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Document Mentions (5 shared documents)
2 mentions1 same-page
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4870 25500 1429370 C 50-43-43-35-05-000-0091-001 RIBIS NICHOLAS L & CAROL A 2747128 0 2747128 C 50-43
374000 0 374000 S 50-43-44-26-03-002-5090-001 CHURCHILL DEBRA 441000 0 441000 S 50-43-44-26-03-002-510
2 mentions1 same-page
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775 4763 50434335050000091 RIBIS NICHOLAS L & CAROL A 3,041,409.00 0 SINGLE
50434322170000240 SOUTHLAKE ENTERPRISES CORP L S CHURCHILL C/O 1,301,550.00 0 CONDOMINIUM
2 mentions1 same-page
Page ?Same page
775 4763 50434335050000091 RIBIS NICHOLAS L & CAROL A 3,041,409.00 0 SINGLE
50434322170000240 SOUTHLAKE ENTERPRISES CORP L S CHURCHILL C/O 1,301,550.00 0 CONDOMINIUM
Sponsored
2 mentions1 same-page
Page ?Same page
SSER HILLARY G JBPB HOLDINGS INC OELSNER VESNA RIBIS NICHOLAS L & CAROL A DEMOSS NANCY S
COLEMAN EDWARD H & MOSS SANDRA M CHURCHILL DEBRA MILLER RICHARD & LOIS P LIV
2 mentions1 same-page
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ses. Epstein I $15,000 JP Morgan E stein made the payment o4Xpril 4, 2013 NLR Resorts International, LLC In a 2018 court filing, icholast. Ribis is identified as the principal of NLR Resorts International LLC.53 That lawsuit is ongoing and contains allegations that Ribis perpetrated a $2.5
rpetrated a $2.5 million fraud on the plaintiff, Churchill Downs, Inc. Ribis has connections to the Trump
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Mutual Connections (1,127)
Entities connected to both Nicholas Ribis and Winston Churchill
Jeffrey Epstein
PERSON1,544 w/ Nicholas·118 w/ Winston
Richard Kahn
PERSON193 w/ Nicholas·16 w/ Winston
Donald Trump
PERSON161 w/ Nicholas·33 w/ Winston
Lesley Groff
PERSON174 w/ Nicholas·7 w/ Winston
Marc Rich
PERSON111 w/ Nicholas·39 w/ Winston
George W. Bush
PERSON8 w/ Nicholas·60 w/ Winston
Prince Andrew
PERSON28 w/ Nicholas·36 w/ Winston
Barack Obama
PERSON8 w/ Nicholas·51 w/ Winston
Woody Allen
PERSON43 w/ Nicholas·14 w/ Winston
Prince Charles
PERSON22 w/ Nicholas·34 w/ Winston
Bill Clinton
PERSON9 w/ Nicholas·45 w/ Winston
LB
Leon Black
PERSON31 w/ Nicholas·23 w/ Winston
Barclays
ORGANIZATION9 w/ Nicholas·43 w/ Winston
John F. Kennedy
PERSON17 w/ Nicholas·33 w/ Winston
Michael Cohen
PERSON25 w/ Nicholas·25 w/ Winston
George Mitchell
PERSON27 w/ Nicholas·21 w/ Winston
Joe Biden
PERSON23 w/ Nicholas·24 w/ Winston
United States
LOCATION8 w/ Nicholas·36 w/ Winston
Jared Kushner
PERSON36 w/ Nicholas·7 w/ Winston
Ghislaine Maxwell
PERSON16 w/ Nicholas·24 w/ Winston