133
Total Mentions
133
Documents
10
Connected Entities
Venture capital firm
il.com] Importance: — High Remind ur friend that | designed the DJT business comeback and now he may be the President Nicholas Ribis President/CEO NLR Ventures 60 Morris Turnpike 2FL Summit, NJ 07901 O: F: De ee ee i ee ee ee ee ee ei ee ee CONFIDENTIALITY NOTICE: This message is being sent by NLR Ventu
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can do tomorrow at 11-1130 or Thursday at same time — let me know what's good for u and where u want to meet -- Nick Nicholas Ribis President/CEO NLR Ventures 60 Morris Turnpike 2FL Summit, NJ 07901 O: F: ************************************************************ CONFIDENTIALITY NOTICE: This message
EFTA00318542
icholas Ribis Date: Tue, Sep 20, 2016 at 9:53 AM Subject: To: "jeffrey E." <[email protected]> Please call me Nicholas Ribis President/CEO NLR Ventures 60 Morris Turnpike 2FL Summit, NJ 07901 O: 973-912-5700 F: 973-912-5710 CONFIDENTIALITY NOTICE: This message is being sent by NLR Ventures. This
EFTA00626461
s •tt > To: 'jeffrey E.' <[email protected]> Subject: Date: Mon, 18 Jul 2016 13:49:02 +0000 Can we talk today Nicholas Ribis President/CEO NLR Ventures 60 Morris Turnpike 2FL mit NJ 07901 CONFIDENTIALITY NOTICE: This message is being sent by NLR Ventures. This e-mail and any attachments are confi
EFTA00626518
To: 'jeffrey E.' <[email protected]> Subject: call Date: Mon, 04 Apr 2016 14:33:12 +0000 Can I reach u what # Nicholas Ribis President/CEO NLR Ventures 60 Morris Turnpike 2FL Summit. NJ 07901 CONFIDENTIALITY NOTICE: This message is being sent by NLR Ventures. This e-mail and any attachments are c
EFTA00638865
ibis •t: > To: 'jeffrey E.' <[email protected]> Subject: Date: Thu, 22 Sep 2016 13:15:05 +0000 Please call me Nicholas Ribis President/CEO NLR Ventures CONFIDENTIALITY NOTICE: This message is being sent by NLR Ventures. This e-mail and any attachments are confidential and proprietary. If you are no
EFTA00658332
ibis •tt > To: 'jeffrey E.' <jeevacation®gmail.com> Subject: Date: Fri, 12 Aug 2016 13:36:17 +0000 Please call me Nicholas Ribis President/CEO NLR Ventures 60 Morris Turnpike 2FL CONFIDENTIALITY NOTICE: This message is being sent by NLR Ventures. This e-mail and any attachments are confidential and pr
EFTA00680628
s •t: > To: 'jeffrey E.' <[email protected]> Subject: Date: Fri, 05 Aug 2016 15:16:59 +0000 When can we talk? Nicholas Ribis President/CEO NLR Ventures 60 Morris Turnpike 2FL Summit, NJ 07901 O F: CONFIDENTIALITY NOTICE: This message is being sent by NLR Ventures. This e-mail and any attachments
EFTA00696081
rey E.' <[email protected]> Subject: Date: Mon, 10 Apr 2017 12:50:42 +0000 Jeffrey — r u in NY tomorrow — Nick Nicholas Ribis President/CEO NLR Ventures 60 Morris Turnpike 2FL O: F: CONFIDENTIALITY NOTICE: This message is being sent by NLR Ventures. This e-mail and any attachments are confidentia
EFTA00699441
[email protected]> Subject: Date: Fri, 15 Apr 2016 15:00:55 +0000 Where can I call u or u can call me 917 856 3407 Nicholas Ribis President/CEO NLR Ventures 60 Morris Turnpike 2FL Im ummit NJ 07901 CONFIDENTIALITY NOTICE: This message is being sent by NLR Ventures. This e-mail and any attachments are
EFTA00702716
From: Nicholas Ribis To: JeffreY El <a> Subject: Date: Thu, 21 Apr 2016 14:47:16 +0000 Please call me Nicholas Ribis President/CEO NLR Ventures 60 Morris Turnpike 2FL Summit NJ 07901 O F: CONFIDENTIALITY NOTICE: This message is being sent by NLR Ventures. This e-mail and any attachments
EFTA00702860
, May 16, 2016 11:19 AM To: Nicholas Ribis Subject: Re: Paris On Monday, 16 May 2016, Nicholas Ribis < Ru in ny? Nicholas Ribis President/CEO NLR Ventures 60 Morris Turnpike 2FL Summit, NJ 07901 O: F: ************************************************************ wrote: CONFIDENTIALITY NOTICE: This
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Td Bank Wiring Instructions TD BANK 540 Morris Avenue Springfield, NJ 07081 ABA 031201360 Account NLR Ventures, LLC EFTA00809764
EFTA00818071
s •tt > To: 'jeffrey E.' <jeevacation®gmail.com> Subject: Date: Mon, 19 Sep 2016 14:52:41 +0000 Ruin NY this week Nicholas Ribis President/CEO NLR Ventures 60 Morris Turnpike 2FL Summit, NJ 07901 O: 973-912-5700 F: 973-912-5710 CONFIDENTIALITY NOTICE: This message is being sent by NLR Ventures. This
EFTA00818310
Subject: Date: Thu, 15 Sep 2016 13:27:55 +0000 Please call me Nicholas Ribis President/CEO CONFIDENTIALITY NOTICE: This message is being sent by NLR Ventures. This e-mail and any attachments are confidential and proprietary. If you are not the intended recipient, be aware that any disclosure, copying, di
EFTA00818353
holas Ribis •t: > To: 'jeffrey E.' <jeevacation®gmail.com> Subject: Date: Thu, 15 Sep 2016 14:43:33 +0000 Call me Nicholas Ribis President/CEO NLR Ventures CONFIDENTIALITY NOTICE: This message is being sent by NLR Ventures. This e-mail and any attachments are confidential and proprietary. If you are no
EFTA00819013
ibis •tt > To: 'jeffrey E.' <jeevacation®gmail.com> Subject: Date: Fri, 09 Sep 2016 14:22:55 +0000 Please call me Nicholas Ribis President/CEO NLR Ventures 60 Morris Turnpike 2FL O: F: CONFIDENTIALITY NOTICE: This message is being sent by NLR Ventures. This e-mail and any attachments are confidentia
EFTA00819335
1, 2016 at 10:40 AM Subject: To: "jeffrey E." <[email protected]> Did u speak to L about what we discussed yesterday? Nicholas Ribis President/CEO NLR Ventures 60 Morris Turnpike 2FL Summit, NJ 07901 O: F: CONFIDENTIALITY NOTICE: This message is being sent by NLR Ventures. This e-mail and any attachment
EFTA00819868
im monday On Sep 1, 2016, at 10:40 AM, Nicholas Ribis > wrote: Did u speak to L about what we discussed yesterday? Nicholas Ribis President/CEO NLR Ventures 60 Morris Turnpike 2FL O: F: CONFIDENTIALITY NOTICE: This message is being sent by NLR Ventures. This e-mail and any attachments are confidentia
al of Leon and board read article in Post business page re Davis Report and Caesars — and DJT will be President -- Nick Nicholas Ribis President/CEO NLR Ventures 60 Morris Turnpike 2FL Summit, NJ.0790] O: F: De ee ee i ee ee ee ee ee ei ee ee CONFIDENTIALITY NOTICE: This message is being sent by NLR Ventures
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PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management

Caesars
OrganizationRoman general and dictator
Summit
LocationSupercomputer developed by IBM
Nicholas
PersonFirst name reference to multiple individuals including Nicholas L. Ribis (business associate of Epstein) and Nicholas Biase (USANYS prosecutor)
Nicho
PersonSurname or name fragment in documents
Steve Pesner
PersonName reference in documents