Epstein Files Search

EFTA00851188Set 9

2015-07-1613p1,978w

Insurance-Dedicated Funds (attached): Each of the major life insurance companies in the domestic PPVUL and PPVA Investment Account markets offer a substantial number of 1940 Act registered IDFs providing ... registered IDFs available for allocation with John Hancock, Pacific Life, and Prudential (which offer PPVUL Investment Accounts only) along with Philadelphia Financial Group and Zurich (which offer both PPVUL ... registered IDFs, each of the major domestic life insurance companies in the PPVUL and PPVA Investment Account markets also offer a select group of non-registered IDFs, which have more

https://www.justice.gov/epstein/files/DataSet%209/EFTA00851188.pdf

EFTA02713185Set 11

2015-06-193p605w

Insurance-Dedicated Funds (attached): Each of the major life insurance companies in the domestic PPVUL and PPVA Investment Account markets offer a substanti=l number of 1940 Act registered IDFs ... Investment Accounts only) along with Philadelphia Financial Group and Zur=ch (which offer both PPVUL and PPVA Investment Accounts).=/p> Non-Regist=red Insurance-Dedicated Funds (attached): In addition

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713185.pdf

EFTA00392492Set 9

2013-04-092p556w

follow up to our discussions, I wanted to share additional information on the Evergreen PPVUL policy with you. Summary information regarding a $1 billion investment in two different policies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00392492.pdf

EFTA00392498Set 9

2013-04-093p676w

follow up to our discussions, I wanted to share additional information on the Evergreen PPVUL policy with you. Summary information regarding a $1 billion investment in two different policies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00392498.pdf

EFTA00630094Set 9

2016-08-144p1,759w

meaning that no Private Placement Variable Annuity (PPVA) or Private Placement Variable Universal Life (PPVUL) Investment Account owner can directly or indirectly influence the IDF manager with respect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00630094.pdf

EFTA02142189Set 10

2013-04-092p587w

follow up to our discussions, I wanted to share additional information on the Evergreen PPVUL policy with you. Summary information regarding a $1 billion investment in two different policies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142189.pdf

EFTA00506380Set 9

6p727w

placement variable universal life insurance (operational) ❑ Cat reinsurer/ILS hybrid (1 startup, 2 acquisitions) ❑ GigaLife — PPVULs of $1 billion or more (1 startup) * ❑ Residual value insurance (1 startup, 1 acquisition) ❑ Trade

https://www.justice.gov/epstein/files/DataSet%209/EFTA00506380.pdf

EFTA02142298Set 10

2013-04-092p597w

follow up to our discussions, I wanted to share additional information on the Evergreen PPVUL policy with you. Summary information regarding a $1 billion investment in two different policies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142298.pdf

EFTA02142639Set 10

2013-04-092p704w

follow up to our discussions, I wanted to share additional information on the Evergreen PPVUL policy with you. Summary information regarding a $1 billion investment in two different policies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142639.pdf

EFTA02142684Set 10

2013-04-093p722w

follow up to our discussions, I wanted to share additional information on the Evergreen PPVUL policy with you. Summary information regarding a $1 billion investment in two different policies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142684.pdf

EFTA00958059Set 9

2013-04-093p683w

follow up to our discussions, I wanted to share additional information on the Evergreen PPVUL policy with you. Summary information regarding a $1 billion investment in two different policies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00958059.pdf

EFTA01896799Set 10

2013-04-093p790w

follow up to our discussions, I wanted to share additional information on the Evergreen PPVUL policy with you. Summary information regarding a $1 billion investment in two different policies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01896799.pdf