of Mick Mulvaney in relation to DJT (Donald Trump). Nicholas Ribis mentions that he has not seen Mulvaney recently, and it seems like Mulvaney may be out before starting his new role. JEE (the sender's company or organization) has requested confidentiality in the communication, and there is a warning that unauthorized use, disclosure, or copying of this information may be illegal.
HOUSE_OVERSIGHT_027094.txt
This document seems to be an email from Jeffrey Epstein to Nicholas Ribis regarding Mick Mulvaney. The key people mentioned in the email are Jeffrey Epstein, Nicholas Ribis, and Mick Mulvaney. The places and topics mentioned are not clear from this short excerpt of the document. It appears that there is some discussion about comments made by Mick Mulvaney regarding "arr" but the context or details are not provided in this excerpt.
HOUSE_OVERSIGHT_026777.txt
The email is sent by Nicholas Ribis to Jeffrey Epstein on January 4, 2018. It contains a link to an article about Michael Wolff's book "My Insane Year Inside Trump's White House" published in The Hollywood Reporter. The focus of the article is on the experiences and insights of Michael Wolff during his time inside the Trump administration.
HOUSE_OVERSIGHT_026448.txt
The document is a short email exchange between Jeffrey E. at JEE and Nicholas Ribis about Matt C being with DJT at a golf tournament. The information in the communication is confidential, may be attorney-client privileged, constitutes inside information, and is intended only for the addressee. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful.