EFTA01826865
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
[email protected]Related Documents (6)
Manafort allegedly disclosed Donald Trump Jr.'s meeting with Russian lawyer to authorities
The passage suggests that Paul Manafort may have provided investigators with documents about Donald Trump Jr.'s meeting with Russian lawyer Natalia Veselnitskaya, linking a senior campaign operative t Manafort reportedly told authorities about Trump Jr.'s meeting with Natalia Veselnitskaya. He supplied roughly 300 documents in response to a congressional request. FBI raided Manafort’s Virginia hom
EFTA02575055
EFTA Document EFTA01369041
From: Cynthia Rodriguez Sent: 1/31/2017 2:35:52 PM To: Amicompliance In uiries CC: Stewart Oldfield Subject: RE: Inquiry regarding account Hi, Please see responses below: JEFFREY EPSTEIN, Alert 74522 (I) 1. What is the purpose of the Outgoing wire to NLR VENTURES LLC? This is a personal loan from Mr Epstein to Nick Ribis 2. What is the Beneficiary NLR VENTURES LLCs line of business? Nick Ribis is in the hotel/entertainment business 3. What is the relationship between the client
From: Nicholas Ribis
EFTA02455885
Forwarded Washington Post link about 2012 pro‑Trump Super PAC fundraising
The passage only forwards a publicly known article about a 2012 pro‑Trump Super PAC aiming to raise $20 million. It provides no new names, transactions, dates beyond the article, or actionable leads. Email sent from Nicholas Ribis to Jeffrey Epstein in May 2016 Contains a link to a Washington Post story about a pro‑Trump Super PAC The article mentions a goal of raising $20 million by July 2012
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.