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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01764635: Delia Ramirez and Ramirez (DS10)

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This document references Baldo Sanso, identified as a financial advisor to PDVSA and brother-in-law of Rafael Ramirez, president of PDVSA. The excerpt provides minimal context regarding the nature of the document or its relevance to the Epstein case file.

👤 Named in This Document
Delia Ramirez
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Baldo Sanso, financial advisor to PDVSA (also the brother in law of Rafael **Ramirez**, president of PDVSA) 2.

📄 Original Document

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Source: U.S. Department of Justice

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