Case File
efta-02060389DOJ Data Set 10OtherEFTA02060389
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02060389
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 2:54:29 PM Ok sorry Michelle. I know you are trying!!
Sent from my iPhone > On Feb 1, 2016, at 9:48 AM, Michelle wrote:
> Okay. I will inform John and we'll wait when Mr. Epstein can meet him again.
• Thanks M.
> Michelle > Employment Counselor > Re al Domestics, Inc.
> www.regaldomesticsinc.com Ori•inal Messa.e > From:
> Sent: Monday, February 01, > To: Michelle > Subject: Re: Jeffrey Epstein
> Jeffrey will not be inNY • Sent from my iPhone >» On Feb 1, 2016, at 9:44 AM, Michelle <
» wrote:
>> Sorry I didn't see this email right away. I totally understand.
>> How about the other two days he mentioned last week, Feb. 9th or Feb.
> 15th.
» Do any of them work?
>> Michelle >> Employment Counselor ''cs, Inc.
fax
» www.regaldomesticsinc.com
Ori•inal Messa•e » From:
>> Sent: Monday, February 01, 2016 9:38 AM » To: Michelle
» Subject: Re: Jeffrey Epstein
» Hey Michelle. Jeffrey says we will just have to wait. He has little fax
2016 9:47 AM
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» time this week (and quite frankly this month!!). But maybe something will
> mesh!
» 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 >» Re al Domestics, Inc.
fax
>» www.regaldomesticsinc.com Ori final 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
»» 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
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>>»
>>» Employment Counselor >>» Renal Domestics, Inc.
>>»
>>» fax >>>> www.regaldomesticsinc.com
>>»
[repeated 3 times] >>» From• >>>> Sent: e nes ay, anuary
»» 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 >>>» >» wro e:
>>>»
>>>» 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 >»» Regal Domestics, Inc.
>>>» fax >»» www.regaldomesticsinc.com >>>» >>>» >>>>> From:
>>>» Sent:
>»» 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
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>>»» Employment Counselor >>>>» Re al Domestics, Inc.
fax
>>»» www.regaldomesticsinc.com Original Message >>>>>> From:
>>»» Sent: e nes ay, anuary >>>>>> 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 >>>>>» Re al Domestics, Inc.
fax
>>>»» www.regaldomesticsinc.com >>>»» From:
>>>>>» Sent: we nes ay, January
PM
>>>>>>> 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 >>>>>>» Re al cs, Inc.
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fax
>>>>>>>> www.regaldomesticsinc.com >>>>>>>> From:
>>>>>>>> Sent: Wednesday, January 27, >>>>>>>> To: Barbara Goldman
>>>>>>» Subject: Re: Jeffrey Epstein >>>>>>>>> On Jan 27, 2016, at 1:05 PM, Michelle
> wrote:
>>>>>>>>> Hi Lesley, >>>>>>>>> Thank you, >>>>>>>» 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 >>>>>>>>> excellent! thanks
Ori•inal Messaee on Marco's Sk and not just Sorry about that.
fax
2016 1:10 ah! glad we figured out today!
thanks
PM
riall
ID. He doubled check it and it is as I have emailed earlier.
2016 12:00 PM Michelle wrote:
Yes I gave him the jeevacation Skype ID.
Thanks, Michelle Employment Counselor cs, Inc.
fax www.regaldomesticsinc.com Ori•inal Messase
From:
Sent: Wednesday, January 27, 2016 11:58 AM
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>>>>>>>>>> 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!
111.11.11.11.
>>>>>>>>>>> I will advise him to accept your Skype ID prior to the call.
>>>>>>>>>>> Thanks, >>>>>>>»» Employment Counselor
>>>>>>>>>» res, Inc.
fax
>>>>>>>»» www.regaldomesticsinc.com >>>>>>>>>>> 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?
>»»
•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
>>>>>>>>>>>> Re al Domestics, Inc.
fax
>>>>>>>>>>» www.regaldomesticsinc.com >>>>>>>>>>» From:
>>>>>>>>»» Sent:
Ori final Messa e >>>>>>>>>>>> To: Barbara Goldman
>>>>>>>>»» Subject: Re: Jeffrey Epstein
To: Barbara Goldman
AM, Michelle wrote:
Okay 9:30 am it is. His Skype id is and his cell Michelle unfortunatley Jeffrey has an appointment out of the house at
exactly that time.we could do between 5:30-6:30 tonight if
PROT14
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>>>>>>>>»» that helped.or tomorrow >>>>>>>>>>>> tomorrow.let me know if
>>>>>>>>>>»» On Jan 26 2016, at 1:22 PM, Michelle >>>>>>>>>>>» wro e:
>>> 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.
>>>>>>>>>>>>>> Michelle early up to noon.or after 4pm something meshes
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 Employment counselor
IS
cs, Inc.
fax
i inal Messa e
From:
Sent: Wednesday, January 27, 2016 11:39 AM
Subject: Re: Jeffrey Epstein Can we set up a Skype call with Marco today?
Please find attached the resume and reference letters for
Marco Morillo. He is interested with the traveling chef
Thank you, Employment Counselor cs, Inc.
fax
From:
Sent: ues ay, January
Subject: Re: Jeffrey Epstein
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>>>>>>>>>>>>>> super!
chelle >>>>>>>>>>>>>> wro e:
>>>>>>>>>>>>>>> Great! He is all set and will be at the residence at 4:45
>>> tomorrow.
>>>>>>>>>>>»» tomorrow at 4:45pm?
>>>>>>>>>>>>>>> On Jan 26 2016 at 9:47 AM Michelle
>>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>>> Gustavo is available anytime tomorrow, Wednesday to meet Mr.
>» Epstein.
PM
Thanks Michelle Employment Counselor Re al Domestics, Inc.
fax
Ori.inal Messa.e
From:
Sent: Tuesday, January 26, 2016
Subject: Re: Jeffrey Epstein 10:55 AM Michelle, Can Gustavo please come see Jeffrey at his home
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.
MEM fax
Original Message
From:
Sent:
January
Subject: Re: Jeffrey Epstein
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>>>>>>>>>>>>»» 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-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.comFlight #
AA4132Flight #
AA4142Flight #
AM8IPv4
111.11.11.11Wire Ref
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