Case File
efta-efta00353681DOJ Data Set 9OtherFrom: Ann Rodriquez
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Unknown
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DOJ Data Set 9
Reference
efta-efta00353681
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3
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0
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From: Ann Rodriquez
To: Wallace Cunningham <MII
>
Cc: Lesley Groff <Mla,
Carol Carlson <MI
>
Subject: Re: Jeffrey Epstein
Date: Tue, 27 Jan 2015 23:49:08 +0000
Great :) see you soon.
Ann R.
> On Jan 27, 2015, at 7:14 PM, Wallace Cunningham wrote:
>
• 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 .‘Z
> 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 <
> 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
EFTA00353681
>>> Office Manager
>>> Wallace E. Cunnin ham Inc.
>>> P:
>>> F:
>>> E:
Original Message
>>> 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 ‹
> 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: 340 642 2587
>>>> 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 (manta:
>>>>> Sent: Sunday, January 25, 2015 11:15 AM
EFTA00353682
>>>>> 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>
EFTA00353683
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340 642 2587Forum Discussions
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