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)
EFTA02394341.pdf
DOJ_DS11 · 50.3 KB · 85% OCR
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
DOJ_DS11 · 49.4 KB · 85% OCR
...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
DOJ_DS11 · 48.4 KB · 85% OCR
...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
DOJ_DS9 · 38.3 KB · 85% OCR
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
DOJ_DS9 · 40.4 KB · 85% OCR
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
DOJ_DS9 · 40.0 KB · 85% OCR
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
DOJ_DS9 · 36.1 KB · 85% OCR
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
DOJ_DS9 · 39.0 KB · 85% OCR
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
DOJ_DS9 · 42.2 KB · 85% OCR
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
DOJ_DS10 · 48.0 KB · 85% OCR
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
DOJ_DS10 · 49.5 KB · 85% OCR
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
DOJ_DS10 · 47.3 KB · 85% OCR
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
DOJ_DS10 · 52.7 KB · 85% OCR
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
DOJ_DS10 · 58.7 KB · 85% OCR
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
DOJ_DS10 · 763.1 KB · 85% OCR
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
DOJ_DS10 · 53.3 KB · 85% OCR
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
DOJ_DS10 · 61.8 KB · 85% OCR
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
DOJ_DS10 · 62.6 KB · 85% OCR
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
DOJ_DS10 · 60.7 KB · 85% OCR
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
DOJ_DS11 · 49.7 KB · 85% OCR
...jeffrey E. Sent: Thursday, January 4, 2018 9:51 PM To: Eva Dubin Subject: Fwd: Forwarded messag= From: jee &g...
EFTA02548698.pdf
DOJ_DS11 · 51.5 KB · 85% OCR
...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
DOJ_DS11 · 51.3 KB · 85% OCR
...k jeffrey E. Friday, September 22, 2017 8:11 PM Fwd: = Eva Dubin Forwarded =essage From: Jeffrey Epstein
EFTA00528925.pdf
DOJ_DS9 · 107.0 KB · 85% OCR
...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
DOJ_DS9 · 102.4 KB · 85% OCR
...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
DOJ_DS11 · 135.4 KB · 85% OCR
...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...
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