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)
EFTA00849450.PDF
From: "jeffrey E."
To: Eva Dubin
Subject: Fwd: Movie shooting 2
Date: Tue, 04 Aug 2015 20:10:08 +0000
Attachments: imagel.JPG; IMG_2498.JPG; IMG...
EFTA00862121.PDF
From: Eva Dubin <
To: Jeffrey Epstein
Subject: RE:
Date: Mon, 16 Mar 2015 22:22:42 +0000
Importance: Normal
She's on vacation next week in Colorado...
EFTA00921717.PDF
From: Jeffrey Epstein
To: Eva Dubin
Subject:
Date: Wed, 19 Oct 2011 11:11:08 +0000
via
to me show details 10:32 PM (8 hours ago...
EFTA00986885.PDF
From: Jeffrey Epstein
To: Eva Dubin
Subject: Fwd: (no subject)
Date: Thu, 27 Mar 2014 11:10:59 +0000
Forwarded message
From:
Date: Thu, Mar 27, 2014...
EFTA01049998.PDF
From: "Jeffrey E."
To: Eva Dubin
Subject:
Date: Fri, 07 Apr 2017 14:25:28 +0000
https://www.nytimes.corn/2017/04/07Avorld/europe/truck-drives-into...
EFTA01058335.PDF
From: "jeffrey E."
To: Eva Dubin
Subject: Re:
Date: Tue, 27 Dec 2016 22:50:28 +0000
yes, do
On Tue, Dec 27, 2016 at 5:11...
EFTA01246917.PDF
...This is
a photo I took of Eva Dubin at a beauty trade show
have pictures names and dates confirming much of the allegation in this case.
I can't...
EFTA01777212.pdf
...Epstein [mailto:[email protected]]
Sent: Friday, =ay 27, 2011 11:25 AM
To: Eva Dubin
Subject: =o:p>
dinner with Woody =llenn tonight 730 my house.. you poppy cielina...
EFTA01829795.pdf
To:
Eva Dubin
From:
Jeevacation
Sent
Mon 12/6/2010 8:38:18 PM
Subject: Fwd: Regarding an Internship
Can she do an internship
Sony for all the typos .Sent...
EFTA01894670.pdf
To:
Jeffrey Epstein [jeevacation©gmail.com]
From:
Eva Dubin
Sent:
Fri 4/26/2013 2:12:22 AM
Subject
Re:
Tried cell and home
Sent from my Verizon Wireless BlackBerry...
EFTA01896285.pdf
To:
Jeffrelteevacation©gmail.com]
From:
Eva Dubin
Sent
Thur 4/11/2013 8:17:56 PM
Subject: RE:
Everyone is over the moon excited about your lunch tables! I till...
EFTA01915053.pdf
...Mon 12/17/2012 6:50:51 PM
Subject: Fwd:
Forwarded messa e
From: Eva Dubin
Date: Mon, Dec 17, 2012 at 1:49 PM
Subject:
To: Jeffrey
EFTA01951458.pdf
To:
Jeffreyfleevacation©gmail.corn]
From:
Eva Dubin
Sent
Mon 10/21/2013 1:56:43 PM
Subject
RE:
cool!!!! She will be VERY happy.
and is very
nervous and stressed...
EFTA02084041.pdf
...Was it working when you left the apartment on friday?
Begin forwarded message:
From: Eva Dubin
Date: March 8, 2015 at 9:55:02 PM EDT
To...
EFTA02529099.pdf
...Jeffrey Epstein
Sent:
Monday, March 22, 2010 1:41 PM
To:
Eva Dubin;
one shoot in miami and another in a big studio in new york.. you...
EFTA02593650.pdf
From:
Eva Dubin <
Sent:
Friday, October 31, 2014 12:31 AM
To:
jeffrey E.
Subject:
RE:
???
Who prescribes this for y=u?? Mechanic??
I have no clue about dosage...Maybe...
EFTA00530079.pdf
...and then transfered? for how long at ucla?
On Sun, Sep 1, 2013 at 11:19 AM, Eva Dubin
wrote:
3 1/2 years
can't remember!
Sent from my...
EFTA01002495.PDF
...Sun, 30 Nov 2014 16:49:08 +0000
great
On Sun, Nov 30, 2014 at 12:29 PM, Eva Dubin <
wrote:
How are you?
Sent from my iPhone
On Nov...
EFTA01960916.pdf
...and then transfcred? for how long at ucla?
On Sun, Se 1, 2013 at 11:19 AM, Eva Dubin
wrote:
3 1/2 years
can't remember!
Sent from...
EFTA00325689.pdf
...oncoblotlabs.com/contact/
Date: May 1, 2016 at 5:12:29 PM EDT
To: Eva Dubin .c
>, Lesley Groff <
please note
The information contained in this communication is
confidential, may...
EFTA00362289.pdf
...Thu, 18 Sep 2014 20:08:29 +0000
, Eva Dubin <
>, Karina Shuliak
wewill fly down to pb wed nov 25 for thanksgiving in pb.. take reid and joi to island...
EFTA00576356.pdf
...Subject: Fwd:
Date: Mon, 17 Dec 2012 18:50:51 +0000
Forwarded message
From: Eva Dubin
EFTA00633877.pdf
From: Eva Dubin <
To: jeffrey E. <
Subject: RE: My mother
Date: Tue, 22 Jul 2014 15:23:23 +0000
Importance: Normal
call me at home I have more info.
Date...
EFTA00686569.pdf
...Sat, 22 Oct 2011 09:38:40 -0400
To:
>; Eva Dubin<
Subject:
7
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information...
EFTA02331169.pdf
From:
Eva Dubin
Sent:
Tuesday, July 8, 2014 5:50 PM
To:
Karyna Shuliak
Subject:
Re: Can I call you please?
In Sweden 0523 22113
Sent from my iPhone
> On...
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