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Wallace Cunningham — All Documents

119 documents

HOUSE_OVERSIGHT_001573

HOUSE_OVERSIGHT_001575

HOUSE_OVERSIGHT_004613

HOUSE_OVERSIGHT_004644

EFTA00285067DOJ↗ Dataset 9

...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 ...

EFTA00293617DOJ↗ Dataset 9

...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...

EFTA00307142DOJ↗ Dataset 9

...Ilk American lin AM 2:52 PM Wallace Cunningham Seat 4E Business FF#: 5X65T60 ...

EFTA00352061DOJ↗ Dataset 9

... 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...

EFTA00352063DOJ↗ Dataset 9

... 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 ...

EFTA00353590DOJ↗ Dataset 9

...ley Groff ‹ > To: ' > Cc: Wallace Cunningham <, > Subject: Jeffrey Epstein Date: Sun, 25 Jan 2015 19:14:37 +0000 Hello M...

EFTA00353617DOJ↗ Dataset 9

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...

EFTA00353624DOJ↗ Dataset 9

From: Wallace Cunningham aa To: Lesley Groff <a "Jeffrey E. (jeevacation®gmail.com)" <jeevacation@gmail.co...

EFTA00353634DOJ↗ Dataset 9

From: Lesley Groff To: Wallace Cunningham <aa> Cc: Carol Carlson <ale, Ann Rodriquez Subject: Re: Jeffrey Epstein Dat...

EFTA00353651DOJ↗ Dataset 9

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...

EFTA00353653DOJ↗ Dataset 9

...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...

EFTA00353655DOJ↗ Dataset 9

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...

EFTA00353664DOJ↗ Dataset 9

From: Lesley Groff To: Wallace Cunningham <aa> Cc: e, Ann Rodri ue Wallace Cunningham Subject: Re: Jeffrey Epstein ...

EFTA00353678DOJ↗ Dataset 9

From: Wallace Cunningham To: Ann Rodriquez Lesley Groff Cc: Carol Carlson <a Subject: RE: Jeffrey Epstei...

EFTA00353681DOJ↗ Dataset 9

From: Ann Rodriquez To: Wallace Cunningham <MII > Cc: Lesley Groff <Mla, Carol Carlson <MI ...

EFTA00353684DOJ↗ Dataset 9

From: Lesley Groff To: Wallace Cunningham Cc: Wallace Cunningham Subject: Jeffrey Epstein Date: Wed, 28 Jan 2015 13:06:20 +0000 Hello Wally. ...

EFTA00353695DOJ↗ Dataset 9

...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...

EFTA00353696DOJ↗ Dataset 9

From: Lesley Groff <MIMIlle To: Wallace Cunningham <MI > Subject: Re: Jeffrey Epstein Date: Wed, 28 Jan 2015 20:03:24 +0000 ok,...

EFTA00353702DOJ↗ Dataset 9

From: Wallace Cunningham < To: Lesley Groff Cc: Carol Carlson Subject: RE: Jeffrey Epstein Date: Wed, 28 Jan 2015 20:47:04 +...

EFTA00353704DOJ↗ Dataset 9

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 ...

EFTA00353706DOJ↗ Dataset 9

From: Lesley Groff ••,: To: Wallace Cunningham < Subject: Re: Jeffrey Epstein Date: Wed, 28 Jan 2015 21:13:34 +0000 Fantastic! I will let Jeffrey ...

EFTA00353708DOJ↗ Dataset 9

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 < ...

EFTA00353710DOJ↗ Dataset 9

From: Lesley Groff fr-" To: Wallace Cunningham Cc: Wallace Cunningham , Janusz Banasiak Subject: R...

EFTA00353713DOJ↗ Dataset 9

...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...

EFTA00353716DOJ↗ Dataset 9

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...

EFTA00353741DOJ↗ Dataset 9

...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...

EFTA00353889DOJ↗ Dataset 9

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...

EFTA00353914DOJ↗ Dataset 9

... 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: ...

EFTA00353931DOJ↗ Dataset 9

...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

EFTA00353948DOJ↗ Dataset 9

...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

EFTA00353951DOJ↗ Dataset 9

...! @ 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...

EFTA00353962DOJ↗ Dataset 9

...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...

EFTA00353980DOJ↗ Dataset 9

...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...

EFTA00354111DOJ↗ Dataset 9

From: Lesley Groff < • To: Wallace Cunningham Subject: Jeffrey Epstein Date: Tue, 20 Jan 2015 23:05:19 +0000 Hello Carol...could you please pass ...

EFTA00354116DOJ↗ Dataset 9

From: Lesley Groff <MINIII ). To: Wallace Cunningham <Ml a> Subject: Re: Jeffrey Epstein Date: Tue, 20 Jan 2015 23:08:10 +0000 great! ...

EFTA00354117DOJ↗ Dataset 9

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...

EFTA00502921DOJ↗ Dataset 9

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...

EFTA00602225DOJ↗ Dataset 9

Wallace E. Cunningham, Inc. Invoice 1111 West Arbor Dri...

EFTA00609706DOJ↗ Dataset 9

AGREEMENT BETWEEN OWNER AND WALLACE E. CUNNINGHAM, INC. AGREEMENT made as of the 25th day of February in the year of Two Thousa...

EFTA00613672DOJ↗ Dataset 9

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...

EFTA00638161DOJ↗ Dataset 9

From: Wallace Cunningham <MII > To: Lesley Groff <a "Jeffrey E. (...

EFTA00638240DOJ↗ Dataset 9

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...

EFTA00673182DOJ↗ Dataset 9

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 ...

EFTA00709593DOJ↗ Dataset 9

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 ...

EFTA00709607DOJ↗ Dataset 9

...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....

EFTA00863161DOJ↗ Dataset 9

... 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 ...

EFTA00863574DOJ↗ Dataset 9

From: Wallace Cunningham < To: jeffrey E. <jeevacation@gmail.com> Subject: RE: Re: Date: Wed, 25 Feb 2015 19:08:52 +0000 Dea...

EFTA00865215DOJ↗ Dataset 9

From: Wallace Cunningham < To: jeffrey E. <jeevacation®gmail.com> Subject: RE: Date: Mon, 02 Feb 2015 17:21:52 +0000 Dear Je...

EFTA00865306DOJ↗ Dataset 9

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...

EFTA00865482DOJ↗ Dataset 9

...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: ...

EFTA00865484DOJ↗ Dataset 9

...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 ...

EFTA00865486DOJ↗ Dataset 9

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, ...

EFTA00865706DOJ↗ Dataset 9

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...

EFTA00866198DOJ↗ Dataset 9

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, ...

EFTA01746857DOJ↗ Dataset 10

From: Wallace Cunningham a To: jeffrey E. <jeevacationiagmall.com> Subject: RE: Sent Monday, February 2, 2015...

EFTA01747106DOJ↗ Dataset 10

...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

EFTA01747404DOJ↗ Dataset 10

From: Subject: Wallace Cunningham Email: Sent Tuesday, January 20, 2015 1 To: Jeffrey Epstein <jeevacation@gmail.com> On Jan...

EFTA01747824DOJ↗ Dataset 10

...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

EFTA01795052DOJ↗ Dataset 10

From: Wallace Cunningham Sent: Thursday, January 22, 2015 6:14 PM To: ...

EFTA02040171DOJ↗ Dataset 10

...THOMAS IL. American 986 THU 29JAN 11:13 AM 2:52 PM Wallace Cunningham Seat 4E Business FF#' 5X65T60 ...

EFTA02084923DOJ↗ Dataset 10

...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...

EFTA02085692DOJ↗ Dataset 10

...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...

EFTA02085696DOJ↗ Dataset 10

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...

EFTA02085725DOJ↗ Dataset 10

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 ...

EFTA02085733DOJ↗ Dataset 10

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, ...

EFTA02085945DOJ↗ Dataset 10

...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,...

EFTA02085957DOJ↗ Dataset 10

...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, ...

EFTA02085984DOJ↗ Dataset 10

...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: ...

EFTA02085995DOJ↗ Dataset 10

To: Wallace Cunningham From: Sent: Wed 1/28/2015 8:03:24 PM Subject: Re: Jeffrey Epstein ok, terrific...thanks On J...

EFTA02085999DOJ↗ Dataset 10

...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...

EFTA02086024DOJ↗ Dataset 10

...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...

EFTA02086040DOJ↗ Dataset 10

...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...

EFTA02086236DOJ↗ Dataset 10

To: Wallace Cunningham[ Cc: Ann Rodri uez Wallace Cunningham[ From: Lesley Groff Sent: Tu...

EFTA02086253DOJ↗ Dataset 10

...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...

EFTA02086260DOJ↗ Dataset 10

To: Lesley GroffE l Cc: Wallace Cunningham ; Wallace Cunningham( From: Ann o nquez Sent: Tue 1/27/2015 7:29:29 PM...

EFTA02086272DOJ↗ Dataset 10

...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...

EFTA02086274DOJ↗ Dataset 10

...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...

EFTA02086306DOJ↗ Dataset 10

To: Wallace Cunningham( From: Lesley Groff Sent Wed 1/28/2015 9:13:34 PM Subject: Re: Jeffrey Epstein Fantast...

EFTA02086319DOJ↗ Dataset 10

...: 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 ...

EFTA02086332DOJ↗ Dataset 10

To: Wallace Cunningham Cc: Larry Visoski Larry From: Lesley Groff Sent: Fri 1/30/2015 12:26:29 AM Subject...

EFTA02086347DOJ↗ Dataset 10

To: Wallace Cunningham Cc: Wallace Cunnin ham ; Janusz Banasiak From: Lesle...

EFTA02086385DOJ↗ Dataset 10

...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...

EFTA02086399DOJ↗ Dataset 10

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...

EFTA02086400DOJ↗ Dataset 10

...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...

EFTA02086419DOJ↗ Dataset 10

... 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...

EFTA02086433DOJ↗ Dataset 10

...@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...

EFTA02086447DOJ↗ Dataset 10

To: Wallace Cunningham From: Lesley Groff Sent: Wed 1/28/2015 9:21:36 PM Subject: Re: Jeffrey Epstein tremendo...

EFTA02086539DOJ↗ Dataset 10

...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...

EFTA02086797DOJ↗ Dataset 10

... 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...

EFTA02086906DOJ↗ Dataset 10

...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

EFTA02086988DOJ↗ Dataset 10

... 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

EFTA02087072DOJ↗ Dataset 10

...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...

EFTA02087139DOJ↗ Dataset 10

...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

EFTA02087204DOJ↗ Dataset 10

... '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

EFTA02087271DOJ↗ Dataset 10

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...

EFTA02087284DOJ↗ Dataset 10

...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...

EFTA02087310DOJ↗ Dataset 10

To: From: te rey . Sent Mon 1/19/2015 3:11:55 PM Subject Re: Wallace Cunningham Inc for the island? Yes On Monday, January 19, 2015, wrote: In ...

EFTA02087586DOJ↗ Dataset 10

...EY'S BIRTHDAY!!! 0 12:30pm Depart SIT 2:00pm Arrive ST7' 3:00pm Appt w/Dr. Bard 4:00pm Phone Dale w/Wallace Cunningham EFTA_R1_00579177 EFTA02087586

EFTA02087625DOJ↗ Dataset 10

...REY'S BIRTHDAY!!! 0 12:30pm Depart SIT 2:00pm Arrive S77 3:00pm Appt w/Dr. Bard 4:00pm Phone Dale w/Wallace Cunningham EFTA_R1_00679274 EFTA02087625

EFTA02087780DOJ↗ Dataset 10

...Y'S BIRTHDAY!!! 0 12:30pm Depart 577' 2:00pm Arrive 517' 3:00pm Appt w/Dr. Bard 4:00pm Phone Date w/Wallace Cunningham If ell. Jan. 21. 2(115 PB-NY 12:00am Depart PB TBD Arrive NY 3:00pm TENTATIVE App: w/James Ce M=1 4...

EFTA02347391DOJ↗ Dataset 11

From: Wallace Cunningham Sent: Tuesday, January 27, 2015 12:28 AM To: ...

EFTA02360295DOJ↗ Dataset 11

...FFREY'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

EFTA02509303DOJ↗ Dataset 11

... Saturday, February 21, 2015 4:48 PM To: Wallace Cunningham Subject: Re: still waiting for your response? On Mon, Feb 2, 2015 at 12:...

EFTA02510147DOJ↗ Dataset 11

From: Wallace Cunningham Sent: Wednesday, February 25, 2015 7:09 PM To: ...

EFTA02511752DOJ↗ Dataset 11

... 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, alll...

EFTA02511906DOJ↗ Dataset 11

...nt: Tuesday, January 27, 2015 1:05 AM To: Wallace Cunningham Subject: Re: Jeffrey Epstein yes great On Mon, Jan 26, 2015 at 8:28 PM, Wa...

EFTA02512565DOJ↗ Dataset 11

... Jeffrey Epstein Subject: YES-Wallace recd email w/pics I spoke to Carol, Wallace Cunningham's assistant. She confirmed Wallace =id receive the email with pictures but was out of town yesterda...

EFTA02513968DOJ↗ Dataset 11

...ry 19, 2015 5:18 PM To: Jeffrey Epstein Subject: Wallace Cunningham Phone Date YOU are to call Wallace Cunningham at 4pm EST tomorrow <?xml version= 1.0 encoding="UTF-...

EFTA02672708DOJ↗ Dataset 11

...te to call. Thank you for your consideration. Sincerely, Guy West Guy E. West, Vice President</=:p> Wallace E. Cunningham, Inc.</=:p> E: <mailto > 1 EFTA_R1...

EFTA02672709DOJ↗ Dataset 11

AGREEMENT BETWEEN OWNER AND WALLACE E. CUNNINGHAM, INC. AGREEMENT made as of the 2nd day of February in the year of Two Thousand...

EFTA02709447DOJ↗ Dataset 11

...ff < Sent: Tuesday, January 27, 2015 7:25 PM To: Jeffrey Epstein Subject: Wallace Cunningham's Flights Attachments: Miami to St Thomas.pdf; Untitled attachment 00040.htm 1 EFTA_R1_02116688 E...

EFTA02709772DOJ↗ Dataset 11

From: Wallace Cunningham Sent: Tuesday, January 27, 2015 12:28 AM To: ...

EFTA02712068DOJ↗ Dataset 11

...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

EFTA02713756DOJ↗ Dataset 11

...pstein, 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

EFTA02713757DOJ↗ Dataset 11

Wallace E. Cunningham, Inc. Invoice 1111 West Arbor Dri...