144
Total Mentions
144
Documents
3,957
Connected Entities
Ambiguous surname - refers to multiple people in Epstein documents
Ramos primarily refers to Judge Edgardo Ramos of the Southern District of New York (SDNY), who presided over Epstein-related civil cases. The name also appears in news clips about journalist Jorge Ramos, shooter Jarrod Ramos, and police shooting victim Michael Ramos.
Judge Edgardo Ramos appears in legal documents as the presiding judge in Doe v. Indyke cases (19-cv-07773), civil lawsuits against Epstein estate executors. He also presided over the OneCoin cryptocurrency fraud case before October 2021. Other mentions include Jorge Ramos (Univision journalist) in a TED conference newsletter, Jarrod Ramos (Capital Gazette shooter) in FBI news summaries, Michael Ramos (Austin police shooting victim) in news digests, and inmates with the surname Ramos in BOP prison logs. Most appearances are in automated news digests and legal case citations, not substantive documents showing direct Epstein connections.
Y.) (Castel, .I.); Doe v. Darren K Indyke et at, No. 19-cv-07772 (S.D.N.Y.) (Carter, J.); Doe v. Darren K. Indyke et at, No. I9-cv-07773 (S.D.N.Y.) (Ramos, J.); and Doe 17 v. Indyke et at, No. I 9-cv-9610 (S.D.N.Y.) (Engelmayer, J.). EFTA00028473
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No. CRIM.A 08-760-01, 2009 WL 2328870 (E.D. Pa. July 28, 2009) 5, 9 United States v. Potamitis, 739 F.2d 784 (2d Cir. 1984) 4, 8 United States v. Ramos, No. 06 Cr. 172 (LTS), 2009 WL 1619912 (S.D.N.Y. Jun. 5, 2009) United States v. United States v. United States v. United States v. United Stat
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ing hundreds of millions of dollars of OneCoin proceeds for the benefit of the leaders of the scheme. Trial is scheduled for October 7 before Judge Ramos. In a huge victory, Judge Ramos recently rejected all of Scott's substantive pretrial motions, and granted in full our crime-fraud motion and motio
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enforcement sources revealing suspect Roy Den Hollander is also being investigated in the killing of Marc Angelucci this month in California." ABC (Ramos) added, "Sources say the gunman in Angelucci's killing was dressed similarly to Den Hollander, wearing a FedEx uniform, when police say he opened fi
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s, has forced the police there to release video of the deadly shooting of a Black and Latino man named Michael Ramos" back in April. The video shows Ramos "getting out of his car with his hands and shirt raised. Police first shoot Ramos with a bean bag round before he gets back in his car and starts d
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enforcement sources revealing suspect Roy Den Hollander is also being investigated in the killing of Marc Angelucci this month in California." ABC (Ramos) added, "Sources say the gunman in Angelucci's killing was dressed similarly to Den Hollander, wearing a FedEx uniform, when police say he opened f
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, has forced the police there to release video of the deadly shooting of a Black and Latino man named Michael Ramos" back in April. The video shows Ramos "getting out of his car with his hands and shirt raised. Police first shoot Ramos with a bean bag round before he gets back in his car and starts dr
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ify before a jury about his findings relating to the criminal responsibility of Jarrod Ramos, even though Saathoff has not examined him in person." Ramos pleaded guilty in October for killing five employees at the Capital Gazette in Annapolis. Former Detroit Prosecutor Arraigned In Obstruction Case.
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<https://wwvv.reuters.corn/article/us-bolivia-election/bolivias-socialists-seal-comeback-win-after- tumultuous-year-idUSKRN2742FN> (10/19, Rochabrun, Ramos) provide similar coverage. Thai Authorities Move To Censor Coverage Of Student Demonstrations. The AP <https://apnews.corn/article/intemational-new
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www.reuters.com/article/us-bolivia-politics-inauguration/bolivias-socialists-sweep-back-to- power-as-arce-sworn-in-as-president-idUSKBN27O0ET> (11/8, Ramos) reports Luis Arce was sworn in as Bolivia's president on Sunday, "ushering the country's powerful socialist party back into power a year after long
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Conducted 12:35 PM 2I/M taken off Psych Obs #85428-054, #79984-054 750 64/5 1:00 PM 3 I/M Placed in SHU outlaw #85875-054, Gonzalez #79984-054, Ramos #85428-054 750 67/5 1:15 PM +1 I/M Parrales #76331-054 751 67/5 3:45 PM Institutional lockdown for count. 4:00 PM Relieved of duties by Lt. E/
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LY LIEUTENANT'S LOG SHIFT-DAY-DATE: E/W - Wednesday, August 7, 2019 Beginning Count: 760 SHU:78/ 5 E llifil Daily Sensitive 2" fl observation Ramos #85428-054, Information. Qtrs pending Bed space: TIME CHRONOLOGICAL EVENTS B/C SHU 4:00 PM Lieutenant assumes duties as the Evening Watch Op
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Conducted 12:35 PM 2I/M taken off Psych Obs #85428-054, #79984-054 750 64/5 1:00 PM 3 I/M Placed in SHU outlaw #85875-054, Gonzalez #79984-054, Ramos #85428-054 750 67/5 1:15 PM +1 I/M Parrales #76331-054 751 67/5 3:45 PM Institutional lockdown for count. 4:00 PM Relieved of duties by Lt. E/
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crease the supply in the short term by more than 15%, and give our states and local partners more certainty about when the deliveries will arrive." Ramos: "The Biden Administration now promising to buy an extra 100 million doses of both the Pfizer and Moderna vaccines for a total of 600 million - enou
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1:31, Johnson, 4.56M), correspondent Stephanie Ramos reported protesters in Colorado on Saturday night were calling for justice for Elijah McClain. Ramos added, "Protesters fac[ed] off with police outside the station in Aurora. Outrage boiling over, amid a new scandal rocking the department. Officers
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oken clearly: They want [Morales'] socialist project to go on." The Washington Post (10/19, Machicao, Faiola, 14.2M) and Reuters (10/19, Rochabrun, Ramos) provide similar coverage. Thai Authorities Move To Censor Coverage Of Student Demonstrations. The AP (10/19, Peck, Blake) reports Thai Prime Minis
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ify before a jury about his findings relating to the criminal responsibility of Jarred Ramos, even though Saathoff has not examined him in person." Ramos pleaded guilty in October for killing five employees at the Capital Gazette in Annapolis. Former Detroit Prosecutor Arraigned In Obstruction Case.
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ndanger the country's delicate democratic transition and lead to a divisive civil war." Socialist Party Returns To Power In Bolivia. Reuters (11/8, Ramos) reports Luis Arce was sworn in as Bolivia's president on Sunday, "ushering the country's powerful socialist party back into power a year after long
HOUSE_OVERSIGHT_014951 - HOUSE_OVERSIGHT_014971
t beat for a local Spanish-language broadcast in Los Angeles in the 1980s has evolved into a career of remarkable distinction and credibility. Today, Ramos co-anchors Univision's flagship Spanish-language broadcast, “Noticiero Univision,” writes a nationally syndicated column, hosts the Sunday Morning sh
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Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Supreme Court
OrganizationHighest court of jurisdiction in the US

Barry Diller
PersonAmerican businessman

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Chris Dilorio
PersonIndividual referenced in Epstein documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
the SEC NY
OrganizationOrganization referenced in documents
SEC NY
OrganizationSEC regional office in New York
Martin Weinberg
PersonAmerican attorney (born 1946)

Colorado
LocationState of the United States of America

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Michael Milken
PersonAmerican investor

Samantha Power
PersonIrish-American academic, author and diplomat
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)

Michael Cohen
PersonAmerican former attorney and former Republican official

Icahn
PersonRefers to Carl Icahn, billionaire activist investor, referenced in SEC whistleblower complaints about financial fraud networks

Credit Suisse
OrganizationSwiss multinational banking institution
Greensill
PersonReferences to Greensill Capital financial scandal in news coverage within Epstein-related DOJ documents
Brian Colleran
PersonPerson referenced in documents