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"Personal Insurance"
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EFTA00418321
Dataset 9
2012-03-08
4p
913w
Subject:
Re: Appraisal Confirmation
From:
Lesley Groff
To:
'
…You are welcome to contact me directly for more information regarding our home appraisal service or call your independent agent or broker. In a world of choices, thank you for choosing Chubb! Regards, Neibert Lorimer Chubb
Personal Insurance
This E-mail (which includes any attachment) is intended to he read only by the person(s) to whom it is addressed and may contain confidential or proprietary information. If you have received this E-mail in error, do not print it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00418321.pdf
EFTA00418529
Dataset 9
2012-03-06
3p
675w
Subject:
Re: Appraisal Confirmation
From:
Lesley Groff
To:
<S>
…loss prevention program. The precise coverage afforded is subject to the terms and conditions of the policies as issued. No liability is assumed by reason of the information contained in this document. EFTA00418530 Regattls, Neibert Lorimer Chubb
Personal Insurance
This E-mail (which includes any attachment) is intended to he read only by the person(s) to whom it is addressed and may contain confidential or proprietary information. If you have received this E-mail in error, do not print…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00418529.pdf
EFTA00621247
Dataset 9
2013-07-25
10p
2,239w
…Declarations Page of your policy. You may also contact the NAP directly by phone at 1-888-379-9531, or visit the website shown below for more information: http://www.fema.gov/businessinfip/ If you have already purchased coverage for Flood, then you may disregard this notice. We at Fireman's Fund appreciate the opportunity to assist you with your
Personal Insurance
needs. e-Aoszi 9-08 NY Copyright. Firemen's Fund Insurance Companies, 2008, Novato. CA. Includes copyrighted material…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621247.pdf
EFTA00390397
Dataset 9
2013-05-14
3p
746w
Subject:
Alarm Quote from George, Intruder Alert Systems (Newman's guy)
From:
Lesley Groff
To:
Lesley Groff
…Laboratories) listed central station. These motion sensors should be placed in central areas like the main hallways on the first and second floors of your home. Upon installation of all final interior features, the installation and activation of a complete burglar alarm system will be required. Thomas A. Vellucci • Personal Lines Underwriter • Chubb
Personal Insurance
• Chubb Group of Insurance Companies <ATT00001.png> 202 Hall's Mill Road • Whitehouse Station. NJ 08889 Pho On May 7, 2013, at 6:39 PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390397.pdf
EFTA01078015
Dataset 9
2013-07-25
10p
2,227w
…Declarations Page of your policy. You may also contact the NAP directly by phone at 1-888-379-9531, or visit the website shown below for more information: http://www.fema.gov/businessinfip/ If you have already purchased coverage for Flood, then you may disregard this notice. We at Fireman's Fund appreciate the opportunity to assist you with your
Personal Insurance
needs. e-Aoszi 9-08 NY Copyright. Firemen's Fund Insurance Companies, 2008, Novato. CA. Includes copyrighted material…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078015.pdf
EFTA00801682
Dataset 9
2015-05-05
21p
1,614w
…are not pan tr me insurance policy. in no, guaranteed by Pnvate Clan] Group. and may be OeconOnued al any On* EFTA00801682 AIG Thank You Thank you for choosing AIG Private Client Group for your
personal insurance
. We are pleased to provide you with this customized report summarizing the results of the recent visit to your home. This complimentary Risk Management Report, along with any other information which you and your broker may have, can help you and your independent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801682.pdf
EFTA00796899
Dataset 9
25p
5,022w
…LIVES • INVESTOR BOOK • 2017 TABLE OF CONTENT INTRODUCTION 3 PREMISE 4 COMMENTS OF THE NOVEL 5 THE TEAM 7 CAST 12 SCHEDULING 14 INVESTMENT PLAN 15 FILM BUDGET 15 INVESTMENT PERFORMANCE PROPOSAL 16 RECOUPMENT / WATERFALL 17 FINANCE Et DISTRIBUTION AGREEMENTS 18 BOX OFFICE 2019 TURNOVER PROJECTIONS 19 ESTIMATED REVENUES 20 SUMMARY TABLES 21 INSURANCE Et GUARANTEE 22
PERSONAL INSURANCE
22 PERFORMANCE GUARANTEE 22 BOX OFFICES 23 BOX OFFICE 2 016 25 CONTACT 25 Strictly Private & Confidential Page 2 EFTA00796900 ALAISS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796899.pdf
EFTA00796874
Dataset 9
25p
5,026w
…LIVES • INVESTOR BOOK • 2017 TABLE OF CONTENT INTRODUCTION 3 PREMISE 4 COMMENTS OF THE NOVEL 5 THE TEAM 7 CAST 12 SCHEDULING 14 INVESTMENT PLAN 15 FILM BUDGET 15 INVESTMENT PERFORMANCE PROPOSAL 16 RECOUPMENT / WATERFALL 17 FINANCE Et DISTRIBUTION AGREEMENTS 18 BOX OFFICE 2019 TURNOVER PROJECTIONS 19 ESTIMATED REVENUES 20 SUMMARY TABLES 21 INSURANCE Et GUARANTEE 22
PERSONAL INSURANCE
22 PERFORMANCE GUARANTEE 22 BOX OFFICES 23 BOX OFFICE 2 016 25 CONTACT 25 Strictly Private & Confidential Page 2 EFTA00796875 ALAISS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796874.pdf
EFTA01107557
Dataset 9
2011-09-01
16p
3,101w
…Group Meridian Insurance has divisions of specialists available to fulfill our mission of being your complete insurance and financial provider. A few of our division specialists include: • Safety and Loss Control Specialists •
Personal Insurance
Specialists • Life and Estate Planning Specialists • Custom Group Benefits Specialists • Asset Management Specialists • Property & Casualty We are a single source provider of quality insurance related financial services. Meridian's unique service delivery system is designed to provide our clients with excellence and unparalleled access to the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107557.pdf
EFTA01719835
Dataset 10
7p
2,509w
…AS THE VEHICLE. A REA- of Res Agreement is prohibited by law, it slut not affect the remaining C Paragraph heachigs have no independent meantg tO . hsYou A0,ureeltc that it is Your resper,,,,, to comply with all atiPli- Your name SONABLE ADMINIS FEE AND PRO.RATA LICENSE PLATE
PERSONAL INSURANCE
r You e Ser l neybenhotansud Ne thase ild res thetraVineh t lPta° te, nor may You transfer or assign FEES ALL AS ALLOWED BY LAW. YOUR LOSS. YOU …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719835.pdf
EFTA00311062
Dataset 9
2011-06-29
17p
6,141w
…accident) agreement to the contrary. This agreement may be revoked by the assignee when benefits are not payable based upon the assignor's lack of coverage and/or violation of a policy condition due to the actions or conduct of the assignor. ANY PERSON WHO KNOWINGLY AND WITH INTENT TO DEFRAUD ANY INSURANCE COMPANY OR OTHER PERSON FILES AN APPLICATION FOR COMMERCIAL INSURANCE OR A STATEMENT OF CLAIM FOR ANY COMMERCIAL OR
PERSONAL INSURANCE
BENEFITS CONTAINING ANY MATERIALLY FALSE INFORMATION…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311062.pdf
EFTA00810510
Dataset 9
2017-06-30
35p
10,753w
…insurance value chain working backwards from Valar Cost Basis: $6.3M the customer to offer scalable protection at the point of need with personalized predictive risk management and simple, transparent,
personal insurance
designed to manage life's risks Current FMV: $6.3M and join the customer's journey. Nlultiple: 1.0x Recent Financing History: Valar Ventures led Coya's €7.25M Series A financing in July 2017, with participation from Ribbit, E.ventures and others. 17 I CONFIDENTIAL & TRADE SECRET …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810510.pdf
EFTA00308033
Dataset 9
2p
1,048w
…NY — Brokerage Firm • Responsible for all Accounts Payable for Company and President's Personal bookkeeping. • Responsible for payroll for personal household staff. • Responsible for all personal expenses relating to airplane and pilots. • Handle
personal insurance
for property and cars and airplanes. • Prepare correspondence relating to personal and business affairs. • Create and maintain filing systems and review daily mail. • Generate financial data and reports as requested on Excel. • Responsible for administering of household petty cash accounts. • Assist with maintaining brokerage accounts…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308033.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
12
Set 10
1