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From: To: ' Subject: Re: Jeffrey Epstein Date: Wed, 01 Jun 2011 15:06:17 +0000 I will let JE know about you seeing Moens at noon and also see about a later call or perhaps a call tomorrow.
From: To: ' Subject: Re: Jeffrey Epstein Date: Wed, 01 Jun 2011 15:06:17 +0000 I will let JE know about you seeing Moens at noon and also see about a later call or perhaps a call tomorrow.. be back to you! On Jun 1, 2011, at 11:05 AM, wrot
ree after say 4:30 or preferably a bit later. If that is too late, given the time difference, how about in the morning? Any time. Also, please tell Jeffrey I am seeing Moens at noon to discuss the market prospects. Paul --Original Messa e-- From: To: Algoa Deny Prosperi Paul Sent Wed, Jun 1, 2011 10:
From: To: ' Subject: Re: Jeffrey Epstein Date: Wed, 01 Jun 2011 15:06:17 +0000 I will le
ng? Any time. Also, please tell Jeffrey I am seeing Moens at noon to discuss the market prospects. Paul --Original Messa e-- From: To: Algoa Deny Prosperi Paul Sent Wed, Jun 1, 2011 10:59 am Subject: Jeffrey Epstein Hello Paul. Hope you are well. Might you be available today after 2pm for a call from Jef
From: Lesley Groff To: Algoa Deny Prosperi Paul ill=l > Cc: Darren Indyke < > Subject: Jeffrey Epstein Date: Mon, 17 Dec 2012 19:07:40 +0000 Hello Paul...hope all is well! For some reason I cannot find your cell phone number! Can you please forward
ill=l > Cc: Darren Indyke < > Subject: Jeffrey Epstein Date: Mon, 17 Dec 2012 19:07:40 +0000 Hello Pau
eri Paul ill=l > Cc: Darren Indyke < > Subject: Jeffrey Epstein Date: Mon, 17 Dec 2012 19:07:40 +0000 H
From: Lesley Groff To: Algoa Deny Prosperi Paul ill=l > Cc: Darren Indyke < > Subject: Jeffrey Epstein Date: Mon, 17 Dec 2012 19:07:40 +0000 Hello Paul...hope all is well! For some reason I can
From: story cowles To: Jeffrey Epstein <[email protected]> Subject: Info on Ballinger from Susan Date: Mon, 03 Aug 2009 17:58:17 +0000 Attachments: CCE00025.pdf - - On Mon, 8/3/09,
From: story cowles To: Jeffrey Epstein <[email protected]> Subject: Info on Balling
From: story cowles To: Jeffrey Epstein <[email protected]> Subject: Info on
d: Finally!!!! To: Date: Monday, August 3, 2009, 9:26 AM Begin forwarded message: From: Susan Polon <a Date: August 2, 200911:13:34 PM EDT To: Prosperi Paul cilMa>, Subject: Finalyllll EFTA00773272
From: Lesley Groff To: Subject: Re: Jeffrey Epstein Date: Fri, 03 Jun 2011 16:02:13 +0000 I will try!! :) On Jun 3, 2011, at 11:57 AM. wrote: Thanks. If you are able to give me a heads up about ti
Original Messa T Lesley Groff To: Algoa Deny Prosperi Paul Sent: Fri, Jun 3, 2011 11:24 am Subject: Jeffrey Epstein wrote: Hello Paul! S000, Jeffrey is hoping to try again today for a call ... might you be available to speak today after 1pm? Please let me know. Thanks, Lesley EFTA00432789
From: Lesley Groff To: Subject: Re: Jeffrey Epstein Date: Fri, 03 Jun 2011 16:02:13 +0000 I will tr
ein terrific. thanks so much. Hopefully it will work today! On Jun 3, 2011, at 11:53 AM, Yes. Original Messa T Lesley Groff To: Algoa Deny Prosperi Paul Sent: Fri, Jun 3, 2011 11:24 am Subject: Jeffrey Epstein wrote: Hello Paul! S000, Jeffrey is hoping to try again today for a call ... might you
From: To: "[email protected]" Subject: Re: Jeffrey Epstein Date: Fri, 03 Jun 2011 15:57:44 +0000 Thanks. If you are able to give me a heads up about time, it will help. Original Message From: Lesley Gro
s. Original Messag From: Lesley Groff To: Algoa Deny Prosperi Paul Sent: Fri, Jun 3, 2011 11:24 am Subject: Jeffrey Epstein Hello Paul! S000, Jeffrey is hoping to try again today for a call ... might you be available to speak today after 1pm? Please let me know. Thanks, Lesley EFTA00432788
To: "[email protected]" Subject: Re: Jeffrey Epstein Date: Fri, 03 Jun 2011 15:57:44 +0000 Thanks. I
ific. thanks so much. Hopefully it will work today! On Jun 3, 2011, at 11:53 AM, rote: Yes. Original Messag From: Lesley Groff To: Algoa Deny Prosperi Paul Sent: Fri, Jun 3, 2011 11:24 am Subject: Jeffrey Epstein Hello Paul! S000, Jeffrey is hoping to try again today for a call ... might you be avail
From: ==. > To: Algoa Deny Prosperi Paul ill=l > Subject: Jeffrey Epstein Date: Wed, 01 Jun 2011 14:59:25 +0000 Hello Paul. Hope you are well. Might you be available today after 2pm for a call from Jeffrey? Assistant to
bject: Jeffrey Epstein Date: Wed, 01 Jun 2011 14:59:25 +0000 Hello Paul. Hope you are well. Might you be available today after 2pm for a call from Jeffrey? Assistant to Jeffrey Epstein 212 750 9895 EFTA00433008
lgoa Deny Prosperi Paul ill=l > Subject: Jeffrey Epstein Date: Wed, 01 Jun 2011 14:59:25 +0000 Hello Pau
From: ==. > To: Algoa Deny Prosperi Paul ill=l > Subject: Jeffrey Epstein Date: Wed, 01 Jun 2011 14:59:25 +0000 Hello Paul. Hope you are well. Might you be available today after 2pm for a
From: To:' <Ma > Subject: Re: Jeffrey Epstein Date: Wed, 01 Jun 2011 15:05:06 +0000 Lesly The meeting I have with Swanson is at that time exactly. It is in Boca, so I would be free after say 4
ree after say 4:30 or preferably a bit later. If that is too late, given the time difference, how about in the morning? Any time. Also, please tell Jeffrey I am seeing Moens at noon to discuss the market prospects. Paul --Original Mess e-- From: To: Algoa Deny Prosperi Paul Sent Wed, Jun 1, 2011 10:5
From: To:' <Ma > Subject: Re: Jeffrey Epstein Date: Wed, 01 Jun 2011 15:05:06 +0000 Lesly Th
ing? Any time. Also, please tell Jeffrey I am seeing Moens at noon to discuss the market prospects. Paul --Original Mess e-- From: To: Algoa Deny Prosperi Paul Sent Wed, Jun 1, 2011 10:59 am Subject: Jeffrey Epstein Hello Paul. Hope you are well. Might you be available today after 2pm for a call from Jef
: Great! Janusz' number is You can send the plans to me at On May 9, 2011, at 12:51 PM, wrote: It is the Swanson house @ I had the same idea as Jeffrey and am trying to arrange to get a video this afternoon. If I can't, I will call Janusz and arrange to meet him there tomorrow. Can you give me his c
y, where should I send them. Thanks. Paul EFTA00561954 --Cori Fro To: Prosperi Paul Sent: Mon, May 9, 2011 12:40 pm inal Mess e-- Hi Paul, JE wanted me to ask you about a large house in PB he saw with you, the Swanson house? He wants to have someone go video tape the house for him. I wante
will also send a set of floor plans. Assuming they would arrive Wednesday, where should I send them. Thanks. Paul EFTA00561954 --Cori Fro To: Prosperi Paul Sent: Mon, May 9, 2011 12:40 pm inal Mess e-- Hi Paul, JE wanted me to ask you about a large house in PB he saw with you, the Swanson house? He
From: Sarah K <n> To: Prosperi Paul Subject: Date: Mon, 09 May 2011 15:39:13 +0000 Hi Paul, JE wanted me to ask you about a large house in PB he saw with you, the Swanson house? He wants to have someone go video tape the house for him. I wante
From: Sarah K <n> To: Prosperi Paul Subject: Date: Mon, 09 May 2011 15:39:13 +0000 Hi Paul, JE wanted me to ask you about a large house in PB he saw with you, the Swanson house? He
From: Sent: To: Monday, May 9, 2011 3:39 PM Prosperi Paul Hi Paul, JE wanted me to ask you about a large house in PB he saw with you, the =wanson house? He wants to have someone go video tape the house for him. = wante
From: Sent: To: Monday, May 9, 2011 3:39 PM Prosperi Paul Hi Paul, JE wanted me to ask you about a large house in PB he saw with you, the =wanson house? He wants to have someone go video tape the house fo
Entities connected to both Jeffrey Epstein and Prosperi Paul

Lesley Groff
PERSON
Donald Trump
PERSON
Palm Beach County
LOCATION
Palm Beach Gardens
LOCATION
South Florida
LOCATION
Greenwich
LOCATION
Boca Raton
LOCATION
Goldman Sachs
ORGANIZATION
Delray Beach
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Westchester
LOCATIONPaul Prosperi
PERSON
Northeast
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Swanson
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Porter
PERSONLesly
PERSONMoens
PERSONArmonk
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Rick Scott
PERSONCorcoran
ORGANIZATION