Mentioned in 119 documents · View JSON · Connections JSON
Sculptor and artist based in California. Regular phone dates with Jeffrey Epstein. Lesley Groff emailed Cunningham directly to arrange meetings ('Hello Mr Cunningham, Jeffrey will be...'). Connected to Simon Ghraichy through Chateau de Vaux-le-Vicomte visit ('the owner is friend with Wallace Cunningham'). Flew business class to St. Thomas (seat 4E). Created sculptures for Jeffrey Epstein properties.
Edge weights come from people_network.json, which holds the connection lists for every person on this site.
...part 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 ...
...FFREY'SBIRTHDAY!!! 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 2:00...
...Ilk American lin AM 2:52 PM Wallace Cunningham Seat 4E Business FF#: 5X65T60 ...
... 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 Jeffr...
... 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 ...
...ley Groff ‹ > To: ' > Cc: Wallace Cunningham <, > Subject: Jeffrey Epstein Date: Sun, 25 Jan 2015 19:14:37 +0000 Hello M...
From: To: Jeffrey Epstein <jeevacation@grnail.com> Subject: Wallace Cunningham Date: Mon, 26 Jan 2015 22:21:21 +0000 M, Wallace's assistant was going to look into flights...I jus...
From: Wallace Cunningham aa To: Lesley Groff <a "Jeffrey E. (jeevacation®gmail.com)" <jeevacation@gmail.co...
From: Lesley Groff To: Wallace Cunningham <aa> Cc: Carol Carlson <ale, Ann Rodriquez Subject: Re: Jeffrey Epstein Dat...
From: Ann Rodriquez < MI > To: Lesley Groff c:MIMI > Cc: Wallace Cunningham Carol Carlson Subject: Re: Jeffrey Epstein Date: Tue, 27 Jan 2015 16:2...
...r 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 flyi...
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 Th...
From: Lesley Groff To: Wallace Cunningham <aa> Cc: e, Ann Rodri ue Wallace Cunningham Subject: Re: Jeffrey Epstein ...
From: Wallace Cunningham To: Ann Rodriquez Lesley Groff Cc: Carol Carlson <a Subject: RE: Jeffrey Epstei...
From: Ann Rodriquez To: Wallace Cunningham <MII > Cc: Lesley Groff <Mla, Carol Carlson <MI ...
From: Lesley Groff To: Wallace Cunningham Cc: Wallace Cunningham Subject: Jeffrey Epstein Date: Wed, 28 Jan 2015 13:06:20 +0000 Hello Wally. ...
...ble 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...
From: Lesley Groff <MIMIlle To: Wallace Cunningham <MI > Subject: Re: Jeffrey Epstein Date: Wed, 28 Jan 2015 20:03:24 +0000 ok,...
From: Wallace Cunningham < To: Lesley Groff Cc: Carol Carlson Subject: RE: Jeffrey Epstein Date: Wed, 28 Jan 2015 20:47:04 +...
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 ...
From: Lesley Groff ••,: To: Wallace Cunningham < Subject: Re: Jeffrey Epstein Date: Wed, 28 Jan 2015 21:13:34 +0000 Fantastic! I will let Jeffrey ...
From: "Jeffrey E." <jeevacation@gmail.com> To: Lesley Groff Subject: Re: Wallace Cunningham Date: Wed, 28 Jan 2015 21:16:25 +0000 Yes On Wed, Jan 28, 2015 at 4:49 PM, Lesley Groff < ...
From: Lesley Groff fr-" To: Wallace Cunningham Cc: Wallace Cunningham , Janusz Banasiak Subject: R...
...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 Cunni...
From: Lesley Groff To: Wallace Cunningham Subject: Re: Jeffrey Epstein Date: Wed, 28 Jan 2015 21:21:36 +0000 tremendous... On Jan 28, 2015, a...
...ach 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 flyin...
From: "jeffrey E." <jeevacation@grnail.com> To: Lesley Groff Subject: Re: Wallace Cunningham Inc for the island? Date: Mon, 19 Jan 2015 15:11:55 +0000 Yes On Monday, January 19, 2015, Lesley G...
... 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: ...
...Y'S BIRTHDAY.!!! 12:30pm Depart 5771 2:00pm Arrive 577 3:00pm Appt iv/Dr. Bard 4:00pm Phone Date iv/Wallace Cunningham EFTA00353931
...REY'S BIRTHDAY.!!! 12:30pm Depart STT 2:00pm Arrive SIT 3:00pm Appt w/Dr: Bard 4:00pm Phone Date iv/Wallace Cunningham EFTA00353948
...! @ 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 4:0...
...Y'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 App...
...EY'S BIRTHDAY!!! @ 12:30pm Depart STT 2:15pm Arrive SIT 3:00pm Appt w/DI: Bann 4:00pm Phone Date Iv/Wallace Cunningham Wed. Jan. 21, 2015 PR-NY 12:OOam Depart PB TBD Arrive NY 3:00pm TENTATIVE Appt w/James Ce 4:00pm Ap...
From: Lesley Groff < • To: Wallace Cunningham Subject: Jeffrey Epstein Date: Tue, 20 Jan 2015 23:05:19 +0000 Hello Carol...could you please pass ...
From: Lesley Groff <MINIII ). To: Wallace Cunningham <Ml a> Subject: Re: Jeffrey Epstein Date: Tue, 20 Jan 2015 23:08:10 +0000 great! ...
From: Lesley Groff To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Wallace Cunningham Email: Date: Tue, 20 Jan 2015 23:08:41 +0000 On Jan 20, 2015, at 6:03 PM, jeffrey E. <jeevacation@g...
From: Ann Rodriquez < IMIII > To: MIIMII Lesley Groff Cc: Wallace Cunningham Carol Carlson Subject: Re: Jeffrey Epstein Date: Tue, 27 Jan 2015 16:22:27 +0000...
Wallace E. Cunningham, Inc. Invoice 1111 West Arbor Dri...
AGREEMENT BETWEEN OWNER AND WALLACE E. CUNNINGHAM, INC. AGREEMENT made as of the 25th day of February in the year of Two Thousa...
AGREEMENT BETWEEN OWNER AND WALLACE E. CUNNINGHAM, INC. AGREEMENT made as of the 2nd day of February in the year of Two Thousand and 1...
From: Wallace Cunningham <MII > To: Lesley Groff <a "Jeffrey E. (...
From: To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Wallace Cunningham Date: Mon, 26 Jan 2015 22:21:21 +0000 Carol, Wallace's assistant was going to look into flights...I...
From: Lesley Groff To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Wallace Cunningham Email: wally@wallacecunningham.com Date: Tue, 20 Jan 2015 23:08:41 +0000 wally®wallacecunninghanan ...
From: Lesley Groff <1 To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Wallace Cunningham Date: Wed, 28 Jan 2015 20:49:05 +0000 Please see below....Do you want to offer Janusz to drive him ...
...on@gmail.corn> 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. <jeevacation@gmail....
... 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 ...
From: Wallace Cunningham < To: jeffrey E. <jeevacation@gmail.com> Subject: RE: Re: Date: Wed, 25 Feb 2015 19:08:52 +0000 Dea...
From: Wallace Cunningham < To: jeffrey E. <jeevacation®gmail.com> Subject: RE: Date: Mon, 02 Feb 2015 17:21:52 +0000 Dear Je...
From: "Jeffrey E." <jeevacation@gmail.com> To: Wallace Cunningham Subject: Date: Sat, 31 Jan 2015 14:32:12 +0000 should we consider a large glass building to the eas...
...ble 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: ...
...ble 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 ...
From: "jeffrey E." <jeevacation@gmail.com> To: Subject: Re: Wallace Cunningham Date: Wed, 28 Jan 2015 21:16:25 +0000 Yes On Wed, Jan 28, 2015 at 4:49 PM, ...
From: "Jeffrey E." <jeevacation@gmail.com> To: Wallace Cunningham Subject: Re: Jeffrey Epstein Date: Tue, 27 Jan 2015 01:05:12 +0000 yes great On Mon, Jan 26, 2015 a...
From: "Jeffrey E." <jeevacation@gmail.com> To: Subject: Re: Wallace Cunningham Inc for the island? Date: Mon, 19 Jan 2015 15:11:55 +0000 Yes On Monday, January 19, 2015, ...
From: Wallace Cunningham a To: jeffrey E. <jeevacationiagmall.com> Subject: RE: Sent Monday, February 2, 2015...
...an. 29. 2015 LSJ Reminder: Margherita to depart S77' via AA#986 at 3:57pm (Rec. LocilANLJKI) 2:52pm Wallace Cunningham to arrive ST7' via £111986 (Wally's cell: EFTA R1_00041296 EFTA01747106
From: Subject: Wallace Cunningham Email: Sent Tuesday, January 20, 2015 1 To: Jeffrey Epstein <jeevacation@gmail.com> On Jan...
...Y'S BIRTHDAY!!! 0 12:30pm Depart STT 2:15pm Arrive ST7' 3:00pm Appt w/Dr. Barci 4:00pm Phone Date w/Wallace Cunningham EFTA_R1_00042456 EFTA01747824
From: Wallace Cunningham Sent: Thursday, January 22, 2015 6:14 PM To: ...
...THOMAS IL. American 986 THU 29JAN 11:13 AM 2:52 PM Wallace Cunningham Seat 4E Business FF#' 5X65T60 ...
...3/3/2015 3:37:28 PM Subject: Re: Simon Ghraichy Yes I also understand that the owner is friend with Wallace Cunningham On Tuesday, March 3, 2015, wrote: Do you think Jeffrey will...
...s a long your cell number to us as well? Thanks, Sent from my iPhone > On Jan 26, 2015, at 7:28 PM, Wallace Cunningham < wrote: > Dear Jeffrey • > I'm thinking about flying in on Thursday, meetings on Friday, flying ba...
To: Cc: From: Sent: 11 12:16:09 PM Subject: Driving Wallace Cunningham) to Miami Hi Janusz-just want to make sure you know you will be driving Wallace Cunningham, who wil...
To: From: Sent: Fri 1/30/2015 12:19:28 PM Subject: Re: Driving Wallace Cunningham to Miami Ok we are ready if Mr. Cunningham will stay for the night. Thank you. Sent from my iPhone ...
To: From: Janusz Banasiak Sent: Fri 1/30/2015 12:21:48 PM Subject: Re: Driving Wallace Cunningham to Miami Ok thanks Sent from my iPhone > On Jan 30, 2015, at 7:16 AM, ...
...long your cell number to us as well? > Thanks, > 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,...
...our cell number to us as well? >> >> Thanks, >> Sent from my iPhone >» On Jan 26, 2015, at 7:28 PM, Wallace Cunningham wrote: >>> >>> Dear Jeffrey & >» >>> I'm thinking about flying in on Thursday, meetings on Friday, ...
...e to reach to him I will get an answer for you. Stand by... Carol :) • Carol Carlson Office Manager Wallace E. Cunningham, Inc. Ori'inal Messa.e From: Sent: Wednesday, January 28, 2015 11:41 AM To: Carol Carlson Subject: ...
To: Wallace Cunningham From: Sent: Wed 1/28/2015 8:03:24 PM Subject: Re: Jeffrey Epstein ok, terrific...thanks On J...
...015 11:07:35 PM Subject: RE: Jeffrey Epstein Of course - Take care! Carol Carlson Office Manager Wallace E. Cunningham Inc. Original Message From: Lesley Groff (mailto:lesley.jee@gmail.com) Sent: Tuesday, January...
...ble 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: Lesley Groff [mailto:lesley.jee@gmail.com] Sent: Wednesday, January 28...
...egmall.com] From: Sent Wed 1/28/2015 8:07:16 PM Subject: Re: Wally FYI Thurs. Jan. 29th 2:52pnt Wallace Cunningham to arrive STT via AA#986 (Walot's cell: On Jan 28, 2015, at 3:05 PM, jeffrey E. icevacationagmail.c...
To: Wallace Cunningham[ Cc: Ann Rodri uez Wallace Cunningham[ From: Lesley Groff Sent: Tu...
...d 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. From: Lesley Groff [mailto: Sent: Wednesday, January To: Wal...
To: Lesley GroffE l Cc: Wallace Cunningham ; Wallace Cunningham( From: Ann o nquez Sent: Tue 1/27/2015 7:29:29 PM...
...psteinljeeyacationggmailcomj From: Lesley Groff Sent Wed 1/28/2015 8:49:05 PM Subject: Wallace Cunningham Please sec below.... Do you want to offer Janusz to drive him to Miami? Begin forwarded message: Fr...
...or if you would like to (our office line is > Thank you, > Carol > Carol Carlson > Office Manager > Wallace E. Cunningham, Inc. • Original Message > From: Lesley Groff (mailto: > Sent: Monday, January 19, 2 > To: Inf...
To: Wallace Cunningham( From: Lesley Groff Sent Wed 1/28/2015 9:13:34 PM Subject: Re: Jeffrey Epstein Fantast...
...: Lesley Groff' From: Jeffrey E. Sent: Wed 1/2812015 9:16:25 PM Subject: Re: Wallace Cunningham yes On Wed, Jan 28, 2015 at 4:49 PM, Lesley Groff wrote: Please ...
To: Wallace Cunningham Cc: Larry Visoski Larry From: Lesley Groff Sent: Fri 1/30/2015 12:26:29 AM Subject...
To: Wallace Cunningham Cc: Wallace Cunnin ham ; Janusz Banasiak From: Lesle...
...u Lesley! I'm trying to cancel his St. Thomas to Miami flight now... Carol Co r ison Office Manager Wallace E. Cunningham, Inc. From: Lesley Groff [mailto: Sent: Wednesday, Januaryi.... To: Wallace Cunningham Cc: Carol Ca...
To: Lesley Groff( From: Jeffrey E. Sent Tue 1/27/2015 7:41:46 PM Subject: Re: Wallace Cunningham's Flights yes On Tue, Jan 27, 2015 at 3:25 PM, Lesley Groff wrote: please note The in...
...ach 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 b...
... RE: copy of Walllace's passport?! He also has a Global Entry Pass - Carol Carlson Office Manager Wallace E. Cunningham, Inc. Original Message From: Lesley Groff Imailto: Sent: Thursday, January 29, 2015 4:26 PM To: Car...
...@wallacecunningham.com> wrote: > He also has a Global Entry Pass > Carol Carlson > Office Manager > Wallace E. Cunningham, Inc. • Original Message > From: Lesley Groff (mailto: > Sent: Thursday, January 29, 2015 4:26...
To: Wallace Cunningham From: Lesley Groff Sent: Wed 1/28/2015 9:21:36 PM Subject: Re: Jeffrey Epstein tremendo...
...REY'S BIRTHDAY!!! 0 12:30pm Depart SIT 2:15pm 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 4:00pm An...
... Epstein[leevacationggmailcom] Fran: Lesley Groff Sent Mon 1/26/2015 10:21:21 PM Subject Wallace Cunningham Carol, Wallace's assistant was going to look into flights...I just called her again and she said sh...
...EY'S BIRTHDAY!!! 0 12:30pm Depart ST7' 2:00pm Arrive SIT 3:00pm Appt w/Dr. Bard 4:00pm Phone Dale w/Wallace Cunningham EFTA_R1_00677419 EFTA02086906
... 1/20/2015 7:56:41 PM Subject: Reminder: 4:00pm Phone Date wiWallace Cunningham 4:00pm Phone Date w/Wallace Cunningham EFTA_R1_00677550 EFTA02086988
...evacation©gmail.com eevacation mail.coraevacation@gmail.com] Cc: Carol Carlson[ From: Wallace Cunningham Sent Tue 1/27/2015 12:28:13 AM Subject RE: Jeffrey Epstein Dear Jeffrey & I'm thinking about fl...
...PB JEFFREY'S BIRTHDAY!!! 0 12:30pm Depart SIT 2:00pm Arrive ST7' 3:00pm App! wl 4:00pm Phone Dale w/Wallace Cunningham EFTA_R1_00677915 EFTA02087139
... 'n[jeevacation©gmail.com] From: Sent: Tue 1/20/2015 8:57:26 PM Subject: 4:00pm Phone Date w/Wallace Cunningham 4:IIOpm Phone Date w/Wallace Cunningham EFTA_R1_00678110 EFTA02087204
To: Jeffrey EpsteinueevacationCOgmail.com] From: Sent Mon 1/19/2015 2:43:09 PM Subject Wallace Cunningham Inc for the island? In case they ask, Will this be regarding the island? On Jan 19, 2015, at 7:55 A...
...anean 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 Sent: Tuesda Janu...