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)
EFTA02477641.pdf
DOJ_DS11 · 44.8 KB · 85% OCR
...jeffrey E. Sent: Saturday, December 19, 2015 3:09 PM To: Eva Dubin MRi s =C2 please note The information contained in this co=munication is confidential...
EFTA02478145.pdf
DOJ_DS11 · 45.4 KB · 85% OCR
...jeffrey E. Sent: Sunday, December 20, 2015 2:04 PM To: Eva Dubin houseold manger? =br> =AO please note The information contained in this.communication is confidential...
EFTA02491852.pdf
DOJ_DS11 · 44.8 KB · 85% OCR
...jeffrey E. Sent: Sunday, August 16, 2015 3:07 PM To: Eva Dubin Home =C2 please note The information contained in this co=munication is confidential, may...
EFTA02496150.pdf
DOJ_DS11 · 46.6 KB · 85% OCR
From: Eva Dubin Sent: Wednesday, 2015 11:02 PM To: Jeffrey E. Subject: Re: Thank youllIlll© Sent from my iPhone On Jul 2, 2015, at 12:08 AM, jeffrey E...
EFTA02499214.pdf
DOJ_DS11 · 45.2 KB · 85% OCR
...jeffrey E. Sent: Wednesday, May 27, 2015 7:42 PM To: Eva Dubin ?? attia =C2 please note The information contained in this communication =s confidential, may be...
EFTA02506264.pdf
DOJ_DS11 · 45.1 KB · 85% OCR
...jeffrey E. Sent: Sunday, April 5, 2015 4:25 PM To: Eva Dubin try now =C2 please note The information contained in this communication =s confidential, may...
EFTA02505516.pdf
DOJ_DS11 · 45.4 KB · 85% OCR
...jeffrey E. Sent: Friday, April 3, 2015 8:13 PM To: Eva Dubin im in palm =AO please note The information contained in this communication is<=r...
EFTA00868982.PDF
DOJ_DS9 · 33.9 KB · 85% OCR
From: "Jeffrey E." To: Eva Dubin Subject: Date: Sat, 18 Oct 2014 14:11:30 +0000 lany summers wife is tryint to raise 3million to do poetry...
EFTA00930667.PDF
DOJ_DS9 · 33.2 KB · 85% OCR
From: Eva Dubin < To: Jeffrey Subject: RE: Date: Thu, 01 Mar 2012 00:25:38 +0000 Importance Normal 77777 Date: Wed, 29 Feb 2012 15:06:01...
EFTA00933501.PDF
DOJ_DS9 · 35.2 KB · 85% OCR
From: Jeffrey Epstein To: Eva Dubin Subject: Re: Date: Wed, 18 Apr 2012 14:49:27 +0000 no On Wed, Apr 18, 2012 at...
EFTA00951960.PDF
DOJ_DS9 · 33.1 KB · 85% OCR
From: Eva Dubin < To: Jeffrey Subject: RE: Date: Fri, 11 Jan 2013 01:18:01 +0000 Importance Normal do you want to skype ? Date: Thu, 10 Jan...
EFTA00977796.PDF
DOJ_DS9 · 35.5 KB · 85% OCR
...Wed, 04 Dec 2013 17:23:38 +0000 scalper On Wed, Dec 4, 2013 at 10:34 AM, Eva Dubin < > wrote: Do you have any connections to the Broadway plays...
EFTA00992062.PDF
DOJ_DS9 · 36.0 KB · 85% OCR
From: Eva Dubin ca To: jeffrey E. Subject: Re: Date: Wed, 02 Jul 2014 14:52:33 +0000 Hugs and kisses Sent from my iPhone On Jul...
EFTA01021514.PDF
DOJ_DS9 · 36.0 KB · 85% OCR
From: Eva Dubin To: "jeevacation®gmail.com" leevacation®gmail.com> Subject: Re: Date: Thu, 14 Sep 2017 13:22:28 +0000 Yes Home Please note, my email address has changed...
EFTA01732054.pdf
DOJ_DS10 · 44.8 KB · 85% OCR
...jeffrey E. Sent: Tuesday, December 22, 2015 1:05 PM To: Eva Dubin did you get moscowitz =C2 please note The information contained in this co=munication...
EFTA01741471.pdf
DOJ_DS10 · 54.1 KB · 85% OCR
From: Eva Dubin .1=IIMII IM> To: Jeffrey E. leevaeationCgmall.com> Subject Re: Sent Thursday, November 24, 2016 8:30:26 PM Coming on bikes now Sent from my iPhone...
EFTA01743537.pdf
DOJ_DS10 · 53.6 KB · 85% OCR
From: Eva Dubin To: Jeffrey Epstein Subject: RE: Sent: Sunday, May 8, 2016 3:03:47 PM you are very sweet:) Date: Sun, 8 May...
EFTA01787893.pdf
DOJ_DS10 · 46.0 KB · 85% OCR
From: Eva Dubin Sent: Sunday, December 20, 2015 4:17 PM To: Jeffrey E. Subject: Re: Sent from my iPhone On Dec 20, 2015, at 9:04 AM, jeffrey E...
EFTA01912674.pdf
DOJ_DS10 · 54.6 KB · 85% OCR
To: Jeffrelteevacation©gmail.com] From: Eva Dubin Sent Thur 12/20/2012 3:11:52 PM Subject: RE: :) Date: Thu, 20 Dec 2012 07:50:51 -0400 Subject: Fro • v...
EFTA01916818.pdf
DOJ_DS10 · 53.9 KB · 85% OCR
To: Jeffrey EMeevacationiagmail.comj Fran: Eva Dubin Sent Wed 7/2/2014 2:52:33 PM Subject Re: Hugs and kisses Sent from my iPhone On Jul 2, 2014, at...
EFTA01923463.pdf
DOJ_DS10 · 52.9 KB · 85% OCR
To: Jeffrey EMeevacationiagmail.comj From: Eva Dubin Sent Wed 5/7/2014 2:11:47 PM Subject Re: I am in Boston Sent from my iPhone On May 7, 2014...
EFTA01927351.pdf
DOJ_DS10 · 53.6 KB · 85% OCR
To: Jeffreyfieevacation©gmail.com] Fran: Eva Dubin Sent Thur 5/8/2014 4:14:28 PM Subject RE: just calling you....are you in the shower Date: Wed, 7 May...
EFTA01964421.pdf
DOJ_DS10 · 56.6 KB · 85% OCR
To: Jeffreyfieevacationegmail.com] Fran: Eva Dubin Sent Wed 8/28/2013 2:23:20 AM Subject RE: Are you going?? Date: Tue, 27 Aug 2013 18:10:41 -0400 Subject...
EFTA01974093.pdf
DOJ_DS10 · 54.8 KB · 85% OCR
To: Jeffrelteevacation©gmail.com] From: Eva Dubin Sent Thur 11/29/2012 3:01:48 PM Subject RE: YESI I ill Date: Thu, 29 Nov 2012 09:43:43 -0500...
EFTA02003223.pdf
DOJ_DS10 · 56.3 KB · 85% OCR
To: jeevacation©gmaitcomfjeevacation©gmail.com]; Jeffreleevacationegmail.comj From: Eva Dubin Sent Mon 12/17/2012 3:46:42 AM Subject RE: where do I call her? Date: Sun, 16 Dec...
1 ··· 156 157 158 159 160 161 162 ··· 212
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm:
  • You are 18 years of age or older
  • You accept responsibility for viewing this material