2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
EFTA00491242
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 Tourmaline Partners ? Francis DiSpigna Associate Managing Director Principal Securities Registered Representative Financial Advisor E-mail: Web
EFTA00491247
: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 Tourmaline Partners ? Francis DiSpigna Associate Managing Director Principal Securities Registered Representative Financial Advisor Website: Fr

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
Agudo
PersonName reference in documents