30
Total Mentions
30
Documents
19
Connected Entities
Person referenced in documents
EFTA00353624
From: Wallace Cunningham aa To: Lesley Groff <a "Jeffrey E. ([email protected])" <[email protected]> Cc: Carol Carlson aa Subject: RE: Jeffrey Epstein Date: Tue, 27 Jan 2015 00:28:13 +0000 Dear Jeffrey & Lesley, I'm thinking about flying in on Thursday, meetings o
EFTA00353634
lly > • Wallace E. Cunningham, President > Wallace E. Cunningham, Inc. > 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. > • Tha
EFTA00353651
From: Ann Rodriquez < MI > To: Lesley Groff c:MIMI > Cc: Wallace Cunnin Cunningham Carol Carlson Subject: Re: Jeffrey Epstein Date: Tue, 27 Jan 2015 16:22:27 +0000 Hi Wally, Can't wait to meet you. Bossman is very excited about this project
EFTA00353653
Original Message >>> From: Lesley Groff [mailto: EFTA00353653 >>> 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. >>
EFTA00353655
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: M
EFTA00353678
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
EFTA00353699
n 2015 20:05:23 +0000 When does he arrive at thomas On Wednesday, January 28, 2015, Lesley Groff < wrote: FYI... Begin forwarded message: From: Carol Carlson Subject: RE: Jeffrey Epstein Date: January 28, 2015 at 2:59:38 PM EST To: Lesley Groff < Hi Lesley, Sony for not responding. Wally is currently
EFTA00353694
From: Lesley Groff <a> To: Carol Carlson <MI > Subject: Jeffrey Epstein Date: Wed, 28 Jan 2015 19:40:43 +0000 HI Carol...just checking in...might the suggested flight idea from earlier th
EFTA00353695
From: Carol Carlson To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Wed, 28 Jan 2015 19:59:38 +0000 Hi Lesley, Sorry for not responding. Wally is currently in the
EFTA00353697
From: Lesley Groff To: "jeffrey E." Subject: Wally FYI Date: Wed, 28 Jan 2015 20:03:46 +0000 FYI... Begin forwarded message: From: Carol Carlson < Subject: RE: Jeffrey Epstein Date: January 28. 2015 at 2:59:38 PM EST To: Lesley Groff < Hi Lesley, Sony for not responding. Wally is currentl
EFTA00353696
o: Wallace Cunningham <MI > Subject: Re: Jeffrey Epstein Date: Wed, 28 Jan 2015 20:03:24 +0000 ok, terrific...thanks On Jan 28, 2015, at 2:59 PM, Carol Carlson ‹ > wrote: > Hi Lesley, > Sorry for not responding. Wally is currently in the air, on his way to Miami. We already have a flight booked for his re
EFTA00353702
From: Wallace Cunningham < To: Lesley Groff Cc: Carol Carlson Subject: RE: Jeffrey Epstein Date: Wed, 28 Jan 2015 20:47:04 +0000 Dear Lesley, I would be happy to join Jeffrey to Palm Beach. I can pick up a ca
EFTA00353704
n forwarded message: From: Wallace Cunningham <MN > Subject: 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
EFTA00353706
Wallace E. Cunningham, President P: F: E: From: Lesley Groff ("rnailto: Sent: Wednesday, January 28, 2015 5:06 AM To: Wallace Cunningham Cc: Carol Carlson Subject: Jeffrey Epstein Hello Wally. Jeffrey would like to leave his island Saturday morning and fly to Palm Beach, FL. He could fly you in his p
EFTA00353708
i? Begin forwarded message: From: Wallace Cunningham Subject: 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 a
EFTA00353716
Lesley Groff To: Wallace Cunningham Subject: Re: Jeffrey Epstein Date: Wed, 28 Jan 2015 21:21:36 +0000 tremendous... On Jan 28, 2015, at 4:19 PM, Carol Carlson < > wrote: Thank you Lesley! I'm trying to cancel his St. Thomas to Miami flight now... Carol Carlson Office Manager P: F: E: From: Lesley Gr
EFTA00353713
Subject: RE: Jeffrey Epstein 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
EFTA00353710
President Wallace E. Cunningham, Inc. PI F E: From: Lesley Groff [mailto: Sent Wednesday, January 28, 2015 5:06 AM To: Wallace Cunningham Cc: Carol Carlson Subject: Jeffrey Epstein Hello Wally. Jeffrey would like to leave his island Saturday morning and fly to Palm Beach, FL. He could fly you in his p
EFTA00353914
From: Lesley Groff <Ma To: Carol Carlson •t:MI > Subject: Re: Hello-Would Like to Set UP A Call... Date: Mon, 19 Jan 2015 17:14:58 +0000 Excellent. Appreciate your help. On Jan 19, 2015,
EFTA00353912
From: Carol Carlson •t:MI > To: Lesley Groff <MINIII > Subject: RE: Hello-Would Like to Set UP A Call... Date: Mon, 19 Jan 2015 17:14:21 +0000 Hi Lesley, Of course

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Wally
PersonSurname reference in Epstein-related documents

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
Carol
PersonFirst name reference to multiple individuals in Epstein documents
Cunningham
PersonAmbiguous surname reference in Epstein documents
Wallace E. Cunningham
PersonPerson referenced in documents

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
Houston IAH
LocationLocation referenced in documents
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Ann Rodriquez
PersonEpstein household staff member, property manager
Carlos Rodriguez
PersonPerson referenced in documents
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
Wallace E. Cunnin
PersonPerson referenced in documents
Lesley Groff Jeffrey E.
PersonName reference in documents
Wallace Cunningham
PersonPerson referenced in documents
Wallace E. Cunnin ham Inc.
PersonName reference in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will