Document Mentions (4 shared documents)

EFTA00109559

2 mentions1 same-page

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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

J HLD-REMOVE 79095-054 Qr 1. PEREZ, NOEL .1 v" GS WCJ HLD-REMOVE TOTAL: 09 ***- ALL 64's MED's & PAPERWORK ACCOUNTED FOR --- •** ALL PD 15's CHRONO & PENDING CHECKED BY USMS/SDNY MCC NEW YORK MOVEMENT OFFICER 646.836.6300 EXT 6321 EFTA00109594 sm„..LYMGZ 530.07 rr-PAGE 006 OF 006 * ROSTER 08-02-

EFTA00109599

2 mentions1 same-page

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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

A EN BRO HLD REMOVE 86263-0*V SALVADOR, GUSTAVO EN BRO HLD REMOVE TOTAL: 14 *** ALL 64's MED's & PAPERWORK ACCOUNTED FOR yi *** ALL PD 15's CHRONO & PENDING CHECKED BY: MCC NEW NEW YORK MOVEMENT OFFICER 646.836-6300 EXT 6321 EFTA00109636 BP-A0392 RELEASE AUTHORIZATION corm JUNE 10 U.S. DEPARTMENT

EFTA00109654

2 mentions1 same-page

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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

E QTR DST RELEASE STATUS 14949-057 PIERCE, RICHARD Z06 ALF TRANSFER TOTAL: 01 *** ALL 64's MED's & PAPERWORK ACCOUNTED FOR ••• ALL PD 15's CHRONO & PENDING CHECKED BY: Lost Mae PIERCE fit. •tee RICHARD Kiddie Nam Dut tin *tight 5'08" Weir BLACK sego* 14949-057 'tint 190 BROWN vacuity NY

Mutual Connections (248)

Entities connected to both NIFTALIJEV and CHRONO & PENDING

Jeffrey Epstein