Skip to main content
Skip to content
Case File
efta-02061430DOJ Data Set 10Other

EFTA02061430

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02061430
Pages
11
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 EFTA_R1_00607777 EFTA02061430 » 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 EFTA_R1_00607778 EFTA02061431 »» 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 EFTA_R1_00607779 EFTA02061432 >>>>» 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: EFTA_R1_00607780 EFTA02061433 >>>>»» 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 EFTA_R1_00607781 EFTA02061434 >»>>>»» 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. EFTA_R1_00607782 EFTA02061435 >>>>>>>>»» 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 EFTA_R1_00607783 EFTA02061436 >>>>>>>>>>>>>> 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 EFTA02061438 >>>>>>>>>>>>>>>>» 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! EFTA_R1_00807788 EFTA02061439 >>>>>>>>>>>>>>>>>>» 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> EFTA_R1_00807787 EFTA02061440

Technical Artifacts (9)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainicsinc.com
Domaininc.com
Domainmichellehregaldomesticsinc.com
Domainnc.com
Domainwww.regaldomesticsinc.com
Flight #AA4132
Flight #AA4142
Flight #AM8
Wire Refreference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.