Nicholas Ribis sent an email to Jeffrey E. on Saturday, June 3, 2017, at 12:14 AM [1]. He also sent an email to Jeffrey E. on Saturday, June 3, 2017, at 12:19 AM [2]. Nicholas Ribis had an email exchange with Jeffrey E. on Friday, June 2, 2017, where he mentioned being awake and asked for a phone number [3]. Nicholas Ribis communicated with Richard Kahn on Thursday, June 28, 2018, regarding an outstanding issue [4]. He also exchanged emails with Richard Kahn on Wednesday, July 5, 2017, about jewelry [5]. Additionally, Nicholas Ribis sent an email to Richard Kahn on Friday, June 8, 2018, regarding an outstanding issue and mentioned that money had not arrived yet [6].