All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 17 / EVA-DUBIN
Subject Unknown
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.
Subject ID 0017
Classification FINANCIAL
Date of Birth
Place of Origin New York, New York
Status ACTIVE
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
DOJ_DS9 · 37.3 KB · 85% OCR
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
DOJ_DS9 · 34.1 KB · 85% OCR
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
DOJ_DS9 · 33.3 KB · 85% OCR
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
DOJ_DS11 · 53.3 KB · 85% OCR
...crossing on the red > Date: October 21, 2012 8:16:09 PM EDT > To: Eva Dubin < , Karina Shuliak ‹ > =20
EFTA02302763.pdf
DOJ_DS11 · 48.2 KB · 85% OCR
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
DOJ_DS11 · 46.8 KB · 85% OCR
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
DOJ_DS11 · 47.9 KB · 85% OCR
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
DOJ_DS11 · 47.2 KB · 85% OCR
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
DOJ_DS11 · 46.1 KB · 85% OCR
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
DOJ_DS11 · 46.6 KB · 85% OCR
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
DOJ_DS11 · 57.2 KB · 85% OCR
...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
DOJ_DS11 · 46.9 KB · 85% OCR
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
DOJ_DS11 · 45.1 KB · 85% OCR
...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
DOJ_DS11 · 46.4 KB · 85% OCR
...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
DOJ_DS11 · 46.2 KB · 85% OCR
...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
DOJ_DS11 · 46.0 KB · 85% OCR
...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
DOJ_DS11 · 45.7 KB · 85% OCR
...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
DOJ_DS9 · 34.6 KB · 85% OCR
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
DOJ_DS9 · 37.4 KB · 85% OCR
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
DOJ_DS9 · 36.9 KB · 85% OCR
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
DOJ_DS9 · 34.5 KB · 85% OCR
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
DOJ_DS9 · 36.5 KB · 85% OCR
...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
DOJ_DS10 · 46.7 KB · 85% OCR
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
DOJ_DS10 · 46.4 KB · 85% OCR
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
DOJ_DS10 · 45.5 KB · 85% OCR
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...
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