Jr. Ortiz
PersonMentions
2
Relationships
2
Events
0
Documents
1
Relationship Network
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Legal representative |
1
|
1 | |
|
person
sender
|
Professional communicator |
1
|
1 |
No events found for this entity.
EFTA00013493.pdf
An email dated August 6, 2007, with the subject 'Jr. Ortiz'. The sender discusses a call from an individual (presumed to be Ortiz) who reported that Epstein rejected a proposal and pressed for an indictment timeline. The sender expresses frustration with the caller's persistence.
Email
2025-12-25
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
1
As Recipient
0
Total
1
Indictment Status
From:
Jr. Ortiz
To:
[REDACTED] (Sender)
Caller stated Epstein rejected the proposal and asked 'when do we indict?'
Call
2007-08-06
Discussion 0
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