2
Total Mentions
2
Documents
14
Connected Entities
Name reference in documents
EFTA00491242
conversation about the tax implications of employee benefits. Classification: Customer Confidential Sent: Monday, February 25, 2019 12:59 PM To: Agudo, Jay Subject: Fwd: [External] dental insurance cards Hello Jay....can you assist on how to get new dental cards for a client of Principal's Tourmali
EFTA00491247
conversation about the tax implications of employee benefits. Classification: Customer Confidential Sent: Monday, February 25, 2019 12:59 PM To: Agudo, Jay < Subject: Fwd: [External] dental insurance cards Hello Jay....can you assist on how to get new dental cards for a client of Principal's Tourm

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
DiSpigna, Frank
PersonName reference in documents
Jay Agudo
PersonName reference in documents
Principal's
OrganizationOrganization referenced in documents