Mr. Ormond
PersonMentions
2
Relationships
1
Events
0
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[REDACTED SENDER]
|
Legal representative |
1
|
1 |
No events found for this entity.
EFTA00034366.pdf
A brief correspondence addressed to Mr. Ormond enclosing a 'time line of events for Mr. Epstein'. The sender offers to provide additional information if needed, but their identity is redacted in the signature block. The document bears SDNY Bates stamps.
Correspondence / email cover
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
0
As Recipient
1
Total
1
Unknown (Body text only)
From:
[REDACTED]
To:
Mr. Ormond
Sender is transmitting an attached timeline of events regarding Mr. Epstein to Mr. Ormond.
Email
N/A
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