EFTA02061320.pdf

To: Lesley GroffilEMMIMIMIN From: Michelle Sent Tue 2/2/2016 3:37:37 PM Subject RE: Jeffrey Epstein Hi Lesley, 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. nc.com Original Message From: Lesley Groff 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 wrote: > Hi Lesley, > 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 > Regal Domestics, Inc. > www.regaldomesticsinc.com EFTA_R1_00607631 EFTA02061320 • Original Message > From: Lesley Groff (mailto: > Sent: Monday, February 01, 2016 10:04 AM > To: Michelle > Subject: Re: Jeffrey Epstein > 0 • • > Sent from my iPhone >> On Feb 1, 2016, at 10:03 AM, Michelle wrote: >> » No worries. I know you are too! » Michelle >> Employment Counselor >> Regal Domestics, Inc. » www.regaldomesticsinc.com >> Original Message » From: Lesley Groff [mailto: >> Sent: Monday, February 01, 2016 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 >>>> >» w >>> >>> Okay. I will inform John and we'll wait when Mr. Epstein can meet >» him » again. >>> >» >» Thanks Lesley. >» >» Michelle >» >>> Employment Counselor >» Regal Domestics, Inc. >» >» >» www.regaldomesticsinc.com >» >» >» Original Message >» From: Lesley Groff Imailto:1 >>> Sent: Monday, February 01, 2016 9:47 AM >» To: Michelle >» Subject: Re: Jeffrey Epstein >>> >» Jeffrey will not be inNY EFTA_R1_00607632 EFTA02061321 >>> >>> Sent from my iPhone >» >>>» On Feb 1, 2016, at 9:44 AM, Michelle >>>» >>» wrote: >>» >>>> 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 >>>> Re al Domestics. Inc. >>>> >>» >>>> www.regaldomesticsinc.com >>» >>» >>» Original Message >>>> From: Lesley Groff (mailto:11.1 1 »» Sent: Monday, February 01, 2 >>» 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 >>>>» < >>>>> wr >>>» >»» Good morning Lesley, >>>>> >>>>> 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, >>>» EFTA_R1_00607633 EFTA02061322 >>>» >»» Michelle >>>» >»» Employment Counselor >»» Re al Domestics, Inc. >>>>> >>>» >»» www.regaldomesticsinc.com >>>>> >>>» Original Message >>>>> From: Lesley Groff [ >»» 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 >>» >>>» wrote: >>>» >>»» 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 >>>>>> Regal Domestics, Inc. >>>>» >>>>» >>>>>> www.regaldomesticsinc.com >>>>» >>>>» >>>>>> Original Message >>>>>> From: Lesley Groff [mailto: >>»» 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 >>>>>» >>>>> wr >>>>>» >>>>>» 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. >>>>>>> EFTA_R1_00607634 EFTA02061323 >>>»» Thanks! >>>>>» >>>»» Michelle >>>>>» >>>»» Employment Counselor >>>>>» Regal Domestics, Inc. >>>>» >>>>» >>>>>» www.regaldomesticsinc.com • >>>>>» >>>>>>> >>>>>» Original Message >>>»» From: Lesley Groff (mailsc >>>>>» Sent: Wednesday, January 27, 2016 1:54 PM >>>>>» 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 >>>>»» Regal Domestics, Inc. >>>>>>>> >>>>>>» >>>>»» www.regaldomesticsinc.com >>>>>>>> >>>>>>» >>>>>>» Original Message >>>>>>» From: Lesley Groff [mailto >>>>>>>> Sent: Wednesday, January 2 , . >>>>»» 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... >>>>>>>> >>>>>»» On Jan 27, 2016, at 1:34 PM, Michelle >>>>>>>» <fi >>>>> 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. >>>>>>>>> >>>>>»» Do you think this is a possibility? EFTA_R1_00607635 EFTA02061324 >>>>>>>» >>>>>>>>> Michelle >>>>>>>» >>>>>»» Employment Counselor >>>>>»» Regal Domestics, Inc. >>>>>>>>> >>>>>>>»IIIIMIIM >>>>>»» www.regaldomesticsinc.com >>>>>>>>> >>>>>>>» >>>>>>>>> Original Message >>>>>»» From: Lesley Groff [ >>>>>»» Sent: Wednesday, January , >>>>>»» 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 >>>>>>>>» >>>>>>>>» >>>>>>>>>> >>>>>>»» www.regaldomesticsinc.com >>>>>>>>>> >>>>>>>>» >>>>>>>>» Original Message >>>>>>>>>> From: Lesley Groff Imailto: >>>>>>»» Sent: Wednesday, January 2 , >>>>>>»» To: Barbara Goldman >>>>>>>>» Subject: Re: Jeffrey Epstein >>>>>>>>>> >>>>>>»» ah! glad we figured out today! >>>>>>>>» thanks >>>>>>>>» >>>>>>>>>» On Jan 27, 2016, at 1:05 PM, Michelle >>>» wrote: >>>>>>>>>» >>>>>>>»» Hi Lesley, >>>>>>>>>>> >>>>>>>»» Correction on Marco's Skype ID. He doubled check it and it >>>>>>>»» is >>>>> and not just as I have emailed earlier. >>>>>>>»» Sorry about that. >>>>>>>>>» >>>>>>>>>>> Thank you, >>>>>>>>>» >>>>>>>»» Michelle >>>>>>>>>>> >>>>>>>>>» Employment Counselor EFTA_R1_00607636 EFTA02061325 >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> www.regaldomesticsinc.com >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> Original Message >>>>>>>>>>> From: Lesley Groff [mailto: >>>>>>>>>>> Sent: Wednesday, January 27, 2016 12:00 PM >>>>>>>>>>> To: Barbara Goldman >>>>>>>>>>> Subject: Re: Jeffrey Epstein >>>>>>>>>>> >>>>>>>>>>> excellent! thanks >>>>>>>>>>> >>>>>>>>>>>> On Jan 27, 2016, at 8:58 AM, Michelle >>>>> < e: >>>>>>>>>>>> >>>>>>>>>>>> Yes I gave him the jeevacation Skype ID. >>>>>>>>>>>> >>>>>>>>>>>> Thanks, >>>>>>>>>>>> >>>>>>>>>>>> Michelle >>>>>>>>>>>> >>>>>>>>>>>> Employment Counselor >>>>>>>>>>>> Regal Domestics, Inc. >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>>> www.regaldomesticsinc.com >>>>>>>>>>» >>>>>>>>>>» >>>>>>>>>>>> Original Messa >>>>>>>>>>» From: Lesley Groff >>>>>>>>»» Sent: Wednesday, January 27, 2016 11:58 AM >>>>>>>>>>» 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 >>>» rote: >>>>>>>>>>>» >>>>>>>>>»» Okay 9:30 am it is. His Skype id isad his >>>» >>>>» is >>>>>>>>>»» I will advise him to accept your Skype ID prior to the call. >>>>>>>>>>>>> >>>>>>>>>»» Thanks, >>>>>>>>>>>» >>>>>>>>>>>» Michelle >>>>>>>>>>>» >>>>>>>>>>>>> Employment Counselor >>>>>>>>>>>>> Regal Domestics, Inc. >>>>>>>>>>>>> >>>>>>>>>>>>> >>>>>>>>>>>>> www.regaldomesticsinc.com >>>>>>>>>>>>> >>>>>>>>>>>>> EFTA R1_00807637 EFTA02061326 >>>>>>>>>>>» Original Message >>>>>>>>>>>» From: Lesley Groff [mailto: >>>>>>>>>>>» Sent: Wednesday, January 2 , >>>>>>>>>>>» To: Barbara Goldman >>>>>>>>>>>» Subject: Re: Jeffrey Epstein >>>>>>>>>>>>> >>>>>>>>>>>» great, lets do tomorrow at 9:30am.what is his skype name? >>>>>>>>>>>» >>>>>» :49 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 >>>>>>>>>>>>» >>>>>>>>>>>>» >>>>>>>>>>>>» >>>>>>>>>>>>» www.regaldomesticsinc.com >>>>>>>>>>>>>> ■ >>>>>>>>>>>>» >>>>>>>>>>>>>> Original Messa >>>>>>>>>>>>» From: Lesley Groff >>>>>>>>>>>>» Sent: Wednesday, January , : >>>>>>>>>>>>>> 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 >>>>>>>>>>>>» >>>» AM, Michelle >>>> rote: >>>>>>>>>>>>>» >>>>>>>>>>>>>» Hi Lesley, >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> 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. >>>>>>>>>>>>>>> >>>>>>>>>>>>>» >>>>>>>>>>>>>» >>>>>>>>>>>>>>> >>>>>>>>>>>>>» >>>>>>>>>>>>>» Original Message >>>>>>>>>>>>>» From: Lesley Groff [m >>>>>>>>>>>>>» Sent: Wednesday, January , : >>>>>>>>>>>>>» To: Barbara Goldman >>>>>>>>>>>>>>> Subject: Re: Jeffrey Epstein >>>>>>>>>>>>>» EFTA_R1_00607638 EFTA02061327 >>>>>>>>>>>>>>> Can we set up a Skype call with Marco today? >>>>>>>>>>>>>» >>>>>>>>>>>>>>» Michelle >>>>>>>>>>>>>>>> >>>>>>>>>>>>>» >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Hi Lesley, >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> 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 >>>>>>>>>>>>>>>> Regal Domestics, Inc. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> nc.com >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Original Message >>>>>>>>>>>>>>>> From: Lesley Groff (mailto >>>>>>>>>>>>>>>> Sent: Tuesday, January 26, : PM >>>>>>>>>>>>>>>> To: Barbara Goldman >>>>>>>>>>>>>>>> Subject: Re: Jeffrey Epstein >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> super! >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> On Jan 26, 2016, at 11:16 AM, Michelle >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Great! He is all set and will be at the residence at >>>>>>>>>>>>>>>> 4:45 PM >>>>> tomorrow. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Thanks Lesley! >>>>>>>>>>>>>>>> Michelle Employment Counselor nc. >>>>>>>>>>>>>>>>> www.regaldomesticsinc.com >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Original Message >>>>>>>>>>>>>>>>> From: Lesley Groff (mailto: >>>>>>>>>>>>>>>>> Sent: Tuesday, January 26, 2016 10:55 AM EFTA_R1_00607839 EFTA02061328 >>>>>>>>>>>>>>>» To: Barbara Goldman >>>>>>>>>>>>>>>» Subject: Re: Jeffrey Epstein >>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>>> Michelle, Can Gustavo please come see Jeffrey at his >>>>>>>>>>>>>>>» home tomorrow at 4:45pm? >>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>» On Jan 26, 2016, at 9:47 AM, Michelle >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>» wrote: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>» Hi Lesley, >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> 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 >>>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>>>> Employment Counselor >>>>>>>>>>>>>>>>» c. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>» www.regaldomesticsinc.com >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Original Message >>>>>>>>>>>>>>>>» From: Lesley Groff [mailto. >>>>>>>>>>>>>>>>>> Sent: Monday, January 25, 2016 5:08 PM >>>>>>>>>>>>>>>>» To: Barbara Goldman >>>>>>>>>>>>>>>>>> Subject: Re: Jeffrey Epstein >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>» sounds good! thanks >>>>>>>>>>>>>>>>» >>>>>>>>>>>>>>»» >>>>>>>>>>>>>>>>>> On Jan 25, 2016, at 4:49 PM, Michelle >>>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>>>» Hi Lesley, >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> 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 EFTA_R1_00807640 EFTA02061329 >>>>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>>>>>> On Jan 25, 2016, at 4:29 PM, Lesley Groff >>>>>>>>>>>>>>>>»» >>>>>>>>>>>»» 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> EFTA_R1_00607641 EFTA02061330