3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA00070830
leading them to destroy evidence or flee prosecution. But the Government has not offered any affirmations or facts suggesting that the evidence in the Law Firm's possession cannot be obtained from other sources without compromising the investigation. Instead, it relies on the general desire for secrecy. That
EFTA01659633
dant, was an attorney at the Law Firm, based in New York City. DENNIS joined the Law Firm in or about 2005, and became a partner. DENNIS worked at the Law Firm's New York office, located in the Southern District of New York, until he was terminated on or about May 13, 2019. DENNIS was terminated from the Law
EFTA01659653
s an attorney at the Law Firm, based in New York City. DENNIS joined the Law Firm in or about 2005, and became an equity partner. DENNIS worked at the Law Firm's New York office, located in the Southern District of New York, until he was terminated on or about May 13, 2019. DENNIS was terminated from the Law
the Southern District
LocationFederal judicial district in New York City

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Dayton
LocationCity and county seat of Montgomery County, Ohio, United States

New York
LocationMost populous city in the United States
Victim-l's
PersonSurname or name fragment in documents
Cyberstalking
LocationLocation referenced in documents
WILLIE DENNIS's
PersonName reference in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)