Epstein Index›Documents›EFTA02063779
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02063779: Eva Dubin and Personal Assistant (DS10)

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This document is an email exchange dated January 13-14, 2016, between a personal assistant and Lucia Venegas regarding domestic help in Florida. The assistant references Eva Dubin as the referral source and mentions coordinating with someone named Aldo, suggesting a job placement or hiring discussion.

👤 Named in This Document
Eva Dubin
🔑 Evidence Keywords
personal assistant

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Thank you, Lucia On Jan 13, 2016 3:06 PM, wrote: Hello Lucia I am the **personal** **assistant** to Eva Dubin's friend who is looking for some domestic help in
Excerpt 2
To: From: Lucia Venegas Sent: Wed 1/13/2016 10:05:02 PM Subject: Re: Referred to Me by **Eva** **Dubin** Ok that's great! Let me get it settled with Aldo.

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Source: U.S. Department of Justice

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