Case File
efta-02086236DOJ Data Set 10OtherEFTA02086236
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02086236
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:
Wallace Cunningham[
Cc:
Ann Rodri uez
Cunningham[
From:
Lesley Groff
Sent:
Tue 1/27/2015 7:25:54 PM
Subject: Re: Jeffrey Epstein
Wallace
Excellent! Thank you so much for the cell number as well. I have forwarded the
information on to Jeffrey.
On Jan 27, 2015, at 1:48 PM, Carol Carlson
wrote:
> Dear Ann & Lesley,
Wallace's flight itinerary for Thursday. His cell number is
> Please let me know if you need anything else.
>
• Take care,
> Carol
> Carol Carlson
> Office Manager
> Wallace E. Cunnin•ham Inc.
•
Original Message
> From: Ann Rodriquez
> Sent: Tuesday, January 27, 2015 8:22 AM
> To: Lesley Groff
> Cc: Wallace Cunningham; Carol Carlson
> Subject: Re: Jeffrey Epstein
>
• Hi Wally,
> Can't wait to meet you.
> Bossman is very excited about this project :)
> 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
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.
EFTA_R1_00676024
EFTA02086236
» Anna cell:
>> Could you please pass a long your cell number to us as well?
» Thanks, Lesley
» 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
>» From: Lesley Groff [mailto
>» Sent: Sunday, January 25, 2 1 11:1 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 you,
>» Lesley
>>> Assistant to Jeffrey Epstein
>>>
>» Sent from my iPhone
> <Miami to St Thomas.pdf>
EFTA_R1_00676025
EFTA02086237
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