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)
EFTA01965603.pdf
To:
Jeffrey Epstein [[email protected]]
From:
Eva Dubin
Sent:
Mon 7/1/2013 11:34:05 AM
Subject:
Re:
Sent from my Verizon Wireless BlackBerry
Original Message
From: Jeffrey...
EFTA02002341.pdf
To:
jeevacation©gmail.comfjeevacation©gmail.cont Jeffreleevacationiamail.comj
From:
Eva Dubin
Sent
Tue 12/13/2011 4:26:50 AM
Subject RE:
thank you and love you!!
Were you ok...
EFTA02014169.pdf
To:
jeevacationegmaitcomUeevacationellgmail.com]; Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Tue 5/15/2012 1:55:47 PM
Subject: RE:
lets talk about it
Date: Tue, 15 May 2012 12:53...
EFTA02475840.pdf
From:
Eva Dubin
Sent:
Wednesday, December 30, 2015 11:54 PM
To:
Jeffrey E.
Subject:
Re:
LOVEDIIIIIIIIII
Sent from my iPhone
On Dec 30, 2015, at 6:27 PM, Jeffrey...
EFTA02482078.pdf
...jeffrey E.
Sent:
Monday, October 26, 2015 1:08 PM
To:
Eva Dubin
im in new york
=AO please note
The information contained in this communicati=n...
EFTA02498543.pdf
...jeffrey E.
Sent:
Sunday, June 14, 2015 9:57 PM
To:
Eva Dubin
all good?
=C2 please note
The information contained in this communication =s confidential, may...
EFTA02577131.pdf
...Jeffrey Epstein
Sent:
Monday, November 4, 2013 12:12 PM
To:
Eva Dubin; Erin Cunningham
you should meet and show erin the breast center
The information contained...
EFTA02578460.pdf
...Richard Kahn; Eva Dubin
rich please send 60k to dubin breast center. gala
The information contained in this communication is conf=dential, may be attorney-client privileged, may constitute
inside...
EFTA02591649.pdf
...jeffrey E.
Sent:
Sunday, September 21, 2014 1:00 PM
To:
Eva Dubin
I'm in ny
=AO
please note
The information conta=ned in this communication...
EFTA02697892.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...
EFTA01775619.pdf
...still at home
=0A=DA=n Sat, Sep 10, 2011 at 4:26 PM, Eva Dubin
wrote:
=he whole family is driving back to the city....maybe inner...
EFTA02673116.pdf
...Re:
=ow about tomorow morning you stop around 10 am
=0A=0,4=0A=0A=n Sat, Sep 7, 2013 at 8:41 PM, Eva Dubin
wrote:
-is
so tired...
EFTA01999688.pdf
...24:07 PM
Subject: Fw:
FYI. I'll get IM into something soon.
From: Eva Dubin
To: Barry Josephson
Sent: Sun Jun 19 21:53:26 2011
Subject: RE:
No...
EFTA00448834.pdf
...Vince
> on Apr 5, 2017, at 12:48 PM, Lesley Groff <
> wrote:
>
• Hello Vince. Eva Dubin has recommended you to Jeffrey Epstein...might you be available for
an interview with...
EFTA00630164.pdf
From: Eva Dubin <
To: Jeffrey Epstein
Subject: RE:
Date: Fri, 29 Jul 2016 14:12:44 +0000
Importance: Normal
are you in Palm beach?
From: jeevacation@gmail...
EFTA00688055.pdf
From: Eva Dubin <
To: Jeffrey
EFTA00698548.pdf
From: Eva Dubin
To: Jeffrey Epstein [email protected]>
Subject: RE:
Date: Wed, 08 Jun 2016 14:14:07 +0000
Importance: Normal
ok
From: [email protected]
Date: Wed, 8...
EFTA00709586.pdf
From: Eva Dubin
To: jeffrey E.
Subject: Re:
Date: Sat, 14 Feb 2015 15:34:34 +0000
Want to ask the driver to come and get your...
EFTA00709592.pdf
From: Eva Dubin <1
To: jeffrey E. <1
Subject: Re:
Date: Sat, 14 Feb 2015 15:30:23 +0000
and I can come over tomorrow or you can come over...
EFTA02299513.pdf
...and jojo working =omorrow? this week?? what is their =Ian?
Begin forwarded message:
From: Eva Dubin <
Date: January 9, 2012 =:12:00 PM EST
To:
Is there =ny chance Jojo...
EFTA02304577.pdf
From:
Karyna Shuliak ca
Sent:
Saturday, November 30, 2013 3:33 PM
To:
Eva Dubin
Subject:
Lunch with JE
Hi Eva,
Jeffrey was wondering if you guys would like to...
EFTA02369225.pdf
From:
Eva Dubin
Sent:
Thursday, July 23, 2015 9:51 PM
To:
Jeffrey E.
Subject:
Re:
Ok
Sent from my iPhone
On Jul 23, 2015, at 5:41 PM, jeffrey...
EFTA02401651.pdf
From:
Eva Dubin
Sent:
Saturday, December 27, 2014 4:17 PM
To:
Jeffrey E.
Subject:
Re:
Come by!!
Sent from my iPhone
On Dec 27, 2014, at 9:06 AM...
EFTA02457289.pdf
From:
Eva Dubin
Sent:
Saturday, July 9, 2016 11:53 AM
To:
Jeffrey E.
Subject:
Re:
Just landed in Tanzania
All good
Sent from my iPhone
On Jul 9, 2016...
EFTA02468158.pdf
...jeffrey E.
Sent:
Sunday, March 27, 2016 9:19 PM
To:
Eva Dubin
onmy cell
=please note
The information contained in this communication is =onfidential, may be...
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