Case File
efta-02060030DOJ Data Set 10OtherEFTA02060030
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02060030
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Mon 2/1/2016 2:36:38 PM
Subject:
Re: Jeffrey Epstein
Ok michelle. Let me ask. I know he has an important meeting 9:30-11:30. But
perhaps he could step out? Not sure.
Sent from my iPhone
> On Feb 1, 2016, at 9:31 AM, Michelle
> wrote:
> Good morning
> I have an email from John which says that he might be able to come to NYC
> this coming Thursday, Feb. 4th as well.
> I copied below the United flight he saw last Friday night.
>
• Thursday February 4
Leave Cleveland
Arrive LGA
> Leave LGA
Arrive CLE
> AA 4142
6:30 AM
8:09 AM
> AA 4132
1:50PM
3:44 PM
Approx.
> 81300.00
> Please let me know if Mr. Epstein can meet him in the morning around 10:00
> AM.
> Thank you,
> Michelle
>
• Employment Counselor
> e al Domestics, Inc.
fax
> www.regaldomesticsinc.com
•
Ori inal Messa e
> From:
> Sent: ri ay, anuary
> To: Barbara Goldman
> Subject: Re: Jeffrey Epstein
> will do .thanks
> On Jan 29, 2016, at 3:14 PM, Michelle <I
I>
> wrote:
» Hi
>> I just heard back from John Zygmunt. He has a very hectic work schedule
> next week and unfortunately can't take off during the week. However, he said
> that he can go to NYC on Feb. 9 or Feb. 15. Please let me know if any of
> those two days works for Mr. Epstein.
» Thank you,
>>
» Michelle
EFTA_R1_00805284
EFTA02060030
Employment Counselor ics, Inc.
fax
» www.regaldomesticsinc.com
>>
Original Message
» From:
(mailto:
>> Sent: Wednesday, January 27, 2016 2:08 PM
» To: Barbara Goldman
» Subject: Re: Jeffrey Epstein
>> ok.so I guess we find out if he can make it first, then I will ask JE
>> if he would like to follow through with this face to face interview
» (which I DO think he will want to .)
>>
>>> On Jan 27, 2016, at 2:00 PM, Michelle <
> wrote:
>>> Great! I just talked to John and he said that he will check his schedule
> for next week and see if he can take off any of those three days and will
> also check flights.
>» I'll keep you posted.
>» Thanks!
>»
>>> Michelle
>»
>» Employment Counselor
>>> Reoal Domestics, Inc.
>»
>»
fax www.regaldomesticsinc.com
>»
>»
0
>» From:
» Sent: Wednesday, January 27, 2016 1:54 PM
>>> To: Barbara Goldman
>>> Subject: Re: Jeffrey Epstein
>»
>>> he should be here next T,W, Thur..
>»
»» on Jan 27, 2016, at 1:50 PM, Michelle <r
>
> wrote:
>>»
>>» I understand. I will also ask John if there's any way he can take off
> from work during the week next week.
»» If he can do that, which days are best for Mr. Epstein?
>>»
>>>> Thanks,
>>»
»» Michelle
>>»
»» Employment Counselor
»» Re al Domestics, Inc.
>>» fax
EFTA_R1_00605285
EFTA02060031
»» www.regaldomesticsinc.com
>>»
[repeated 3 times]
Original Messa e
»» From:
]
>>>> Sent: We nes ay, January
,
:
PM
»» To: Barbara Goldman
»» Subject: Re: Jeffrey Epstein
>>>> Jeffrey will not be in NY this weekend or next weekend.not sure when he
> will be to NY over a weekend again.I will let Jeffrey know that John is
> asking for a face to face however...
>>»
>»» On Jan 27, 2016, at 1:34 PM, Michelle 1
>
> wrote:
>>>»
>>>>> John Zygmunt called today and was wondering if Mr. Epstein would still
> like to meet him for a personal interview.
>>>» He said that he is available this weekend to go to NYC.
>>>»
>»» Do you think this is a possibility?
>>>»
>»» Michelle
>»»
>>>»
[repeated 3 times]
Employment Counselor
Regal Domestics, Inc.
fax www.regaldomesticsinc.com
>>>»
[repeated 3 times]
Original Message
>>>>> From:
>>>»
Sent: Wednesday, January
,
To: Barbara Goldman
1 1:1 PM
>»» Subject: Re: Jeffrey Epstein
>>>»
>>>>> agree!
>>>»
>>»» On Jan 27, 2016, at 1:11 PM, Michelle
> wrote:
>>»» Yes! Good thing he checked it. Those Skype IDs can be confusing
>>>>» sometimes. :-)
>>>>>> Thanks,
>>»» Michelle
>>>>» Employment Counselor
>>>>» Regal Domestics, Inc.
fax
>>»» www.regaldomesticsinc.com
>>»» From:
>>>>>> Sent: wednesday, January 27, 2016 1:10 PM
>>»» To: Barbara Goldman
EFTA_R1_00605286
EFTA02060032
2016 12:00 PM
> wrote:
www.regaldomesticsinc.com
>>»» Subject: Re: Jeffrey Epstein
>>»» ah! glad we figured out today!
>>»» thanks
>>>»» On Jan 27, 2016, at 1:05 PM, Michelle
wrote:
>>>>>» Hi
>>>>>» Correction on Marco's Sk e ID. He doubled check it and it is
and not just as I have emailed earlier.
>>>»» Sorry a out that.
>>>>>» Thank you,
>>>>>>> Michelle
>>>»» Employment Counselor
>>>>>>> Regal Domestics, Inc.
fax
>>>»» www.regaldomesticsinc.com
Ori.inal Messaie
>>>>>» From:
>>>»» Sent: Wednesday, January 27,
>>>>>>> To: Barbara Goldman
>>>»» Subject: Re: Jeffrey Epstein
>>>>>» excellent! thanks
>>>>»» On Jan 27, 2016, at 8:58 AM, Michelle
>>>>»» Yes I gave him the jeevacation Skype ID.
>>>>»» Thanks,
>>>>>>» Michelle
>>>>»» Employment Counselor
>>>>>>» Regal Domestics, Inc.
fax
O
>>>>»» From:
>>>>»» Sent: Wednesday, January 27, 2016 11:58 AM
>>>>>>>> To: Barbara Goldman
>>>>»» Subject: Re: Jeffrey Epstein
>>>>>>>> advise him to accept Jef skype name! not mine.remember we had
> a problem when someone thought was going to skype and it is
> jeevacation.thanks!
>>>>>»» On Jan 27, 2016, at 8:56 AM, Michelle
EFTA_R1_00605287
EFTA02060033
> 5 n> wrote:
>>>>>»» Okay 9:30 am it is. His Skype id is and his cell is
> 347-331-6882.
>>>>>»» I will advise him to accept your Skype ID prior to the call.
>>>>>>>» Michelle
>>>>>>>>> Employment Counselor
>>>>>»» Regal Domestics, Inc.
fax
>>>>>>>» www.regaldomesticsinc.com
>>>>>>>» From:
>>>>>>>» Sent: e nes ay, anuary
,
:
>>>>>»» To: Barbara Goldman
>>>>>»» Subject: Re: Jeffrey Epstein
>>>>>>>>> great, lets do tomorrow at 9:30am.what is his skype name?
>>>>>>>>» On Jan 27, 2016, at 8:49 AM, Michelle
> tIMMINI wrote:
>>>>>>>>>> He said tomorrow morning between 8:00 AM to 11:00 AM would work
> better for him before he goes to work.
>>>>>>>>» Michelle
>>>>>>>>>> Employment Counselor
>>>>>>»» Regal Domestics, Inc.
fax
>>>>>>»» www.regaldomesticsinc.Com
Sent:
>>>>>>»» From:
]
on inal Messa e
>>>>>>»» To: Barbara Goldman
>>>>>>>>» Subject: Re: Jeffrey Epstein
>>>>>>>>>>> On Jan 27, 2016, at 8:42 AM, Michelle
MMI , wrote:
>>>>>>>»» I just spoke with him and he is working today but he said he
>>>>>>>>>» is available for a Skype interview between 2:00-3:00 PM.
>>>>>>>»» Would this work?
Thanks, unfortunatley Jeffrey has an appointment out of the house at
exactly that time.we could do between 5:30-6:30 tonight if that helped.or tomorrow early up to noon.or after 4pm
tomorrow.let me know if something meshes
EFTA_R1_00605288
EFTA02060034
>>>>>>>>>>» On Jan 26, 2016, at 1:22 PM, Michelle
>>>>>>>>>>» <[email protected]>
>>>>>>>>>>> wrote:
>>>>>>>>>>>> Please find attached the resume and reference letters for
>>>>>>>>>>» Marco Morillo. He is interested with the traveling chef
> position.
>>>>>>>>>>>> He is currently working in Jupiter, Florida but he used to
>>>>>>>>»» work in New York for many years.
>>>>>>>>>>>> Let me know if Mr. Epstein will
> tomorrow.
Michelle
Employment Counselor
Regal Domestics, Inc.
fax www.regaldomesticsinc.com
Ori•inal Messa•e
From:
Sent: Wednesday, January
To: Barbara Goldman
Subject: Re: Jeffrey Epstein
11:39 AM
Can we set up a Skype call with Marco
Thank you,
Michelle
27, 2016
Employment Counselor
Re al Domestics, Inc.
fax www.regaldomesticsinc.com
Original Message
today?
be interested to meet with him.
From:
Sent: Tuesday, January 26, 2016 12:16 PM
To: Barbara Goldman
Subject: Re: Jeffrey Epstein super!
On Jan 26, 2016, at 11:16 AM, Michelle
Great! He is all set and will be at the residence at 4:45 PM
Thanks
EFTA_R1_00605289
EFTA02060035
>>>>>>>>>»» Employment
0
>>>>>>>>>»» Michelle, Can Gustavo please come see Jeffrey at his home
>>>>>>>>>>>>> tomorrow at 4:45pm?
> Epstein.
>>>>>>>>>>>>» On Jan 25, 2016, at 4:49 PM, Michelle
>>>>>>>>>>>>>>> I am working
>>>>>>>>>>>»» cleared out
>>>>>>>»» yet.
>>>>>>>>>>>»» I will call Gustavo first thing tomorrow morning and see
Counselor ics, Inc.
fax www.r~esticsinc.com
Michelle
From:
Sent: Tuesday, January 26,
To: Barbara Goldman
Subject: Re: Jeffrey Epstein
On Jan 26, 2016, at 9:47 AM, Michelle wrote:
2016 10:55 AM
Gustavo is available anytime tomorrow, Wednesday to meet Mr.
He said that he will make himself available for this interview at his earliest convenience.
I've also attached a reference letter for him.
Thanks,
Michelle
Employment Counselor ics, Inc.
fax www.regaldomesticsinc.com
Original Message
From:
Sent: Monday, January 25, 2016 5:08 PM
To: Barbara Goldman
Subject: Re: Jeffrey Epstein sounds good! thanks wrote:
from home today as our roads have not been
EFTA_R1_00605290
EFTA02060036
>>>>>>>>>>>»» if he can come on
>>>>>>>>>>>>>> Wednesday or Thursday to meet Mr. Epstein.
>>>>>>>>>>>»» I'll email you once I talked with him.
>>>>>>>>>>>»» Stay warm!
>>>>>>>>>>>>>» Thank you,
>>>>>>>>>>>»» Michelle
Sent from my iPhone
:29 PM,
>
>>>>>>>»» wrote:
>>>>>>>>>>>>»» HI Michelle.Jeffrey will be in NY this Wed. and Thursday
>>>>>>>>>>>>>>>> and then again
>>>>>>>>>>>>>> next week T-F.He would like to interview Gustave Lavezzari
>>>>>>>>>>»» face to face.when might Gustave be available as I know he is
> currently working.
>>>>>>>>>>>>»» Thanks,
>>>>>>>>>>>>» <Lavezarri-XlugeRecommendation.pdf>
>>>>>>>>>>>> <reference letters.pdf><MORILLO, MARCO.docx>
EFTA_R1_00605291
EFTA02060037
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.regaldomesticsinc.comEmail
[email protected]Flight #
AA4132Flight #
AA4142Flight #
AM8Phone
347-331-6882Wire Ref
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