7
Shared Docs
7
Same-Page
23 / 7
Mentions
From: Carol Carlson <a To: Ann Rodriquez Lesley Groff Cc: Wallace Cunningham -Ma> Subject: RE: Jeffrey Epstein Date: Tue, 27 Jan 2015 18:48:51 +0000 Attachments: Miami to St Thomas.pdf Dear Ann s Lesley, Attached is Wallace's flight itinerary for Thursday.
le 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 Jeffre
7:28 PM, Wallace Cunningham •z: > wrote: >> >> Dear Jeffrey & Lesley, >> >> I'm thinking about flying in on
Cc: Wallace Cunningham -Ma> Subject: RE: Jeffrey Epstein Date: Tue, 27 Jan 2015 18:48:51 +0000 Attachmen
he meantime, I will have Guy prepare an agreement for your review/approval. >> >> Sincerely, >> Wally >> >> Wallace E. Cunningham, President >> Wallace E. Cunnin ham Inc. >> P• >> F: >> E• >> >> Original Message >> From: Lesley Groff [manta: ] >> Sent: Sunday, January 25, 2015 11:15 AM >> To: Wallac
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, >
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 Th
28 PM, Wallace Cunningham < wrote: >>>>> >>>>> Dear Jeffrey & Lesley, >>>>> >>>>> I'm thinking about flying
<Mla, Carol Carlson <MI > Subject: Re: Jeffrey Epstein Date: Tue, 27 Jan 2015 23:49:08 +0000 Great :)
>> >>> 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:
From: Lesley Groff •-•: To: Jeffrey Epstein -4 Subject: Wallace Cunningham Date: Wed, 28 Jan 2015 20:49:05 +0000 Please see below....Do you want to offer Janusz to drive him to Miami? Begin fo
bject: RE: Jeffrey Epstein Date: January 28, 2015 at 3:47:04 PM EST To: Lesley Groff < Cc: Carol Carlson < Dear Lesley, I would be happy to join Jeffrey to Palm Beach. I can pick up a car there as I'll be staying in Miami for another day or two (there are a few things I wanted to see while I'm there)
From: Lesley Groff •-•: To: Jeffrey Epstein -4 Subject: Wallace Cunningham Date: Wed, 28 Ja
hings I wanted to see while I'm there). I already have a flight booked from Miami to San Diego. Sincerely, Wally Wallace E. Cunningham, President Wallace E. Cunnin ham Inc. P: F: From: Lesley Groff (nailto: Sent Wednesday, January 28, 2015 5:06 AM To: Wallace Cunningham Cc: Carol Carlson Subject: Jeffrey
From: Lesley Groff <1 To: Jeffrey Epstein <[email protected]> Subject: Wallace Cunningham Date: Wed, 28 Jan 2015 20:49:05 +0000 Please see below....Do you want to offer Janusz to drive
bject: RE: Jeffrey Epstein Date: January 28, 2015 at 3:47:04 PM EST To: Lesley Groff < Cc: Carol Carlson < Dear Lesley, I would be happy to join Jeffrey to Palm Beach. I can pick up a car there as I'll be staying in Miami for another day or two (there are a few things I wanted to see while I'm there)
From: Lesley Groff <1 To: Jeffrey Epstein <[email protected]> Subject: Wallace Cunning
hings I wanted to see while I'm there). I already have a flight booked from Miami to San Diego. Sincerely, Wally Wallace E. Cunningham, President Wallace E. Cunnin ham, Inc. P: F: E: From: Lesley Groff [mailto: Sent Wednesday, January 28, 2015 5:06 AM To: Wallace Cunningham Cc: Carol Carlson Subject: Jef
From: Wallace Cunningham < To: jeffrey E. <[email protected]> Subject: RE: Re: Date: Wed, 25 Feb 2015 19:08:52 +0000 Dear Jeffrey, Received your email. Guy West will be forwarding a r
From: Wallace Cunningham < To: jeffrey E. <[email protected]> Subject: RE: Re: Date: Wed, 25 Feb 2015 19:08:52 +0000 Dear Jeffrey, Received your email. Guy West will be forwarding a revised agreement based on the construction scope we discussed. I think my original impression
Re: Date: Wed, 25 Feb 2015 19:08:52 +0000 Dear Jeffrey, Received your email. Guy West will be forwardin
g entry motorcourt into a garden. Sorry I didn't reply sooner, I've been away for our anniversary. Best, Wally Wallace E. Cunningham, President Wallace E. Cunnin ham, Inc. P: F: E: From: Jeffrey E. [mailto:jeeation@rgr om Sent: Saturday, February 21, 2015 8:48 AM To: Wallace Cunningham Subject: Re: sti
From: Guy West < To: "Jeffrey E. (jeevacation(2gmail.com)" <[email protected]> Subject: Draft Agreement Date: Mon, 02 Feb 2015 23:31:19 +0000 Attachments: Enstein_Draft_Agreem
tion(2gmail.com)" <[email protected]> Subject: Draft Agreement Date: Mon, 02 Feb 2015 23:31:19 +0000 Attachments: Enstein_Draft_Agreement.pdf Dear Jeffrey, Attached is a draft agreement for the Little St. Thomas project. The property looks breathtaking and possesses great design opportunities. We are
From: Guy West < To: "Jeffrey E. (jeevacation(2gmail.com)" <[email protected]
ou need additional information, please do not hesitate to call. Thank you for your consideration. Sincerely, Guy West Guy E. West, Vice President Wallace E. Cunnin ham, Inc. P: F: E: EFTA00865170
From: Wallace Cunningham < To: jeffrey E. <[email protected]> Subject: RE: Date: Mon, 02 Feb 2015 17:21:52 +0000 Dear Jeffrey, Thank you for an illuminating experience. I'm very excit
From: Wallace Cunningham < To: jeffrey E. <[email protected]> Subject: RE: Date: Mon, 02 Feb 2015 17:21:52 +0000 Dear Jeffrey, Thank you for an illuminating experience. I'm very excited about the project. We'll explore all possibilities carefully. I had an amazing time. Th
RE: Date: Mon, 02 Feb 2015 17:21:52 +0000 Dear Jeffrey, Thank you for an illuminating experience. I'm v
staff was very gracious. Thank you for your generosity and please give my regards to everyone. Sincerely, Wally Wallace E. Cunningham, President Wallace E. Cunnin ham Inc. P: F: E: From: Jeffrey E. [mailto:[email protected] Sent: Saturday, January 31, 2015 6:32 AM To: Wallace Cunningham Subject: sho
Entities connected to both Jeffrey Epstein and Wallace E. Cunnin

Lesley Groff
PERSONAnn Rodriquez
PERSONJanusz Banasiak
PERSON
Alfredo Rodriguez
PERSONJermaine Ruan
PERSON
San Diego
LOCATION
Houston
LOCATIONCarlos Rodriguez
PERSONCarol
PERSONCunningham
PERSONWally
PERSONCarol Carlson
PERSONWallace E. Cunningham
PERSONHouston IAH
LOCATIONGuy West
PERSON