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Venture Engaged
Organization
3
Total Mentions
3
Documents
89
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00224444.pdf
1 mentionEFTA00224444
icking of Minors 'Max. Penalty: 40 Years' Imprisonment: Lifetime Supervised Release: $250.000 Fine Count l2: 18 USC § 1591(aX2) Benefiting from a Venture Engaged in Sex Trafficking of Minors •Max. Penalty: 40 Years' Imprisonment: Lifetime Supervised Release: 5250.000 line Counts I3 - 25: IS USC 4 2422(b) E
EFTA00234517.pdf
1 mentionEFTA00234517
girls, there is affirmative evidence of some knowledge of age when the appointments were made. 2. Benefitting Financially from Participating in a Venture Engaged in Sex Trafficking: 18 U.S.C. § 1591(a)(2) 'Count 4] Section 1591(aX2) makes it illegal for a person to knowingly benefit "financially or by recei
1 mention
girls, there is affirmative evidence of some knowledge of age when the appointments were made. 2. Benefitting Financially from Participating in a Venture Engaged in Sex Trafficking: 18 U.S.C. § 1591(a)(2) [Count 4] Section 1591(a)(2) makes it illegal for a person to knowingly benefit "financially or by rece
Page: EFTA02857524_p25 →Sponsored
Connected Entities(20 of 89)
Palm Beach County
LocationCounty in Florida, United States of America
3 docs3 co-mentions
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
3 docs3 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
3 docs3 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
3 docs3 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
3 docs3 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Criminal Division
OrganizationDivision of the U.S. Department of Justice
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
Teterboro
LocationBorough in New Jersey, United States
2 docs2 co-mentions
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
EV
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions