Case Fileefta-efta00194970DOJ Data Set 9Federal Court Filing: Count (EFTA00194970)
Unknown1p
Federal Court Filing: Count (EFTA00194970)
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: Case No.: Count 1: 18 USC § 371 Conspiracy to entice minors to engage in sexual activity *Max. Penalty: 5 Years' Imprisonmentayears' Supervised Release; 5250,000 Fine Counts 2 - 11: 18 USC § 1591(a)(1) Sex Trafficking of Minors *Max. Penalty: 40 Years' Imprisonment; Lifetime Supervised Release• $250,000 Fine Count 12: 18 USC § 1591(a)(2) Benefitting from a Venture Engaged in Sex Trafficking of Minors *Max. Penalty: 40 Years' Imprisonment. Lifetime Supervised Release• $250,000 Fine Counts 13 - 25: 18 USC § 2422(b) Enticement of a Minor *Max. Penalty: 5 to 30 Years' Imprisonment. Lifetime Supervised Release' $250,000 Fine Count 26: 18 USC § 2423(e) Conspiracy to Travel to Engage in Illicit Sexual Conduct *Max. Penalty: 30 Years' Imprisonment. Lifetime Supervised Release• $250 000 Fine *Refers only to possible term of incarceration, does not include possible fines, resti
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.