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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00221120: Randy Fine, Fine and Trafficking (DS9)

Court FilingDate unavailableEFTA002211202 keyword hits
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Legal document outlining criminal penalties including 30 years imprisonment and lifetime supervised release with a $250,000 fine for violations under 18 USC § 1591(a)(1) (sex trafficking), and 40 years imprisonment with lifetime supervised release and $250,000 fine for additional counts.

👤 Named in This Document
Randy FineFine
🔑 Evidence Keywords
traffickingsex trafficking

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Penalty: 30 Years' Imprisonment; Lifetime Supervised Release; $250,000 **Fine** Counts - : 18 USC § 1591(a)(1) Sex Trafficking *Max.
Excerpt 2
Penalty: 40 Years' Imprisonment; Lifetime Supervised Release; $250,000 **Fine** Counts: *Max. Penalty: : Counts: *Max. Penalty: Counts: *Max.
Excerpt 3
Penalty: 30 Years' Imprisonment; Lifetime Supervised Release; $250,000 Fine Counts - : 18 USC § 1591(a)(1) Sex **Trafficking** *Max.

📄 Original Document

📄

Read the full document (93 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

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