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title: "DOJ Epstein Files, Data Set 9 (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