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efta-efta02064920DOJ Data Set 10CorrespondenceEFTA Document EFTA02064920
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Subject:
Michelle
Mon 1/11/20166:10:52 PM
RE: Jeffrey Epstein
That is great! Yes Saturday will definitely be better for John.
What time can Mr. Epstein meet him?
I assume I can just have John buy the airline tickets and he will just get
reimbursed?
Michelle
Employment Counselor
Re al Domestics, Inc.
fax
www.regaldomesticsinc.com
Ori inal Messa e
From:
Sent: Monday, January 11, 2016 1:04 PM
To: Michelle
Subject: Re: Jeffrey Epstein
Michelle. Jeffrey says he can see John this sat in NY. Sounds like that will be
better for him?! Let me know
Sent from my iPhone
> On Jan 11, 2016, at 11:28 AM, Michelle
wrote:
> I just talked with John and he asked for a few hours
> move some things around so he can come on Friday. He
> are really busy now at the estate and he is not sure
> off that day. But he is definitely available anytime
> and will have no problem coming then.
> Is the weekend a possibility too?
>
• Michelle
> Employment Counselor
> Regal Domestics, Inc.
fax
•
Original Message
> From:
> Sent: Monday, January 11, 2016 11:21 AM
> To: Barbara Goldman
> Subject: Re: Jeffrey Epstein
> Michelle, Jeffrey would like to have a face to face interview with
> JOhn this Friday Jan. 15th in NY.can we make that happen?
> On Jan 11, 2016, at 10:04 AM, Michelle
www.regaldomesticsinc.com
to see if he can
said that they
if he can take
over the weekend
EFTA_R1_00615010
EFTA02064920
>
Thanks
Also, did Mr. Epstein say anything yet about his interview with John
Zygmunt?
John said that he is very much willing to fly up to NY for the
personal interview.
>> Michelle
» Employment Counselor
» Regal Domestics, Inc.
>>
>> www.regaldomesticsinc.com
>>
>>
Ori•inal Messa.e
» From:
» Sent: Monday, January 11, 2016 9:47 AM
» To: Michelle
>> Subject: Re: Jeffrey Epstein
>> Hi michelle. Completely understand on wanting to stay with his
>> Friends. Let me relay the below and I will come back to you.
» Sent from my iPhone
>» On Jan 11, 2016, at 9:36 AM, Michelle
>> >
» wrote:
>»
>>> Good morning
>>>
>» Eric said that he will just stay at his friend's place but he would
>>> like to thank Mr. Epstein for the generous offer.
>>> He also said that he will arrive in NYC early Friday morning and if
>» it is okay, he can go to the residence at 10:00 AM to take a quick
>>> look at the kitchen and see the equipment/plates/utensils he can use.
>>> Is the timing okay?
>» He also wants to know if Mr. Epstein will prefer fish or meat as
>>> main course.
>» Please advise.
>>>
>>> Thanks,
>»
>» Michelle
>>>
>» Employment Counselor
>» Regal Domestics, Inc.
>»
>>>
fax
>» www.regaldomesticsinc.com
>»
>>>
Original Message
>» From:
>>> Sent: Friday, January 08, 2016 4:13 PM
>» To: Barbara Goldman
fax
EFTA_R1_00615011
EFTA02064921
>» Subject: Re: Jeffrey Epstein
>>>
>» sounds good
>»
>>»
>>>>
» wrote:
>>»
>>>> Terrific! I will forward this to Eric and see what he thinks about
>>» the apartment.
>>>> It was very generous of Mr. Epstein to offer it. I'll get back to
>>» you
>» soon.
>>»
>>» Thank you,
>>»
>>>> Michelle
»»
>>» Employment Counselor
>>>> Regal Domestics, Inc.
>>»
>>»
>>» www.regaldomesticsinc.com
»»
>>»
>>>>
Ori.inal Messa.e
>>» From:
>>>> Sent: Friday, January 08, 2016 4:03 PM
>>>> To: Barbara Goldman
»» Subject: Re: Jeffrey Epstein
>>»
>>» Totally fine for Eric to come have a look at Jeffrey's kitchen on Fri.
>» Jan.
>>» 15th..we can circle back to his timing as the date approaches (but
>>>> it should be before 5pm if possible..) Lunch for 3: yes.no special
>>>> requests (if this changes, I will let you know!.12:30 for the lunch
»» on 16th.Jeffrey is also kindly offering one of his guest apartments
>>>> for Eric to stay in if he would prefer.he said he was staying with
>>>> friends.but the apartments are located upper east side not too far
>>» from Jeffrey's residence.Of course completely up to him! If he
>>>> would prefer to visit with his friends while in NY it is totally
>>>> understandable! Yes, to reimbursement for food and travel expenses...
»»
>>>» On Jan 8, 2016, at 3:50 PM, Michelle
>>>»
>>>> wrote:
»»
>»» Great!
>>>»
>>>» Thanks
>>>»
>»» Michelle
>>>>>
>»» Employment Counselor
>»» Re al Domestics, Inc.
>>>>>
>»»
fax
>»» www.regaldomesticsinc.com
>>>>>
>>>»
On Jan 8 2016 at 4:11 PM Michelle
fax
EFTA_R1_00615012
EFTA02064922
>>>»
Original Message
>>>>> From:
>>>>> Sent: Friday, January 08, 2016 3:49 PM
>»» To: Barbara Goldman
>»» Subject: Re: Jeffrey Epstein
>>>>>
>»» Jeffrey says Eric is so far the best!
>»» I just sent the below to him.hope to get back to you soon.
>>>>>
>>>>» On Jan 8, 2016, at 3:18 PM, Michelle
>>>>»
>>>>> wrote:
>>>»
> > > > > >
1
>>>>>>
>>»» Below are the questions from Eric regarding the cooking trial:
>>>>>>
>>>>>> Food allergies
>>»» Time for the lunch for 3 people
>>>>» Any specific request from Mr. Epstein Eric will arrive on Friday,
>>»» he will be staying at a friend's place but he wants to get a
>>>>» quick look at the kitchen before he comes back on Saturday
>>»» morning to cook. Is this possible?
>>>>>>
>>»» He will email proposed menus and I'll forward them to you. He
>>>>» will shop for food and will submit receipts for reimbursement
>>»» including his travel expenses.
>>>>>> He will leave after lunch and after the interview.
>>>>>>
>>»» Thanks,
>>>>»
>>»» Michelle
>>>>>>
>>»» Employment Counselor
>>>>>> Renal Domestics, Inc.
>>>»
>>>
fax
>>>>>> www.regaldomesticsinc.com
>>>>»
>>>>»
>>>>>>
original Message
>>>>>> From:
>>»» Sent: Friday, January 08, 2016 2:38 PM
.
>>»» To: Michelle
>>»» Subject: Re: Jeffrey Epstein
>>>>>>
>>>>>> Super
>>>>»
>>»» Sent from my iPhone
>>>>>>
>>>»» On Jan 8, 2016, at 2:30 PM, Michelle
>>>>>»
>>>>>> wrote:
>>>>>»
>>>>>» Great! I will ask him to send me his questions and I'll forward
>>>>>>> them to
>>>>» you.
>>>>>»
>>>>>>>
>>>»» Thanks,
EFTA_R1_00615013
EFTA02064923
>>>>>»
>>>»» Michelle
>>>>>»
>>>»» Employment Counselor
>>>»» Regal Domestics, Inc.
>>>>>» In=
>>>>>»
fax
>>>»» www.regaldomesticsinc.com
>>>>>>>
>>>>>»
>>>>>>>
Original Message
>>>>>» From:
>>>»» Sent: Friday, January 08, 2016 2:25 PM
>>>»» To: Michelle
>>>>>» Subject: Re: Jeffrey Epstein
>>>>>»
>>>>>>> Yes in 16th. Can he email me his questions?
>>>>>>>
>>>»» Sent from my iPhone
>>>>>>>
>>>>>»» On Jan 8, 2016, at 2:19 PM, Michelle
>>>>>>>»
>>>>>>»
>>>>>>>>
>>>>»» Hi
>>>>>>>>
>>>>»» Eric said that he had a good Skype interview with Mr. Epstein
» earlier.
>>>
>>>>»» He mentioned about coming in to cook for him and two other
>>>>»» people in NYC next Saturday, Jan. 16th.
>>>>>>» I just wanted to confirm this with you and Eric wants to get
>>>>>>>> some additional information so he can prepare some menus and
>>>>»» email them to
>>>>>> you.
>>>>»» Please advise.
>>>>>>»
>>>>>>>> Thanks,
>>>>>>»
>>>>»» Michelle
>>>>>>>>
>>>>>>>>
>>>>»»
>>>>>>>>
>>>>>>»
>>>>>>>>
Employment Counselor
Re al Domestics, Inc.
fax
www. regaldomestics nc.com
>>>>>>>>
>>>>>>»
>>>>>>»
Ori.inal Messa.e
>>>>>>>> From:
>>>>»» Sent: Friday, January 08, 2016 1:55 PM
>>>>»» To: Michelle
>>>>>>>> Subject: Re: Jeffrey Epstein
>>>>>>»
>>>>»» Good deal. Thx!
>>>>>>>>
>>>>»» Sent from my iPhone
>>>>>>»
>>>>>>>>»
I I e
>>>>>>>>>>
EFTA_R1_00615014
EFTA02064924
>>>>>»» wrote:
>>>>>>>»
>>>>>»» I just called Juan and he said that he already accepted it
» yesterday.
>>>>>>>>> He turned on his computer while we were talking and he saw
that you were already added to his contacts.
Michelle
>>>>>»» Employment Counselor
>>>>>>>» Renal nnmectics, Inc.
>>>>>>>»
>>>>>>>»
fax
>>>>>»» www.regaldomesticsinc.com
>>>>>>>>>
>>>>>>>>>
>>>>>>>>> From:
11.11fisin
imm.
>>>>>>>»
>>>>>»» Sent: Friday, January 08, 2016 1:49 PM
>>>>>»» To: Michelle
>>>>>»» Subject: Re: Jeffrey Epstein
>>>>>>>>>
>>>>>»» Great. Can you please tell chef Juan to accept Jeffreys skype
>> invite?
>>>>>»» Jeffrey just called me and says he has not done so yet. I know
>>>>>»» the call is not until 2:30 but I guess he wants Juan to be
> prepared!
>>>>>>>»
>>>>>»» Sent from my iPhone
>>>>>>>»
>>>>>>>»» On Jan 8, 2016, at 1:38 PM, Michelle
>>>>>>>>>»
>>>>>>»» wrote:
>>>>>>>>»
>»>>>»» Yes they are also okay to come in on the 14th at 4:00 PM.
>>>>>>>>»
>>>>>>>>»
>>>>>>»» Michelle
>>>>>>>>>>
>>>>>>>>>> Employment counselor
>>>>>>>>»
cs, Inc.
>>>>>>>>>
>>>>>>>»
fax
>>>>>>>>>> www.regaldomesticsinc.com
>>>>>>>>>>
>>>>>>>>»
From:
>>>>>>>>>>
Ori final Messa e
>>>>>>>>»
>>>>>>»» Sent: ri ay, anuary
,
>>>>>>»» To: Michelle
>>>>>>>>>> Subject: Re: Jeffrey Epstein
>>>>>>>>»
>>>>>>>>» Michelle. Jeffrey is asking to move the interview with the
>>>>>>>>>> Toylo's to the 14th at 4pm. Ok for them?
>>>>>>>>»
>>>>>>»» Sent from my iPhone
>>>>>>>>>>
>>>>>>>>>>» On Jan 8, 2016, at 9:55 AM, Michelle
EFTA_R1_00615015
EFTA02064925
>>>>>>>>>>»
>>>>>>>>>» wrote:
>>>>>>>>>»
>>>>>>>>>»
>>>>>>>>>»
>>>>>>>>>>>
>>>>>>>>>»
>>>>>>>>>»
>>>>>>>>>>>
>>>>>>>>>»
>>>>>>>>>>>
>>>>>>>>>»
>>>>>>>>>»
>>>>>>>>>»
>>>>>>>>>>>
>>>>>>>>>»
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>»
>>>>>>>>>»
>>>>>>>>>»
>>>>>>>>>»
>>>>>>>>>»
>>>>>>>>>>>
>>>>>>>>>»
» works.
>»
>>>>>>>»» Thx
>>>>>>>>>>>
>>>>>>>>>» Sent from my iPhone
>>>>>>>>>»
>>>>>>>>>>>» On Jan 8, 2016, at 9:44 AM, Michelle
> > > > > > > > > > > > >
>>>>>>>>»» wrote:
> > > > > > > > > > > >
>>>>>>>>>>»
>>>>>>>>>>»
>>>>>>>>>>>>
>>>>>>>>>>»
>>>>>>>>>>»
>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>»
>>>>>>>>>>>>
>>>>>>>>>>»
>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>»
>>>>>>>>>>»
>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>»
>>>>>>>>>>»
>>>>>>>>>>>>
>>>>>>>>>>»
>>>>>>>>>>»
>>>>>>>>>>>>
>>>>>>>>>>»
Great! I will confirm it with the couple then.
Both Dana Mahoney and Rene Vandekatsey have been
Do you have any news about their interviews yet?
Michelle
Employment Counselor
Regal Domestics, Inc.
fax
www.regaldomesticsinc.com
Oriainal Messa.e
From:
Sent: Friday, January 08, 2016 9:48 AM
To: Michelle
Subject: Re: Jeffrey Epstein
Terrific
following up.
on all you have the Pb address correct. 4pm on 15th
Good morning Lesley,
I have confirmed it with John Zygmunt and he is all set for
the
6:00 PM Skype interview tonight.
Arline and Carlux Toylo are also available for a personal
interview on Friday, Jan. 15th in Palm Beach. They are
available late afternoon around
4:00 PM if it works for Mr. Epstein.
I have the Palm Beach address as 358 El Brillo Way Palm
Beach, FL 33480. Is this still correct?
I have also attached the resume and reference letters for
the couple for your reference. Their cell number is
Thank you,
Michelle
Employment Counselor
Re a
ics,
Inc.
fax
www.regaldomesticsinc.com
EFTA_R1_00615016
EFTA02064926
>>>>>>>>>>>>
> > > > > > > > > > > >
> > > > > > > > > > > >
>>>>>>>>>>>>
> > > > > > > > > > > >
> > > > > > > > > > > >
> > > > > > > > > > > >
> > > > > > > > > > > >
> > > > > > > > > > > >
>>>>>>>>>>>>
> > > > > > > > > > > >
> > > > > > > > > > > >
>>>>>>>>>>»
» them.
>>>>>>>>>>»
>>>>>>>>>>»
>>>>>>>>>>»
>>>>>>>>>>»
>>>>>>>>>>»
From:
Sent: Friday, January 08, 2016 8:02 AM
To: Barbara Goldman
Subject: Jeffrey Epstein
Good morning Michelle.Jeffrey has confirmed he will Skype
with John Zygmut tonight at 6pm EST. Jeffrey also says he
will interview the couple who worked for the Black's.he can
do a face to face with them in PB on Jan. 15th if that
works for
thanks, -
<TOYLO, CARLUZ.doc>
<Carluz 6 Arline Toylo's reference letters.pdf> <TOYLO,
AELINE.doc>
EFTA_R1_00615017
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