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Court filing

SD Fla. federal court penalty sheet listing sex trafficking charges and maximum penalties

Blank penalty sheet from the Southern District of Florida listing counts including conspiracy, sex trafficking of minors, enticement, and travel offenses with maximum penalties.Machine-written summary

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

SD Fla. federal court penalty sheet listing sex trafficking charges and maximum penalties

Court filings

Blank penalty sheet from the Southern District of Florida listing counts including conspiracy, sex trafficking of minors, enticement, and travel offenses with maximum penalties.

DOJ Epstein Files, Data Set 9

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’ I…