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efta-02064512DOJ Data Set 10Other

EFTA02064512

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efta-02064512
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EFTA Disclosure
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To: Michell From: Lesley Sent Tue 1/5/2016 10:38:18 PM Subject: Re: interview schedule Fabulous! Thx for the details we needed and I will get back to you re Juan. My bet is he will want to do the skype with him. But let me get back to you. I do need to request we move the personal interview on Thursday to 11:45 with Manolo. Is that ok? Sent from my iPhone On Jan 5, 2016, at 5:02 PM, Michelle ‹ > wrote: Hi Lesley, Below is the final interview schedule with the 4 candidates. This doesn't include Juanito Bagsic as I have yet to hear from him. We can also just add Juan Overton for Thursday afternoon at 3:00 PM if Mr. Epstein decides he wants to interview him as well. Wednesday 1:30 PM — Dana Kenneth Mahoney — personal interview in NYC Cell -- 2:30 PM — Rene Vandekatsey — Skype interview Skype ID — Cell -908-938-7930 3:45 PM - John Zygmunt — Skype interview Skype ID Cell —U Thursday 11:00 AM — Manolo Cura — personal interview in NYC Cell- Thank you, Michelle Employment Counselor Regal Domestics, Inc. fax www.regaldomesticsinc.com From: Lesley Groff [rnailtoill Sent: Tuesday, January 05, 2016 1. To: Michelle EFTA_IR1_00614301 EFTA02064512 Subject Re: interview schedule Hi Michelle and thank you very much for this! All the appointments work well with Jeffrey's schedule and arc confirmed...Please do send along the bits and pieces still needed once you have them! thank you, Lesley On Jan 5, 2016, at 1:49 PM, Michelle wrote: Hi Lesley, I have confirmed the personal interview in NYC for tomorrow with Dana Kenneth Mahoney at 1:30 PM. I gave him the house address and your name and phone number. Dana Kenneth Mahoney — 1:30 PM- Wednesday Cell Manolo Cura, the chef who is in Great Neck, NY is still trying to see if he can take off from work on Thursday morning or afternoon. I have also scheduled the following Skype interviews so far: Rene Vandekatsey - Wednesday at 2:30 PM Skype ID - Cell John Zygmunt - Wednesday at 3:45 PM Cell -- John is still double checking his Skype ID. I will email it to you once he's confirmed it. I am also waiting to hear back from Juanito Bagsic, the chef who is currently in Florida. I know that it is not complete yet but I wanted to go ahead and give you these schedules so you can already take note of them. I will email again a complete and final one as soon as I talk with Manolo and Juanito. Thank you, Michelle Employment Counselor Regal Domestics, Inc. NM fax www.regaldomesticsinc.com From: Lesley Groff fmailto Sent: Tuesday, January 05, 2016 10:13 AM To: Michelle Subject: Re: Regal Domestics, Inc. - resumes EFTA_R1_00814302 EFTA02064513 Good morning Michelle. Jeffrey is hoping to interview any of the applicants that are in NY today, tomorrow or Thursday. All the others he would like to set up skype calls with. Might we be able to set this up? Jeffrey is available today from 11:30-1pm, tomorrow from 12.4:30 and Thursday from 11.4. This being said, things change quickly with his itinerary...but let's see what we can organize. Thanks so much, Lesley Sent from my iPhone On Jan 4, 2016, at 5:09 PM, Michelle wrote: Hi Lesley, Please find attached the resumes and reference letters for the following potential candidates. Estate Manager position: John Zygmunt Dana Kenneth Mahoney House Manager/Houseman for Palm Beach: Rene Vandekatsey Chef position: Manolo Cura Juanito Bagsic Rest assured that all of these candidates are terrific and are very experienced. We have gathered excellent references for them as well. We are also still looking for couples and/or individual housekeepers for Palm Beach. Dana Mahoney and Manolo Cura are currently in New York and will be available for interview anytime. John Zygmunt is in Ohio and Rene Vandekatsey and Juanito Bagsic are both in Florida. All three of them are available for the initial phone or Skype/FaceTime interview at Mr. Epstein's earliest convenience. They are also willing and able to fly to New York for the personal interview. Let me know when you want to set up the interviews and I'll coordinate them with the candidates. Thank you, Michelle Employment Counselor Regal Domestics, Inc. EFTA_R1_00614303 EFTA02064514 ax www.regaldomesticsinc.com <ZYGMUNT, JOHN..docx> <John Zygmunt's reference letters.pdf> <MAHONEY, DANA KENNETH.docx> <Dana Kenneth Mahoney's reference letters.pdf> <Flanzer Reference.pdf> <VANDEKATSEY, RENE.doc> <Rene Vandekatsey's reference letters.pdf> <BAGSIC, JUANITO.doc> <CURA, MANOLO.doc> EFTA_R1_00814304 EFTA02064515

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