4
Total Mentions
4
Documents
18
Connected Entities
Organization referenced in documents
EFTA00491236
tive Financial Advisor E-mail: Website: From our beginning in 1879, Principal has grown to become a FORTUNE 500 member and a leading provider of Financial, Insurance and Group Benefits for businesses and individuals around the world. EFTA00491236 Insurance products from the Principal Financial Group@ are issued by Principal Natio
EFTA00491239
epresentative Financial Advisor Website: From our beginning in 1879, Principal has grown to become a FORTUNE 500 member and a leading provider of Financial, Insurance and Group Benefits for businesses and individuals around the world. Insurance products from the Principal Financial Groups are issued by Principal National Life Insura
EFTA00491242
tive Financial Advisor E-mail: Website: From our beginning in 1879, Principal has grown to become a FORTUNE 500 member and a leading provider of Financial, Insurance and Group Benefits for businesses and individuals around the world. EFTA00491242 Insurance products from the Principal Financial Group@ are issued by Principal Natio
EFTA00491247
entative Financial Advisor MM. Website: From our beginning in 1879, Principal has grown to become a FORTUNE 500 member and a leading provider of Financial, Insurance and Group Benefits for businesses and individuals around the world. Insurance products from the Principal Financial Group* are issued by Principal National Life Insura
Principal Life
OrganizationOrganization referenced in documents
the Uniform Electronic Transactions Act
OrganizationOrganization referenced in documents
the Preferred Product Network
OrganizationOrganization referenced in documents
United Healthcare
OrganizationAmerican health insurance company
Ike Groff
PersonIndividual referenced in Epstein documents
Global and National Commerce Act
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Francis DiSpigna
PersonName reference in documents
Principal Securities, Inc.
OrganizationOrganization referenced in documents

Des Moines
LocationCapital city of Iowa, United States
DiSpigna, Frank
PersonName reference in documents
Principal's
OrganizationOrganization referenced in documents
Principal
OrganizationOrganization referenced in documents
FINRA Rule 0512(c
OrganizationOrganization referenced in documents
Principal National
OrganizationOrganization referenced in documents
Principal National Life Insurance Company
OrganizationOrganization referenced in documents
Jay Agudo
PersonName reference in documents
Agudo
PersonName reference in documents