EFTA01659633Set 10
2020-10-0919p4,776w
COMPLAINT
UNITED STATES OF AMERICA
Violations of
18 U.S.C. §S 2261A
and 2
WILLIE DENNIS,
COUNTY OF OFFENSE:
Defendant. NEW YORK
X
SOUTHERN DISTRICT OF NEW YORK, ss.:
ELISABETH WHEELER ... including
the present, in the Southern District of New York and elsewhere,
WILLIE DENNIS, the defendant, with the intent to injure, harass,
and intimidate another person, used the mail, interactive ... would be reasonably expected to cause substantial emotional
distress to a person, to wit, DENNIS has engaged in an
unrelenting campaign of harassment, intimidation, and threats
against an individual ("Victim
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659633.pdf
EFTA00967233Set 9
2013-08-099p2,009w
Leasing. Please let
me know how you want to proceed. Dennis has been emailing Larry, me, and the Escrow Agent today, Larry and
the Escrow Agent have told Dennis they ... anything without my instructions and I have not responded to
Dennis or the Escrow. I am not telling you this because I feel a need to respond immediately, just want ... Indyke, PLLC - © 2011 Darren K.
Indyke, PLLC —All rights reserved.
***********************************************************************************************
Begin forwarded message:
From: Dennis Andersen <
Date: August 8. 2013 4:38:09 PM EDT
To: " "<
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00967233.pdf
EFTA00827905Set 9
2016-05-0911p2,400w
thank you
Richard Kahn
HBRK Associates Inc.
cel
Begin forwarded message:
From: Leah Reis-Dennis
Subject: Re: Gratitude Ala
Date ... EFTA00827905
On May 9, 2016, at 3:05 PM, Leah Reis-Dennis > wrote:
Dear Richard,
I am pleased to report that we received our letter of approval from ... Kahn
HBRK Associates Inc.
On Apr 5, 2016, at 3:22 PM, Leah Reis-Dennis < wrote:
Thank you, Richard!
Received, reviewed, and all looks good.
When we receive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00827905.pdf
EFTA02703149Set 11
2016-05-0914p2,458w
venue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>Leah Reis-Dennis
Subject: =/b>Re: Gratitude =merica - 110,000
Date ... Floor
New York, NY 10022
On May =, 2016, at 3:05 PM, Leah Reis-Dennis > wrote:
Dear Richard,
I am pleased to report that we received =ur letter of approval ... Floor
New York, NY 10022
On Apr =, 2016, at 3:22 PM, Leah Reis-Dennis wrote:
Thank you, Richard!
Received, reviewed, and all =ooks good.
When=we receive
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703149.pdf
EFTA02443000Set 11
2009-05-214p793w
From: Story Cowles
Sent Sat 5/23/2009 6:56:36 PM
Subject Fwd: RE:
From dennis roach
Sent from Story's iPhone
Begin forwarded message;
From: "Dennis Roach"
Date ... proceed. Do you want me to have that attorney commence his work?
thanks
Dennis A. Roach
Dennis A. Roach. A Professional Corporation
CONFIDENTIALITY NOTE:
The information contained in this ... transaction or matter addressed herein.
From: story cowles
Sent: Thursday, May 21,
To: Dennis Roach
.111111!
Subject: RE:
Thanks.
Story Cowles
FSF
--- On Thu, 5/21/09, Dennis Roach rote:
From: Dennis
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443000.pdf
EFTA00776361Set 9
2009-05-234p835w
jeevacation@gmail.com>
Subject: Fwd: RE:
Date: Sat, 23 May 2009 18:56:36 +0000
From dennis roach
Sent from Story's iPhone
Begin forwarded message:
From: "Dennis Roach"
Date ... proceed. Do you
want me to have that attorney commence his work? thanks
Dennis A. Roach
Dennis A. Roach, A Professional Corporation
9200 Sunset Boulevard, Suite 525
Los Angeles ... From: story cowles [maitto:
Sent: Thursday, May 21, 2009 2:12 PM
EFTA00776361
To: Dennis Roach
Subject: RE:
Thanks.
Story Cowles
FSF
250 S. Australian Ave, Suite 1404
West Palm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00776361.pdf
EFTA00955001Set 9
2013-02-173p826w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Larry Visoski
Subject: Re: GIV update from Dennis
Date ... Larry Visoski c wrote:
Jeffrey,
I wanted your approval before I fwd to Dennis, is this approved to send?
Dennis,
The lawyers need an agreement with respect ... Jeffrey Epstein lea®gmail.com> wrote:
no send, dennis, THe lawyers need an agreement with respect to pre buy and believes that you if guys
walk away, for any reason
https://www.justice.gov/epstein/files/DataSet%209/EFTA00955001.pdf
EFTA00426437Set 9
2011-10-053p418w
Indyke, PLLC - 2011 Darren K.
Indyke, PLLC —All rights reserved.
*********************************** ******** ******* ************* ************************** ****
Begin forwarded message:
From: "Dennis, Anthony J" <
Date: July 26, 2011 10:56:37 AM EDT
To: Ja. Blankenshi. >, "Darren ... text as well as a scan of the signature pages
only.
Tony
Anthony J. Dennis, Esq.
Counsel
Aetna Inc.
Law & Re ulato Affairs, RW61
EFTA00426437
This e-mail may contain ... reply e-mail and then delete this e-mail immediately. Thank
you. Aetna
From: "Dennis, Anthony J" <
Date: July 26, 2011 10:43:56 AM EDT
To: "Dennis, Anthony
https://www.justice.gov/epstein/files/DataSet%209/EFTA00426437.pdf
EFTA02128563Set 10
2013-09-172p386w
From: j.paulin
Sent Tue 9/17/2013 8:04:07 PM
Subject: Re: J. Dennis Visit to Little St. James
Good afternoon, Anna,
I will be taking the Speedy's ferry from ... forward to meeting you.
J Paulin
Sent from Samsung tablet
Ann Rodriquez wrote:
Mr. Dennis will have a great time as we 1 as an amazing tour ofLittle St. James ... Island.
Do we know which ferry Mr. Dennis will be arriving on at 10:30am?
Ann R.
On Sep 17, 2013, at 2:49 PM, Jared Miles wrote:
Dear Lesley
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128563.pdf
EFTA00966173Set 9
2013-08-094p989w
Dave school? Tech nomad speakers?
On Thursday, August 8, 2013, wrote:
Pls see Dennis's emails to Darrel Fry, Gulfstream Palm Bch Manager,
RTU cost repair $13,400
Gulfstream will ... Dennis pays $8,400
Sent via BlackBerry by AT&T
Original Message-----
From: Dennis Andersen
Date: Thu 8 Au 2013 14:31:38
To:
Subject: FW: G IV 1085
Below ... email I just sent to those assholes.
Best Regards,
Dennis Andersen
Florida Jet Sales, Inc.
1516 Perimeter Road, Suite 201
Palm Beach International Airport
West Palm Beach, Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00966173.pdf
EFTA00718406Set 9
2013-02-162p473w
From:
To: "Je vacation" <jeevacation®gmail.com>
Subject: Re: GIV update from Dennis
Date: Sat, 16 Feb 2013 21:00:55 +0000
Importance: Normal
Jeffrey,
Do you want me to send ... this message to Dennis still?
"Jeffrey is still at the same price $5.9M, But with your very reduced pre buy, that is a significant move, issue ... decide on your own to walk away, we should not be charged inspection fees"
Dennis just called, I didn't take the call and no voice mail, Pm sure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00718406.pdf
EFTA01128802Set 9
22p17,393w
DAKOTA NATIONAL BANK, Civ.
Plaintiff,
v. SUMMONS
DAVID GRAHAM, JUSTIN GRAHAM,
DONALD GRAHAM and DENNIS GLATT,
Defendants.
THE STATE OF SOUTH DAKOTA SENDS GREETINGS TO THE ABOVE-NAMED
DEFENDANTS ... Plaintiff,
v. COMPLAINT TO ENFORCE
COMMERCIAL GUARANTEES
DAVID GRAHAM, JUSTIN GRAHAM,
DONALD GRAHAM and DENNIS GLATT,
Defendants.
First Dakota National Bank ("First Dakota"), for its causes of action against Defendants ... David Graham, as well as Drs. Justin Graham, Donald Graham and Dennis Glatt ("Defendants"),
states and alleges as follows:
GENERAL ALLEGATIONS
I. First Dakota is a national bank and "regulated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf
EFTA01907719Set 10
2013-01-282p413w
Subject: Re: GIV update
Ok
On Monday, January 28, 2013, wrote:
Jeffrey,
Dennis Anderson just called me to share the following information.
Seller is firm ... prebuy inspection is not Gulfstream Survey as outlined
in their contract. According to Dennis the "Gulfstream SURVEY" is the full blown Gulfstream prebuy.
This is the reason for not lowing ... Month
inspection, the seller will claim warranty against General Dynamics in PBI.
Dennis has given me permission to obtain a copy of the 72 month inspection and compare items that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01907719.pdf
EFTA00700745Set 9
2013-03-021p298w
Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Sat, 02 Mar 2013 16:04:27 +0000
Jeffrey,.
Dennis called me this morning, I mentioned he should accept our offer at 6M, and Dennis ... indicated that Mr
Taylor's offer was firm at 6.1M and Dennis said he didn't think Taylor would loose the deal for 50K,. that is
reason ... counter offer from Dennis,.
Dennis also informed me that Taylor purchased a New G450 that will deliver Green in November 2013 and
completed March or April 2014, so his motivation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00700745.pdf
EFTA00952499Set 9
2013-01-291p412w
Monday, January 28, 2013, wrote:
Jeffrey,
Dennis Anderson just called me to share the following information.
Seller is firm on $6.2M and may take lower if prebuy inspection ... Gulfstream Survey as outlined in their
contract. According to Dennis the "Gulfstream SURVEY" is the full blown Gulfstream prebuy. This is the reason for not
lowing the price below ... Month inspection, the seller will claim warranty against General Dynamics in PSI.
Dennis has given me permission to obtain a copy of the 72 month inspection and compare items that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00952499.pdf
EFTA00955323Set 9
2013-03-022p396w
Saturday, March 2, 2013, Larry Visoski wrote:
Jeffrey,.
Dennis called me this morning, I mentioned he should accept our offer at 6M, and Dennis indicated that Mr
Taylor's offer ... firm at 6.1M and Dennis said he didn't think Taylor would loose the deal for 50K,. that is
reason for the $6,050,000 counter offer from Dennis ... Dennis also informed me that Taylor purchased a New G450 that will deliver Green in November 2013 and
completed March or April 2014, so his motivation to give
https://www.justice.gov/epstein/files/DataSet%209/EFTA00955323.pdf
EFTA01901624Set 10
2013-03-022p396w
Subject: Re:
Yes
On Saturday, March 2, 2013, Larry Visoski wrote:
Jeffrey,.
Dennis called me this morning, I mentioned he should accept our offer at 6M, and Dennis
indicated that ... Taylor's offer was firm at 6.I M and Dennis said he didn't think Taylor would
loose the deal for 50K,. that is reason ... counter offer from Dennis,.
Dennis also informed me that Taylor purchased a New G450 that will deliver Green in
November 2013 and completed March or April 2014, so his motivation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01901624.pdf
EFTA00955712Set 9
2013-03-014p566w
back now. and ask jeffrey for more, you
larry will forward it, if dennis wants , but he must be aware that there is a possibility that jeffrey will walk ... wrote:
Jeffrey,
below are Dennis's comments,. they agree to the contract and our prebuy, however price $6.1M.
PPI refers to Pre Purchase Inspection.
Dennis just called ... thank you,
Larry
these are the ten extra items I included above Dennis's list for prebuy,.
251114 Pilot / Copilot seat lube
262045 Fire Bottle Hydrostatic test L/H
262050 Fire
https://www.justice.gov/epstein/files/DataSet%209/EFTA00955712.pdf