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title: "DOJ Epstein Files, Data Set 9 (EFTA00194970)"
source: "DOJ Epstein Files, Data Set 9"
sourceUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
date: "2026-01-01"
category: "DOJ Data Set"
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externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)"
externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
---
# 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
*Max. Penalty: 5 Years’ Imprisonment; 3 years’ Supervised Release; $250,000 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: 20 Years’ Imprisonment; Lifetime Supervised Release; $250,000 Fine
*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 assessments, parole terms, or forfeitures that may be applicable.
## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET
Count 27:
18 USC § 2423(d)
Arranging or Facilitating Travel to Engage in Illicit Sexual Conduct
*Max Penalty: 5 to 30 Years’ Imprisonment; Lifetime Supervised Release; $250,000 Fine
*Max. Penalty: 5 to 30 Years’ Imprisonment; Lifetime Supervised Release; $250,000 Fine Counts 28 - 35:
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 assessments, parole terms, or forfeitures that may be applicable.
REV. 12/12/96
EFTA00194970
|