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)
EFTA00686595.pdf
From: Eva Dubin <
To: Jeffrey
Subject: RE:
Date: Mon, 17 Oct 2011 19:20:19 +0000
Importance Normal
What is late? No doctors work past 4:30...
EFTA00713393.pdf
From: "Eva Dubin "
To: "Jeffrey Epstein "
Subject: Re:
Date: Sat, 16 Jun 2012 17:33:57 +0000
Please contact david directly I just forwarded you his email...
EFTA02330031.pdf
...Saturda , January 16, 2016 3:35 AM
To:
; Eva Dubin; Karyna Shuliak
Subject:
Fwd:
Forwarded messag=
From: Jeffrey epstein
EFTA02331186.pdf
From:
Eva Dubin
Sent:
Tuesday, July 8, 2014 6:01 PM
To:
Karyna Shuliak
Subject:
Re: Can I call you please?
011 46 523 22113
Sent from...
EFTA02330588.pdf
...Furniture at 301
Jeffrey has informed me that Eva Dubin will be taking any excess =urniture at 301 East 66th Street Please advise if we
currently have any furniture we...
EFTA02341682.pdf
From:
Eva Dubin
Sent:
Monday, March 2, 2015 2:49 PM
To:
Jeffrey Epstein
Subject:
RE:
we have no clue
•(
Don't =ake plans around us....
Date: Mon, 2=Mar...
EFTA02371773.pdf
From:
Eva Dubin
Sent:
Monday, November 23, 2015 3:13 PM
To:
Jeffrey E.
Subject:
Re:
I will discuss today when I see the surgeon ...
I think I need an...
EFTA02452947.pdf
From:
Eva Dubin <
Sent:
Friday, August 19, 2016 4:34 PM
To:
Jeffrey Epstein
Subject:
RE:
Just tried you in Palm Beach and=on cell.
From: jeevacation@gma=l.com...
EFTA02461701.pdf
From:
Eva Dubin
Sent:
Tuesday, June 7, 2016 5:59 AM
To:
Jeffrey Epstein
Subject:
NYTimes: 'Liquid' Cancer Test Offers Hope for Alternative to Painful Biopsies
http://www.nytimes.com...
EFTA02477042.pdf
...jeffrey E.
Sent:
Wednesday, December 23, 2015 4:09 PM
To:
Eva Dubin
Subject:
Re: ENT
Call Moscowitz
On Wednesday, 23 December 2015,
Do you have an...
EFTA02480311.pdf
...jeffrey E.
Sent:
Sunday, November 22, 2015 2:51 PM
To:
Eva Dubin
https://www.nlm.nih.govimedlineplusiency/article/000792.htm
chttps://www.nlm.nih.govimedlineplus...
EFTA01843521.pdf
To:
Eva Dubin[evadubinahotmail.com]
From:
Jeffrey Epstein
Sent
Tue 2/21/2012 12:15:45 AM
Subject: Fwd:
, duane reade, famvir 250 bid five days. cialis 5 or 10...
EFTA01877638.pdf
To:
Jeffreyfteevacation©gmail.conn]
From:
Eva Dubin
Sent
Sun 711/2012 7:49:49 PM
Subject: RE:
2-0 in half time!!!
Is he cheering on Spain?? I think the...
EFTA01896284.pdf
...Mortimer Zuckerman
On Fri, Apr 5, 2013 at 6:36 PM, Eva Dubin
wrote:
What do you think is the best way for me to contact Mon to give him...
EFTA02008476.pdf
To:
jeevacation©gmail.comUeevacation©gmail.com]; Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Thur 9/27/2012 8:08:34 PM
Subject: RE:
Of course I can. There will be almost...
EFTA02551397.pdf
...Sent:
Thursday, March 8, 2012 3:53 PM
To:
Lesley Groff; Richard Kahn
Cc:
Eva Dubin
eva will be giving us her 1 bedoroom as of may 15th„ she might...
EFTA02720035.pdf
To:
jeevacation©gmail.com[[email protected] Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent:
Wed 6/26/2013 2:27:11 PM
Subject: RE:
of course:)
Date: Wed, 26 Jun 2013...
EFTA02405049.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...
EFTA00664138.pdf
From: Eva Dubin
To: Jeffrey
Subject: RE:
Date: Thu, 24 Mar 2011 14:42:57 +0000
Importance Normal
Ship to Florida or I can have the couple...
EFTA00687852.pdf
From: "Eva Dubin "
To: "Jeffrey Epstein "
Subject: Re:
Date: Sat, 10 Sep 2011 20:26:49 +0000
The whole family is driving back to the city....maybe...
EFTA00694807.pdf
From: Eva Dubin <
To: Jeffrey
Subject: RE:
Date: Sun, 09 Jun 2013 14:45:24 +0000
Importance: Normal
She had such a good time with you!!!!Great...
EFTA02313793.pdf
From:
1
Sent:
Sunday, March 10, 2019 12:45 PM
To:
Eva Dubin; Karyna Shuliak
https://www.theguardian.com/world/2019/mar/10/30-injured-after-seve...
EFTA02331104.pdf
...jeffrey E.
Sent:
Thursda , September 18, 2014 8:08 PM
To:
Eva Dubin; Karina Shuliak
wewill fly down to pb wed nov 25 for thanksgiving in pb...
EFTA02346429.pdf
From:
Eva Dubin
Sent:
Tuesday, April 7, 2015 1:39 AM
To:
jeffrey E.
Subject:
Re:
I will tomorrow
They can not give me her results unless she gives permission...
EFTA02460752.pdf
...jeffrey E.
Sent:
Monday, June 20, 2016 1:07 PM
To:
Eva Dubin
was your basketball game good? kathy is =aving lunch here at 1230 , feel free...
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