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)
EFTA01803837.pdf
From:
Eva Dubin
Sent:
Saturday, July 18, 2015 2:43 PM
To:
Jeffrey E.
Subject:
Re:
In the house
Back on Wednesday!!
Sent from my iPhone
> On Jul 18, 2015...
EFTA01818612.pdf
To:
Peggy Si al
Cc:
Eva Dubin
From:
Jeffrey Epstein
Sent
Thur 10/1/2009 1:17:34 PM
eva is on the daldry case„ she is raising money for...
EFTA01842566.pdf
To:
Jeffreyrjeevacation©gmail.com]
From:
Eva Dubin
Sent
Tue 3/13/2012 2:32:06 PM
Subject: RE:
very sweet
Date: Tue, 13 Mar 2012 09:09:11 -0400
Subject...
EFTA01874193.pdf
To:
Jeffrey Epstein [jeevacation©gmail.com]
From:
Eva Dubin
Sent:
2012 12:31:27 AM
Subject: 11
.
Sent from my Verizon Wireless BlackBerry
Original Message
From: Jeffrey Epstein
EFTA01906961.pdf
To:
Jeffreyfieevacation©gmail.com]
From:
Eva Dubin
Sent
Tue 2/19/2013 5:05:49 AM
Subject RE:
we just landed in NY!
Date: Mon, 18 Feb 2013 07:51...
EFTA01984218.pdf
To:
jeevacation©g mai I.com[jeevacation©gmail.con]; Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent:
Wed 10/12/2011 1:19:51 PM
Subject: RE:
:)
Date: Wed, 12 Oct 2011...
EFTA02032547.pdf
To:
jeevacation6gmail.comueevacation©gmail.cont Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Mon 1/7/2013 9:09:22 PM
Subject
RE:
Yes, it will be funny.
Date: Mon, 7 Jan...
EFTA02571410.pdf
...Jeffrey Epstein
Sent:
Wednesday, June 26, 2013 1:22 PM
To:
Eva Dubin
can you come with me, to prada fifth avenue, the bes= selection of bags...
EFTA02724927.pdf
To:
jeevacation©gmail.com[jeevacation©gmail.com]; Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Thur 8/1/2013 5:41:43 PM
Subject: RE:
we have non stop guests
call you...
EFTA00627945.pdf
From: Eva Dubin
To: "Jeffrey E."
Subject: Re:
Date: Mon, 02 Feb 2015 21:11:08 +0000
I am on the train!
Will call when I get...
EFTA00632078.pdf
From: Eva Dubin
To: jeffrey E.
Subject: Re:
Date: Sat, 18 Jul 2015 14:42:44 +0000
In the house
Back on Wednesday!!
Sent from my iPhone...
EFTA00635152.pdf
From: Eva Dubin <
To: Jeffrey
Subject: RE:
Date: Fri, 27 Jul 2012 13:25:26 +0000
Importance Normal
call me at home. I tried you in the...
EFTA00650988.pdf
From: Eva Dubin
To: "jeevacation®gmail.com" leevacation®gmail.com>
Subject: Re:
Date: Tue, 08 Aug 2017 15:31:29 +0000
Colorado
Tried calling your cell
Please note, my email...
EFTA00658410.pdf
From: Eva Dubin <
To: Jeffrey
Subject: RE:
Date: Thu, 06 Sep 2012 23:45:56 +0000
Importance Normal
can't open. Please play for me tomorrow.
Date...
EFTA00667869.pdf
From: Eva Dubin
To: jeffrey E.
Subject: Re:
Date: Wed, 24 Dec 2014 22:12:35 +0000
No
I can come by and say hi
0
Sent...
EFTA00676046.pdf
From: Eva Dubin <
To: Jeffrey
Subject: RE:
Date: Mon, 21 Oct 2013 14:05:12 +0000
Importance: Normal
call me when you have a minute ( HOME)
Date...
EFTA00686893.pdf
From: Eva Dubin <
To: Jeffrey
EFTA00689343.pdf
From: Eva Dubin ca
To: jeffrey E.
Subject: Re:
Date: Tue, 11 Aug 2015 20:48:59 +0000
??
For what?
Sent from my iPhone
On Aug 11...
EFTA00704093.pdf
From: Eva Dubin <1
To: jeffrey E. <1
Subject: Re:
Date: Thu, 19 Nov 2015 02:37:39 +0000
Yes we went..
Lots of people!
I love his kids!!!!
Sent...
EFTA00714910.pdf
From: Eva Dubin
To: jeffrey E.
Subject: Re:
Date: Mon, 22 Dec 2014 01:40:13 +0000
Is there an wa I can help....?
My mom
omorrowO...
EFTA00720460.pdf
From: Eva Dubin <
To: Jeffrey
Subject: RE:
Date: Mon, 08 Aug 2011 16:52:59 +0000
Importance Normal
I LO00OOOOOVE it!!!
Date: Mon, 8 Aug 2011 00...
EFTA00740151.pdf
From: Jeffrey Epstein
To: Peggy Siegal <1
Cc: Eva Dubin
Subject:
Date: Thu, 01 Oct 2009 13:17:34 +0000
eva is on the daldry case„ she...
EFTA02345943.pdf
From:
Eva Dubin <
Sent:
Wednesday, December 24, 2014 4:03 PM
To:
Jeffrey E.
Subject:
Re:
Yeah!!!
Sent from my iPhone
On Dec 24, 2014, at 8:04 AM, jeffrey...
EFTA02387342.pdf
...Kathy Ruemmler
Sent:
Saturday, July 8, 2017 6:10 PM
To:
Jeffrey E.
Cc:
Eva Dubin
Subject:
Re:
B00000
On Jul=8, 2017, at 2:06 PM, jeffrey E. «mailtoleevacation...
EFTA02411189.pdf
To:
Eva Dubin
From:
Jeffrey Epstein
Sent
Mon 1/25/2010 10:11:24 AM
Subject Fwd: Thanks!
My
sister„ intern job„ thanks it means a lot
----- Forwarded messa e...
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