Epstein Files Search

EFTA01362957Set 10

2018-03-151p186w

blank) Grand Total JANUARY 4,200.00 54,689.00 58,889.00 Vulcan Capital Management INC,US 4,200.00 54,689.00 58,889.00 FEBRUARY 67,313.00 1,962.18 69,275.18 Vulcan Capital ... MARCH 120,088.44 1,250.00 121,338.44 Vulcan Capital Management INC,US 120,088.44 1,250.00 121,338.44 APRIL 31,265.65 31,265.65 Vulcan Capital Management ... Vulcan Capital Management INC,US 17,235.00 17,235.00 JUNE 105,570.52 105,570.52 Vulcan Capital Management INC,US 105,570.52 105,570.52 JULY 3,437.50 3,437.50 Vulcan Capital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362957.pdf

EFTA01478921Set 10

2014-11-1420p1,489w

Thomas H. Lee) PSQ Capital Stillwater (Mortimer Sackler) Think Greene Toms Capital (Noam Gottesman) Vulcan Capital (Paul Allen) Client Type UHNWI FO FO FO FO UHNWI FO Multi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478921.pdf

EFTA01419661Set 10

2016-03-284p603w

Background 2004-Present Alkeon Capital Management, LLC; Portfolio Manager and Managing Director 2004-2004 Vulcan Capital; Founder 2002-2003 Amgis Capital; Portfolio Manager 2001-2001 Sigma Capital; Portfolio Manager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419661.pdf

EFTA01460821Set 10

1p241w

Packard NY Toms Capital (Noam Gottesman) FO N $0.00 $0.00 $2B Laconte NY Vulcan Capital (Paul Allen) FO N $0.00 $0 00 $15B Daulton SF Deutsche Asset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460821.pdf

EFTA01406355Set 10

8p2,316w

Xavier Avila KCP US Southern Financial LLC 1.007406812E9 1007406812_GB Xavier Avila KCP US Vulcan Capital Management (Fifth Street) 1.000026669E9 TBC Xavier Avila KCP US West Family Investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406355.pdf