""Rafael Ramirez"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

16 results for “"Rafael Ramirez"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA02003877Set 10

2012-10-222p408w

meet: 1. Baldo Sanso, financial advisor to PDVSA (also the brother in law of Rafael Ramirez, president of PDVSA) 2. Henry Ramos Allup, Leader of the opposition party. (also

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02003877.pdf

EFTA01893158Set 10

2012-10-232p531w

meet: 1. Baldo Sanso, financial advisor to PDVSA (also the brother in law of Rafael Ramirez, president of PDVSA) 2. Henry Ramos Allup, Leader of the opposition party. (also

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01893158.pdf

EFTA01892963Set 10

2012-10-222p505w

meet: 1. Baldo Sanso, financial advisor to PDVSA (also the brother in law of Rafael Ramirez, president of PDVSA) 2. Henry Ramos Allup, Leader of the opposition party. (also

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01892963.pdf

EFTA01893125Set 10

2012-10-232p531w

meet: 1. Baldo Sanso, financial advisor to PDVSA (also the brother in law of Rafael Ramirez, president of PDVSA) 2. Henry Ramos Allup, Leader of the opposition party. (also

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01893125.pdf

EFTA02019331Set 10

2012-10-232p532w

meet: 1. Baldo Sanso, financial advisor to PDVSA (also the brother in law of Rafael Ramirez, president of PDVSA) 2. Henry Ramos Allup, Leader of the opposition party. (also

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02019331.pdf

EFTA02023551Set 10

2012-10-232p529w

meet: 1. Baldo Sanso, financial advisor to PDVSA (also the brother in law of Rafael Ramirez, president of PDVSA) 2. Henry Ramos Allup, Leader of the opposition party. (also

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02023551.pdf

EFTA00176507Set 9

2007-07-0692p37,909w

Distribute child 2252A(b)(2) pornography to a minor. Possession of child pornography. 06- Rafael Ramirez, 1 [None] Use of internet to entice 80034 Jr. minor to engage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00176507.pdf

EFTA00945403Set 9

2012-10-222p405w

meet: 1. Baldo Sanso, financial advisor to PDVSA (also the brother in law of Rafael Ramirez, president of PDVSA) 2. Henry Ramos Allup, Leader of the opposition party. (also

https://www.justice.gov/epstein/files/DataSet%209/EFTA00945403.pdf

EFTA00284175Set 9

2007-07-0691p37,069w

Distribute child 2252A(b)(2) pornography to a minor. Possession of child pornography. 06- Rafael Ramirez, I [None] Use of intemet to entice 80034 Jr. minor to engage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284175.pdf

EFTA00946978Set 9

2012-10-232p532w

meet: 1. Baldo Sanso, financial advisor to PDVSA (also the brother in law of Rafael Ramirez, president of PDVSA) 2. Henry Ramos Allup, Leader of the opposition party. (also

https://www.justice.gov/epstein/files/DataSet%209/EFTA00946978.pdf

EFTA00946976Set 9

2012-10-232p531w

meet: 1. Baldo Sanso, financial advisor to PDVSA (also the brother in law of Rafael Ramirez, president of PDVSA) 2. Henry Ramos Allup, Leader of the opposition party. (also

https://www.justice.gov/epstein/files/DataSet%209/EFTA00946976.pdf

EFTA00946970Set 9

2012-10-232p506w

meet: 1. Baldo Sanso, financial advisor to PDVSA (also the brother in law of Rafael Ramirez, president of PDVSA) 2. Henry Ramos Allup, Leader of the opposition party. (also

https://www.justice.gov/epstein/files/DataSet%209/EFTA00946970.pdf

EFTA01765456Set 10

2012-10-232p540w

meet: 1. Baldo Sanso, financial advisor to PDVSA (also the brother in law of Rafael Ramirez, president of PDVSA) 2. Henry Ramos Allup, Leader of the opposition party. (also

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01765456.pdf

EFTA01890276Set 10

2012-10-222p403w

meet: 1. Baldo Sanso, financial advisor to PDVSA (also the brother in law of Rafael Ramirez, president of PDVSA) 2. Henry Ramos Allup, Leader of the opposition party. (also

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01890276.pdf

EFTA01766168Set 10

2012-10-222p418w

meet: 1. Baldo Sanso= financial advisor to PDVSA (also the brother in law of Rafael Ramirez, pre=ident of PDVSA) 2. Henry Ramos Allup, Leader of the opposition party. =also

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766168.pdf

EFTA01764635Set 10

2012-10-232p540w

meet: 1. Baldo Sanso, financial advisor to PDVSA (also the brother in law of Rafael Ramirez, president of PDVSA) 2. Henry Ramos Allup, Leader of the opposition party. (also

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764635.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2012

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset16 total

Set 9

6

Set 10

10