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Case File
efta-02086236DOJ Data Set 10Other

EFTA02086236

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02086236
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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