Case Fileefta-efta00221119DOJ Data Set 9Federal Court Filing: Count (EFTA00221119)
Unknown1p
Federal Court Filing: Count (EFTA00221119)
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' Imprisonment• 3 years' Supervised Release; $250 000 Fine Counts 2 & 3: 18 USC § 2423(e) & (d) Conspiracy to travel in interstate commerce to engage in illicit sexual conduct *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 Counts - 18 USC 2423(b) 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, restitution, special
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.