Case File
efta-02061551DOJ Data Set 10OtherEFTA02061551
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02061551
Pages
11
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
is e e
Sent
Tue 2/2/2016 3:41:15 PM
Subject:
RE: Jeffrey Epstein
By the way, Mrs. Goldman wants to know if you have heard anything about Gustavo.
Michelle
Employment Counselor
Re al Domestics, Inc.
fax www.regaldomesticsinc.com
Ori.inal Messa.e
From:
Sent: Tuesday,
To: Michelle
Subject: Re: Jeffrey Epstein
February 02, 2016 10:39 AM
Sounds good. Thx
Sent from my iPhone
> on Feb 2, 2016, at 10:37 AM, Michelle wrote:
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
> Re al Domestics, Inc.
fax
> www.regaldomesticsinc.com
Ori.inal Messa'e
> 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. 11am or 2pm or
> Thursday anytime between 8:30-9:15am...let me know-thanks
» On Feb 1, 2016, at 5:15 PM, Michelle <[email protected]> wrote:
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» Hi
>> 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
>> Employment Counselor
Domestics, Inc.
fax
» www.regaldomesticsinc.com on inal messa.e
» From:
>> Sent: Monday, February 01, 2016 10:04 AM
» 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
>>> Re al Domestics, Inc.
fax
>» www.regaldomesticsinc.com
Original Message
>» From:
>» Sent: Mon ay, February 1,
1 9:54 AM
>» 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
>>>»
>>>> Wro e:
>>»
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»» Okay. I will inform John and we'll wait when Mr. Epstein can meet
»» him
>» again.
>>»
>>»
>>>> Thanks
>>»
»» Michelle
>>>> Employment Counselor
>>>> Regal Domestics, Inc.
>>»
>>» fax
>>» www.regaldomesticsinc.com
>>»
>>>> From:
»» Sent: Mon ay, Fe ruary
AM
>>>> To: Michelle
»» Subject: Re: Jeffrey Epstein
>>»
»» Jeffrey will not be inNY
»» Sent from my iPhone
>>»» 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.
»» 15th.
>>>>> Do any of them work?
>>>»
>»» Michelle
>»» Employment Counselor
>»» Regal Domestics, Inc.
fax
>»» www.regaldomesticsinc.com
>>>»
Ori final Messa e
>>>>> From:
>»» Sent: on ay, e ruary
>»» 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 Feb 1 2016 at 9:31 AM Michelle
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>>»» 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
>>>>» Regal Domestics, Inc.
fax
>>»» From:
-Ssa
>>>>>> Sent: ri ay, anuary
>>»» To: Barbara Goldman
>>»» Subject: Re: Jeffrey Epstein
>>»» will do .thanks l le
>>»» 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
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>>>»» www.regaldomesticsinc.com
>>> » From:
>>>>>>> Sent: Wednesday, January 27, 2016 2:08 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
>>>>>>» Employment Counselor
>>>>>>>> Reaal Domestics, Inc.
>>>>>>>> www.regaldomesticsinc.com
Ori.inal message
>>>>>>>> From:
>>>>»» Sent: Wednesday, January 27,
>>>>>>>> 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 cs, Inc.
fax
>>>>>>>» www.rega omesticsinc.com fax
2016 1:54 PM
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>>>>>>>» From:
>>>>>»» Sent: Wednesday, January 27, 2016 1:43 PM
>>>>>>>» 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...
>>»» 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.
>>>>>> wrote:
>>>>>>>>>>> Yes
Do you think this is a possibility?
Michelle cs, Inc.
fax
Ori.inal Messa.e
From:
Sent: Wednesday, January 27,
To: Barbara Goldman agree!
! Good thing he checked
>>>>>>>>>>> confusing sometimes. :-)
>>>>>>>»» Thanks,
>>>>>>>>>>> Employment Counselor
>>>>>>>»» Reaal Domestics, Inc.
fax
>>>>>>>»» www.regaldomesticsinc.com
Michelle
2016 1:16 PM it. Those Skype IDs can be
PROT16
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>>>>>>>»» From:
>>>>>>>>>>> Sent: Wednesday, January 27, 2016 1:10 PM ah! glad we figured out today!
7
M, Michelle wrote:
>>>>>>>>>>>> Correction on Marco's Skype ID. He thanks and not doubled check it and it
just as I have emailed earlier.
Sorry about that.
Thank you,
Michelle
Regal Domestics, Inc.
fax
From:
Sent: Wednesday, January 27, 2016 12:00 PM excellent! thanks
On Jan 27 2016 at 8:58 AM, Michelle wrote:
Yes I gave him the jeevacation Skype ID.
Thanks,
Michelle
Regal Domestics, Inc.
fax
From:
Sent: Wednesday, January 27, 2016 11:58 AM advise him to accept Jeffrey's skype name! not
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>>>>>>>>>»» mine.remember we had
>>>>>> a problem when someone thought was going to skype and it
>>»» is jeevacation.thanks!
>>>>>>>>>>»» On Jan 27 2016 at 8:56 AM, Michelle wrote:
>>>>>>>>>>>>» Okay 9:30 am it is. His Skype id is and his
>>>>>>>>>>»» I will advise him to
>>>»»>misit
i
liall
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
>>>>>>>>>>>»» Regal Domestics, Inc.
>>>>>>>>>>>>>>> www.regaldomesticsinc.com
>>>>>>>>>>>>»» On Jan 27, 2016, at 8:42 AM, Michelle
Ori.inal Messa•e
From:
Sent: Wednesday, January 27, 2016 11:46 AM
Thanks,
Michelle
Regal Domestics, Inc.
fax www.r
~esticsinc.com accept your Skype ID prior
From:
Sent: e nes ay, anuary
to the call.
great, lets do tomorrow at 9:30am.what is his skype name?
fax 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
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>>>>>> <[email protected]> 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
>>>>>>>>>>>>>>» www.regaldomesticsinc.com
>>>>>>>>>>>>>>>> From:
>>>>>>>>>>>>>>» Sent: Wednesday, January 27, 2016 11:39 AM
>>>>>>>>>>>>>>>> To: Barbara Goldman
>>>>>>>>>>>>>>>> Subject: Re: Jeffrey Epstein
>>>>>>>>>>>>>>>> Can we set up a Skype call with Marco today?
>>>>>>>>>>>>>>>» On Jan 26, 2016 at 1:22 PM, Michelle
>>>>>>>>>>>>>>>> wro e:
>>>>>>>>>>>>>>>>> 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 cs, Inc.
fax
>>>>>>>>>>>>>>>» www.regaldomesticsinc.com
>>>>>>>>>>>>>>>» Sent: Tuesday, January 26, 2016 12:16 PM
>>>>>>>>>>>>>>>» To: Barbara Goldman
>>>>>>>>>>>>>>>>> Subject: Re: Jeffrey Epstein
>>>>>>>>>>>>>>>>> super!
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>>>>>>>>>>>>>>>>> wro e:
>>>>>>>>>>>>>>»» Great! He is all set and will be at the residence at
>>>>>>>>>>>>>>>>» 4:45 PM
>>>>>> tomorrow.
>>>>>>>>>>>>>>>>>> Thanks Lesley!
>>>>>>>>>>>>>>>>» Michelle
>>>>>>>>>>>>>>>>>> Employment Counselor c s, inc.
fax
>>>>>>>>>>>>>>>>>> www.rega omesticsinc .com
>>>>>>>>>>>>>>>>>> From:
>>>>>>>>>>>>>>>>>> Sent:
es ay, anuary
>>>>>>>>>>>>>>>>>> To: Barbara Goldman
>>>>>>>>>>>>>>>>>> Subject: Re: Jeffrey Epstein
>>>>>>>>>>>>>>>>>> Michelle, Can Gustavo please come see Jeffrey at his
>>>>>>>>>>>>>>>>>> home tomorrow at 4:45pm?
>>>>>>>>>>>>>>>>>> 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
>>>>>>>>>>>>>>>>>» Em lo ent Counselor Regal Domestics, Inc.
fax
>>>>>>>>>>>>>>>>>>> www.rega omesticsinc.com
0
>>>>>>>>>>>>>>>>>>> From:
>>>>>>>>>>>>>>>>>>> Sent: Monday, January 25, 2016 5:08 PM
>>>>>>>>>>>>>>>>>» To: Barbara Goldman
>>>>>>>>>>>>>>>>>>> Subject: Re: Jeffrey Epstein
>>>>>>>>>>>>>>>>>>> sounds good! thanks
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>>>>>>>>>>>>>>>>>» On Jan 25, 2016, at 4:49 PM Michelle
>>>>>>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>>>>>>> I am working from home today as our roads have not
>>>>>>>>>>>>>>>>>>» 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:
>>>>>>>>>>>>>>>>>>>>> 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, Lesley
>>>>>>>>>>>>>>>>>>> <Lavezarri-KlugeRecommendation.pdf>
>>>>>>>>>>>>>>>» <reference letters.pdf><moRILLo, MARCO.docx>
>> <PANLAQUI, MARIANO.docx><PANLAQUI, EMILY.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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