Epstein File EFTA01657221: Jim McGovern, Darren Soto and McGovern (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01657221: Jim McGovern, Darren Soto and McGovern (DS10)

Law Enforcement ReportDate unavailableEFTA016572214 keyword hits

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A document related to a broader criminal investigation involving drug trafficking, firearms offenses, and racketeering charges against gang members who allegedly controlled the New York Fire Mitigation Industry.

👤 Named in This Document

Jim McGovern Darren Soto Soto

🔑 Evidence Keywords

racketeering corruption murder Justice controlled trafficking

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Drug Trafficking and Firearms Offenses C-13 Gang Members And Others Who Used Violence To Take Control Of New York Fire Mitigation Industry Charged With **Racketeering**

Excerpt 2

Human Resources Pleads Guilty To Embezzling From Her Employer C-21 SA Carmen Cacioppo SA Steven Manganelli FoA Herbert Gastelu EFTA01657221 SOS Cecilia **McGovern**

Excerpt 3

-13 Gang Associate Pleads Guilty to 2019 Murder of 15-Year-Old in Central Islip C-41 SA Joel Contreras SA Brendan Mooney SA Steve Lohmann TFO Michael **Soto**