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CU
Cunningham
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Document Mentions (1)
Microsoft Word - 2016-02-08 Response to Defendant's Alan Dershowitz's Moton for Clarification of Confidentiality Order or Rel
1 mentionHOUSE_OVERSIGHT_015650 - HOUSE_OVERSIGHT_015670
Feb 8, 2016Source: House Oversight
“absence of records” response does not mean that records do not exist. It simply means that in the course of the search, no records were found. See Cunningham v. U.S. Dept. of Justice, 961 F.Supp. 2d 226, 236 (D.C. 2013) (court reasoning that “t]he adequacy of a search is measured by a standard of reasonab
Page: HOUSE_OVERSIGHT_015652 →Connected Entities(44)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
1 docs1 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
1 docs1 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
1 docs1 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
1 docs1 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
1 docs1 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
1 docs1 co-mentions
Bradley Edwards
Person1 docs1 co-mentions
Florida
LocationState of the United States of America
1 docs1 co-mentions
Jane Doe
Person1 docs1 co-mentions
Jack Scarola
PersonFamily name
1 docs1 co-mentions
the U.S. Attorney’s Office
Organization1 docs1 co-mentions
Paul Cassell
PersonEarly Christian apostle and missionary (c. AD 5 – c. 64/65)
1 docs1 co-mentions
Circuit Court
OrganizationIrish intermediate level court
1 docs1 co-mentions
COLE, SCOTT & KISSANE
Organization1 docs1 co-mentions
David Boies
PersonAmerican lawyer and chairman
1 docs1 co-mentions
SM
Sigrid McCawley
PersonAmerican attorney
1 docs1 co-mentions
RS
Richard A. Simpson
Person1 docs1 co-mentions
Mary E. Borja
Person1 docs1 co-mentions
Ashley E. Eiler
Person1 docs1 co-mentions
KF
Kimberly Fontalvo
PersonUnisex given name
1 docs1 co-mentions