Case File
efta-efta00353678DOJ Data Set 9OtherFrom: Wallace Cunningham
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DOJ Data Set 9
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efta-efta00353678
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From: Wallace Cunningham
To: Ann Rodriquez
Lesley Groff
Cc: Carol Carlson <a
Subject: RE: Jeffrey Epstein
Date: Tue, 27 Jan 2015 23:14:16 +0000
Dear Ann,
I usually have cappuccino and fruit in the mornings and am pretty much okay with everything
that is cooked. I prefer a Mediterranean diet (fish, vegetables). I'm an easy guest, do not
require much attention.
Sincerely,
Wallace
Wallace E. Cunningham, President
Wallace E. Cunningham, Inc.
----Original Message
From: Ann Rodriquez (mailto:
Sent: Tuesday, January 27, 2015 11:29 AM
To: Lesley Groff
Cc: Carol Carlson; Wallace Cunningham
Subject: Re: Jeffrey Epstein
Great.
Does Mr. Wally have any dietary restrictions or a special Breakfast, Lunch or Dinner that he
would prefer while staying on Island?
Ann R.
> On Jan 27, 2015, at 3:25 PM, Lesley Groff <
> wrote:
>
• 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 .sz
> wrote:
>>
>> Dear Ann & Lesley,
>>
>> Attached is 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. Cunningham, Inc.
>>
[repeated 3 times]
Original Message
EFTA00353678
>> From: Ann Rodriquez [mailto:
>> 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 e
> 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, 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, 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.
EFTA00353679
>>>> Thank you,
»» Lesley
>>>> Assistant to Jeffrey Epstein
»»
>>>> Sent from my iPhone
» <Miami to St Thomas.pdf>
>
EFTA00353680
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