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)
EFTA00666423.pdf
From: Eva Dubin
To: "jeffrey E."
Subject: Re:
Date: Sat, 24 Oct 2015 17:43:29 +0000
We are at the football game!!
Sent from my iPhone...
EFTA00667922.pdf
From: Eva Dubin
To: jeffrey E.
Subject: Re:
Date: Thu, 24 Dec 2015 23:41:16 +0000
Maybe Miami or here....
Sent from my iPhone
On Dec...
EFTA00700101.pdf
From: Eva Dubin <
To: Jeffrey
Subject: RE:
Date: Thu, 20 Dec 2012 15:11:52 +0000
Importance Normal
:)
Date: Thu, 20 Dec 2012 07:50:51 -0400...
EFTA00709078.pdf
From: Eva Dubin <
To: Jeffrey
EFTA02369069.pdf
From:
Eva Dubin
Sent:
Sunday, November 29, 2015 11:04 PM
To:
Jeffrey E.
Subject:
Re:
Blueberry very well behaved()
Sent from my iPhone
On Nov 29, 2015, at 6...
EFTA02374719.pdf
From:
Eva Dubin
EFTA02435338.pdf
To:
Jeffrelteevacationegmail.com]
Fran:
Eva Dubin
Sent
Tue 11/24/2009 4:14:12 PM
Subject RE:
Me tocinitit)
Date: Tue, 24 Nov 2009 06:58:04 -0500
Subject:
From...
EFTA02450500.pdf
...jeffrey E.
Sent:
Wednesday, September 14, 2016 12:37 PM
To:
Eva Dubin
how poppi? mom?
ar>
please note
T=e information contained in this communication is...
EFTA02455863.pdf
...jeffrey E.
Sent:
Wednesday, July 27, 2016 1:54 AM
To:
Eva Dubin
are you home?
The informa=ion contained in this communication is confidential, may be...
EFTA02455475.pdf
...jeffrey E.
Sent:
Wednesday, August 3, 2016 9:25 PM
To:
Eva Dubin
=AO please note
The information contained in this communicati=n is confidential, may be...
EFTA02467461.pdf
From:
Eva Dubin <
Sent:
Monday, March 28, 2016 12:04 AM
To:
Jeffrey E.
Subject:
Re:
>
Oa@
Sent from my iPhone
On Mar 27, 2016, at 6:06 PM, jeffrey...
EFTA02462551.pdf
...jeffrey E.
Sent:
Friday, May 20, 2016 1:29 PM
To:
Eva Dubin
In, here today until 1
=C2 please note
The information contained in this communic...
EFTA02475690.pdf
...jeffrey E.
Sent:
Wednesday, December 30, 2015 11:27 PM
To:
Eva Dubin
did you and glenn injoy woody
--=
=AO please note
The information contained in this...
EFTA02477119.pdf
...jeffrey E.
Sent:
Sunday, December 27, 2015 9:55 PM
To:
Eva Dubin
we are here in palm beach , yay
=C2
please note
The information co=tained...
EFTA02476266.pdf
...jeffrey E.
Sent:
Sunday, January 3, 2016 4:38 PM
To:
Eva Dubin
chef? house manager?
=C2
please note
The information contained in t=is communication is...
EFTA02477751.pdf
...jeffrey E.
Sent:
Saturday, December 19, 2015 9:58 PM
To:
Eva Dubin
what did the mri show?
=br>
=AO please note
The information contained in this...
EFTA02479743.pdf
...jeffrey E.
Sent:
Thursday, November 19, 2015 2:36 AM
To:
Eva Dubin
did you go? im home
=C2 please note
The information contained in this co...
EFTA02491005.pdf
From:
Eva Dubin <
Sent:
Saturday, August 15, 2015 3:26 AM
To:
Jeffrey E.
Subject:
Re:
Tomorrow
Sent from my iPhone
On Aug 14, 2015, at 8:52 PM, jeffrey...
EFTA02487613.pdf
From:
Eva Dubin
Sent:
Thursday, September 17, 2015 2:15 PM
To:
Jeffrey Epstein
Subject:
RE:
all ok?
<=iv>
Date: Thu, 17 Sep 2015 09:59:39 -0400
Subj=ct...
EFTA02499330.pdf
...jeffrey E.
Sent:
Saturday, June 6, 2015 2:55 PM
To:
Eva Dubin
call me
p=ease note
The information contained in this communication is co=fidential...
EFTA02497797.pdf
...jeffrey E.
Sent:
Friday, June 19, 2015 11:36 AM
To:
Eva Dubin
size 8 or 9 ?
=C2 please note
The information contained in this communic=tion...
EFTA02509835.pdf
...jeffrey E.
Sent:
Friday, February 20, 2015 3:45 PM
To:
Eva Dubin
call me at home ny
=AO please note
The information contained in this communicati...
EFTA02516337.pdf
...jeffrey E.
Sent:
Wednesday, October 1, 2014 3:21 PM
To:
Eva Dubin
how was it?
please note
The info=mation contained in this communication is confidential...
EFTA00756709.PDF
...Epstein
Date: Mon, 13 Sep 2010 19:27:53 -0400
To: Eva Dubin
EFTA00894501.PDF
From: Jeffrey Epstein
To: Eva Dubin
Subject:
Date: Fri, 02 Jul 2010 16:21:12 +0000
nciole junkerman , the tal german that i used to go out...
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