Case File
efta-02060117DOJ Data Set 10OtherEFTA02060117
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02060117
Pages
9
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 2:40:10 PM
Subject:
RE: Jeffrey Epstein
John says he can wait until after Mr. Epstein's meeting since the return flight
is not until 1:50 PM if that works for Mr. Epstein.
Michelle
Employment Counselor
Inc.
www.rega omesticsinc.com
Ori inal Messa e
From:
Sent: on ay, Fe ruary
AM
To: Michelle
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.
> $1300.00
> Please let me know if Mr. Epstein can meet him in the morning around
> 10:00 AM.
• Thank you,
• Michelle
> Employment Counselor
> Regal Domestics, Inc.
fax
> www.rega omesticsinc.com
Original Message
PROT9
PROT0
> From:
> Sent: Friday, January 29, 2016 3:24 PM
> To: Barbara Goldman
> Subject: Re: Jeffrey Epstein
> will do .thanks
> On Jan 29, 2016, at 3:14 PM, Michelle
> 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
>> Re al Domestics, Inc.
fax
>> www.regaldomesticsinc.com
Ori inal Messa.e
» From:
» Sent: Wednesday, January 27, 2016
>> 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
>» e al Domestics, Inc.
fax
>» www.regaldomesticsinc.com
2:08 PM
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O
From:
Sent: Wednesday, January 27, 2016 1:54 PM
>» To: Barbara Goldman
>» Subject: Re: Jeffrey Epstein
>» he should be here next T,W, Thur..
>>» O
7
' elle
> 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 fax
»» Re al Domestics, Inc.
>>» www.regaldomesticsinc.com
>>»
>>»
Original Message
>>» From:
>>» Sent: Wednesday, January 27, 2016 1:43 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
L>
> 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
>>>»
>>>>> Employment Counselor
>»» Regal Domestics, Inc.
>>>» fax
>»» www.regaldomesticsinc.com
>>>»
>>>»
Original Message
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>»» From:
>>>» Sent: e nes ay, anuary
>»» To: Barbara Goldman
>»» 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.
>>»» www.regaldomesticsinc.com
Ori inal Messa e
>>>>» From:
>>»» Sent: Wednesday, January 27,
>>>>>> To: Barbara Goldman
>>»» Subject: Re: Jeffrey Epstein
>>»» ah! glad we figured out today!
>>>>» thanks
>>>>>>> On Jan 27, 2016, at 1:05 PM, Michelle
> wrote:
>>>»» Hi fax
2016 1:10 PM on Marco's Sk
ID. He doubled check it and it is and not just as I have emailed earlier.
>>>»» sorry about that.
>>>»» Thank you,
>>>>>>> Michelle
Recal Domestics, Inc.
fax www.regaldomesticsinc.com
Original Message
>>>>>>> From:
>>>>>» Sent: Wednesday, January 27, 2016 12:00 PM
>>>»» To: Barbara Goldman
>>>>>» Subject: Re: Jeffrey Epstein
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>>>»» excellent! thanks
>>>>>>» On Jan 27 2016 at 8:58 AM, Michelle wrote:
>>>>>>» Yes I gave him the jeevacation Skype ID.
>>>>»» Thanks,
>>>>»» Michelle
>>>>»» Employment Counselor
>>>>»» Regal Domestics, Inc.
>>>>»» www.regaldomesticsinc.com
Ori inal Messa•e
>>>>>>>> From:
>>>>»» Sent: Wednesday, January
>>>>»» To: Barbara Goldman
>>>>»» Subject: Re: Jeffrey Epstein
>>>>»» advise him to accept Jeffrey's 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
>>>>>>>» okay 9:30 am it is. His Skype id is and his cell
>>>>>»» is wi I advise him to accept your Skype ID prior to the call.
>>>>>>>>> Thanks,
>>>>>»» Michelle
>>>>>>>>> Employment counselor
>>>>>»» Re al Domestics, Inc.
fax
>>>>>>>» www.regaldomesticsinc.com
Ori.inal Messa•e
>>>>>>>>> From:
>>>>>»» Sent: Wednesday, January 27, 2016 11:54 AM
>>>>>»» 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
>>>>>>»» He said tomorrow morning between 8:00 AM to 11:00 AM would fax
27, 2016 11:58 AM wrote:
wrote:
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>>>>>>»» work
> better for him before he goes to work.
>>>>>>»» Michelle
'cs, Inc.
fax
>>>>>>>>>> www.regaldomesticsinc.com
>>>>>>>>>> From:
>>>>>>»» Sent:
>>>>>>>>>> To: Barbara Goldman
>>>>>>>>>> Subject: Re: Jeffrey Epstein
>>>>>>>>>> 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
-42 AM, Michelle wrote:
>>>>>>>»» Hi
>>>>>>>»» 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?
>>>>>>>»» Michelle
>>>>>>>»» Employment Counselor
'cs, Inc.
>>>>>>>»» www.regaldomesticsinc.com
O
>>>>>>>>>>> From:
>>>>>>>»» Sent: Wednesday, January
>>>>>>>>>>> To: Barbara Goldman
>>>>>>>>>>> Subject: Re: Jeffrey Epstein
>>>>>>>»» Can we set up a Skype call with Marco today?
>>>>>>>>»» On Jan 26 2016 at 1:22 PM Michelle
>>>>>>>>>>> wrote:
>>>>>>>>»» Ni
>>>>>>>>»» Please find attached the resume and reference letters for
>>>>>>>>»» Marco Morillo. He is interested with the traveling chef
> position.
fax
27, 2016 11:39 AM
He is currently working in Jupiter, Florida but he used to
PROT14
PROT5
> tomorrow.
>>>>>>>>>>>» To: Barbara Goldman
>>>>>>>>>>>» Subject: Re: Jeffrey Epstein
>>>>>>>>>>>>> Michelle, Can Gustavo please come see Jeffrey at his home
>>>>>>>>>>>» tomorrow at 4:45pm?
>>>>>>>>>>>>> On Jan 26, 2016, at 9:47 AM, Michelle
>>>>>>>>>>>» wrote:
>>>>>>>>>>>>>> Gustavo is available anytime tomorrow, Wednesday to meet Mr.
> Epstein.
>>>>>>>>>>>>>> He said that he will make himself available for this work in New York for many years.
Let me know if Mr. Epstein will be interested to meet with him.
Thank you,
Michelle
Regal Domestics, Inc.
fax www.regaldomesticsinc.com
Ori•inal Messa•e
From:
Sent: Tuesday, January
To: Barbara Goldman
Subject: Re: Jeffrey Epstein super!
26, 2016 12:16 PM
On Jan 26, 2016, at 11:16 AM, Michelle wrote:
Great! He is all set and will
PM
Thanks
Michelle cs, Inc.
fax www.regaldomesticsinc.com
Ori•inal Messa•e
From:
Sent: Tuesday, January be at the residence at 4:45
26, 2016 10:55 AM
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>>>>>>>>>>»» Thanks,
>>>>>>>>>>>>» Michelle
>>>>>>>>>>»» sounds good! thanks
>>>>>>>>>>»» On Jan 25. 2016 at 4:49 PM. Michelle
>>>>>>>>>>>>» wrote:
>>>>>>>>>>>>>>> I am working from home today as our roads have not been
>>>>>>>>>>>»» cleared out
>>>>>>>»» yet.
>>>>>>>>>>>>>» I will call Gustavo first thing tomorrow morning and see
>>>>>>>>>>>»» 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> interview at his earliest convenience.
I've also attached a reference letter for him.
cs, Inc.
fax www.regaldomesticsinc.com
0
1 Message
From:
Sent: on ay, anuary
To: Barbara Goldman
Subject: Re: Jeffrey Epstein
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Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
omesticsinc.comDomain
www.regaldomesticsinc.comFlight #
AA4132Flight #
AA4142Flight #
AM8Wire Ref
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