3
Total Mentions
3
Documents
12
Connected Entities
Name reference in documents
EFTA01659633
019 [confirm), DENNIS sent Victim-2 thousands [confirm) of harassing and threatening text messages, causing Victim-2 to "block" communications from WILLIE DENNIS's, the defendant's, phone. 19. Based on my conversations with Victim-2, I have learned about specific instances of harassing conduct by WILLIE DENN
EFTA01659699
e Subject Device is likely to contain the following evidence of this criminal activity, and of the Subject Offenses in particular2: a. Evidence of WILLIE DENNIS's cyberstalking campaign, including text messages, phone calls, emails, and other communications he sent to cyberstalking victims, including current
EFTA01659653
ith senior members of the Law Firm and others, I have learned that Victim-4 has had to leave New York and relocate to another state as a result of WILLIE DENNIS's, the defendant's, conduct. EFTA01659684 DENNIS Controlled Phone Number-1 And The Email Accounts 34. Phone Number-1: As set forth above, see Ti 15
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the Southern District
LocationFederal judicial district in New York City

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

the Dominican Republic
LocationCountry in the Caribbean

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
the Law Firm's
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
ELISABETH WHEELER
PersonName reference in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)