Case File
efta-02060468DOJ Data Set 10OtherEFTA02060468
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02060468
Pages
10
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Michelle
Sent:
Mon 2/1/2016 3:03:38 PM
Subject:
RE: Jeffrey Epstein
No worries. I know you are too!
Michelle
Employment Counselor www.regaldomesticsinc.com
Ori inal Messa e
From:
Sent: on ay, e ruar
•.
,
To: Michelle
Subject: Re: Jeffrey Epstein
0k 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
>
• Michelle
> Employment Counselor
> Regal Domestics, Inc.
> www.regaldomesticsinc.com
•
Ori•inal M ssa e
> From:
> Sent: Monday, February 01,
> To: Michelle
> Subject: Re: Jeffrey Epstein
>
• Jeffrey will not be inNY
> Sent from my iPhone
2016 9:47 AM
>» On Feb 1 2016 at 9:44 AM Michelle
>»
>> wro e•
>>
>> 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.
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> 15th.
>> Do any of them work?
>>
» Michelle
>> Employment Counselor
>>
» Re al Domestics Inc.
» www.rega omes 1cs1nc.com
>>
»
Ori•inal
From:
Messa•e
>> 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
>>
»
time this week will
(and quite frankly this month!!). But maybe something
> 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
to NYC this coming Thursday, Feb. 4th as well.
come
>» 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
>»
[repeated 5 times]
Employment Counselor www. rega omest cs nC.com
From:
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>» 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
>»
>>>> Hi Lesley,
>>»
>>» 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.
>>»
[repeated 6 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
>>>»
>>> 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
>>»
>>»
>»» www. rega omesticsinc.com
>>>» www.regaldomesticsinc.com
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>>>»
>>>»
From:
Sent: Wednesday, January 27, 2016 1:54 PM
>»» To: Barbara Goldman
>»» Subject: Re: Jeffrey Epstein
>»» he should be here next T,W, Thur..
>>>»
•
'
lle
>>>»
>>> wro e:
>>>>» 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
>>>»
>>>>» 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...
•
'
le
>>> wrot .
>>>>>>> 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
>>>»» www.regaldomesticsinC.Com
Original Message
.corn
2016 1:43 PM
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>>>»» From:
>>>>>» Sent: We nes ay, January 7, 2 1 1:16 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 Domestics Inc.
>>>>»» www.regaldomesticsinc.com
>>>>>>» From:
>>>>»» Sent: ecnes ay, anuary
,
:
>>>>>>>> To: Barbara Goldman
>>>>»» Subject: Re: Jeffrey Epstein
>>>>>>» ah! glad we figured out today!
>>>>>>» thanks
•
Michelle
>»
rote:
>>>>>>>» Hi Lesley,
>>>>>>>» Correction on Marco's Sk e ID. He doubled check it and it is
>>> chefmarcomorillo and not just as I have emailed earlier.
>>>>>>>» Sorry about that.
>>>>>>>>> Thank you,
>>>>>>>» Michelle
>>>>>»» Employment Counselor
>>>>>»» Regal Domestics, Inc.
0
>>>>>>>>> From:
>>>>>»» Sent: Wednesday, January 27, 2016 12:00 PM
>>>>>»» To: Barbara Goldman
>>>>>>>» Subject: Re: Jeffrey Epstein www.regaldomesticsinc.com
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EFTA02060472
>>>>>»» 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.
>>>>>>>>>> From:
>>>>>>»» 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
>» >III wrote:
>>>>>>>>>>> Okay 9:30 am it is. His Skype id is and his
>>>>>>>>>» cell is
>>> 347-331-6882.
>>>>>>>»» I will advise him to accept your Skype ID prior to the call.
>>>>>>>>>>> Thanks,
>>>>>>>»» Michelle
>>>>>>>>>>> Employment Counselor
c.
Original Message
>>>>>>>>>>> From:
>>>>>>>»» Sent: We nes ay, January
,
:
>>>>>>>»» To: Barbara Goldman
>>>>>>>>>>> Subject: Re: Jeffrey Epstein
>>>>>>>»» great, lets do tomorrow at 9:30am.what is his skype name?
»»
• 9 AM, Michelle
>»
wrote:
>>>>>>>>>>» He said tomorrow morning between 8:00 AM to 11:00 AM would
www.regaldomesticsinc.com www.regaldomesticsinc.com
EFTA_R1_00606030
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>>>>>>>>>>» work
>>> better for him before he goes to work.
>>>>>>>>»» Michelle
>>>>>>>>»» Regal Domestics Inc.
>>>>>>>>>>>> www. rega omes icsinc.com
From
Ori final Messa e
>>>>>>>>»» Sent: Wednesday, January
,
1 11:4 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
Employment Counselor if that helped.or tomorrow early up to noon.or after 4pm
tomorrow.let me know if something meshes
»»
>»
'
• 2 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 fax
>>>>>>>>>»» www.regaldomesticsinc.com
Ori.inal Messa.e
>>>>>>>>>>>>> From:
>>>>>>>>>»» Sent: Wednesday, January
>>>>>>>>>>>>> To: Barbara Goldman
>>>>>>>>>>>>> Subject: Re: Jeffrey Epstein
>>>>>>>>>»» Can we set up a Skype call with
>>>>>>>>>>»» On Jan 26, 2016, at 1:22 PM, Michelle
m>
>>>>>>>>>>»» Please find attached the resume and reference letters for
>>>>>>>>>>»» Marco Morillo. He is interested with the traveling chef
>» position.
>>>>>>>>>>»» He is currently working
Hi
Employment Counselor cs, Inc.
27, 2016 11:39 AM
Marco today?
in Jupiter, Florida but he used
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> him.
>» tomorrow.
to work in New York for many years.
Let me know if Mr. Epstein will be interested to meet with
Thank you,
Michelle
Employment Counselor
Regal Domestics, Inc.
ax
www.rega omesticsinc.com
Sent: Tuesday, January 26, 2016 12:16 PM
To: Barbara Goldman
Subject: Re: Jeffrey Epstein super!
helle
Great! He is all set and will be at the residence at
4:45 PM
Thanks
Michelle
Employment Counselor cs, Inc.
fax www.regaldomesticsinc.com
Ori anal Messa•e
From:
Sent: Tuesday, January 26,
To: Barbara Goldman
Subject: Re: Jeffrey Epstein
2016 10:55 AM
Michelle, Can Gustavo please come see Jeffrey at his
>>>>>>>>>>>>>>> home tomorrow at 4:45pm?
el le
>>>>>>>>>>>>>» wrote:
>>>>>>>>>>>>>>>> Hi Lesley,
>>>>>>>>>>>>>>>> Gustavo is available anytime tomorrow, Wednesday to meet
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Mr.
>» Epstein.
>>>>>>>>>>>>>>» On Jan 25, 2016 at 4:49 PM Michelle
A.>>>>>>>>>>>>>> ro
>>>>>>>>>>>>>>>» 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
>» currently working.
>>>>>>>>>>>>>>»» Thanks,
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.
www.regaldomesticsinc.com
From:
Sent: Monday, January 25, 2016 5:08 PM
To: Barbara Goldman
Subject: Re: Jeffrey Epstein sounds good! thanks
EFTA_R1_00806033
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>>>>>>>>>>>>»» <Lavezarri-KlugeRecommendation.pdf>
>>>>>>>>>>»» <reference letters.pdf><MoRILLO, MARCO.docx>
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Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
1cs1nc.comDomain
icsinc.comDomain
nc.comDomain
omesticsinc.comDomain
www.regaldomesticsinc.comFlight #
AA4132Flight #
AA4142Flight #
AM8Phone
347-331-6882Wire Ref
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