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efta-efta02065141DOJ Data Set 10CorrespondenceEFTA Document EFTA02065141
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Michelle
Sent:
Mon 1/11/2016 6:25:58 PM
Subject:
RE: Jeffrey Epstein
John is all set for a 4:00 PM interview on Saturday, Jan. 16th. He said he will
look at plane tickets tonight. He is going to see if he can also go back home
that same evening or if he would rather stay in the city and fly out the next
day.
I will keep you posted as soon as I have the details.
Thank you!
Michelle
Employment Counselor
Regal Domestics, Inc.
fax
www.rega omesticsinc.com
Ori•inal Messa.e
From:
Sent: Monday, January 11, 2016 1:17 PM
To: Michelle
Subject: Re: Jeffrey Epstein
Yes for reimbursement for tickets. I would think before 5pm is best. Latest 4pm
probably as I think jeffrey may be flying out of NY this evening.
Sent from my iPhone
> On Jan 11, 2016, at 1:10 PM, Michelle
wrote:
> 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
ics, Inc.
fax
•
Original Message
> From:
> Sent: on ay, anuary
,
:
> 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
www.regaldomesticsinc.com
EFTA_R1_00615381
EFTA02065141
> 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
www.regaldomesticsinc.com
Original Message
From:
Sent: Monday, January 11, 2016 11:21 AM
To: Barbara Goldman
Subject: Re: Jeffrey Epstein
to see if he can
said that they
if he can take
over the weekend
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
wrote:
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
ics, Inc.
fax
www.regaldomesticsinc.com
From:
Sent: on ay, anuary
,
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.
EFTA_R1_00615382
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>» 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
>>»
>>>>
>>» From:
>>» Sent: Friday, January 08, 2016 4:13 PM
»» To: Barbara Goldman
>>>> Subject: Re: Jeffrey Epstein
>>»
>>>> sounds good
>>»
>»»
•
el le
>>>>>
>» 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.
>>>>
>>»
fax
>»» www.regaldomesticsinc.com
>>>»
>>>»
>>>»
Original Message
>>>>> From:
>»» Sent: Friday, January 08, 2016 4:03 PM
EFTA_R1_00615383
EFTA02065143
>»» 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
>>»» Regal Domestics, Inc.
>>>>>>
>>>>»
fax
>>»» www.regaldomesticsinc.com
>>>>>>
>>>>>>
>>>>»
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:
>>>>>>
>>>>>>> Lesley,
>>>>>»
>>>>>» 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.
EFTA_R1_00615384
EFTA02065144
>>>»» He will leave after lunch and after the interview.
>>>>>»
>>>»» Thanks,
>>>>>»
>>>»» Michelle
>>>>>>>
>>>»» Employment Counselor
>>>>>» Re al Domestics, Inc.
>>>>>>>
>>>>>»
fax
>>>>>>> www.regaldomesticsinc.com
>>>>>»
>>>>>»
>>>>>>>
>>>>>»
>>>»» 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,
>>>>>>»
>>>>>>>> Michelle
>>>>>>»
>>>>»» Employment Counselor
>>>>>>>> Regal Domestics, Inc.
>>>>>>»
>>>>>>»
fax
>>>>>>>>
>>>>>>>>
>>>>>>»
>>>>>>>>
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
>>>>>>>>»
>>>>>>>>> wrote:
>>>>>>>»
>>>>>»» Hi
>>>>>>>>>
>>>>>>>>> Eric said that he had a good Skype interview with Mr. Epstein
www.regaldomesticsinc.com
EFTA_R1_00615385
EFTA02065145
>» 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
>>>>>»» email them to
>>>>>» you.
>>>>>>>» Please advise.
>>>>>>>»
>>>>>>>>> Thanks,
>>>>>>>»
>>>>>>>»
>>>>>>>»
>>>>>>>» Employment Counselor
>>>>>»» Re al Domestics, Inc.
>>>>>>>>>
>>>>>>>>>
fax
>>>>>»» www.regaldomesticsinc.com
>>>>>>>»
>>>>>>>»
>>>>>>>»
Original Message
>>>>>»» From:
>>>>>>>» Sent: Friday, January 08, 2016 1:55 PM
>>>>>»» To: Michelle
>>>>>>>» Subject: Re: Jeffrey Epstein
>>>>>>>»
>>>>>»» Good deal. Thx!
>>>>>>>>>
>>>>>>>»
>>>>>>>»
>>>>>>>>>»
• 4 PM, Michelle
>>>>>>>>>»
>>>>>>»» 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.
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>»
>>>>>>>>>>
>>>>>>>>»
>>>>>>>>>>
>>>>>>>>>
>>>>>>>»
>>>>>>>>»
>>>>>>>>>>
>>>>>>>>»
>>>>>>>>»
>>>>>>>>>>
>>>>>>»» 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
Michelle
Sent from my iPhone
Michelle
Employment Counselor
Regal Domestics, Inc.
fax
www.regaldomesticsinc.com
From:
menus and
EFTA_R1_00615386
EFTA02065146
>>>>>>»» know the call is not until 2:30 but I guess he wants Juan to
>>>>>>>>» be
» prepared!
>>>>>>>>»
>>>>>>»» Sent from my iPhone
>>>>>>>>>>
>>>>>>>>»»
•
'
lle
>>>>>>>>>>»
>>>>>>>>>» wrote:
>>>>>>>>>»
>>>>>>>>>>> Yes they are also okay to come in on the 14th at 4:00 PM.
>>>>>>>>>»
>>>>>>>>>»
>>>>>>>»» Michelle
>>>>>>>>>>>
>>>>>>>»» Employment Counselor
>>>>>>>>>>> Regal Domestics, Inc.
>>>>>>>>>>>
>>>>>>>>>»
fax
>>>>>>>>>>> www.regaldomesticsinc.com
>>>>>>>>>»
>>>>>>>>>»
>>>>>>>>>»
Ori•inal Messa•e
>>>>>>>>>>> From:
>>>>>>>»» Sent: Friday, January 08, 2016 1:35 PM
>>>>>>>>>>> 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
>>>>>>>>>>>>>
>>>>>>>>»» wrote:
>>>>>>>>>>»
>>>>>>>>>>>> Great! I will confirm it with the couple then.
> > > > > > > > > > > >
>>>>>>>>»» Both Dana Mahoney and Rene Vandekatsey have been following up.
>>>>>>>>>>» Do you have any news about their interviews yet?
>>>>>>>>>>>>
>>>>>>>>>>»
>>>>>>>>>>» Michelle
>>>>>>>>>>»
>>>>>>>>>>>> Employment Counselor
>>>>>>>>>>>> Regal Domestics, Inc.
>>>>>>>>>>»
>>>>>>>>>>»
fax
>>>>>>>>>>» www.regaldomesticsinc.com
>>>>>>>>>>»
>>>>>>>>>>»
>>>>>>>>>>>>
Ori i al Messa
>>>>>>>>>>» From:
>>>>>>>>»» Sent: Friday, January 08, 2016 9:48 AM
>>>>>>>>>>>> To: Michelle
>>>>>>>>»» Subject: Re: Jeffrey Epstein
>>>>>>>>>>»
>>>>>>>>>>» Terrific on all you have the Pb address correct. 4pm on
>>>>>>>>»» 15th
EFTA_R1_00615387
EFTA02065147
>» works.
>>»
>>>>>>>>>>»
>>>>>>>>>>»
>>>>>>>>>>»
> > > > > > > > > > > >
>>>>>>>>>>»» On Jan
>>>>>>>>>>>>»
> > > > > > > > > > > > >
>>>>>>>>>>>»
> > > > > > > > > > > > >
>>>>>>>>>>>»
>>>>>>>>>>>»
>>>>>>>>>>>»
> > > > > > > > > > > > >
>>>>>>>>>>>»
> > > > > > > > > > > > >
> > > > > > > > > > > > >
>>>>>>>>>>>»
> > > > > > > > > > > > >
>>>>>>>>>>>»
>>>>>>>>>>>»
> > > > > > > > > > > > >
>>>>>>>>>»» the couple
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>»
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>»
>>>>>>>>>>>>>
>>>>>>>>>>>»
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>»
>» them.
>>>>>>>>>>>>>
>>>>>>>>>>>»
>>>>>>>>>>>»
>>>>>>>>>>>>>
>>>>>>>>>>>»
Thank you,
Michelle
wrote:
Thx
Sent from my iPhone
8, 2016, at 9:44 AM, Michelle
Good morning
I have confirmed it with John Zygmunt and he is all set
for the
6:00 PM Skype interview tonight.
Arline and Carluz 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
for your reference. Their cell number is
Employment Counselor
Regal Domestics, Inc.
fax
www.regaldomesticsinc.com
Ori•inal Messa•e
From:
Sent: Friday, January
To: Barbara Goldman
Subject: Jeffrey Epstein
08, 2016 8:02 AM
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 & Arline Toylo's reference letters.pdf> <TOYLO,
ARLINE.doc>
EFTA_R1_00615388
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