23
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23
Documents
18
Connected Entities
Person referenced in documents
EFTA00353634
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. > Sent: Sunday, January 25, 2015 11:15 AM > To: Wallace Cunningham > Cc: Carol Carlson > Subject: Jeffr
EFTA00353651
ough 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 >>
EFTA00353653
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: EFTA00353653 >>> Sent: Sunday, January 2
EFTA00353655
ough 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. Cunnin ham Inc. >> P• >> F: >> E• >> >> Original Message >> From: Lesley Groff [manta: ] >> Sent: Sunday, January
EFTA00353664
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:
EFTA00353678
verything 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 Gro
EFTA00353681
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:
EFTA00353695
a layover in about 20-25 minutes so if I'm able to reach to him I will get an answer for you. Stand by... Carol :) Carol Carlson Office Manager Wallace E. Cunningham, P: F: E: Inc. Original Message From: Lesley Groff [mailto: Sent: Wednesday, January 28, 2015 11:41 AM To: Carol Carlson Subject: Jeffrey
EFTA00353696
in about 20-25 minutes so if I'm able to reach to him I will get an answer for you. > Stand by... > Carol :) > Carol Carlson > Office Manager > Wallace E. Cunningham, Inc. > P• > F: > E: • Original Message > From: Lesley Groff [mailto: > Sent: Wednesday, January 28, 2015 11:41 AM > To: Carol Carlson > Sub
EFTA00353713
Date: Wed, 28 Jan 2015 21:19:43 +0000 Thank you Lesley! I'm trying to cancel his St. Thomas to Miami flight now... Carol Carlson Office Manager Wallace E. Cunningham, Inc. P F E: From: Lesley Groff [mailto Sent: Wednesday, January 28, 2015 1:18 PM To: Wallace Cunningham Cc: Carol Carlson; Janusz Banasiak S
EFTA00353914
e call or if you would like to (our office line is 619.293.7640 ext. 225). >> >> Thank you, >> Carol >> >> Carol Carlson >> Office Manager >> Wallace E. Cunningham, Inc. >> >> >> E: >> >> >> Original Message >> From: Lesley Groff [manta: ] >> Sent: Monday, January 19, 2015 8:52 AM >> To: Info >> Sub
EFTA00602225
Wallace E. Cunningham, Inc. 1111 West Arbor Drive San Diego, CA 92103 Invoice DATE INVOICES 3/10/2015 013-15 TO Jeffrey Epstein Via Email TERMS DUE DATE Due o
EFTA00863574
e in as well, and turn the existing 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
EFTA00865215
ully. I had an amazing time. The 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: Wal
EFTA00865482
a layover in about 20-25 minutes so if I'm able to reach to him I will get an answer for you. Stand by... Carol :) Carol Carlson Office Manager Wallace E. Cunningham. Inc. Original Message From: fmailto: Sent: Wednesday, January 28, 2015 11:41 AM To: Carol Carlson Subject: Jeffrey Epstein HI Carol.. just
EFTA00865484
a layover in about 20-25 minutes so if I'm able to reach to him I will get an answer for you. Stand by... Carol :) Carol Carlson Office Manager Wallace E. Cunningham, Inc. Original Message----- From: [mailto Sent: Wednesday, January 28, 2015 11:41 AM To: Carol Carlson Subject: Jeffrey Epstein HI Carol...ju
EFTA00354116
0 +0000 great! thanks On Jan 20, 2015, at 6:07 PM, Carol Carlson •,; > wrote: > Of course - > • Take care! > Carol Carlson > Office Manager > Wallace E. Cunningham, Inc. > P• > F: > E: • Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, January 20, 2015 3:05 PM > To: Carol Carlson > Subjec
EFTA02712068
review/approval. Let me know if you need any additional information a=d/or have any questions. Sincerely, Guy Guy E. West, Vice President</=pan> Wallace E. Cunningham, Inc.</=pan> EFTA_R1_02128323 EFTA02712068
EFTA02713757
Wallace E. Cunningham, Inc. 1111 West Arbor Drive San Diego, CA 92103 Invoice DATE INVOICE a 3/10/2015 013-IS TO Jeffrey Epstein Via Email TERMS DUE DATE Due
EFTA02713756
Attachments: Travel Invoicing.pdf Dear Mr. Epstein, Attached is our invoice for Wally's travel exp=nses. Guy Guy E. West, Vice President</=pan> Wallace E. Cunningham, Inc.q=pan> P: 619.293.7640, ext. 225 F: 619.293.0624</=:p> E: 1 EFTA_R1_02136243 EFTA02713756

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Carol Carlson
PersonPerson referenced in documents
Cunningham
PersonAmbiguous surname reference in Epstein documents
Carol
PersonFirst name reference to multiple individuals in Epstein documents
Wally
PersonSurname reference in Epstein-related documents

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
Ann Rodriquez
PersonEpstein household staff member, property manager
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Carlos Rodriguez
PersonPerson referenced in documents
Wallace E. Cunnin
PersonPerson referenced in documents
Guy West
PersonPerson referenced in documents
Guy E. West
PersonName reference in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Mediterranean
LocationSea in southern Europe
American Airlines - Miami
OrganizationOrganization referenced in documents
Delta Airlines - San Diego
OrganizationOrganization referenced in documents