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)
EFTA00676734.pdf
DOJ_DS9 · 37.1 KB · 85% OCR
From: Eva Dubin < To: Jeffrey Subject: RE: Date: Wed, 11 Dec 2013 03:51:05 +0000 Importance: Normal It was great. We should have skipped the auction...
EFTA02213994.pdf
DOJ_DS11 · 48.1 KB · 85% OCR
...he could get 4 tickets to Oslo for a very good friend of his: Eva Dubin (I think Terje knows her as well)....below are dates that would work for...
EFTA00703261.pdf
DOJ_DS9 · 38.4 KB · 85% OCR
From: Eva Dubin To: "jeevacation®gmail.com" leevacation®gmail.com> Subject: Re: Date: Thu, 24 Aug 2017 23:23:15 +0000 This is great)... Please note, my email address has...
EFTA00716624.pdf
DOJ_DS9 · 39.1 KB · 85% OCR
From: "Eva Dubin " cz > To: "Jeffrey Epstein " Subject: Re: Date: Sat, 15 Sep 2012 21:31:34 +0000 Yipee!!!! How? Where? When? Sent from my Verizon Wireless...
EFTA02457124.pdf
DOJ_DS11 · 47.2 KB · 85% OCR
...jeffrey E. Sent: Friday, July 29, 2016 12:05 PM To: Eva Dubin would you consdier taking janusch and his wife for n=rth salem =AO please...
EFTA02469534.pdf
DOJ_DS11 · 45.3 KB · 85% OCR
...jeffrey E. Sent: Tuesday, March 8, 2016 8:58 PM To: Eva Dubin can upu give me a call =AO please note The information contained in this...
EFTA02483193.pdf
DOJ_DS11 · 46.7 KB · 85% OCR
...jeffrey E. Sent: Monday, November 2, 2015 1:27 PM To: Eva Dubin Ones have pierced ears please note The inf=rmation contained in this communication is...
EFTA02497840.pdf
DOJ_DS11 · 46.2 KB · 85% OCR
From: Eva Dubin Sent: Friday, June 19, 2015 11:4-4 AM To: jeffrey E. Subject: Re: 8 but can also wear 9C) Sent from my iPhone On Jun 19...
EFTA02508299.pdf
DOJ_DS11 · 45.5 KB · 85% OCR
From: Eva Dubin Sent: Sunday, March 1, 2015 3:42 PM To: Jeffrey Epstein Subject: RE: reminder will do Date: Sun, 1 Mar 2015 05:36:35 -0500 Subject: reminder...
EFTA02510383.pdf
DOJ_DS11 · 47.3 KB · 85% OCR
From: Eva Dubin Sent: Saturday, February 14, 2015 3:31 PM To: Jeffrey E. Subject: Re: I have a birthday present for you here; Sent from my iPhone On Feb...
EFTA02510064.pdf
DOJ_DS11 · 44.4 KB · 85% OCR
From: Eva Dubin Sent: Thursday, February 12, 2015 3:28 PM To: Jeffrey E. Subject: RE: so are we... Date: Thu, 12 Feb 2015 06:29:21 -0400 Subject: F...
EFTA00692993.PDF
DOJ_DS9 · 39.0 KB · 85% OCR
From: "Eva Dubin " To: "Jeffrey Epstein " Subject: Re: Date: Wed, 15 Aug 2012 00:29:27 +0000 YESifin Sent from my Verizon Wireless BlackBerry Original Message From...
EFTA00819523.PDF
DOJ_DS9 · 36.4 KB · 85% OCR
From: Eva Dubin < To: Jeffrey Epstein , Subject: RE: Date: Fri, 02 Sep 2016 19:32:12 +0000 Importance: Normal and I will be in NY:( From: jeevacation...
EFTA00843082.PDF
DOJ_DS9 · 39.9 KB · 85% OCR
...Subject: Fwd: Date: Tue, 20 Oct 2015 17:13:00 +0000 Forwarded message From: Eva Dubin czi Date: Tuesday, 20 October 2015 Subject: To: Jeffrey Epstein Hi...
EFTA00917906.PDF
DOJ_DS9 · 34.5 KB · 85% OCR
From: Eva Dubin < To: Jeffrey Subject: RE: Date: Sun, 14 Aug 2011 15:22:05 +0000 Importance Normal we are in Kremmling. Send me your number again...
EFTA00965326.PDF
DOJ_DS9 · 38.8 KB · 85% OCR
From: "Eva Dubin " cz > To: "Jeffrey Epstein " Subject: Re: Date: Mon, 15 Jul 2013 13:31:21 +0000 Want to skype? Sent from my Verizon Wireless BlackBerry...
EFTA00990375.PDF
DOJ_DS9 · 37.3 KB · 85% OCR
From: Eva Dubin To: "jeevacation®gmail.com" leevacation®gmail.com> Subject: Re: Date: Fri, 24 Nov 2017 14:57:26 +0000 Will do Please note, my email address has changed...
EFTA01058113.PDF
DOJ_DS9 · 38.5 KB · 85% OCR
From: Eva Dubin To: jeffrey E. Subject: Re: Date: Mon, 26 Dec 2016 15:50:33 +0000 I will discuss again with Glenn.. Do you think Januch...
EFTA01058533.PDF
DOJ_DS9 · 37.7 KB · 85% OCR
From: Eva Dubin To: jeffrey E. Subject: Re: Date: Fri, 23 Dec 2016 02:14:35 +0000 No.. On an island in the Bahamas Sent from my...
EFTA01154837.PDF
DOJ_DS9 · 39.5 KB · 85% OCR
From: Jeffrey Epstein To: Eva Dubin Subject: Fwd: Thanks! Date: Mon, 25 Jan 2010 10:11:24 +0000 Attachments: My_Resume sister„ intern job...
EFTA01753294.pdf
DOJ_DS10 · 57.5 KB · 85% OCR
From: Eva Dubin To: Jeffrey Subject: RE: Sent: Wednesday, December 11, 2013 3:51:05 AM It was great. We should have skipped the auction but besides that...
EFTA01760901.pdf
DOJ_DS10 · 45.9 KB · 85% OCR
From: Eva Dubin < Sent: Friday, March 1, 2013 12:25 AM To: Jeffrey Subject: RE: December 3d or 9. has not been confirmed yet. Date: Thu, 28 Feb 2013 19...
EFTA01765883.pdf
DOJ_DS10 · 46.1 KB · 85% OCR
From: Eva Dubin Sent: Saturday, October 20, 2012 7:45 PM To: Jeffrey Subject: RE: good is sick in bed. I will call you in 5. Date: Sat, 20 Oct...
EFTA01766184.pdf
DOJ_DS10 · 46.7 KB · 85% OCR
From: Eva Dubin < Sent: Tuesday, July 17, 2012 7:32 PM To: Jeffrey Subject: RE: Bodrum then Dalaman then NYC. We will be back on the 28th. Date: Tue, 17...
EFTA01802647.pdf
DOJ_DS10 · 44.9 KB · 85% OCR
From: Eva Dubin Sent: Sunday, February 7, 2016 3:53 PM To: Jeffrey Epstein Subject: RE: are you in NY?? Date: Sun, 7 Feb 2016 10:07:18 -0500 Subject...
1 ··· 172 173 174 175 176 177 178 ··· 212
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: