All Subjects
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)
EFTA01840783.pdf
...Lesle Gro I
i; Richard Kahn I
I; Eva
Dubin
From:
Sent
Thur 3/812012 3:56:43 PM
Subject Re:
Great!
On Mar 8, 2012, at 11:52 AM...
EFTA01843570.pdf
To:
Jeffreyrjeevacation©gmail.com]
From:
Eva Dubin
Sent
Sat 2/25/2012 3:59:39 AM
Subject RE:
yes. He works out of San Diego. I am calling you now...
EFTA01904961.pdf
To:
Dubin. Glenn
Cc:
Eva Dubin
From:
Jeffrey Epstein
Sent
Fri 2/15/2013 11:37:03 PM
poppi, Larry Summers , his wife , Woody ALLen and soon yi will be...
EFTA01956454.pdf
To:
Jeffreyrjeevacation©gmail.com]
From:
Eva Dubin
Sent
Wed 9/11/2013 1:54:50 PM
Subject: RE:
absolutely. I am sending you material today by the way:)
Date: Wed...
EFTA01960251.pdf
To:
Jeffrelteevacation©gmail.com]
From:
Eva Dubin
Sent
Thur 8/15/2013 3:59:12 PM
Subject RE:
September 30th at 12:00pm. I have you taking and filling one...
EFTA01981661.pdf
To:
Jeffrey EMeevacationiagmail.comj
From:
Eva Dubin
Sent
Mon 8/11/2014 3:38:18 PM
Subject Re:
Yes I will be there
Sent from my iPhone
On Aug I...
EFTA02083408.pdf
...E." leevacationbamail.com>
Date: February 25, 2015 at 11:32:44 AM EST
To: Eva Dubin
should , could we firm up a visit on easter sun?
please note
The information...
EFTA02624099.pdf
From:
Eva Dubin <
>
Sent:
Sunday, September 9, 2018 7:37 PM
To:
Jeffrey E.
Subject:
Re:
Found it!!
When will you be back?
Please note, my email address has changed...
EFTA02636319.pdf
From:
Eva Dubin <
>
Sent:
Wednesday, March 27, 2019 10:33 PM
To:
Subject:
Re:
Beautiful!!!
We will come and visit a a a
Grandma Edith in the hospital...
Advanced lung...
EFTA02664204.pdf
From:
Eva Dubin
Sent:
Friday, December 23, 2016 2:15 AM
To:
jeffrey E.
Subject:
Re:
No..
On an island in the Bahamas
Sent from my iPhone
On Dec 22...
EFTA00686892.pdf
From: Eva Dubin <
To: Jeffrey
Subject: RE:
Date: Sat, 25 Feb 2012 03:59:39 +0000
Importance Normal
yes. He works out of San Diego. I am...
EFTA00707498.pdf
From: Eva Dubin
To: jeffrey E.
Subject: Re:
Date: Thu, 25 Dec 2014 05:02:44 +0000
Rec center tomorrow at 4 and then Jeff Greens at...
EFTA02378406.pdf
From:
Eva Dubin
Sent:
Tuesday, November 10, 2015 11:40 PM
To:
Jeffrey E.
Subject:
Re:
Does it matter that this girl that I am asking is a very good...
EFTA02407606.pdf
...1:00
Appt w/Boris Nikoli
9:00
Sam Jaradeh 30th Birthday Party
From: Eva Dubin [mailto
Sent: Friday, November 19, 2010 12:47 PM
To: Lesley Groff
Subject:
Ili...
EFTA02447220.pdf
...jeffrey E.
Sent:
Thursday, October 27, 2016 9:05 PM
To:
Eva Dubin
you didnt send me the name of the sonar woman
ple=se note
The...
EFTA02452679.pdf
From:
Eva Dubin
Sent:
Friday, August 19, 2016 4:01 PM
To:
Jeffrey Epstein
Subject:
RE:
Rony is in NY
I will f=r ward him your email...
F=om...
EFTA02454768.pdf
...jeffrey E.
Sent:
Friday, August 19, 2016 3:15 AM
To:
Eva Dubin
in palm baech, cant beat the weather. =AO richard kahn, went to
. =AO can...
EFTA02468121.pdf
...jeffrey E.
Sent:
Sunda Aril 3, 2016 11:35 PM
To:
Eva Dubin
Subject:
Fwd:
Forwarded messag=
From: jee &g...
EFTA00760582.PDF
From: Eva Dubin
To: Jeffrey , <
Subject: RE:
Date: Sun, 25 Apr 2010 14:51:51 +0000
Importance: Normal
will talk on Monday. Call me in office stef...
EFTA00765185.PDF
From: Eva Dubin
To: Jeffrey
Subject: RE:
Date: Wed, 20 Jan 2010 04:45:51 +0000
Importance: Normal
HAPPY BIRTHDAY"
Have a super duper relaxing and fun day!!
I will...
EFTA00824438.PDF
From: Eva Dubin
To: jeffrey E.
Subject: Re:
Date: Mon, 04 Jul 2016 22:09:24 +0000
Inline-Images: Screen_Shot_2016-07-04_at_4.08...
EFTA00970481.PDF
From: Eva Dubin <
To: Jeffrey
Subject: RE:
Date: Wed, 11 Sep 2013 13:54:50 +0000
Importance: Normal
absolutely. I am sending you material today by the...
EFTA01061559.PDF
From: Eva Dubin
To: "[email protected]" [email protected]>
Subject: Re:
Date: Sat, 12 May 2018 17:19:24 +0000
I have to check..
Did not see any..
Please...
EFTA01740943.pdf
From:
Eva Dubin
To:
Jeffrey
Subject: RE:
Sent:
Saturday, November 5, 2011 2:34:04 PM
he owns it and they manage it and Bill Gates was...
EFTA01753686.pdf
From:
Eva Dubin
To:
Jeffrey
Subject: RE:
Sent:
Thursday, December 5, 2013 4:24:08 PM
6 things you need to think if you used / ate...
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