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Daniel Cundy
Person
Also known as:
Daniel Cundaniel Cundy
26
Total Mentions
26
Documents
39
Connected Entities
Person referenced in documents
Watch: Daniel Cundy in the Epstein files
1:14Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Daniel Cundy appears in the files as a lawyer copied on 2020 correspondence between the London firm Blackfords LLP, which acted for the Duke of York (Prince Andrew), and prosecutors at the U.S. Attorney's Office for the Southern District of New York (SDNY). The documents show him as part of the legal team. They do not show him as a decision-maker or as someone with any personal link to Jeffrey Epstein.
Cundy is named on the Cc line of a chain of emails from January to September 2020 about a U.S. Department of Justice investigation, 'Sensitive correspondence' and 'Reference materials further to our call'. In most of them Blackfords partner Gary Bloxsome writes to an SDNY Assistant U.S. Attorney, with Cundy and Jennifer Richardson copied. One email dated 9 August 2020, 'Reference materials further to our call', lists Cundy as the sender and carries an attachment named 'Ormerod-Release-13-1'. Another thread has a message asking whether a call is still planned 'tomorrow at 2:30 London time', and Cundy is on that thread. The documents are almost entirely emails, and he mostly appears as a copied recipient rather than the author of the substantive messages.
Key Highlights
- •He is on the Cc line of Gary Bloxsome's emails to SDNY prosecutors from January to September 2020, alongside colleague Jennifer Richardson. The subjects include 'U.S. Department of Justice investigation', 'Sensitive correspondence' and 'Reference materials further to our call'.
- •He is the listed sender of an email dated 9 August 2020, 'Reference materials further to our call'. Its attachment is named 'Ormerod-Release-13-1'. This is his clearest direct action in the files.
- •The exchanges are about whether the Duke of York would take part in a voluntary interview. In a January 2020 message, Bloxsome writes that on 10 January 2020 the prosecutor had personally assured him that contact between the Duke of York and the DOJ was confidential. In September 2020, Bloxsome writes 'I believe my response is clear. The Duke of York will…'.
- •A thread from June and July 2020 titled 'Sensitive correspondence' includes Bloxsome's complaint that Geoffrey Berman and Audrey Strauss had persistently commented on the matter publicly. Cundy is copied on it.
- •In 2020 Cundy's role is professional and on the legal-representation side. The files do not show him in any social or financial link to Epstein, and he does not appear in travel records.
Frequently Asked Questions
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 26)
1 mention
From: To: Gary Bloxsome Cc: Daniel Cundy Bcc: "USAHUB-USAJouma1111" al IMME> Subject: RE: Reference materials further to our call Date: Wed, 23 Sep 2020 22:37:41 +0000 Embedded: RE:_Refe
Page: EFTA00010320 →1 mention
tes Attorney Southern District of New York 1 St. Andrew's Plaza ISM From: Gary Bloxsome Sent: Wednesda , Se tember 16, 2020 2:52 AM To: Cc: , Daniel Cundy; Jennifer Richardson Subject: Re: Reference materials further to our call Dear i I believe my response is clear. The Duke of York will provide a w
Page: EFTA00010321 →1 mention
To: Cc: ) < ; Jennifer Richardson Subject: Re: U.S. Department of Justice investigation DearM Thank you for your email of 30 January 2020. >; Daniel Cundy On 10 January 2020 you personally assured me that any contact between the Duke of York and the DOJ was confidential and would remain confidential w
Page: EFTA00017042 →Sponsored
1 mention
From: Daniel Cundy To: ' Cc: Richardson' Subject: Reference materials further to our call Date: Sun, 09 Aug 2020 16:29:52 +0000 Attachments: Ormerod-Release-13-1
Page: EFTA00022199 →1 mention
.S. Attorney EFTA00022201 --- PAGE BREAK --- Southern District of New York From: Sent: Wednesday, August 05, 2020 16:38 To: Gary Bloxsome Cc: Daniel Cundy ; Jennifer Richardson ; Subject: RE: Sensitive Correspondence Gary, We've received the below, thank you. And we would like to briefly remind that
Page: EFTA00022202 →1 mention
iscuss arrangements for the interview. Regards, From: Gary Bloxsome Sent: Monday, July 13, 2020 11:49 To: EFTA00023792 --- PAGE BREAK --- Cc: Daniel Cundy ; Jennifer Richardson ; ) ; Subject: Re: Sensitive correspondence Dear Geoffrey Berman and Audrey Strauss have persistently commented about the p
Page: EFTA00023793 →Sponsored
1 mention
interview. Regards, Assistant U.S. Attorney Southern District of New York From: Gary Bloxsome < Sent: Wednesday, June 3, 2020 3:17 PM To: Cc: Daniel Cundy Jennifer Richardson • Subject: Sensitive correspondence. Dear Ms Comey The UK Central Authority (UKCA) has informed us that the United States has
Page: EFTA00023799 →1 mention
From: Jennifer Richardson <1 To: '1 Cc: "1--- hit k Gary Bloxsome <W' >, Daniel Cundy Subject: RE: U.S. Department of Justice investigation Date: Fri, 10 Jan 2020 12:11:19 +0000 lane -Images: image001.jpg; image002.jpg; image700723.
Page: EFTA00023813 →1 mention
From: ' cti To: Jennifer Richardson , Gary Bloxsome Cc: Daniel Cundy , ' " Subject: RE: Sensitive Correspondence Date: Mon, 03 Aug 2020 14:44:48 +0000 Inline-Images: image001.jpg; image002.jpg Jen, Confirmed, th
Page: EFTA00023817 →Sponsored
1 mention
bruary 03, 2020 10:46 To: (USANYS) •c•Ma Cc: (USANYS) >: Jennifer Richardson Subject: Re: U.S. Department of Justice investigation (USANYS) >; Daniel Cundy EFTA00030191 --- PAGE BREAK --- Dear Thank you for your email of 30 January 2020. On 10 January 2020 you personally assured me that any contact
Page: EFTA00030191 →1 mention
some Sent: Tuesday, January 7, 202011:20 AM To: Cc: ca; Jennifer Richardson ‹ > Subject: Re: U.S. Department of Justice investigation cM > >; Daniel Cundy Thank you for your email. Please confirm whether you would be available for a preliminary telephone call on Friday 10th January 2020. Kind regards
Page: EFTA00030692 →1 mention
ct: FW: U.S. Department of Justice investigation I'm available all day on Friday. From: Gary Bloxsome Sent: Tuesday, January 7, 202011:20 AM To: Daniel Cundy •,: >.; Jennifer Richardson c Subject: Re: U.S. Department of Justice investigation Thank you for your email. Please confirm whether you would be
Page: EFTA00030698 →Sponsored
EFTA00073286.pdf
1 mentionEFTA00073286
ttorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Sent: Tuesday, September 1, 2020 1:35 PM To: Gary Bloxsome Daniel Cundy Subject: RE: Reference materials further to our call Gary, We have received the below communication, and we will revert back as appropriate. than
EFTA00073297.pdf
1 mentionEFTA00073297
From: Gary Bloxsome To: ' " Cc: "Daniel Cundy" , Jennifer Richardson Subject: Re: Reference materials further to our call Date: Mon, 14 Sep 2020 09:39:14 +0000 Inline-Images: image001.jpg; im
EFTA00078972.pdf
1 mentionEFTA00078972
some' Cc: Richardson Subject: RE: Reference materials further to our call Dear Gary, Thank you for your email, and I hope you are well, too. >; Daniel Cundy Your response does not address two outstanding questions. First, will your client participate in a voluntary interview, either in person or via vid
Sponsored
EFTA00078981.pdf
1 mentionEFTA00078981
ges: image00 ljpg; image002.jpg; image572308.jpg; image523975.jpg From: Gary Bloxsom Sent: Wednesday, September 16, 2020 2:52 AM To: Cc: j < >; Daniel Cundy < ;Jennifer Richardson < Subject: Re: Reference materials further to our call Dear I believe my response is clear. The Duke of York will provid
EFTA00086211.pdf
1 mentionEFTA00086211
ls. Kind regards Gary Gary Bloxsome I Partner Blackfords I 15 Old Bailey I London I EC4M LLP 7EF DX 161400 Old Bailey 5 I www.blackfords.com Daniel Cundy ; Jennifer Richardson RANKED IN Chambers • • % UK eso 2020,_e iSrm Blackfords LLP is a limited liability partnership registered in England &
EFTA00092119.pdf
1 mentionEFTA00092119
? Received, thank you. We'll speak with you then. a From: Gary Bloxsome Sent: Wednesday, August 19, 2020 12:39 To Cc • ;Jennifer Richardson Daniel Cundy Subject: Re: e erence matena s u er to our ca wrote: Yes Same dial in details as before. Regards Gary Bloxsome I Partner EFTA00092120 Black
Sponsored
EFTA00096351.pdf
1 mentionEFTA00096351
To: Gary Bloxsome Cc: Daniel Cundy (USANYS)" Subject: RE: Reference materials further to our call Date: Wed, 23 Sep 2020 22:37:35 +0000 Milne-Images: image00 ljpg; image002.jpg De
1 mention
uesday, January 28, 2020 11:59 To: Cc: ) > wrote: (USANYS) Jennifer Richardson Subject: Re: U.S. Department of Justice investigation Dear ; Daniel Cundy Thank you for your email response claiming that US Attorney Berman's statements were factually accurate and did not create a misleading impression.
Sponsored
Connected Entities(20 of 39)
the Solicitors Regulation Authority
OrganizationUK Solicitors Regulation Authority
25 docs25 co-mentions
England & Wales
LocationJurisdiction in the United Kingdom
21 docs21 co-mentions
GB
Gary Bloxsome
PersonPerson referenced in documents
19 docs19 co-mentions
Blackfords LLP
OrganizationLaw firm
19 docs19 co-mentions
Croydon
LocationTown in South London, England
18 docs18 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
18 docs18 co-mentions
Jennifer Richardson
PersonPerson referenced in documents
16 docs16 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
15 docs15 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
14 docs14 co-mentions
GB
Gary Gary Bloxsome
PersonPerson referenced in documents
10 docs10 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
10 docs10 co-mentions
Southern District
LocationFederal judicial district in New York City
10 docs10 co-mentions
Bailey
PersonName reference in Epstein documents
9 docs9 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
9 docs9 co-mentions
Wales
LocationCountry in north-west Europe, part of the United Kingdom
8 docs8 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
8 docs8 co-mentions
OR
Ormerod
PersonSurname reference in documents
7 docs7 co-mentions
Johnny Depp
PersonAmerican actor (born 1963)
7 docs7 co-mentions
Montgomery
LocationCity in and county seat of Montgomery County, and capital of the State of Alabama, United States
7 docs7 co-mentions
CU
Cundy
PersonSurname reference in documents
6 docs6 co-mentions