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efta-02065231DOJ Data Set 10Other

EFTA02065231

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efta-02065231
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EFTA Disclosure
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To: From: Michelle Sent Wed 1/6/2016 6:02:24 PM Subject: RE: interview schedule H=, I just called John and unfortunately the earliest he can do it is at 3:30 PM. He said that they are very busy at work and he just was planning on leaving the property a little bit early to get to his place and do the Skype interview and then come back afterwards. Hopefully this works. Michelle Employment Counselor Regal Domestics, Inc. www.regaidomesticsinc.com From: Sent: Wednesday, January 06, 2016 12:55 PM To: Michelle Subject: Re: interview schedule Michelle, Jeffrey is asking if we can move the 3:45 S call today with John to 2:45 or 3pm...can you please check and let me know! thanks, EFTA_R1_00615542 EFTA02065231 wrote: On Jan 6, 2016, at 9:52 AM, Michelle Hi I just heard back from Manolo and yes we can definitely push his interview to 11:45 AM tomorrow. Juan Overton is also set for the 3:00 PM Skype interview. I've listed below his Skype ID and cell number. Thursday: Juan Overton — 3:00 PM Skype interview Skype ID Cell I also talked with Juanito Bagsic and unfortunately he can't schedule a Skype interview for today or tomorrow due to his current work schedule. However, he said that he can make himself available for an hour anytime on Friday to speak to Mr. Esptein. If it is a possibility, let me know and I'll set it up. Thank you, Michelle Employment Counselor Regal Domestics, Inc. fax www.regaldomesticsinc.com EFTA_R1_00815543 EFTA02065232 From Sent: Wednesday, January 06, 2016 9:35 AM To: Michelle Subject: Re: interview schedule Good morning Michelle...Jeffrey wants to Skype with Juan Overton at 3pm on Thursday...please provide me his Skype ID...and please let me know if we can push Manolo Cura to 11:45...Jeffrey has a very important 10am meeting (and I know this gentleman tends to be late and it will last longer than an hour!...trying to avoid Manolo having to wait for Jeffrey!) Please confirm back...thanks, On Jan 5, 2016, at 1:49 PM, Michelle <IIIIMMIMM wrote: Hi 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 EFTA_R1_00615544 EFTA02065233 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. www.regaldomesticsinc.com From: Sent: Tuesday, January 05, 2016 10:13 AM To: Michelle Subject: Re: Regal Domestics, Inc. - resumes Good morning Michelle. Jeffrey is hoping to interview any of the applicants that are in NY today, EFTA_R1_00615545 EFTA02065234 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, Sent from my iPhone On Jan 4, 2016, at 5:09 PM, Michelle Hi wrote: 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 EFTA_R1_00615546 EFTA02065235 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. fax 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_00615547 EFTA02065236

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