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.(Bear Ste rn Acct No. ), a USVI corporation, is the sole s

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.(Bear Stearns Acct No. a USVI corporation, is the sole sto

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ications, from July 1, 2003 to the present, between Claimants and (a) 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 and (a) Respondents, (b) any Fund Manager, (c) Evan Ke

ications, from July 1, 2003 to the present, between Claimants and (a) 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 of relevant information, is overly burdensome and vague. Su

w/M 7ish Appt w/ July 6. Wednesday *Bill Scherer call in the afternoon-Bill to set time* 8:00 Breakfast with Michael Wolff and Ian 10:00 Appt w/Ira Zicherman 12:00 Appt w/M EFTA00305091 1:00 CALL AJ Discalla 2:00 Appt w/Paul Morris, Tom McGraw and Janine Racanelli 3:00 Appt w/- 4:00 Appt w/ 5:00 App

come see you today? luMFA, Wednesday *Bill Scherer call in the afternoon-Bill to set time* 8:00 Breakfast with Michael Wolff and Ian 10:00 Appt w/Ira Zicherman (waiting for reply) 2:00 Appt w/Paul Morris, Tom McGraw and Janine Racanclli 4:00 Appt wi 5:00 Appt EFTA00431055

the call? > wrote: July 6, Wednesday *Bill Scherer call in the afternoon-Bill to set time* 8:00 Breakfast with Michael Wolff and Ian 10:00 Appt w/Ira Zicherman 12:00 Appt w. 2:00 Appt w/Paul Morris, Tom McGraw and Janine Racanelli 4:00 Appt w/ 5:00 Appt w/ EFTA00431087 On Jul 6, 2011, at 11:09 AM, Jef

d from 2k 01/20 Wed Happy Birthday 2k 01/19 Wed did you get it? 1k 01/19 Wed exactitude 2k 01/19 Wed Research 118k 01/19 Wed From Ira Zicherman 122k 01/19 Wed Fwd: WF Funds 4k 01/19 Wed Fwd: WF Funds 4k 01/19 Wed Fwd: Per our conversation: 6k 01/19 Wed [none] 4k 01/19 Wed

d from 2k 01/20 Wed Happy Birthday 2k 01/19 Wed did you get it? 1k 01/19 Wed exactitude 2k 01/19 Wed Research 118k 01/19 Wed From Ira Zicherman 122k 01/19 Wed Fwd: WF Funds 4k 01/19 Wed Fwd: WF Funds 4k 01/19 Wed Fwd: Per our conversation: 6k 01/19 Wed [none] 4k 01/19 Wed

uld you like me to organize her for? *Bill Scherer call in the afternoon-Bill to set time* 8:00 Breakfast with Michael Wolff and Ian 10:00 Appt w/Ira Zicherman (waiting for reply) 2:00 Appt w/Paul Morris, Tom McGraw and Janine Racanelli 4:00 Appt w/ EFTA00672692

ng Congressional District - block face level COMPANY IDENTIFIERS DUNS NUMBER......... EXECUTIVES President: Manager: Jeffrey E Epstein, Pres Ira Zicherman, Manager Mark Epstein, Manager * * ***** DESCRIPTION INDUSTRY TYPE: Finance, Insurance, And Real Estate; Investment Consultants AIIR Research Pr

selors EXECUTIVES PRESIDENT: MANAGER: MARKETING: FINANCE: PURCHASING: PERSONNEL-BENEFITS: Jeffrey E Epstein, Pres Helen Kin, Office Manager Ira Zicherman, Manager Mark Epstein, Manager Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres EMPLOYEES Emplo

****************** PRESIDENT: MANAGER: MARKETING: FINANCE: PURCHASING: PERSONNEL-BENEFITS: Jeffrey E Epstein, Pres Helen Kin, Office Manager Ira Zicherman, Manager Mark Epstein, Manager Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres ****************

: 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.(Bear St o. , a USVI corporation, is the sole stockholder