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)
EFTA00816173.PDF
From: Eva Dubin <
To: Jeffrey Epstein
Subject: RE:
Date: Thu, 06 Oct 2016 14:14:11 +0000
Importance: Normal
ok
I am arriving Friday night
From: jeevacation...
EFTA00817668.PDF
From: Eva Dubin
To: jeffrey E.
Subject: Re:
Date: Wed, 21 Sep 2016 20:31:27 +0000
Little higher than last time.
More frequent monitoring.
No treatment...
EFTA00827260.PDF
...Subject: Fwd:
Date: Tue, 17 May 2016 16:47:21 +0000
Forwarded message
From: Eva Dubin <1
Date: Tuesday, 17 May 2016
Subject:
To: Jeffrey Epstein
Westcoast...
EFTA00861923.PDF
From: Eva Dubin
To: jeffrey E.
Subject: Re:
Date: Thu, 19 Mar 2015 01:09:40 +0000
Of course
Let me organize tomorrow
Sent from my iPhone...
EFTA00988734.PDF
...Subject: Fwd:
Date: Tue, 29 Apr 2014 18:23:51 +0000
Forwarded message
From: Eva Dubin
EFTA01061398.PDF
From: Eva Dubin
To: jeffrey E.
Subject: Re:
Date: Tue, 15 Nov 2016 22:22:06 +0000
Yes
Sent from my iPhone
On Nov 15, 2016, at...
EFTA01732398.pdf
...jeffrey E.
Sent:
Thursday, October 22, 2015 10:13 PM
To:
Eva Dubin
can you feel your foot
=AO please note
The information contained in this commu...
EFTA01741575.pdf
From:
Eva Dubin
To:
Jeffrey Epstein
Subject: RE:
Sent:
Thursday, October 6, 2016 2:14:11 PM
ok
I am arriving Friday night
From: [email protected]...
EFTA01783749.pdf
...Kris Fuchs /Eva Dubins friend
Dear Jeffrey
I hope you're well since=l last spoke to you in the spring. I wanted to know if you're looking=for...
EFTA01797346.pdf
From:
Eva Dubin
Sent:
Saturday, March 26, 2016 6:43 PM
To:
Jeffrey E.
Subject:
Re:
Boarding my jet blue©
Sent from my iPhone
On Mar 26, 2016, at 7...
EFTA01805914.pdf
From:
Eva Dubin <
Sent:
Sunday, March 6, 2011 9:52 PM
To:
Jeffrey
Subject:
RE:
what number are you at now?
Date: Sat, 5 Mar 2011 16:15:04 -0800...
EFTA01853205.pdf
To:
Jeffrey E.Ijeevacation@gmaii cam]
From:
Eva Dubin
Sent
Wed 7/30/2014 3:39:51 PM
Subject Re:
All in ny.... On my desk...
I will look for...
EFTA01857262.pdf
To:
Jeffreyfieevaeation©gmail.corn]
From:
Eva Dubin
Sent
Sun 8/14/2011 3:22:05 PM
Subject: RE:
we are in Kremmling. Send me your number again
Date: Fri, 12...
EFTA01860143.pdf
To:
Jeffrey Epstein [jeevacation©gmail.com]
From:
Eva Dubin
Sent:
Mon 7/11/2011 3:05:02 PM
Subject:
Re:
My cell or sweden at home
Sent from my Verizon...
EFTA01896176.pdf
...really great,
On Thu, Apr 11, 2013 at 1:27 PM, Eva Dubin
EFTA01919068.pdf
To:
Jeffrey [email protected]
From:
Eva Dubin
Sent
Wed 6/18/2014 5:27:44 PM
Subject Re:
Your friendship is all I need!
Sent from my iPhone
On...
EFTA01928641.pdf
To:
Eva Dubin
From:
Jeffrey E
Sent
Thur 3/27/2014 10:41:36 PM
Subject: Fwd: Pharmacy
Forwarded messa e
From:
Date: Thursday, March 27, 2014
Subject: Pharmacy
To...
EFTA01941514.pdf
...On Monday, January 20, 2014, Eva Dubin
wrote:
Happy Birthday!! in
I called and mailed at Midnight last night and sent you a picture of me and David Mitchell:)
***********************************************************
The...
EFTA01941823.pdf
To:
Jeffrey Epstein [email protected]]
From:
Eva Dubin
Sent:
Wed 12/25/2013 10:31:21 PM
Subject:
Re:
Beautiful!!
Sent from my Verizon Wireless BlackBerry
Original Message
From...
EFTA01954040.pdf
...i am reliable
On Wed, Oct 23, 2013 at 12:13 AM, Eva Dubin
wrote:
how did today go??
will you be able to bring her cronuts
whatever that is...
EFTA02005425.pdf
To:
jeevacation©gmail.comueevacation©gmail.com]; Jeffreleevacationegmail.comj
Fran:
Eva Dubin
Sent
Thur 9/27/2012 2:02:11 PM
Subject RE: 331 je
beautiful to look at!! Still not...
EFTA02061196.pdf
...Fwd:
decoroater recommmentd by eva, id like to see him
Forwarded messy e
From: Eva Dubin <
Date: Sat, Jan 23, 2016 at 11:26 AM
Subject:
To: Jeffrey Epstein leevacation...
EFTA02069871.pdf
...Tue 10/20/2015 5:13:00 PM
Subject: Fwd:
Forwarded messa e
From: Eva Dubin
Date: Tuesday, 20 October 2015
Subject:
To: Jeffrey Epstein leevacationgsgmml coin>
Hi Jeffrey,
Here...
EFTA02101975.pdf
...Thanks
Sent from my iPhone
On Jul 24, 2014, at 12:47 PM, Eva Dubin wrote:
Thanks, Lesley. I am going to call Larry directly to see...
EFTA02374456.pdf
From:
Eva Dubin
Sent:
Thursday, November 26, 2015 4:44 AM
To:
Jeffrey E.
Subject:
Re:
We went to see the movie Creed
Sent from my iPhone
On Nov 25...
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