""Niftalijev"" — Epstein Files Search

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EFTA00109599Set 9

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 ... SPECIFIC.. REG IN FN CMC OTR CALT C COURT SDNY 87066-054 NIFTALIJEV NIKOLAS E01-508U 07:30 C COURT SDNY 85822-054 /fOU JIAN G12-794U ... presenting and signing this order 0 USMS NO. Local Jail No. Name 1 87066054 NIFTALIJEV. NIKOLAI 2 85822054 QU, JLAN 4 • • RECEIPT THE ABOVE NAMED PRISONER(S) WERE RECEIVED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf

EFTA00140138Set 9

2019-08-013p959w

Guerrero #44543-054, 766 77/5 Jimenez #87067-054, Nieves #86340-054, and Niftalijev #87066-054 8:01 PM Trash run in progress 8:40 PM Trash run complete

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140138.pdf

EFTA00057410Set 9

2019-09-071000p164,565w

Audits Date Action Auditor Note Generated by Neared Inc. [en-Archive cn=Archive Agent_I

https://www.justice.gov/epstein/files/DataSet%209/EFTA00057410.pdf

EFTA00137802Set 9removed from DOJ

NICHOLAS MALIK 05-30-2019 A-HLD E06N E06-547U 87066-054 NIFTALIJEV NIKOLAS 08-01-2019 A-PRE EOIN E01-5080 78838-054 NOBLE KASAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00035056Set 8

2019-08-024p539w

Gonzalez #87064-054 Guerrero #44543-054 Jimenez #87067-054 Nieves #86340-054 Niftalijev #87066-054 Ryan #34249-045 RELEASED FROM MCC NEW YORK: Diaz #78018-054 Gupta #84831-054 Perez

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035056.pdf

EFTA00109783Set 9

2019-08-0322p6,489w

NIEVES IVAN 08-01-2019 A-PRE E02N E02-510U 87066-054 NIFTALIJEV NIKOLAS 08-01-2019 A-PRE E01N E01-508U 91349-053 NOBOA MARIO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109783.pdf

EFTA00109559Set 9

NIEVES IVAN 08-01-2019 A-PRE EOIN E01-508U 87066-054 NIFTALIJEV NIKOLAS 08-01-2019 A-PRE KO7S K07-009L 91349-053 NOBOA MARIO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf

EFTA00048963Set 9

NICHOLAS MALIK 05-30-2019 A-HLD 806N E06-547U 87066-054 NIFTALIJEV NIKOLAS 08-01-2019 A-PRE EOIN E01-508U 78838-054 NOBLE KASAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf

EFTA00109654Set 9

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109654.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset9 total

Set 8

1

Set 9

8