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

9 messages picture_as_pdf Source PDF
G
Gary Stein Feb 22, 2020 11:11 PM
To
Stein, Gary
Cc
(USANYS)

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

G
Gary Stein Apr 7, 2021 1:33 PM
To
Stein, Gary
Cc
(USANYS)

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

Gary Stein
Partner
Schulte Roth & Zabel LLP

G
Gary Stein Oct 19, 2021 4:08 PM
To
Stein, Gary
Cc
(USANYS)

That's good.

Thanks

Gary Stein
Partner
Schulte Roth & Zabel LLP

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

Follow-up after a call, mentioning an attached document.

Gary Stein
Partner
Schulte Roth & Zabel LLP

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

Good with us.

Gary Stein
Partner
Schulte Roth & Zabel LLP. Pronouns: he/him/his.

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

Availability: The afternoon of November 16th is suggested as a suitable time.

Gary
Partner
Schulte Roth & Zabel LLP

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

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

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

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

Gary Stein
Partner
Schulte Roth & Zabel LLP

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

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,

Gary Stein
Partner
Schulte Roth & Zabel LLP

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

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