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)
EFTA00854082.PDF
From: Eva Dubin
To: jeffrey E.
Subject: Re:
Date: Fri, 19 Jun 2015 11:44:14 +0000
8 but can also wear 90
Sent from my iPhone...
EFTA00859065.PDF
From: Eva Dubin
To: "[email protected]" [email protected]>
Subject: Re:
Date: Sun, 18 Mar 2018 14:58:09 +0000
agna
Please note, my email address has changed to...
EFTA00909924.PDF
...I make an appointment for him??
Original Message
From: John G. Golfinos, MD
To: Eva Dubin
Subject: Re: Question
Sent: May 2, 2011 4:27 PM
That is right up...
EFTA00966779.PDF
From: Eva Dubin <
To: Jeffrey
Subject: RE:
Date: Thu, 01 Aug 2013 17:41:43 +0000
Importance: Normal
we have non stop guests
call you later
Date...
EFTA01731602.pdf
From:
Eva Dubin
Sent:
Friday, Octo er
,
:
To:
jeffrey E.
Subject:
Re:
Not really
Sent from my iPhone
On Oct 22, 2015, at 6:12 PM, jeffrey E.
EFTA01754592.pdf
From:
Eva Dubin
To:
Jeffrey
Subject: RE:
Sent:
Monday, November 4, 2013 3:30:23 PM
Who is she?
Date: Mon, 4 Nov 2013 07:11:35...
EFTA01776212.pdf
From:
Eva Dubin <
Sent:
Tuesday, July 5, 2011 11:54 AM
To:
Jeffrey
Subject:
RE:
yes, Funeral of Grumpy Grandpa.
Date: Tue, 5 Jul 2011 06:48:40 -0400
Subject...
EFTA01780359.pdf
From:
Eva Dubin
Sent:
Saturday, April 16, 2016 5:31 PM
To:
Jeffrey E.
Subject:
Re:
Spoke to Bruce
Sent from my iPhone
On Apr 16, 2016, at 12:29...
EFTA01795733.pdf
From:
Eva Dubin
Sent:
Wednesday,
arc
,
:
To:
Jeffrey E.
Subject:
Re:
Should I coordinate with
Sent from my iPhone
On Mar 25, 2015, at 9:30 AM, jeffrey E.
EFTA01795796.pdf
From:
Eva Dubin
Sent:
Thursday, May 2, 2013 12:46 PM
To:
Jeffrey
Subject:
RE:
<=iv>
Date: Wed=2C 1 May 2013 22:12:51 -0400
Subject:
From: jeevacation@gmail...
EFTA01805707.pdf
From:
Eva Dubin
Sent:
Friday, November 11, 2011 3:52 PM
To:
Jeffrey
Subject:
RE:
we must talkilill
Date: Fri, 11 Nov 2=11 07:01:47 +0100
Subject:
From...
EFTA01836949.pdf
...Video
great
On Wed, Feb 16, 2011 at 12:06 PM, Eva Dubin e
> wrote:
Here is the new version:
http://76.12.66.24/184-44/18444Laura.wmv
***********************************************************
The...
EFTA01838604.pdf
To:
Eva Dubin[evadubin©hotmail.corn]
From:
Jeffrey Epstein
Sent:
Mon 3/14/2011 1:58:05 PM
krill
-
v.vc
daihmail
Co uk neV.Narticle
- I 1 (/ ; :- 1"
lol...
EFTA01869043.pdf
...I make an appointment for him??
Original Message
From: John G. Golfinos, MD
To: Eva Dubin
Subject: Re: Question
Sent: May 2, 2011 4:27 PM
That is right up...
EFTA01870436.pdf
To:
Eva Dubin
Cc:
Ian Osborne
Fran:
Jeffrey Epstein
Sent
Sat 4/21/2012 9:33:05 PM
I told ian about the stinky vendors outside the hospital , i am...
EFTA01910601.pdf
To:
Eva Dubin
From:
Jeffrey E
Sent
Sat 12/15/2012 4:11:01 PM
Subject: madsion concert
there was a girl siting behin john sykes in black leather pants...
EFTA01912433.pdf
To:
Jeffreyfleevacation©gmail.com]
From:
Eva Dubin
Sent
Mon 1/7/2013 9:09:22 PM
Subject RE:
Yes, it will be funny.
Date: Mon, 7 Jan 2013 14:46...
EFTA01943391.pdf
...scalper
On Wed, Dec 4, 2013 at 10:34 AM, Eva Dubin
wrote:
Do you have any connections to the Broadway plays Pippin or First date
Maya wants to
go...
EFTA01948306.pdf
To:
Jeffreyfieevacationegmail.com]
From:
Eva Dubin
Sent
Mon 12/2/2013 3:24:16 PM
Subject: RE:
No way!!!S00000000000000000 nice:)
Date: Mon, 2 Dec 2013 06:37:48 -0500...
EFTA01995817.pdf
To:
jeevacationftmaitcom[[email protected]]; Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Thur 11/29/2012 3:01:48 PM
Subject: RE:
YESPIttt
Date: Thu, 29 Nov 2012 09:43:43...
EFTA02008767.pdf
To:
jeevacation©gmail.conteevacation©gmail.com]; Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Tue 9/6/2011 4:05:42 AM
Subject: RE:
I will call in am
Date: Mon, 5...
EFTA02029897.pdf
To:
jeevacation©gmaitcom[[email protected]]; Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Sun 10/23/2011 4:03:07 PM
Subject: RE:
where are you?? I tried you at home...
EFTA02034140.pdf
To:
jeevacationagmaitcomijeevacationetgmail.com]; Jereleevacationegmail.comj
From:
Eva Dubin
Sent
Thur 4/7/2011 1:37:46 PM
Subject: RE:
It was great, Joe P and —ame:)
Date: Thu, 7 Apr...
EFTA02419272.pdf
...Epstein [email protected]>
Date: Mon, 13 Se 2010 19:27:53 -0400
To: Eva Dubin
Subject:
did everything go ok with jojo
The information contained in this communication is...
EFTA02532684.pdf
...Jeffrey Epstein; Eva Dubin ICE
Subject:
Re: Soho house application with edits
Will do, going to get the two letters of recommendation from my proposers and then will submit and...
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