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)
EFTA01782838.pdf
From:
Eva Dubin
Sent:
Thursday, September 1, 2016 2:36 PM
To:
Jeffrey Epstein; richard kahn
Subject:
RE:
thank
From: [email protected]
Date: T=u, 1 Sep 2016 10...
EFTA01789147.pdf
From:
Eva Dubin
Sent:
Thursday, April 7, 2011 1:38 PM
To:
Jeffrey
Subject:
RE:
It was great, Joe P and Faith came:)
Date: Thu, 7 Apr 2011 07:25...
EFTA01796086.pdf
From:
Eva Dubin
Sent:
Friday, February 11, 2011 1:43 PM
To:
Jeffrey
Subject:
RE:
call the office
Date: Fri, 11 Feb 2011 07:15:06 -0500
Subject:
From: jeevacation...
EFTA01809568.pdf
...Jeffrey is one of my dearest friends.B
Also he is a closest friend with Eva Dubin.
B
Jeffrey just told me that he will be in DC tomorrow.
I...
EFTA01881297.pdf
...coordiante with les
On Mon, May 14, 2012 at 4:05 PM, Eva Dubin
wrote:
Any chance Jojo or Janusz is free at 1 1 :15 to picMup at Trinity...
EFTA01894428.pdf
To:
Eva Dubin
From:
Jeffrey
ein
Sent
Sat 10/6/2012 6:15:48 PM
I am flying to ny will land at 630
fell off the atv and needs...
EFTA01909686.pdf
To:
Jeffrey Epstein [jeevacation©gmail.com]
From:
Eva Dubin
Sent:
Sun 1/6/2013 3:22:28 PM
Subject:
Re:
NY
Sent from my Verizon Wireless BlackBerry
Original Message
From...
EFTA01922036.pdf
To:
Jeffrey EMeevacationagmail.comj
From:
Eva Dubin
Sent
Sun 6/22/2014 8:47:28 PM
Subject: Re:
Excellent
Sent from my iPhone
On Jun 22, 2014, at 4:12...
EFTA01944620.pdf
To:
Jeffrey Epstein [[email protected]]
From:
Eva Dubin
Sent:
Sat 12/28/2013 3:49:17 PM
Subject:
Re:
Sent from my Verizon Wireless BlackBerry
Original Message
From: Jeffrey...
EFTA01988560.pdf
To:
jeevacation©gmail.comueevacation©gmail.cont Jeffreleevacationegmail.comj
Fran:
Eva Dubin
Sent
Thur 9/6/2012 11:45:56 PM
Subject: RE:
can't open. Please play for me tomorrow...
EFTA01998021.pdf
To:
jeevacationftmail.comijeevacationellgmail.cont Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Sat 10/20/2012 7:44:32 PM
Subject: RE:
good.
is sick in bed. I will call you in...
EFTA02009579.pdf
To:
jeevacation©gmail.compeevacation©gmail.cont Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Thur 12/23/2010 3:59:59 AM
Subject RE:
loved the visit and the helicopter show' m...
EFTA02025224.pdf
...16 PM
Subject Fwd: IMG-20120907-00196jpg
IMG-20120907-00196
Forwarded messa e
From: Eva Dubin
Date: Fri, Sep 7, 20
at
:
Subject: IMG-20120907-00196.jpg
To: Jeffrey Epstein...
EFTA02517430.pdf
From:
Eva Dubin <
Sent:
Wednesday, August 27, 2014 1:40 PM
To:
Jeffrey E.
Subject:
Re:
I hate to say it
amazinglIIIIII
Sent from my iPhone
On Aug 27, 2014...
EFTA02528767.pdf
...Jeffrey Epstein
Sent:
Friday, March 26, 2010 4:39 PM
To:
Eva Dubin
Subject:
Fwd: Fatt-E
Forwarded messy e
<=r>From:
Date: Fri, Mar...
EFTA02595178.pdf
...jeffrey E.
Sent:
Wednesday, November 22, 2017 12:54 PM
To:
Eva Dubin
ken starr with me from 1
please note
The=information contained in this communication...
EFTA02622509.pdf
...jeffrey E.
Sent:
Thursday, September 14, 2017 1:21 PM
To:
Eva Dubin
awake?
=AO
please note
The information conta=ned in this communication is confidential, may...
EFTA02623559.pdf
From:
Eva Dubin <
>
Sent:
Monday, September 10, 2018 11:10 PM
To:
Jeffrey E.
Subject:
Re:
Funeral in October
Please note, my email address has changed to
EFTA02645698.pdf
...jeffrey E.
Sent:
Sunday, July 2, 2017 8:20 PM
To:
Eva Dubin
what are you doing today?
please note
The=information contained in this communication is...
EFTA02669745.pdf
...jeffrey E.
Sent:
Saturday, May 12, 2018 5:07 PM
To:
Eva Dubin
did you get the motion dector lights for poopyu that=i droped off
=C2...
EFTA02453908.pdf
...Lynn
My accountant
On Monday, 15 August 2016, Eva Dubin
wrote:=br>
Happy to...
Who is Richard Kahn...
the guy that=use to work for you....?
- Forwarded messa e
From...
EFTA00534891.pdf
...Thu, 08 Mar 2012 15:56:43 +0000
>, Eva Dubin
Great!
On Mar 8, 2012, at 11:52 AM, Jeffrey Epstein leevacation®gmail.com> wrote:
eva will be giving us...
EFTA00549526.pdf
...Subject: Fwd:
Date: Fri, 19 Oct 2018 16:47:44 +0000
Forwarded message
From: Eva Dubin
Date: Fri, Oct 19, 2018 at 12:38 PM
Subject:
To: jeevacation®gmail.com...
EFTA00652129.pdf
From: Eva Dubin
To: Jeffrey Epstein
Subject: RE:
Date: Thu, 10 Sep 2015 21:20:57 +0000
Importance: Normal
Okay, when is she coming to town? Lets...
EFTA00669252.pdf
From: Eva Dubin
To: jeffrey E.
Subject: Re:
Date: Fri, 14 Apr 2017 14:05:36 +0000
Leaving today at 4.30 for North Salem
Please note...
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