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)
EFTA01965328.pdf
To:
Jeffrelteevacationeggmail.com]
From:
Eva Dubin
Sent
Mon 7/15/2013 1:43:52 PM
Subject
RE:
We are coming Wednesday night.
Date: Mon, 15 Jul 2013 09:14:55...
EFTA02005746.pdf
To:
jeevacationegmaitcomUeevacation©gmail.com]; Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Sun 10/21/2012 2:40:27 PM
Subject RE:
Iater.Just woke up. after I
Date: Sun, 21 Oct...
EFTA02024623.pdf
To:
jeevacation©gmaitconteevacation©gmail.cont Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Tue 7/5/2011 11:53:57 AM
Subject RE:
yes, Funeral of Grumpy Grandpa.
Date: Tue, 5 Jul...
EFTA02060187.pdf
...at 12:24 PM,
wrote:
FYI!
Sent from my [Phone
Begin forwarded message.
From: Eva Dubin
Date: Februa 9, 2016 at 12:20:14 PM E;1
To:
Sub ect...
EFTA02541129.pdf
...Kim Feirstein; Mommy Eva Dubin; Poppy Glenn Dubin; Lulu; Amanda D'Cruz; Uncle F
Jeffrey Epstein
I will be in Costa Rica without email or phone until July 6th. In...
EFTA02623621.pdf
...jeffrey E.
Sent:
Monday, September 10, 2018 11:06 PM
To:
Eva Dubin
Plans?
=C2
please note
The information contained in t=is communication is confidential, may...
EFTA02651289.pdf
[email protected]; Eva Dubin
Cc:
Jeffrey
Subject:
Emergency room for Jeffrey'sisland
Hi I.
Just wanted to check back if you might have any suggestions who could help u...
EFTA02662924.pdf
From:
Eva Dubin <
Sent:
Wednesday, January 18, 2017 5:57 AM
To:
Jeffrey Epstein
Subject:
Top News in Oncology January 17 2017 (3 of 7)
https://www.mdlinx.com/oncology...
EFTA00922156.PDF
...On Mon, Oct 17, 2011 at 5:13 PM, Eva Dubin <
> wrote:
I spoke to Mechanick's office. They said they may be able to make 4:30 on Wednesday...
EFTA02401940.pdf
From:
Eva Dubin <
Sent:
Saturday, June 16, 2012 5:32 PM
To:
Jeffrey Epstein
Subject:
Fw: Fwd: Urgent
Sent from my Verizon Wireless BlackBerry
Ori inal Messa e
From:
Date...
EFTA02003838.pdf
...37:08 -0400
To: Ivjet
Subject: Fwd: Fw: Fwd: Urgent
Forwarded messy e
From: Eva Dubin
Date: Sat, Jun 16, 2012 at 1:32 PM
Subject: Fw: Fwd: Urgent
To...
EFTA02575045.pdf
...Re:
=here?
=0A=DA=0A=0A=n Thu, Oct 3, 2013 at 8:11 PM, Eva Dubin
EFTA00533136.pdf
...12 Jul 2016 20:31:24 +0000
Attachments: IMG 9237.JPG
Forwarded message
From: Eva Dubin <1
Date: Tuesday, 12 July 2016
Subject:
To: Jeffrey Epstein <
In the medical clinic...
EFTA00636907.pdf
From: Eva Dubin
To: jeffrey E.
Subject: Re:
Date: Thu, 26 Nov 2015 03:27:03 +0000
Are you in PB??
Sent from my iPhone
On Nov...
EFTA00643864.pdf
From: Eva Dubin
To: jeffrey E.
Subject: Re:
Date: Mon, 18 Jul 2016 12:04:04 +0000
Home hone
Sent from my iPhone
On Jul 18, 2016...
EFTA00651195.pdf
From: Eva Dubin <
To: Jeffrey
Subject: RE:
Date: Fri, 31 Jan 2014 03:49:14 +0000
Importance: Normal
just tried...I will call tomorrow am.
Date: Thu...
EFTA00667865.pdf
From: Eva Dubin <
IMIS
To: jeffrey E.
Subject: Re:
Date: Sun, 29 Nov 2015 23:04:13 +0000
Blueberry very well behaved('
Sent from my iPhone
On...
EFTA00676034.pdf
From: Eva Dubin
To: Jeffrey
Subject: RE:
Date: Mon, 21 Oct 2013 13:56:43 +0000
Importance: Normal
cool! II I
Date: Mon, 21 Oct 2013 05:58:56 -0400...
EFTA00677034.pdf
From: Eva Dubin
To: jeffrey E.
Subject: Re:
Date: Thu, 26 Nov 2015 04:43:52 +0000
Come for dinner tomorrow??
Sent from my iPhone
On Nov...
EFTA00696285.pdf
From: Eva Dubin
To: jeffrey E.
Subject: Re:
Date: Sat, 14 Feb 2015 15:29:48 +0000
Here as well°
Sent from my iPhone
On Feb 14...
EFTA00698238.pdf
From: Eva Dubin
To: "Jeffrey E."
Subject: Re:
Date: Wed, 16 Mar 2016 20:56:17 +0000
Good!!
Sent from my iPhone
On Mar 16, 2016, at...
EFTA02297361.pdf
...Jeffrey Epstein
Sent:
Monday, October 14, 2013 5:33 PM
To:
Eva Dubin; Karina Shuliak
karyna is doing her residienc at mt sinai , can she =ee the...
EFTA02309729.pdf
From:
Karyna Shuliak
Sent:
Monday, July 2, 2018 3:04 PM
To:
Eva Dubin
Subject:
Happy Birthday!!!
Happy Birthday Dear Eva!!!
Thank you for always bringing sunshine and joy into...
EFTA02402278.pdf
From:
Eva Dubin <
Sent:
Sunday, September 13, 2015 8:57 PM
To:
Jeffrey Epstein
Subject:
RE:
Thank god!
Date: Sun, 13 Sep 2015 16:35:48 -0400
Subject:
From= jeevacation...
EFTA02453019.pdf
...jeffrey E.
Sent:
Friday, August 19, 2016 4:36 PM
To:
Eva Dubin
try again
=C2
please note
The information co=tained in this communication is confidential...
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