3
Total Mentions
3
Documents
15
Connected Entities
Name reference in documents
EFTA00491239
insurance cards Date: Mon, 25 Feb 2019 18:31:00 +0000 great On Feb 25, 2019, at 12:55 PM, Ike Groff < > wrote: In motion <image001.png> From: DiSpigna, Frank fmailto: Sent: Monday, February 25, 2019 12:55 PM To: Ike Groff Subject: Re: dental insurance cards Will do Francis DiSpigna Associate Managing
EFTA00491242
Feb 2019 18:56:03 +0000 Attachments: Inline-Images: image001.png; image002.png Here are our new dental cards [,Description: Descriotion: From: DiSpigna, Frank [rnaitto: Sent: Monday, February 25, 2019 1:54 PM To: Ike Groff Subject: Fwd: TOURMALINE PARTNERS LLC 1015410 See attached Francis DiSpigna Ass
EFTA00491247
.so will we receive real ones in the mail? On Feb 25, 2019, at 1:56 PM, Ike Groff <I I> wrote: Here are our new dental cards <image002.pne From: DiSpigna, Frank [mailto: Sent: Monday, February 25, 2019 1:54 PM To: Ike Groff Subject: Fwd: TOURMALINE PARTNERS LLC 1015410 See attached Francis DiSpigna Asso

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
the Uniform Electronic Transactions Act
OrganizationOrganization referenced in documents
Principal National Life Insurance Company
OrganizationOrganization referenced in documents
Jay Agudo
PersonName reference in documents
Agudo
PersonName reference in documents
Principal's
OrganizationOrganization referenced in documents