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efta-efta00105618DOJ Data Set 9Other

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Unknown
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DOJ Data Set 9
Reference
EFTA 00105618
Pages
2
Persons
2
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From: ' (USANYS)" .<1 To: ' (USANYS)" Subject: Re: Professional Children's School Date: Tue, 06 Apr 2021 02:22:52 +0000 Thanks, I'll reach out tomorrow. Sent from my iPhone On Apr 5, 2021, at 8:33 PM, (USANYS) > wrote: Looks like is actually the one who took the lead with them. Below is the contact info for their attorney. From: Stein, Gary <II > Sent: Saturday, February 22, 202011:11 PM To: (USANYS) Cc: Sullivan, Elizabeth (USANYS) < :>; (USANYS) Subject: Re: Professional Children's School I'll let you know. Gary Stein Partner Schulte Roth & Zabel LLP New York NY 10022 fax On Feb 22, 2020, at 11:05 PM, -CAUTION: EXTERNAL EMAIL Gary, (USANYS) wrote: 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, donation

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EFTA Disclosure
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From: ' (USANYS)" .<1 To: ' (USANYS)" Subject: Re: Professional Children's School Date: Tue, 06 Apr 2021 02:22:52 +0000 Thanks, I'll reach out tomorrow. Sent from my iPhone On Apr 5, 2021, at 8:33 PM, (USANYS) > wrote: Looks like is actually the one who took the lead with them. Below is the contact info for their attorney. From: Stein, Gary <II > Sent: Saturday, February 22, 202011:11 PM To: (USANYS) Cc: Sullivan, Elizabeth (USANYS) < :>; (USANYS) Subject: Re: Professional Children's School I'll let you know. Gary Stein Partner Schulte Roth & Zabel LLP New York NY 10022 fax On Feb 22, 2020, at 11:05 PM, -CAUTION: EXTERNAL EMAIL Gary, (USANYS) wrote: 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, EFTA00105618 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. EFTA00105619

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