Datasets:
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
eftaNumber: EFTA00194970
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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 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