EFTA02383557

Email hints Mick Mulvaney exited role after controversial comments

The passage provides a vague, unsubstantiated claim that former OMB Director Mick Mulvaney was removed before starting a position due to comments about “arr.” It lacks specifics—no dates, positions, o Sender Nicholas Ribis informs Jeffrey Epstein about Mulvaney’s alleged early exit. Reference to “comments about arr” that supposedly went public. No clear indication of which role Mulvaney was slated

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

Forwarded Forbes article linking Trump ally Thomas Barrack to a disastrous deal

The passage provides a concrete name (Thomas Barrack), a potential controversial business deal, and a source (Forbes). It suggests a line of inquiry into Barrack's transactions and possible connection Email from Nicholas Ribi to Jeffrey Epstein includes a link to a Forbes story. The article title references a 'disastrous deal' involving Trump ally Thomas Barrack. Potential link between a high‑prof

Email hints Mick Mulvaney resigned before starting amid comments about Donald Trump

The passage provides a vague lead that Mick Mulvaney left a position before beginning, allegedly due to remarks about Donald Trump. It mentions a high‑profile official (Mulvaney) and the president, bu Mick Mulvaney reportedly left a role before starting. Reason suggested: comments about Donald J. Trump becoming public. Sent by Nicholas Ribis to Jeffrey Epstein.

Cohen Gave Prosecutors New Information on the Trump Family Business

The passage merely forwards a headline about Michael Cohen offering new information to prosecutors, without providing any concrete details, names of transactions, dates, or evidence. It hints at a pos Michael Cohen reportedly provided new information to prosecutors regarding the Trump Organization. Cohen is seeking a reduced prison sentence. The email was sent to Jeffrey Epstein, suggesting a poss

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