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)
EFTA00933348.PDF
From: "jeffrey E."
To: Eva Dubin ca
Subject: Fwd:
Date: Thu, 07 Dec 2017 15:17:50 +0000
Inline-Images: IMG_1490.jpg
Forwarded message -----
From: Jeffrey...
EFTA01022237.PDF
From: Eva Dubin
To: jeffrey E.
Subject: Re:
Date: Sat, 22 Sep 2018 23:54:16 +0000
In North Salem coming back tonight
Please note, my email...
EFTA01741348.pdf
From:
Eva Dubin
To:
jeffrey E.
Subject: Re:
Sent
Thursday, November 24, 2016 8:11:35 PM
Just st family and you
Sent from my iPhone
On Nov...
EFTA01761527.pdf
From:
Eva Dubin
Sent:
Tuesday, December 11, 2012 4:39 AM
To:
Jeffrey
Subject:
RE:
did you hear me speak??
=hr id="stopSpelling">Date: Mon, 10 Dec 2012 23:37...
EFTA01762650.pdf
From:
Eva Dubin <
Sent:
Saturday, February 23, 2013 6:08 PM
To:
Jeffrey
Subject:
RE:
are you there or leaving for ranch??
Date: Sat, 23 Feb 2013 11:07:36...
EFTA01775259.pdf
From:
Eva Dubin
Sent:
Sunday, September 18, 2011 2:19 PM
To:
Jeffrey
Subject:
RE:
1-2?
Date: Sun, 18 Sep 2011 05:57:29 =0400
Subject:
From: jeevacation@gmail...
EFTA01784300.pdf
From:
Eva Dubin
Sent:
Wednesday, August 24, 2016 7:52 PM
To:
Jeffrey E.
Subject:
Re:
Ny
You?
Sent from my iPhone
On Aug 24, 2016, at 3:45 PM...
EFTA01785970.pdf
From:
Eva Dubin <
Sent:
Monday, November 14, 2016 1:50 AM
To:
Jeffrey E.
Cc:
Subject:
Re:
Just came home®
Sent from my iPhone
On Nov 13, 2016, at 6...
EFTA01794051.pdf
From:
Eva Dubin
Sent:
Wednesday, December 29, 2010 6:39 PM
To:
Jeffrey
Subject:
RE:
I will work on it right now.
Date: Wed, 29 Dec 2010 12:34:34...
EFTA01806580.pdf
From:
Eva Dubin
Sent:
Thursday, April 7, 2011 1:38 PM
To:
Jeffrey
Subject:
RE:
And David Gergen:)
Date: Thu, 7 Apr 2011 07:25:50 -0400
Subject:
From: jeevacation...
EFTA01814983.pdf
To:
Eva Dubin
From:
Jeffrey Epstein
Sent
Fri 7/2/2010 4:21:12 PM
nciole junkerman , the tal german that i used to go out with is also staying...
EFTA01868818.pdf
To:
Eva Dubin
From:
Jeffrey Epstein
Sent
Sat 4/2/2011 1:03:31 PM
http:'!www.thedailybeast.com/blogs-and-stories • 20 I 1-04-01. bill-c I...
EFTA01875844.pdf
To:
Jeffrelteevacationegmaii.com]
From:
Eva Dubin
Sent
Fri 7/27/2012 1:25:26 PM
Subject: RE:
call me at home. I tried you in the house in PB
Date...
EFTA01912220.pdf
To:
jeffrey EMeevacation©gmail.com]
From:
Eva Dubin
Sent
Sat 7/26/2014 6:43:58 PM
Subject: Re:
Where are you now?
Sent from my iPhone
On Jul 25...
EFTA01915187.pdf
To:
Jeffrey EMeevacationagmail.comj
From:
Eva Dubin
Sent
Thur 7/24/2014 2:56:26 AM
Subject Re:
Same here.... Let's get together
Sent from my iPhone
On Jul...
EFTA01922353.pdf
To:
Jeffrey EMeevacationagmail.comj
From:
Eva Dubin
Sent
Sun 5/18/2014 6:58:44 PM
Subject: Re:
We arc at97 and 5th in the park
Sent from my iPhone...
EFTA01928447.pdf
...Sent
Tue 4/29/2014 6:23:51 PM
Subject: Fwd:
Forwarded message
From: Eva Dubin
Date: Tue, Apr 29, 2014 at 2:22 PM
Subject:
To: Jeffrey
EFTA02024340.pdf
To:
jeevacation©gmail.conteevacationagmail.com]; Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Fri 2/11/2011 1:43:06 PM
Subject RE:
call the office
Date: Fri, 11 Feb 2011 07...
EFTA02535609.pdf
...Jeffrey Epstein
Sent:
Monda , February 14, 2011 8:55 PM
To:
Eva Dubin
la , who funds
. eva has a center at mt sinai
The information contained in...
EFTA02544382.pdf
...Jeffrey Epstein
Sent:
Thursday, October 20, 2011 12:45 PM
To:
Eva Dubin; Sarah K;
http://www.renttherunway.com/=br clear="all">
The information contained in this...
EFTA02582107.pdf
...Jeffrey Epstein
Sent:
Tuesday, March 25, 2014 1:52 PM
To:
Eva Dubin;
Subject:
Re:
of course , no problem
On Tue, Mar 25, 2014 at 7:51...
EFTA02597490.pdf
...jeffrey E.
Sent:
Wednesday, December 24, 2014 9:05 PM
To:
Eva Dubin
Are you at rec center??
please note
The=information contained in this communication is...
EFTA02619789.pdf
From:
1
Sent:
Monday, October 29, 2018 9:38 PM
To:
Eva Dubin
when are you going to palm beach for thx giving
=C2 please note
The...
EFTA00641812.pdf
From: Eva Dubin
To: Jeffrey
Subject: RE:
Date: Tue, 15 May 2012 13:55:47 +0000
Importance Normal
lets talk about it
Date: Tue, 15 May 2012...
EFTA00651215.pdf
From: "Eva Dubin "
To: "Jeffrey Epstein "
Subject: Re:
Date: Wed, 25 Dec 2013 22:31:21 +0000
Beautiful!!
Sent from my Verizon Wireless BlackBerry
Original Message
From...
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