Case File
efta-02061430DOJ Data Set 10OtherEFTA02061430
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DOJ Data Set 10
Reference
efta-02061430
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Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Michelle[m
From:
Lesley Groff
Sent
Tue 2/2/2016 3:39:29 PM
Subject:
Re: Jeffrey Epstein
Sounds good. Thx
Sent from my iPhone
> On Feb 2, 2016, at 10:37 AM, Michelle
> wrote:
> 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
> Regal Domestics, Inc.
> 3
> 3
> www.regaldomesticsinc.com
•
Original Message
> From: Lesley Groff (mailto:l
> Sent: Monday, February 01, 2
:
> 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. llam 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
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»
Inc.
» www.regaldomesticsinc.com
>>
Original Message
» From: Lesley Groff [mailto:l
>> 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.
>»
>»
inc.com
>»
>»
Original Message
>» From: Lesley Groff [mailto:
>» Sent: Monday, February 01, 2
:
>» 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
>>>> wrote:
>>»
>>>> 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. rega omest cs nc.Com
>>»
>>»
Original Message
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»» From: Lesley Groff (mailto:l
>>» Sent: Monday, February 01, 2016 9:47 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
>»» 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
>»» Regal Domestics, Inc.
>>>»
>>>>> www.regaldomesticsinc.com
>>>»
>>>»
Original Message
>»» From: Lesley Groff (mailto:
>>>» Sent: Monday, February 01, 2016 9:38 AM
>»» 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
>>>>>> wrote:
>>>>>> 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
Arrive CLE
>>>>>> Leave LGA
>>»» AA 4142
6:30 AM
8:09
>>> AM
>>»» AA 4132
1:50PM
3:44 PM
»» Approx.
>>>>» $1300.00
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>>>>» 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.
>>»» www.regaldomesticsinc.com
Original Message
>>>>>> From: Lesley Groff [mailto
>>>>>> 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
>>>»» 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 (mailt0: 1
>>>»» 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:
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>>>>»» Great! I just talked to John and he said
>>>>>>>> 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.
>>>>>>» Michelle
>>>>>>>> Employment Counselor
>>>>>>» Re al Domestics Inc.
>>>>>>>> www.regaldomesticsinc.com
Original Message
>>>>»» From: Lesley Groff [mailto:
>>>>>>>> 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,
>>>>>»» Employment Counselor
>>>>>»» Regal Domestics, Inc.
>>>>>»» www.regaldomesticsinc.com
Original Message
>>>>>>>>> From: Lesley Groff [mailto:1
>>>>>»» Sent: Wednesday, January 27,
>>>>>»» 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
>>>>» wrote:
Thanks!
that he will check his
Michelle
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>»>>>»» 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?
>>>>>>»» Michelle
>>>>>>>>» Employment Counselor
>>>>>>>>>> Regal Domestics, Inc.
>>>>>>»» www.rega omes icsinc.com
Original Message
>>>>>>>>>> From: Lesley Groff tmailto:a]
>>>>>>»» Sent: Wednesday, January 27, 2016 1:16 PM
>>>>>>>>>> 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 (mailto:
>>>>>>>»» Sent: Wednesday, January 27,
:
>>>>>>>>>>> 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 d not jusna as I have
>>>>>>11111111.1,111 1(hat.
Regal Domestics, Inc.
emailed earlier.
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>>>>>>>>»» excellent! thanks
>>>>>>>>>»» on Jan 27, 2016, at 8:58 AM, Michelle
>>>>>> <michelleHregaldomesticsinc.com> wrote:
>>>>>>>>>>>» Yes I gave him the jeevacation Skype ID.
>>>>>>>>>>>» Thanks,
>>>>>>>>>>>» Michelle
>>>>>>>>>>>» Employment Counselor
Inc.
>>>>>>>>>>>>> www.regaldomesticsinc.com
Thank you,
Michelle
Employment Counselor
Regal Domestics, Inc.
www.regaldomesticsinc.com
Original Message
From: Lesley Groff [mailto:
Sent: Wednesday, January 27, 2016 12:00 PM
To: Barbara Goldman
Subject: Re: Jeffrey Epstein
Original Message----
From: Lesley Groff (mailt
Sent: Wednesday, January 27, 2016 11:58 AM
To: Barbara Goldman
Subject: Re: Jeffrey Epstein advise him to accept Jeffrey's
>>>>>>>>>>>» 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 wrote:
>>>>>>>>>>>>» Okay 9:30 am it is. His Skype id
>>>>>>>>>>>>» cell is
I will advise him to accept your Skype ID prior to the call.
>>>>>>>>>>>>» Thanks,
>>>>>>>>>>>>» Michelle
>>>>>>>>>>>>>> Employment Counselor skype name! not
is
and his
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>>>>>>>>>>>>>> great, lets do tomorrow at 9:30am.what is his skype name?
>>>>>>>>>>>»» On Jan 27, 2016, at 8:49 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
>>>>>>>>>>>>>» Regal Domestics, Inc.
>>>>>>>>>>>>>» www.regaldomesticsinc.com
Original Message
>>>>>>>>>>>»» From: Lesley Groff [mailto:
>>>>>>>>>>>>>>> Sent: Wednesday, January 27, 2016 11:46 AM
>>>>>>>>>>>>>>> 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
>>>>>>>>>>>>>>>> On Jan 27 2016 at 8:42 AM, Michelle wrote:
>>>>>>>>>>>>>>>> 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.
>>>>>>>>>>>>>>>> www.regaldomesticsinc.com
Re al Domestics, Inc.
www.regaldomesticsinc.com
Original Message
From: Lesley Groff [mailto:al
Sent: Wednesday, January 27, 2016 11:54 AM
To: Barbara Goldman
Subject: Re: Jeffrey Epstein
EFTA_R1_00807784
EFTA02061437
>>>>>>>>>>>>>>>» On Jan 26, 2016, at 1:22 PM, Michelle
>>>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>>>> 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.
>>>>>>>>>>>>>>>» www. rega nc.com
Original Message
>>>>>>>>>>>>>>>» From: Lesley Groff D
>>>>>>>>>>>>>»» Sent: Tuesday, January 26, 2016 12:16 PM
>>>>>>>>>>>>>>>>> To: Barbara Goldman
>>>>>>>>>>>>>>>» Subject: Re: Jeffrey Epstein
>>>>>>>>>>>>>>>» super!
>>>>>>>>>>>>>>>>> On Jan 26, 2016, at 11:16 AM, Michelle
>>>>>>>>>>>>>>>>>> Great! He is all set and will be at the residence at
>>>>>>>>>>>>>>>>» 4:45 PM
>>»» tomorrow.
>>>>>>>>>>>>>>>>» Thanks Lesley!
>>>>>>>>>>>>>>>>» Michelle
>>>>>>>>>>>>>>>>» Employment Counselor
>>>>>>>>>>>>>>>>>> Regal Domestics, Inc.
Original Message
From: Lesley Groff [mailto:
Sent: Wednesday, January 27,
:
AM
To: Barbara Goldman
Subject: Re: Jeffrey Epstein
Can we set up a Skype call with Marco today?
EFTA_R1_00607785
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>>>>>>>>>>>>>>>>» www.regaldomesticsinc.com
Original Message
>>>>>>>>>>>>>>>>» From: Lesley Groff (mailto:
>>>>>>>>>>>>>>»» Sent: Tuesday, January 26, 2016 10:55 AM
>>>>>>>>>>>>>>>>>> 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
n
>>>>>>>>>>>>>>>>» 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
>>>>>>>>>>>>>>>>>» Regal Domestics, Inc.
>>>>>>>>>>>>>>>>>>> www.regaldomesticsinc.com
Original Message
>>>>>>>>>>>>>>>>>>> From: Lesley Groff (mailto:
>>>>>>>>>>>>>>>>>>> Sent: Monday, January 25, 2
>>>>>>>>>>>>>>>>>» To: Barbara Goldman
>>>>>>>>>>>>>>>>>» Subject: Re: Jeffrey Epstein
>>>>>>>>>>>>>>>>>» sounds good! thanks
>>>>>>>>>>>>>>>>>» wrote:
>>>>>>>>>>>>>>>>>>» 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!
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>>>>>>>>>>>>>>>>>>» Thank you,
>>>>>>>>>>>>>>>>>>» Michelle
>>>>>>>>>>>>>>>>>>» Sent from my iPhone
>>>>>>>>>>>>>>>>>>>>> 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>
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Domain
icsinc.comDomain
inc.comDomain
michellehregaldomesticsinc.comDomain
nc.comDomain
www.regaldomesticsinc.comFlight #
AA4132Flight #
AA4142Flight #
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