83
Total Mentions
81
Documents
1,557
Connected Entities
Ambiguous surname reference in Epstein documents
Cunningham appears primarily as a legal case citation (United States v. Cunningham, 672 F.2d 1064) referenced in Ghislaine Maxwell's trial documents, with one instance referring to a federal prison case. The name also appears incidentally in newsletters and a prison roster.
The vast majority of mentions (over 60 instances) are citations of United States v. Cunningham, a Second Circuit case from 1982, referenced in legal briefs related to Ghislaine Maxwell's motion to stay civil proceedings during her criminal trial. The case law citation is used to support arguments about the propriety of staying civil cases when counsel overlap with criminal proceedings. Additionally, Cunningham v. Federal Bureau of Prisons is cited once in a document about prison conditions at ADX. There are also low-signal mentions: one person named Cunningham (#68395-054) listed on an MCC New York prison roster, and several instances where journalists with the surname Cunningham are bylined on Washington Post articles forwarded in newsletters.
EFTA01653261
loria Chavez < Joe Picarello < ; John Zerafa Rosemarie Muckenthaler (FBI) < (FBI) < R. (NY) (FBI) <II MM.; Markheim, Jeffrey D. (NY) (FBI) < Cunningham, Karen M. (NY) (FBI) <I Osborn, Michael A. (NY) (FBI) < • Monaghan, Sara (NY) (FBI) Estok, Andrea L. (NY) (FBI) < Stantzos, Christopher P. (NY) (
Sean From: Watson, Sean P. (NY) (FBI) Sent: Saturday, August 10, 2019 9:13:26 AM To: Toro, Thalia (NY) (FBI) Cc: Mitchell, Brian S. (NY) (FBI) Cunningham, Karen M. (NY) (FBI Turanslcy, Stacy M. (NY) (FBI Maguire, Kelly (NY) Graves, Rachel L. (NY) (FBI J. L. (NY) (FBI) ; Thompson, Thomas A. (NY) (FB
EFTA00156979
hood abuse and neglect in an outpatient clinical sample: Prevalence and impact. American Journal of Family Therapy. 41(3). 198-211. Shuman. D. W.. Cunningham. M. D.. CcenelL M. A.. & Reid. W. H. (2003). Interstate forensic psychology consultations: A call for re- form and proposal of a model rule. Profess
e jurisdictions in which they intend to practice: however, information regarding tem- porary practice can be vague and difficult to obtain (Shuman, Cunningham. Connell, & Reid. 2003). It is therefore recom- mended that the forensic evaluator contact the licensing board of the state in which they intend to
he civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See United States v. Cunningham, 672 F.2d 1064, 1070-71 (2d Cir. 1982). The Court is of course cognizant of the burden separate trials may impose on all trial participants. But m
Page: EFTA00022115 →he civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See United States v. Cunningham, 672 F.2d 1064, 1070-71 (2d Cir. 1982). The Court is of course cognizant of the burden separate trials may impose on all trial participants. But m
Page: EFTA00029564 →g. Ukraine's Volodymyr Zelensky is now asking Western leaders to share with him the intelligence that suggests this. Isabelle Khurshudyan and Erin Cunningham report: "Iran, meanwhile, denied the assertions that the Boeing 737, carrying 176 people from Tehran to Kyiv, was shot down early Wednesday shortly
Page: EFTA00032527 →ndez #85799-054 at Local Hosp. w/USMS Guards I/M #86463-054 on Suicide Watch w/inmate companion NEW ADMISSIONS TO MCC New York: Brito #65773-054 Cunningham #68395-054 Mendez #87071-054 Montesino #85982-054 Perkins #86709-054 Rodriguez #85737-054 Williams #87072-054 RELPASED FROM MCC NEW YORK: Bern
Page: EFTA00034988 →EFTA00090494
he civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See United States v. Cunningham, 672 F.2d 1064, 1070-71 (2d Cir. 1982). The Court is of course cognizant of the burden separate trials may impose on all trial participants. But m
EFTA00103238
he civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See United States v. Cunningham, 672 F.2d 1064, 1070-71 (2d Cir. 1982). The Court is of course cognizant of the burden separate trials may impose on all trial participants. But m
EFTA00092755
he civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See United States v. Cunningham, 672 F.2d 1064, 1070-71 (2d Cir. 1982). The Court is of course cognizant of the burden separate trials may impose on all trial participants. But m
EFTA00092886
he civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See United States v. Cunningham, 672 F.2d 1064, 1070-71 (2d Cir. 1982). The Court is of course cognizant of the burden separate trials may impose on all trial participants. But m
EFTA00097312
992) 3 United States v. Burke, 789 F. Supp. 2d 395 (S.D.N.Y. 2011) 5 United States v. Cohn, 230 F. Supp. 587 (S.D.N.Y. 1964) 4 United States v. Cunningham, 672 F.2d 1064 (2d Cir. 1982) 10 United States v. Gotti, 771 F. Supp. 552 (E.D.N.Y. 1991) 10 United States v. Halper, 590 F.2d 422 (2d Cir. 1978)
EFTA00097359
992) 3 United States v. Burke, 789 F. Supp. 2d 395 (S.D.N.Y. 2011) 5 United States v. Cohn, 230 F. Supp. 587 (S.D.N.Y. 1964) 4 United States v. Cunningham, 672 F.2d 1064 (2d Cir. 1982) 10 United States v. Gotti, 771 F. Supp. 552 (E.D.N.Y. 1991) 10 United States v. Halper, 590 F.2d 422 (2d Cir. 1978)
EFTA00103273
he civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See United States v. Cunningham, 672 F.2d 1064, 1070-71 (2d Cir. 1982). The Court is of course cognizant of the burden separate trials may impose on all trial participants. But m
EFTA00103343
he civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See United States v. Cunningham, 672 F.2d 1064, 1070-71 (2d Cir. 1982). The Court is of course cognizant of the burden separate trials may impose on all trial participants. But m
EFTA00103308
he civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See United States v. Cunningham, 672 F.2d 1064, 1070-71 (2d Cir. 1982). The Court is of course cognizant of the burden separate trials may impose on all trial participants. But m
EFTA00085225
he civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See United States v. Cunningham, 672 F.2d 1064, 1070-71 (2d Cir. 1982). The Court is of course cognizant of the burden separate trials may impose on all trial participants. But m
EFTA00104652
he civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See United States v. Cunningham, 672 F.2d 1064, 1070-71 (2d Cir. 1982). The Court is of course cognizant of the burden separate trials may impose on all trial participants. But m
EFTA00105663
he civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See United States v. Cunningham, 672 F.2d 1064, 1070-71 (2d Cir. 1982). The Court is of course cognizant of the burden separate trials may impose on all trial participants. But m
EFTA00137440
se Further Spike In Cases. The Washington Post <https://www.washingtonpost.corn/nation/2020/12/07/coronavirus-covid-live-updates-ust> (12/7, Armus, Cunningham, 14.2M) reports Fauci "warned Monday that Christmas celebrations could facilitate the spread of the virus even more than Thanksgiving, because Chris
ven all the studies, reports and findings of the horrific physical and psychological effects they have on inmates. 29. With the Court's decision in Cunningham v. Federal Bureau of Prisons, generated by inmates at the ADX and further explained in great detail in report, some accommodations have been made
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Supreme Court
OrganizationHighest court of jurisdiction in the US

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Collins
PersonSurname reference in Epstein documents

Scarlett Johansson
PersonAmerican actress (born 1984)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Thompson
PersonSurname reference in Epstein documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Murray
PersonAmbiguous surname - refers to multiple Murrays including Murray J. McCabe and Murray Gell-Mann in Epstein documents
Schneider
PersonAmbiguous surname - refers to multiple people in Epstein documents
Werner
PersonBishop of the Roman Catholic Church
Sampson
PersonSurname reference in Epstein-related documents