EFTA Document EFTA02059675

To: Barbara Goldman From: Lesley Groff Sent: Mon 2/1/2016 11:16:31 PM Subject: Re: Jeffrey Epstein Hi Michelle...can we organize a Skype interview with Jun and Emily possibly Wed or Thurs this week? We could do WEd. /lam or 2pm or Thursday anytime between 8:30- 9:15am_let me know...thanks On Feb 1, 2016, at 5:15 PM, Michelle wrote: > Hi Lesley, • 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 e s > www.rega omes icsinc.com Original Message > From: Lesley Groff (mailto:[email protected]) > 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 >> Re al Domestics, Inc. >> www.rega omest cs nc.com » From: Lesley Groff [mailto:[email protected]) >> Sent: Monday, February 01, 2016 9:54 AM PROT10 PROT0 » To: Michelle » Subject: Re: Jeffrey Epstein >> Ok sorry Michelle. I know you are trying!! >> Sent from my iPhone >>» On Feb 1, 2016, at 9:48 AM, Michelle wro e: >» Okay. I will inform John and we'll wait when Mr. Epstein can meet him » again. ,» Thanks Lesley. >>> Michelle >>> Employment Counselor >» Re al Domestics Inc. >>> From: Lesley Groff Imailto:[email protected]) >>> 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 wro e: >>» >>>> 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 >>» Re al Domestics Inc. >>» >>» >>>> www.regaldomesticsinc.com »» From: Lesley Groff (mailto:[email protected]] >>» Sent: Monday, February 01, 2016 9:38 AM >>» TO: Michelle >>» Subject: Re: Jeffrey Epstein www.regaldomesticsinc.com PROT11 PROT1 >>» >>>> 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 <[email protected]> wrote: >»» Good morning Lesley, >>>» >>>» I have an email from John which says that he might be able to to NYC this coming Thursday, Feb. 4th as well. come >>>>> 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 >>>» >>>» >>>» www.regaldomesticsinc.com >>>» >>>» From: Lesley Groff (mailto:[email protected]] >>>» 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 >»» <[email protected]> >>>>> wrote: >>>» >>»» Hi Lesley, >>»» 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 PROT12 PROT2 >»» let me know if any of those two days works for Mr. Epstein. >>»» Thank you, >>»» Michelle >>>>» Regal Domestics. Inc. >>>>>> From: Lesley Groff (mailto:[email protected]) >>»» Sent: Wednesday, January 27, 2016 2:08 PM >>>>>> To: Barbara Goldman >>>>>> 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 >>>» wro e: >>>>>>> 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. >>>»» www.regaldomesticsinc.com >>>>>>> From: Lesley Groff (mailto:[email protected]] >>>>>>> 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? Employment Counselor www.regaldomesticsinc.com PROT13 PROT3 >>>>>>» Thanks, IC elt Cou selo >>>>>>» www.regaldomesticsinc.com >>>>»» From: Lesley Groff [mailto:[email protected]] >>>>>>» Sent: Wednesday, January 27, 2016 1:43 PM >>>>»» To: Barbara Goldman >>>>>>>> Subject: Re: Jeffrey Epstein Michelle Jeffrey will not be in NY this weekend >>>>>>» when he >>>» will be to NY over a weekend again.' will let Jeffrey know that >>>» John is asking for a face to face however... >>>>>»» on Jan 27, 2016, at 1:34 PM, Michelle >>>>> wrot >>>>>»» 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 >>>>>>>>> Michelle >>>>>>>» www.regaldomesticsinc.com >>>>>»» From: Lesley Groff (mailto:[email protected]) >>>>>>>>> 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, this is a possibility? Renal Domestics. Inc. or next weekend.not sure PROT14 PROT4 >>>>>>»» Michelle >>>>>>»» Employment Counselor >>>>>>>>» Reaal Domestics. Inc. >>>>>>»» www.regaldomesticsinc.com >>>>>>>>>> From: Lesley Groff [mailto:[email protected]] >>>>>>»» 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 Lesley, >>>>>>>>>>> Correction on Marco's Skype ID. He doubled check it and it is >»» chefmarcomorillo and not just marcomorillo as I have emailed earlier. >>>>>>>>>>> Sorry about that. >>>>>>>>>» Thank you, >>>>>>>»» Michelle >>>>>>>>>» Employment Counselor > > > > > > > > > > > Reaal Domestics. Inc. >>>>>>>»» www.regaldomesticsinc.com >>>>>>>»» From: Lesley Groff [mailto:[email protected]] >>>>>>>>>» 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 Inc. >>>>>>>>>>» www.regaldomesticsinc.com PROT15 PROT5 From: Lesley Groff [mailto:lesley.jeeegmail.com] Sent: Wednesday, January 27, 2016 11:58 AM To: Barbara Goldman Subject: Re: Jeffrey Epstein >>>>>>>>>>» advise him to accept Jeffrey's skype name! not >>>>>>>>>>» mine.remember we had >>>>> a problem when someone thought Lesley was going to skype and it is >»» jeevacation.thanks! >>>>>>>>>>>>> On Jan 27 2016 at 8:56 AM, Michelle wrote: >>>>>>>>>>>>> Okay 9:30 am it is. His Skype id is is >>» >>>>>>>>>>>>> I will advise him to accept your Skype ID prior to the call. >>>>>>>>>»» Thanks, >>>>>>>>>>>» Michelle >>>>>>>>>>>» Employment Counselor >>>>>>>>>>>» Regal Domestics. inc. >>>>>>>>>»» www.regaldomesticsinC.Com >>>>>>>>>>>>» On Jan 27, 2016, at 8:49 AM, Michelle >>>» From: Lesley Groff [mailto:[email protected]] Sent: Wednesday, January 27, 2016 11:54 AM great, lets do tomorrow at 9:30am.what is his skype name? wrote: >>>>>>>>>>>>» He said tomorrow morning between 8:00 AM to 11:00 AM would >>>>>>>>>>»» work >>>>> better for him before he goes to work. >>>>>>>>>>»» Michelle >>>>>>>>>>»» Regal Domestics, Inc. >>>>>>>>>>»» www.regaldomesticsinc.com >>>>>>>>>>>>» From: Lesley Groff [mailto:[email protected]] >>>>>>>>>>»» Sent: Wednesday, January 27, 2016 11:46 AM and his PROT16 PROT6 >>>>>>>>>>>>>>> Michelle >>>>>>>>>>>>>>> www.regaldomesticsinc.com >>>>>>>>>>>>>>>> On Jan >>>>>>>>>>>»» wrote: >>>>>>>>>>>>>>» Please >>>>>>>>>>>>>>» for Ma >>>>>>>>>>>>»» chef >»» position. >>>>>>>>>>>>»» with >» him. From: Lesley Groff [mailto:[email protected]) Sent: Wednesday, January 27, 2016 11:39 AM Can we set up a skype call with Marco today? 26 Lesley, 2016 at 1:22 PM, Michelle find attached the resume and rco Morillo. He is interested He is currently working in Jupiter, to work in New York for many years. Let me know if Mr. Inc. Epstein will be Thank you, Michelle Inc. www.regaldomesticsinc.com reference letters with the traveling Florida but he used interested to meet 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 On Jan 27 2016 at 8:42 AM, Michelle wrote: Hi Lesley, I just spoke with him and he is working today but he said he is available for a Skype interview between 2:00-3:00 PM. Would this work? PROT17 PROT7 >>>>>>>>>>>>>>>> From: Lesley Groff [mailto:[email protected]] >>>>>>>>>>>>»» 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 Lesley! >>>>>>>>>>>>>>>» Michelle >>>>>>>>>>>>>»» Employment Counselor >>>>>>>>>>>>>>>» Regal Domestics, Inc. >>>>>>>>>>>>>>>» 301-770-4995 >>>>>>>>>>>>>>>» 301-770-4998 fax >>>>>>>>>>>>>>>>> www.regaldomesticsinc.com original Message >>>>>>>>>>>>>>>>> From: Lesley Groff [mailto:lesley.jedgmail.com] >>>>>>>>>>>>>>>» 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 >>>>>>>>>>>>>»» wro e: >>>>>>>>>>>>>>>>» Hi Lesley, >>>>>>>>>>>>>>>>>> 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 >>>>>>>>>>>>>>>>>> Re al Domestics Inc. PROT18 PROT8 >>>>>>>>>>>>>>>>» On Jan 25, 2016, at 4:49 PM, Michelle >>>>>>>>>>>>>>>>>> wro e: >>>>>>>>>>>>>>>>>» Hi Lesley, >>>>>>>>>>>>>>>>>» 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, Lesley Groff >>>>>>>>>>>>>>>>>>» <[email protected]> >>>>>>>>>>>>>» 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, Lesley >>>>>>>>>>>>>>>>» <Lavezarri-KlugeRecommendation.pdf> >>>>>>>>>>>>>>>> <reference letters.pdf><MORILLO, MARC0.docx> > <PANLAQUI, MARIANO.docx><PANLAQUI, EMILY.docx> www.regaldomesticsinc.com From: Lesley Groff (mailto:[email protected]] Sent: Monday, January 25, 2016 5:08 PM sounds good! thanks PROT19 PROT9