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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00221119: Randy Fine, Fine and Trafficking (DS9)

Court FilingDate unavailableEFTA002211192 keyword hits
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This document references legal charges related to enticement of a minor under 18 USC § 2422(b). The potential penalties include up to 40 years' imprisonment, lifetime supervised release, and a $250,000 fine. The document suggests serious criminal charges involving the sexual enticement of a minor.

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Penalty: 40 Years' Imprisonment; Lifetime Supervised Release; $250,000 Fine Counts 5 - : 18 USC § 2422(b) **Enticement** **of** **a** **Minor** *Max.
Excerpt 2
Penalty: 5 Years' Imprisonment; 3 years' Supervised Release; $250,000 **Fine** Counts 2 & 3: 18 USC § 2423(e) & (d) Conspiracy to travel in interstate commerce
Excerpt 3
Penalty: 30 Years' Imprisonment; Lifetime Supervised Release; $250,000 **Fine** Count 4: 18 USC § 1591(a)(2) Sex Trafficking *Max.

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