4
Total Mentions
4
Documents
18
Connected Entities
Organization referenced in documents
EFTA00491236
ompanies may be retained as required by law or regulation. Nothing in this message is intended to constitute an Electronic signature for purposes of the Uniform Electronic Transactions Act (UETA) or the Electronic Signatures in Global and National Commerce Act ("E-Sign") unless a specific statement to the contrary is included in this
EFTA00491239
mpanies may be retained as required by law or regulation. Nothing in this message is intended to constitute an Electronic signature for purposes of the Uniform Electronic Transactions Act (UETA) or the Electronic Signatures in Global and National Commerce Act ("E-Sign-) unless a specific statement to the contrary is included in this
EFTA00491242
ompanies may be retained as required by law or regulation. Nothing in this message is intended to constitute an Electronic signature for purposes of the Uniform Electronic Transactions Act (UETA) or the Electronic Signatures in Global and National Commerce Act ("E-Sign") unless a specific statement to the contrary is included in this
EFTA00491247
mpanies may be retained as required by law or regulation. Nothing in this message is intended to constitute an Electronic signature for purposes of the Uniform Electronic Transactions Act (UETA) or the Electronic Signatures in Global and National Commerce Act ("E-Sign-) unless a specific statement to the contrary is included in this

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
Principal Life
OrganizationOrganization referenced in documents
the Preferred Product Network
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