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Case File
efta-efta00092335DOJ Data Set 9Other

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Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00092335
Pages
2
Persons
2
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From: ' y, < > To: "Stein, Gary" <1 I> Cc: "Sullivan, Elizabeth" sig li 'c tt Subject: RE: Professional Children's School Date: Sun, 23 Feb 2020 04:11:42 +0000 Thanks very much. From: Stein, Gary Sent: Saturday, February 22, 2020 23:11 To: Cc: Sullivan, Elizabeth Subject: Re: Professional Children's School I'll let you know. Gary Stein Partner Schulte Roth & Zabel LLP 2 fax ) On Feb 22, 2020, at 11:05 PM, wrote: -CAUTION: EXTERNAL EMAIL 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 Pa 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; alternativ

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EFTA Disclosure
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From: ' y, < > To: "Stein, Gary" <1 I> Cc: "Sullivan, Elizabeth" sig li 'c tt Subject: RE: Professional Children's School Date: Sun, 23 Feb 2020 04:11:42 +0000 Thanks very much. From: Stein, Gary Sent: Saturday, February 22, 2020 23:11 To: Cc: Sullivan, Elizabeth Subject: Re: Professional Children's School I'll let you know. Gary Stein Partner Schulte Roth & Zabel LLP 2 fax ) On Feb 22, 2020, at 11:05 PM, wrote: -CAUTION: EXTERNAL EMAIL 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 Pa 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 EFTA00092335 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. EFTA00092336

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