Epstein Files Search

EFTA01431397Set 10

2019-05-16183p55,919w

THIRD LAKE CAPITAL 244847.5133700001 197447.47843 896516.35581 4.534213143026801E8 2.610722798805E8 1.3455856958168101E9 20 VOLPE NOEL 0 9647.286059999999 15189.55446 0 1.0418613892049998E7 1.734149149032E7 21 ZUECH CHRIS 10041.348590000001 0 9042.089339999999 769631.2088199999 0 2.7425506617422E8 TOTAL ... through March) 2019 YTD (through March) Relationship Revenue Relationship Revenue Relationship Revenue N/A VOLPE NOEL 9433.63266 DEERING/CROSBY 13.92572 Grand Total Grand Total SUM(E17)=9433.63266 Grand Total ... CLUB 60679.67422000003 J13/$G$5=0.02043312074849301 PARAMI CAPITAL MANA 5538.94089 B14/$G$2=0.007619326731709024 VOLPE NOEL 984.81478 F14/$G$3=0.0021668400704574877 RASHID ALI 14571.12451 J14/$G$5=0.004906643787748337 ADIKESHAVAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431397.pdf

EFTA01398970Set 10

2017-04-282p1,065w

1/12/2018 Michael Mullin Doris M. Amory Living Trust Client N N 1/12/2018 Michael Mull Volpe, Noel Client N N 1/19/2018 Michael Mullin VOLPE, MANDY JANE Client N N 1/25/2018 Michael

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398970.pdf

EFTA01378722Set 10

1p507w

CAPITAL VOLPE NOEL 0 0 15 (15) (100%) 0 0 0 0 0 0 0 (72) 72 100% 105 ZUECH CHRIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378722.pdf

EFTA01422402Set 10

8p558w

US183900100000434982 VOLPE NOEL 0 15 0 15 0 0 3,488 0 0 0 105 IZI 17 Sep 2018, 16:55:45 Generated by GMIS - Finance Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422402.pdf

EFTA01426209Set 10

2018-05-198p557w

US183900100000434982 VOLPE NOEL 0 0 15 (15) (100%) 0 3,417 0 EFTA01426215

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426209.pdf

EFTA01379774Set 10

1p552w

CAPITAL 05183900100000434982 VOLPE NOEL 0 0 15 (15) (100%) 0 3,417 0 ( 3,417) (100%) 0 0 0 (72) 72 100% 105 U5183900100000583134 ZUECH CHRIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379774.pdf

EFTA01425131Set 10

2018-06-197p576w

U5183900100000434982 VOLPE NOEL (25,125) (202) EFTA01425136 (202) (249%) US183900100000583134 ZUECH CHRIS 3 23 0 23 81 0 73 81 8 10% 0 15 Jul 2019, 21:28:09 Generated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425131.pdf

EFTA01423657Set 10

2006-01-114p720w

Wealth","Affluent"))))=no wealth info 581472.121.527644.32 05183900100000434982 VOLPE NOEL US Onshore New York Team New York12 Stewart Oldfield 2930770.8400000003 105416.45314 00000434982 Mark Gonzalez >$500K $100 - 500 M 3 - 4 Tier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423657.pdf