EFTA Document EFTA02061551

To: From: is e e Sent Tue 2/2/2016 3:41:15 PM Subject: RE: Jeffrey Epstein By the way, Mrs. Goldman wants to know if you have heard anything about Gustavo. Michelle Employment Counselor Re al Domestics, Inc. fax www.regaldomesticsinc.com Ori.inal Messa.e From: Sent: Tuesday, To: Michelle Subject: Re: Jeffrey Epstein February 02, 2016 10:39 AM Sounds good. Thx Sent from my iPhone > on Feb 2, 2016, at 10:37 AM, Michelle wrote: Hi > Jun said they can't do the Skype tomorrow as both of them will be at work the whole day. > He said Thursday morning around 8:30 AM is a possibility but he will confirm it with me a little later today. He just needs to double check his boss' schedule that he won't need him that early. > I'll get back to you soon. • Thank you, • Michelle > Employment counselor > Re al Domestics, Inc. fax > www.regaldomesticsinc.com Ori.inal Messa'e > From: > Sent: Monday, February 01, 2016 6:17 PM > To: Barbara Goldman > 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. 11am or 2pm or > Thursday anytime between 8:30-9:15am...let me know-thanks » On Feb 1, 2016, at 5:15 PM, Michelle <[email protected]> wrote: PROT11 PROT0 » 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 Domestics, Inc. fax » www.regaldomesticsinc.com on inal messa.e » From: >> 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. fax >» www.regaldomesticsinc.com Original Message >» From: >» Sent: Mon ay, February 1, 1 9:54 AM >» 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: >>» PROT12 PROT1 »» Okay. I will inform John and we'll wait when Mr. Epstein can meet »» him >» again. >>» >>» >>>> Thanks >>» »» Michelle >>>> Employment Counselor >>>> Regal Domestics, Inc. >>» >>» fax >>» www.regaldomesticsinc.com >>» >>>> From: »» Sent: Mon ay, Fe ruary 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 >»» Regal Domestics, Inc. fax >»» www.regaldomesticsinc.com >>>» Ori final Messa e >>>>> From: >»» Sent: on ay, e ruary >»» 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 PROT13 PROT2 >>»» wrote: >>»» 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 >>»» From: -Ssa >>>>>> Sent: ri ay, anuary >>»» To: Barbara Goldman >>»» Subject: Re: Jeffrey Epstein >>»» will do .thanks l le >>»» 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 >>>>>» Re al Domestics, Inc. fax PROT14 PROT3 >>>»» www.regaldomesticsinc.com >>> » From: >>>>>>> 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 >>»» 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 >>>>>>>> Reaal Domestics, Inc. >>>>>>>> www.regaldomesticsinc.com Ori.inal message >>>>>>>> From: >>>>»» Sent: Wednesday, January 27, >>>>>>>> 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 cs, Inc. fax >>>>>>>» www.rega omesticsinc.com fax 2016 1:54 PM PROT15 PROT4 >>>>>>>» From: >>>>>»» 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... >>»» 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. >>>>>> wrote: >>>>>>>>>>> Yes Do you think this is a possibility? Michelle cs, Inc. fax Ori.inal Messa.e From: Sent: Wednesday, January 27, To: Barbara Goldman agree! ! Good thing he checked >>>>>>>>>>> confusing sometimes. :-) >>>>>>>»» Thanks, >>>>>>>>>>> Employment Counselor >>>>>>>»» Reaal Domestics, Inc. fax >>>>>>>»» www.regaldomesticsinc.com Michelle 2016 1:16 PM it. Those Skype IDs can be PROT16 PROT5 >>>>>>>»» From: >>>>>>>>>>> Sent: Wednesday, January 27, 2016 1:10 PM ah! glad we figured out today! 7 M, Michelle wrote: >>>>>>>>>>>> Correction on Marco's Skype ID. He thanks and not doubled check it and it just as I have emailed earlier. Sorry about that. Thank you, Michelle Regal Domestics, Inc. fax From: Sent: Wednesday, January 27, 2016 12:00 PM excellent! thanks On Jan 27 2016 at 8:58 AM, Michelle wrote: Yes I gave him the jeevacation Skype ID. Thanks, Michelle Regal Domestics, Inc. fax From: Sent: Wednesday, January 27, 2016 11:58 AM advise him to accept Jeffrey's skype name! not PROT17 PROT6 >>>>>>>>>»» mine.remember we had >>>>>> a problem when someone thought 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 and his >>>>>>>>>>»» I will advise him to >>>»»>misit i liall 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. >>>>>>>>>>>>>>> www.regaldomesticsinc.com >>>>>>>>>>>>»» On Jan 27, 2016, at 8:42 AM, Michelle Ori.inal Messa•e From: Sent: Wednesday, January 27, 2016 11:46 AM Thanks, Michelle Regal Domestics, Inc. fax www.r ~esticsinc.com accept your Skype ID prior From: Sent: e nes ay, anuary to the call. great, lets do tomorrow at 9:30am.what is his skype name? fax 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 PROT18 PROT7 >>>>>> <[email protected]> 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 >>>>>>>>>>>>>>>> Employment Counselor >>>>>>>>>>>>>>» Regal Domestics, Inc. fax >>>>>>>>>>>>>>» www.regaldomesticsinc.com >>>>>>>>>>>>>>>> From: >>>>>>>>>>>>>>» 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? >>>>>>>>>>>>>>>» On Jan 26, 2016 at 1:22 PM, Michelle >>>>>>>>>>>>>>>> wro e: >>>>>>>>>>>>>>>>> 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 cs, Inc. fax >>>>>>>>>>>>>>>» www.regaldomesticsinc.com >>>>>>>>>>>>>>>» Sent: Tuesday, January 26, 2016 12:16 PM >>>>>>>>>>>>>>>» To: Barbara Goldman >>>>>>>>>>>>>>>>> Subject: Re: Jeffrey Epstein >>>>>>>>>>>>>>>>> super! PROT19 PROT8 >>>>>>>>>>>>>>>>> wro e: >>>>>>>>>>>>>>»» Great! He is all set and will be at the residence at >>>>>>>>>>>>>>>>» 4:45 PM >>>>>> tomorrow. >>>>>>>>>>>>>>>>>> Thanks Lesley! >>>>>>>>>>>>>>>>» Michelle >>>>>>>>>>>>>>>>>> Employment Counselor c s, inc. fax >>>>>>>>>>>>>>>>>> www.rega omesticsinc .com >>>>>>>>>>>>>>>>>> From: >>>>>>>>>>>>>>>>>> Sent: es ay, anuary >>>>>>>>>>>>>>>>>> To: Barbara Goldman >>>>>>>>>>>>>>>>>> Subject: Re: Jeffrey Epstein >>>>>>>>>>>>>>>>>> Michelle, Can Gustavo please come see Jeffrey at his >>>>>>>>>>>>>>>>>> home tomorrow at 4:45pm? >>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>» 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 >>>>>>>>>>>>>>>>>» Em lo ent Counselor Regal Domestics, Inc. fax >>>>>>>>>>>>>>>>>>> www.rega omesticsinc.com 0 >>>>>>>>>>>>>>>>>>> From: >>>>>>>>>>>>>>>>>>> Sent: Monday, January 25, 2016 5:08 PM >>>>>>>>>>>>>>>>>» To: Barbara Goldman >>>>>>>>>>>>>>>>>>> Subject: Re: Jeffrey Epstein >>>>>>>>>>>>>>>>>>> sounds good! thanks PROT20 PROT9 >>>>>>>>>>>>>>>>>» On Jan 25, 2016, at 4:49 PM Michelle >>>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>>>> I am working from home today as our roads have not >>>>>>>>>>>>>>>>>>» been cleared out >>>>>>>>>>>>>>>>>>» 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, Lesley >>>>>>>>>>>>>>>>>>> <Lavezarri-KlugeRecommendation.pdf> >>>>>>>>>>>>>>>» <reference letters.pdf><moRILLo, MARCO.docx> >> <PANLAQUI, MARIANO.docx><PANLAQUI, EMILY.docx> PROT21 PROT10