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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00083324: Ghislaine Maxwell, Cher and James Mattis (DS9)

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This document contains legal references to various criminal cases involving racketeering, extortion, and high-profile individuals like Bernie Madoff. The text discusses legal proceedings and release conditions for defendants charged with serious financial and organized crime offenses.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Supp. 3d 24, 32 (S.D.N.Y. 2018) (alleged leader of Genovese crime family who was charged with racketeering and **extortion** granted release subject to conditions
Excerpt 2
Supp. 3d 24, 32 (S.D.N.Y. 2018) (alleged leader of Genovese crime family who was charged with **racketeering** and extortion granted release subject to conditions
Excerpt 3
Supp. 2d 240, 243 (S.D.N.Y. 2009) (**Bernie** Madoff, charged with "largest Ponzi scheme ever" and alleged to be a "serious risk of flight," granted release

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