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Homechevron_right Emailchevron_right [EXTERNAL] RE: Professional Children's School
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[EXTERNAL] RE: Professional Children's School

15 messages picture_as_pdf Source PDF
A
Assistant U.S. Attorney Feb 22, 2020 11:05 PM
To
Gary Stein
Cc
[Redacted][Redacted] (USANYS)[Redacted]

Gary,

I got your voicemail the other day, thank you — thanks for checking again on the possibility of any records relating to tuition payments, etc. The one follow-up question we have, which I think was not covered by the initial subpoena, is whether PCS currently has any records of third-party payments, donations, sponsored scholarships, or other similar financial transactions in the period of 1997 to 2000? If—similar to student financial records —those are no longer available, that would be helpful to know; alternatively, if they are (or might be) available, we can send an updated subpoena asking for any such records relating to Jeffrey Epstein. Please let us know?

thanks,
.
Assistant U.S. Attorney
Southern District of New York

NOTICE This e-mail message is intended only for the named recipient(s) above. It may contain confidential information that is privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any attachment(s) from your system. Thank you.

G
Gary Stein Apr 6, 2021 5:01 PM
To
[Redacted]
Cc
[Redacted][Redacted] (USANYS)[Redacted]

Apologies — can we move this call to Thursday afternoon?

Gary Stein, Partner at Schulte Roth & Zabel LLP. His pronouns are he/him/his. The email was sent on Tuesday, April 6, 2021, at 5:01 PM, with the subject "RE: Professional Children's School". The sender and recipients' details are redacted.

U
Unspecified Apr 7, 2021 1:33 PM
To
Gary Stein
Cc
[Redacted][Redacted] (USANYS)[Redacted]

Not a problem— what time works for you? I’m fairly open tomorrow afternoon.

On Apr 7, 2021, at 1:24 PM, Stein, Gary < > wrote:

Apologies — can we move this call to Thursday afternoon?

Gary Stein, Partner at Schulte Roth & Zabel LLP. His pronouns are he/him/his. The email was sent on Tuesday, April 6, 2021, at 5:01 PM, with the subject "RE: Professional Children's School". The sender and recipients' details are redacted.

G
Gary Stein Apr 7, 2021 1:56 PM
To
[Redacted]
Cc
[Redacted][Redacted] (USANYS)[Redacted]

I too am pretty wide open tomorrow afternoon. Want to say 2 pm?

Gary Stein, Partner, Schulte Roth & Zabel LLP, www.srz.com, pronouns: he/him/his

G
Gary Stein Apr 26, 2021 9:38 AM
To
[Redacted]
Cc
[Redacted][Redacted] (USANYS)[Redacted]

Hi Gary,

EFTA00040263

Thanks for speaking earlier this month. Have you been able to locate a records custodian? Not time sensitive if you're still working on it, but I wanted to check in.

Thanks very much,

G
Gary Stein Oct 19, 2021 3:32 PM
To
[Redacted]
Cc
[Redacted][Redacted] (USANYS)[Redacted]

Thanks, Gary. How about 4:00 on one of those days?

Email Information:

  • From: Gary Stein
  • Sent: Tuesday, October 19, 2021, 12:07 PM
  • Subject: RE: Professional Children's School

Thursday or Friday would be best for me.

This image is not a chart. It is an email signature block and email header.

Key Information:

  • Sender Information: Gary Stein, Partner at Schulte Roth & Zabel LLP. His pronouns are he/him/his.
  • Email Details:
    • From: [Redacted]
    • Sent: Tuesday, October 19, 2021, 11:17 AM
    • To: Stein, Gary [Redacted]
    • Cc: [Redacted] (USANYS)
    • Subject: RE: Professional Children's School

Hi Gary,

I hope all's well. Do you have a few minutes to talk sometime this week? We'd like to check in, now that the trial is coming up soon.

Thanks,

G
Gary Stein Oct 22, 2021 4:12 PM
To
[Redacted]
Cc
[Redacted][Redacted] (USANYS)[Redacted]

Hi Gary,

EFTA00040261

Thanks again for the call this afternoon. Attached is the document we're planning to shoe_

Have a nice weekend,

G
Gary Stein Oct 29, 2021 2:46 PM
To
[Redacted]
Cc
[Redacted][Redacted] (USANYS)[Redacted]

not available 11/9, 11/12 or 11/15, but most other times between now and then should work. Please let me know when you'd like to set this up for.

Best regards,

Gary

This image is an email signature and header.

Sender Information:

  • Name: Gary Stein
  • Title: Partner
  • Company: Schulte Roth & Zabel LLP
  • Pronouns: he/him/his
  • Website: www.srz.com

Email Header Information:

  • Sent: Friday, October 22, 2021 4:12 PM
  • Subject: RE: Professional Children's School

Hi Gary,

EFTA00040261

Thanks again for the call this afternoon. Attached is the document we're planning to shoe_

Have a nice weekend,

G
Gary Stein Oct 29, 2021 6:13 PM
To
[Redacted]
Cc
[Redacted][Redacted] (USANYS)[Redacted]

Good with us.

EFTA00040260

  • Sender: Gary Stein, Partner at Schulte Roth & Zabel LLP
  • Pronouns: he/him/his
  • Email Sent: Friday, October 29, 2021 at 3:27 PM
  • Subject: RE: Professional Children's School

Thanks, Gary! How about 2:00 on November 8? If that works, I'll circulate a Webex link. I'll plan to set aside 2 hours, though I expect our conversation will be quite a bit shorter.

Thanks,

  • From: Gary Stein
  • Sent: Friday, October 29, 2021, 2:46 PM
  • Subject: [EXTERNAL] RE: Professional Children's School
  • Availability: Unavailable on 11/9, 11/12, or 11/15. Available most other times between now and then.

not available 11/9, 11/12 or 11/15, but most other times between now and then should work. Please let me know when you'd like to set this up for.

Best regards,

Gary

This image is an email signature and header.

Sender Information:

  • Name: Gary Stein
  • Title: Partner
  • Company: Schulte Roth & Zabel LLP
  • Pronouns: he/him/his
  • Website: www.srz.com

Email Header Information:

  • Sent: Friday, October 22, 2021 4:12 PM
  • Subject: RE: Professional Children's School

Hi Gary,

EFTA00040261

Thanks again for the call this afternoon. Attached is the document we're planning to shoe_

Have a nice weekend,

U
Unspecified Nov 6, 2021 11:49 PM
To
Gary Stein
Cc
[Redacted][Redacted] (USANYS)[Redacted]

Proposes moving prep back. Mentions November 12th and 15th are inconvenient and suggests November 16th as an alternative.

G
Gary Stein Nov 7, 2021 10:04 AM
To
[Redacted]
Cc
[Redacted][Redacted] (USANYS)[Redacted]

The afternoon of November 16th should work.

G
Gary Stein Nov 15, 2021 8:52 AM
To
[Redacted]
Cc
[Redacted][Redacted] (USANYS)[Redacted]

Hey

No problem. What time tomorrow do you have in mind? I have to leave around 6:30 pm (for a Rangers game). If that doesn't work we'll find another time this week.

Best regards,

Gary

Gary Stein
Partner
Schulte Roth & Zabel LLP
[Blacked out contact information]
[Blacked out fax number]

On Nov 15, 2021, at 8:20 AM, > wrote:

Hi Gary,

EFTA00040259

e you had a nice weekend. I should have realized, we are in court tomorrow afternoon. Could you and Mr. do tomorrow evening or later in the week? Apologies that this is so difficult to schedule on our end.

Thanks,

G
Gary Stein Nov 15, 2021 12:51 PM
To
[Redacted]
Cc
[Redacted][Redacted] (USANYS)[Redacted]

Same start time of 5:30 pm or can you start earlier on Thursday?

EFTA00040258

  • Sender: Gary Stein, Partner
  • Organization: Schulte Roth & Zabel LLP
  • Date: November 15, 2021
  • Time: 12:43 PM

Hey Gary,

I don't think we can start safely before 5:30, and that cuts it a little tight. How is Thursday evening instead?

Thanks,

This is an email.

From: Stein, Gary
Sent: Monday, November 15, 2021 8:52 AM
Subject: [EXTERNAL] Re: Professional Children's School

Hey

No problem. What time tomorrow do you have in mind? I have to leave around 6:30 pm (for a Rangers game). If that doesn't work we'll find another time this week.

Best regards,

Gary

Gary Stein
Partner
Schulte Roth & Zabel LLP
[Blacked out contact information]
[Blacked out fax number]

On Nov 15, 2021, at 8:20 AM, > wrote:

Hi Gary,

EFTA00040259

e you had a nice weekend. I should have realized, we are in court tomorrow afternoon. Could you and Mr. do tomorrow evening or later in the week? Apologies that this is so difficult to schedule on our end.

Thanks,

G
Gary Stein Nov 15, 2021 3:25 PM
To
[Redacted]
Cc
[Redacted][Redacted] (USANYS)[Redacted]

5:30 is our preference if that's possible. There's some chance we could start earlier on Tuesday, but we won't really know for another couple days.

Thanks,

From: Gary Stein
Sent: Monday, November 15, 2021, 12:51 PM
Subject: [EXTERNAL] Re: Professional Children's School

Same start time of 5:30 pm or can you start earlier on Thursday?

EFTA00040258

  • Sender: Gary Stein, Partner
  • Organization: Schulte Roth & Zabel LLP
  • Date: November 15, 2021
  • Time: 12:43 PM

Hey Gary,

I don't think we can start safely before 5:30, and that cuts it a little tight. How is Thursday evening instead?

Thanks,

This is an email.

From: Stein, Gary
Sent: Monday, November 15, 2021 8:52 AM
Subject: [EXTERNAL] Re: Professional Children's School

Hey

No problem. What time tomorrow do you have in mind? I have to leave around 6:30 pm (for a Rangers game). If that doesn't work we'll find another time this week.

Best regards,

Gary

Gary Stein
Partner
Schulte Roth & Zabel LLP
[Blacked out contact information]
[Blacked out fax number]

On Nov 15, 2021, at 8:20 AM, > wrote:

Hi Gary,

EFTA00040259

e you had a nice weekend. I should have realized, we are in court tomorrow afternoon. Could you and Mr. do tomorrow evening or later in the week? Apologies that this is so difficult to schedule on our end.

Thanks,

G
Gary Stein Nov 16, 2021 3:44 PM
To
[Redacted]
Cc
[Redacted][Redacted] (USANYS)[Redacted]

That works great. Thanks for making the time work, and enjoy the game tonight.

On Nov 16, 2021, at 9:41 AM, Stein, Gary < > wrote:

nd I are available on Thursday but he has a hard stop at 7:30 pm. OK with you?

Gary Stein is a Partner at Schulte Roth & Zabel LLP. His pronouns are he/him/his.
The email was sent on Monday, November 15, 2021 at 3:25 PM.
The subject of the email is "RE: Professional Children's School".

5:30 is our preference if that's possible. There's some chance we could start earlier on Tuesday, but we won't really know for another couple days.

Thanks,

From: Gary Stein
Sent: Monday, November 15, 2021, 12:51 PM
Subject: [EXTERNAL] Re: Professional Children's School

Same start time of 5:30 pm or can you start earlier on Thursday?

EFTA00040258

  • Sender: Gary Stein, Partner
  • Organization: Schulte Roth & Zabel LLP
  • Date: November 15, 2021
  • Time: 12:43 PM

Hey Gary,

I don't think we can start safely before 5:30, and that cuts it a little tight. How is Thursday evening instead?

Thanks,

This is an email.

From: Stein, Gary
Sent: Monday, November 15, 2021 8:52 AM
Subject: [EXTERNAL] Re: Professional Children's School

Hey

No problem. What time tomorrow do you have in mind? I have to leave around 6:30 pm (for a Rangers game). If that doesn't work we'll find another time this week.

Best regards,

Gary

Gary Stein
Partner
Schulte Roth & Zabel LLP
[Blacked out contact information]
[Blacked out fax number]

On Nov 15, 2021, at 8:20 AM, > wrote:

Hi Gary,

EFTA00040259

e you had a nice weekend. I should have realized, we are in court tomorrow afternoon. Could you and Mr. do tomorrow evening or later in the week? Apologies that this is so difficult to schedule on our end.

Thanks,

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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