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)
EFTA02394341.pdf
From:
Eva Dubin •
>
Sent:
Tuesday, March 22, 2016 2:39 AM
To:
Jeffrey E.
Subject:
Re:
I am flying from Boston tomorrow night©
Sent from my iPhone
On Mar 21...
EFTA02457985.pdf
...Richard Kahn
rich , get 114k gift card from bergdorf =and have it delivered to eva dubin with a happy brithdy <=iv>
please no=e
The information contained in this communication...
EFTA02495058.pdf
...jeffrey E.
Sent:
Tuesday, July 14, 2015 2:30 PM
To:
Eva Dubin; Lesley Groff; k de Rothschild-2
can we set the appt for rothschild either...
EFTA00827164.PDF
From: Eva Dubin <
To: Jeffrey Epstein
Subject: RE:
Date: Thu, 19 May 2016 14:35:51 +0000
Importance: Normal
call me at home
I want to know...
EFTA00862095.PDF
From: Eva Dubin
To: jeffrey E.
Subject: Re:
Date: Mon, 16 Mar 2015 17:50:36 +0000
Would you like to come over for dinner tonight???
We...
EFTA00927444.PDF
From: Eva Dubin
To: "[email protected]" leevacation®gmail.com>
Subject: Re:
Date: Mon, 11 Dec 2017 20:12:39 +0000
Good idea
Please note, my email address has changed...
EFTA00939020.PDF
From: Eva Dubin <
To: Jeffrey
Subject: RE:
Date: Sun, 01 Jul 2012 19:49:49 +0000
Importance Normal
2-0 in half time!!!
Is he cheering on...
EFTA00968509.PDF
From: Eva Dubin <
To: Jeffrey
Subject: RE:
Date: Sat, 17 Aug 2013 22:54:30 +0000
Importance: Normal
Sonias ranch in Kremmlin with Maya. She sends a...
EFTA01015676.PDF
From: "Jeffrey E."
To: Eva Dubin ca
Subject: Fwd: Jeanne is ok
Date: Wed, 20 Sep 2017 17:56:02 +0000
Attachments: IMG 2539.jpg
Forwarded message...
EFTA01760173.pdf
From:
Eva Dubin
Sent:
Thursday, May 2, 2013 4:05 AM
To:
Jeffrey
Subject:
RE:
did Sultan get the info and are =hey talking?? The fact that they are willing...
EFTA01793276.pdf
From:
Eva Dubin .c
.
Sent:
Friday, February 12, 2016 3:48 PM
To:
effre E.
Cc:
Subject:
Re:
We are flying as well""''
Are you there7,7m
Sent from my...
EFTA01796556.pdf
From:
Eva Dubin
Sent:
Monday, May 2, 2011 9:53 PM
To:
Jeffrey
Subject:
RE: (no subject)
=meta name="Progld" content="Word.Document"> I think it falls under neurosurgery and...
EFTA01845070.pdf
To:
Jeffrey Epstein [email protected]]
From:
Eva Dubin
Sent:
Sun 1/1/2012 3:10:03 PM
Subject
Re:
Leaving today
Sent from my Verizon Wireless BlackBerry
Original Message...
EFTA01853118.pdf
To:
Jeffrey EMeevacation@gmail cam]
From:
Eva Dubin
Sent
Wed 7/23/2014 7:10:53 PM
Subject: Re:
2 1/2 to 3 weeks
She could start reconstruction during...
EFTA01866086.pdf
To:
Eva Dubin[
From:
Jeffrey Eps
Sent
Fri 4/29/2011 11:17:06 PM
Subject: Fwd: Library 2
Forw
From: Sarah
Date: Fri, Apr 29, 2011 at 7:12...
EFTA01933974.pdf
To:
Jeffrey Epstein [jeevacation©gmail.com]
From:
Eva Dubin
Sent:
Fri 2/14/2014 10:09:28 PM
Subject:
Re:
Don't!
Sent from my Verizon Wireless BlackBerry
Original Message...
EFTA02002100.pdf
To:
jeevacation©gmail.comUeevacation(ggmail.com]; Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Mon 11/12/2012 9:13:09 PM
Subject: RE:
Oh no. That is terrible. Is he being...
EFTA02019805.pdf
To:
jeevacation©gmaitcomfjeevacation©gmail.com]; Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Sat 4/2/2011 2:40:47 PM
Subject: RE:
Very good article!!!!
Date: Sat, 2 Apr 2011 09...
EFTA02027233.pdf
To:
jeevacation©gmail.comUeevacation©gmail.cont Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Sat 2/25/2012 3:59:39 AM
Subject: RE:
yes. He works out of San Diego. I...
EFTA02542212.pdf
...jeffrey E.
Sent:
Thursday, January 4, 2018 9:51 PM
To:
Eva Dubin
Subject:
Fwd:
Forwarded messag=
From: jee &g...
EFTA02548698.pdf
...Jeffrey Epstein
Sent:
Tuesday, December 27, 2011 1:30 AM
To:
Eva Dubin; Sarah K
eva„ could you interview a couple for me, i might want them...
EFTA02608326.pdf
...k
jeffrey E.
Friday, September 22, 2017 8:11 PM
Fwd:
=
Eva Dubin
Forwarded =essage
From: Jeffrey Epstein
EFTA00528925.pdf
...What would be best for you?
>> On Dec 27, 2011, at 11:48 AM, Eva Dubin wrote:
>> Thank you so much. Here is my address. Did you change your last...
EFTA00893661.PDF
...call me 561 655 7626
On Sun, Jul 18, 2010 at 4:21 AM, Eva Dubin cza.
wrote:
It is the Malarone!!!! I have been having dreams about Glenn and...
EFTA02675667.pdf
...aybe tomorw
=0A=DA=n Sat, Feb 16, 2013 at 10:03 AM, Eva Dubin
wrote:
=We would LOVE for you to come over any time here and bring Woody...
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