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)
EFTA02475827.pdf
DOJ_DS11 · 47.9 KB · 85% OCR
From: Eva Dubin Sent: Monday, December 28, 2015 7:26 PM To: Jeffrey E. Subject: Re: I will visit this afternoon Sent from my iPhone On Dec 27, 2015, at...
EFTA02501922.pdf
DOJ_DS11 · 45.0 KB · 85% OCR
From: Eva Dubin Sent: Saturday, May 2, 2015 2:05 AM To: Jeffrey Epstein Subject: RE: Levoquin or Augmentin What di= Moscowitz say?? Date: Fri, 1 May 20=5...
EFTA02500060.pdf
DOJ_DS11 · 47.6 KB · 85% OCR
...jeffrey E. Sent: Monday, June 8, 2015 10:26 PM To: Eva Dubin details of days and number of peopl in paris? thanks=br clear="all"> please...
EFTA02509260.pdf
DOJ_DS11 · 47.4 KB · 85% OCR
...jeffrey E. Sent: Monday, March 2, 2015 1:21 PM To: Eva Dubin can you tell me your easter plans? <=r>•- =AO please note The information contained...
EFTA02508331.pdf
DOJ_DS11 · 46.4 KB · 85% OCR
From: Eva Dubin < > Sent: Sunday, MarIMIIIIR To: Jeffrey Epstein Subject: RE: reminder Paris??? Safe flight??? <=iv> Date: Sun, 1 Mar 2015 05:36:35 -0500 Subje=t: reminder From: jeevacation...
EFTA00827163.PDF
DOJ_DS9 · 36.5 KB · 85% OCR
From: Eva Dubin < To: Jeffrey Epstein Subject: RE: Date: Thu, 19 May 2016 14:33:13 +0000 Importance: Normal yes! Date: Thu, 19 May 2016 06:46...
EFTA00832084.PDF
DOJ_DS9 · 40.0 KB · 85% OCR
From: "Jeffrey E." To: Eva Dubin ca Subject: Fwd: Date: Sat, 12 Mar 2016 15:48:28 +0000 Attachments: IMG 3283.JPG Forwarded message --- From: Jeffrey leevacation...
EFTA00839453.PDF
DOJ_DS9 · 39.8 KB · 85% OCR
From: "Jeffrey E." To: Eva Dubin ca Subject: Fwd: Date: Fri, 04 Dec 2015 18:11:35 +0000 Attachments: IMG 2437.JPG Forwarded message --- From: Jeffrey leevacation...
EFTA00916584.PDF
DOJ_DS9 · 36.7 KB · 85% OCR
From: "jeffrey E." To: Eva Dubin Subject: Date: Thu, 04 Jan 2018 22:28:38 +0000 https://www.zi llow.corn/homes/for_sale/Palm-Beach-FL...
EFTA00921349.PDF
DOJ_DS9 · 38.9 KB · 85% OCR
From: "Eva Dubin " To: "Jeffrey Epstein " Subject: Re: Date: Sun, 09 Oct 2011 16:08:51 +0000 Yes Sent from my Verizon Wireless BlackBerry Original Message From...
EFTA00922178.PDF
DOJ_DS9 · 39.2 KB · 85% OCR
From: "Eva Dubin " To: "Jeffrey Epstein " Subject: Re: Date: Tue, 18 Oct 2011 20:18:15 +0000 Is everything set?? Sent from my Verizon Wireless BlackBerry Original...
EFTA00927428.PDF
DOJ_DS9 · 35.4 KB · 85% OCR
From: Eva Dubin < To: Jeffrey Subject: RE: Date: Tue, 17 Jan 2012 15:27:30 +0000 Importance Normal What pharmacy? Date: Tue, 17 Jan 2012 06:32...
EFTA00939054.PDF
DOJ_DS9 · 38.8 KB · 85% OCR
From: "Eva Dubin " To: "Jeffrey Epstein " Subject: Re: Date: Mon, 02 Jul 2012 00:31:27 +0000 :) Sent from my Verizon Wireless BlackBerry Original Message From: Jeffrey...
EFTA01014278.PDF
DOJ_DS9 · 39.5 KB · 85% OCR
From: J To: Eva Dubin Subject: Date: Wed, 05 Dec 2018 14:54:58 +0000 https://www.nytimes.corn/2018/11/27/nyregion/sandra-lee-cuomo-breast...
EFTA01139513.PDF
DOJ_DS9 · 39.8 KB · 85% OCR
From: "Jeffrey E." To: Eva Dubin ca Subject: Fwd: Date: Fri, 04 Dec 2015 18:11:35 +0000 Attachments: IMG 2437.JPG Forwarded message --- From: Jeffrey leevacation...
EFTA01750339.pdf
DOJ_DS10 · 56.0 KB · 85% OCR
From: Eva Dubin To: Jeffrey E. Subject: RE: Sent: Tuesday, September 2, 2014 1:35:52 PM sure Date: Tue, 2 Sep 2014 07:50:47 -0400...
EFTA01754864.pdf
DOJ_DS10 · 56.6 KB · 85% OCR
From: Eva Dubin To: Jeffrey Subject: RE: Sent: Sunday, October 6, 2013 3:07:21 PM what type of day is that? Date: Sun, 6 Oct 2013...
EFTA01770243.pdf
DOJ_DS10 · 50.1 KB · 85% OCR
From: Eva Dubin Sent: Sunday, March 25, 2012 4:26 PM To: Jeffrey Epstein Subject: Re: I think it is May 1st Sent from my Verizon Wireless...
EFTA01921676.pdf
DOJ_DS10 · 56.0 KB · 85% OCR
To: Jeffreyrjeevacation©gmail.com] From: Eva Dubin Sent Tue 6/24/2014 4:40:20 PM Subject: RE: I will. Date: Tue, 24 Jun 2014 11:35:30 -0400 Subject...
EFTA02001426.pdf
DOJ_DS10 · 58.3 KB · 85% OCR
To: jeevacation©gmaitcompeevacation©gmail.com]; Jeffreleevacationegmail.comj From: Eva Dubin Sent Sat 7/2/2011 4:48:48 PM Subject: RE: I can not find an email with a lizard...
EFTA02009655.pdf
DOJ_DS10 · 59.5 KB · 85% OCR
To: jeevacation mil m' i n m' • in ' v i mil. m) Cc: Eva Dubin ); Fran: Jennifer Kahn Sent Sat 3/30/2013 6:37:14 PM Subject Re: In...
EFTA02505320.pdf
DOJ_DS11 · 47.5 KB · 85% OCR
...jeffrey E. Sent: Tuesday, April 7, 2015 1:02 AM To: Eva Dubin did you follow up on kathy results? =br>-- =AO please note The information contained...
EFTA02536196.pdf
DOJ_DS11 · 48.9 KB · 85% OCR
...Jean Luc Brunel; Eva Dubin can we get wayne, models ,com to be part of a breast cancer program ,*•.. The information contained in this communication is confidential= may be attorney...
EFTA02562498.pdf
DOJ_DS11 · 48.4 KB · 85% OCR
...Jeffrey Epstein Sent: Monday, November 12, 2012 7:17 PM To: Eva Dubin Cc: Lesley Groff; Richard Kahn I will take a table 25 k, for your...
EFTA02575308.pdf
DOJ_DS11 · 50.4 KB · 85% OCR
...Lesley Groff; Eva Dubin for evas event maybe jessica joffee. barbros girl= felica taylor? The information contained in this com=unication is confidential, may be attorney-client privileged, may constitute...
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