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efta-efta02064126DOJ Data Set 10Correspondence

EFTA Document EFTA02064126

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efta-efta02064126
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To: Michelle From: Sent Wed 1/6/2018 7:39:38 PM Subject: Re: interview schedule great... On Jan 6, 2016, at 2:36 PM, Michelle < > wrote: Hi Lesley, I just heard back from another chef I've called and he is also interested with the position. I've attached the resume and references for Eric Krempp. He is currently in Washington, DC and is available for a Skype interview on Friday afternoon. Let me know if Mr. Epstein will also be interested to speak to him. Thank you, Michelle Employment Counselor Regal Domestics, Inc. fax www.reaaldomesticsinc.com From: Rea Sent: Wednes ay,January 06, 2016 1:20 PM To: Michelle Subject: Re: interview schedule perfect! thank you! On Jan 6, 2016, at 1:18 PM, Michelle wrote: John said he can do it tomorrow at 3:45 PM. I've listed below the updated schedule. Wednesday 1:30 P eth Mahoney — personal interview in NYC Cell — 2:30 PM — Rene Vandekatsey — Skype interview Skype ID — Rene.Robert.Vandekatsey Cell Thursday EFTA_R1_00813880 EFTA02064126 11:45 AM — Manolo Cura — personal interview in NYC Cell- 3:00 PM -Juan Overton —Skype interview Skype ID- chefjuanyc Cell -- 3:45 PM - John Zygmunt — Skype interview Skype ID - john.t.zygmunt Cell — Friday 12:00 PM —Juanito Bagsic — Skype interview Skype ID- to follow Cell Thanks, Michelle Employment Counselor Regal Domestics, Inc. fax www.regaldomestIcsinc.com Fromp=[fliailt0 Sent: Wedne ay,January 06, 2016 1:11 PM To: Michelle Subject: Re: interview schedule I see and understand. would he prefer to do tomorrow? Perhaps 1.15 or 3:45? Sent from my iPhone On Jan 6, 2016, at 1:02 PM, Michelle <MME . wrote: Hi Lesley, 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. EFTA_R1_00613691 EFTA02064127 Michelle Employment Counselor Regal Domestics, Inc. fax www.regaldomesticsinc.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 Skype call today with John to 2:45 or 3pm...can you please check and let me know! thanks, Lesley On Jan 6, 2016, at 9:52 AM, Michelle wrote: 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 — chefjuanyc 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. EFTA_R1_00813692 EFTA02064128 fax www.regaldomesticsinc.com 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, Lesley On Jan 5, 2016, at 1:49 PM, Michelle a wrote: Hi Lesley, 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 Skype ID — Rene.Robert.Vandekatsey 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. EFTA_R1_00613683 EFTA02064129 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. fax www.regaldomesticsinc.com From: (ma 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, 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, Lesley Sent from my iPhone On Jan 4, 2016, at 5:09 PM, Michelle 1. 1.> wrote: Hi Lesley, 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 EFTA_R1_00613694 EFTA02064130 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 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.pdfl <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> <KREMPP, ERIC.cloc><ERIC KREMPP'S REFERENCE LETTERS.pdf> EFTA_R1_00613695 EFTA02064131

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