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)
EFTA00665511.pdf
From: Eva Dubin <
To: Jeffrey
Subject: RE:
Date: Mon, 02 Jun 2014 14:24:04 +0000
Importance: Normal
yes:)
Date: Mon, 2 Jun 2014 06:42:04...
EFTA00325305.PDF
...Lesley Groff
>, Eva Dubin
Subject:
Date: Thu, 12 May 2016 10:34:54 +0000
Attachments: CancerCenterForHealing_MedicalQuestionnaire_2-26-16.doc
just added no smoking. eva it looks as this...
EFTA00644285.PDF
From:
To: Jeffrey Epstein
Cc: Eva Dubin
>,
Subject: Re:
Date: Fri, 29 Mar 2013 19:56:31 +0000
Now, that's an amazing picture!
Thanks for sending...
EFTA00757882.PDF
From: Eva Dubin
To: Jeffrey
Subject: RE:
Date: Sun, 22 Aug 2010 15:58:41 -0000
Importance: Normal
Pete Egoscue
Date: Sat, 21 Aug 2010 20:50...
EFTA00830090.PDF
From: Eva Dubin <
To: Jeffrey Epstein
Subject: RE:
Date: Mon, 04 Apr 2016 14:13:09 +0000
Importance: Normal
coming Sunday!
Date: Mon, 4 Apr 2016 09...
EFTA00842176.PDF
From: Eva Dubin ca
To: jeffrey E.
Subject: Re:
Date: Thu, 29 Oct 2015 18:02:45 +0000
Sending now
Sent from my iPhone
On Oct 29...
EFTA00848588.PDF
From: Eva Dubin <
To: Jeffrey Epstein
Subject: RE:
Date: Sun, 16 Aug 2015 15:51:16 +0000
Importance: Normal
yes!
I miss Colorado!
Date: Sun, 16 Aug...
EFTA00852492.PDF
From: Eva Dubin
To: jeffrey E.
Subject: Re:
Date: Sat, 04 Jul 2015 10:40:14 +0000
Going to
Sent from my iPhone
On Jul 4, 2015...
EFTA00989264.PDF
From: "Jeffrey E."
To: Eva Dubin <1
Subject:
Date: Wed, 22 Nov 2017 23:02:37 +0000
you can tell donald that ken starr is with inc...
EFTA01051514.PDF
From: "Jeffrey E."
To: Eva Dubin ca
Subject:
Date: Sat, 25 Mar 2017 16:22:41 +0000
http://www.espn.com/nba/story/fid/18999562/joakim-noah...
EFTA01183261.PDF
...Lesley Groff
>, Eva Dubin
Subject:
Date: mu, 12 May 2016 10:34:54 +0000
Attachments: CancerCenterForHealing_MedicalQuestionnaire_2-26-16.doc
just added no smoking. eva it looks as this...
EFTA01731569.pdf
...Jeffrey Epstein
Sent:
Friday, December 26, 2014 2:05 PM
To:
Eva Dubin
loved watching the basketball game.
=C2
please note
The informat=on contained in this...
EFTA01739591.pdf
From:
Eva Dubin
To:
Subject: RE:
Sent:
Sunday, June 29, 2014 5:00:45 PM
Date: Sun, 29 Jun 2014 10:24:37 -0400
Subject:
From: jeevacation...
EFTA01830925.pdf
To:
Eva Dubin
Fran:
Jeffrey Epstein
Sent
Wed 12/29/2010 5:34:34 PM
can we set up an interview for jackie kain and daphne or anyone else she...
EFTA01844688.pdf
To:
Jeffrelteevacation©gmail.com]
Fran:
Eva Dubin
Sent
Sat 1/7/2012 4:31:23 AM
Subject RE:
loved itlm I I
Date: Fri, 6 Jan 2012 23:06:22...
EFTA01847409.pdf
To:
Eva Dubin
From:
Jeffrey Epstein
Sent
Fri 11/25/2011 11:20:44 AM
; celina[
nathan and his children will be here on sunday„ why dont you fly here...
EFTA02524187.pdf
...Jeffrey Epstein
Sent:
Tuesday, November 24, 2009 11:58 AM
To:
Eva Dubin;
can't wait to see you guys
The information contained in=this communication is...
EFTA02529293.pdf
...Monday, April 26, 2010 1:55 PM
To:
; Eva Dubin
mont saiani
The information contained in this communication=is confidential, may be attorney-client privileged, may constitute
i=side information...
EFTA02572138.pdf
From:
Jeffrey Epstein
Sent:
Thursday, hi.,
2013 1:11 PM
To:
Eva Dubin;
time? to vist
The information contained in this communication is confidential, may be attorney...
EFTA02611318.pdf
...below from Eva 440=984>
Sent from my iPhone=/div>
Begin forwarded message:
From: Eva Dubin
Date: December 2, 2=18 at 7:12:42 PM EST
To: " "
EFTA02624484.pdf
...jeffrey E.
Sent:
Wednesday, September 19, 2018 2:24 PM
To:
Eva Dubin
where are you?
=C2
please note
The informat=on contained in this communication is...
EFTA02571953.pdf
...Your ranch or mine
=0A=n Monday, July 29, 2013, Eva Dubin wrote:
=e will fly directly to the ranch now:(
=Sent from my Verizon Wireless BlackBerry - -
=From: Jeffrey Epstein...
EFTA00744171.pdf
From: "Eva Dubin "
To: "Jeffrey Epstein "
Subject: Re: Fwd:
Date: Sun, 04 Jul 2010 13:42:17 +0000
Ps
I love my wallet!!
We went to visit...
EFTA02697105.pdf
...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...
EFTA00636337.pdf
From: Eva Dubin
To: Jeffrey
Subject: RE:
Date: Mon, 16 Dec 2013 15:18:07 +0000
Importance: Normal
:(
Date: Mon, 16 Dec 2013 08:08:14 -0500...
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