2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA00809690
Corporation ("UDC"), which conducted business through two Illinois insurance company subsidiaries, Associated Life Insurance Co. ("Associated") and United Fired Insurance Co. ("United Fire"). 26. Epstein was the architect of the plan to secure the approval from Illinois state regulators for TFC's acquisition of the ins
EFTA01386753
Corporation ("UDC"), which conducted business through two Illinois insurance company subsidiaries, Associated Life Insurance Co. ("Associated") and United Fired Insurance Co. ("United Fire"). 26. Epstein was the architect of the plan to secure the approval from Illinois state regulators for TFC's acquisition of the ins

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

Steven Hoffenberg
PersonAmerican fraudster

Lockerbie
LocationTown in Dumfries and Galloway, Scotland, UK
Associated Life Insurance Co.
OrganizationOrganization referenced in documents
United Fire's
OrganizationOrganization referenced in documents
Pan American Airways, Inc.
OrganizationOrganization referenced in documents