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)
EFTA02573443.pdf
DOJ_DS11 · 50.5 KB · 85% OCR
...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
DOJ_DS11 · 122.8 KB · 85% OCR
...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
DOJ_DS10 · 120.1 KB · 85% OCR
...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
DOJ_DS9 · 38.4 KB · 85% OCR
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
DOJ_DS9 · 39.0 KB · 85% OCR
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
DOJ_DS9 · 36.9 KB · 85% OCR
From: Eva Dubin < To: Jeffrey
EFTA00650382.pdf
DOJ_DS9 · 37.6 KB · 85% OCR
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
DOJ_DS9 · 37.5 KB · 85% OCR
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
DOJ_DS9 · 38.6 KB · 85% OCR
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
DOJ_DS9 · 39.1 KB · 85% OCR
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
DOJ_DS11 · 51.9 KB · 85% OCR
...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
DOJ_DS11 · 49.5 KB · 85% OCR
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
DOJ_DS11 · 48.0 KB · 85% OCR
...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
DOJ_DS11 · 49.7 KB · 85% OCR
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
DOJ_DS11 · 48.7 KB · 85% OCR
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
DOJ_DS9 · 38.3 KB · 85% OCR
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
DOJ_DS9 · 38.7 KB · 85% OCR
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
DOJ_DS10 · 46.6 KB · 85% OCR
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
DOJ_DS10 · 46.3 KB · 85% OCR
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
DOJ_DS10 · 55.8 KB · 85% OCR
...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
DOJ_DS10 · 53.0 KB · 85% OCR
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
DOJ_DS10 · 57.4 KB · 85% OCR
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
DOJ_DS10 · 58.2 KB · 85% OCR
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
DOJ_DS10 · 46.4 KB · 85% OCR
...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
DOJ_DS11 · 49.2 KB · 85% OCR
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...
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