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MA
Michael Alix
Person
5
Total Mentions
5
Documents
70
Connected Entities
Person referenced in documents
Document Mentions (5)
EFTA00283089.pdf
1 mentionEFTA00283089
nd future predecessors, 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 Schwartz, Warren Spector and Matthew M.
EFTA00316015.pdf
1 mentionEFTA00316015
s, successors, assigns, limited and 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, Warren Spector and Matthew M.
EFTA00729727.pdf
1 mentionEFTA00729727
Jr, James E. Cayne, Jeffrey M. Farber, Alan C. Greenberg, 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) 8 of 25 12/18/09 12:16 PM EFTA00729734
Sponsored
EFTA00615375.pdf
1 mentionEFTA00615375
nd future predecessors, 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 Schwartz, Warren Spector and Matthew M.
EFTA00586174.pdf
1 mentionEFTA00586174
nd future predecessors, 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 Schwartz, Warren Spector and Matthew M.
Sponsored
Connected Entities(20 of 70)
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
the Southern District
LocationFederal judicial district in New York City
5 docs5 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
5 docs5 co-mentions
Jimmy Cayne
PersonAmerican businessman (1934–2021)
5 docs5 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
5 docs5 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
5 docs5 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
5 docs5 co-mentions
the "Court
OrganizationOrganization referenced in documents
4 docs4 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
4 docs4 co-mentions
Spector
PersonBritish music band
4 docs4 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
4 docs4 co-mentions
Action
OrganizationOrganization referenced in documents
4 docs4 co-mentions
WEISS
OrganizationOrganization referenced in documents
4 docs4 co-mentions
RIFKIND
OrganizationOrganization referenced in documents
4 docs4 co-mentions
MF
Marshall H. Fishman
PersonPerson referenced in documents
4 docs4 co-mentions
SS
Stephen M. Sinaiko
PersonPerson referenced in documents
4 docs4 co-mentions
GG
Gabrielle L. Gould
PersonPerson referenced in documents
4 docs4 co-mentions
Securities LLC
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Bear Stearns High Grade Structured
OrganizationOrganization referenced in documents
4 docs4 co-mentions