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LIO MOREAU MOREL-CRUZ MUNOZ MURPHY MURRAY MYRIE NAGI NAGI NAJERA-MONTOYA NAUT NAVEDO NAWAZ NAZINA NEGROPONTE NEWTON NICHOLAS NIEVES NIFTALIJEV NOBOA NORRIS NORVILLE NUNEZ NUNEZ NUNEZ OCAMPO-ALVAREZ OCHOA OCHOA OGARRO OJEDA OLANGIAN OLIVERA OROZCO ORSINI-QUINTERO ORTIZ ORTIZ
FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 TRANSFER RECEIPT DATE: FRIDAY AUGUST 02 ,2019 RECEIVED FROM L. N'DIAYE, WARDEN MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. THE FOLLOWING UNITED STATES PRISONER, TOGETHER WITH COMPLETE FILES FOR TRANSFER AS INDICATED: USM/SDNY REG.NO.
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A-HLD ED6N 506-5480 86923-054 NICHOLAS MALIK 05-30-2019 A-HLD 502N E02-510U 86340-054 NIEVES IVAN 08-01-2019 A-PRE 501N 501-5080 87066-054 NIFTALIJEV NIKOLAS 08-01-2019 A-PRE K078 K07-009L 91349-053 NOBOA MARIO 12-20-2018 A-PRE Kl2S K12-069L 86407-054 NORRIS SABED 12-12-2018 A-PRE G07S G
ATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 DATE: Monday 1019 RECEIVED FROM L. N'DIAYE, WARDEN MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. THE FOLLOWING UNITED STATES PRISONER, TOGETHER WITH COMPLETE FILES FOR TRANSFER AS INDICATED: WAB/USMS/SDNY REG
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A-HLD E06N E06-547O 86923-054 NICHOLAS MALIK 05-30-2019 A-HLD E06N E06-547L 86340-054 NIEVES IVAN 08-01-2019 A-PRE 601N E01-508O 87066-054 NIFTALIJEV NIKOLAS 08-01-2019 A-PRE K06N K06-146O 78838-054 NOBLE KASAN 08-07-2019 A-HLD K07S K07-009L 91349-053 NOBOA MARIO 12-20-2018 A-PRE K12S K1
BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 TRANSFER RECEIPT DATE: Thursday August 8, 2019 RECEIVED FROM pieffffiffEEffily..WARDEN MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. THE FOLLOWING UNITED STATES PRISONERS, TOGETHER WITH COMPLETE FILES FOR TRANSFER AS INDICATED: WAB/USM-SDNY/NYCD
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LD GO1N G01-702U 85772-054 NEWTON DEVONTAE 05-17-2019 A-HLD 806N E06-547U 86923-054 NICHOLAS MALIK 05-30-2019 A-HLD EOIN E01-508U 87066-054 NIFTALIJEV NIKOLAS 08-01-2019 A-PRE K06N K06-146U 78838-054 NOBLE KASAN 08-07-2019 A-HLD K07S K07-009L 91349-053 NOBOA MARIO 12-20-2018 A-PRE K12S K1
FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 TRANSFER RECEIPT DATE: Friday August 9, 2019 RECEIVED FROM L N'DIAYE, WARDEN MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. THE FOLLOWING UNITED STATES PRISONER, TOGETHER WITH COMPLETE FILES FOR TRANSFER AS INDICATED: WAB-USMS-SDNY REG
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Mutual Connections (248)
Entities connected to both NIFTALIJEV and WARDEN MCC NEW YORK
Jeffrey Epstein
PERSON6 w/ NIFTALIJEV·9 w/ WARDEN
Harry Reid
PERSON6 w/ NIFTALIJEV·8 w/ WARDEN
CHRONO & PENDING
ORGANIZATION4 w/ NIFTALIJEV·10 w/ WARDEN
PE
PEREZ
PERSON6 w/ NIFTALIJEV·7 w/ WARDEN
Jennifer Lopez
PERSON6 w/ NIFTALIJEV·7 w/ WARDEN
Alfredo Rodriguez
PERSON6 w/ NIFTALIJEV·7 w/ WARDEN
MA
MATTHEWS
PERSON6 w/ NIFTALIJEV·7 w/ WARDEN
Alberto Gonzales
PERSON6 w/ NIFTALIJEV·7 w/ WARDEN
HOSSAIN
LOCATION6 w/ NIFTALIJEV·6 w/ WARDEN
RA
RAMIREZ
PERSON6 w/ NIFTALIJEV·6 w/ WARDEN
Carlos
PERSON6 w/ NIFTALIJEV·6 w/ WARDEN
Scarlett Johansson
PERSON6 w/ NIFTALIJEV·6 w/ WARDEN
GA
GARCIA
PERSON6 w/ NIFTALIJEV·6 w/ WARDEN
CA
CARRILLO
PERSON5 w/ NIFTALIJEV·7 w/ WARDEN
Barry Diller
PERSON6 w/ NIFTALIJEV·6 w/ WARDEN
Jared Kushner
PERSON6 w/ NIFTALIJEV·6 w/ WARDEN
DUNCAN
PERSON6 w/ NIFTALIJEV·6 w/ WARDEN
MOJICA
LOCATION6 w/ NIFTALIJEV·6 w/ WARDEN
NELSON
PERSON6 w/ NIFTALIJEV·6 w/ WARDEN
VA
VARGAS
PERSON6 w/ NIFTALIJEV·6 w/ WARDEN