41
Total Mentions
38
Documents
284
Connected Entities
Law firm
EFTA00731279
Company after they had accrued but before they were due; that the Company immediately brought these issues to the attention of its outside counsel Schulte Roth & Zabel LLP ("Schulte") for review; that subsequently the Company retained Gibson Dunn & Crutcher LLP ("Gibson Dunn") to conduct an independent review of these
a number of occasions management fees had been paid to the Company early. The Company brought these issues to the attention of its outside counsel, Schulte Roth & Zabel LLP ("Schulte"), for review. Schulte investigated these issues and concluded that Gruss had been responsible. Shortly thereafter, Gruss was effectively
EFTA00310618
r 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 Partners of the Partnership. No independent counsel has been retained to represent Limited Partners of the Partn
o report on its own annual tax return such Limited Partner's distributive share of the Partnership's taxable income or loss. (See "Tax Aspects.") Schulte Roth & Zabel LLP, 919 Third Avenue, New York, New York 10022, acts as legal counsel to the Partnership in connection with the offering of the Interests and with re
EFTA00605779
Schulte Roth & Zabel LLP I Attorneys I William D. Zabel Page 1 of 2 Partner Schulte Rothelabel LLP WILLIAM D. ZABEL New York. New York 10022 United States of America E
ld and Mimi Steinberg Charitable Trust (Trustee) Human Rights First (Chairman) PRACTICES • Individual Client Services 2/10/2012 EFTA00605779 Schulte Roth & Zabel LLP I Attorneys I William D. Zabel Page 2 of 2 The JPB Foundation Lincoln Center Theater (Director) The Lymphoma Foundation (Director) New York Univ
EFTA00092335
aturday, 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 checki
EFTA00099897
y" < To: Cc: "I Subject: Re: Professional Children's School Date: Tue, 06 Apr 2021 21:41:15 +0000 (USANYS)" That's good. Gary Stein Partner Schulte Roth & Zabel LLP 919 Third Avenue. New York NY 10022 ax On Apr 6, 2021, at 5:01 PM, wrote: Thanks very much. Let's plan for 9:30 on Thursday morning, if that wor
EFTA00105618
: (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
EFTA00306319
8 Attn: Anita S. Rosenbloom, Esq. B. All notices to the Husband shall be sent to him as follows: 950 Fifth Avenue New York, New York 10021 and Schulte Roth & Zabel LLP 900 Third Avenue New York, New York 10022 Attn: William D. Zabel, Esq. 25. pisclosure of Assets. A. The parties confirm that (i) to the extent
EFTA00724454
null and void and the releases, waivers, promises, covenants, and other provisions contained therein are of no effect. Cc: Alan R. Glickman, Esq. Schulte Roth & Zabel LLP 919 Third Avenue New York, NY 10022 Jeffrey Epstein President EFTA00724456
EFTA00803557
ion 2(a)(51)(C) of the Company Act and the rules promulgated thereunder. DOC ID - 26358443.8 3 EFTA00803562 (K) The Investor acknowledges that Schulte Roth & Zabel LLP ("SRZ") has been engaged by the General Partner and the Manager to represent them and the Partnership as U.S. legal counsel in connection with the
EFTA00591276
null and void and the releases, waivers, promises, covenants, and other provisions contained therein are of no effect. Cc: Alan R. Glickman, Esq. Schulte Roth & Zabel LLP 919 Third Avenue New York, NY 10022 Jeffrey Epstein President EFTA00591278
EFTA00604465
ion 2(a)(51)(C) of the Company Act and the rules promulgated thereunder. DOC ID - 26358443.8 3 EFTA00604470 (K) The Investor acknowledges that Schulte Roth & Zabel LLP ("SRZ") has been engaged by the General Partner and the Manager to represent them and the Partnership as U.S. legal counsel in connection with the
EFTA00613904
ime looking into the issues. 8 EFTA00613915 By June 2006, Messrs. Cutler and Proshan reported back to Mr. Zwim. They recommended that DBZ retain Schulte Roth & Zabel LLP ("Schulte") to investigate the management-fee and airplane issues, determine what had occurred, and provide legal advice on potential disclosure an
EFTA01961936
r, Director of Strategy, Worldwide Biopharmaceuticals at Pfizer EFTA_R1_00436921 EFTA01961936 Connect Patricia Velazquez, Executive Assistant at Schulte Roth & Zabel LLP Connect David Gerson, Independent Accounting Professional Connect ELYSE'S GROUPS (5) NYU Law Alumni Join Women Leaders (TGL) Join COMPANIES
EFTA01382247
address, including zip code, and telephone number. including area code. of agent for service) Stuart D. Freedman, Esq. Michael R. Littenberg, Esq. Schulte Roth & Zabel LLP 919 Third Avenue New York, NY 10022 Phonei M Fax Copies to William M. Hartnett, Esq. Jonathan A. Schaftzln, Esq. William J. Miller, Esq. Cah
EFTA01382404
Amendment No. 3 to Form S-1 Table of Contents LEGAL MATTERS Schulte Roth & Zabel LLP, New York, New York, will pass upon the validity of the common stock offered hereby. Cahill Gordon & Reindel LLP, New York, New York, is counsel for
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financial statements. The Partnership will also provide unaudited performance information to Limited Partners at least quarterly. LEGAL COUNSEL: Schulte Roth & Zabel LLP, 919 Third Avenue, New York, New York 10022, acts as counsel to the Partnership in DOC ID - 10746057.132 - 29 - CONFIDENTIAL - PURSUANT TO FED. R
EFTA01384709
e maintenance of its anti-money laundering procedures (including the acquisition of due diligence information) to a suitable person. LEGAL COUNSEL Schulte Roth & Zabel LLP ('Schulte"), 919 Third Avenue, New York, New York 10022, acts as counsel to the Partnership in connection with this offering of Interests. Schulte a
EFTA00076137_email_003
; (USANYS) < Subject: [EXTERNAL] RE: Professional Children's School Good with us. Gary Stein Partner office mobile my pronouns: he/him/his Schulte Roth & Zabel LLP www.stz.corn From: Sent: Friday, October 29, 2021 3:27 PM To: Stein, Gary < Cc: (USANYS) EFTA00076139
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uld work. Please let me know when you'd like to set this up for. Best regards, Gary Gary Stein Partner office mobile my pronouns: he/him/his Schulte Roth & Zabel LLP WWW.Sa.00111 From: Sent: Friday, October 22, 2021 4:12 PM To: Stein, Gary Cc: < M> (USANYS) Subject: RE: Professional Children's School Hi G
EFTA00076137_email_006
EXTERNAL) RE: Professional Children's School Thursday or Friday would be best for me. Gary Stein Partner office mobile my pronouns: he/him/his Schulte Roth & Zabel LLP www.sa.corn From: Sent: Tuesday, October 19, 2021 11:17 AM To: Stein, Gary < Cc: Subject: RE: Professional Children's School Hi Gary, (USANYS
Gary Stein
PersonPerson referenced in documents
Professional Children's School
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

Elizabeth II
PersonQueen of the United Kingdom from 1952 to 2022
Sullivan
PersonSurname reference in Epstein documents
Southern District
LocationFederal judicial district in New York City

New York
LocationMost populous city in the United States

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Keogh
OrganizationRetirement savings plan type
Cayman
LocationBritish Overseas Territory in the Caribbean

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Paul Volcker
PersonAmerican economist (1927-2019)
the District of Columbia
LocationFederal district, capital of the United States
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
Millennium International, Ltd.
OrganizationOrganization referenced in documents
Millennium USA's
LocationLocation referenced in documents
the U.S. Investment Company Act
OrganizationOrganization referenced in documents
Management of Millennium USA
OrganizationOrganization referenced in documents
Organization, Management, Structure
OrganizationOrganization referenced in documents