4
Total Mentions
4
Documents
18
Connected Entities
Organization referenced in documents
EFTA00491236
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 Principal Financial Group, Des Moines, IA 50392 From: Ike Groff <1 Sent
EFTA00491239
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 Principal Financial Group, Des Moines, IA 50392 From: Ike Groff < Sent:
EFTA00491242
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 Principal Financial Group, Des Moines, IA 50392 From: Agudo, Jay Sent:
EFTA00491247
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 Principal Financial Group, Des Moines, IA 50392 From: Agudo, Jay Sent:

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

Des Moines
LocationCapital city of Iowa, United States
Ike Groff
PersonIndividual referenced in Epstein documents
United Healthcare
OrganizationAmerican health insurance company
Global and National Commerce Act
OrganizationOrganization referenced in documents
Francis DiSpigna
PersonName reference in documents
Financial, Insurance and Group Benefits
OrganizationOrganization referenced in documents
Principal Securities, Inc.
OrganizationOrganization referenced in documents
the Preferred Product Network
OrganizationOrganization referenced in documents
the Uniform Electronic Transactions Act
OrganizationOrganization referenced in documents
DiSpigna, Frank
PersonName reference in documents
Principal
OrganizationOrganization referenced in documents
Agudo
PersonName reference in documents
FINRA Rule 0512(c
OrganizationOrganization referenced in documents
Principal's
OrganizationOrganization referenced in documents
Principal National Life Insurance Company
OrganizationOrganization referenced in documents
Principal National
OrganizationOrganization referenced in documents
Jay Agudo
PersonName reference in documents