Epstein Index›Documents›EFTA00214564
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00214564: Randy Fine, Fine and Enticement of a Minor (DS9)

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This document details criminal charges against Jeffrey Epstein related to sex trafficking and enticement of a minor. The charges include multiple counts under 18 USC § 1591(a)(1) and § 2422(b), with potential penalties ranging from 5 to 40 years imprisonment, supervised release, and fines up to $250,000. The document outlines specific legal statutes addressing sex trafficking and the sexual exploitation of minors.

📋 Key Excerpts9

PersonKeyword
Excerpt 1
Penalty: 5 years' imprisonment; 3 years' supervised release; $250,000 Fine Counts 2 - 10: 18 USC § 1591(a)(1) **Sex** **trafficking** *Max.
Excerpt 2
Penalty: 40 years' imprisonment; lifetime supervised release; $250,000 Fine Count 11: 18 USC § 1591(a)(2) Participation in a venture involving **sex** **trafficking**
Excerpt 3
Penalty: 40 years' imprisonment; 3 years' supervised release; $250,000 Fine Counts 12 - 23: 18 USC § 2422(b) **Enticement** **of** **a** **Minor** *Max.

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