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SAYFULLO
Organization
8
Total Mentions
8
Documents
259
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA00108533.pdf
1 mentionEFTA00108533
01-208L 89767-053 SAFANI HAWWA 03-22-2019 A-PRE K09S K09-030L 76005-054 SAINZ-FLORES JULIO 06-08-2017 A-PRE 207B Z07-304LAD 79715-054 SAIPOV SAYFULLO 11-01-2017 A-PRE KO4N K04-125L 86530-054 SALAHUDDIN KHALIL 01-23-2019 A-PRE I04N I04-930L 49953-018 SALAS TORRES FERNEY 02-07-2019 A-HLD GO
EFTA00108552.pdf
1 mentionEFTA00108552
01-208L 89767-053 SAFANI HANNA 03-22-2019 A-PRE KO9S K09-030L 76005-054 SAINZ-FLORES JULIO 06-08-2017 A-PRE Z078 207-304LAD 79715-054 SAIPOV SAYFULLO 11-01-2017 A-PRE KO4N K04-125L 86530-054 SALAHUDDIN KHALIL 01-23-2019 A-PRE I04N I04-930L 49953-018 SALAS TORRES FERNEY 02-07-2019 A-HLD GO
EFTA00109559.pdf
1 mentionEFTA00109559
01-208L 89767-053 SAFANI HANNA 03-22-2019 A-PRE K09S K09-030L 76005-054 SAINZ-FLORES JULIO 06-08-2017 A-PRE ZO7B Z07-304LAD 79715-054 SAIPOV SAYFULLO 11-01-2017 A-PRE KO4N K04-125L 86530-054 SALAHUDDIN KHALIL 01-23-2019 A-PRE I04N I04-930L 49953-018 SALAS TORRES PERNEY 02-07-2019 A-HLD GO
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EFTA00109599.pdf
1 mentionEFTA00109599
B01-208L 89767-053 SAFANI HAWWA 03-22-2019 A-PRE K09S K09-030L 76005-054 SAINZ-FLOR JULIO 06-08-2017 A-PRE Z07B 207-304LAD 79715-054 SAIPOV SAYFULLO 11-01-2017 A-PRE KO4N K04-125L 86530-054 SALAHUDDIN KHALIL 01-23-2019 A-PRE I04N I04-930L 49953-018 SALAS TORR FERNEY 02-07-2019 A-HLD GO3N
EFTA00109783.pdf
1 mentionEFTA00109783
01-208L 89767-053 SAFANI HAWWA 03-22-2019 A-PRE KO9S K09-030L 76005-054 SAINZ-FLORES JULIO 06-08-2017 A-PRE 207B 207-304LAD 79715-054 SAIPOV SAYFULLO 11-01-2017 A-PRE KO4N K04-125L 86530-054 SALAHUDDIN KHALIL 01-23-2019 A-PRE I04N I04-930L 49953-018 SALAS TORRES FERNEY 02-07-2019 A-HLD 00
EFTA00140243.pdf
1 mentionEFTA00140243
-22-2019 AD PENDING CLASSIFICATION 21-Day 08-12-2019 ROSA, RICKY 88324.054 07-24.2019 AD PENDING CLASSIFICATION 14-Day 08-09-2019 SAIPOV, SAYFULLO HABIBULL 79715-054 1141.2017 AD* PENDING CLASSIFICATION 14-Day 08-08-2019 SANTIAGO, LEON 08224-082 07-12-2019 AD PENDING CLASSIFICATION 2
Sponsored
EFTA00052963.pdf
1 mentionEFTA00052963_sub_002 - EFTA00052963_200
Alpha Code Lovell Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count - Summary Teo Inmate: 79715054- SAIPOV, SAYFULLO. LT.- & STAFF ESCORTS INMATE TO LAW LIBRARY 7/5120195:66 AM NYM Housing Units HoLong Unite Secured 10 SOUTH UPPER - Summery Text Inmate: 50479
EFTA00048963.pdf
1 mentionEFTA00048963_sub_006 - EFTA00048963_600
04 POSSESSION SHARPENED INSTRUMENT OW Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer L i d Z07-3031AD SAIPOV, SAYFULLO HASIDIM. 79715-054 9 11-01-2017 AD WEST Reason: HIGH SECURITY INMATE/ PENDING S.A.M.S Psychology Services Comments: Unit Team Comments: Pend
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Connected Entities(20 of 259)
Harry Reid
PersonAmerican politician (1939–2021)
8 docs8 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
8 docs8 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
Alberto Gonzales
Person80th United States Attorney General
7 docs7 co-mentions
SC
SCHULTE
PersonName reference from legal documents or records
7 docs7 co-mentions
Richard Branson
PersonBritish business magnate
7 docs7 co-mentions
OC
OCHOA
PersonFirst name reference to multiple individuals in Epstein-related documents
7 docs7 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
7 docs7 co-mentions
PE
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents
7 docs7 co-mentions
PERCY
PersonName reference from legal documents or records
7 docs7 co-mentions
MOJICA
LocationLocation referenced in documents
7 docs7 co-mentions
GA
GARCIA
PersonSurname reference in Epstein-related documents
6 docs6 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
6 docs6 co-mentions
Julie K. Brown
PersonAmerican journalist
6 docs6 co-mentions
ES
ESTEVEZ
PersonName reference from legal documents or records
6 docs6 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
6 docs6 co-mentions
PALERMO
LocationLocation referenced in documents
6 docs6 co-mentions
CO
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents
6 docs6 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
6 docs6 co-mentions
Bradley Cooper
PersonAmerican actor
6 docs6 co-mentions