Case File
efta-efta02087284DOJ Data Set 10CorrespondenceEFTA Document EFTA02087284
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DOJ Data Set 10
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efta-efta02087284
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Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Ann Rodrique
Cc:
Carol Carlson
From:
Wallace Cunning am
Sent:
Tue 1/27/2015 11:14:16 PM
Subject:
RE: Jeffrey Epstein
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
Sent: Tuesda
January , 2015 11:29 AM
To:
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, 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 1:49 PM, Carol Carlson wrote:
» Dear Ann
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
PROT3
PROT0
Original Messag
» From: Ann Rodriquez
>> Sen • nuary 27, 2015 8:22 AM
» To:
>> Cc: wa ace 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 <lesley.jee@gmail.com> 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
<wally@wallacecunningham.com> wrote:
>>»
>>» Dear Jeffrey a 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.
»» P: 619.293.7640, ext. 225
»» F: 619.293.0624
>>» E: wallace@wallacecunningham.com
>>»
PROT4
PROT1
>>»
Original Message
>>» From: Lesley Groff (mailto:lesley.jee@gmail.com]
>>» 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 you,
»» Lesley
>>» Assistant to Jeffrey Epstein
>>»
>>>> Sent from my iPhone
» <Miami to St Thomas.pdf>
PROT5
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Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
lesley.jee@gmail.comEmail
wallace@wallacecunningham.comEmail
wally@wallacecunningham.comPhone
340 642 2587Phone
619.293.0624Phone
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