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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
ears to be a Mar-A-Lago member Moskowitz and two other individuals interfered with the work of Veterans Affairs officials. VA officials referred to Moskowitz in emails as "a POTUS friend/doctor" and as "the [Doctor] from W Palm that is connected to Trump." $50,000 W Gratitude America, 7/12/2016 $50,0
an Israeli instant- messaging app called Viber until 2014. $6,100 W Jeffrey Epstein est VA 7/1:i Marsha ‘ Moskowitz Foundation 1/7/2016 and Bruce Moskowitz appears to be a Mar-A-Lago member Moskowitz and two other individuals interfered with the work of Veterans Affairs officials. VA officials referred
til 2014. $6,100 W Jeffrey Epstein est VA 7/1:i Marsha ‘ Moskowitz Foundation 1/7/2016 and Bruce Moskowitz appears to be a Mar-A-Lago member Moskowitz and two other individuals interfered with the work of Veterans Affairs officials. VA officials referred to Moskowitz in emails as "a POTUS friend/d
pt wi Fri. June 16. 2017 NY 10:00am Appt w/Nick Ribis I-3:OOpm Screening of Woody's movie 3:15pm TENT
. Chen for shot for back 180 Fort Washington Avenue, Suite 199 First Floor. al TO DRIVE YOU! 2:30pm Appt wi Fri. June 16. 2017 NY 10:00am Appt w/Nick Ribis I-3:OOpm Screening of Woody's movie 3:15pm TENTATIVE Appt w/Katya Gusarova cal 4:15pm Appt Sat. June 17. 2017 NY-LSJ TBD Depart NY TBD Arrive L
Y/Islip 12:16am Arrive PB Sun June 4, 2017 PB Reminder: June 4thAmbani's birthday 11:00am Appt w/Dr. Bard (a) Mon. June 5.2017 PB Reminder: Dr. Moskowitz at Zorro June 5, 6 2:15pm= to depart PB via 4:30pm SKYPE Date w/Kevin Ouvre and Philippe Van Den Broek Skype ID's: Philippe: 10.11pm Karyna and=t
brother in NY June 15-18 9:00am BREAKFAST w/Robert Kuhn 11:00am A t w Dr. Chen or shot or back 2:30pm Appt Fri. June 16.2017 NY 11:00am Appt w/Nick Ribis 12:30pm Skype with w/Jude Hess (Skype ID: 1-3:00pm Screening of Woody's movie (Approx. Movie Length 1 hr 44 min) SE corner) EFTA00285364 JE, Ka
m Appt Fri. June 16.2017 NY 11:00am Appt w/Nick Ribis 12:30pm Skype with w/Jude Hess (Skype ID: 1-3:0
t Islip 9:47am Depart NY/Islip 12:16am Arrive PB sunSea Reminder: June 4th Ambani 11:00am Appt w/Dr. Bard a) Mon. June 5.2017 PB Reminder: Dr. Moskowitz at Zorro June 5, 6 EFTA00285362 2:15pm to depart PB via Delta#1078 (Rec. Loc, 4:30pm SKYPE Date w/Kevin Ouvre and Philippe Van Den Broek Skype
Larry Visoski on holiday May 30-June 5 for his daughters wedding Reminder: to return to LGA via Delta#1902 at 6:59pm (Rec. Loc , 11-11:15am Appt w/Nick Ribis 11:45am Appt w/Greg Wyler a) 12:00pm Appt w/Maxim Churkin and his mom (a) 2:30pm Haircut at Fekkai w/Patrick 4:00pm Appt w/Bobby Slayton and 4:0
902 at 6:59pm (Rec. Loc , 11-11:15am Appt w/Nick Ribis 11:45am Appt w/Greg Wyler a) 12:00pm Appt w/Max
12:30am Appt at CORE CLUB JOJO TO DRIVE YOU LI 2:30pm ARRIVE For Appointment! 2:45pm Appt w/Dr Chen for CONSULTATION FOR shot for your back (Dr Moskowitz JOJO TO DRIVE YOU! 4:00pm Appt w/Steve Hanson (a) 4:30pm Appt w/Paul Barrett ( 5:00pm Appt w/Ehud EFTA00285389 . 10 pm w/Kathy Ruemmler and Br
Entities connected to both Nicholas Ribis and Bruce Moskowitz

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Donald Trump
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Karyna Shuliak
PERSON
Woody Allen
PERSONLeon Black
PERSON
Kathryn Ruemmler
PERSON
Michael Cohen
PERSONLarry Visoski
PERSON
Bernie Sanders
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Ehud Barak
PERSON
Eric Trump
PERSON
Melania Trump
PERSON