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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00151417: Ghislaine Maxwell, James Mattis and Cher (DS9)

Court FilingDate unavailableEFTA001514176 keyword hits
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Similar to previous documents, this text is a legal reference compilation discussing court cases involving racketeering and extortion. It references legal precedents for releasing defendants charged with serious crimes, citing cases from the Southern District of New York. Notable mentions include Bernie Madoff, Kellyanne Conway, and James Mattis.

📋 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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