All Subjects
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)
EFTA02477641.pdf
...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
...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
...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
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
...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
...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
...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
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
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
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
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
...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
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
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
...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
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
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
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
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
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
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
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
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
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
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...
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