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Back to data-set-08
EFTA00025075.pdf
PDF
257 KB
5 pages
Extracted Chars
8,964
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Ray Ormond
Person
Staff
1 mention
Sony
Person
Attorney
1 mention
2021-07-29
Date
1 mention
TECS
Organization
GovernmentAgency
1 mention
U.S. Department of Homeland Security
Organization
GovernmentAgency
1 mention
U.S. Customs and Border Protection
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Ray Ormond
→
employment
→
U.S. Customs and Border Protection
"U.S. Customs and Border Protection Task Force Officer - SDNY"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney United States Attorney's Office Southern District of New York"
Ray Ormond
→
communication
→
REDACTED-001
"As discussed, I reviewed all the travel records you sent. Unfortunately, the outbound travel records were not recorded in CBP database during that tim"
Ray Ormond
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"Ray, Thanks again for helping; we really appreciate it. Attached are the records."
Jeffrey Epstein
→
document
→
TECS
"the TECS travel records you have for Maxwell and Epstein are all we have in CBP holdings"
Ghislaine Maxwell
→
document
→
TECS
"the TECS travel records you have for Maxwell and Epstein are all we have in CBP holdings"
REDACTED-001
→
document
→
TECS
"Since [REDACTED] has two different name variations (with and without the space in her surname) you were provided two separate TECS travel records."
Ray Ormond
→
document
→
Jeffrey Epstein
"I reviewed all the travel records you sent... the TECS travel records you have for Maxwell and Epstein are all we have"
EFTA00025075.pdf | Epstein File Explorer