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)
EFTA02472644.pdf
From:
jeffrey E.
Sent:
Friday, Febrt..1016 3:45 PM
To:
Eva Dubin
s flying today to palm , do you need her to =ring anythjing
please not...
EFTA02491012.pdf
From:
Eva Dubin
EFTA02497221.pdf
...jeffrey E.
Sent:
Thursday, July 9, 2015 12:40 PM
To:
Eva Dubin
I'm in ny
=AO
please note
The information contained i= this communication is...
EFTA02508319.pdf
From:
Eva Dubin <
Sent:
Sunday, March 1, 2015 3:59 PM
To:
Jeffrey Epstein
Subject:
RE: reminder
paris
Date: Sun, 1 Mar 2015 05:36:35 -0500
Subject: reminder
Fr...
EFTA00862092.PDF
From: Eva Dubin <1
To: jeffrey E.
Subject: Re:
Date: Mon, 16 Mar 2015 17:41:44 +0000
Or I can pick it up...,where is it...
EFTA00902318.PDF
From: Jeffrey Epstein
To: Eva Dubin <
>, Gmax
Subject:
Date: Mon, 10 Jan 2011 22:03:45 +0000
https://svrs.cbp.dhs.gov/
you need to be registered...
EFTA00945879.PDF
From: "Eva Dubin "
To: "Jeffrey Epstein "
Subject: Re:
Date: Sun, 21 Oct 2012 19:16:53 +0000
Please send the picture when you get a chance
Sent...
EFTA00968381.PDF
From: "Eva Dubin "
To: "Jeffrey Epstein "
Subject: Re:
Date: Tue, 27 Aug 2013 22:14:13 +0000
So sadmil
Sent from my Verizon Wireless BlackBerry
Original Message...
EFTA01136365.PDF
From: Jetty Epstein [email protected]>
To: Eva Dubin
Karyna Shuliak c
>,=
>
Subject: Fwd: Photo from Apr 14, 2013
Date: Tuc, 16 Apr 2013 23:09:14 40000
'idiot-Images...
EFTA01737650.pdf
From:
Eva Dubin MINI=I
•
To:
Jeffrey
Subject: RE:
Sent:
Monday, April 28, 2014 3:26:36 AM
I will figure it out.
Date: Sun, 27 Apr...
EFTA01740769.pdf
From:
"Eva Dubin "
To:
"Jeffrey Epstein "
Sent:
Saturday, November 5, 2011 6:21:54 PM
Subject: Re:
Where are you???
Sent from my Verizon Wireless BlackBerry
-----Original...
EFTA01742842.pdf
From:
Eva Dubin
Sent:
Friday, November 25, 2016 3:47 PM
To:
jeffrey E.
Subject:
Re:
Yes!
Sent from my iPhone
On Nov 25, 2016, at 6:33 AM, jeffrey...
EFTA01755248.pdf
From:
"Eva Dubin
To:
"Jeffrey Epstein "
Sent:
Thursday, November 28, 2013 9:30:11 PM
Subject: Re:
Very cute
Sent from my Verizon Wireless BlackBerry
----Original Message...
EFTA01759759.pdf
From:
Eva Dubin
Sent:
Monday, May 20, 2013 4:29 PM
To:
lesley Epstein
Cc:
Jeffrey
=OA=p class="MsoNormal">Hi Lesley,
=OA=p class="MsoNormal">
=OA=p class="MsoNormal...
EFTA01780176.pdf
From:
Eva Dubin
Sent:
Thursday, December 23, 2010 4:01 AM
To:
Jeffrey
Subject:
RE:
is Buchholz niece, not Neutral!!
I was wondering how she cou=d be so normal...
EFTA01782978.pdf
From:
Eva Dubin <
Sent:
Wednesday, September 14, 2016 3:22 PM
To:
Jeffrey Epstein
Subject:
RE:
at some point!!
From: [email protected]
Date: Wed, 14 Sep 2016=11:13...
EFTA01861495.pdf
...favor #2
Eva Dubin
of course..you will see prima
On Thu, Aug 25, 2011 at 11:41 PM, ‹
> wrote:
can I email Eva to see if I can see...
EFTA01953412.pdf
To:
Jeffrelteevacationegmail.com]
Fran:
Eva Dubin
Sent
Thur 10/3/2013 6:40:21 PM
Here is the summary of what I am trying to do for KP4:
Budget: $5M...
EFTA01965262.pdf
To:
Jeffrey Epstein [jeevacation©gmail.com]
From:
Eva Dubin
Sent:
Mon 7/15/2013 1:31:21 PM
Subject:
Re:
Want to skype?
Sent from my Verizon Wireless BlackBerry
Original...
EFTA02035013.pdf
To:
jeevacationegmaitcom[jeevacation©gmail.com]; Jeffreleevacationegmail.comj
Fran:
Eva Dubin
Sent
Thur 11/3/2011 1:46:43 PM
Subject RE:
good morning
Date: Thu, 3 Nov 2011 07:15...
EFTA02036293.pdf
To:
jeevacation©gmaitcomueevacation©gmail.com]; Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Tue 12/11/2012 5:19:12 AM
Subject RE:
I was shaking of nervousness! I am so happy...
EFTA02126718.pdf
To:
From:
Sent:
Fri 9/27/2013 7:40:00 PM
Subject:
Re: Eva Dubin's Event on Monday...
well, that is weird?! I didn't' receive either email...but...
EFTA02509446.pdf
...jeffrey E.
Sent:
Wednesday, February 18, 2015 11:18 AM
To:
Eva Dubin
have
try different birth control pills. =how silly of us
please n=te
The...
EFTA02562972.pdf
...Jeffrey Epstein
Sent:
Monday, December 3, 2012 6:55 PM
To:
Eva Dubin;
Subject:
only scandanavia
Forwarded message
>=/span>
Date: Mon, Dec 3, 2012 at 7:51...
EFTA02622459.pdf
...jeffrey E.
Sent:
Sunday, September 23, 2018 5:32 PM
To:
Eva Dubin
tkathy coming now at 330
=div class="gmail_signature" data-smartmail="gmail_signature">
please...
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