15
Total Mentions
15
Documents
33
Connected Entities
Person referenced in documents
YAN SUBOTNICK To: L 1; Subotnick Stuart Sent: Tue, Jan 21, 2014 4:35 pm Subject: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters r; Prosperi Paul BUSINESS INSIDER FINANCE Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters DUJOUR JACQUELINE DETWILER, DUJOUR JAN. 21, 2014, 1:18 PM
Page: HOUSE_OVERSIGHT_033157 →-----original Message--: From: BRYAN SUBOTNICK < To: I; subotnick Stuart Subte tu why Pa? 20ch, *Forida Is The "New Greenwich" For wall streeters >; Prosperi Paul FINANCE Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters JACQUELINE DETWILER, DUJOUR JAN. 21, 2014, 1:18 PM Neilson Barnard/Getty Im
Page: HOUSE_OVERSIGHT_033561 →EFTA00561916
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
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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
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Formatted Name Paul Prosperi Email • Internet, VVork, Pref Name Paul Prosperi Note Algoa Deny Prosperi Paul < Program ID -//Apple Inc.//Mac OS X 10.9.5//EN Telephone Number • Cell, Voice, Pref Unique Identifier VCard Version 3.0 X-ABUID EFTA00309051
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Formatted Name Paul Prosperi Email • Internet, VVork, Pref Name Paul Prosperi Note Algoa Deny Prosperi Paul < Program ID -//Apple Inc.//Mac OS X 10.9.5//EN Telephone Number • Cell, Voice, Pref Unique Identifier VCard Version 3.0 X-ABUID EFTA00309052
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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
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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
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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
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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
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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
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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
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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
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x: Suffix: Formatted Name Paul Prosperi Electronic • ( Work Preferred Internet Tele hone Number ( Preferred Voice Cell ) Comment Algoa Deny Prosperi Paul a UID 5cbf3dcb-a437-461a-a39c-e88b818c10736 X-ABUID 856C12BB-6161-41A3-8BEA-189C90F7440D:ABPerson EFTA_R1_01130976 EFTA02292586
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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

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

Swanson
PersonPrimarily refers to Dan Swanson in Epstein documents
Paul Prosperi
PersonPerson referenced in documents

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Goldman Sachs
OrganizationAmerican investment bank

Greenwich
LocationTown in Fairfield County, Connecticut, United States, suburb of NYC

Delray Beach
LocationCity in Palm Beach County, Florida, United States
Armonk
LocationHamlet in Westchester County, New York, United States

Boca Raton
LocationCity in Palm Beach County, Florida, United States

Northeast
LocationDirectional region of the United States

South Florida
LocationRegion of the U.S. state of Florida

Porter
PersonAmbiguous surname - includes Rob Porter (White House aide) and others in Epstein-related news and documents

Palm Beach County
LocationCounty in Florida, United States of America

Westchester
LocationBorough in Chester County, Pennsylvania, United States

Rick Scott
PersonUnited States Senator from Florida since 2019
BRYAN SUBOTNICK
PersonName reference in documents
Subotnick Stuart
PersonName reference in documents
JACQUELINE DETWILER
PersonName reference in documents
Neilson Barnard
PersonName reference in documents