Ira Zicherman

Core

Mentioned in 49 documents · View JSON

Financial advisor/Co-Trustee

Bear Stearns executive and longtime Epstein financial manager. Named successor co-Trustee of Epstein's trust alongside Ghislaine Maxwell (replacing Jeffrey Schantz). Later replaced by Darren Indyke, Joseph Pagano, and Lawrence Newman in 2006. Listed as Manager of Epstein's investment company alongside Mark Epstein. Bequeathed $1 million in Epstein's will. Appeared in Epstein's birthday book. On early flights with Epstein (1991, 1996). Regular scheduled appointments with Epstein in calendars.

Key Findings

Named successor co-Trustee alongside Ghislaine Maxwell (EFTA00082417, EFTA01266298)
$1 million bequest in Epstein's will (EFTA01298228, EFTA01363481, EFTA01369269, EFTA01391591)
Listed as Manager of Epstein's investment company (EFTA01361586, EFTA01405372)
Bear Stearns correspondence re: Financial Trust Company (EFTA00038693, EFTA01480435)
On flights with Epstein from Columbus OH, 1991 and 1996 (EFTA02846460, flight logs)

Network Graph

Most Connected With

Jeffrey Epstein (46)Darren Indyke (16)Ghislaine Maxwell (16)Michael Wolff (12)Paul Morris (12)Glenn Dubin (11)Mark Epstein (11)Harry Beller (9)Les Wexner (9)Thomas Pritzker (9)Eva Dubin (7)Joe Pagano (7)

Communication Timeline

Mar 2007 – Jul 2011 · 22 dated documents

Phone Records

357 calls · 2003-01-15 to 2006-12-28

Calls (357)

2003-01-15 EFTA01242527

2003-02-10 EFTA01242527

2003-02-11 EFTA01242527

2003-02-14 EFTA01242527

2003-02-27 EFTA01242527

2003-03-03 EFTA01242527

2003-03-04 EFTA01242527

2003-03-05 EFTA01242527

2003-03-06 EFTA01242527

2003-03-14 EFTA01242527

2003-03-17 EFTA01242527

2003-03-31 EFTA01242527

2003-04-09 EFTA01242527

2003-04-29 EFTA01242527

2003-05-01 EFTA01242527

2003-05-05 EFTA01242527

2003-05-21 EFTA01242527

2003-05-23 EFTA01242527

2003-05-27 EFTA01242527

2003-05-29 EFTA01242527

2003-05-30 EFTA01242527

2003-06-03 EFTA01242527

2003-06-04 EFTA01242527

2003-06-05 EFTA01242527

2003-06-09 EFTA01242527

2003-06-11 EFTA01242527

2003-06-13 EFTA01242527

2003-06-18 EFTA01242527

2003-07-02 EFTA01242527

2003-07-08 EFTA01242527

2003-07-14 EFTA01242527

2003-07-15 EFTA01242527

2003-07-17 EFTA01242527

2003-07-21 EFTA01242527

2003-08-04 EFTA01242527

2003-08-11 EFTA01242527

2003-08-21 EFTA01242527

2003-08-22 EFTA01242527

307 more calls not shown. View full Phone Records page →

View full Phone Records page →

Related Findings (1)

Trust Doc Ira Zicherman Designated Co-Trustee with Ghislaine Maxwell for Epstein's 2001 Trust

Documents (49)

EFTA02846460 Disclosure

EPSTEIN FLIGHT LOGS UNREDACTED.pdf

birthday_book.pdf

birthday_book.pdf (page 4)

EFTA00038693 Dataset 8

EFTA00082417 Dataset 9

EFTA00097633 Dataset 9

EFTA00305091 Dataset 9

EFTA00306074 Dataset 9

EFTA00431055 Dataset 9

EFTA00431087 Dataset 9

EFTA00431372 Dataset 9

EFTA00431376 Dataset 9

EFTA00431379 Dataset 9

EFTA00431388 Dataset 9

EFTA00431395 Dataset 9

EFTA00431431 Dataset 9

EFTA00577049 Dataset 9

EFTA00577088 Dataset 9

EFTA00672692 Dataset 9

EFTA00724436 Dataset 9

EFTA00731180 Dataset 9

EFTA00914237 Dataset 9

EFTA01266298 Dataset 10

EFTA01298228 Dataset 10

EFTA01361586 Dataset 10

EFTA01363481 Dataset 10

EFTA01369269 Dataset 10

EFTA01391591 Dataset 10

EFTA01405372 Dataset 10

EFTA01442948 Dataset 10

EFTA01480435 Dataset 10

EFTA01480459 Dataset 10

EFTA01480978 Dataset 10

EFTA01481059 Dataset 10

EFTA01481268 Dataset 10

EFTA01481305 Dataset 10

EFTA01482201 Dataset 10

EFTA01582867 Dataset 10

EFTA01594267 Dataset 10

EFTA01655047 Dataset 10

EFTA01655049 Dataset 10

EFTA02032074 Dataset 10

EFTA02412381 Dataset 11

EFTA02412412 Dataset 11

EFTA02412465 Dataset 11

EFTA02412468 Dataset 11

EFTA02413044 Dataset 11

EFTA02540764 Dataset 11