Case File
efta-efta00329611DOJ Data Set 9OtherFrom: "Michelle" -4
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00329611
Pages
10
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Michelle" -4
To: "'
Subject: RE: Jeffrey Epstein
Date: Mon, 01 Feb 2016 22:15:07 +0000
Attachments: PANLAQUI,_MARIANO.docx; PANLAQUI,_EMILY.docx
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
Regal Domestics, Inc.
fax www.regaldomesticsinc.com
Original Message
From:
[mailto:
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
> Regal Domestics, Inc.
fax
> www.regaldomesticsinc.com
•
Original Message
> From:
[mailto:
> Sent: Monday, February 01, 2016 9:54 AM
> To: Michelle
> Subject: Re: Jeffrey Epstein
> Ok sorry Michelle. I know you are trying!!
> Sent from my iPhone
EFTA00329611
>>> On Feb 1, 2016, at 9:48 AM, Michelle
>> wrote:
>>
>> Okay. I will inform John and we'll wait when Mr. Epstein can meet him
> again.
>>
>>
>> Thanks
>>
» Michelle
>>
>> Employment Counselor
>>
[repeated 5 times]
Regal Domestics, Inc.
fax www.regaldomesticsinc.com
>>
Original Message
» From:
[mailto:
>> Sent: Monday, February 01, 2016 9:47 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
»» ‹
>
>» wrote:
>>> 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
Original Message
>>> From:
(mailto:
>>> Sent: Monday, February 01, 2016 9:38 AM
>>> 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
>>>»
>>» wrote:
»»
EFTA00329612
>>>> 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
>>>> www.regaldomesticsinc.com
Original Message
>>>> From:
[mailto:
>>>> Sent: Friday, January 29, 2016 3:24 PM
>>>> To: Barbara Goldman
>>>> Subject: Re: Jeffrey Epstein
>>» will do .thanks
>>>> On Jan 29, 2016, at 3:14 PM, Michelle
>>>> c
>
>>» 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
>>>>> Regal Domestics, Inc.
fax
>>>>> www.regaldomesticsinc.com
Original Message
>>>>> From:
[mailto:
>>>>> Sent: Wednesday, January 27, 2016 2:08 PM
>>>>> To: Barbara Goldman
EFTA00329613
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
>>>>» Regal Domestics, Inc.
fax
>>>>>> www.regaldomesticsinc.com
Original Message
>>>>>> From:
(mailto:
>>>>>> Sent: Wednesday, January 27, 2016 1:54 PM
>>>>>> 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
>>>>>>> Regal Domestics, Inc.
fax
>>>>>>> www.regaldomesticsinc.com
Original Message
>>>>>>> From:
[manta:
>>>>>>> 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...
EFTA00329614
>>>>>>>> On Jan 27, 2016, at 1:34 PM, Michelle
>>>> 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.
>>>>>>>> Do you think this is a possibility?
>>>>>>>> Michelle
>>>>>>» Employment Counselor
>>>>>>» Regal Domestics, Inc.
fax
>>>>>>>> www.regaldomesticsinc.com
Original Message
>>>>>>>> From:
[mailto:
>>>>>>>> Sent: Wednesday, January 27, 2016 1:16 PM
>>>>>>>> To: Barbara Goldman
>>>>>>» Subject: Re: Jeffrey Epstein
>>>>>>>> agree!
>>>>>>>>> On Jan 27, 2016, at 1:11 PM, Michelle
>>» wrote:
>>>>>>>>> Yes! Good thing he checked it. Those Skype IDs can be
>>>>>>>» confusing sometimes. :-)
>>>>>>>>> Thanks,
>>>>>>>>> Michelle
>>>>>>>» Employment Counselor
>>>>>>>» Regal Domestics, Inc.
fax
>>>>>>>» www.regaldomesticsinc.com
Original Message
>>>>>>>>> From:
[mailto:
>>>>>>>>> Sent: Wednesday, January 27, 2016 1:10 PM
>>>>>>>>> To: Barbara Goldman
>>>>>>>» Subject: Re: Jeffrey Epstein
>>>>>>>» ah! glad we figured out today!
>>>>>>>>> thanks
>>>>>>>>>> On Jan 27, 2016, at 1:05 PM, Michelle
>>»
> wrote:
>>>>>>>>>> Hi
>>>>>>>>>> Correction on Marco's Skype ID. He doubled check it and it is
and not just as I have emailed earlier.
>>>>>>>>» Sorry about that.
EFTA00329615
>>>>>>>>>> Thank you,
>>>>>>>>>> Michelle
>>>>>>>>» Employment Counselor
>>>>>>>>>> Regal Domestics, Inc.
fax
>>>>>>>>» www.regaldomesticsinc.com
Original Message
>>>>>>>>>> From:
(manta:
>>>>>>>>>> Sent: Wednesday, January 27, 2016 12:00 PM
>>>>>>>>» To: Barbara Goldman
>>>>>>>>» Subject: Re: Jeffrey Epstein
>>>>>>>>» excellent! thanks
>>>>>>>>>>> On Jan 27, 2016, at 8:58 AM, Michelle
>>»
> wrote:
>>>>>>>>>>> Yes I gave him the jeevacation Skype ID.
>>>>>>>>>>> Thanks,
>>>>>>>>>>> Michelle
>>>>>>>>>» Employment Counselor
>>>>>>>>>>> Regal Domestics, Inc.
fax
>>>>>>>>>» www.regaldomesticsinc.com
Original Message
>>>>>>>>>>> From:
[mailto:
>>>>>>>>>>> Sent: Wednesday, January 27, 2016 11:58 AM
>>>>>>>>>>> To: Barbara Goldman
>>>>>>>>>>> Subject: Re: Jeffrey Epstein
>>>>>>>>>» advise him to accept Jeffrey's
>>>>>>>>>>> mine.remember we had
>>>> a problem when someone thought
>>>> jeevacation.thanks!
>>>>>>>>>>>> On Jan 27, 2016, at 8:56 AM, Michelle
>>»
> wrote:
>>>>>>>>>>>> Okay 9:30 am it is. His Skype id is and his
>>>>>>>>>>>> cell is
>>>>>>>>>>>> I will advise him to accept your Skype ID prior to the call.
>>>>>>>>>>>> Thanks,
>>>>>>>>>>>> Michelle
>>>>>>>>>>» Employment Counselor
>>>>>>>>>>>> Regal Domestics, Inc.
fax
>>>>>>>>>>>> www.regaldomesticsinc.com skype name! not was going to skype and it is
EFTA00329616
Original Message
>>>>>>>>>>>> From:
[mailto:
]
>>>>>>>>>>>> Sent: Wednesday, January 27, 2016 11:54 AM
>>>>>>>>>>>> To: Barbara Goldman
>>>>>>>>>>>> Subject: Re: Jeffrey Epstein
>>>>>>>>>>>> great, lets do tomorrow at 9:30am.what is his skype name?
>>>>>>>>>>>>> On Jan 27, 2016, at 8:49 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.
fax
>>>>>>>>>>>>> www.regaldomesticsinc.com
>>>>>>>>>>>>>> On Jan 27, 2016, at 8:42 AM, Michelle
>>»
> wrote:
>>>>>>>>>>>>>>> On Jan 26, 2016, at 1:22 PM, Michelle
Hi
I just spoke with him and he is working today he is available for a Skype interview between
Would this work?
Michelle
Employment Counselor
Regal Domestics, Inc.
fax www.regaldomesticsinc.com
Original Message
From:
[mailto:
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?
Original Message
From:
[mailto:
Sent: Wednesday, January 27, 2016 11:46 AM
To: Barbara Goldman
Subject: Re: Jeffrey Epstein 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 but he said
2:00-3:00 PM.
>>>>>>>>>>>>>> wrote:
EFTA00329617
>>>>>>>>>>>>>>> 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
>>>>>>>>>>>>>>> Regal Domestics, Inc.
fax
>>>>>>>>>>>>>>> www.regaldomesticsinc.com
Original Message
>>>>>>>>>>>>>>> From:
(mailto:
>>>>>>>>>>>>>>> Sent: Tuesday, January 26, 2016 12:16 PM
>>>>>>>>>>>>>>> To: Barbara Goldman
>>>>>>>>>>>>>>> Subject: Re: Jeffrey Epstein
>>>>>>>>>>>>>>> super!
>>>>>>>>>>>>>>> On Jan 26, 2016, at 11:16 AM, Michelle
>>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>» Great! He is all set and will be at the residence at
>>>>>>>>>>>>>>>> 4:45 PM
>>>> tomorrow.
Thanks
Michelle
Employment Counselor
Regal Domestics, Inc.
fax www.regaldomesticsinc.com
Original Message
From:
(mailto:
Sent: Tuesday, January 26, 2016 10:55 AM
To: Barbara Goldman
Subject: Re: Jeffrey Epstein
Michelle, Can Gustavo please come see Jeffrey at his home tomorrow at 4:45pm?
On Jan 26, 2016, at 9:47 AM, Michelle wrote!
EFTA00329618
>>>>>>>>>>>>>>>>> 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
>>>>>>>>>>>>>>>>> Employment Counselor
>>>>>>>>>>>>>>>>> Regal Domestics, Inc.
fax
>>>>>>>>>>>>>>>» www.regaldomesticsinc.com
Original Message
>>>>>>>>>>>>>>>>> From:
[manta:
>>>>>>>>>>>>>>>>> Sent: Monday, January 25, 2016 5:08 PM
>>>>>>>>>>>>>>>>> To: Barbara Goldman
>>>>>>>>>>>>>>>>> Subject: Re: Jeffrey Epstein
>>>>>>>>>>>>>>>» sounds good! thanks
>>>>>>>>>>>>>>>>> On Jan 25, 2016, at 4:49 PM, Michelle
>>>>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>>>» I am working from home today as our roads have not
>>>>>>>>>>>>>>>>» been cleared out
>>>>>>>>>>>>>> yet.
>>>>>>>>>>>>>>>>» 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,
>>>>>>>>>>>>>>>>> <Lavezarri-KlugeRecommendation.pdf>
EFTA00329619
>>>>>>>>>>>>>>> <reference letters.pdf><MORILLO, MARCO.docx>
EFTA00329620
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.regaldomesticsinc.comFlight #
AA4132Flight #
AA4142Flight #
AM8Wire Ref
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