All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 17 / EVA-DUBIN
Subject Unknown
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.
Subject ID 0017
Classification FINANCIAL
Date of Birth
Place of Origin New York, New York
Status ACTIVE
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)
EFTA00738851.pdf
DOJ_DS9 · 35.5 KB · 85% OCR
From: Eva Dubin To: Jeffrey Subject: RE: Date: Mon, 22 Nov 2010 01:32:02 +0000 Importance: Normal fantastic,' 1 11 Date: Sun, 21 Nov 2010 18...
EFTA02444754.pdf
DOJ_DS11 · 52.2 KB · 85% OCR
To: Eva Dubin From: Jeffrey Episte Sent Fri 3/26/2010 4:37:34 PM Subject: Fwd: our picture suit.ioq Forwarded messa e From: Date: Fri, Mar 26, 2010...
EFTA00647732.PDF
DOJ_DS9 · 32.3 KB · 85% OCR
From: Eva Dubin < To: Jeffrey Subject: RE: Date: Sat, 07 Jan 2012 04:31:23 +0000 Importance Normal loved rim Date: Fri, 6 Jan 2012 23:06...
EFTA00829386.PDF
DOJ_DS9 · 34.6 KB · 85% OCR
From: Eva Dubin To: jeffrey E. Subject: Re: Date: Sat, 16 Apr 2016 17:31:05 +0000 Spoke to Bruce Sent from my iPhone On Apr 16...
EFTA00915687.PDF
DOJ_DS9 · 33.0 KB · 85% OCR
From: "Jeffrey E." To: Eva Dubin Subject: Date: Wed, 10 Jan 2018 01:59:59 +0000 would you like to come with us tomrow...
EFTA00916558.PDF
DOJ_DS9 · 34.8 KB · 85% OCR
From: "Jeffrey E." To: Eva Dubin Subject: Date: Thu, 04 Jan 2018 22:24:59 +0000 https://www.zillow.corn/homes/for_sale/46935355_zpidiglobalrelevanceex sort/26...
EFTA00924442.PDF
DOJ_DS9 · 36.8 KB · 85% OCR
From: Jeffrey Epstein To: Eva Dubin Subject: Fwd: Date: Sun, 20 Nov 2011 15:48:00 +0000 Attachments: photo.JPG Forwarded message From Date: Sun, Nov 20...
EFTA00927363.PDF
DOJ_DS9 · 33.9 KB · 85% OCR
From: "Jeffrey E." To: Eva Dubin Subject: Date: Mon, 11 Dec 2017 19:33:15 +0000 eva, I ve asked rony to set a SPECT sestamibi scam...
EFTA00968642.PDF
DOJ_DS9 · 33.7 KB · 85% OCR
From: Jeffrey Epstein To: Eva Dubin Subject: Date: Sun, 25 Aug 2013 11:28:12 +0000 friends roomate , bike accident broken ankle, no insurance. bellvue says she...
EFTA00988882.PDF
DOJ_DS9 · 34.3 KB · 85% OCR
From: Eva Dubin < To: Jeffrey Subject: RE: Date: Sat, 10 May 2014 22:50:56 +0000 Importance: Normal very sweet!!!:) Date: Sat, 10 May 2014 18:47...
EFTA00992324.PDF
DOJ_DS9 · 33.9 KB · 85% OCR
From: Eva Dubin < To: Subject: RE: Date: Sun, 29 Jun 2014 17:00:45 +0000 Importance: Normal Date: Sun, 29 Jun 2014 10:24:37 -0400 Subject...
EFTA01750842.pdf
DOJ_DS10 · 52.0 KB · 85% OCR
From: Eva Dubin < To: Jeffrey Subject: RE: Sent: Saturday, May 17, 2014 5:09:56 PM yes Date: Sat, 17 May 2014 12:26:42 -0400 Subject...
EFTA01766827.pdf
DOJ_DS10 · 43.3 KB · 85% OCR
From: Eva Dubin Sent: Sunday, October 21, 2012 2:40 PM To: Jeffrey Subject: RE: Iater.Just woke up. after 1 Date: Sun, 21 Oct 2012 10:03:13 -0400...
EFTA01857781.pdf
DOJ_DS10 · 53.1 KB · 85% OCR
To: Jeffreyfteevacation©gmail.conn] From: Eva Dubin Sent Sun 8/28/2011 6:12:21 PM Subject RE: when are you coming home? Date: Sun, 28 Aug 2011 15:30...
EFTA01924620.pdf
DOJ_DS10 · 52.1 KB · 85% OCR
To: Jeffreyfjeevacation©gmail.com] From: Eva Dubin Sent Mon 6/2/2014 2:24:04 PM Subject: RE: yes:) Date: Mon, 2 Jun 2014 06:42:04 -0400 Subject: From...
EFTA02009558.pdf
DOJ_DS10 · 54.3 KB · 85% OCR
To: jeevacation©gmail.corn[[email protected]]; Jeffreleevacationegmail.comj From: Eva Dubin Sent: Wed 3/2/2011 2:35:04 PM Subject: RE: yes Date: Wed, 2 Mar 2011 06...
EFTA02400590.pdf
DOJ_DS11 · 45.4 KB · 85% OCR
From: Eva Dubin < Sent: Monday, October 1, 2012 6:34 PM To: Jeffrey Subject: Re: I can't see it well on my phone but well enough to say "depressing...
EFTA02497723.pdf
DOJ_DS11 · 41.2 KB · 85% OCR
...jeffrey E. Sent: Monday, July 6, 2015 9:49 PM To: Eva Dubin Subject: Re: 2015 Childhood Gala nope <=lockquote type="cite"> =span> pl=ase note The...
EFTA02532552.pdf
DOJ_DS11 · 45.5 KB · 85% OCR
...Jean Luc Brunel; Eva Dubin; new cell numbner The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for...
EFTA02705902.pdf
DOJ_DS11 · 40.9 KB · 85% OCR
From: Eva Dubin Sent: Saturday, February 2, 2013 3:52 PM To: Jeffrey Subject: FW: Attachments: Page 1.pdf; Page 2.pdf; Page 3.pdf =rom: amanda...
EFTA01803707.pdf
DOJ_DS10 · 122.8 KB · 85% OCR
...time =0A=DA=n Sun, Mar 11, 2012 at 4:38 PM, Eva Dubin < > wrote: =rubmans coming for dinner tonight. Come and say hi =ent from my Verizon Wireless BlackBerry...
EFTA02381331.pdf
DOJ_DS11 · 122.6 KB · 85% OCR
...time =0A=DA=n Sun, Mar 11, 2012 at 4:38 PM, Eva Dubin > wrote: =rubmans coming for dinner tonight. Come and say hi =ent from my Verizon Wireless BlackBerry...
DOJ-OGR-00022462.tif
IMAGES · 22.0 KB · 93% OCR
...Leon Black. TODD BLANCHE: Okay. GHISLA EF MAXWELL: Glenn Dubin was a Who's that ELL: Eva Dubin's husband. Okay. What was their, MAGNA®© LEGAL SERVICES DOJ-OGR- 00022462
EFTA00631059.pdf
DOJ_DS9 · 34.8 KB · 85% OCR
From: Eva Dubin To: jeffrey E. Subject: Re: Date: Sun, 05 Apr 2015 14:34:01 +0000 Yes® Sent from my iPhone On Apr 5, 2015, at...
EFTA00631622.pdf
DOJ_DS9 · 35.2 KB · 85% OCR
From: Eva Dubin ca To: jeffrey E. Subject: Re: Date: Sun, 20 Dec 2015 16:16:52 +0000 99 Sent from my iPhone On Dec 20, 2015...
1 ··· 147 148 149 150 151 152 153 ··· 212
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