
8
Total Mentions
7
Documents
203
Connected Entities
Organization referenced in documents
EFTA00053963_sub_009 - EFTA00053963_900
SOUTH SHU (SHU) &142019910 PM Evening TF49363 °sanest° Base Count In 68 8/14/2019 11:50 PM NYM SHU - Summary Text Inmate 86923054- niChOLAS. MALIK Housing Unit Special 9 SOUTH SHU (SHU) &142019910 PM Evening TF49363 Charge to BaSOCOUrt ti 69 91{42019 11:S0 PM NYM SHU Housing Unit Spec
PM NYM SHU Housing Unit Special 9 SOUTH SHU 8/14/20199:25 PM Evening TF49363 Visual Search (SRO) - Summary Text Inmate: 86923064. NICHOLAS, MALIK. &14)201911:2 PM NYM SHU Housing unt Special 9 SOUTH SHU 8/542019930 PM Evening TF49363 Visual Search (SHU) -Summary Text Inmate: 86640054
EFTA00109739
W . . FN RUBEN MACEN CAROLINA HECTOR ERNEST DONNELL JERMAINE BILAL FIKRI FREDY JUAN CHRISTIAN AHMED IELYZAVETA GIANFRANCO DEVONTAE MALIK MARIO SAEED DWAYNE FRANKLIN JOSE STARLIN RUBEN OVIDIO PERCY TYREEK CALVIN REZA JUDIE JOSE MICHOLS ERVIN LUIS KEITH WALSTON DOUGLA
EFTA00121421
ISTIAN,JASON #85873-054 Separatee Warnings: MORRISON,DEONTE #85877-054 Separatee Warnings: COSTELLO.JOSEPH #77741-054 Separatee Warnings: NICHOLAS,MALIK #86923-054 Judge: COTE,D DUSM1: DUSM2: 86277054 SEMIDAY, LUIS 07/24/1996 M W 11:00 - 07/31/2019 MA Meeting with MCC New York Court Destin
EFTA00109559
019 A-HLD CHRISTIAN 03-14-2019 A-PRE AHMED 06-25-2019 A-HLD IELYZAVETA 03-15-2019 A-HLD GIANFRANCO 12-11-2018 A-DES DEVONTAE 05-17-2019 A-HLD MALIK 05-30-2019 A-HLD IVAN 08-01-2019 A-PRE NIKOLAS 08-01-2019 A-PRE MARIO 12-20-2018 A-PRE SAEED 12-12-2018 A-PRE DWAYNE 05-30-2018 A-HLD FRA
EFTA01335806_sub_012 - EFTA01335806_1200
PAN UMNITED NMKND MN 389 04/1906.329 NEW YORK NY MN 400 JUNYL Anna IAN 325 04/170109* QUEENS NY 1MN UNLIMITED NANKND MIN 390 04/19 06:33P MALIK MN 400 MIEN MYNA MIN 326 04171010A BROOKLYN NY 1MN UNMATED NANKNO MIN 391 01/19 06:36P INCCMNG MN 400 ADM ANYINE MN 32/ 04/17 0011A 328 0
EFTA00053963_sub_004 - EFTA00053963_400
Evening TF60107 Rounds (Otter) 8/15/2019 4:26PM NYM Housing Units Rowing Units, General Population - Summary Tea inmate: 86923054 • NICHOLAS. MALIK_ LATE DELAY EN 8/1502019 425 PM Evening TF60107 Change to Base Count Out 86 &152019426 PM NYM Housing Units Housing Units, Genera Populati
EFTA00127201
ISTIAN,JASON #85873-054 Separatee Warnings: MORRISON,DEONTE #85877-054 Separatee Warnings: COSTELLO,JOSEPH #77741.054 Separatee Warnings: NICHOLAS,MALIK #86923-054 Detainers: Yes Offense: 3599 Dangerous Drugs Judge: COTE.D DUSM1: DUSM2: Limited Official Use Page 3 of 4 EFTA00127203 Prisoner

Julie K. Brown
PersonAmerican journalist

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

NELSON
PersonFirst name reference to multiple individuals in Epstein-related documents
WILMER
LocationLocation referenced in documents

BRITO
PersonSurname reference in documents
CABRERA
PersonSurname reference in documents

Bradley Cooper
PersonAmerican actor

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
NICHOLAS
PersonName reference from legal documents or records
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)

John Kerry
PersonAmerican politician and diplomat (born 1943)

PERCY
PersonName reference from legal documents or records
HATCHER
PersonSurname reference in documents