Named in the Epstein Files

Nicholas Ribis

Business
Also known as: Nick Ribis
0
Flights
2269
Documents
3
Connections
0
Emails
← All Connections
Note: Inclusion in the Epstein files or this database does not imply guilt or wrongdoing. All data is sourced from publicly released government records, court filings, and verified reporting. This page is for public interest and accountability purposes only.
Background

New Jersey lawyer and businessman who served as president and CEO of Trump Hotels and Casino Resorts through the 1990s, when he was one of Donald Trump's most senior lieutenants in Atlantic City. DOJ-released Epstein files show Epstein introduced Ribis to JPMorgan as a potential private banking client around 2007, describing him as a principal connected to a multibillion-dollar investment operation. Documents also show planned meetings between Epstein and Ribis between roughly 2011 and 2017, years after Epstein's 2008 sex crimes conviction.

The Daily Beast reported on Epstein's role as a connector between Ribis and JPMorgan. Ribis's name does not appear in Epstein's black book or flight logs. The documented connection is primarily in the realm of business introductions and calendar meetings rather than travel or personal socializing.

No allegations of wrongdoing related to Epstein's criminal activities have been made against Ribis.

Flight Log Appearances
No flight log records found for Nicholas Ribis.
Related Documents
Vague email chain referencing Mueller appointment and House Oversight tags
2025-11-11 · House-oversight · Other
The passage contains no concrete details, names, dates, transactions, or actionable leads beyond generic references to the Mueller appointment and a House Oversight label. It offers no novel informati Reference to Robert Mueller being appointed Special Counsel on the Russian probe Repeated mention of 'HOUSE OVERSIGHT' with numeric codes Emails sent between Jeffrey E. and Nicholas Ribis in May 2017
political-context src-text-001-house_oversight_031668 email-correspondence mueller house-oversight special-counsel
Federal prosecutors subpoena Trump inaugural committee, source says - CNNPolitics
2025-11-11 · House-oversight · Financial
The email points to a subpoena of the Trump inaugural committee, indicating a concrete legal action that could uncover financial transactions or coordination with foreign or domestic actors. It provid Subpoena issued to Trump inaugural committee by federal prosecutors Potential disclosure of committee's financial records and donor information Email sent by Nicholas Ribis to Jeffrey Epstein, sugges
financial-records federal-prosecutors inaugural-committee political-oversight financial-flow political-influence src-text-002-house_oversight_031771 subpoena trump legal-exposure house-oversight moderate-importance
Benign BlackBerry chat between Nicholas Ribis and Jeffrey E. with vague “Jarred” and “DJT” mention
2025-11-11 · House-oversight · Other
The exchange contains only informal scheduling messages and a cryptic comment “Wow I wonder what Jarred did u know DJT knew!” without any concrete details, dates, transactions, or actionable leads lin Series of short emails exchanged May 27‑30, 2017 via BlackBerry devices. One line references “Jarred” and “DJT” (Donald J. Trump) but offers no specifics. Repeated boilerplate confidentiality disclai
informal-communication email-correspondence src-text-001-house_oversight_026103 trump-reference house-oversight
Email from Nicholas Ribi to Jeffrey Epstein referencing Forbes article on 'disastrous deal' involving Trump ally Thomas Barrack
2025-11-11 · House-oversight · Financial
The passage points to a potential lead linking a high‑profile Trump associate, Thomas Barrack, to a problematic deal, hinted at by a Forbes article. While the email itself provides no details of the d Email sent to Jeffrey Epstein, suggesting possible insider sharing of sensitive information. Reference to a Forbes article titled 'Disastrous deal staggers Trump ally Thomas Barrack'. Potential conne
jeffrey-epstein financial-flow potential-misconduct foreign-influence forbes house-oversight trump-ally legal-exposure moderate-importance src-text-002-house_oversight_033563 financial-deal thomas-barrack
Email hints Mick Mulvaney resigned before starting amid comments about Donald Trump
2025-11-11 · House-oversight · Other
The passage provides a vague lead that Mick Mulvaney left a position before beginning, allegedly due to remarks about Donald Trump. It mentions a high‑profile official (Mulvaney) and the president, bu Mick Mulvaney reportedly left a role before starting. Reason suggested: comments about Donald J. Trump becoming public. Sent by Nicholas Ribis to Jeffrey Epstein.
whistleblower politics donald-trump resignation political-pressure mick-mulvaney src-images-010-house_oversight_028620 house-oversight
Sparse email exchange between Nicholas Ribis and Jeffrey E. with vague reference to "Jarred" and "DJT"
2025-11-11 · House-oversight · Email
The document contains only informal text messages with no concrete details, dates, transactions, or actionable information. The only potentially notable mention is a cryptic comment about "Jarred" and Exchange occurs on May 27‑28, 2017 via BlackBerry devices. One message cryptically says "Wow I wonder what Jarred did u know DJT knew!" No specific allegations, financial data, or actionable leads ar
communication informal trump house-oversight email src-text-001-house_oversight_026100
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