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Back to data-set-08
EFTA00031980.pdf
PDF
154.8 KB
3 pages
Extracted Chars
5,716
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Ray Ormond
Person
Staff
1 mention
2021-07-30
Date
1 mention
TECS
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
7
Ray Ormond
→
employment
→
U.S. Customs and Border Protection
"U.S. Customs and Border Protection Task Force Officer - SDNY"
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 has two different name variations (with and without the space in her surname) you were provided two separate TECS travel records."
Ray Ormond
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Task Force Officer - SDNY US Attorney's Office Southern District of New York"
U.S. Customs and Border Protection
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"As discussed, I reviewed all the travel records you sent. ... Attached is an excel spreadsheet that includes her full travel crossings in chronologica"
REDACTED-001
→
communication
→
Ray Ormond
"Hi Ray, I hope you are well! passed along your info to us. We were hoping to connect with you by phone about a question in one of our cases."
EFTA00031980.pdf | Epstein File Explorer