⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00161831: Ghislaine Maxwell, Racketeering and FBI (DS9)
Court FilingDate unavailableEFTA001618312 keyword hits
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This document is identical to EFTA00156576, referencing gang members charged with racketeering and extortion in the New York Fire Mitigation Industry.
👤 Named in This Document
🔑 Evidence Keywords
📋 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
Racketeering And Extortion
C-13
Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance, Wire Fraud, And False Statements Offenses
C-14 A/SSA
**Ghislaine**
📄 Original Document
📄
Read the full document (245 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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