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)
EFTA00821344.PDF
From: Eva Dubin ,
Subject: RE:
Date: Sat, 13 Aug 2016 16:02:06 +0000
Importance: Normal
Inline-Images: IMG_4876.jpg
Beautiful!!!
did...
EFTA00990525.PDF
From: Eva Dubin
To: Jeffrey
Subject: RE:
Date: Sun, 01 Jun 2014 14:29:04 +0000
Importance: Normal
I was cheering Maya on at her soccer game...
EFTA01751286.pdf
...at 2:27 PM, Jeffrey Epstein wrote:
Forwarded messa e
From: Eva Dubin
Date: Monday, April 28, 2014
Subject:
To: Jeffrey
e
r
e...
EFTA01763435.pdf
From:
Eva Dubin
Sent:
Thursday, November 22, 2012 5:18 AM
To:
Jeffrey
Subject:
RE:
not bad for a skoldpadda...:)
Date: Thu, 22 Nov 2012 00:16:55 -0500
Subject...
EFTA01777797.pdf
From:
Eva Dubin <
Sent:
Monday, April 4, 2011 3:16 AM
To:
Jeffrey
Subject:
RE:
sorry....just read this....he is fast asleep since 9.301!
He will be up...
EFTA01899886.pdf
To:
Jeffreyfieevacation©gmail.com]
Fran:
Eva Dubin
Sent
Sat 3/23/2013 3:20:20 PM
Subject RE:
Uncle buncie!
We are doin a famil lunch on the 31 t...
EFTA02031231.pdf
To:
jeevacation©gmaitcomueevacation©gmail.cont Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Mon 11/12/2012 8:52:07 PM
Subject: RE:
That is more than amazing. Where can I call...
EFTA02410666.pdf
To:
Jeffrelteevacation©gmail.com]
From:
Eva Dubin
Sent
Thur 7/1/2010 12:35:52 PM
Subject: RE:
did he respond??
Date: Wed, 30 Jun 2010 10:38:12 -0400...
EFTA02575277.pdf
From:
Eva Dubin <
Sent:
Sunday, October 29, 2017 2:46 PM
To:
[email protected]
Subject:
Re:
Did you speak to Moscowitz?
Please note, my email address has changed to...
EFTA00742981.pdf
...com>
Date: Wed, 30 Jun 2010 10:38:12 -0400
To: PETER MANDELSON
Cc: Eva Dubin
Subject:
my god daughter
would love a tour of oxford. on sat.. can you...
EFTA02347069.pdf
From:
Eva Dubin
Sent:
Monday, February 16, 2015 3:54 PM
To:
Jeffrey E.
Subject:
RE:
i am not sure
I will ask aro=nd....
commercial...should i check flights...
EFTA02352403.pdf
From:
Eva Dubin
Sent:
Monday, October 30, 2017 3:29 PM
To:
[email protected]
Subject:
Re:
Full name please
Please note, my email address has changed tc
EFTA00868456.PDF
...Wed, 19 Nov 2014 23:30:17 +0000
sue „ buy and send to palm beach now
On Wed, Nov 19, 2014 at 6:02 PM, Eva Dubin <
This is at...
EFTA00904889.PDF
...MD <
>; Eva Dubin
Sent: Mon, Feb 14, 2011 12:55 pm
cOS
IMI„ who funds breast cancer projects.. eva has a center at mt sinai
The information contained in this...
EFTA00915732.PDF
From: Eva Dubin
To: "jeevacation®gmail.com" leevacation®gmail.com>
Subject: Re:
Date: Wed, 10 Jan 2018 04:16:59 +0000
Thank you for thinking of me...
EFTA01773331.pdf
From:
Eva Dubin
Sent:
Monday, October 17, 2011 7:20 PM
To:
Jeffrey
Subject:
RE:
What is late? No doc=ors work past 4:30...Could you make it at...
EFTA01773529.pdf
...Epstein
Date: Sat, 22 Oct 2011 09:38:40 -0400
To:
Eva Dubin
Subject:
movie intern ?
The information contained in this communication is confidential, may be attorney...
EFTA01853792.pdf
...2011 at 11:1 I AM, Lesley Groff
please advise
Begin forwarded message:
From: Eva Dubin
Date: October 12 2011 10:59:07 AM EDT
To:
Any chance I could...
EFTA01854700.pdf
...Epstein [email protected]>
Date: Sat, 22 Oct 2011 09:38:40 -0400
To:
Eva Dubin
Subject:
movie intern ?
The information contained in this communication is
confidential, may be attorney...
EFTA02008947.pdf
To:
jeevacation©gmaitconteevacation©gmaii.com]; JettreleevacationegmaiLcomj
From:
Eva Dubin
Sent
Mon 12/3/2012 8:43:51 PM
Subject: RE:
Oy Veb. What should I do?
Date: Mon, 3 Dec...
EFTA02580353.pdf
...Jeffrey Epstein
Sent:
Friday, January 24, 2014 10:47 PM
To:
Eva Dubin
Subject:
Fwd: Photo from Dec 29, 2013
Forwarded me=sage
From: Jeffrey Epstein=sieevacation...
EFTA02679788.pdf
From:
Eva Dubin
Sent:
Sunday, October 26, 2014 10:57 PM
To:
Jeffrey E.
Subject:
Re:
My hair!!!! It is so bad!!!
Did you see there is a second picture...
EFTA00406737.pdf
From:
To: Eva Dubin
Cc:
'a
u=
Subject: Re:
Date: Tue, 14 Aug 2012 18:07:29 +0000
(Jeffrey)" aa>
Thanks= We will make sure to have at least one...
EFTA00453355.pdf
...he could get 4 tickets to Oslo for a
very good friend of his: Eva Dubin (I think Terje knows her as well)....below are dates that
would work for...
EFTA00576058.pdf
From: Eva Dubin <
To: Jeffrey , Karyna Shuliak , Joanna Manesis
Subject: RE:
Date: Sun, 09 Jun 2013 14:46:21 +0000
Importance: Normal
>,
I will get 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