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Corpus: 1990-03-17 – 2025-12-01

April 2017

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Results by Dataset3 total

Set 10

3 results for “"Paul Volcker Tr"”

EFTA01428714Set 10

2017-04-0544p

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3,381w

client's employment status, health or primary residence No No Brian Convey Paul Volcker Tr For James P. Volcker Andrew Gallivan EFTA01428728 3/13/2017 Brian speaks with client quarterly to review ... account There are no material changes No No Brian Convey Paul Volcker Tr For Janice Volcker Zima Andrew Gallivan 3/13/2017 Brian Convey speaks with client quarterly to review accounts. There

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428714.pdf

EFTA01398855Set 10

2017-04-0543p3,464w

employment status, health or primary residence No No Brian Convey EFTA01398868 82833 00000210143 Paul Volcker Tr For James P. Volcker Andrew Gallivan 3/13/2017 Brian speaks with client quarterly to review ... account There are no material changes No No Brian Convey 82834 00000210142 Paul Volcker Tr For Janice Volcker Zima Andrew Gallivan 3/13/2017 Brian Convey speaks with client quarterly to review

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398855.pdf

EFTA01398793Set 10

2017-04-0743p3,448w

employment status, health or primary residence No No Brian Convey EFTA01398806 82833 00000210143 Paul Volcker Tr For James P. Volcker Andrew Gallivan 3/13/2017 Brian speaks with client quarterly to review ... account There are no material changes No No Brian Convey 82834 00000210142 Paul Volcker Tr For Janice Volcker Zima Andrew Gallivan 3/13/2017 Brian Convey speaks with client quarterly to review

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398793.pdf