Epstein File EFTA00104625: Ghislaine Maxwell, James Mattis and Cher (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00104625: Ghislaine Maxwell, James Mattis and Cher (DS9)

Court FilingDate unavailableEFTA001046256 keyword hits

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This document is identical to EFTA00102661, containing the same legal references and court case discussions about defendants with prior convictions. It discusses legal precedents for releasing defendants with manslaughter and racketeering charges, citing cases from the Southern District of New York between 2009 and 2020. The text mentions Bernie Madoff, Kellyanne Conway, and James Mattis.

👤 Named in This Document

Jeffrey Epstein Ghislaine Maxwell Bernie Sanders Kellyanne Conway Conway George Conway Cher James Mattis

🔑 Evidence Keywords

manslaughter racketeering memorandum minor warrant forced enticement sexual misconduct narcotics suicide perjury non-prosecution agreement+4 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Mar. 31, 2020) (releasing defendant on felon in possession case, with prior **manslaughter** conviction, due to inability to prepare for trial due to COVID

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