EFTA00729727Set 9
2008-08-1925p11,850w
Michigan Retirement Systems. (Dubbs, Thomas) (Entered: 02/06/2009)
02/10/2009 r RESPONSE Defendants' Opposition to Zicherman's Motion For Reconsideration
of the Court's January 5, 2009 Opinion and Order Consolidating ... Malcolm) (Entered:
02/13/2009)
02/13/2009 42 RESPONSE State of Michigan. Retirement Systems' Opposition to Joseph
Zicherman's Motion for Reconsideration of the Courts January 5th, 2009 Opinion
and Order Consolidating ... that were made in opposition to
consolidation, the motion for reconsideration is denied. ii. Zicherman's Motion:
Zicherman seeks reversal of the Court's consolidation of this action with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729727.pdf
EFTA01655047Set 10
2007-03-301p347w
Subject: FW: Jeepers, Inc.
From: DKIESQ@aol.com [mailto
Sent: Friday, March 30, 2007 101IROMMI/
To: Zicherman, Ira (Exchange)
Subject: Jeepers, Inc.
Mr. Ira Zicherman
Bear Stearns
Dear Mr. Zicherman:
This
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655047.pdf
EFTA00038693Set 8
2007-03-301p336w
Subject: FW: Jeepers, Inc.
From:
Sent: Friday, March 30, 2007 10:51 AM
To: Zicherman, Ira (Exchange)
Subject: Jeepers, Inc.
Mr. Ira Zicherman
Bear Stearns
Dear Mr. Zicherman:
This
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038693.pdf
EFTA01480435Set 10
2007-03-301p366w
From: DKIESQ@aol.com [mailto:DKIESQ@aol.com
)
Sent: Friday, March 30, 2007 10:51 AM
To: Zicherman, Ira (Exchange)
Subject: Jeepers, Inc.
Mr. Ira Zicherman
Bear Stearns
Dear Mr. Zicherman:
This
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480435.pdf
EFTA01481268Set 10
18p5,731w
Jeepers, Inc.
From: [mailto:
Sent: Friday, March 30, 2007 10:51 AM
To: Zicherman, Ira (Exchange)
Subject: Jeepers, Inc.
Mr. Ira Zicherman
Bear Stearns
Dear Mr. Zicherman:
This
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481268.pdf
EFTA00724436Set 9
2010-02-0517p3,889w
Respondents, (b) any Fund Manager, (c) Evan Kerr, (d)
Heather Malloy, and (e) Ira Zicherman.
39. All documents concerning meetings, from July 1, 2003 to the present,
between Claimants ... Respondents, (b) any Fund Manager, (c) Evan Kerr, (d) Heather
Malloy, and (e) Ira Zicherman.
40. All documents concerning Claimants' communications with any other
financial advisors, investment advisors, or hedge ... Funds, (b) the Fund Managers, (c) Evan
Kerr, (d) Heather Malloy, (e) Ira Zicherman, (0 any other Bear Stearns Fund, and (g)
Respondents.
- 14 -
ICLJ 214$$$6 I
EFTA00724449
Information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724436.pdf
EFTA00197242Set 9
2001-12-1837p4,456w
Square
London El 4 SAD England
0207 516 6614 FINANCIAL TRUST COMPANY
ACCOUNT EXECUTIVE ZICHERMAN,IRA STATEMENT PERIOD October 27.2001
TELEPHONE THROUGH November 30.2001
VISIT OUR WESSITE 6mytearsteams.com
ACCOUNT NUMBER ... Square
London El 4 SAD England
0207 516 6614 FINANCIAL TRUST COMPANY
ACCOUNT EXECUTIVE ZICHERMAN,IRA STATEMENT PERIOD Septelfter 1.2001
TELER9OhE THROUGH Septeirbar 28.2001
VISIT OUR WEBSITE Y,1'.uearstearns.cOM ... Square
London Eta SAD England
0207 516 6610 FINANCIAL TRUST COMPANY
ACCOUNT EXEC...- .VE ZICHERMAN,IRA STATEMENT PERK* May 26.2001
TELEPHONE THROUGH June 29.2001
VISIT OUR WEBSITE iview.bearsteams.cOM
=COLN! NUMBER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197242.pdf
EFTA00097633Set 9
2007-03-301p342w
From: DKIESQ@aol.com [mailto:DKIESQ@aol.com)
Sent: Friday, March 30, 2007 10:51 AM
To: Zicherman, Ira (Exchange)
Subject: Jeepers, Inc.
Mr. Ira Zicherman
Bear Stearns
Dear Mr. Zicherman:
This
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097633.pdf
EFTA01655049Set 10
2007-03-301p349w
Jeepers, Inc.
From: [mailto
Sent: Friday, March 30, 2007 10:51 AM
To: Zicherman, Ira (Exchange)
Subject: Jeepers, Inc.
Mr. Ira Zicherman
Bear Stearns
Dear Mr. Zicherman:
This
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655049.pdf
EFTA00731180Set 9
2010-05-2521p4,671w
Respondents, (b) any Fund Manager, (c) Evan Kerr, (d) Heather
Malloy, and (e) Ira Zicherman.
Response: FTC objects because this request is not calculated to lead to the discovery ... Respondents, (b) any Fund Manager, (c) Evan Kerr, (d) Heather Malloy, and
(e) Ira Zicherman.
Response: FTC objects because this request is not calculated to lead to the discovery ... Funds, (b) the Fund Managers, (c) Evan Kerr, (d)
Heather Malloy, (e) Ira Zicherman, (0 any other Bear Steams Fund, and (g) Respondents.
Response: FTC objects because this request
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731180.pdf
EFTA01266298Set 10
2001-11-0824p5,639w
SCHANTZ as a co-Trustee of
the trust and designate GHISLAINE MAXWELL and IRA ZICHERMAN as
successor co-Trustees in his place.
SECOND
I hereby delete Article TWELFTH ... year 2003, before me, the
undersigned, personally appeared IRA ZICHERMAN, personally known to
me or proved to me on the basis of satisfactory evidence to be the individual
whose name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266298.pdf
EFTA00082417Set 9
2001-11-0824p5,538w
SCHANTZ as a co-Trustee of
the trust and designate GHISLAINE MAXWELL and IRA ZICHERMAN as
successor co-Trustees in his place.
SECOND
I hereby delete Article TWELFTH ... year 2003, before me, the
undersigned, personally appeared IRA ZICHERMAN, personally known to
me or proved to me on the basis of satisfactory evidence to be the individual
whose name
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082417.pdf
EFTA00200893Set 9
88p17,582w
Meeotoch COMef North
Brocktro. Now York 11201.2859
STMRNS JEFFREY EPSTEIN
ACCOUNT EXECUTIVE ZICHERMAN,IRA STATEMENT PERIOD December 1.2005
TELEPHONE TICROUG11 December 30,2005
VISIT OUR WEGSITE uearstearrts.com
ACCOUVT NU/ABER ... North
Beeckn. Hex re" 11201.3859
STffiRNS JEFFREY EPSTEIN
STATEMENT PER« June 1.2005
ACCOUNT EXECUTIVE ZICHERMAN,IRA
TELEPHONE TH000CH June 30.2005
VISIT OUR WEEISITE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf