Skip to main content
Skip to content
Case File
efta-efta00221141DOJ Data Set 9

Federal Court Filing: Count (EFTA00221141)

Other

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: a/k/a " Case No.: Count 1: 18 USC § 371 Conspiracy to entice minors to engage in sexual activity *Max. Penalty: 5 Years' Imprisonment 3 years' Supervised Release; $250 000 Fine Count 2: 18 USC § 2423(e) Conspiracy to travel in interstate commerce to engage in illicit sexual conduct *Max. Penalty: 30 Years' Imprisonment Lifetime Supervised Release; $250 000 Fine Count 3: 18 USC § 2423(d) Facilitation of Unlawful Travel of Another *Max. Penalty: 30 Years' Imprisonment Lifetime Supervised Release. $250 000 Fine Count 4: 18 USC § 1591(a)(2) Sex Trafficking *Max. Penalty: 40 Years' Imprisonment Lifetime Supervised Release. $250 000 Fine Counts 5 - 18 USC § 2422(b) Enticement of a Minor *Max. Penalty: 5 to 30 Years' Imprisonment. Lifetime Supervised Release. $250 000 Fine *Refers only to possible term of incarceration, does not include possible fines, restitution, special as

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00221141
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.