Case File
efta-02085945DOJ Data Set 10OtherEFTA02085945
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02085945
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
Carlson
From:
Sent:
Subject
Hi Wally,
Ann Rodriquez
Tue 1/27/2015 4:22:27 PM
Re: Jeffrey Epstein
Can't wait to meet you.
Bossman is very excited about this project :)
; Carol
Your "Driver" for this trip will be Mr. Jermaine Ruan
Your "Boat Captain" will be Carlos Rodriguez
and I "Anna" :)
will be available to assist you if you need anything
while staying on Little Saint James Island.
See you soon,
Ann R.
> On Jan 27, 2015, at 8:19 AM, Lesley Groff <[email protected]> wrote:
>
• Good morning Wally. Your plans sound super. Jeffrey approves and yes one day
will be enough. Once your actual flights are in place please forward your
itinerary. I have Anna, who takes care of Jeffrey's island CC'd here. She will
make sure you are picked up upon arrival to the airport and brought to Jeffrey's
island.
> Anna cell:
>
• Could you please pass a long your cell number to us as well?
> Thanks,
> Sent from my iPhone
» On Jan 26, 2015, at 7:28 PM, Wallace Cunningham
wrote:
» Dear Jeffrey & Lesley,
>>
>> I'm thinking about flying in on Thursday, meetings on Friday, flying back to
San Diego on Saturday. Do you think one day is enough or do we need more?
>>
>> In the meantime, I will have Guy prepare an agreement for your
review/approval.
>>
» Sincerely,
» Wally
>>
» Wallace E. Cunningham, President
» Wallace E. Cunningham, Inc.
>>
>>
>>
Original Message
EFTA_R1_00675472
EFTA02085945
» From:
>> Sent: Sunday, January 25, 2015 11:15 AM
» To: Wallace Cunningham
» Cc: Carol Carlson
» Subject: Jeffrey Epstein
>>
>> Hello Mr Cunningham. Jeffrey wanted me to pass along to you that he will be on
his island all this week.
>>
» Thank ou,
>>
» Assistant to Jeffrey Epstein
» Sent from my iPhone
EFTA_R1_00675473
EFTA02085946
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