37
Total Mentions
37
Documents
27
Connected Entities
Surname reference in Epstein-related documents
EFTA00127470
(130104.001) 150 PARK ROW NEW YORK. NY 10007 Yes. You must call When was the problem first Today discovered PO Number Who reported the problem Wally. Is this a consatent problem or CONSISTENT intermittent Is this problem effecting all usen Is Mere power to the device in question. Do you have
EFTA00353624
day. 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 [mailto: Sent: Sunday, January 25, 2015 11:15 A
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o: 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
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sday, 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, a
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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 in the air, on his way to Miami. We already have a flight booked for his return home so I wanted to wait and see what he'd like to do.
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rey Epstein Date: Wed, 28 Jan 2015 19:40:43 +0000 HI Carol...just checking in...might the suggested flight idea from earlier this morning work for Wally? Please let me know. Thank you, Lesley Assistant to Jeffrey Epstein EFTA00353694
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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 air, on his way to Miami. We already have a flight booked for his return home so I wanted to wait and see what he'd like to do.
EFTA00353697
om: 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 in the air, on his way to Miami. We already have a flight booked for his return home so I wanted to wait and see what he'd like to do.
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, 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 return home so I wanted to wait and see what he'd like to do.
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or another day or two (there are a few things 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. Cunningham, Inc. P. F: E: From: Lesley Groff [mailto: Sent: Wednesday, January 28, 2015 5:06 AM To:
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or another day or two (there are a few things 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: Walla
EFTA00353706
or another day or two (there are a few things 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 P: F: E: From: Lesley Groff ("rnailto: Sent: Wednesday, January 28, 2015 5:06 AM To: Wallace Cunningham Cc: Ca
EFTA00353708
or another day or two (there are a few things 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. Cunningham, Inc. P: F: From: Lesley Groff lnailto: Sent: Wednesday, January 28, 2015 5:06 AM To: Wal
EFTA00353716
or another day or two (there are a few things 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. Cunningham. Inc. F. E: From: [mailto: Sent: Wednesday, January 28, 2015 5:06 AM To: Wallace Cunning
EFTA00353710
or another day or two (there are a few things 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. Cunningham, Inc. PI F E: From: Lesley Groff [mailto: Sent Wednesday, January 28, 2015 5:06 AM To: Wa
EFTA00709593
or another day or two (there are a few things 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:
EFTA00709607
rol Carlson Subject: RE: Jeffrey Epstein Date: January 28, 2015 at 2:59:38 PM EST To: Lesley Groff Hi Lesley, wrote: Sorry for not responding. Wally is currently in the air, on his way to Miami. We already have a flight booked for his return home so I wanted to wait and see what he'd like to do.
EFTA00773492
hi“. outpainci and ...coming email. Such nvy be produced a< the bi-ait Cl opJaurs an 'a n connoctica we, judoiX/arberal proccodinos. Sonder xcopu no !Wally for any errors c< pT040t4 dreng eS e reb.it of trenimil9On. use bl other then intended rtemPierts is prebibled Troy trenvntspon es nettle, en efter
EFTA00863574
s carefully. 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. Cunningham, Inc. P: F: E: From: Jeffrey E. [mailto:jeevacationegmail com Sent: Saturday, January 31,
EFTA00865215
s carefully. 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,

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Carol Carlson
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

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
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
Cunningham
PersonAmbiguous surname reference in Epstein documents
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Wallace E. Cunnin
PersonPerson referenced in documents
Ann Rodriquez
PersonEpstein household staff member, property manager
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Lesley Groff Jeffrey E.
PersonName reference in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Marc Rich
PersonAmerican commodities trader (1934–2013)

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