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)
EFTA00676133.pdf
From: "Eva Dubin " cz
>
To: "Jeffrey Epstein "
Subject: Re:
Date: Fri, 04 Oct 2013 00:11:37 +0000
Yes
Sent from my Verizon Wireless BlackBerry
Original Message...
EFTA00680385.pdf
From: Eva Dubin <
To: Jeffrey
Subject: RE:
Date: Fri, 01 Mar 2013 00:24:58 +0000
Importance Normal
December 3d or 9. has not been confirmed yet...
EFTA00701543.pdf
From: Eva Dubin <
To: Jeffrey
Subject: RE:
Date: Sat, 20 Oct 2012 19:44:32 +0000
Importance Normal
good.
is sick in bed. I will call you...
EFTA02297306.pdf
...crossing on the red
> Date: October 21, 2012 8:16:09 PM EDT
> To: Eva Dubin <
, Karina Shuliak ‹
>
=20
EFTA02302763.pdf
From:
Karyna Shuliak <
Sent:
Monday, June 29, 2015 7:47 PM
To:
Eva Dubin
Subject:
Ambulance for JE
Hi Eva,
Jeffrey wants to purchase 2 fully equipped ambulance machines: 1...
EFTA02347077.pdf
From:
Eva Dubin
Sent:
Thursday, November 26, 2015 3:27 AM
To:
Jeffrey E.
Subject:
Re:
Are you in PB??
Sent from my iPhone
On Nov 25, 2015, at 10...
EFTA02363471.pdf
From:
Eva Dubin
Sent:
Sunday, March 25, 2012 4:26 PM
To:
Jeffrey Epstein
Subject:
Re:
I think it is May 1st
Sent from my Verizon Wireless BlackBerry
Original Message...
EFTA02374711.pdf
From:
Eva Dubin
Sent:
Thursday, November 26, 2015 4:44 AM
To:
Jeffrey E.
Subject:
Re:
Come for dinner tomorrow??
Sent from my iPhone
On Nov 25, 2015, at 10...
EFTA02389328.pdf
From:
Eva Dubin
Sent:
Saturday, February 14, 2015 3:30 PM
To:
Jeffrey E.
Subject:
Re:
Here as well©
Sent from my iPhone
On Feb 14, 2015, at 9:23...
EFTA02391281.pdf
From:
Eva Dubin
Sent:
Wednesday, March 16, 2016 8:56 PM
To:
Jeffrey E.
Subject:
Re:
Good!!
Sent from my iPhone
On Mar 16, 2016, at 4:32 PM, jeffrey...
EFTA02417457.pdf
...Jean Luc Brune
Eva Dubin
Subject:
new cell numbner 212 jeffrey
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is...
EFTA02450080.pdf
From:
Eva Dubin <
Sent:
Monday, September 19, 2016 12:16 AM
To:
Jeffrey E.
Subject:
Re:
So muchlIIIII
Sent from my iPhone
On Sep 18, 2016, at 7:38 PM...
EFTA02466830.pdf
...jeffrey E.
Sent:
Sunday, March 27, 2016 10:07 PM
To:
Eva Dubin
ill send Jordan a shaver.
=C2 please note
The information contained in this co...
EFTA02493826.pdf
...jeffrey E.
Sent:
Tuesday, August 11, 2015 1:19 AM
To:
Eva Dubin
hows poppi
=AO please note
The information contained in this communication is<=r>confidential...
EFTA02495186.pdf
...jeffrey E.
Sent:
Saturday, July 4, 2015 9:37 AM
To:
Eva Dubin
call paris
=AO please note
The information contained in this communication is<=r>confidential...
EFTA02494071.pdf
...jeffrey E.
Sent:
Saturday, July 18, 2015 1:01 PM
To:
Eva Dubin
everything ok? when are you back in ny?
=C2
please note
The information co...
EFTA02509069.pdf
...jeffrey E.
Sent:
Wednesday, February 25, 2015 4:33 PM
To:
Eva Dubin; Lesley Groff
should , could we firm up a visit on easter sun?
=C2
please...
EFTA00819981.PDF
From: "Jeffrey E."
To: Eva Dubin
Subject:
Date: Sat, 27 Aug 2016 14:02:43 +0000
I was on the phone with Deepak Chopra. my recent buddy...
EFTA00840127.PDF
From: Eva Dubin
To: jeffrey E.
Subject: Re:
Date: Sun, 22 Nov 2015 16:27:39 +0000
That is me!!!
Sent from my iPhone
On Nov 22...
EFTA00843232.PDF
From: Eva Dubin
To: jeffrey E.
Subject: Re:
Date: Mon, 19 Oct 2015 15:06:21 +0000
Egoscue
Sent from my iPhone
On Oct 19, 2015, at...
EFTA00860513.PDF
From: "Jeffrey E."
To: Eva Dubin
Subject:
Date: Sun, 05 Apr 2015 13:33:39 +0000
u ok? should you see someone who can help with reducint...
EFTA00865328.PDF
...David Stern <
>, Eva Dubin <
Subject: Re: NY
Date: Tue, 06 Mar 2018 11:11:56 +0000
Eva
On Tue, Mar 6, 2018 at 4:17 AM David Stem <
> wrote:
To...
EFTA01732604.pdf
From:
Eva Dubin ‹
>
Sent:
Tuesday, December 22, 2015 3:16 PM
To:
jeffrey E.
Subject:
Re:
Not yet
Sent from my iPhone
On Dec 22, 2015, at 8:05 AM...
EFTA01783386.pdf
From:
Eva Dubin
Sent:
Sunday, Augus
,
:
To:
jeffrey E.
Subject:
Re:
I am in North Salem()
Sent from my iPhone
On Aug 28, 2016, at 4:21 PM, jeffrey E...
EFTA01802948.pdf
From:
Eva Dubin ‹
.
Sent:
Wednesday, January 29, 2014 2:25 AM
To:
Jeffrey
Subject:
RE:
I just tried you....are you home=?
Date: Tue, 28 Jan 2014 20:01:58...
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