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Cundy
Person
12
Total Mentions
12
Documents
29
Connected Entities
Surname reference in documents
Daniel Cundy appears in several emails related to communications between Gary Bloxsome, representing Prince Andrew, and the U.S. Department of Justice regarding the Jeffrey Epstein investigation. These emails suggest Cundy was involved in discussions about Prince Andrew's willingness to cooperate with the investigation.
Cundy's name appears in the 'To' or 'Cc' fields of email correspondence between Gary Bloxsome and representatives of the U.S. Attorney's Office for the Southern District of New York (USANYS). These emails concern Prince Andrew's potential cooperation with the DOJ's investigation into Jeffrey Epstein. The documents also mention Jennifer Richardson, and reference the Solicitors Regulation Authority, which regulates solicitors in England and Wales.
Key Highlights
- •Daniel Cundy was involved in communications between Prince Andrew's representatives and the U.S. Department of Justice.
- •The emails suggest discussions about Prince Andrew's cooperation with the Jeffrey Epstein investigation.
- •Cundy is connected to Jennifer Richardson and Gary Bloxsome, with references to the Solicitors Regulation Authority.
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 (12)
1 mention
Attorney Southern District of New York From: Gary Bloxsome Sent: Tuesday, September 01, 2020 13:04 To Daniel EFTA00010323 --- PAGE BREAK --- Cundy Jennifer Richardson Subject: Re: Reference materials further to our call Dear e, We have found our recent conferences with you and your team (on
Page: EFTA00010324 →1 mention
et us know if any additional information would be useful to you. thank you, From: Gary Bloxsome Sent: Wednesday, January 08, 2020 07:38 To: Cc: Cundy ; Jennifer Richardson Subject: Re: U.S. Department of Justice investigation >; Thank you for your email. Friday 10th January at 1400(LDN) time i
Page: EFTA00017048 →1 mention
touch. Regards, Assistant U.S. Attorney Southern District of New York From: Gary Bloxsome Sent: Friday, January 03, 2020 10:30 To: Cc: < >; Cundy < ; Jennifer Richardson Subject: Re: U.S. Department of Justice investigation Dear Sirs, Thank you for your email dated 2 January 2020. I confir
Page: EFTA00017747 →Sponsored
1 mention
(USANYS) (USANYS) < Cc: Subject: FW: Dal ongoing Investigation. FYI From: Gary Sloxsome Sent: Friday, February 14, 2020 12:00 To: >; Daniel Cundy Jennifer Richardson *c > Subject: DOJ ongoing Investigation. Dear IM We and the Duke of York set out to assist your investigation when the DOJ a
Page: EFTA00019885 →1 mention
y Bloxsome Date: February 5, 2020 at 12:39:15 EST To: ' (USANYS)" Cc: ' (USANYS)" 'c =s (USANYS)". > Daniel EFTA00030190 --- PAGE BREAK --- Cundy , Jennifer Richardson • Subject: Re: U.S. Department of Justice investigation Dear Thank you for your email. We will reflect on the position of
Page: EFTA00030191 →EFTA00073286.pdf
1 mentionEFTA00073286
Richardson Assistant U.S. Attorney Southern District of New York EFTA00073286 From: Gary Bloxsome Sent: Tuesday, September 01, 2020 13:04 To: Cundy ; Jennifer Richardson Subject: Re: Reference materials further to our call Dear ).,t oi>; Daniel We have found our recent conferences with you an
Sponsored
EFTA00078981.pdf
1 mentionEFTA00078981
riate. thank you, Assistant U.S. Attorney Southern District of New York From: Gary Bloxsome Sent: Tuesday, September 01, 2020 13:04 To: I >; Cundy ; Jennifer Richardson Subject: Re: Reference materials further to our call Dear IM >; Daniel We have found our recent conferences with you and y
EFTA00096351.pdf
1 mentionEFTA00096351
Assistant U.S. Attorney Southern District of New York From: Gary Bloxsome Sent: Tuesday, September 01, 2020 13:04 To:I >, Daniel EFTA00096353 Cundy Jennifer Richardson ) Subject: Re: Reference materials further to our call Dear We have found our recent conferences with you and your team (on
EFTA00105536.pdf
1 mentionEFTA00105536
020 14:28:15 +0000 Inline-Images: image543915.jpg; image517195.jpg =I— See below. From: Gary Bloxsome Sent: Friday, February 14, 2020 12:00 To: Cundy Jennifer Richardson < Subject: DOJ ongoing Investigation. Dee_ .ic >; Daniel We and the Duke of York set out to assist your investigation when t
Sponsored
None (email 3: Re: U.S. Department of Justice investigation)
1 mentionEFTA00022980_email_003
From: Gary Bloxsome Sent: Wednesday, January 22, 2020 11:35 To: Cc: >; Cundy < ; Jennifer Richardson Subject: Re: U.S. Department of Justice investigation >; Daniel We are very grateful for your offer of assistance. At pre
None (email 2: Re: U.S. Department of Justice investigation)
1 mentionEFTA00023804_email_002
ng whether the Duke of York is willing to speak with us. thank you, From: Gary Bloxsome Sent: Wednesday, January 22, 2020 11:35 To: Cc: I < >; Cundy < ; Jennifer Richardson •z: > Subject: Re: U.S. Department of Justice investigation Daniel We are very grateful for your offer of assistance. At
None (email 3: Re: U.S. Department of Justice investigation)
1 mentionEFTA00023804_email_003
From: Gary Bloxsome Sent: Wednesday, January 08, 2020 07:38 To: 4 Cc: ) < ) Cundy < >; Jennifer Richardson .z: > Subject: Re: U.S. Department of Justice investigation Thank you for your email. Friday 10th January at 1400(LDN) t
Sponsored
Connected Entities(20 of 29)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
12 docs12 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
12 docs12 co-mentions
the Solicitors Regulation Authority
OrganizationUK Solicitors Regulation Authority
12 docs12 co-mentions
England & Wales
LocationJurisdiction in the United Kingdom
11 docs11 co-mentions
Croydon
LocationTown in South London, England
10 docs10 co-mentions
GB
Gary Bloxsome
PersonPerson referenced in documents
9 docs9 co-mentions
Blackfords LLP
OrganizationLaw firm
8 docs8 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
8 docs8 co-mentions
GB
Gary Gary Bloxsome
PersonPerson referenced in documents
7 docs7 co-mentions
Jennifer Richardson
PersonPerson referenced in documents
7 docs7 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
6 docs6 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
6 docs6 co-mentions
DC
Daniel Cundy
PersonPerson referenced in documents
6 docs6 co-mentions
Wales
LocationCountry in north-west Europe, part of the United Kingdom
5 docs5 co-mentions
Southern District
LocationFederal judicial district in New York City
5 docs5 co-mentions
Bailey
PersonName reference in Epstein documents
4 docs4 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
4 docs4 co-mentions
the Southern District
LocationFederal judicial district in New York City
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York
4 docs4 co-mentions