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efta-efta02060468DOJ Data Set 10CorrespondenceEFTA Document EFTA02060468
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DOJ Data Set 10
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efta-efta02060468
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To:
From:
Michelle
Sent:
Mon 2/1/2016 3:03:38 PM
Subject:
RE: Jeffrey Epstein
No worries. I know you are too!
Michelle
Employment Counselor www.regaldomesticsinc.com
Ori inal Messa e
From:
Sent: on ay, e ruar
To: Michelle
Subject: Re: Jeffrey Epstein
0k sorry Michelle. I know you are trying!!
Sent from my iPhone
> 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
> Regal Domestics, Inc.
> www.regaldomesticsinc.com
Ori•inal M ssa e
> From:
> Sent: Monday, February 01,
> To: Michelle
> Subject: Re: Jeffrey Epstein
• Jeffrey will not be inNY
> Sent from my iPhone
2016 9:47 AM
>» 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.
PROT10
PROT0
> 15th.
>> Do any of them work?
» Michelle
>> Employment Counselor
» Re al Domestics Inc.
» www.rega omes 1cs1nc.com
Ori•inal
From:
Messa•e
>> 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
will
(and quite frankly this month!!). But maybe something
> mesh!
>> Sent from my iPhone
>>>> On Feb 1, 2016, at 9:31 AM, Michelle
>>»
>» wrote:
>» Good morning
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 www. rega omest cs nC.com
From:
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PROT1
>» 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
>>>> 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 let me
>>> know if any of those two days works for Mr. Epstein.
»» Thank you,
»» Michelle
>>»
»» Employment Counselor
>>» Re al Domestics, Inc.
>>»
[repeated 6 times]
»» From:
>>» Sent: e nes ay, anuary
»» 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
>>>»
>>> 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
>>»
>>»
>»» www. rega omesticsinc.com
>>>»
PROT12
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>>>»
>>>»
From:
Sent: Wednesday, January 27, 2016 1:54 PM
>»» To: Barbara Goldman
>»» Subject: Re: Jeffrey Epstein
>»» he should be here next T,W, Thur..
>>>» lle
>>>»
>>> wro e:
>>>>» 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
>>>»
>>>>» From:
>>»» Sent: Wednesday, January 27,
>>»» 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...
le
>>> 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 this is a possibility?
>>>»» Michelle
>>>>>>> Employment Counselor
>>>»» www.regaldomesticsinC.Com
Original Message
.corn
2016 1:43 PM
PROT13
PROT3
>>>»» From:
>>>>>» Sent: We nes ay, January 7, 2 1 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
>>>>>>>> Re al Domestics Inc.
>>>>»» www.regaldomesticsinc.com
>>>>>>» From:
>>>>»» Sent: ecnes ay, anuary
>>>>>>>> To: Barbara Goldman
>>>>»» Subject: Re: Jeffrey Epstein
>>>>>>» ah! glad we figured out today!
>>>>>>» thanks
Michelle rote:
>>>>>>>» Hi Lesley,
>>>>>>>» Correction on Marco's Sk e ID. He doubled check it and it is
>>> chefmarcomorillo and not just as I have emailed earlier.
>>>>>>>» Sorry about that.
>>>>>>>>> Thank you,
>>>>>>>» Michelle
>>>>>»» Employment Counselor
>>>>>»» Regal Domestics, Inc.
0
>>>>>>>>> From:
>>>>>»» Sent: Wednesday, January 27, 2016 12:00 PM
>>>>>»» To: Barbara Goldman
>>>>>>>» Subject: Re: Jeffrey Epstein
PROT14
PROT4
>>>>>»» 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.
>>>>>>>>>> From:
>>>>>>»» 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
>» >III wrote:
>>>>>>>>>>> Okay 9:30 am it is. His Skype id is and his
>>>>>>>>>» cell is
>>> 347-331-6882.
>>>>>>>»» I will advise him to accept your Skype ID prior to the call.
>>>>>>>>>>> Thanks,
>>>>>>>»» Michelle
>>>>>>>>>>> Employment Counselor
c.
Original Message
>>>>>>>>>>> From:
>>>>>>>»» Sent: We nes ay, January
>>>>>>>»» To: Barbara Goldman
>>>>>>>>>>> Subject: Re: Jeffrey Epstein
>>>>>>>»» great, lets do tomorrow at 9:30am.what is his skype name?
• 9 AM, Michelle wrote:
>>>>>>>>>>» He said tomorrow morning between 8:00 AM to 11:00 AM would
PROT15
PROT5
>>>>>>>>>>» work
>>> better for him before he goes to work.
>>>>>>>>»» Michelle
>>>>>>>>»» Regal Domestics Inc.
>>>>>>>>>>>> www. rega omes icsinc.com
From
Ori final Messa e
>>>>>>>>»» Sent: Wednesday, January
1 11:4 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
• 2 AM, Michelle wrote:
>>>>>>>>>»» 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?
>>>>>>>>>»» Michelle fax
>>>>>>>>>»» www.regaldomesticsinc.com
Ori.inal Messa.e
>>>>>>>>>>>>> From:
>>>>>>>>>»» Sent: Wednesday, January
>>>>>>>>>>>>> To: Barbara Goldman
>>>>>>>>>>>>> Subject: Re: Jeffrey Epstein
>>>>>>>>>»» Can we set up a Skype call with
>>>>>>>>>>»» On Jan 26, 2016, at 1:22 PM, Michelle
m>
>>>>>>>>>>»» Please find attached the resume and reference letters for
>>>>>>>>>>»» Marco Morillo. He is interested with the traveling chef
>» position.
>>>>>>>>>>»» He is currently working
Hi
cs, Inc.
27, 2016 11:39 AM
Marco today?
in Jupiter, Florida but he used
PROT16
PROT6
> him.
>» tomorrow.
to work in New York for many years.
Let me know if Mr. Epstein will be interested to meet with
Thank you,
Michelle
Regal Domestics, Inc.
ax
www.rega omesticsinc.com
Sent: Tuesday, January 26, 2016 12:16 PM
To: Barbara Goldman
Subject: Re: Jeffrey Epstein super!
helle
Great! He is all set and will be at the residence at
4:45 PM
Thanks
Michelle cs, Inc.
fax
Ori anal Messa•e
From:
Sent: Tuesday, January 26,
To: Barbara Goldman
Subject: Re: Jeffrey Epstein
2016 10:55 AM
Michelle, Can Gustavo please come see Jeffrey at his
>>>>>>>>>>>>>>> home tomorrow at 4:45pm?
el le
>>>>>>>>>>>>>» wrote:
>>>>>>>>>>>>>>>> Hi Lesley,
>>>>>>>>>>>>>>>> Gustavo is available anytime tomorrow, Wednesday to meet
PROT17
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Mr.
>» Epstein.
>>>>>>>>>>>>>>» On Jan 25, 2016 at 4:49 PM Michelle
A.>>>>>>>>>>>>>> ro
>>>>>>>>>>>>>>>» 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,
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
Regal Domestics, Inc.
From:
Sent: Monday, January 25, 2016 5:08 PM
To: Barbara Goldman
Subject: Re: Jeffrey Epstein sounds good! thanks
PROT18
PROT8
>>>>>>>>>>>>»» <Lavezarri-KlugeRecommendation.pdf>
>>>>>>>>>>»» <reference letters.pdf><MoRILLO, MARCO.docx>
PROT19
PROT9
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
1cs1nc.comDomain
icsinc.comDomain
nc.comDomain
omesticsinc.comDomain
www.regaldomesticsinc.comFlight #
AA4132Flight #
AA4142Flight #
AM8Phone
347-331-6882Wire Ref
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