
51
Total Mentions
51
Documents
1,280
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA00136985
a meeting and holiday gathering of San Bernardino County employees who worked with Farook. Minutes later, a post on a Facebook page associated with Malik pledged allegiance to the leader of the Islamic State terror group." Farook and Malik "died later that day in a gunbattle with authorities." The Or
EFTA00142435
iply Payment War 8110001174 NAVY YARD WATER USAGE i UP420005 PO $600.00 30 DAY PYMT TERM M001 $ 62710 TAXI 112137138 TOM PO $122720 . !Malik ., i?..enroce ... k . ;am ...: :, :•.,iwcact • 1 Mawr: - , - .,.1101101111 7 • . Cleiat - -.Mar : - ...DM' ' AMOUNT • . - .oribt- .Ala
EFTA00148491
a meeting and holiday gathering of San Bernardino County employees who worked with Farook. Minutes later, a post on a Facebook page associated with Malik pledged allegiance to the leader of the Islamic State terror group." Farook and Malik "died later that day in a gunbattle with authorities." The Or
EFTA00162695
o me and they're saying, `Hey sir, you know my cousin was up there yelling at me, that was my neighbor, my best friend from high school,'" said Lt. Malik Jenkins-Bey, who is black. (NYT) • More than 1,250 Justice Department alumni called for the inspector general to probe Attorney General Bill Barr'
EFTA00163802
r. Mohd Azfar Malik, two St. Louis area doctors, have been sentenced for federal health care crimes in separate cases. According to the article, Dr. Malik pleaded guilty to making false statements and was sentenced to 5 years of probation, a $20,000 fine, and $19,442 EFTA00163809 in restitution. A D
EFTA01311890
To Mabel. Aeo Cell empire*: Calt K-Fee CY. veil Homo: S-Slured Number CT.-Omits. CV -GoinoviMe. -Mexico Bradt OC C-Call Waist M -Mobile To Malik Mimeo T-Tbree Call To WONG CL 2 DB-Dap .IX-/oducenille. -Ocala OR VB-Teee Dorms Cat Dinosoi. Woy Rat Min Code 114:01 lam FL -Mere-. LC
EFTA01320343
TED TOTAL CASH & CASH EQUIVALENTS 1843.881 $7.848 EQUITIES Equities Si Options ACM MMHnI ['mane MAW otsciapron SYMOCUMS0 TYPE MC( SARI Malik .CURE nun no BANPAIS SA-SPONSOREDADR BPIBY CASH 20.000 Unpnced REPSTG 6 SER t SIC Total Equities& Options SO SO TOTAL EQUITIES SO SO YO
EFTA01321534
can call (800) S17-2327 to request that a copy of this research be sent to them, DESMITON SYMBOUCUSO AMT ME °LWOW Ma VAII011 MIK ES11P.WED Malik NONE t.SIPSITO moue APPLE INC AAR. BSC CPS CASH CASH CASH 220.000 130,000 100000 121.5600 149.9600 43.6600 28,743.200 19.494.800 4,
EFTA01322030
037 TOTAL CASH & CASH EQUIVALENTS 51,309.037 EQUMES Equities & Options 88UMX7 /SWAIM COMM otscasmak 571A3OUCUSIP 7148 SSM(TIIY MCI YAWL Malik WOW 7100 re AMERICAN HOME PRODUCTS CORP LIP CASH 24.000 61.3600 1,472.640 22.080 1.4993 AMERICAN INTERNATIONAL GROUP MG CASH 20.000 79.
EFTA01337869
reafter incurred or contracted. Ills Is not a special guaranty. DURATION OF GUARANTY. TN. Guaranty vet take effect when received by Bank without the Malik of Wry eccrefdabe by Bank. Or and notice to Gunnies or the Business. and will continue lin lull force until al Account indebtedness entered or contr
EFTA01339254
000 Las Vega. NV al ILO included : (( (XI 000 to to 10 included . 0 00 000 1.0 included 0.00 0.00. 10 mcimicd , 0 (XI 000 Z•0 Malik(' : 000 aft). i II inchRkd 000 . 01111 2.0 included 000 0.(0 Included (I MI included : (Lou : 10 included 000 2.0 included 1.40
EFTA01339176
.0 , included : (700 0.00: 27! < 22 ; p1.1 V cp.., N.5 Inc 711 hided . 0 (Xi 11110, 272 522 3.09 P NI 707.'278-4159 l.asyegac. NV (1 Malik(' 000 0.00. 271 5 22 3:17 P M 7024108-M91 La< Vegas NV ; II Included 1I1Xi iiini = Snrint Mobile to Mobile SDNY_GM_02773726 SUBJECT TO PR
EFTA00240823
20 A ss 14 II 24A se; 3 . <- I 11 1155 A 51 Inetinuns en Nhunea. 4-A 1,,m, ( A I:134 ( .1 ree WA, \) •.04 Yoe,. NY 3 Yor. \Y I Xs \ \ Malik! .5 Beverly Rate/ L ype Minutes Used Airtime Charges LD/ Additional Charges Total Charges I II 3.0 ' II .0 1 n included included
EFTA00285631
rm under the statutory language -- which I believe we've met and as we talked about with respect to the statute of limitations, that's the Lama v. Malik case and the Oluch case that they referenced. THE COURT: I mean I understand your argument with respect to the statute of limitations with respect
EFTA00313930
o 9 E-As--r- Sff- City Nhavv egY- cetattry lAS A First FF RE •`-) State JU SS I op icca-I Name Phone Data of Birth 01 - 52 IS» tin ___ Malik )C Female Ernen3ency Contact NS cSHLIVÄlt- Relationship tq3 3 Plien Name of Employer Employers Address Primary Insurance Name (.414 Ire.
EFTA00305011
ies that occurred around him. lOrn's vivid imagination and her empathy for others left her seriously vulnerable when any tragedy crossed her path. Malik and Tyler's 9-year-old response to airplane crashes were similar while not appearing particularly upset, each needed precise answers on an infinite
EFTA00535147
2009 at 9:17 PM, Karina Shuliak 5 > wrote: Ok, but tomorrow is Friday:) and we decided to meet on Saturday as I remember) I didn't wanna leave Dr. Malik right now, but I coldn't wait any more, cause Ania (his assistant) is leaving in August 21, more over, the office is closing now for 2 weeks, so it
EFTA00535928
From: Karina Shuliak To: Subject: belated hi:) Date: Sat, 30 Jul 2011 03:22:10 +0000 Hi Carlos, how are you? This is Karina (dr. Malik's former asistant), we've recently met in midtown, you gave me yo things going with your new lab? hope all is well! So hear is my email, and my cell
EFTA00540072
lean. Thanks for your gentle touch. :) Would you be interested in seeing the city with me next Saturday, August 8th? We could go see the museum Dr. Malik was talking about....what do you think? Jeremy From: Karina Shuliak < Sent: Frida Jul 31 2009 8:39 PM To: Subject: Hi, Jeremy! It's Karina, how
HOUSE_OVERSIGHT_021718 - HOUSE_OVERSIGHT_021728
SINESS CARDS! 1000 FULL ‘COLORCARDS LOWEST PRICES IN THE Vi! V.I. Future Stars Baseball Showcase SANTAGY ULTRAVIOLET: ‘WATER: PURIFIERS - Above, Malik Mitchell, a pitcher in his second year at Genesee | College, | throws a pitch | for scouts. Safe = ae - solution: for the | disinfection of - [c
Page: HOUSE_OVERSIGHT_021728 →
George W. Bush
PersonPresident of the United States from 2001 to 2009

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Joe Biden
Person46th President of the United States (2021–2025)

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Mobile
LocationCounty seat of Mobile County, Alabama, United States

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)

Vicky Ward
PersonBritish investigative journalist

New York City
LocationMost populous city in the United States

United States
LocationCountry located primarily in North America

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Tampa
LocationCity in Florida, United States

Mike Pence
PersonVice President of the United States from 2017 to 2021
Collins
PersonSurname reference in Epstein documents