home

epstein-data
Research ▼
🔍 SearchFull-text document search 🤖 Ask AIAI research assistant 🔎 Evidence MapFBI serial resolution 📷 Reverse Image SearchCLIP + face across 614K images 🧑 Find Face BETASearch 29K faces by photo 💻 Run Your OwnDownload & search locally
Explore ▼
📚 Full Text Corpus1.39M docs, 2.77M pages 🌎 Global Heatmap145 countries mentioned 📈 Coverage MapWhat's here 🌌 AtlasSemantic map · 1.29M docs ⚖ Cases53 federal & state cases · per-case briefings 🎤 DepositionsTranscribed audio & video 💬 Hear from the SurvivorsSurvivors in their own words 📖 Cover to Cover-Up24-hour public reading, synced to the video ✉ Wolff–Epstein Emails2,009 messages · 2009–2019
📷 Images92K analyzed photographs 🔍 Multi-DB SearchSearch all databases individually 🗃 All Databases14 searchable databases
Reports
News ▼
📰 NewsCoverage & reporting ⚖ Justice MonitorArrests, charges, lawsuits, firings
Source ▼
🏛 DOJ ProductionOfficial EFTA disclosures 📜 EFTA Law TextPublic Law 119-38 📁 Source Data (GitHub)Open source databases
🌐 Community ResourcesCurated external projects ✉ ContactGeneral · privacy · DMCA · press
❤️ Donate 🎧 Podcast

Research

🔍 Search Documents 🤖 Ask AI 🔎 Evidence Map 📷 Reverse Image Search 🧑 Find Face BETA 💻 Run Your Own Investigator

Explore

📚 Full Text Corpus 🌎 Global Heatmap 📈 Coverage Map 🌌 Atlas ⚖ Cases 🎤 Depositions 💬 Hear from the Survivors 📖 Cover to Cover-Up ✉ Wolff–Epstein Emails 📷 Images 🔍 Multi-DB Search 🗃 All Databases

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

EFTA01046624

← Prev Next →
Loading document…

From: Faith Kates < To: "jeevacation®gmail.com" <[email protected]> Subject: Fwd: new insurance proposal Date: Wed, 10 May 2017 22:09:23 +0000 Attachments: Kogan_-_new_proposal.pdf; ATT00001.htm Please find attached an updated proposal for the premium financing insurance John had previously discussed with you and Jimmy mentioned to you the other day. Premium financing is a method of paying insurance premiums without having to use out of pocket cash. The insured or a Trust borrows insurance premiums from a bank, securing the bank loan with the cash value of the insurance policy. The insured posts collateral (i.e. cash, stocks, bonds, art) in early years of the policy to cover the shortfall between cash value of the insurance policy and loan accrued. The collateral requirement is ultimately reduced by growth in the cash value until it ultimately disappears (usually between years 7 to 12) when cash surrender value exceeds the loan amount. The ideology of premium finance is to help high net worth clients attain the insurance needed, while keeping liquidity free that would have been used to pay premiums for a large policy. In addition, this program is extremely tax efficient considering that premiums paid are free of gift tax and the life insurance benefit will be paid income, estate and generation skipping tax free. Dan will be able to go over the program in more detail when he meets with you. Please confirm that this Monday in our New York City works for both you and Faith. Any questions do not hesitate to give me call. Betty Anne Assistant to John Lowth & Dan Andriano From: Smith, Betty Anne Sent: Tuesday, May 09, 2017 3:54 PM To: Cc: Smith, Betty Anne < Subject: Mass Mutual policy < Attached is a copy of your Mass Mutual policy along with the "plain English" explanation that John had forwarded to you. I will forward you the new proposed coverage in a separate email for you to review by tomorrow. Please confirm that you can meet with

Suggest a category
Misclassified? Pick a better fit.
Community Notes
▸ People Mentioned
▸ Interest Level
Routine Notable Significant
▸ Dates Mentioned
▸ Related Topics
▸ Places & Organizations
▸ Transcription Correction
Related documents
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.

Powered by Datasette