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sn't even need to say it out loud anymore, because Barr is so protective of him," Rocah says. "It would be ridiculously naive not to be concerned." Nicholas Biase Public Affairs United States Department of Justice U.S. Attorney's Office 'Southern District of New York [email protected] I Mobile: (646)
t to help the president. One big question that flows from that is, What does it mean for the Southern District of New York's investigation into the Trump Organization?" And the SDNY's investigation into Trump's role in paying off Stormy Daniels. And the office's probe of Deutsche Bank, which loaned Trump more tha
sn't even need to say it out loud anymore, because Barr is so protective of him," Rocah says. "It would be ridiculously naïve not to be concerned." Nicholas Biase Public Affairs United States Department of Justice U.S. Attorney's Office [Southern District of New York Nicholas.BiasePusdoj.gov 'Mobile: (646)
resident. One big question that EFTA00095988 flows from that is, What does it mean for the Southern District of New York's investigation into the Trump Organization?" And the SDNY's investigation into Trump's role in paying off Stormy Daniels. And the office's probe of Deutsche Bank, which loaned Trump more tha
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
ongoing and contains allegations that Ribis perpetrated a $2.5 million fraud on the plaintiff, Churchill Downs, Inc. Ribis has connections to the Trump Organization. He previously served as 1 $125,000 TD Bank Jeffrey Epstein 37 See Churchill Downs, Ma v. MLR Entertainment, LLC, 2:14-ev-03342 (D.N.I. Sept. 25
Entities connected to both Nicholas Ribis and Trump Organization

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Woody Allen
PERSONLeon Black
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Robert Mueller
PERSON
George Mitchell
PERSON
Joe Biden
PERSON
Steve Bannon
PERSON
Larry Summers
PERSON
Robert Gates
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSONthe Southern District
LOCATION
New York
LOCATION
William Barr
PERSON
Eric Trump
PERSON