All Subjects
AI Analyst
Subject:
Eva Dubin
CLASSIFICATION: FINANCIAL
Background Brief:
Physician and wife of hedge fund manager Glenn Dubin. Former girlfriend of Epstein who maintained a long social relationship.
Intelligence Summary
5,299
Documents
36
Connections
11
Known Associates
Subject Analysis
Eva Dubin dated Epstein in the 1980s before marrying Glenn Dubin. The Dubins maintained a social relationship with Epstein for decades, and their family appeared in Epstein's private calendar. Virginia Giuffre alleged she was directed to have sexual contact with Glenn Dubin, which he denied.
Associated Files (5,299)
EFTA01911251.pdf
...Just arrived
On Friday, December 7, 2012, Eva Dubin wrote:
Where are you?
Sent from my Verizon Wireless BlackBerry
***********************************************************
The information contained in this communication is
confidential, may be attorney...
EFTA02105456.pdf
To:
Fran:
Eva Dubin
Sent
Sat 5/10/2014 3:34:38 PM
Subject
RE:
Her name is Theresa Babendreier...that is fantastic!!
I will ask her....of course if...
EFTA00928842.PDF
...Wed, 01 Feb 2012 11:14:53 +0000
ive left for island
On Tue, Jan 31, 2012 at 11:47 PM, Eva Dubin •
> wrote:
please!!
Date: Tue, 31 Jan 2012...
EFTA00854220.PDF
...Wed, 17 Jun 2015 09:41:22 +0000
On Wed, Jun 17, 2015 at 5:34 AM, Eva Dubin <
wrote:
I am awake!!®
Sent from my iPhone
please note
The...
EFTA00928839.PDF
...Wed, 01 Feb 2012 04:11:56 +0000
no
On Tue, Jan 31, 2012 at 10:29 PM, Eva Dubin
wrote:
are you coming to the lunch tomorrow??
The information...
EFTA01841285.pdf
...no
On Tue, Jan 31, 2012 at 10:29 PM, Eva Dubin -
arc you coming to the lunch tomorrow??
***********************************************************
The information contained in this communication is
confidential, may be attorney...
EFTA01910914.pdf
...On Sat, Dec 15, 2012 at 12:20 PM, Eva Dubin
Where are you?
Sent from my Verizon Wireless BlackBerry
*******
***************
********
******
**********
************
The information contained in this communication is
confidential, may be...
EFTA02282194.pdf
To:
Eva Dubin
From:
Allison Yorke
Sent:
Tue 4/9/2019 1:08:44 PM
Subject:
RE: Jeffrey Epstein
Lesley Grofq
Hi Lesley,
Here is the contact info for the...
EFTA00848894.PDF
...Tue, 11 Aug 2015 23:26:50 +0000
how was the hospital
On Tue, Aug 11, 2015 at 5:20 PM, Eva Dubin <
> wrote:
Sent front my iPhone
please note...
EFTA00949969.PDF
...Sat, 15 Dec 2012 17:25:55 +0000
On Sat, Dec 15, 2012 at 12:20 PM, Eva Dubin <
Where are you?
Sent from my Verizon Wireless BlackBerry
> wrote:
The...
EFTA00977719.PDF
...Wed, 04 Dec 2013 11:45:14 +0000
on the phone , bobby goldsamt died
On Wed, Dec 4, 2013 at 12:10 AM, Eva Dubin <
> wrote:
are you ok?
The...
EFTA01944764.pdf
...palm beach 75 degrees
On Sat, Dec 7, 2013 at 4:27 PM, Eva Dubin
wrote:
How are you?? Everything under control?
***********************************************************
The information contained in this communication is
confidential...
EFTA02686383.pdf
...How crazy, he's coming back tomorrow 6-9
Sorry for all the typos .Sent from my iPhone
On Jan 31, 2011, at 9:30 PM, Eva Dubin <
> wrote:
> Thank...
EFTA02303143.pdf
...Hi Eva,
I did not buy them, sorry, but I will forward to the girls to see if anyone k=ows!
> On Jun 19, 2015, at 10:35 AM, Eva...
EFTA00948671.PDF
...Thu, 22 Nov 2012 05:16:55 +0000
great
On Thu, Nov 22, 2012 at 12:13 AM, Eva Dubin <
wrote:
I 7 pm tomorrow
lets talk in the morning...
EFTA01015929.PDF
...Fri, 23 Nov 2018 07:05:48 +0000
Thx great time
On Thu, Nov 22, 2018 at 10:00 PM Eva Dubin <
wrote:
Thank you for celebrating Thanksgiving with use...
EFTA01838799.pdf
...yes
On Tue, Mar 27, 2012 at 9:16 PM, Eva Dubin <
Mbirthday dinner Friday evening??
Sent from my Verizon Wireless BlackBerry
*******
***************
********
******
**********
************
The information contained in this communication is
confidential...
EFTA01895869.pdf
...really great,
On Thu, Apr 11, 2013 at 1:27 PM, Eva Dubin a
wrote:
Here is Celina's aim laude letter!!
***********************************************************
The information contained in this communication is
confidential...
EFTA02558660.pdf
...Are you on the ranch?
Tomorw
Sorry for all the typos .Sent from my iPhone
On Aug 6, 2012, at 5:17 PM, "Eva Dubin'
wrote:
> Tried cell, ranch and...
EFTA01778497.pdf
...a cancer prevention center at mt sinai
what ever you want„ why is =lenns hair red?
On Fri, Apr 15, =011 at 10:23 AM, Eva Dubin
EFTA01839265.pdf
...Paris
Sorry for all the typos .Sent from my iPhone
On Mar 24, 2012, at 5:21 PM, "Eva Dubin "
wrote:
> In Palm Beach. 50000 nice. Where are you?
> Sent...
EFTA00826285.PDF
...Fri, 03 Jun 2016 18:47:24 +0000
who are the ladies with you
On Fri, Jun 3, 2016 at 11:13 AM, Eva Dubin <
Sent from my iPhone
please...
EFTA00835263.PDF
...Mon, 01 Feb 2016 18:26:43 +0000
Above Eva Bruce , bruce Eva
On Monday, 1 February 2016, Eva Dubin <
wrote:
do you have Moscowitz email....
please note
The information...
EFTA01936296.pdf
...Yes
On Friday, February 28, 2014, Eva Dubin
wrote:
Should I visit Henry while I am here?
Sent from my Verizon Wireless BlackBerry
***********************************************************
The information contained in this communication is...
EFTA01967146.pdf
...MondY
On Thursday, June 20, 2013, Eva Dubin wrote:
When will you be in NYC?
Sent from my Verizon Wireless BlackBerry
***********************************************************
The information contained in this communication is
confidential, may...
Known Associates (11)
Jeffrey Epstein
856 shared files
Lesley Groff
184 shared files
Glenn Dubin
29 shared files
Ghislaine Maxwell
23 shared files
Woody Allen
21 shared files
Leon Black
13 shared files
Bill Gates
12 shared files
Janusz Banasiak
10 shared files
Reid Hoffman
8 shared files
Sarah Kellen
7 shared files
Boris Nikolic
5 shared files