Case File
efta-02060191DOJ Data Set 10OtherEFTA02060191
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02060191
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
Subject
Re: Jeffrey Epstein
Mon 2/1/2016 2:45:57 PM
I think Jeffrey's remark means he needs to wait on this completely. Thursday 4th
not possible. So Sorry
Sent from my iPhone
> On Feb 1, 2016, at 9:40 AM, Michelle <[email protected]> wrote:
> 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 ics, Inc.
fax
> www.regaldomesticsinc.com
>
• From:
> Sent:
n ay, e ruary
,
> 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'll'',
>>
» 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
>>
EFTA_R1_00605560
EFTA02060191
>> Employment Counselor
» Rea al Domestics, Inc.
>>
fax
>>
» From:
>> Sent: ri y, anuary
,
>> 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
>»
>» Employment Counselor
>» Re al Domestics, Inc.
>»
fax ,» www.regaldomesticsinc.com
>»
Original Message
>>> From:
>>> Sent: We nes ay, January
,
1
:
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
>>» www.regaldomesticsinc.com
EFTA_R1_00605561
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»» Employment Counselor
>>>> Re al Domestics, Inc.
>>»
>>» fax
>>» www.regaldomesticsinc.com
>>»
>>»
Ori•inal Messa•e
>>>> From:
>>>> Sent: Wednesday, January 27, 2016 1:54
>>>> To: Barbara Goldman
>>» Subject: Re: Jeffrey Epstein
>>»
>>» he should be here next T,W, Thur..
>»» On Jan 27, 2016, at 1:50 PM, Michelle
>>>»
» 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
>»» Regal Domestics, Inc.
>>>»
>>>» fax
>>>» www.regaldomesticsinc.com
>>>»
>>>»
0
>»» From:
>>>>> Sent: Wednesday, January 27,
>»» 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?
>>»» Michelle
>>»» Employment Counselor
2016 1:43 PM
PM
EFTA_R1_00605562
EFTA02060193
cs, Inc.
fax
>>»» www.regaldomesticsinc.com
Ori.inal Messa.e
>>»» From:
>>>>» Sent: Wednesday, January 27,
>>>>» 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.
fax
>>>»» www.regaldomestiCsinc.Com
O
>>>»» From:
>>>>>>> Sent: We nes ay, anuary
,
>>>»» 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
>>>>>>>> Correction on Marco's Skype ID. He doubled check it and it is
>>
and not just as I have emailed earlier.
>>>>>>>> Sorry about that.
>>>>»» Thank you,
>>>>>>>> Michelle
>>>>»» Employment Counselor
>>>>>>>> Regal Domestics, Inc.
fax
>>>>>>» www.rega omesticsinc.com
2016 1:16 PM
EFTA_R1_00605563
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Original Message
>>>>>>» From:
>>>>»» Sent: e nes ay, anuary
,
:
>>>>»» 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
>>>>>>>>> Regal Domestics, Inc.
fax
>>>>>»» www.regaldomesticsinc.com
>>>>>>>» From:
>>>>>>>>> Sent: ecnes ay, anuary
,
>>>>>>>>> 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 Lesley 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
>>>>>>»» I will advise him to accept your Skype ID prior to the call.
>>>>>>»» Thanks,
>>>>>>>>>> Michelle
>>>>>>»» Employment Counselor
>>>>>>>>>> Ronal nnmacfics, Inc.
fax
>>>>>>>>>> www.rega omesticsinc.com
Original Message
>>>>>>>>» From:
>>>>>>»» Sent:
January
>>>>>>>>>> To: Barbara Goldman
>>>>>>»» Subject: Re: Jeffrey Epstein wrote:
EFTA_R1_00605564
EFTA02060195
>>>>>>>>>> great, lets do tomorrow at 9:30am.what is his skype name?
*49 AM, Michelle
»
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
'cs, Inc.
fax www.rega omesticsinc.com
Ori anal Message
>>>>>>>»» From:
>>>>>>>»» Sent: We nes ay, January
,
1 11:
AM
>>>>>>>>>» To: Barbara Goldman
>>>>>>>»» Subject: Re: Jeffrey Epstein
>>>>>>>>»» On Jan 27 2016 at 8:42 AM, Michelle
<
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
>>>>>>>>>>>> Regal Domestics, Inc.
fax
>>>>>>>>>>>> www.regaldomesticsinc.com
>>>>>>>>>>>> Can we set up a Skype call with Marco today?
>>>>>>>>>»» On Jan 26, 2016, at 1:22 PM,
>>>>>>>>>>» wrote:
Hi M,
Employment Counselor 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
Ori inal Messa e
From:
Sent: We nes ay, January
,
:
AM
To: Barbara Goldman
Subject: Re: Jeffrey Epstein
Michelle
EFTA_R1_00605565
EFTA02060196
> > > > > > > > > > > > > Please find attached the resume and reference letters for
> > > > > > > > > > > > > Marco Morillo. He is interested with the traveling chef
» position.
>>>>>>>>>»» Thank you,
>>>>>>>>>»» Michelle
>>>>>>>>>»» Employment Counselor
>>>>>>>>>>>>> Regal Domestics, Inc.
>>>>>>>>>>>>> www.regaldomesticsinc.com
Ori.inal Messa.e
>>>>>>>>>>>>> From:
>>>>>>>>>»» Sent: Tuesday, January 26, 2016
>>>>>>>>>>>>> To: Barbara Goldman
>>>>>>>>>»» Subject: Re: Jeffrey Epstein
>>>>>>>>>>>>> super!
•
ichelle
>>>>>>>>>>>> iiiiiiiiiiiiiiiiiiiiiii
><
>
wrote:
>>>>>>>>>>>>>> Great! He is all set and will be at the residence at 4:45
» tomorrow.
>>>>>>>>>>»» Thanks Lesley!
>>>>>>>>>>>>» Michelle
>>>>>>>>>>»» Employment Counselor
>>>>>>>>>>>>» Regal Domestics, Inc.
fax
>>>>>>>>>>>>>> www.regaldomesticsinc.com
Original Message
>>>>>>>>>>»» From:
>>>>>>>>>>»» Sent: Tuesday, January 26, 2016 10:55 AM
>>>>>>>>>>>>>> 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
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.
fax
12:16 PM
<MIMMI
S>
EFTA_R1_00605566
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>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>> Gustavo is available anytime tomorrow, Wednesday to meet Mr.
» Epstein.
>>>>>>>>>>>>>>> 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
>>>>>>>>>>>>>» Regal Domestics, 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
•
'chelle
>>>>>>>>>>>>>>> wro e:
>>>>>>>>>>>>>>>> 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
>>>>>>>>>>>>>>>>> On Jan 25, 2016, at 4:29 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
EFTA_R1_00605567
EFTA02060198
» currently working.
>>>>>>>>>>>>>»» Thanks!
>>>>>>>>>>>»» <Lavezarri-KlugeRecommendation.pdf>
>>>>>>>>>»» <reference letters.pdf><MORILLO, MARCO.docx>
>
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Technical Artifacts (6)
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 #
AM8Wire Ref
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