All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 17 / EVA-DUBIN
Subject Unknown
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.
Subject ID 0017
Classification FINANCIAL
Date of Birth
Place of Origin New York, New York
Status ACTIVE
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
DOJ_DS10 · 45.3 KB · 85% OCR
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
DOJ_DS10 · 44.8 KB · 85% OCR
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
DOJ_DS10 · 45.7 KB · 85% OCR
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
DOJ_DS10 · 56.6 KB · 85% OCR
...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
DOJ_DS10 · 56.5 KB · 85% OCR
...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
DOJ_DS10 · 53.9 KB · 85% OCR
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
DOJ_DS10 · 50.1 KB · 85% OCR
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
DOJ_DS10 · 56.0 KB · 85% OCR
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
DOJ_DS10 · 49.7 KB · 85% OCR
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
DOJ_DS10 · 58.8 KB · 85% OCR
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
DOJ_DS10 · 58.0 KB · 85% OCR
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
DOJ_DS10 · 59.2 KB · 85% OCR
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
DOJ_DS10 · 60.6 KB · 85% OCR
...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
DOJ_DS11 · 47.4 KB · 85% OCR
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
DOJ_DS11 · 48.7 KB · 85% OCR
...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
DOJ_DS11 · 46.8 KB · 85% OCR
...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
DOJ_DS11 · 46.3 KB · 85% OCR
...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
DOJ_DS11 · 48.3 KB · 85% OCR
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
DOJ_DS11 · 46.7 KB · 85% OCR
...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
DOJ_DS11 · 46.5 KB · 85% OCR
...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
DOJ_DS11 · 116.8 KB · 85% OCR
...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
DOJ_DS9 · 39.2 KB · 85% OCR
...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
DOJ_DS9 · 38.8 KB · 85% OCR
...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
DOJ_DS9 · 36.6 KB · 85% OCR
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
DOJ_DS9 · 37.6 KB · 85% OCR
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...
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