12
Total Mentions
11
Documents
50
Connected Entities
Surname reference in documents
come to FLA or orgnalse for the tiles o be sent to PB Where should I mall the DVD7 'm available all week except for Thum, if you're around. Ira Zicherman Bought 50 000 CELL at $437.068 10:22AM Pis call. Looking In a realestate magazine - there are 2 w/ direct ocean front - Christine COndon in PB
Page: EFTA00008870 →come to FLA or orgnalse for the tiles o be sent to PB Where should I mall the DVD7 'm available all week except for Thum, if you're around. Ira Zicherman Bought 50 000 CELL at $437.068 10:22AM Pis call. Looking In a realestate magazine - there are 2 w/ direct ocean front - Christine COndon in PB
Page: EFTA00008870 →Sent: Friday, March 30. 2007 10:55 AM To: Malhan, Vinu (Exchange) 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 is to certify that Financial Trust Company, Inc.(
Page: EFTA00038693 →EFTA00097633
y, March 30, 2007 10.55 AM To: Subject: FW: Jeepers, Inc. From: [email protected] [mailto:[email protected]) Sent: Friday, March 30, 2007 10:51 AM To: Zicherman, Ira (Exchange) Subject: Jeepers, Inc. Mr. Ira Zicherman Bear Stearns Dear Mr. Zicherman: This is to certify that Financial Trust Company, Inc.(
EFTA01308309
nt - Christine COndon in PB another Carole Koeppel _ they were in the NY times realestate mag 10:33AM Lm for G to just send the tiles. !I Ira Zicherman 10:35AM Stock Is trading at 36.79. I understand there are some additional shares, sows blocks available in this area. Do you have any interest? 1
EFTA00257233
10 am, arriving JFK 1.45p !car picking up or Emad to talk to Paul re phone system and electric distribution. Yanush is picking up and in Ira Zicherman 10:22AM 10:27AM : AM Ira Zicherman 10:35AM T.M1 G 11:06AM Will email photos of beach house floor. I lost my cell phone, but will be in the
EFTA00729727
s.. Document filed by State of 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 the Securities Actions. Document filed by Bear Steams C
EFTA01655047
0. 2007 10:55 AM To: Malhan, Vinu (Exchange) Subject: FW: Jeepers, Inc. From: [email protected] [mailto Sent: Friday, March 30, 2007 101IROMMI/ To: Zicherman, Ira (Exchange) Subject: Jeepers, Inc. Mr. Ira Zicherman Bear Stearns Dear Mr. Zicherman: This is to certify that Financial Trust Company, Inc.(
EFTA01655049
Friday, March 30. 2007 10:55 AM To: Malhan, Vinu (Exchange) Subject: FW: 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 is to certify that Financial Trust Company, Inc.(
EFTA01700132
em and electric Yanush is picking up and Phone Miles 9:37AM Will email photos of beach house floor. Jean Luc 9:55AM G 10:13AM Warren Ira Zicherman 10:22AM 10:24AM 10:27AM 10:33AM Ira Zicherman 10:35AM 10:49AM G 11:06AM I lost my cell phone, but will be in the office after 10:30. You
EFTA01720138
1B5-30 EFTA01720138 EFTA01720139 Messages Page 1 of 4 Ira Zicherman 10:35AM Records Listed For: JEFFREY EPSTEIN from •04/11/2005 to 04/11/2005 From reminders 7:43AM M 9:35AM Miles 9:37AM Jean Luc 9:55AM Me
EFTA01480435
M To: Malhan, Vinu (Exchange) Subject: FW: Jeepers. Inc. From: [email protected] [mailto:[email protected]) Sent: Friday, March 30, 2007 10:51 AM To: Zicherman, Ira (Exchange) Subject: Jeepers, Inc. Mr. Ira Zicherman Bear Stearns Dear Mr. Zicherman: This is to certify that Financial Trust Company, Inc.(

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Miles
PersonAmbiguous first name - refers to multiple people in Epstein documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Bill Karr
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Ira Zicherman
PersonPerson referenced in documents
Landon Thomas Jr.
PersonAmerican journalist

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
Jeepers, Inc.
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Gowdy
PersonSurname reference in documents

Tel Aviv
LocationCity in Israel
Camhi
PersonSurname reference in documents
the Emerging Market Special Opportunities
OrganizationOrganization referenced in documents
Deborah
PersonFirst name reference to multiple individuals in Epstein documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Naomi Campbell
PersonEnglish supermodel

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Kenneth
PersonName