Case File
efta-02060158DOJ Data Set 10OtherEFTA02060158
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02060158
Pages
12
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
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Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.regaldomesticsinc.comDomain
www.regaldomesticsine.comEmail
[email protected]Flight #
AA4132Flight #
AA4142Phone
301-770-4995Phone
301-770-4998Wire Ref
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