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)
EFTA02587943.pdf
DOJ_DS11 · 48.5 KB · 85% OCR
From: Eva Dubin Sent: Sunday, October 8, 2017 4:32 PM To: [email protected] Subject: Re: Acella Please note, my email address has changed to: From: [email protected]...
EFTA01915023.pdf
DOJ_DS10 · 112.0 KB · 85% OCR
...Pok On Sunday, December 16, 2012, Eva Dubin wrote: I will call you tomorrow. We just got home from the joncs christmas party my cars arc buzzing it was s000...
EFTA01761775.pdf
DOJ_DS10 · 130.5 KB · 85% OCR
...From: 'eevac=tion mail.com To What number should I cal= On Sunday, December 16, 2012, Eva Dubin wrote:=br> trying to call you Pok On Sunday, Dec=mber 16...
EFTA02025385.pdf
DOJ_DS10 · 159.5 KB · 85% OCR
...What number should I call On Sunday, December 16, 2012, Eva Dubin wrote: trying to call you Pok On Sunday, December 16, 2012, Eva Dubin wrote: I will call you...
EFTA00924555.PDF
DOJ_DS9 · 38.9 KB · 85% OCR
...Mon, 05 Dec 2011 16:00:45 +0000 ok On Mon, Dec 5, 2011 at 11:49 AM, Eva Dubin < Hi guys, wrote: Any chance Jojo would be free tomorrow...
EFTA01753405.pdf
DOJ_DS10 · 52.4 KB · 85% OCR
...Eva Dubin Nice Sony for all the typos .Sent from my iPhonc On Dec 10, 2013, at 11:02 PM, Eva Dubin a wrote: From: To: CC: Subject: Bloomberg is...
EFTA01861592.pdf
DOJ_DS10 · 53.2 KB · 85% OCR
...great , i will take them and if you want you can meet at my house On Thu, Jun 9, 2011 at 2:40 AM, Eva Dubin I have 6 tickets...
EFTA01888683.pdf
DOJ_DS10 · 58.0 KB · 85% OCR
...great On Sat, Aug 25, 2012 at 10:55 AM, Eva Dubin C wrote: s ot voted captain for soccer!! The information contained in this communication is confidential, may be...
EFTA02037313.pdf
DOJ_DS10 · 60.4 KB · 85% OCR
...great On Sat, Aug 25, 2012 at 10:55 AM, Eva Dubin wrote: got voted captain for soccer!! The information contained in this communication is confidential, may be attorney-client...
EFTA02105325.pdf
DOJ_DS10 · 51.9 KB · 85% OCR
...On May 14, 2014, at 5:43 PM, Eva Dubin wrote: EFTA_R1_00719578 EFTA02105325 Glenn says yes to the Woody Allen screening. Where and when? EFTA_R1_00719579 EFTA02105326
EFTA02592603.pdf
DOJ_DS11 · 49.6 KB · 85% OCR
...Carib On Sunday, October 12, 2014, Eva Dubin < wrote: Where are you? Sent from my iPhone =C2 please note The information contained in this communic=tion is confidential, may...
EFTA02304106.pdf
DOJ_DS11 · 144.9 KB · 85% OCR
...On =eb 15, 2015, at 5:19 PM, Eva Dubin < > wrote: Good I will put it in my =alendar and will let you know that day if I can make...
Giuffre_Maxwell_Batch1_p00061.png
GIUFFRE_MAXWELL · 234.4 KB · 95% OCR
...He is the husband of Eva Dubin. Q. Is Eva Dubin one of your friends? A. Yes. Q. Did you ever send Virginia to Glenn's condo at the Breakers...
Giuffre_Maxwell_Batch3_p00271.png
GIUFFRE_MAXWELL · 232.6 KB · 95% OCR
...He is the husband of Eva Dubin. Q. Is Eva Dubin one of your friends? A. Yes. Q. Did you ever send Virginia to Glenn's condo at the Breakers...
Giuffre_Maxwell_Batch8_p00059.png
GIUFFRE_MAXWELL · 235.0 KB · 95% OCR
...He is the husband of Eva Dubin. Q. Is Eva Dubin one of your friends? A. Yes. Q. Did you ever send Virginia to Glenn's condo at the Breakers...
EFTA02265751.pdf
DOJ_DS11 · 49.8 KB · 85% OCR
...Apple Watch Order? He is the BEST! and sounds good :) happy shopping On Nov 30, 2018, at 11:32 AM, Eva Dubin a wrote: Let me look this weekend!! This...
EFTA02464606.pdf
DOJ_DS11 · 49.3 KB · 85% OCR
...Ny Monday On Friday, April 22, 2016, Eva Dubin < are you here? =C2 please note wrote: The information contained in this communic=tion is confidential, may be attorney-client privileged...
EFTA00740577.PDF
DOJ_DS9 · 37.5 KB · 85% OCR
...Tue, 13 Oct 2009 19:34:30 +0000 office On Tue, Oct 13, 2009 at 3:33 PM, Eva Dubin < wrote: Byron Hero wants me to give him your phone...
EFTA02592613.pdf
DOJ_DS11 · 49.3 KB · 85% OCR
...Carib On Sunday, October 12, 2014, Eva Dubin < wrote: Where are you? Sent from my iPhone please note The information contained in this communication is confidential, may be attorney-client...
EFTA02506080.pdf
DOJ_DS11 · 87.2 KB · 85% OCR
...call me On Sun, Apr 5, 2015 at 11:24 AM, Eva Dubin■ Do you know anyone flying back today?? Sent from my i=hone On Apr 5, 2015, at...
EFTA00921530.PDF
DOJ_DS9 · 71.0 KB · 85% OCR
...Wed, 05 Oct 2011 00:02:11 +0000 19th On Wed, Oct 5, 2011 at 1:15 AM, Eva Dubin < > wrote: When are you coming back? Date: Tue, 4 Oct...
EFTA02447995.pdf
DOJ_DS11 · 88.7 KB · 85% OCR
...pretty funny laguargida and central park On Sun, Oct 16, 2016 at 10:30 AM, Eva Dubin < wrote: Where is this?? Sent from my iPhone On Oct 16, 2016...
EFTA02551705.pdf
DOJ_DS11 · 94.5 KB · 85% OCR
...No Sorry for all the typos .Sent from my iPhone On Mar 21, 2012, at 7:40 PM, "Eva Dubin " wrote: > That is unbelievable. I want to pay him though...
EFTA01029089.PDF
DOJ_DS9 · 76.8 KB · 85% OCR
...IMG_2007.JPGjpeg no power and no photos yet On Mon, Sep 11, 2017 at 4:01 PM, Eva Dubin • so sadl At least Palm beach is ok right? Please...
EFTA00668737.pdf
DOJ_DS9 · 36.3 KB · 85% OCR
...great On Thu, Nov 22, 2012 at 12:13 AM, Eva Dubin < 7 pm tomorrow lets talk in the morning. > wrote: *********************************************************** The information contained in this communication is confidential, may...
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