Epstein Index›Documents›EFTA01413807
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413807: Client and Entertainment (DS10)

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Document containing relationship inquiries regarding Jeffrey Epstein's business associates and beneficiaries, including Nick Ribis (described as a personal friend in the hotel/entertainment business and associated with NLR Ventures LLC) and Ann M. Rodriguez (identified as an Epstein employee). The document includes attorney-client privilege warnings and references to related file EFTA01413810.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
cliententertainmentprivilege

📋 Key Excerpts4

PersonKeyword
Excerpt 1
What is the relationship between the **client** and the Beneficiary NLR VENTURES LLC? Nick Ribis is a personal friend of Mr. Epstein. 4.
Excerpt 2
What is the relationship between the **client** and the Beneficiary ANN M RODRIQUEZ? Ann is an employee of Mr. Epstein.
Excerpt 3
Do not forward this e-mail or any attachment directly to the **client**. EFTA01413810

📄 Original Document

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Read the full document (476 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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