EFTA00040258Set 9
2021-11-1611p2,418w
From: '
To: "Stein, Gary" <1
Cc: MIElr)::M=1> c,a lleANYS)"
Subject: Re: [EXTERNAL] RE: Professional Children's School
Date: Tue, 16 Nov 2021 15:44:49 +0000
That ... enjoy the game tonight.
On Nov 16, 2021, at 9:41 AM, Stein, Gary <Ma. wrote:
nd I are available on Thursday but he has a hard stop ... with you?
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
WWW.SIZ.00111
From:
Sent: Monday, November 15, 2021 3:25 PM
To: Stein, Gary < >
Cc: (USANYS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040258.pdf
EFTA02236639Set 11
2018-01-3116p2,322w
Gary Pres
Cc:
From: Richard Kahn
Sent Wed 1/31/2018 1:25:32 PM
Subject Re: Next
Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York ... Gary Press wrote:
Please follow the steps below for all parties to access the call:
1) Dial
2) When prompted, enter the conference number — 502
3) When prompted, enter ... number for the conference —1512
You will then be directed into the conference call.
Gary W. Press, CPA
Sacks, Press & Lacher P.C.
600 Third Avenue - 18th Fl
New York
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236639.pdf
EFTA02236610Set 11
2018-01-3117p2,263w
Richard Kahn
Cc:
From: Gary Press
Sent: Wed 1/31/2018 1:24:45 PM
Subject: RE: Next
Please follow the steps below for all panics to access the call:
I) Dial ... number for the conference — 1512
You will then be directed into the conference call.
Gary W. Press, CPA
Sacks, Press & Lacher P.C.
600 Third Avenue - 18th Fl
New York ... and/or attachments
From: Richard Kahn
Sent: Wednesday, January 31, 2018 8:05 AM
To: Gary Press
Cc:
Subject: Re: Next
Do you have a call in number? If not please
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236610.pdf
EFTA02235562Set 11
2018-01-3117p2,366w
Richard Kah
Cc: Gary Press
From: Lesley Groff
Sent Wed 1/31/2018 2:18:01 PM
Subject Re: Next
Received. Thanks
Sent from my iPhone ... Floor
New York, NY 10022
On Jan 31, 2018, at 8:24 AM, Gary Press wrote:
Please follow the steps below for all parties to access the call:
1) Dial ... number for the conference —
You will then be directed into the conference call.
Gary W. Press, CPA
Sacks, Press & Lacher P.C.
600 Third Avenue - 18th Fl
New York
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02235562.pdf
EFTA00468678Set 9
2018-01-317p2,021w
From: Richard Kahn <I
To: Gary Press <I
Cc: Lesley Groff
Subject: Re: Next
Date: Wed, 31 Jan 2018 13:05:16 +0000
Do you have a call in number ... Floor
New York, NY 10022
On Jan 31, 2018, at 7:20 AM, Gary Press < wrote:
I can provide me
Gary W. Press, CPA
Sacks, Press & Lacher M.
600 Third ... attachments
From: Lesley Groff [mailto:
Sent: Wednesday, January 31, 2018 7:19 AM
To: Gary Press la
Cc: Rich Kahn
Subject: Re: Next
Do we have a dial in number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00468678.pdf
EFTA02236367Set 11
2018-01-3113p2,007w
Subject Fwd: Next
Would you like to call jeffrey with Gary on the line? (His response is Odd considering he offered
to distribute a call in number!?).
Sent from ... iPhone
Begin forwarded message:
From: Gary Press
Date: January 31, 2018 at 7:20:34 AM EST
To:
Cc: Rich Kahn
Subject: RE: Next
I can provide me
Gary ... this message and/or attachments
From:
Sent: Wednesday, January 31, 2018 7:19 AM
To: Gary Press
Cc: Rich Kahn <
EFTA_R1_00999458
EFTA02236367
Subject: Re: Next
Do we have
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236367.pdf
EFTA00468502Set 9
2018-01-307p1,745w
From: Richard Kahn <
To: CPA Gary Press
Cc: Lesley Groff
Subject: Re: Next
Date: Tue, 30 Jan 2018 14:25:15 +0000
yes that would be great
thank you
Richard ... Floor
New York, NY 10022
On Jan 30, 2018, at 7:48 AM, Gary Press < wrote:
Confirmed for tomorrow at 11:30. Do you want me to distribute a call ... number?
Gary W. Press, CPA
Sacks, Press & Lacher P.C.
600 Third Avenue - 18th Fl
New York NY 10016
To ensure compliance with requirements imposed by the IRS, we inform
https://www.justice.gov/epstein/files/DataSet%209/EFTA00468502.pdf
EFTA00468485Set 9
2018-01-309p1,715w
From: Gary Press <
To: Lesley Groff
Cc: Rich Kahn
Subject: RE: Next
Date: Tue, 30 Jan 2018 12:48:56 +0000
Confirmed for tomorrow at 11:30. Do you want ... distribute a call-in number?
Gary W. Press, CPA
Sacks, Press & Lacher P.C.
600 Third Avenue - 18th Fl
New York NY 10016
To ensure compliance with requirements imposed ... attachments
From: Lesley Groff imailto
Sent: Tuesday, January 30, 2018 6:58 AM
To: Gary Press < >
Cc: Rich Kahn
Subject: Re: Next
EFTA00468485
11:30am on Wed. would work best
https://www.justice.gov/epstein/files/DataSet%209/EFTA00468485.pdf
EFTA02423993Set 11
2010-09-019p1,736w
Gary Kerne
Cc: Doug Schoettle Jeffrey Epsteinfjeevacation@gmail.com]; Lesley
Groff(
From: Warwick Wicksman
Sent: Wed 9/1/2010 8:54:19 PM
Subject: RE: LSJ living room and screening room
Gary, I just ... From: Warwick Wicksman
Sent: Wednesday, September 01, 2010 8:16 AM
To: 'Gary Kerney'
Cc: 'Doug Schoettle'; 'Jeffrey Epstein'
Subject: RE: 133 living room and screening room
Gary ... From: Warwick Wicksman
Sent: Monday, August 30, 2010 5:16 PM
To: 'Gary Kerney'
Cc: 'Doug Schoettle'; 'Jeffrey Epstein'
Subject: RE: LSJ living room and screening room
Just checking
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02423993.pdf
EFTA02516299Set 11
2014-11-192p1,259w
Martin O'Connor Peggy Siegal
1.The note from Gary's attorney at the top of the Settlement Agreement ab=ut Peggy being required to sign and deliver
to Gary ... paragraph 7.
2. The opening provisions of the Settlement Agreement should name Gary as a party, individually, and in his
representative capacities as trustee of the Marital Trust ... defined in
the agreement.
<=div>
4. In paragraphs 2, note that any reference to Gary having an individual obligation to make any payment provided for
therein is eliminated
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02516299.pdf
EFTA02515235Set 11
2014-11-193p1,369w
Subject:
To: =artin O'Connor
1. The note from Gary's attorney at the top of the Settlement Agreement ab=ut Peggy being required to sign and deliver
to Gary ... paragraph 7.
2. The opening provisions of the Settlement Agreement should name Gary as a party, individually, and in his
representative capacities as trustee of the Marital Trust ... defined in
the agreement.
<=div>
4. In paragraphs 2, note that any reference to Gary having an individual obligation to make any payment provided for
therein is eliminated
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515235.pdf
EFTA00468606Set 9
2018-01-306p1,480w
From: Lesley Groff
To: Gary Press cj
Cc: Rich Kahn <1
Subject: Re: Next
Date: Tue, 30 Jan 2018 11:58:01 +0000
11:30am on Wed. would work best ... confirm?
On Jan 29, 2018, at 9:27 PM, Gary Press < wrote:
am currently available to talk this Wednesday morning between 7:00 and noon
Gary W. Press, CPA
Sacks ... attachments
From: Lesley Groff [mailto
Sent: Monday, January 29, 2018 9:26 PM
To: Gary Press < >
Cc: Richard Kahn
Subject: Re: Next
Might you be able to give some available
https://www.justice.gov/epstein/files/DataSet%209/EFTA00468606.pdf
EFTA02236972Set 11
2018-01-299p1,459w
Gary P
Cc: Rich KahnI
From:
Sent Tue 1/30/2018 11:58:01 AM
Subject Re: Next
11:30am on Wed. would work best. May we confirm ... Gary Press wrote:
am currently available to talk this Wednesday morning between 7:00 and noon
Gary W. Press, CPA
Sacks, Press & Lacher P.C.
600 Third Avenue - 18th ... this message and/or attachments
From:
Sent: Monday, January 29, 2018 9:26 PM
To: Gary Pres
Cc: Richard Kahn
Subject: Re: Next
Might you be able to give some available
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236972.pdf
EFTA02236774Set 11
2018-01-299p1,441w
Richard Kahn
From: Gary Press
Sent: Tue 1/30/2018 2:27:56 AM
Subject: RE: Next
am currently available to talk this Wednesday morning between 7:00 and noon
Gary ... this
message and/or attachments
From:
Sent: Monday, January 29, 2018 9:26 PM
To: Gary Press
Cc: Richard Kahn
Subject: Re: Next
Might you be able to give some available ... EFTA02236774
Sent from my iPhonc
On Jan 29, 2018, at 9:20 PM, Gary Press wrote:
Okay. twill also let you know if I can excuse myself from the meeting
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236774.pdf
EFTA00065545Set 9
2021-10-194p896w
From: '
To: "Stein, Gary" <1
Cc: :MEW , callEllii USANYS)"
>
Subject: RE: Professional Children's School
Date: Tue, 19 Oct 2021 15:16:31 +0000
Hi Gary,
I hope ... soon.
Thanks,
From: •c >
Sent: Monday, April 26, 20219:38 AM
To: Stein, Gary
Cc: < =); (USANYS)
•: =>
Subject: RE: Professional Children's School
Hi Gary,
Thanks for speaking earlier this month ... working on it, but I wanted to check in.
Thanks very much,
From: Stein, Gary a>
Sent: Wednesday, April 7, 20211:56 PM
To: I< >
Cc: lusANYs1S
Subject: RE: Professional
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065545.pdf
EFTA00097152Set 9
2020-09-167p2,214w
From: Gary Bloxsome Ma>
To: "*tt i==>
II <I
Cc: "Daniel Cundy"
, Jennifer Richardson
Subject: Re: Reference materials further to our call
Date ... willing to receive your questions in that format before providing written
answers.
Kind regards
Gary
Gary Bloxsome I Partner . RANKED IN •
Blackfords LLP 1 15 Old Bailey I London ... wrote:
External email: is it safe to open attachments and links?
EFTA00097152
Dear Gary,
Thank you for your email, and I hope you are well, too.
Your response does
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097152.pdf
EFTA00068470Set 9
2021-05-124p837w
From: "Stein, Gary" <1
To:"
Cc: "I I)" <I (USANYS)"
Subject: Re: Professional Children's School
Date: Wed, 12 May 2021 22:51:43 +0000
My son's birthday ... worry, it won't be a conflict. Thanks for letting me know.
Gary Stein
Partner
Schulte Roth & Zabel LLP
fax
On May 12, 2021, at 6:48 PM, )< wrote ... Gary,
Following up on our conversation, I wanted to let you know that the Court has adjourned the trial until November 29th.
We'll plan to be in touch
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068470.pdf
EFTA02522571Set 11
2018-02-218p2,022w
Sent: Wednesday, February 21, 2018 5:12 PM
To: Jeffrey E.
Subject: call with Gary Press - Next
would you like to join 2pm EST call or is another time better ... richardkahn12@gmailcom>
Cc: Faith Kates Joel Wilkenfeld
Richard,
Does around =:00 work for you?
Gary W. =ress, CPA
Sacks, Press =amp; Lacher P.C.
600 Third =venue - 18th Fl
EFTA ... attachments
From: Richard Kahn imailto
Sent: Wednesday, February 21, =018 9:37 AM
To: Gary Press
Cc: Faith Kates ; =oel Wilkenfeld
<mailto:
Subject: Re: ShareFile
sorry
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02522571.pdf
EFTA01979682Set 10
2010-11-174p785w
Gary Kerney
From: Jeffrey Epstein
Sent: Wed 11/17/2010 2:28:48 PM
Subject: Re: FW: LSJ - Pool and Main Residence ... Gary Kerney < wrote:
is this OK for me to sign the contract and Rich to make the payment?
Gary
From: Jeffrey Epstein [mailto:jeevacationggmail.com]
Sent: Sat 11/13/2010 ... Gary Kerney
Subject: Re: FW: LS] - Pool and Main Residence
ok
On Sat, Nov 13, 2010 at 7:33 PM, Gary Kerney .< > wrote:
Jeffrey
The time to get proposals from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01979682.pdf