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)
EFTA01806755.pdf
...epstein
Date: Mon 18 A r 2011 22:45:15
To:
Eva Dubin
EFTA01841890.pdf
To:
Eva Dubin
From:
Jeffrey Epstein
Sent
Tue 3/20/2012 12:43:54 PM
are you going to try to come to the island on sunday the I st...
EFTA01844948.pdf
To:
Jeffrelteevacation©gmail.com]
From:
Eva Dubin
Sent
Thur 3/1/2012 12:25:38 AM
Subject: RE:
Date: Wed, 29 Feb 2012 15:06:01 -0800
Subject:
From: 'eevacation...
EFTA01991591.pdf
To:
jeevacation©gmail.comueevacation©gmail.com]; Jettreleevacationegmail.comj
From:
Eva Dubin
Sent
Mon 11/21/2011 2:54:42 PM
Subject: RE:
My daughter thinks soultlltllllt
Date: Sun, 20 Nov...
EFTA02012557.pdf
To:
[email protected][[email protected]]: Jeffres[[email protected]]
From:
Eva Dubin
Sent:
Tue 1/17/2012 3:27:30 PM
Subject:
RE:
What pharmacy?
Date: Tue, 17...
EFTA02529032.pdf
...Jeffrey Epstein
Sent:
Sunday, March 21, 2010 1:28 PM
To:
Eva Dubin;
photo shoot set up .. it will be fun
The information contai=ed in this...
EFTA02530969.pdf
...Jeffrey Epstein
Sent:
Thursday, July 29, 2010 10:15 AM
To:
Eva Dubin
call me at home
The information contained in th=s communication is confidential, may...
EFTA02548817.pdf
...Jeffrey Epstein
Sent:
Sunday, January 29, 2012 12:17 PM
To:
Eva Dubin;
today?
The information contained in this communication isconfidential, may be attorney-client privileged, may...
EFTA02560353.pdf
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...
EFTA02595123.pdf
...jeffrey E.
Sent:
Sunday, November 9, 2014 10:34 PM
To:
Eva Dubin
lotta is not very well bahaved
=AO please note
The information contained in this...
EFTA02598327.pdf
...jeffrey E.
Sent:
Wednesday, December 24, 2014 1:05 PM
To:
Eva Dubin
will be in palm thsi afternoon
=AO please note
The information contained in this...
EFTA02641142.pdf
...jeffrey E.
Sent:
Wednesday, August 2, 2017 9:40 AM
To:
Eva Dubin
all good?
=C2
please note
The information co=tained in this communication is confidential...
EFTA02720129.pdf
To:
jeevacationegmail.comueevacation©gmail.com]: Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Sun 3/6/2011 9:52:17 PM
Subject RE:
what number are you at now?
Date: Sat, 5...
EFTA01772386.pdf
...On Mon, Oct 17, 2011 at 5:13 P=, Eva Dubin
> wrote:
I spoke to Mechanick's office. They said they may be able to make 4:30 on...
EFTA01815178.pdf
...yes
On Mon, Jul 19, 2010 at 5:42 AM, Eva Dubin
are you awake?
ote:
Date: Sun, 18 Jul 2010 04:15:34 -0400
Subject: Re:
From: 'eevacation
mail...
EFTA02104991.pdf
...long as possible.
Thanks.
Kim
Sent: Saturday, May 10, 2014 11:20 AM
To: Eva Dubin
Cc: Kimberly Feierstein
Subject: Re:
Eva, we have a studio apt available for your...
EFTA02551350.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...
EFTA02567858.pdf
...On Mar 20, 2013, at 8:45 AM, "Eva Dubin'
wrote:
too expensive!! Please continue to look
I like hotel service mostly be=ause of the cleaning services
Date: Wed...
EFTA00744176.pdf
From: "Eva Dubin "
To: "Jeffrey Epstein "
Subject: Re: Fwd:
Date: Sun, 04 Jul 2010 13:51:51 +0000
When is end for spunk?
25...
EFTA00400055.pdf
...10:20 AM, Lesley Groff .tz
> wrote:
>>>
>>>> Hi Pamela. Hope you are doing well.. Eva Dubin is asking me for your address...is it ok
to pass along? Also, is...
EFTA00644205.pdf
From: Eva Dubin
To: "jeevacation®gmail.com" leevacation®gmail.com>
Subject: Re:
Date: Sat, 29 Jul 2017 12:58:32 +0000
Fiskebackskil
Please note, my email address has changed to...
EFTA00648717.pdf
From: Eva Dubin ca
To: jeffrey E.
Subject: Re:
Date: Fri, 23 Oct 2015 03:21:59 +0000
Not really
Sent from my iPhone
On Oct 22...
EFTA00667673.pdf
From: Eva Dubin
To: jeffrey E.
Subject: Re:
Date: Thu, 23 Jul 2015 21:50:46 +0000
Ok
Sent from my iPhone
On Jul 23, 2015, at...
EFTA00668001.pdf
From: Eva Dubin <
To: jeffrey E.
Subject: Re:
Date: Fri, 19 Feb 2016 21:18:14 +0000
Flying the 8 pm shuttle
Sent from my iPhone
On...
EFTA00700125.pdf
From: Eva Dubin <
To: Jeffrey
Subject: RE:
Date: Mon, 17 Dec 2012 03:46:42 +0000
Importance Normal
where do I call her?
Date: Sun, 16 Dec...
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