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)
EFTA02516051.pdf
DOJ_DS11 · 49.0 KB · 85% OCR
...jeffrey E. Sent: Thursday, Janua 1 2015 8:44 PM To: Eva Dubin; Subject: Fwd: Photo from Nov 22, 2014 Forwarded message From: Karyna Shuliak<=b> > Date...
EFTA02531867.pdf
DOJ_DS11 · 57.0 KB · 85% OCR
...Jeffrey Epstein Sent: Sunday, September 19, 2010 3:36 PM To: Eva Dubin Subject: Fwd: Forwarded message .C=r>f > =ate: 2010/9/19 Subject: To: Jeffrey...
EFTA02559119.pdf
DOJ_DS11 · 50.3 KB · 85% OCR
...Jeffrey Epstein Sent: Monday, September 10, 2012 11:24 AM To: Eva Dubin= is there a time this week to go to woodys set? i am leaving...
EFTA02577564.pdf
DOJ_DS11 · 49.9 KB · 85% OCR
...jeffrey E. Sent: Monday, October 30, 2017 8:58 PM To: Eva Dubin any workd form varsano? <=iv class="gmail_signature" data-smartmail="gmail_signature"> please note...
EFTA02638962.pdf
DOJ_DS11 · 46.8 KB · 85% OCR
...jeffrey E. Sent: Thursday, August 31, 2017 1:57 PM To: Eva Dubin i would love for please n=te to go to tennis =div> The information...
EFTA02669360.pdf
DOJ_DS11 · 48.7 KB · 85% OCR
From: Eva Dubin Sent: Tuesday, November 15, 2016 10:22 PM To: jeffrey E. Subject: Re: Yes Sent from my iPhone On Nov 15, 2016, at 5:06 PM, jeffrey...
EFTA00663268.pdf
DOJ_DS9 · 40.1 KB · 85% OCR
From: "Eva Dubin " To: "Jeffrey Epstein " Subject: Re: Date: Mon, 14 Oct 2013 17:47:34 +0000 Of course Sent from my Verizon Wireless BlackBerry Original Message...
EFTA00667920.pdf
DOJ_DS9 · 38.4 KB · 85% OCR
From: Eva Dubin To: jeffrey E. Subject: Re: Date: Thu, 24 Dec 2015 23:42:04 +0000 We are invited to Jane Holzer but we arc now...
EFTA00693935.pdf
DOJ_DS9 · 37.8 KB · 85% OCR
From: Eva Dubin ca To: jeffrey E. Subject: Re: Date: Mon, 11 Aug 2014 15:38:18 +0000 Yes I will be there Sent from my iPhone...
EFTA02302016.pdf
DOJ_DS11 · 48.2 KB · 85% OCR
...jeffrey E. Sent: Saturday, July 30, 2016 1:15 PM To: Eva Dubin; Karyna Shuliak a week of being bled, ( test ) pricked ( aller=y test ) , dilated ( eyes...
EFTA02427048.pdf
DOJ_DS11 · 60.6 KB · 85% OCR
To: Jeffreyfteevacationegmail.com]; From: Eva Dubin Sent Sun 4/25/2010 2:51:51 PM Subject: RE: will talk on Monday. Call me in office stef Date: Sun, 25 Apr...
EFTA02427580.pdf
DOJ_DS11 · 51.7 KB · 85% OCR
To: Jeffrey Epstein [jeevacation©gmail.com] From: Eva Dubin Sent: Sun 3/28/2010 7:22:47 PM Subject: Re: Are you at your house? Sent from my Verizon Wireless...
EFTA02423802.pdf
DOJ_DS11 · 59.6 KB · 85% OCR
To: Jeffreyeeevacation©gmail.com] From: Eva Dubin Sent Sat 8/28/2010 7:21:58 PM Subject RE: ill be at ranch tomorrow night What number can I call you...
EFTA02507197.pdf
DOJ_DS11 · 49.5 KB · 85% OCR
...jeffrey E. Sent: Monday, March 16, 2015 10:46 AM To: Eva Dubin forgot to ask about your mom. . you can =ick up gift certificate today ? <=r...
EFTA00900764.PDF
DOJ_DS9 · 35.4 KB · 85% OCR
From: Eva Dubin < To: Jeffrey Subject: RE: Date: Wed, 29 Dec 2010 18:38:47 +0000 Importance Normal I will work on it right now. Date: Wed...
EFTA00977871.PDF
DOJ_DS9 · 39.0 KB · 85% OCR
From: Eva Dubin < To: Jeffrey Subject: RE: Date: Thu, 05 Dec 2013 16:24:08 +0000 Importance: Normal 6 things you need to think if you used...
EFTA01859304.pdf
DOJ_DS10 · 51.7 KB · 85% OCR
To: Jeffrey Epstein [jeevacation©gmail.com] From: Eva Dubin Sent: Mon 7/11/2011 6:47:20 PM Subject: Re: Call me on my cell so we can talk Sent...
EFTA01871277.pdf
DOJ_DS10 · 51.9 KB · 85% OCR
To: Jeffrey Epstein [email protected]] From: Eva Dubin Sent: Wed 8/15/2012 12:29:27 AM Subject: Re: YESI I I I 1 Sent from my Verizon Wireless...
EFTA01873944.pdf
DOJ_DS10 · 56.2 KB · 85% OCR
...where on seaview? On Fri, Mar 30, 2012 at 5:29 PM, Eva Dubin wrote: I am taking the kids to the rec center on Sea View Avenue at 6...
EFTA01895506.pdf
DOJ_DS10 · 65.0 KB · 85% OCR
To: Eva Dubin Shuliak Gmax From: Jeffrey Epstein Sent: Tue 4/16/2013 11:09:14 PM Subject: Fwd: Photo from Apr 14, 2013 caching math to richard branson Celina...
EFTA01913222.pdf
DOJ_DS10 · 57.2 KB · 85% OCR
To: Jeffrey[[email protected]] From: Eva Dubin Sent: Wed 1/16/2013 10:06:52 PM Subject: RE: Do you want to come over tonight around 10? I won...
EFTA01943122.pdf
DOJ_DS10 · 52.0 KB · 85% OCR
To: Jeffrey Epstein [jeevacation©gmail.com] From: Eva Dubin Sent: Thur 11/28/2013 4:04:47 PM Subject: Re: So sad!!! Sent from my Verizon Wireless BlackBerry Original Message...
EFTA01984693.pdf
DOJ_DS10 · 60.3 KB · 85% OCR
To: jeevacation©gmail.comUeevacation©gmail.cont Jeffreleevacationegmail.comj From: Eva Dubin Sent Wed 8/15/2012 5:03:17 AM Subject: RE: the later the better in the day!!! I...
EFTA01995814.pdf
DOJ_DS10 · 60.7 KB · 85% OCR
To: jeevacation©gmaitcomfjeevacation©gmail.coml: Jeffreleevacationegmail.coml From: Eva Dubin Sent Sat 5/28/2011 3:52:56 AM Subject: RE: Mi nwill come and stay with us this weekend...
EFTA02026283.pdf
DOJ_DS10 · 60.8 KB · 85% OCR
To: jeevacation©gmail.comueevacation©gmail.cont Jeffreleevacationegmail.comj From: Eva Dubin Sent Mon 6/20/2011 4:50:13 AM Subject: RE: we must talk more tomorrow . I want to...
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