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)
EFTA00650243.pdf
DOJ_DS9 · 31.8 KB · 85% OCR
From: Eva Dubin < To: Jeffrey Subject: RE: Date: Sun, 06 Mar 2011 21:52:17 +0000 Importance Normal what number are you at now? Date: Sat, 5...
EFTA00670339.pdf
DOJ_DS9 · 34.4 KB · 85% OCR
From: Eva Dubin < To: Jeffrey Subject: RE: Date: Mon, 04 Nov 2013 15:30:23 +0000 Importance: Normal Who is she? Date: Mon, 4 Nov 2013 07...
EFTA00676287.pdf
DOJ_DS9 · 34.2 KB · 85% OCR
From: Eva Dubin < To: Jeffrey Epstein Subject: RE: Date: Mon, 12 Sep 2016 13:47:18 +0000 Importance: Normal here in NY From: [email protected] Date...
EFTA02250304.pdf
DOJ_DS11 · 46.3 KB · 85% OCR
...31:51 PM New Dates and Times for Eva Andersons Begin forwarded message: From: Eva Dubin Subject: Paris Date: June 27, 2018 at 2:27:14 PM EDT To: Jeffre...
EFTA00706772.pdf
DOJ_DS9 · 34.1 KB · 85% OCR
From: Eva Dubin < To: Jeffrey Subject: RE: Date: Mon, 15 Jul 2013 19:53:00 +0000 Importance: Normal skype? Date: Mon, 15 Jul 2013 15:13:04...
EFTA00715083.pdf
DOJ_DS9 · 34.6 KB · 85% OCR
From: Eva Dubin < To: Jeffrey Epstein Subject: RE: Date: Sun, 13 Sep 2015 20:57:13 +0000 Importance: Normal Thank god! Date: Sun, 13 Sep 2015 16...
EFTA00717007.pdf
DOJ_DS9 · 34.5 KB · 85% OCR
From: Eva Dubin < To: Jeffrey Epstein Subject: RE: Date: Wed, 14 Sep 2016 13:51:40 +0000 Importance: Normal calling you now From: [email protected] Date...
EFTA02330139.pdf
DOJ_DS11 · 46.8 KB · 85% OCR
From: Eva Dubin < Sent: Thursday, November 5, 2015 1:18 AM To: Karyna Shuliak Subject: Re: Dr. Kolker call With you!! I need your number... Sent from my iPhone > On...
EFTA02331219.pdf
DOJ_DS11 · 40.6 KB · 85% OCR
...jeffrey E. Sent: Wednesday, July 23, 2014 12:31 PM To: Eva Dubin; Karina Shuliak lets get an appt for her for the week of aug 4...
EFTA02479771.pdf
DOJ_DS11 · 41.1 KB · 85% OCR
...jeffrey E. Sent: Thursday, November 26, 2015 11:00 PM To: Eva Dubin moscowitz said to call him in the morning re a cortisone s=ot please...
EFTA02480042.pdf
DOJ_DS11 · 44.9 KB · 85% OCR
...jeffrey E. Sent: Sunday, November 29, 2015 4:34 PM To: Eva Dubin Check gate delays =C2 please note The information cortained in this communication is confidential...
EFTA00683653.PDF
DOJ_DS9 · 34.4 KB · 85% OCR
From: Eva Dubin ca To: jeffrey E. Subject: Re: Date: Thu, 05 Feb 2015 20:26:29 +0000 On my cell Sent from my iPhone On Feb...
EFTA00820239.PDF
DOJ_DS9 · 35.3 KB · 85% OCR
From: Eva Dubin To: jeffrey E. Subject: Re: Date: Wed, 24 Aug 2016 19:51:33 +0000 Ny You? Sent from my iPhone On Aug 24, 2016...
EFTA00848610.PDF
DOJ_DS9 · 35.3 KB · 85% OCR
From: Eva Dubin To: jeffrey E. Subject: Re: Date: Sat, 15 Aug 2015 03:25:46 +0000 Tomorrow Sent from my iPhone On Aug 14, 2015, at...
EFTA00873503.PDF
DOJ_DS9 · 35.4 KB · 85% OCR
From: Eva Dubin iiesieitiolisikelistseiWipesso To: Jeffrey Subject: RE: Date: Wed, 10 Jul 2013 11:02:11 +0000 Importance: Normal Where are you today? Date: Tue, 9 Jul...
EFTA00950136.PDF
DOJ_DS9 · 32.9 KB · 85% OCR
From: Eva Dubin < To: Jeffrey Subject: RE: Date: Tue, 11 Dec 2012 04:38:55 +0000 Importance Normal did you hear me speak?? Date: Mon, 10 Dec...
EFTA00952942.PDF
DOJ_DS9 · 37.5 KB · 85% OCR
From: Jeffrey Epstein To: Eva Dubin Subject: Fwd: Date: Thu, 24 Jan 2013 12:56:11 +0000 Attachments: photo.jpg Forwarded message From: Karyna Shuliak Date: Wed...
EFTA01179865.PDF
DOJ_DS9 · 37.3 KB · 85% OCR
From: Jeffrey Epstein To: Eva Dubin Subject: Fwd: Date: Tue, 07 Aug 2012 08:18:31 +0000 Attachments: photo.JPG 1 From Date: Tue, Aug 7, 2012 at...
EFTA01855295.pdf
DOJ_DS10 · 52.7 KB · 85% OCR
To: Jeffrelteevacationajgmail.com] From: Eva Dubin Sent Tue 9/6/2011 4:05:42 AM Subject: RE: I will call in am Date: Mon, 5 Sep 2011 15:25:03...
EFTA01889222.pdf
DOJ_DS10 · 53.6 KB · 85% OCR
To: Jeffreyfleevacationajgmail.com] From: Eva Dubin Sent Sat 9/15/2012 8:15:32 PM Subject: RE: can't open... Date: Sat, 15 Sep 2012 12:39:08 -0600 Subject...
EFTA01898497.pdf
DOJ_DS10 · 53.4 KB · 85% OCR
...IMG-20130328-00187.jpg ahhh real food On Sat, Mar 30, 2013 at 12:38 AM, Eva Dubin wrote: Sent from my Verizon Wireless BlacicBerry ******* *************** ******** ****** ********** ************ The information contained in this...
EFTA01912130.pdf
DOJ_DS10 · 50.7 KB · 85% OCR
To: Eva Dubin From: Jeffrey Eps e n Sent Mon 12/31/2012 1:38:38 PM Bad bad flu, the first time in life I feinted. Advil, what else...
EFTA01921126.pdf
DOJ_DS10 · 53.5 KB · 85% OCR
To: jeevacation©[email protected]] From: Eva Dubin Sent: Sun 6/29/2014 5:00:45 PM Subject: RE: Date: Sun, 29 Jun 2014 10:24:37 -0400 Subject...
EFTA01928347.pdf
DOJ_DS10 · 52.9 KB · 85% OCR
To: Jeffreyrjeevacationegmail.com] From: Eva Dubin Sent Wed 5/14/2014 3:08:17 PM Subject.• RE: NY ....you? Date: Wed, 14 May 2014 09:32:42 -0400 Subject: From...
EFTA01945201.pdf
DOJ_DS10 · 51.4 KB · 85% OCR
...on the phone , bobby goldsamt died On Wed, Dec 4, 2013 at 12:10 AM, Eva Dubin < wrote: arc you ok? *********************************************************** The information contained in this communication is confidential, may...
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