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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset5 total

Set 9

3

Set 11

2

5 results for “"Benmosche"”

EFTA01116680Set 9

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4p

1,333w

roughly $22 billion profit. Overseeing that comeback was a new chief executive, Robert H. Benmosche, a tough-talking longtime insurance executive. Mr. Benmosche has won plaudits, including from government officials

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116680.pdf

EFTA00277078Set 9

2020-10-082p426w

scheme out o Charles Blauner, Serrone, Citibank, Tanhee Singh American Express, Dandridge, Russo, AIG Benmosche, and a long list of others). Members in Maxwell-Epstein's tax mitigation fraud criminal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277078.pdf

EFTA02420330Set 11

2010-09-1059p10,449w

Awards Gala. 6:00 pm. Cocktail reception, dinner and awards. Cocktail attire. Honoring Denise Benmosche, Amy Brandt.Chuck Close, Pamela S. Passman,Hon. Kapil Sibal. Chaired by Mark A. Angelson,Maryam

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420330.pdf

EFTA00152730Set 9

2020-10-082p416w

scheme out of (Charles Blauner, Serrone, Citibank, Tanhee Singh American Express, Dandridge, Russo, AIG Benmosche, and a long list of others). Members in Maxwell-Epstein's tax mitigation fraud criminal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00152730.pdf

EFTA02420041Set 11

2010-09-1058p10,389w

Awards Gala. 6:00 pm. Cocktail reception, dinner and awards. Cocktail attire. Honoring Denise Benmosche, Amy Brandt.Chuck Close. Pamela S. Passman.Hon. Kapil Sibal. Chaired by Mark A. Angelson.Maryam Panahy Misery

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420041.pdf