EFTA01269683Set 10
2019-12-3022p4,769w
Estate Thomas Suite 101
St. Thomas, VI 00802
(340) 779.2564
Yia Email .&modDsling
Ms. Michelle Smith Roberts
Business Development Manager
USVI Platinum Banking Manager
First Bank VI
4700 Estate Charlotte ... little St. James ending in -1376
Freedom Air Petroleum ending in -1753
Michelle's Transportation ending in -5759
As these companies are being dissolved at year end, we appreciate your ... Epstein Estate of Jeffrey E. Epstein
is\,
SIDNY4wou13*_
CONFIDENTIAL
CONFIDENTIAL FirstBankPR001037
EFTA_00124517
EFTA01269684
MICHELLE SMITH-ROBERTS
From: Erika Kellerhals
Sent: Monday, December 30, 2019 12:29 PM
To: MICHELLE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269683.pdf
EFTA02060158Set 10
2016-02-0212p2,554w
Jeffrey Epstein
Fantastic! thank you
On Feb 2, 2016, at 11:59 AM, Michelle < wrote:
> I just heard back from Jun and he and his wife Emily are available ... asked them to accept ID jeevacation prior to Mr. Epstein calling them.
> Thank you,
•
•
> Michelle
> Employment Counselor
> Re al Domestics, Inc.
fax
> www.regaldomesticsinc.com
• Ori inal Messa e
> From:
> Sent ... ruary , •
> To: Michelle
> Subject: Re: Jeffrey Epstein
> I have not ....
•
> Sent from my iPhone
On Feb 2, 2016, at 10:41 AM, Michelle wrote:
>>
>> By the way, Mrs. Goldman wants
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060158.pdf
EFTA02061430Set 10
2016-02-0111p2,380w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061430.pdf
EFTA02061320Set 10
2016-02-0111p2,294w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061320.pdf
EFTA02061551Set 10
2016-02-0211p2,322w
Goldman wants to know if you have heard anything about Gustavo.
Michelle
Employment Counselor
Re al Domestics, Inc.
fax
www.regaldomesticsinc.com
Ori.inal Messa.e
From:
Sent: Tuesday, February ... Michelle
Subject: Re: Jeffrey Epstein
Sounds good. Thx
Sent from my iPhone
> on Feb 2, 2016, at 10:37 AM, Michelle wrote:
Hi
> Jun said they ... need him that early.
> I'll get back to you soon.
•
> Thank you,
•
> Michelle
> Employment counselor
> Re al Domestics, Inc.
fax
> www.regaldomesticsinc.com
• Ori.inal Messa'e
> From:
> Sent: Monday, February
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061551.pdf
EFTA00329611Set 9
2016-02-0110p2,141w
From: "Michelle" -4
To: "'
Subject: RE: Jeffrey Epstein
Date: Mon, 01 Feb 2016 22:15:07 +0000
Attachments: PANLAQUI,_MARIANO.docx; PANLAQUI,_EMILY.docx
Hi
Attached, please find the resumes ... know if Mr. Epstein will be interested to speak to them.
Thank you,
Michelle
Employment Counselor
Regal Domestics, Inc.
fax
www.regaldomesticsinc.com
Original Message
From: [mailto:
Sent: Monday, February ... 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
> Regal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329611.pdf
EFTA00329973Set 9
2016-02-019p2,072w
From: Lesley Groff <1
To: Michelle
Subject: Re: Jeffrey Epstein
Date: Mon, 01 Feb 2016 15:04:12 +0000
Sent from my iPhone ... Michelle < > wrote:
•
> No worries. I know you are too!
•
> Michelle
•
> Employment Counselor
> Re al Domestics Inc.
• Original Message
> From: Lesley Groff [mailto:
> Sent: Monday, February ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329973.pdf
EFTA00329964Set 9
2016-02-019p2,028w
From: "Michelle"
To: "'Lesley Groff"
Subject: RE: Jeffrey Epstein
Date: Mon, 01 Feb 2016 15:03:38 +0000
No worries. I know you are too!
Michelle
Employment Counselor
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 ... 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.
• Original Message
> From: Lesley
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329964.pdf
EFTA02063048Set 10
2016-01-118p2,095w
Subject: Re: Jeffrey Epstein
super, thanks
On Jan 11, 2016, at 1:25 PM, Michelle wrote:
> John is all set for a 4:00 PM interview on Saturday, Jan. 16th ... will keep you posted as soon as I have the details.
> Thank you!
•
•
> Michelle
> Employment Counselor
> Re al Domestics I c.
alo e
•
> From: mailto
> Sent: Monday, January ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063048.pdf
EFTA00329955Set 9
2016-02-019p1,997w
From: Lesley Groff
To: Michelle
Subject: Re: Jeffrey Epstein
Date: Mon, 01 Feb 2016 14:54:29 +0000
Ok sorry Michelle. I know you are trying!!
Sent from my iPhone ... Michelle < > wrote:
> Okay. I will inform John and we'll wait when Mr. Epstein can meet him again.
•
> Thanks Lesley.
•
> Michelle
•
> Employment Counselor
> Re al Domestics, Inc.
• Original Message
> From ... Lesley Groff [mailto:
> Sent: Monday, February 01, 2016 9:47 AM
> To: Michelle
> Subject: Re: Jeffrey Epstein
> Jeffrey will not be inNY
> Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329955.pdf
EFTA00331820Set 9
2016-01-118p2,052w
super, thanks
On Jan 11, 2016, at 1:25 PM, Michelle < > wrote:
> John is all set for a 4:00 PM interview on Saturday, Jan. 16th. He said he
> will ... will keep you posted as soon as I have the details.
•
> Thank you!
•
> Michelle
•
> Employment Counselor
nc.
www.regaldomesticsinc.com
• Original Message
> From: Lesley Groff [mailto:
> Sent: Monday, January ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331820.pdf
EFTA00331801Set 9
2016-01-117p1,979w
From: Lesley Groff
To: Michelle
Subject: Re: Jeffrey Epstein
Date: Mon, 11 Jan 2016 18:17:28 +0000
Yes for reimbursement for tickets. I would think before 5pm is best ... this evening.
Sent from my iPhone
> On Jan 11, 2016, at 1:10 PM, Michelle -z: > wrote:
•
> That is great! Yes Saturday will definitely be better for John.
> What time ... just have John buy the airline tickets and he will just get
> reimbursed?
•
> Michelle
•
> Employment Counselor
> R al Dom tics, Inc.
> 301-770-4998 fax
> www.regaldomesticsinc.com
• Original Message
> From: Lesley
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331801.pdf
EFTA02065141Set 10
2016-01-118p1,965w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02065141.pdf
EFTA02063939Set 10
2016-01-0711p1,773w
Subject Re: Interview schedule
sounds good.
On Jan 7, 2016, at 11:01 AM, Michelle < wrote:
Thank you for understanding. He said that he is already scheduled to work ... inform you and see if Mr. Epstein can still interview him then.
Thanks,
Michelle
Employment Counselor
Regal Domestics, Inc.
NM fax
www.regaldomesticsinc.com
Fuotn: [
Sent: Thursday, January 07,
To: Michelle
Subject ... will not interview at all anymore?
On Jan 7, 2016, at 10:51 AM, Michelle ‹ >
wrote:
Hi
I just talked with Juanito Bagsic, the chef in Florida and unfortunately
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063939.pdf
EFTA02064991Set 10
2016-01-118p1,915w
Michelle
From:
Sent Mon 1/11/2016 6:17:28 PM
Subject: Re: Jeffrey Epstein
Yes for reimbursement for tickets. I would think before 5pm is best. Latest 4pm
probably ... 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 ... just have John buy the airline tickets and he will just get
> reimbursed?
•
> Michelle
•
> Employment Counselor
> Regal Domestics, Inc.
fax
> www.regaldomesticsinc.com
• Ori inal Messa e
> From:
> Sent: on ay, anuary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064991.pdf
EFTA02060389Set 10
2016-02-019p1,910w
From:
Sent Mon 2/1/2016 2:54:29 PM
Subject Re: Jeffrey Epstein
Ok sorry Michelle. I know you are trying!!
Sent from my iPhone ... Michelle wrote:
> Okay. I will inform John and we'll wait when Mr. Epstein can meet him again.
•
> Thanks M.
> Michelle
> Employment Counselor
> Re al Domestics, Inc.
fax
> www.regaldomesticsinc.com ... inal Messa.e
> From:
> Sent: Monday, February 01, 2016 9:47 AM
> To: Michelle
> Subject: Re: Jeffrey Epstein
> Jeffrey will not be inNY
•
> Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060389.pdf
EFTA02060468Set 10
2016-02-0110p1,921w
From: Michelle
Sent: Mon 2/1/2016 3:03:38 PM
Subject: RE: Jeffrey Epstein
No worries. I know you are too!
Michelle
Employment Counselor
www.regaldomesticsinc.com
Ori inal Messa e
From:
Sent ... ruar , .
•
To: Michelle
Subject: Re: Jeffrey Epstein
0k sorry Michelle. I know you are trying!!
Sent from my iPhone
> on Feb 1, 2016, at 9:48 AM, Michelle
wrote:
> Okay ... inform John and we'll wait when Mr. Epstein can meet him again.
•
> Thanks
•
> Michelle
> Employment Counselor
> Regal Domestics, Inc.
> www.regaldomesticsinc.com
• Ori•inal M ssa e
> From:
> Sent: Monday, February
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060468.pdf
EFTA02063896Set 10
2016-01-0716p1,777w
From: Michelle
Sent Thur 1/7/2016 4:01:08 PM
Subject: RE: interview schedule
Thank you for understanding. He said that he is already scheduled to work all weekend as well ... inform you and see if Mr. Epstein can still interview him then.
Thanks,
Michelle
Employment Counselor
Regal Domestics, Inc.
www.regaldomesticsinc.com
From
Sent: Thursday, January ... Michelle
Subject: Re: interview schedule
no worries at all...completely understand...we all know how schedules can change last
minute...would he like to try to schedule a Skype over
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063896.pdf
EFTA00331773Set 9
2016-01-117p1,806w
From: "Michelle"
To: "'Lesley Groff"
Subject: RE: Jeffrey Epstein
Date: Mon, 11 Jan 2016 16:37:04 +0000
Thank you!
Michelle
Employment Counselor
Re al Domestics Inc.
www.rega omes scsinc.com ... Message
From: Lesley Groff [mailto:
Sent: Monday, January 11, 2016 11:35 AM
To: Michelle
Subject: Re: Jeffrey Epstein
I will find out.
Sent from my iPhone ... Michelle < ›
wrote:
> I just talked with John and he asked for a few hours to see if he can
> move some things around so he can come on Friday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331773.pdf
EFTA00329938Set 9
2016-02-018p1,899w
From: Lesley Groff-MINElla>
To: Michelle ala
Subject: Re: Jeffrey Epstein
Date: Mon,01 Feb 2016 14:46:45 +0000
Jeffrey will not be inNY
Sent from my iPhone ... 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 ... them work?
•
> Michelle
•
> Employment Counselor
> Regal Domestics, Inc.
• Original Message
> From: Lesley Groff [mailto:
> Sent: Monday, February 01, 2016 9:38 AM
> To: Michelle
> Subject: Re: Jeffrey Epstein
•
> Hey Michelle
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329938.pdf