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)
EFTA01840783.pdf
DOJ_DS10 · 58.8 KB · 85% OCR
...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
DOJ_DS10 · 58.0 KB · 85% OCR
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
DOJ_DS10 · 59.1 KB · 85% OCR
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
DOJ_DS10 · 60.2 KB · 85% OCR
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
DOJ_DS10 · 60.7 KB · 85% OCR
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
DOJ_DS10 · 57.1 KB · 85% OCR
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
DOJ_DS10 · 61.6 KB · 85% OCR
...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
DOJ_DS11 · 50.0 KB · 85% OCR
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
DOJ_DS11 · 50.1 KB · 85% OCR
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
DOJ_DS11 · 49.1 KB · 85% OCR
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
DOJ_DS9 · 35.5 KB · 85% OCR
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
DOJ_DS9 · 38.4 KB · 85% OCR
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
DOJ_DS11 · 49.7 KB · 85% OCR
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
DOJ_DS11 · 57.0 KB · 85% OCR
...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
DOJ_DS11 · 47.4 KB · 85% OCR
...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
DOJ_DS11 · 46.0 KB · 85% OCR
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
DOJ_DS11 · 49.5 KB · 85% OCR
...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
DOJ_DS11 · 49.0 KB · 85% OCR
...jeffrey E. Sent: Sunda Aril 3, 2016 11:35 PM To: Eva Dubin Subject: Fwd: Forwarded messag= From: jee &g...
EFTA00760582.PDF
DOJ_DS9 · 40.4 KB · 85% OCR
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
DOJ_DS9 · 41.3 KB · 85% OCR
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
DOJ_DS9 · 39.0 KB · 85% OCR
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
DOJ_DS9 · 38.6 KB · 85% OCR
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
DOJ_DS9 · 38.5 KB · 85% OCR
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
DOJ_DS10 · 58.5 KB · 85% OCR
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
DOJ_DS10 · 59.6 KB · 85% OCR
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...
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