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Public court records from Giuffre v. Maxwell (SDNY 1:15-cv-07433). No editorial judgment implied.

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Home/Emails/Personal & Lifestyle/Fw: Close friend of Trump investigated over alleged €170m tax evasion I World news I The Guardian
EmailMay 30, 2017
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Fw: Close friend of Trump investigated over alleged €170m tax evasion I World news I The Guardian

N
Nicholas Ribis
to Jeffrey Epstein
5/30/2017 7:51:52 PM
Bad news for TJB https://urldefense.proofpoint.com/v2/url?u=https-3A www.theguardian.com world 2017 may 29 close- 2Dfriend-2Dtrump-2Dthomas-2Dbarrack-2Dalleged-2Dtax-2Devasion-2Ditaly-2Dsardinia-3FCMP-3Dshare- 5Fbtn-5Ffb&d=DQIFAg&c=euGZstcaTD1lvimEN8b7jXrwq0f- v5A CdpgnVfiiMM&r=qvsWPMySvJQKJyiCbbH3 UeJCrKMWih9KXDAwYE2eSw&m=HWy8k1H7mKJ 1 s y-3HdPAkCHdCOMhzGlxMC3 stl3GEg&s=F0WqhPv3Cj87MVTDCVx3sZahVmybNtdsoq3D V-5yAU&e= Sent from my iPhon
Source: House Oversight Committee release, November 2025
People mentioned
Nicholas RibisJeffrey Epstein