EFTA00729727Set 9
2008-08-1925p11,850w
Alan D. Schwartz, Warren J. Spector, Bear
Stearns Companies, Inc., Deloitte & Touche LLP, Michael Alix. Relates to
08-2793. Document filed by State of Michigan Retirement Systems.(rjm) (Entered:
04/09/2009 ... Alan C. Greenberg,
Alan D. Schwartz, Warren J. Spector, Bear Stearns Companies, Inc., Michael
Alix.(Goldstein, Eric) (Entered: 04/24/2009)
04/24/2009 71 MEMORANDUM OF LAW in Support re: 70 MOTION ... Alan C. Greenberg, Alan D. Schwartz, Warren
J. Spector, Bear Stearns Companies, Inc., Michael Alix. (Goldstein, Eric) (Entered:
11 of 25 12/18/09 12:16 PM
EFTA00729737
SDNY CM/ECF Version
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729727.pdf
EFTA00064715Set 9
2020-07-0716p7,977w
Stuck In Dismissal 'Trap'," Unattributed, July 06,
2020, 10:09 PM
Turnaround pro Jay Alix remains stuck in a "finality trap" that may prevent him from appealing a New
York ... dismissal of RICO claims against McKinsey & Co., as the judge said Monday that
Alix didn't deserve a way out of a trap he himself laid. [Continue Reading]
EFTA00064723
Law360
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064715.pdf
EFTA00611303Set 9
27p6,244w
successors, assigns, limited and general partners, agents, shareholders, members,
directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M.
Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611303.pdf
EFTA00586174Set 9
2011-07-2926p5,667w
successors, assigns, limited and general partners, agents, shareholders, members,
directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M.
Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586174.pdf
EFTA00578510Set 9
2001-03-191p103w
Roger Rueff' , "Poll LaBarre"
"Platter, Michael" "Phil Robinson"
, "Christian" , "Ca Woods"
"Bo er, Alixe" "Beth
Janson" , "Barbara Guggenheim"
"Andrei Serban" , "Alpita Patel"
"Agnieszka Holland"
Cc: "Susan Morrison" , "Steve Dontanville"
, "Steve
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578510.pdf
EFTA00769482Set 9
2009-08-272p345w
Hiatt, Seb Janiak, Greg Kadel, Ron Kedmi, Thierry
Le Goues, Greg Lotus, Roxanne Lowit, Alix Malka, Chen Man, Helmut Newton,
Simon Procter, Philippe Robert, Sofia Sanchez 8, Mauro Mongiello, Bharat
https://www.justice.gov/epstein/files/DataSet%209/EFTA00769482.pdf
EFTA00597963Set 9
28p5,767w
general partners, agents, shareholders, members,
directors, officers, employees (including:-without-tiolita(ioa7 Michael Alix, James Cayne, Ralph
R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan
Schwartz
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597963.pdf
ni.V.w.... CA b‘bery
I
- e•- __. - -A_
----ftir
Alix,
-Dogs k.- ce-I2- 1 -,-, fli ft , cs,-.0-- 4 e i
(l b
6642/2oto Pepe 3bbD Agency to Agency Raquel
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248241.pdf
EFTA00316015Set 9
28p5,704w
general partners, agents, shareholders, members,
directors, officers, employees (including:-without-tiolita(ioa7 Michael Alix, James Cayne, Ralph
R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan
Schwartz
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316015.pdf
EFTA00283089Set 9
2011-08-2929p6,749w
successors, assigns, limited and general partners, agents, shareholders, members,
directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M.
Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283089.pdf
EFTA01130666Set 9
27p6,225w
successors, assigns, limited and general partners, agents, shareholders, members,
directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M.
Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130666.pdf
EFTA01125223Set 9
28p6,406w
successors, assigns, limited and general partners, agents, shareholders, members,
directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M.
Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125223.pdf