Case File
efta-02064028DOJ Data Set 10OtherEFTA02064028
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02064028
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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