Epstein Index›Documents›EFTA02562234
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02562234: Delia Ramirez and Ramirez (DS11)

General DocumentDate unavailableEFTA025622342 keyword hits
1
views
0
shares
0
reactions
1
persons
0
keywords
1
excerpts

Document referencing Baldo Sanso as a financial advisor to PDVSA and brother-in-law of Rafael Ramirez, president of PDVSA. The excerpt provides limited context but identifies financial relationships within Venezuelan state oil company leadership.

👤 Named in This Document
Delia Ramirez
🔑 Evidence Keywords

📋 Key Excerpts1

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

📄 Original Document

📄

Read the full document (497 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

🌋EFTA0165532812 views

Epstein File EFTA01655328: Obama, Donald Trump and Austin (DS10)

🌋EFTA016553403 views

Epstein File EFTA01655340: Charles, Obama and Brennan (DS10)

💥EFTA001379780 views

Epstein File EFTA00137978: Holder, Rice and Delia Ramirez (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability