EFTA00076137Set 9
2021-11-1510p2,391w
checking with M.
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
WWW.SR.COM
From: SM>
Sent: Monday, November 15, 2021 3:25 PM
To: Stein, Gary ... start earlier on Thursday?
Gary Stein
Partner
Schulte Roth & Zabel LLP
fax
EFTA00076137
On Nov 15, 2021, at 12:43 PM, wrote:
Hey Gary,
I don't think ... work we'll find another time this week.
Best regards,
Gary
Gary Stein
Partner
Schulte Roth & Zabel LLP
fax
On Nov 15, 2021, at 8:20 AM, < > wrote:
Hi Gary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076137.pdf
EFTA00040258Set 9
2021-11-1611p2,418w
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 ... start earlier on Thursday?
EFTA00040258
Gary Stein
Partner
Schulte Roth & Zabel LLP
fax
On Nov 15, 2021, at 12:43 PM, wrote:
Hey Gary,
I don't think ... work we'll find another time this week.
Best regards,
Gary
Gary Stein
Partner
Schulte Roth & Zabel LLP
fax
On Nov 15, 2021, at 8:20 AM, > wrote:
Hi Gary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040258.pdf
investor introduced to the
Partnership by the agent.
(0) The Investor understands that Schulte Roth & Zabel LLP acts as counsel to the Partnership, the
General Partner, the Management Company ... Partnership, the General Partner, the Management Company, the Underlying Funds and their
affiliates, Schulte Roth & Zabel LLP will not be representing investors in the Partnership, including
the Investor ... independent counsel has been retained to represent investors in the Partnership.
Schulte Roth & Zabel LLP's representation of the Partnership, the General Partner, the Management
Company, the Underlying Funds
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384713.pdf
EFTA00585800Set 9
2002-04-2914p4,259w
Harry Davis, call Mr. Epstein.
22. That same day, Harry Davis, a partner with Schulte Roth and Zabel LLP
("Schulte Roth"), called Mr. Epstein and apologized for the misrepresentations that ... Defendants' false and
misleading representations.
34. The very next day, on March 27, 2007, Schulte Roth sent a letter responding to
Jeepers's November 13, 2006 withdrawal notice. In that ... letter, Schulte Roth expressly
acknowledged that, under the January 5, 2005 Letter Agreement, Jeepers had the right to
withdraw all of its money upon written notice submitted prior to November
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585800.pdf
EFTA00722023Set 9
2002-04-2914p4,250w
Harry Davis, call Mr. Epstein.
22. That same day, Harry Davis, a partner with Schulte Roth and Zabel LLP
("Schulte Roth"), called Mr. Epstein and apologized for the misrepresentations that ... Defendants' false and
misleading representations.
34. The very next day, on March 27, 2007, Schulte Roth sent a letter responding to
Jeepers's November 13, 2006 withdrawal notice. In that ... letter, Schulte Roth expressly
acknowledged that, under the January 5, 2005 Letter Agreement, Jeepers had the right to
withdraw all of its money upon written notice submitted prior to November
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722023.pdf
EFTA00099004Set 9
2021-11-088p1,884w
School
The afternoon of 11/16 should work.
Best regards,
Gary
Gary Stein
Partner
Schulte Roth & Zabel LLP
fax
On Nov 6, 2021, at 11:49 PM, wrote:
Hi Gary ... Children's School
Good with us.
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
WWW.St2 .00111
From:
Sent: Friday, October ... Best regards,
Gary
Gary Stein
Partner
office
ISSION mobile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
WWW.Sri.00111
From:
Sent: Friday, October 22, 2021 4:12 PM
EFTA00099005
To: Stein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099004.pdf
EFTA01082123Set 9
2011-04-215p1,935w
First Set of
Document Requests, dated August 17, 2010: (a) the Schulte Roth & Zabel LLP
internal investigation of the Zwirn Entities commencing in the Spring of 2006; (b)
the witness ... resolve this matter, but have been unable to do so.
I. Schulte Roth Investigation
EFTA01082123
Page 2
As Your honor is aware, this case revolves around FTC's ability ... example, the Fund apparently tasked the law firm of
Schulte Roth & Zabel to conduct an investigation into these improprieties.
Inexplicably, Zwirn and the Fund waited until October 2006 to inform
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082123.pdf
EFTA00068470Set 9
2021-05-124p837w
conflict. Thanks for letting me know.
Gary Stein
Partner
Schulte Roth & Zabel LLP
fax
On May 12, 2021, at 6:48 PM, )< wrote:
Hi Gary,
Following up on our conversation ... afternoon. Want to say 2 pm?
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth 8, Zabel LLP
‘vww.srz.corn
EFTA00068470
From:
Sent: Wednesday, April ... move this call to Thursday afternoon?
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
www.stz.corn
From:
Sent: Tuesday, April 6, 20211:01 PM
To: Stein, Gary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068470.pdf
EFTA00310618Set 9
1999-01-0458p26,346w
share of the Partnership's taxable income or loss. (See "Tax
Aspects.")
LEGAL COUNSEL Schulte Roth & Zabel LLP, 919 Third Avenue, New York,
New York 10022, acts as legal counsel ... offering of the Interests and with
regard to ongoing operations of the Partnership. Schulte
Roth & Zabel LLP also acts as counsel to the General
Partner, the Management Company and their ... affiliates. In
connection with the offering and ongoing advice to the
Partnership, Schulte Roth & Zabel LLP does not represent
Limited Partners. Schulte Roth & Zabel LLP will not be
representing Limited
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310618.pdf
EFTA00072438Set 9
2021-04-074p670w
pretty wide open tomorrow afternoon. Want to say 2 pm?
Gary Stein
Schulte Roth & Zabel LLP
WWW.St2 .00111
From:
Sent: Wednesday, April 7, 20211:33 PM
To: Stein, Gary ... wrote:
Apologies — can we move this call to Thursday afternoon?
Gary Stein
Partner
Schulte Roth & Zabel LLP
WWW.S2 .00111
From:
Sent: Tuesday, April 6, 2021 5:01 PM
EFTA00072438 ... Wednesday afternoon (other than 3 to 4 pm) or Thursday morning?
Gary Stein
Partner
Schulte Roth & Zabel LLP
WWW.SR.COM
From:
Sent: Tuesday, April 6, 2021 1:03 PM
To: Stein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072438.pdf
EFTA00084937Set 9
2021-04-264p828w
open tomorrow afternoon. Want to say 2 pm?
Gary Stein
Partner
my pronouns: he/him/his
Schulte Roth & Zabel LLP
www.Srz.COM
From:
Sent: Wednesday, April 7, 2021 1:33 PM
To: Stein ... move this call to Thursday afternoon?
Gary Stein
Partner
EFTA00084937
my pronouns: he/him/his
Schulte Roth & Zabel LLP
wwwsrz.corn
From:
Sent: Tuesday, April 6, 2021 5:01 PM
To: Stein, Gary ... than 3 to 4 pm) or Thursday morning?
Gary Stein
Partner
my pronouns: he/him/his
Schulte Roth & Zabel LLP
www.sa.corn
From:
Sent: Tuesday, April 6, 2021 1:03 PM
To: Stein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084937.pdf
EFTA00065545Set 9
2021-10-194p896w
afternoon. Want to say 2 pm?
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
WWW.SR.CO01
From:
Sent: Wednesday, April 7, 2021 1:33 PM
EFTA00065545 ... move this call to Thursday afternoon?
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
WNW.=.00111
From:
Sent: Tuesday, April 6, 20215:01 PM
To: Stein ... Thursday morning?
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
www.stz.corn
From:
Sent: Tuesday, April 6, 2021 1:03 PM
To: Stein, Gary
Cc: Sullivan, Elizabeth
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065545.pdf