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"Ribis"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02217565
Dataset 11
2017-07-12
1p
125w
Subject:
Re: Mr.
Ribis
To: From: Sent: Wed 7/12/2017 1:56:02 PM Subject: Re: Mr.
Ribis
super! thanks > On Jul 12, 2017, at 9:51 AM, Lisa Bauso a> wrote: > In about an hour. > Thank you! > Sent from my iPhone » On Jul 12, 2017, at 9:46 AM, wrote: » I am here! I will alert the staff as well...do you know around what time the person will arrive? >» on Jul 12, 2017, at 9:40…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02217565.pdf
EFTA02287094
Dataset 11
2019-05-23
1p
148w
Subject:
Ribis
Conference Call
From:
Lisa Bauso
…Lisa Bauso Sent: Thur 5/23/2019 2:16:54 PM Subject:
Ribis
Conference Call Good Morning Lesley! Mr.
Ribis
requested I set up a dial in for a conference call he discussed with Jeff for tomorrow at 10:00 am. The dial in information is: Please confirm Mr. Epstein will be joining us on the call. Thanks! Lisa Bauso Executive Assistant to Nicholas
Ribis
365 South Street 7960 ***** * ************ ******************* ******** **** ******** *** CONFIDENTIALITY NOTICE: This message is being sent by Nicholas L
Ribis
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02287094.pdf
EFTA02704744
Dataset 11
2016-03-17
1p
113w
Subject:
Ribis
Bio
From:
Nicholas Ribis
To:
jeffrey E.
From: Nicholas
Ribis
Sent: Thursday, March 17, 2016 2:51 PM To: jeffrey E. Subject:
Ribis
Bio Attachments: doc00074520150521154803.pdf Jeffrey— maybe this will help = with Leon — I can be a big help to him -- Nick</=pan> CONFIDENTIALITY NOTICE: This message is being sent by NLR Ventures.&n=sp; This e-mail and any attachments are confidential and proprietary. = If you are not the intended recipient, be aware that any disclosure, copy=ng, distribution or use of this e-mail…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02704744.pdf
EFTA00455718
Dataset 9
2017-07-12
1p
85w
Subject:
Re: Mr.
Ribis
From:
Lesley Groff MPINI
To:
Nick Ribis
From: Lesley Groff MPINI To: Nick
Ribis
Subject: Re: Mr.
Ribis
Date: Wed, 12 Jul 2017 13:46:41 +0000 I am here! I will alert the staff as well...do you know around what time the person will arrive? > On Jul 12, 2017, at 9:40 AM, Lisa Bauso < wrote: • > Mr.
Ribis
is having something dropped off to Mr. Epstein this morning. Will you be there? If not, could you please alert the person who will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00455718.pdf
EFTA01041798
Dataset 9
2017-06-29
1p
162w
Subject:
Fwd: 3 painting from Mr.
Ribis
From:
"jeffrey E." <
[email protected]
>
To:
Rich Kahn
…
Ribis
Date: Thu, 29 Jun 2017 15:52:54 +0000 Attachments: IMG_3711.JPG; IMG_3710.JPG; IMG_3708.JPG Ask him about jewelry. 200 k worth Forwarded message From: Merwin Dela cruz Date: Thu, Jun 29, 2017 at 11:35 AM Subject: 3 painting from Mr.
Ribis
To: jeffrey E. <
[email protected]
> Good morning sir, We just received these 3 paintings from Mr.
Ribis
. Thank you Merwin Dela Cruz please note The information contained in this communication is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01041798.pdf
EFTA02189932
Dataset 10
2011-05-04
1p
81w
Subject:
Reminder: 1:00 appt wThlick
Ribis
Wed May 4 1pm - 1:30pm
From:
Google Calendar
To: From: Google Calendar Sent Wed 5/4/2011 4:50:04 PM Subject: Reminder: 1:00 appt wThlick
Ribis
Wed May 4 1pm - 1:30pm more details 1:00 appt w/Nick
Ribis
When Wed May 4 1pm — 1:30pm Eactern Calendar Who Invitation from Goode Calendar You are receiving this email at the account lesley iee©gmail.com because you are subscribed for reminders on calendar lesley
[email protected]
. To stop receiving these notifications, please log in to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02189932.pdf
EFTA01744267
Dataset 10
2016-09-22
1p
57w
Subject:
Nick
Ribis
From:
Lesley Groff
To:
Jeffrey Epstein <
[email protected]
>
From: Lesley Groff Subject: Nick
Ribis
Sent: Thursday, September 22, 2016 4:01:28 PM To: Jeffrey Epstein <
[email protected]
> Nick would like to speak with you ...he said nothing urgent and he will be available for the next hour (up to 1pm) after that he is running around and said he would try you again tomorrow morning.. EFTA_R1_00036416 EFTA01744267
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01744267.pdf
EFTA01782072
Dataset 10
2016-09-20
2p
256w
Subject:
Re: Nick
Ribis
tomorrow at 12:30 ok?
To:
Jeffrey Epstein
From: Sent: Tuesday, September 20, 2016 7:39 PM To: Jeffrey Epstein Subject: Re: Nick
Ribis
tomorrow at 12:30 ok? I let Nick's assistant know we will circle back to =hem tomorrow re 12:30...she says Nick has an appt. at 11:30am in =he city and will be coming from NJ...he was hoping to meet up =ith you right after the appointment...if you want him to come =efore his 11:30am, they will need…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782072.pdf
EFTA02032896
Dataset 10
2011-04-28
1p
47w
Subject:
Nick
Ribis
From:
Lesley Groff
To:
jeeyacationtisgmail.com[
[email protected]
]; Jefffrey
[email protected]
]
To: jeeyacationtisgmail.com[
[email protected]
]; Jefffrey
[email protected]
] From: Lesley Groff Sent: Thur 4/28/2011 2:48:28 PM Subject: Nick
Ribis
Nick
Ribis
will not be in NY now on Sunday, but says Monday he believes he could see you. OK to schedule Nick to come see you on Monday instead? EFTA_R1_00543765 EFTA02032896
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02032896.pdf
EFTA02021293
Dataset 10
2011-04-28
1p
192w
Subject:
Re: Nick
Ribis
From:
Lesley Groff
To:
jeeyacation©gmaitcomijeeyacationellgmail.com]; Jeffrey Epsteinbeeyacation©gmail corn]
To: jeeyacation©gmaitcomijeeyacationellgmail.com]; Jeffrey Epsteinbeeyacation©gmail corn] From: Lesley Groff Sent Thur 4/28/2011 4:07:29 PM Subject: Re: Nick
Ribis
ok. will see if he is still around Wed On Apr 28, 2011, at 11:59 AM, Jeffrey Epstein wrote: wed On Thu, Apr 28, 2011 at 10:48 AM, Lesley Groff wrote: Nick
Ribis
will not be in NY now on Sunday, but says Monday he believes he could see you. OK to schedule Nick to come…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02021293.pdf
EFTA01388090
Dataset 10
2018-07-02
1p
164w
Subject:
RE: Nicholas
Ribis
check 1148 [I]
From:
Michele-M Quattrocchi
To:
Bradley Gitlin
…Oldfield Subject: RE: Nicholas
Ribis
check 1148 [I] Classification: For internal use only You got it Brad! Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 154-0004 New York, NY, USA Email From: Bradley Gillin Sent: Monday, July 02, 2018 10:22 AM To: Michele-M Quattrocchi < > Cc: Stewart Oldfield < > Subject: Fwd: Nicholas
Ribis
check 1148 Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388090.pdf
EFTA01388091
Dataset 10
2018-06-29
1p
51w
Subject:
Nicholas
Ribis
check 1148
From:
Bella Klein " ' [
To:
Richard Kahn [mMINS
New York, NY 10022 tel cel Begin forwarded message: From: Bella Klein " ' [ Subject: Nicholas
Ribis
check 1148 Date: June 29, 2018 at 12 37 18 PM EDT To: Richard Kahn [mMINS Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091454 CONFIDENTIAL SDNY GM_00237838 EFTA01388091
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388091.pdf
EFTA01732543
Dataset 10
2015-12-17
1p
34w
Subject:
Nick
Ribis
From:
Lesley Groff
To:
Jefffrey Epstein
From: Lesley Groff Sent: Thursday, December 17, 2015 9:15 PM To: Jefffrey Epstein Subject: Nick
Ribis
Please call Nick
Ribis
I'm on cell <tel . Thank u Sent from my iPhone 1 EFTA_R1_00006041 EFTA01732543
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732543.pdf
EFTA01832514
Dataset 10
2011-01-04
1p
41w
Subject:
Nick
Ribis
From:
Lesley Groff
To:
jeeyacation@gmaitcom[
[email protected]
]
To: jeeyacation@gmaitcom[
[email protected]
] From: Lesley Groff Sent: Tue 1/4/2011 12:47:09 PM Subject: Nick
Ribis
Reminder you would like to speak with Nick
Ribis
. He is available now on his cell Or he said he will try you today around 10am. EFTA_R1_00210263 EFTA01832514
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01832514.pdf
EFTA02196390
Dataset 10
2016-12-08
1p
40w
Subject:
nick
ribis
From:
Richard Kahn
To: From: Richard Kahn Sent: Thur 12/8/2016 5:41:39 PM Subject: nick
ribis
can you please send his email and phone thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fax cell EFTA_R1_00900606 EFTA02196390
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02196390.pdf
EFTA01387166
Dataset 10
2018-06-29
1p
135w
Subject:
Nicholas
Ribis
check 1148
From:
Bella Klein a
To:
Richard Kahn < >
Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Bella Klein a Subject: Nicholas
Ribis
check 1148 Date: June 29, 2018 at 12:37:18 PM EDT To: Richard Kahn < > Thank you, Bella This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387166.pdf
EFTA01733093
Dataset 10
2015-12-17
1p
68w
Subject:
Nick
Ribis
From:
Lesley Groff <
To:
Jefffrey Epstein
From: Lesley Groff < Sent: Thursday, December 17, 2015 3:16 PM To: Jefffrey Epstein Subject: Nick
Ribis
Nick
Ribis
is asking what number he can reach you at today. Shall I give him=your cell number? Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key> creal>0.0</real> <key>date-received</key>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733093.pdf
EFTA01345943
Dataset 10
2018-06-29
1p
150w
Subject:
Nicholas
Ribis
check 1148
From:
"Richard Kahn"
To:
"Bradley Gillin"
Begin forwarded message: From: "Richard Kahn" To: "Bradley Gillin" Cc: "Bella Klein" < Subject: Nicholas
Ribis
check 1148 attached is a copy of the check that belle will deposit today please watch closely and let us know the status of if and when it clears.. thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message From: Bella Klein < Subject: Nicholas
Ribis
check 1148 Date: June 29, 2018 at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345943.pdf
EFTA01778549
Dataset 10
2011-05-04
1p
61w
Subject:
Nick
Ribis
To:
Jeffre Epstein
From: Sent: Wednesday, May 4, 2011 5:15 PM To: Jeffre Epstein Cc: Subject: Nick
Ribis
Confirmed for 1 pm tomorrow. Do you want sushi from steve? Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version="1.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1304529303</integer> <key>flags</key> <integer>8590195713<…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01778549.pdf
EFTA02042680
Dataset 10
2016-09-22
1p
53w
Subject:
Nick
Ribis
To:
Jefffre E
[email protected]
]
To: Jefffre E
[email protected]
] From: Sent Thur 9/22/2016 4:01:28 PM Subject: Nick
Ribis
Nick would like to speak with you ...he said nothing urgent and he will be available for the next hour (up to 1pm) after that he is running around and said he would try you again tomorrow morning.. EFTA_R1_00571179 EFTA02042680
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042680.pdf
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