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DH
DAVID J. HARDY
Person
2
Total Mentions
2
Documents
27
Connected Entities
Name reference in documents
Document Mentions (2)
HOUSE_OVERSIGHT_012135 - HOUSE_OVERSIGHT_012196
1 mentionSource: House Oversight Committee
ST ERE CHARLESTON, WEST VIRGINIA 25333-3304 REBECCA A. BETTS oehiae 500 LEE STREET, EAST, SUITE 800 JAMES 8, ARNOLD CHARLESTON, WEST VIRGINIA 25301 DAVID J. HARDY : WM. SCOTT WICKLINE oa PAMELA L, ‘CAMPBELL PAMELA C. DEEM FACSIMILE! PHILIP J. COMBS STEPHANIE D. TRACKER BRYANT J. SPANN — WRITER'S DIRECT DIAL
Page: HOUSE_OVERSIGHT_012183 →EFTA00210039.pdf
1 mentionEFTA00210039
LAW OFFICES ALLEN GUTHRIE MCHUGH & THOMAS, PLLC Rip G. WHINE B. ALLEN REBECCA k BETTS R. lERRANCE ROOMERS DAVID 8. THOMAS JAMES S. ARNOLD DAVID J. HARDY WM SCOTT WICKLINE PAMELA L. CAMPBELL PAMELA C DEEM PHILIP J. CO/ABS STEPHANE D. THICKER BRYANT J. SPANN TERESA K. THO/APSON DEBRA C. PRICE C
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Connected Entities(20 of 27)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
EV
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
the United States Supreme Court
OrganizationU.S. Supreme Court
2 docs2 co-mentions
Atlanta
LocationCapital city of Georgia, United States
2 docs2 co-mentions
Santos
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Cuellar
PersonSurname reference in documents
2 docs2 co-mentions
John Roth
PersonPerson referenced in documents
2 docs2 co-mentions
Johns
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Bailey
PersonName reference in Epstein documents
2 docs2 co-mentions
CHRISTOPHER S. ARNOLD
PersonName reference in documents
2 docs2 co-mentions
DY
Dwight York
PersonAmerican cult leader and sex offender(born 1945)
2 docs2 co-mentions
BE
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
2 docs2 co-mentions
Kennard
PersonSurname or name fragment in documents
2 docs2 co-mentions
PU
Puche
PersonSurname reference in documents
2 docs2 co-mentions