Epstein Index›Documents›EFTA00156576
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00156576: Ghislaine Maxwell, Racketeering and Corruption (DS9)

Court FilingDate unavailableEFTA001565762 keyword hits
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This document references a legal case involving gang members charged with racketeering and extortion in the context of the New York Fire Mitigation Industry. The document describes criminal activities related to organized violence and industry control.

📋 Key Excerpts9

PersonKeyword
Excerpt 1
Firearms Offenses C-13 A/SSA Gang Members And Others Who Used Violence To Take Control Of New York Fire Mitigation Industry Charged With Racketeering And **Extortion**
Excerpt 2
Trafficking and Firearms Offenses C-13 A/SSA Gang Members And Others Who Used Violence To Take Control Of New York Fire Mitigation Industry Charged With **Racketeering**
Excerpt 3
And Extortion C-13 EFTA00156576 Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance, Wire Fraud, And False Statements Offenses C-14 A/SSA **Ghislaine**

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