Back to People & Entities
CU
Cunningham
Person
83
Total Mentions
81
Documents
1,557
Connected Entities
Ambiguous surname reference in Epstein documents
"Cunningham" is a surname shared by several unrelated people and legal citations in the files, not one individual. The most substantive appearances are a January 2015 email thread in which Epstein's assistant told a Wallace Cunningham that Epstein would be on his island all week, and 2011 auction correspondence with Muffle Cunningham of Stair Galleries.
The files include a January 2015 exchange in which Lesley Groff, identifying herself as Epstein's assistant, told "Mr Cunningham" (Wallace Cunningham, cc: Carol Carlson) that Jeffrey "will be on his island all this week." Another 2011 thread, with Muffle Cunningham at Stair Galleries Auction House in Hudson, NY, covers an auction listing and items to be picked up for auction. Most of the 81 documents are not about a person named Cunningham at all. Many are court filings citing cases such as United States v. Cunningham, 672 F.2d 1064 (2d Cir. 1982), and many are news-digest emails where Cunningham is a reporter's byline.
Key Highlights
- •Wallace Cunningham is on the To line of a January 25, 2015 email from Lesley Groff, Epstein's assistant, saying Epstein would be "on his island all this week." Carol Carlson was copied. The same message appears in many forwarded and quoted copies, which accounts for much of the direct correspondence count.
- •On January 20, 2015, Groff separately asked Carol Carlson to pass along "Mr. Cunningham's email address," which suggests the 2015 contact was newly arranged. The documents do not say why Cunningham was being contacted.
- •In 2011, Muffle Cunningham of Stair Galleries Auction House corresponded with someone on Epstein's side about an auction listing and about having "your guys pick up the book[case]" for auction. This is ordinary business correspondence about selling items.
- •A March 2014 email from interior designer Lindsey Harper to an Erin Cunningham address attaches a master-bedroom lamp tearsheet. It is a design-work email and has no apparent connection to the wider case.
- •The 28 legal documents are mostly court filings. Many repeat the same passage citing United States v. Cunningham, 672 F.2d 1064, 1070-71 (2d Cir. 1982), on separate trials. Others cite Cunningham v. Federal Bureau of Prisons (ADX prison conditions) and Cunningham v. U.S. Dept. of Justice, 961 F.Supp. 2d 226 (D.D.C. 2013), on the adequacy of a FOIA search. In these, Cunningham is a case name, not a person tied to Epstein.
- •A Bureau of Prisons-style roster lists a "Cunningham #68395-054" among new admissions to MCC New York. The document gives no first name and nothing links this inmate to Epstein.
- •Several news-digest emails (Washington Post political and health coverage, for example) carry a "Cunningham" byline. These are low-signal mentions of a journalist, and one cites Erin Cunningham's reporting on an airliner shot down near Tehran.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 81)
EFTA01653261.pdf
2 mentionsEFTA01653261
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.pdf
2 mentionsEFTA00156979
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
1 mention
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 →Sponsored
1 mention
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 →1 mention
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 →1 mention
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 →Sponsored
EFTA00090494.pdf
1 mentionEFTA00090494
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.pdf
1 mentionEFTA00103238
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.pdf
1 mentionEFTA00092755
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
Sponsored
EFTA00092886.pdf
1 mentionEFTA00092886
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.pdf
1 mentionEFTA00097312
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.pdf
1 mentionEFTA00097359
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)
Sponsored
EFTA00103273.pdf
1 mentionEFTA00103273
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.pdf
1 mentionEFTA00103343
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.pdf
1 mentionEFTA00103308
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
Sponsored
EFTA00085225.pdf
1 mentionEFTA00085225
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.pdf
1 mentionEFTA00104652
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.pdf
1 mentionEFTA00105663
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
Sponsored
EFTA00137440.pdf
1 mentionEFTA00137440
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
1 mention
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
Page: EFTA00028014 →Sponsored
Connected Entities(20 of 1,557)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
68 docs68 co-mentions
United States
LocationCountry located primarily in North America
34 docs34 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
25 docs25 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
25 docs25 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
25 docs25 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
25 docs25 co-mentions
CO
Collins
PersonSurname reference in Epstein documents
23 docs23 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
22 docs22 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
19 docs19 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
19 docs19 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
19 docs19 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
18 docs18 co-mentions
Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
18 docs18 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
18 docs18 co-mentions
TH
Thompson
PersonSurname reference in Epstein documents
18 docs18 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
17 docs17 co-mentions
Murray
PersonAmbiguous surname - refers to multiple Murrays including Murray J. McCabe and Murray Gell-Mann in Epstein documents
17 docs17 co-mentions
SC
Schneider
PersonAmbiguous surname - refers to multiple people in Epstein documents
17 docs17 co-mentions
WE
Werner
PersonBishop of the Roman Catholic Church
17 docs17 co-mentions
SA
Sampson
PersonSurname reference in Epstein-related documents
16 docs16 co-mentions