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Paul Volcker appears in 16 documents with 27 mentions, primarily in economic and financial contexts rather than personal connections to Epstein. Most references discuss his role as Federal Reserve Chairman and his economic reforms of the 1980s.
Volcker appears almost entirely in third-party discussions about economic policy, financial regulation, and historical economic events. The mentions are predominantly in financial presentations, economic analyses, and policy documents found in the House Oversight records. Only one mention (in document HOUSE_OVERSIGHT_022746 and similar documents) directly connects him to Epstein, where it notes that Volcker worked as a consultant alongside Epstein for Steven Hoffenberg's company. The vast majority of other mentions reference the 'Volcker Rule' (banking regulation), 'Volcker reforms' (1980s inflation-fighting measures), or cite him as a prominent economist in lists of notable figures.
Key Highlights
- •Direct Epstein connection: One article mentions Volcker worked as a consultant for Steven Hoffenberg (who ran a Ponzi scheme), alongside Jeffrey Epstein
- •Multiple documents reference the 'Volcker Rule' - banking regulation limiting proprietary trading, named after him
- •Frequently cited for his 1980s Federal Reserve reforms that fought inflation and stabilized the dollar
- •Appears in a 'USA Inc.' document foreword alongside George Shultz, Michael Bloomberg, and others discussing government financial issues
- •Listed among distinguished award recipients including Margaret Thatcher, Henry Kissinger, and Henry Ford in document HOUSE_OVERSIGHT_031359
Frequently Asked Questions
Related Links
Document Mentions (20 of 362)
EFTA01377464.pdf
3 mentionsEFTA01377464
Andrew Gallivan 3/13/2017 Brian speaks with client quarterly to review account There are no material changes No No Brian Convey 82834 Paul Volcker Tr For Janice Volcker Zima Andrew Gallivan 3/13/2017 Brian Convey speaks with client quarterly to review accounts. There are no material chan
l changes Yes No Brian Convey 82836 Paul A Volcker Irrevocable Life Ins Trust Andrew Gallivan 3
quarterly to review account. There are no changes to client's employment status, health or primary residence No No Brian Convey 82833 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
EFTA01380895.pdf
3 mentionsEFTA01380895
quarterly to review account. There are no changes to client's employment status, health or primary residence No No Brian Convey 82833 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
Andrew Gallivan 3/13/2017 Brian speaks with client quarterly to review account There are no material changes No No Brian Convey 82834 Paul Volcker Tr For Janice Volcker Zima Andrew Gallivan 3/13/2017 Brian Convey speaks with client quarterly to review accounts. There are no material chan
Gallivan 3/13/2017 Brian Convey speaks with client quarterly to review accounts. There are no material changes No No Brian Convey 82835 Volcker, Paul Andrew Gallivan 3/13/2017 Brian Convey speaks with client quarterly to review account. There are no changes to client's employment
EFTA01831801.pdf
2 mentionsEFTA01831801
To: Jeffrey [email protected] From: david.stem Sent Fri 1/7/20141.1 Subject: Re: Tim C. meant Paul Volcker. I will tell him No Thank You in one hour from now unless I hear from you otherwise. From: Jeffrey Epstein [email protected]> Date: Fri, 7 Jan
Fri 1/7/20141.1 Subject: Re: Tim C. meant Paul Volcker. I will tell him No Thank You in one hour from n
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EFTA01356345.pdf
2 mentionsEFTA01356345
client quarterly to review account. There are no changes to client's employment status, health or primary residence No No Brian Convey 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
13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Yes No Brian Convey Paul A Volcker Irrevocable Life Ins Trust Andrew Gallivan 3/13/2017 Brian Convey speaks with client quarterly to review account. There are no changes to
2 mentions
d as a consultant—along with, he points out, Paul Volcker.) But the characterization persist: if it’s not c
Page: HOUSE_OVERSIGHT_022855 →ven Hoffenberg, briefly a New York high flyer, who went to jail for a Ponzi scheme, for whom Epstein acted as a consultant—along with, he points out, Paul Volcker.) But the characterization persist: if it’s not clear, it must be murky. Sure, Goldman Sachs partners and tech geniuses, they might have stratospheri
Page: HOUSE_OVERSIGHT_022855 →EFTA01977193.pdf
2 mentionsEFTA01977193
. DO you know him? http://en.wikipedia.org/wiki/Paul Volcker [3 The information contained in this communicat
2 at 2:30 AM, Boris Nikolic wrote: I have a luch with Paul Volker on Saturday. Just two of us. DO you know him? http://en.wikipedia.org/wiki/Paul Volcker [3 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is
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EFTA00307947.pdf
2 mentionsEFTA00307947
n Hoffenberg, briefly a New York high flyer, who went to jail for a Ponzi scheme, for whom Epstein acted as a consultant—along with, he points out, Paul Volcker.) But the characterization persist: if it's not clear, it must be murky. Sure, Goldman Sachs partners and tech geniuses, they might have stratosphe
as a consultant—along with, he points out, Paul Volcker.) But the characterization persist: if it's not
JEdraft--3-28-JE.rtf
2 mentionsHOUSE_OVERSIGHT_022863 - HOUSE_OVERSIGHT_022893
Source: House Oversight Committee
ven Hoffenberg, briefly a New York high flyer, who went to jail for a Ponzi scheme, for whom Epstein acted as a consultant—along with, he points out, Paul Volcker.) But the characterization persists: if it’s not clear, it must be murky. Sure, Goldman Sachs partners and tech geniuses, they might have stratospher
Page: HOUSE_OVERSIGHT_022883 →d as a consultant—along with, he points out, Paul Volcker.) But the characterization persists: if it’s not
Page: HOUSE_OVERSIGHT_022883 →EFTA00712943.pdf
2 mentionsEFTA00712943
n paper it looked like an economics dream team: Larry Summers, Christina Romer, and Austan Goolsbee, not to mention Peter Orszag, Tim Geithner, and Paul Volcker. The inside story, however, is that the president was wholly unable to manage the mighty brains—and egos—he had assembled to advise him. According
to mention Peter Orszag, Tim Geithner, and Paul Volcker. The inside story, however, is that the president
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2 mentions
ven Hoffenberg, briefly a New York high flyer, who went to jail for a Ponzi scheme, for whom Epstein acted as a consultant—along with, he points out, Paul Volcker.) But the characterization persists: if it’s not clear, it must be murky. Sure, Goldman Sachs partners and tech geniuses, they might have stratospher
Page: HOUSE_OVERSIGHT_022917 →d as a consultant—along with, he points out, Paul Volcker.) But the characterization persists: if it’s not
Page: HOUSE_OVERSIGHT_022917 →Market Thoughts_Nov 2012.pdf
2 mentionsHOUSE_OVERSIGHT_030840 - HOUSE_OVERSIGHT_030843
Nov 15, 2012Source: House Oversight Committee
t-duration and cash next year across portfolios. As a last mention, for anyone looking for a timely read, I just finished William Silber's book about Paul Volcker. It is great context for how we got to where we are today and a reminder that while the past doesn't ever exactly repeat itself, it does rhyme. It's
Page: HOUSE_OVERSIGHT_030842 →I just finished William Silber's book about Paul Volcker. It is great context for how we got to where we a
Page: HOUSE_OVERSIGHT_030842 →2 mentions
. Previous recipients include Margaret Thatcher (former Prime Minister of the United Kingdom), Henry Kissinger (former US National Security Advisor), Paul Volcker (former chairman of the Federal Reserve Bank), Edward Teller (father of the H-bomb) and Henry Ford (founder of the Ford Motor Company). In 2004 he wa
Page: HOUSE_OVERSIGHT_031372 →inger (former US National Security Advisor), Paul Volcker (former chairman of the Federal Reserve Bank), Ed
Page: HOUSE_OVERSIGHT_031372 →Sponsored
EFTA01382229.pdf
2 mentionsEFTA01382229
client quarterly to review account. There are no changes to client's employment status, health or primary residence No No Brian Convey 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
Paul A Volcker Irrevocable Life Ins Trust Andrew Gallivan 3/13/2017 Brian Convey speaks with client quarterly to review account. There are no changes to
EFTA01356331.pdf
2 mentionsEFTA01356331
13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Yes No Brian Convey Paul A Volcker Irrevocable Life Ins Trust Andrew Gallivan 3/13/2017 Brian Convey speaks with client quarterly to review account. There are no changes to
ient quarterly to review account. There are no changes to client's employment status, health or primary residence No No Brian Convey I 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
EFTA00701832.pdf
2 mentionsEFTA00701832
lose seats in the midterm election.' "And he basically said, 'If not us who? If not now when?' And he held a political umbrella over [Fed Chairman] Paul Volcker, and Paul did what needed to be done. And by late '82 early '83, inflation was under control, the tax changes that he made were kicking in, and the
ld a political umbrella over [Fed Chairman] Paul Volcker, and Paul did what needed to be done. And by lat
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2 mentions
ven Hoffenberg, briefly a New York high flyer, who went to jail for a Ponzi scheme, for whom Epstein acted as a consultant—along with, he points out, Paul Volcker.) But the characterization persist: if it’s not clear, 1t must be murky. Sure, Goldman Sachs partners and tech geniuses, they might have stratospheri
Page: HOUSE_OVERSIGHT_022758 →d as a consultant—along with, he points out, Paul Volcker.) But the characterization persist: if it’s not c
Page: HOUSE_OVERSIGHT_022758 →HOUSE_OVERSIGHT_026893 - HOUSE_OVERSIGHT_026908
2 mentionsSource: House Oversight Committee
Federal Reserve tightening by then Chairman Paul Volcker, led to a US recession. While we think it is unli
Page: HOUSE_OVERSIGHT_026902 →the Iranian Revolution and the Iran-lraq War also led to a 2.5 times spike in oil prices that, along with Federal Reserve tightening by then Chairman Paul Volcker, led to a US recession. While we think it is unlikely that Saudi Arabia would react so aggressively in the face of serious US reprisals, we note that
Page: HOUSE_OVERSIGHT_026902 →EFTA00602147.pdf
2 mentionsEFTA00602147
Previous recipients include Margaret Thatcher (former Prime Minister of the United Kingdom), Henry Kissinger (former US National Security Advisor), Paul Volcker (former chairman of the Federal Reserve Bank), Edward Teller (father of the H-bomb) and Henry Ford (founder of the Ford Motor Company). In 2004 he
inger (former US National Security Advisor), Paul Volcker (former chairman of the Federal Reserve Bank), E
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The Unsteady Undertow Commands the Seas (Temporarily).pdf
2 mentionsHOUSE_OVERSIGHT_026909 - HOUSE_OVERSIGHT_026923
Oct 15, 2018Source: House Oversight Committee
the Iranian Revolution and the Iran-lraq War also led to a 2.5 times spike in oil prices that, along with Federal Reserve tightening by then Chairman Paul Volcker, led to a US recession. While we think it is unlikely that Saudi Arabia would react so aggressively in the face of serious US reprisals, we note that
Page: HOUSE_OVERSIGHT_026917 →Federal Reserve tightening by then Chairman Paul Volcker, led to a US recession. While we think it is unli
Page: HOUSE_OVERSIGHT_026917 →EFTA01653163.pdf
2 mentionsEFTA01653163
accusations of corruption, was tantamount to investigating Vice President Biden. I drew a sharp distinction between the two: However, the Post says Volker's testimony is "belied by text messages that he tumed over to the House Intelligence 4 EFTA01653166 Committee last month, which show acting U.S.
ed as saying, "I feared at the time of the call on July 25 how its disclosure would play in Washington's dimate. ... My fears have been realized." Volker Says He Misunderstood Import Of Push For Burisma Probe. The Washington Post (11/19, Wagner, Itkowit, 14.2M) reports that Kurt Volker, a former envo
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Connected Entities(20 of 2,524)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
244 docs244 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
120 docs120 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
94 docs94 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
84 docs84 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
80 docs80 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
73 docs73 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
71 docs71 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
70 docs70 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
67 docs67 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
67 docs67 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
60 docs60 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
60 docs60 co-mentions
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
57 docs57 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
56 docs56 co-mentions
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
55 docs55 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
54 docs54 co-mentions
TIN/EIN
OrganizationOrganization referenced in documents
53 docs53 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
51 docs51 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
50 docs50 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
49 docs49 co-mentions