All Subjects
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)
EFTA00676734.pdf
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
...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
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
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
...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
...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
...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
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
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
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
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
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
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
...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
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
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
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
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
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
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
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
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
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
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
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...
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