Datasets:
title: DOJ Epstein Files, Data Set 9 (EFTA00194973)
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
eftaNumber: EFTA00194973
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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 Count 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 Count 23:
18 USC § 2422(b)
Enticement of a Minor
*Max. Penalty: 5 to 30 Years’ Imprisonment; Lifetime Supervised Release; $250,000 Fid Count 26:
18 USC § 2423(e)
Conspiracy to Travel to Engage in Illicit Sexual Conduct
*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
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET
Defendant's Name: (continued)
Counts 28, 30-32, 35:
18 USC § 2423(b)
Travel to Engage in Illicit Sexual Conduct
*May 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
EFTA00194973