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)
EFTA02454767.pdf
...jeffrey E.
Sent:
Thursday, August 11, 2016 1:59 PM
To:
Eva Dubin
Come visit
=AO please note
The information contained in this communicati=n is confidential...
EFTA02465298.pdf
...jeffrey E.
Sent:
Saturday, April 16, 2016 4:30 PM
To:
Eva Dubin
=C2
please note
The information containe= in this communication is confidential, may be attorney...
EFTA02467243.pdf
...jeffrey E.
Sent:
Saturday, March 26, 2016 11:55 AM
To:
Eva Dubin
anything i can do to help?
=C2 please note
The information contained in this...
EFTA02465055.pdf
...jeffrey E.
Sent:
Tuesday, May 10, 2016 8:21 PM
To:
Eva Dubin
on my cell
=AO please note
The information contained in this communication is<=r...
EFTA02463297.pdf
...jeffrey E.
Sent:
Wednesday, May 18, 2016 8:14 PM
To:
Eva Dubin
i II fly the flag when you come thanks
=C2
please note
The information...
EFTA02474531.pdf
...jeffrey E.
Sent:
Sunday, February 7, 2016 3:07 PM
To:
Eva Dubin
im flying to harvard today want a ride
=C2
please note
The informat=on...
EFTA02473770.pdf
...jeffrey E.
Sent:
Thursday, January 21, 2016 4:41 PM
To:
Eva Dubin
return your call
=AO please note
The information contained in this communicati=n is...
EFTA02481331.pdf
From:
Eva Dubin
Sent:
Saturday, November 7, 2015 4:05 AM
To:
Jeffrey E.
Subject:
Re:
So wonderful!!!!
Yes!!
Sent from my iPhone
On Nov 6, 2015, at 8:01...
EFTA02479642.pdf
...jeffrey E.
Sent:
Thursday, November 19, 2015 2:23 AM
To:
Eva Dubin
Did you go
=AO please note
The information contained in this communicati=n is...
EFTA02490441.pdf
...jeffrey E.
Sent:
Sunday, September 13, 2015 8:36 PM
To:
Eva Dubin
home in ny
=AO please note
The information contained in this communication is<=r...
EFTA02505480.pdf
...jeffrey E.
Sent:
Monday, April 6, 2015 5:10 PM
To:
Eva Dubin
2 minutes away
=AO
please note
The information contained i= this communication is confidential...
EFTA02507899.pdf
...jeffrey E.
Sent:
Wednesday, March 25, 2015 11:25 AM
To:
Eva Dubin
art for hospital??
<=iv class="gmail_signature">
=AO please note
The information contained in...
EFTA00642025.PDF
From: Eva Dubin
To: Jeffrey
Subject: RE:
Date: Thu, 12 Apr 2012 02:25:57 +0000
Importance Normal
too early
9 or 10 would be the best...
EFTA00646325.PDF
From: Eva Dubin <
To: Jeffrey
Subject: RE:
Date: Tue, 19 Feb 2013 05:05:49 +0000
Importance Normal
we just landed in NY!
Date: Mon, 18 Feb...
EFTA00761904.PDF
From: Eva Dubin
To: Jeffrey
Subject: RE:
Date: Sat, 27 Mar 2010 15:32:59 +0000
Importance: Normal
so sad
Date: Sat, 27 Mar 2010 11:04...
EFTA00820348.PDF
From: Eva Dubin ca
To: jeffrey E.
Subject: Re:
Date: Thu, 25 Aug 2016 15:54:17 +0000
I tried you as well
I am on my...
EFTA00930861.PDF
From: Eva Dubin <
To: Jeffrey
Subject: RE:
Date: Tue, 13 Mar 2012 02:50:45 +0000
Importance Normal
lust got home. I will do it tomorrow
Date...
EFTA00930929.PDF
From: Eva Dubin <
To: Jeffrey
Subject: RE:
Date: Tue, 13 Mar 2012 14:32:06 +0000
Importance Normal
very sweet
Date: Tue, 13 Mar 2012 09:09...
EFTA00951235.PDF
From: "Eva Dubin "
To: "Jeffrey Epstein "
Subject: Re:
Date: Sun, 06 Jan 2013 15:22:28 +0000
NY
Sent from my Verizon Wireless BlackBerry
Original Message
From...
EFTA01183246.PDF
...14 May 2016 18:53:10 +0000
Attachments: IMG 0153.JPG
Forwarded message
From: Eva Dubin
EFTA01779053.pdf
From:
Eva Dubin <
Sent:
Thursday,
To:
Jeffrey
Subject:
RE:
Date: Thu, 24 Mar 2011 07:24:38 -0400
Subject:
From: jeevacation@g=ail.com
To:
ipad 2 on=my desk...
EFTA01780169.pdf
From:
Eva Dubin
Sent:
Thursday, December 23, 2010 4:00 AM
To:
Jeffrey
Subject:
RE:
loved the visit and the helicopter showIIIIIIIIII
Did y=u see Cap Juluca??
Date: Wed...
EFTA01784145.pdf
From:
Eva Dubin
Sent:
Friday, August 12, 2016 7:56 PM
To:
Jeffrey E.
Subject:
Re:
Terrible!!
Sent from my iPhone
On Aug 12, 2016, at 1:38 PM, jeffrey...
EFTA01849824.pdf
To:
Jeffrey Epstein [jeevacation©gmail.com]
From:
Eva Dubin
Sent:
Sun 11/20/2011 3:58:04 PM
Subject:
Re:
Yes
Sent from my Verizon Wireless BlackBerry
Original Message
From...
EFTA01859547.pdf
...celinal
; Eva Dubin
From:
Jeffreytin
Sent
Wed 8/24/2011 2:14:59 PM
my godaughter and most favorite person in the whole world is coming up to Harvard on...
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