Epstein File EFTA00724098: Warren, Delia Ramirez and Ramirez (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00724098: Warren, Delia Ramirez and Ramirez (DS9)

Court FilingJanuary 18, 2008EFTA007240983 keyword hits

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This document discusses legal allegations of racketeering and extortion, specifically referencing potential violations of the Racketeering Influence and Corruption Organization Act. The text mentions individuals named Strudwick and Weiss, and details potential criminal acts including conspiracy, fraud, and racketeering.

👤 Named in This Document

Warren Delia Ramirez

🔑 Evidence Keywords

video recording extortion racketeering RICO hanging withheld text messages corruption recording

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Racketeering Influence and Corruption Organization Act and falsely states that Strudwick, among others, "used [MDMSA] to commit criminal acts, including **extortion**

Excerpt 2

violations of the Racketeering Influence and Corruption Organization Act and that Welss, among others, "used [MDMSA] to commit criminal acts, including **extortion**

Excerpt 3

TrialWorks/ EFTA00724102 Case No: CACE0937836(05) Page 4 of 7 that Strudwick had been "busted" for "conspiracy, fraud, civil RICO, **racketeering** and mail