4
Total Mentions
4
Documents
18
Connected Entities
Organization referenced in documents
EFTA00491236
pal Life Insurance Company, and the companies available through the Preferred Product Network, Inc. Securities and advisory products offered through Principal Securities, Inc. (800) 247-1737, member SIPC . Principal National, Principal Life, the Preferred Product Network and Principal Securities are members of the Princip
EFTA00491239
pal Life Insurance Company, and the companies available through the Preferred Product Network, Inc. Securities and advisory products offered through Principal Securities, Inc. (800) 247-1737, member SIPC . Principal National, Principal Life, the Preferred Product Network and Principal Securities are members of the Principa
EFTA00491242
pal Life Insurance Company, and the companies available through the Preferred Product Network, Inc. Securities and advisory products offered through Principal Securities, Inc. (800) 247-1737, member SIPC . Principal National, Principal Life, the Preferred Product Network and Principal Securities are members of the Princip
EFTA00491247
pal Life Insurance Company, and the companies available through the Preferred Product Network, Inc. Securities and advisory products offered through Principal Securities, Inc. (800) 247-1737, member SIPC . Principal National, Principal Life, the Preferred Product Network and Principal Securities are members of the Principa
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
Financial, Insurance and Group Benefits
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