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NAZEER
Organization
14
Total Mentions
14
Documents
396
Connected Entities
Organization referenced in documents
Document Mentions (14)
EFTA00108552.pdf
1 mentionEFTA00108552
14U 86297-054 VENTURA MINERVA 07-19-2019 A-STDY E05N E05-534L 86285-054 VICIOSO-LIMA PEDRO 11-08-2018 A-PRE I05N I05-936U 85992-054 VICKERS NAZEER 04-08-2019 A-PRE K09S K09-032U 30982-054 VIERRA MARK 11-08-2018 A-PRE I04N I04-926U 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE KOSN K05-
EFTA00109559.pdf
1 mentionEFTA00109559
9831-054 VENTURA CHARLES BO1A B01-214U 86297-054 VENTURA MINERVA E05N E05-534L 86285-054 VICIOSO-LIMA PEDRO I05N I05-936U 85992-054 VICKERS NAZEER KO9S K09-032U 30982-054 VIERRA MARK I04N I04-926U 85922-054 VILLANUEVA MICHAEL K05N K05-135U 58614-054 VIZZARI GINO BO1A B01-220U 23003-02
EFTA00109843.pdf
1 mentionEFTA00109843
14U 86297-054 VENTURA MINERVA 07-19-2019 A-STDY E05N E05-534L 86285-054 VICIOSO-LIMA PEDRO 11-08-2018 A-PRE I05N I05-936U 85992-054 VICKERS NAZEER 04-08-2019 A-PRE K09S K09-032U 30982-054 VIERRA MARK 11-08-2018 A-PRE I04N I04-926U 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE KO5N KOG-
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EFTA00109599.pdf
1 mentionEFTA00109599
-214U 86297-054 VENTURA MINERVA 07-19-2019 A-STDY E05N E05-534L 86285-054 VICIOSO-LI PEDRO 11-08-2018 A-PRE I05N I05-936U 85992-054 VICKERS NAZEER 04-08-2019 A-PRE K09S K09-032U 30982-054 VIERRA MARK 11-08-2018 A-PRE I04N I04-926U 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE KO5N K05-
EFTA00109654.pdf
1 mentionEFTA00109654
140 86297-054 VENTURA MINERVA 07-19-2019 A-STDY E05N E05-534L 86285-054 VICIOSO-LIMA PEDRO 11-08-2018 A-PRE I05N I05-936U 85992-054 VICKERS NAZEER 04-08-2019 A-PRE K09S K09-0320 30982-054 VIERRA MARK 11-08-2018 A-PRE I04N I04-926U 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE KOSN K05-
EFTA00109783.pdf
1 mentionEFTA00109783
140 86297-054 VENTURA MINERVA 07-19-2019 A-STDY E05N E05-534L 86285-054 VICIOSO-LIMA PEDRO 11-08-2018 A-PRE IOSN I05-9360 85992-054 VICKERS NAZEER 04-08-2019 A-PRE K09S K09-0320 30982-054 VIERRA MARK 11-08-2018 A-PRE I04N I04-9260 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE K05N K05-
Sponsored
EFTA00109739.pdf
1 mentionEFTA00109739
14U 86297-054 VENTURA MINERVA 07-19-2019 A-STDY EOSN E05-534L 86285-054 VICIOSO-LIMA PEDRO 11-08-2018 A-PRE IO5N I05-936U 85992-054 VICKERS NAZEER 04-08-2019 A-PRE KO9S K09-0320 30982-054 VIERRA MARK 11-08-2018 A-PRE I04N I04-9260 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE KO5N K05-
EFTA00053963.pdf
1 mentionEFTA00053963_sub_001 - EFTA00053963_100
Eventrg TF188/97 Daily Activity 728/2019926 PM NYM Hartong lint Hawing Units. General Population - Summary Text Inmate. 85992054 • VICKERS. NAZEER. To Atty Cad- Legal Visit IN 7282019630 PM Evening TF18897 Daily Activity 728/2019 ECM PM NYM Housing Units Houseg Unit, General Poixithboil
EFTA00052963.pdf
1 mentionEFTA00052963_sub_007 - EFTA00052963_700
Change to Bast Coum Out 86 7/132019 4:40 PM NYM Hotang Units Housing Units. General EN Population - Summary Text Inmate: 85997054 -VICKERS. NAZEER. Property Destination: SHU. 711312019 429 PM Evening TF44085 Change to Base Count Oul 85 7/132019 441 PM NYM Housing Ur Housing Units. Gener
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EFTA00052963.pdf
1 mentionEFTA00052963_sub_008 - EFTA00052963_800
ing TF44085 Daily Acovity 7/1720196:49 PM NYM Housing Units, General Housing Units IN POPUlation - Summary Text Ininate: 86992054 - VICKERS, NAZEER. FROM Still 7/17/2019 8:46 PIA Evening TF18810 Change to Base Count In 86 7117/2019 5.49 PM NYM Housing Units Housing Units. General IN PO
EFTA00052963.pdf
1 mentionEFTA00052963_sub_009 - EFTA00052963_900
ulation 7.202019 1015 A1A Day TF44085 Change to Base Count Out 1St 720/20191035 NA NYM Houses:IUnits -Summary Text Inmate: 85992054 -VICKERS. NAZEER. Housing Units General KS Population 7/20/2019 1035 AM Day TF44085 Change to Base Count Out 152 7/20.2019 ler.35 AM NYM Housing Units -Sum
EFTA00048963.pdf
1 mentionEFTA00048963_sub_001 - EFTA00048963_100
8-2019 79831-054 VENTURA CHARLES 08-06-2018 86297-054 VENTURA MINERVA 07-19-2019 86285-054 VICIOSO-LIMA PEDRO 11-0B-2018 85992-054 VICKERS NAZEER 04-08-2019 30982-054 VIERRA MARK 11-08-2018 85922-054 VILLANUEVA MICHAEL 05-10-2019 58614-054 V1ZZARI GINO 07-11-2019 23003-021 VO KIM AN
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EFTA00120887.pdf
1 mentionEFTA00120887_sub_002 - EFTA00120887_200
M Evening TF49363 Change to Base Count Out 76 7/17201910:03 PM NYM SHU Housing Unit Special (SHU) -Summary Text Inmate: 85992054 - VICKERS. NAZEER. Inmate released to GP 9 SOUTH SHU 7/17/2019 725 PM Evening TF49363 Change to Base Count Out 75 7/17201910:10 PM NYM SHU Housing Unit Speci
EFTA00137802.pdf
1 mentionEFTA00137802_sub_001 - EFTA00137802_100
140 86297-054 VENTURA MINERVA 07-19-2019 A-STDY E05N E05-534L 86285-054 VICIOSO-LIMA PEDRO 11-06-2018 A-PRE I05N 105-936U 85992-054 VICKERS NAZEER 04-06-2019 A-PRE KO9S K09-032U 30982-054 VIERRA MARK 11-08-2018 A-PRE I040 I04-9260 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE KO5N K05-
Sponsored
Connected Entities(20 of 396)
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
13 docs13 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
13 docs13 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
12 docs12 co-mentions
Richard Branson
PersonBritish business magnate
11 docs11 co-mentions
CO
COREY
PersonFirst name reference to multiple individuals in Epstein-related documents
11 docs11 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
11 docs11 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
11 docs11 co-mentions
DEVON
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
10 docs10 co-mentions
PERCY
PersonName reference from legal documents or records
10 docs10 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
10 docs10 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
10 docs10 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
10 docs10 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
10 docs10 co-mentions
Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
10 docs10 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
10 docs10 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
10 docs10 co-mentions
AN
Anthony
PersonPrimarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys
10 docs10 co-mentions
VAUGHN
OrganizationOrganization referenced in documents
10 docs10 co-mentions
MCCLOUD
OrganizationOrganization referenced in documents
10 docs10 co-mentions