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efta-02060158DOJ Data Set 10Other

EFTA02060158

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efta-02060158
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To: Barbara Goldman From: Sent: Tue 2/2/2016 5:17:20 PM Subject: Re: Jeffrey Epstein Fantastic! thank you On Feb 2, 2016, at 11:59 AM, Michelle < wrote: > I just heard back from Jun and he and his wife Emily are available to Skype with Mr. Epstein on Thursday at 8:30 AM. > Their Skype id is and Jun's cell is > I have asked them to accept ID jeevacation prior to Mr. Epstein calling them. > • Thank you, > • Michelle > Employment Counselor > Re al Domestics, Inc. fax > www.regaldomesticsinc.com Ori inal Messa e > From: > Sent: ues ay, •e ruary , > To: Michelle > Subject: Re: Jeffrey Epstein > I have not .... > • Sent from my iPhone On Feb 2, 2016, at 10:41 AM, Michelle wrote: >> >> By the way, Mrs. Goldman wants to know if you have heard anything about Gustavo. >> » Michelle >> Employment Counselor » Regal Domestics, Inc. >> fax www.regaldomesticsinc.com >> >> Original Message » From: >> Sent: Tuesday, February 02, 2016 10:39 AM » To: Michelle » Subject: Re: Jeffrey Epstein >> » Sounds good. Thx >> Sent from my iPhone EFTA_R1_00605514 EFTA02060158 >» On Feb 2, 2016, at 10:37 AM, >» Hi >>> Jun said they can't do the Skype tomorrow as both of them will be at work the whole day. >» He said Thursday morning around 8:30 AM is a possibility but he will confirm it with me a little later today. He just needs to double check his boss' schedule that he won't need him that early. >>> I'll get back to you soon. >» Thank you, >» Michelle >» Employment Counselor >>> Regal Domestics, Inc. >>> 301-770-4995 >» 301-770-4998 fax >>> www.regaldomesticsinc.com Original Message >>> From: >» Sent: Monday, February 01, 2016 6:17 PM >>> To: Barbara Goldman >» Subject: Re: Jeffrey Epstein >>> Hi Michelle...can we organize a Skype interview with Jun and Emily >» possibly wed or Thurs this week? We could do WEd. Ilam or 2pm or >>> Thursday anytime between 8:30-9:15am_let me know...thanks >>» On Feb 1, 2016, at 5:15 PM, Michelle < > wrote: >>» >>» >>>> Attached, please find the resumes for a Filipino couple: Jun and Emily Panlaqui. >>» >>>> Mrs. Goldman has known them for many years and she has successfully placed them in the past as a couple. »» They are currently working here in Maryland but are very much interested to relocate to Florida for the right position. >>>> Let me know if Mr. Epstein will be interested to speak to them. >>» >>>> Thank you, >>» »» Michelle >>» >>» »» »» www.regaldomesticsinc.com »» »» Original Message >>>> From: >>» Sent: Monday, February 01, 2016 10:04 AM Michelle > wrote: Hi la Employment Counselor cs, Inc. fax EFTA_R1_00605515 EFTA02060159 »» To: Michelle >>» Subject: Re: Jeffrey Epstein >>» »» >>» >>>> Sent from my iPhone >>» >»» On Feb 1, 2016, at 10:03 AM, Michelle wrote: >>>» >>>>> No worries. I know you are too! >>>» >»» Michelle >>>» >>>» Employment Counselor >>>» Reaal Domestics, Inc. >»» www.regaldomesticsinc.com >>>» [repeated 3 times] O >>>» From: >>>>> Sent: Monday, February 01, 2016 9:54 >»» To: Michelle >>>>> Subject: Re: Jeffrey Epstein >>>» >>>>> Ok sorry Michelle. I know you are trying!! >»» Sent from my iPhone >>>» >>>>>» On Feb 1, 2016, at 9:48 AM, Michelle >>>>» Okay. I will inform John and we'll wait when Mr. Epstein can meet >>»» him >>>>> again. >>>>» Thanks= >>»» Michelle >>»» Employment Counselor >>>>>> Re al Domestics, Inc. fax >>»» www.regaldomesticsinc.com Ori final Messa e >>>>>> From: >>»» Sent: on ay, e ruary , >>»» To: Michelle >>>>>> Subject: Re: Jeffrey Epstein >>»» Jeffrey will not be inNY >>»» Sent from my iPhone fax 1.1nal Messa.e. AM EFTA_R1_00605516 EFTA02060160 >>>>>>>> On Feb 1, 2016, at 9:44 AM, Michelle >>>»» wro e: >>>>>>> Sorry >>>»» How about the >>>>» 15th. >>>»» Do any >>>»» Michelle >>>»» Employment Counselor >>>>>» Regal Domestics, Inc. fax >>>>>>> www.regaldomesticsinc.com I didn't see this email right away. I totally understand. other two days he mentioned last week, Feb. 9th or Feb. of them work? O From: Sent: Mon ay, Fe ruary 1, 1 : AM To: Michelle Subject: Re: Jeffrey Epstein Hey Michelle. Jeffrey says we will just have to wait. He has little time this week (and quite frankly this month!!). But maybe >>>>>>> something will >>»» mesh! >>>>>» Sent from my iPhone >>>>>>>» On ' elle >>>>>>» wr . >>>>>>>> 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 >»» AM >>>>»» AA 4132 1:50PM 3:44 PM >>>>>> Approx. >>>>>>>> $1300.00 >>>>>>>> Please let me know if Mr. Epstein can meet him in the morning >>>>»» around >>>>»» 10:00 AM. >>>>»» Thank you, >>>>>>>> Michelle 8:09 EFTA_R1_00605517 EFTA02060161 >>>>>>>> Employment Counselor >>>>>>» Reaal Domestics, Inc. >>>>>>» www.regaldomesticsinc.com Ori'inal Messa.e >>>>>>>> From: >>>>>>» Sent: Friday, January 29, >>>>>>>> To: Barbara Goldman >>>>»» Subject: Re: Jeffrey Epstein >>>>»» will do .thanks >>>>»» On Jan 29, 2016, at 3:14 PM, Michelle >>>>>>>> *ca >>>>>>>> wrote: >>>>>>>>> Hi >>>>>»» I just heard back from John Zygmunt. He has a very hectic work >>>>>»» schedule >>>>>>>> next week and unfortunately can't take off during the week. >>>>»» However, he said that he can go to NYC on Feb. 9 or Feb. 15. >>>>>>>> Please let me know if any of those two days works for Mr. Epstein. >>>>>>>» Thank you, >>>>>»» Michelle >>>>>>>>> Employment Counselor >>>>>>>>> Renal nnme ctic$, Inc. fax >>>>>»» www.regaldomesticsinc.com >>>>>»» From: >>>>>>>>> Sent: eanesaay, anuary , i : >>>>>>>>> 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! fax 2016 3:24 PM EFTA_R1_00605518 EFTA02060162 >>>>>>»» Employment >>>>>>»» www.regaldomesticsinc.com >>>>>>»» he should be here next T,W, Thur.. >>>>>>>> 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? Michelle Counselor ics, Inc. fax From: Sent: We nes ay, January , : PM To: Barbara Goldman Subject: Re: Jeffrey Epstein On Jan 27, 2016, at 1:50 PM, Michelle >>>>>>>>>>> Michelle >>>>>>>»» Employment Counselor >>>>>>>>>>> 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 >>>>>>>>>» 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 >>>>»» 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? Thanks, 1:43 PM Michelle EFTA_R1_00605519 EFTA02060163 O >>>>>>>>>>>» On Jan >>>>»» wrote: Employment Counselor es, Inc. fax www.regaldomesticsine.cOM From: Sent: Wednesday, January To: Barbara Goldman Subject: Re: Jeffrey Epstein agree! 27, 2016 1:16 PM 27, 2016, at 1:11 PM, Michelle Yes! Good confusing Thanks, Michelle thing he checked it. Those Skype IDs can be sometimes. :-) Employment Counselor ics, Inc. fax www.regaldomesticsinc.com From: Sent: Wednesday, January To: Barbara Goldman Subject: Re: Jeffrey Epstein 27, 2016 1:10 PM ah! glad we figured out today! thanks >>>>>>>>>>>>» on Jan 27, 2016, at 1:05 PM, Michelle > wrote: Hi Lesley, >>>>>>>>>>>>>> Correction on Marco's Skype ID. He doubled check it and it >>>>>>>> chefmarcomorillo and not just marcomorillo as I have emailed earlier. >>>>>>>>>>>>>> Sorry about that. >>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>» Michelle >>>>>>>>>>>>>> Employment Counselor >>>>>>>>>>>>» Regal Domestics, Inc. EFTA_R1_00605520 EFTA02060164 >>>>>>>>>>>>>> www.rega omes icsinc.com Original Message >>>>>>>>>>>>>> From: >>>>>>>>>>»» Sent: Wednesday, January 27, >>>>>>>>>>»» To: Barbara Goldman >>>>>>>>>>>>» Subject: Re: Jeffrey Epstein >>>>>>>>>>>>>> excellent! thanks >>>>>>>>>>>>>>> On Jan 27, 2016, at 8:58 AM, Michelle wrote: >>>>>>>>>>>>>>> Yes I gave him the jeevacation Skype ID. >>>>>>>>>>>>>>> Thanks, >>>>>>>>>>>>>>> Michelle >>>>>>>>>>>»» Employment Counselor >>>>>>>>>>>>>» www.regaldomesticsinc.com Ori inal Messa e >>>>>>>>>>>>>» From: >>>>>>>>>>>»» Sent: Wednesday, January 27, >>>>>>>>>>>>>>> To: Barbara Goldman >>>>>>>>>>>>>» Subject: Re: Jeffrey Epstein >>>>>>>>>>>>>>> advise him to accept Jeffrey's >>>>>>>>>>>»» mine.remember we had >>>>»» a problem when someone thought >>>>>>>> is jeevacation.thanks! >>>>>>>>>>>>»» On Jan 27, 2016, at 8:56 AM, Michelle >>>>>>>> <[email protected]> wrote: >>>>>>>>>>>>>>>> Okay 9:30 am it is. His Skype >>>>>>>>>>>>>>>> cell is >>>>>>>>>>>>>>>> I will advise him >>>>>>>>>>>>»» Thanks, >>>>>>>>>>>>>>» Michelle ics, Inc. fax 2016 12:00 PM 2016 11:58 AM skype name! not was going to skype and it id is marcomorillo and his to accept your Skype ID prior to the call. Employment Counselor Regal Domestics, Inc. fax www.regaldomesticsinc.com Original Message From: EFTA_R1_00605521 EFTA02060165 >>>>>>>>>>>>>>>> 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 >>>>>>>>>>>>>>>>atit 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 Original Message >>>>>>>>>>>>>>>>> From: >>>>>>>>>>>>>>>» Sent: Wednesday, January 27, 2016 11:46 AM >>>>>>>>>>>>>>>>> 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 >>>>>>>>>>>>>>>>» On Jan 27, 2016, at 8:42 AM, Michelle >>>>>>» .e.t > 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? >>>>>>>>>>>>>>>>» Michelle >>>>>>>>>>>>>>>>» Employment Counselor >>>>>>>>>>>>>>>>>> Regal Domestics, Inc. fax Ori inal Messa e From: > > > > > > > > > > > > > > > > > > Sent: Wed nesc ay, January , : AM www.regaldomesticsinc.com To: Barbara Goldman Subject: Re: Jeffrey Epstein EFTA_R1_00605522 EFTA02060166 >>>>>>>>>>>>>>>>>> Can we set up a Skype call with Marco today? >>>>>>>>>>>>>>>>>» On Jan 26, 2016, at 1:22 PM, Michelle >>>>>>>>>>>>>>>>>> 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 be interested to meet >>>>>>>>>>>>>>>>>>> with >>»» him. >>>>>>>>>>>>>>>>>» Thank you, >>>>>>>>>>>>>>>>>>> Michelle >>>>>>>>>>>>>>>>>» Employment Counselor >>>>>>>>>>>>>>>>>» Regal Domestics, Inc. fax >>>>>>>>>>>>>>>>>>> www.regaldomesticsinc.com >>>>>>>>>>>>>>>>>>> From: >>>>>>>>>>>>>>>>>>> Sent: Tuesday, January 26, 2016 12:16 PM >>>>>>>>>>>>>>>>>>> To: Barbara Goldman >>>>>>>>>>>>>>>>>» Subject: Re: Jeffrey Epstein >>>>>>>>>>>>>>>>>>> super! ichelle >>>>>>>>>>>>>>>>>» wrote: >>>>>>>>>>>>>>>>>>>> Great! He is all set and will be at the residence at >>>>>>>>>>>>>>>>>>>> 4:45 PM >>>>>>>> tomorrow. >>>>>>>>>>>>>>>>>>» Thanks >>>>>>>>>>>>>>>>>>>> Michelle >>>>>>>>>>>>>>>>>>» Em lo ment Counselor Regal Domestics, Inc. fax >>>>>>>>>>>>>>>>>>>> www.regaldomesticsinc.com >>>>>>>>>>>>>>>>>>>> From: >>>>>>>>>>>>>>>>>>>> Sent: Tiles ay, January , u : AM >>>>>>>>>>>>>>>>>>>> To: Barbara Goldman EFTA_R1_00605523 EFTA02060167 >>>>>>>>>>>>>>>>>>» 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 >»» Mr. >>>>>>>> Epstein. >>>>>>>>>>>>>>>>>>>>>> been cleared out >>>>>>>>>>>>>>>>>>>>» 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 >>>>>>>>>>>>>>>>>>>>>>> On Jan 25, 2016, at 4:29 PM, wrote: Gustavo is available anytime tomorrow, Wednesday to meet 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 Em lo ent Counselor Regal Domestics, Inc. fax www.regaldomesticsinc.com O From: Sent: Monday, January 25, To: Barbara Goldman Subject: Re: Jeffrey Epstein sounds good! thanks On Jan 25. 2016 at 4:49 PM wrote: Hi I am working 2016 5:08 PM Michelle from home today as our roads have not EFTA_R1_00605524 EFTA02060168 SMS09001S—VIda <xooP'xqIW3 'I(IOMINKd><xoOP'ONëIlihW 'IOOt1gNYd> «« <xooiroolivw sormiliow><;pd.szelleT epuezajea> «««««««««< <;pd-uoTlepuawmooauaônIA-Tiiezanel> ««««««««««< 's4uPtil «««««««««««< -Suppom ATzuasino «««« sT ay moux I Se SICTSITVAS <<C<<<<C<C<<C<<C<<<<< aq aeversno zeTut uaym.aos; oz Gov; Tzezzaneg ««««««««««< eitelsns maTAzazuT 01 exTT pTnom aH.2-1 >loam zxau ««««««««««< uTefee uatil Pue AePsangS «««««««««««< Pue 'PaM sTY1 XN uT aq trim Aaa;;ar'aTIaleTW IH «««««««««««< :azo2m ««««««<<<<<< EFTA02060169

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Domainwww.regaldomesticsinc.com
Domainwww.regaldomesticsine.com
Flight #AA4132
Flight #AA4142
Phone301-770-4995
Phone301-770-4998
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