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)
EFTA02573443.pdf
...Jeffrey Epstein
Sent:
Friday, August 9, 2013 9:32 PM
To:
Eva Dubin;
can we decorate the room, to look cool? remember we =ecorated the closet at...
EFTA02495343.pdf
...how are you?
On Fri, Ju= 10, 2015 at 5:42 AM, Eva Dubin <
> w=ote:
Capri.... Go=ng back to Sweden today©
Sent from my iPhone
<=r>On Jul...
EFTA01784943.pdf
...My accountant
On Monday, 15 August 2016=2C Eva Dubin
> > wrote:
=CIA=0A=div>
Happy to...
Who is Richard Kahn...
the guy that=use to work for you....?
- Forwarded message...
EFTA00336333.pdf
From: Eva Dubin ca›
To: jeffrey E.
Cc: Lesley Groff
Subject: Re:
Date: Fri, 30 Oct 2015 03:56:11 +0000
Did you get an appt??
Leslie...
EFTA00628071.pdf
From: "Eva Dubin " cz
>
To: "Jeffrey Epstein "
Subject: Re:
Date: Thu, 25 Apr 2013 23:03:53 +0000
I am in a board meeting at Trinity
Sent...
EFTA00628994.pdf
From: Eva Dubin <
To: Jeffrey
EFTA00650382.pdf
From: Eva Dubin <
To: Jeffrey Epstein
Subject: RE:
Date: Tue, 02 Aug 2016 16:30:29 +0000
Importance: Normal
no..
From: [email protected]
Date: Tue, 2...
EFTA00693974.pdf
From: Eva Dubin <
To: jeffrey E.
Subject: RE:
Date: Wed, 23 Jul 2014 14:46:18 +0000
Importance: Normal
she is scheduled for August 6th at 3pm...
EFTA00703767.pdf
From: Eva Dubin
To: jeffrey E.
Subject: Re:
Date: Tue, 22 Mar 2016 02:38:31 +0000
I am flying from Boston tomorrow night 7-:%)
Sent from...
EFTA00716223.pdf
From: Eva Dubin
To: jeffrey E.
CC:
Subject: Re:
Date: Fri, 12 Feb 2016 15:48:07 +0000
We are flying as wellw I I
Are you...
EFTA02327772.pdf
...jeffrey E.
Sent:
Sunday, November 19, 2017 12:07 AM
To:
Eva Dubin; Karyna Shuliak; Lesley Groff
http://www.palmbeachpost.cominews/localinew-trump-extends-his-t=anksgiving...
EFTA02370689.pdf
From:
Eva Dubin
Sent:
Friday, April 14, 2017 2:06 PM
To:
jeffrey E.
Subject:
Re:
Leaving today at 4.30 for North Salem
Please note, my email address has...
EFTA02493376.pdf
...jeffrey E.
Sent:
Tuesday, August 11, 2015 8:23 PM
To:
Eva Dubin
what is the name of the steroid cream? i= it prescription?
please =ote
The...
EFTA02500332.pdf
From:
Eva Dubin
Sent:
Monday, June 8, 2015 10:40 PM
To:
Jeffrey E.
Subject:
Re:
Sunday to Saturday
one night maybe (
Harvard friend)
Sent from my iPhone
On Jun...
EFTA02508099.pdf
From:
Eva Dubin ai
>
Sent:
Thursday, March 19, 2015 1:10 AM
To:
jeffrey E.
Subject:
Re:
Of course
Let me organize tomorrow
Sent from my iPhone
On Mar 18...
EFTA00634261.PDF
From: Eva Dubin
To: jeffrey E.
Subject: Re:
Date: Wed, 25 Mar 2015 16:01:55 +0000
Where is it?
Do you want Jojo to take it...
EFTA00992316.PDF
From: Eva Dubin ca
To: jeffrey E.
Subject: Re:
Date: Sun, 29 Jun 2014 14:32:43 +0000
On the plane going to London
Will send woodsy...
EFTA01775059.pdf
From:
Eva Dubin <
>
Sent:
Sunday, September 18, 2011 4:18 PM
To:
Jeffrey
Subject:
RE:
we have Dan driving today so he can take us and meet you. No need...
EFTA01776792.pdf
From:
Eva Dubin
Sent:
Saturday, July 2, 2011 4:49 PM
To:
Jeffrey
Subject:
RE:
I can not find an email with a lizard
Date: Thu, 23 Jun 2011 12...
EFTA01818336.pdf
...Oct 13, 2009 at 3:33 PM, Eva Dubin
wrote:
Byron Hero wants me to give him your phone number. Is that ok and if so what number should I...
EFTA01852826.pdf
To:
Jeffrey Epstein [jeevacation©gmail.com]
From:
Eva Dubin
Sent:
Tue 10/18/2011 8:18:15 PM
Subject:
Re:
Is everything set??
Sent from my Verizon Wireless BlackBerry
Original...
EFTA01914891.pdf
To:
Jeffrey EMeevacationgtgmail.corn]
From:
Eva Dubin
Sent
Sat 7/26/2014 5:28:29 AM
Subject: Re:
We have to discuss Celina.... Jake is having bad influence on her...
EFTA01920521.pdf
To:
Jeffrey EMeevacationagmail.comj
From:
Eva Dubin
Sent
Sun 6/29/2014 2:32:43 PM
Subject Re:
On the plane going to London
Will send woodsy email
I will...
EFTA02189626.pdf
...Thanks
On May 17, 2011, at 9:58 AM, Eva Dubin wrote;
Good morning,
Any chance Jojo is working today? I would need him just for an hour between 3...
EFTA02475839.pdf
From:
Eva Dubin
Sent:
Monday, December 28, 2015 7:27 PM
To:
Jeffrey E.
Subject:
Re:
Any great restaurant you can go Toby boat down here?
Sent from my iPhone...
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