21
Total Mentions
21
Documents
49
Connected Entities
Person referenced in documents
EFTA00285067
an. 20. 2015 LSJ-PB JEFFREY'S BIRTHDAY!!! 0 11:42pm Depart STT EFTA00285068 1:30pm Arrive STT 3:30pm Appt w/Dr. Bard ( MI) 4:00pm Phone Date w/Wallace Cunningham ext..) Wed. Jan. 21.2015 PB-NY 11:00am Janusz to pick up and take her to the PB house 2:00pm Appt w/Dr. Bard at his office 2:44pm Depart PB 5:0
EFTA00293617
able Jan. 23) Tues. Jan. 20, 2015 LSJ-PB JEFFREY'S BIRTHDAY!!! 0 11:42pm Depart S7T 1:30pm Arrive 57T 3:30pm Appt w/Dr.Ma) 4:00pm Phone Date iv/Wallace Cunningham Wed. Jan. 21, 2015 PB-NY 11:00am Janusz to pick upl and take her to the PB house 2:00pm Appt w/Dr. t his office 2:44pm Depart PB 5:00pm Arrive
EFTA00353590
From: Lesley Groff ‹ > To: ' Cc: Wallace Cunningham <, > Subject: Jeffrey Epstein Date: Sun, 25 Jan 2015 19:14:37 +0000 > Hello Mr Cunningham. Jeffrey wanted me to pass along to you that he will be
EFTA00353617
From: To: Jeffrey Epstein <[email protected]> Subject: Wallace Cunningham Date: Mon, 26 Jan 2015 22:21:21 +0000 M, Wallace's assistant was going to look into flights...I just called her again and she said she would remind
EFTA00353651
na cell: > 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 wrote: >> >> Dear Jeffrey & Lesley, >> >> I'm thinking about flying in on Thursday, meetings on Friday, flying back to San Diego on Saturday. D
EFTA00353931
rrow at 3pm Tues. Jan. 20, 2015 LSJ-PB JEFFREY'S BIRTHDAY.!!! 12:30pm Depart 5771 2:00pm Arrive 577 3:00pm Appt iv/Dr. Bard 4:00pm Phone Date iv/Wallace Cunningham EFTA00353931
EFTA00307142
Record Locator EZUPLM Itinerary Carrier Flight # Departing Arriving 1/1.. MIAMI INTERNTNL Ilk 986 THU 29JAN American lin AM Wallace Cunningham Seat 4E Business American Wallace Cunningham Seat 58 Business Receipt Passenger ST THOMAS 986 SAT 31JAN 3:57 PM 11 Wallace Cunningham ST
EFTA00353741
Wheels up Friday (tomorrow) is 6pm to Palm beach Arrival will be Customs building in Palm beach at 7:30pm Urgent; Anna, I need passport info for Wallace Cunningham please: Need: Date of birth Passport number Expiration USA address citizenship Which= will be flying ? Thank you, Lany Sent from my iPhone
EFTA00353948
row at 3pm Tues. .lan. 20. 2015 ISI-PB JEFFREY'S BIRTHDAY.!!! 12:30pm Depart STT 2:00pm Arrive SIT 3:00pm Appt w/Dr: Bard 4:00pm Phone Date iv/Wallace Cunningham > wrote: EFTA00353948
EFTA00353951
ela cruz Tues. Jan. 20, 2015 LSJ-PB JEFFREY'S BIRTHDAY!!! @ 12:30pm Depart STT 2:00pm Arrive SIT 3:00pm Appt w/Dr. Bard ( ) 4:00pm Phone Date w/Wallace Cunningham ( Wed. Jan. 21, 2015 PB-NY 12:00am Depart PB TBD Arrive NY 3:00pm TENTATIVE Appt w/James Ce (MM 4:00pm Appt w/Lany Delson ( 1 7:30pm Haircut w/
EFTA00353962
6:45 PM. Tues. Jan. 20, 2015 LSJ-PB JEFFREY'S BIRTHDAY!!! @ 12:30pm Depart STT 2:00pm Arrive SIT 3:00pm Appt w/Dr. Bard A 4:00pm Phone Date w/Wallace Cunningham Wed. Jan. 21, 2015 PB-NY 12:00am Depart PB TBD Arrive NY 3:00pm TENTATIVE Appt wanner Ce 4:00pm Appt w/Larty Delson 7:30pm Haircut iv/Patrick a
EFTA00709607
m: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: Re: Wally FYI Date: Wed, 28 Jan 2015 20:07:16 +0000 Thurs. Jan. 29th 2:52pm Wallace Cunningham to arrive SIT via AA#986 (Wally's cell: On Jan 28, 2015, at 3:05 PM, jeffrey E. <[email protected]> wrote: When does he arrive at thomas On We
EFTA00863161
<[email protected]> To: Subject: Re: Simon Ghraichy Date: Tue, 03 Mar 2015 15:37:26 +0000 Yes I also understand that the owner is friend with Wallace Cunningham On Tuesday, March 3, 2015, > wrote: Do you think Jeffrey will enjoy visiting and spending maybe an evening in the Chateau de Vaux-le-Vicomte in t
EFTA00352063
SIMON! Below is from Jeffrey, regarding would he like to go to the Chateau de Vaux-le-Vicomte: Yes, I also understand that the owner is friend with Wallace Cunningham On Mar 2, 2015, at 5:45 PM, Simon Ghraichy < > wrote: Lesley, Do you think Jeffrey will enjoy visiting and spending maybe an evening in the Chate
EFTA00352061
gmail.com> To: Lesley Groff Subject: Re: Simon Ghraichy Date: Tue, 03 Mar 2015 15:37:26 +0000 Yes I also understand that the owner is friend with Wallace Cunningham On Tuesday, March 3, 2015, Lesley Groff < > wrote: Lesley, Do you think Jeffrey will enjoy visiting and spending maybe an evening in the Chateau
EFTA00354111
From: Lesley Groff < • To: Wallace Cunningham Subject: Jeffrey Epstein Date: Tue, 20 Jan 2015 23:05:19 +0000 Hello Carol...could you please pass along Mr. Cunningham's email address to me? Th
EFTA00354117
From: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: Wallace Cunningham Email: Date: Tue, 20 Jan 2015 23:08:41 +0000 On Jan 20, 2015, at 6:03 PM, jeffrey E. <[email protected]> wrote: please get wallc cunnignam. em
EFTA00673182
From: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: Wallace Cunningham Email: [email protected] Date: Tue, 20 Jan 2015 23:08:41 +0000 wally@wallacecunninghanan On Jan 20, 2015, at 6:03 PM, jeffrey E. <jeevac
EFTA02360295
omorrow at 3pm Tues. Jan. 20, 2015 =S1-PB JEFFREY'S=BIRTHDAYM 12:30pm Depart STT 2:00pm Arrive STT 3:00pm Appt w/Dr. Bard ( 4:00pm Phone Date w/Wallace Cunningham > 1 EFTA_R1_01350772 EFTA02360295
EFTA02511752
From: jeffrey E. <[email protected]> Sent: Saturday, January 31, 2015 2:32 PM To: Wallace Cunningham should we consider a large glass building to the east of t=e pool, 20 feet. blocking the wind, alllwoing the view. if we sink it a bit the furnitur

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

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

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Core Club
OrganizationPrivate social club in New York City
Leon Black
PersonAmerican billionaire businessman (born 1951)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Michael Wolff
PersonAmerican author, essayist, and journalist

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
PB-NY
OrganizationJPMorgan private banking division in New York
Ekaterina Norton
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Cunningham
PersonAmbiguous surname reference in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Simon Ghraichy
PersonFrench pianist of Lebanese-Mexican heritage, received funding from Epstein starting in 2015
Mitchell Kline
PersonPerson referenced in documents
Alexandre de Vogue
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Joscha Bach
PersonCognitive scientist
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer