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efta-02064028DOJ Data Set 10Other

EFTA02064028

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DOJ Data Set 10
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efta-02064028
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8
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Barbara Goldman[ From: Sent: Mon 1/11/2016 4:16:35 PM Subject: Re: Jeffrey Epstein welcome! :) on Jan 11, 2016, at 11:14 AM, Michelle wrote: > Thanks for these tips Lesley. I'll be sure to let Eric know. > • Michelle > Employment Counselor > Rea al Domestics, Inc. fax > > Sent: Monday, January 11, 2016 11:04 AM > To: Barbara Goldman > Subject: Re: Jeffrey Epstein > great.and something for him to think about is Jeffrey can always change his > mind in an instant.sometimes he may be very specific on what he wants and > other times not so much.he may say lunch will be 3 people then all of a > sudden it is 5 people.etc.he should have a few ideas for meal plans for > sure! > On Jan 11, 2016, at 11:00 AM, Michelle > > wrote: » Thanks ! I will communicate this to Eric. > > » Michelle » Employment Counselor Domestics, Inc. >> >> www.r ~esticsinc.com >> >> From: >> Sent: » To: Barbara Goldman » Subject: Re: Jeffrey Epstein > > » Michelle, 10am for a visit to Jeffrey's residence will be fine. >> Jeffrey's address is 9 East 71st street between 5th and Madison (as a >> reminder!) >> Jeffrey is not answering me on meat or fish.I will tell you he has >> been very in to strip steak lately! and I think he is more of a meat >> person, but whenever we have guests he usually does both so there is a www.regaldomesticsinc.com fax EFTA_R1_00613558 EFTA02064028 » choice.if I get any feed back from JE on what he wants I will pass > along... » On Jan 11, 2016, at 9:36 AM, Michelle » wrote: >> >» Good morning >>> >>> Eric said that he will just stay at his friend's place but he would >>> like to thank Mr. Epstein for the generous offer. >» He also said that he will arrive in NYC early Friday morning and if >» it is okay, he can go to the residence at 10:00 AM to take a quick >>> look at the kitchen and see the equipment/plates/utensils he can use. >» Is the timing okay? >>> He also wants to know if Mr. Epstein will prefer fish or meat as main >» course. >» Please advise. >» Thanks, >» Michelle >» Re al Domestics, Inc. >>> fax 1 >» From: .1 1.1 1.1.11 MM. >» Sent: r 00 ay, anuary , >» To: Barbara Goldman >>> Subject: Re: Jeffrey Epstein >>> sounds good >>> >» On Jan 8, 2016, at 4:11 PM, Michelle < » wrote: >>» Terrific! I will forward this to Eric and see what he thinks about >>» the apartment. >>>> It was very generous of Mr. Epstein to offer it. I'll get back to >>» you >» soon. >>» >>» Thank you, >>» »» Michelle >>» >>» Employment Counselor >>» »» www.regaldomesticsinc.com >>» >>» >>» Ori inal Messa.e »» From >>>> Sent: Friday, January 08, 2016 >>» To: Barbara Goldman Employment Counselor www.regaldomesticsinc.com cs, Inc. fax 4:03 PM EFTA_R1_00613559 EFTA02064029 »» Subject: Re: Jeffrey Epstein >>» >>>> Totally fine for Eric to come have a look at Jeffrey's kitchen on Fri. >» Jan. >>» 15th..we can circle back to his timing as the date approaches (but >>>> it should be before 5pm if possible..) Lunch for 3: yes.no special >>» requests (if this changes, I will let you know!.12:30 for the lunch >>» on 16th.Jeffrey is also kindly offering one of his guest apartments >>>> for Eric to stay in if he would prefer.he said he was staying with >>>> friends.but the apartments are located upper east side not too far >>>> from Jeffrey's residence.Of course completely up to him! If he >>» would prefer to visit with his friends while in NY it is totally >>>> understandable! Yes, to reimbursement for food and travel expenses... >>» >>» ' lle >>» >>> >>>> >»» Great! >>>» >»» Thanks >>>» >»» Michelle >>>» >»» Employment Counselor >>>» 'cs, Inc. >>>» >>>» fax >>>>> www.regaldomesticsinc.com >>>» >>>» >>>» Ori inal Messa e >>>>> From: >»» Sent: ri ay, anuary , >>>>> To: Barbara Goldman >»» Subject: Re: Jeffrey Epstein >>>» >>>>> Jeffrey says Eric is so far the best! >»» I just sent the below to him.hope to get back to you soon. >>>» >>>» On Jan 8, 2016, at 3:18 PM, Michelle >>>>> < »» wro e: >>>>>= >>>» >>>>» >>>>>> Below are the questions from Eric regarding the cooking trial: >>>>» >>»» Food allergies >>>>» Time for the lunch for 3 people >>»» Any specific request from Mr. Epstein Eric will arrive on Friday, >>>>» he will be staying at a friend's place but he wants to get a quick >>>>>> look at the kitchen before he comes back on Saturday morning to >>»» cook. Is this possible? >>>>» >>>>>> He will email proposed menus and I'll forward them to you. He will >>»» shop for food and will submit receipts for reimbursement including >>»» his travel expenses. >>>>>> He will leave after lunch and after the interview. >>>>» EFTA_R1_00613560 EFTA02064030 >>»» Thanks, >>>>» >>»» Michelle >>>>» >>»» Employment Counselor >>>>» Regal Domestics, Inc. >>>>» >>>>» fax >>>>» www.regaldomesticsinc.com >>>>» >>>>>> >>>>>> >>>>» From: >>»» Sent: ri ay, anuary , : >>>>» TO: Michelle >>»» Subject: Re: Jeffrey Epstein > > > > > > >>>>>> Super >>>>» >>>>>> Sent from my iPhone >>>>» >>>»» On Jan 8 2016 at 2:30 PM Michelle >>>>>» >>>>» wrote: >>>>>» >>>>>» Great! I will ask him to send me his questions and I'll forward >>>»» them to >>>>» you. >>>>>>> >>>>>» >>>»» Thanks, >>>>>» >>>>>» Michelle >>>>>» >>>>>>> Employment Counselor >>>»» Re al Domestics, Inc. >>>>>» >>>>>>> fax >>>»» www.regaldomesticsinc.com >>>>>» >>>>>>> >>>>>>> Ori inal Messa e >>>»» From: >>>>>>> Sent: _ . >>>»» To: Michelle >>>>>>> Subject: Re: Jeffrey Epstein > > > > > > > >>>»» Yes in 16th. Can he email me his questions? >>>>>» >>>>>» Sent from my iPhone >>>>>» >>>>>»» On ' elle >>>>>>>>> >>>>»» wrote: >>>>>>» >>>>>>>> Hi >>>>>>» >>>>>>» Eric said that he had a good Skype interview with Mr. Epstein » earlier. >>> EFTA_R1_00613561 EFTA02064031 >>>>>>>> He mentioned about coming in to cook for him and two other >>>>>>>> people in NYC next Saturday, Jan. 16th. >>>>»» I just wanted to confirm this with you and Eric wants to get >>>>»» some additional information so he can prepare some menus and >>>>»» email them to >>>>>> you. >>>>»» Please advise. >>>>>>» >>>>>>» Thanks, >>>>>>» >>>>>>>> Michelle >>>>>>» >>>>»» Employment Counselor >>>>»» Re al Domestics, Inc. >>>>>>>> >>>>>>» fax >>>>>>>> www.regaldomesticsinc.com >>>>>>>> >>>>>>» >>>>>>» O >>>>>>» From: >>>>»» Sent: Friday, >>>>»» To: Michelle >>>>>>» Subject: Re: Jeffrey Epstein >>>>>>» >>>>>>» Good deal. Thx! >>>>>>» >>>>>>» Sent from my iPhone >>>>>>>> >>>>>>»» ' helle >>>>>>>>» >>>>>»» wro e: >>>>>>>» >>>>>»» I just called Juan and he said that he already accepted it >> yesterday. >>> >>>>>»» He turned on his computer while we were talking and he saw that >>>>>>>>> you were already added to his contacts. >>>>>>>» >>>>>>>» >>>>>>>» Michelle >>>>>>>>> >>>>>»» Employment Counselor >>>>>>>>> 'cs, Inc. >>>>>>>» >>>>>>>» fax >>>>>>>>> www.regaldomesticsinc.com >>>>>>>» >>>>>>>» >>>>>>>>> >>>>>»» From: >>>>>»» Sent: Fr day, January , 1 1:4 PM >>>>>>>>> To: Michelle >>>>>»» Subject: Re: Jeffrey Epstein >>>>>>>» >>>>>>>>> Great. Can you please tell chef Juan to accept Jeffreys skype » invite? >>>>>»» Jeffrey just called me and says he has not done so yet. I know >>>>>>>>> the call is not until 2:30 but I guess he wants Juan to be > prepared! January 08, 2016 1:55 PM EFTA_R1_00613562 EFTA02064032 >>>>>>>» >>>>>>>>> Sent from my iPhone >>>>>>>» >>>>>>>»» On Jan 8, 2016, at 1:38 PM, Michelle >>>>>>>»» >>>>>>>>» wrote: >>>>>>>>» >>>>>>»» Yes they are also okay to come in on the 14th at 4:00 PM. >>>>>>>>>> >>>>>>>>» >>>>>>>>>> Michelle >>>>>>>>» >>>>>>»» Employment Counselor >>>>>>>>» Regal Domestics, Inc. >>>>>>>>>> >>>>>>>>» fax >>>>>>>>>> www.regaldomesticsinc.com >>>>>>>>>> >>>>>>>>» >>>>>>>>» From: >>>>>>>>» >>>>>>»» Sent: ri ay, anuary , : >>>>>>»» To: Michelle >>>>>>>>» Subject: Re: Jeffrey Epstein >>>>>>>>» >>>>>>>>» Michelle. Jeffrey is asking to move the interview with the >>>>>>»» Toylo's to the 14th at 4pm. Ok for them? >>>>>>>>» >>>>>>>>>> Sent from my iPhone >>>>>>>>» >>>>>>>>»» el le >>>>>>>>>>» >>>>>>>>>» wrote: >>>>>>>>>» >>>>>>>>>>> Great! I will confirm it with the couple then. >>>>>>>>>» >>>>>>>>>» >>>>>>>>>>> Do you have any news about their interviews yet? >>>>>>>>>» >>>>>>>>>» >>>>>>>»» Michelle >>>>>>>>>» >>>>>>>>>» Employment Counselor >>>>>>>>>>> Regal Domestics, Inc. >>>>>>>>>» > > > > > > > > > > > fax >>>>>>>>>>> www.regaldomesticsinc.com >>>>>>>>>» >>>>>>>>>» >>>>>>>>>>> Ori.inal Messa.e >>>>>>>»» From: >>>>>>>»» Sent: Friday, January 08, >>>>>>>>>>> To: Michelle >>>>>>>»» Subject: Re: Jeffrey Epstein >>>>>>>>>» >>>>>>>>>>> Terrific on all you have the Pb address correct. 4pm on 15th » works. >>>>>>>>>>> Thx >>>>>>>>>» Both Dana Mahoney and Rene Vandekatsey have been following up. 2016 9:48 AM EFTA_R1_00613563 EFTA02064033 >>>>>>>»» Sent from my iPhone >>>>>>>>>» >>>>>>>>>>>>> p ' helle >>>>>>>>>>>» >>>>>>>>»» wrote: >>>>>>>>>>>> >>>>>>>>>>» >>>>>>>>>>» >>>>>>>>>>» I have confirmed it with John Zygmunt and he is all set for >>>>>>>>>>» the >>>>>>>>>>>> 6:00 PM Skype interview tonight. >>>>>>>>>>» >>>>>>>>>>» >>>>>>>>>>» >>>>>>>>>>>> >>>>>>>>>>» >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>» >>>>>>>>>>» >>>>>>>>>>» >>>>>>>>>>» >>>>>>>>>>» >>>>>>>>>>>> >>>>>>>>>>» >>>>>>>>>>» >>>>>>>>>>>> >>>>>>>>>>» >>>>>>>>>>» >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>» >>>>>>>>>>>> >>>>>>>>>>» >>>>>>>>>>» >>>>>>>>>>>> >>>>>>>>>>» >>>>>>>>>>» >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>» >>>>>>>>>>>> > them. >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>» >>>>>>>>>>» >>>>>>>>>>>> >>>>>» >>>>» >>>>> >>>» >>» >>>> >>> >>> >> Good morning Arline and Carluz Toylo are also available for a personal interview on Friday, Jan. 15th in Palm Beach. They are available late afternoon around 4:00 PM if it works for Mr. Epstein. I have the Palm Beach address as 358 El Brillo Way Palm Beach, FL 33480. Is this still correct? I have also attached the resume and reference letters for the couple for your reference. Their cell number is Thank you, Michelle Employment Counselor ics, Inc. fax www.regaldomesticsinc.com o From: Sent: Friday, January 08, 2016 8:02 AM To: Barbara Goldman Subject: Jeffrey Epstein Good morning Michelle.Jeffrey has confirmed he will Skype with _nommut tonightats EST. Jeffrey also says he will interview the couple who worked for the Black's.he can do a face to face with them in PB on Jan. 15th if that works for thanks, Lesley <TOYLO, CARLUZ.doc> <Carluz & Arline Toylo's reference letters.pdf> <TOYLO, ARLINE.doc> EFTA_R1_00613564 EFTA02064034 > > EFTA_R1_00613565 EFTA02064035

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