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)
EFTA02469617.pdf
...jeffrey E.
Sent:
Tuesday, March 8, 2016 9:28 PM
To:
Eva Dubin
call me again
=C2 please note
The information contained in this communication =s confidential...
EFTA02475245.pdf
...jeffrey E.
Sent:
Friday, January 1, 2016 3:57 PM
To:
Eva Dubin
awake/?
p=ease note
The information contained in this communication is co=fidential, may...
EFTA02483250.pdf
...jeffrey E.
Sent:
Monday, October 26, 2015 12:11 PM
To:
Eva Dubin
lm in new york
=C2 please note
The information contained in this communication =s...
EFTA02488226.pdf
...jeffrey E.
Sent:
Saturday, September 12, 2015 3:04 AM
To:
Eva Dubin
karyan mother?
=C2 please note
The information contained in this communication =s confidential, may...
EFTA02488374.pdf
From:
Eva Dubin <
>
Sent:
Sunday, September 6, 2015 2:28 PM
To:
Jeffrey E.
Subject:
Re:
Hamptons
Will call you now
Sent from my iPhone
On Sep 6, 2015, at...
EFTA02492035.pdf
...jeffrey E.
Sent:
Friday, August 14, 2015 3:23 PM
To:
Eva Dubin
how is it going/
=AO please note
The information contained in this communicati=n...
EFTA02490464.pdf
...jeffrey E.
Sent:
Tuesday, August 25, 2015 3:09 PM
To:
Eva Dubin
still in palm
=C2 please note
The information contained in this communication =s confidential...
EFTA02497349.pdf
...jeffrey E.
Sent:
Wednesday, July 1, 2015 10:09 PM
To:
Eva Dubin
happy birthday
=C2 please note
The information contained in this communication =s confidential, may...
EFTA00644298.PDF
From: "Eva Dubin "
To: "Jeffrey Epstein "
Subject: Re:
Date: Fri, 29 Mar 2013 19:56:56 +0000
So great''''''''
Sent from my Verizon Wireless BlackBerry
Original Message...
EFTA00822812.PDF
From: "jeffrey E."
To: Eva Dubin ca
Subject: Fwd:
Date: Sat, 30 Jul 2016 13:57:36 +0000
Attachments: EPSTEIN,_JEFFREY.pdf
Forwarded message
From: Kathy Sealy...
EFTA00862133.PDF
From: Eva Dubin
To: jeffrey E.
Subject: Re:
Date: Tue, 17 Mar 2015 00:24:29 +0000
Come over for dinner!
Sent from my iPhone
On Mar...
EFTA00870292.PDF
From: Eva Dubin ca
To: jeffrey E.
Subject: Re:
Date: Wed, 18 Jun 2014 17:27:44 +0000
Your friendship is all I need!
Sent from my...
EFTA00987163.PDF
From: "Jeffrey E."
To: Eva Dubin ca
Subject: Fwd:
Date: Sat, 14 Oct 2017 09:01:44 +0000
Attachments: IMG 3602.jpg
spider bite? not me obviously...
EFTA01754573.pdf
From:
Eva Dubin
To:
Jeffrey
Subject: RE:
Sent:
Saturday, December 21, 2013 4:58:12 AM
stop by on your way to the airport please!
Date: Fri...
EFTA01758200.pdf
From:
Eva Dubin
Sent:
Monday, July 15, 2013 7:53 PM
To:
Jeffrey
Subject:
RE:
skype?
Date: Mon, 15 Jul 2013 15:13:04.0400
Subject:
From: jeevacation@g=ail...
EFTA01761430.pdf
From:
Eva Dubin
Sent:
Monday, December 17, 2012 3:47 AM
To:
Jeffrey
Subject:
RE:
where do I call her?
Date: Sun, 16 Dec 2012 20:18...
EFTA01766849.pdf
From:
Eva Dubin
Sent:
Thursday, November 1, 2012 2:48 PM
To:
Jeffrey
Subject:
RE:
we are fine thanks to you and 66 streetlIIIIII
Date: Thu, 1 Nov 2012 08...
EFTA01803228.pdf
From:
Eva Dubin
Sent:
Friday, February 19, 2016 9:18 PM
To:
jeffrey E.
Subject:
Re:
Flying the 8 pm shuttle
Sent from my iPhone
On Feb 19, 2016, at...
EFTA01840436.pdf
To:
Jeffreyneevacation©gmail.com]
From:
Eva Dubin
Sent
Mon 3/12/2012 5:07:16 PM
Subject: RE:
oy, oy, oy.
Date: Mon, 12 Mar 2012 12:33:05 -0400...
EFTA01889898.pdf
To:
Jeffrey Epstein [jeevacation©gmail.com]
From:
Eva Dubin
Sent:
Sat 9/15/2012 9:31:34 PM
Subject:
Re:
Yipee!!!! How ? Where? When?
Sent from my Verizon Wireless BlackBerry...
EFTA01898579.pdf
To:
Tim Zagat
Cc:
Eva Dubin[evadubm©hotmall.com]
From:
Jeffrey Epstein
Sent
Wed 3/20/2013 3:01:14 PM
Subject
can someone put together restaurants In the following...
EFTA02071754.pdf
...On Sep 21, 2015, at 7:44 PM, Eva Dubin
ote:
That is s0000000000 nice !! I will let them know!
From
Subject: Je ey Epstein Apt. 7J
Date: Mon, 21...
EFTA02082094.pdf
...thanks!
On Mar 30, 2015, at 10:29 AM, Eva Dubin From:
> Subject: Delivery of Celina's Bday Gift today
> Date: Mon, 30 Mar...
EFTA02299246.pdf
...From: Eva Dubin <
EFTA02533367.pdf
...Jeffrey Epstein
Sent:
Wednesday, December 1, 2010 12:40 PM
To:
Eva Dubin
Cc:
Lesley Groff;
janush can take kids
*•* ************* ****•:****=
The information contained in this comm=nication...
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