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)
EFTA01922143.pdf
To:
Jeffrey EMeevacationagmail.comj
From:
Eva Dubin
Sent
Sun 6/22/2014 8:48:00 PM
Subject Re:
How do i contact her?
Sent from my iPhone
On Jun 22...
EFTA01923225.pdf
...two weeks if you wanted her to
stay...please advise
Begin forwarded message:
From: Eva Dubin
Date: Ma 8 2014 3:30:24 PM EDT
To:
Thank...
EFTA02003435.pdf
To:
jeevacation©gmail.com(jeevacation©gmail.com]; Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Sun 8/14/2011 3:22:05 PM
Subject RE:
we are in Kremmling. Send me your...
EFTA02009605.pdf
To:
jeevacation©gmaiteompeevacation©gmail.cont Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Thur 12/23/2010 4:01:05 AM
Subject: RE:
Melissa is Buchholz niece , not Neutral!!
I was wondering...
EFTA02452406.pdf
...jeffrey E.
Sent:
Friday, August 19, 2016 2:00 PM
To:
Eva Dubin
is rony with you for rich kahn
please note<=r>
The information contained in...
EFTA02511380.pdf
...jeffrey E.
Sent:
Sunday, March 1, 2015 10:37 AM
To:
Eva Dubin; Kathy Ruemmler
Subject:
reminder
eva kathy appt monday mar 9. . br=ast center.
please...
EFTA02542072.pdf
...Richard Kahn; Eva Dubin
rich can you deliver the bergdorf gift card to evas =ew york address. thx
=C2
please note
The information co=tained in this communication is confidential...
EFTA02552482.pdf
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 BlackBerry
Original Message...
EFTA02555190.pdf
From:
Eva Dubin
Sent:
Saturday, May 19, 2012 2:02 PM
To:
Jeffrey Epstein
Subject:
Re:
We might be interested....I told G
Sent from my Verizon Wireless BlackBerry
Original...
EFTA02557775.pdf
...jeffrey E.
Sent:
Monday, June 25, 2018 9:55 AM
To:
Eva Dubin
Subject:
Fwd: Just past
Attachments:
IMG_7498jpg
Forwarded messag=
From: Lisa Emelia Svensson
Date...
EFTA02666002.pdf
...jeffrey E.
Sent:
Sunday, December 25, 2016 1:58 PM
To:
Eva Dubin
if convneinent i can bike or drive over this morning=to say hello
=C2...
EFTA02670111.pdf
...jeffrey E.
Sent:
Sunday, November 13, 2016 11:34 PM
To:
Eva Dubin
david blaine and woody are over. c=me
=AO please note
The information contained...
EFTA02722258.pdf
To:
jeevacation©gmail.comUeevacation©gmail.cont Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Mon 10/21/2013 2:05:12 PM
Subject RE:
call me when you have a minute ( HOME...
EFTA01960303.pdf
...On Sun, Sep 1, 2013 at 11:21 AM, Eva Dubin <
> wrote:
3 1/2 years there as well....
Where are you?
Sent from my Verizon Wireless BlackBerry
Original Message...
EFTA00644235.pdf
From: Eva Dubin
To: "[email protected]" [email protected]>
Subject: Re:
Date: Mon, 30 Oct 2017 15:29:25 +0000
Full name please
Please note, my email address has...
EFTA00703271.pdf
From: Eva Dubin <
To: jeffrey E.
Subject: RE:
Date: Tue, 04 Nov 2014 14:53:29 +0000
Importance: Normal
I think that is perfect''''''''
Date: Tue, 4...
EFTA02347655.pdf
From:
Eva Dubin.
Sent:
Saturday, October 24, 2015 2:50 PM
To:
Jeffrey E.
Subject:
Re:
I am in the apt...
Want to come over...?
Sent from my iPhone
On...
EFTA02394917.pdf
From:
Eva Dubin
Sent:
Thursday, November 19, 2015 2:38 AM
To:
Jeffrey E.
Subject:
Re:
Yes we went..
Lots of people!
I love his kids!!!!
Sent from my iPhone...
EFTA02428556.pdf
To:
Jeffreyfteevacation©gmail corn]
From:
Eva Dubin
Sent
Sun 3/21/2010 2:05:49 PM
Subject: RE:
:)
Date: Sun, 21 Mar 2010 09:27:46 -0400
Subject:
From: jeevacation...
EFTA02463719.pdf
...jeffrey E.
Sent:
Saturday, May 14, 2016 7:52 PM
To:
Eva Dubin
im supposed to have dinner at azzidine 's tomoor=w
please note
The=information...
EFTA02462414.pdf
From:
Eva Dubin <
Sent:
Thursday, May 19, 2016 2:33 PM
To:
Jeffrey Epstein
Subject:
RE:
yes!
Date: Thu, 19 May 2016 06:46:10 -0400
Subject:
From: =eevacation@gmail...
EFTA02483003.pdf
...jeffrey E.
Sent:
Monday, October 26, 2015 10:28 PM
To:
Eva Dubin
=ttps://www.youtube.com/watch?v=FvSUYFwbEfc
EFTA02479110.pdf
From:
Eva Dubin
Sent:
Thursday, December 3, 2015 3:20 PM
To:
Jeffrey E.
Subject:
Re:
Tiny bit better...
Wants to give me-
Sent from my iPhone
On Dec 3...
EFTA02493663.pdf
...jeffrey E.
Sent:
Thursday, July 23, 2015 9:42 PM
To:
Eva Dubin
I leave early tomorw mornig , come visit=br clear="all">
please note
The=information...
EFTA02491006.pdf
...jeffrey E.
Sent:
Tuesday, August 18, 2015 4:58 PM
To:
Eva Dubin
how did the surgery go?
<=iv class="gmail_signature">
=AO please note
The information...
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