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Document Mentions (6 shared documents)
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-02-2019 A-PRE GO6N 006-7410 76292-054 SEARLES JARED 07-31-2019 A-PRE GO5N 005-736L 83721-053 SEGUI
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
2 mentions1 same-page
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-02-2019 A-PRE G06N 006-741U 76292-054 SEARLES JARED 07-31-2019 A-PRE G05N 005-736L 83721-053 SEGUI
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
2 mentions1 same-page
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D CRAIG JOSEPH CESAR SYDNEY VINCENT JOSHUA JARED FRANK RONALD DOUGLAS LUIS ANGEL • 08-08-20
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
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2 mentions1 same-page
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-02-2019 A-PRE GO6N G06-741U 76292-054 SEARLES JARED 07-31-2019 A-PRE GOSN G05-736L 83721-053 SEGUI
A-HLD E06N E06-548U 86923-054 NICHOLAS MALIK 05-30-2019 A-HLD E02N E02-510U 86340-054 NIEVES IVAN 08-01-2019 A-PRE E01N E01-508U 87066-054 NIFTALIJEV NIKOLAS 08-01-2019 A-PRE K07S K07-009L 91349-053 NOBOA MARIO 12-20-2018 A-PRE K125 K12-069L 86407-054 NORRIS SAEED 12-12-2018 A-PRE GO7S 0
2 mentions1 same-page
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CENT 07-18-2019 A-HLD JOSHUA 05-02-2019 A-PRE JARED 07-31-2019 A-PRE FRANK 02-25-2019 A-PRE RONAL
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
2 mentions1 same-page
Page ?Same page
CENT 07-18-2019 A-HLD JOSHUA 05-02-2019 A-PRE JARED 07-31-2019 A-PRE FRANK 02-25-2019 A-PRE RONAL
LD GO1N G01-702U 85772-054 NEWTON DEVONTAE 05-17-2019 A-HLD E06N E06-547U 86923-054 NICHOLAS MALIK 05-30-2019 A-HLD EOIN E01-5080 87066-054 NIFTALIJEV NIKOLAS 08-01-2019 A-PRE K06N K06-146U 78838-054 NOBLE KASAN 08-07-2019 A-HLD K07S K07-009L MARIO 12-20-2018 A-PRE KI2S K12-069L 86407-054
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Mutual Connections (259)
Entities connected to both Jared Kushner and NIFTALIJEV
Jeffrey Epstein
PERSON729 w/ Jared·6 w/ NIFTALIJEV
Donald Trump
PERSON606 w/ Jared·4 w/ NIFTALIJEV
George W. Bush
PERSON357 w/ Jared·3 w/ NIFTALIJEV
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Leon Black
PERSON328 w/ Jared·2 w/ NIFTALIJEV
Prince Andrew
PERSON319 w/ Jared·6 w/ NIFTALIJEV
Julie K. Brown
PERSON263 w/ Jared·5 w/ NIFTALIJEV
Justin Trudeau
PERSON259 w/ Jared·6 w/ NIFTALIJEV
Vladimir Putin
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Barry Diller
PERSON165 w/ Jared·6 w/ NIFTALIJEV
Alexander Acosta
PERSON160 w/ Jared·5 w/ NIFTALIJEV
Wilbur Ross
PERSON132 w/ Jared·6 w/ NIFTALIJEV
Prince Charles
PERSON129 w/ Jared·6 w/ NIFTALIJEV
Eric Trump
PERSON128 w/ Jared·6 w/ NIFTALIJEV
Lawrence Krauss
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Michael Jackson
PERSON104 w/ Jared·6 w/ NIFTALIJEV
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PERSON102 w/ Jared·6 w/ NIFTALIJEV
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PERSON102 w/ Jared·6 w/ NIFTALIJEV
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Emmy Taylor
PERSON100 w/ Jared·6 w/ NIFTALIJEV
Bill Richardson
PERSON97 w/ Jared·5 w/ NIFTALIJEV
Ghislaine Maxwell
PERSON99 w/ Jared·2 w/ NIFTALIJEV