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)
EFTA02588004.pdf
...jeffrey E.
Sent:
Sunday, August 17, 2014 12:57 PM
To:
Eva Dubin
if on monday they suggest chemo for karynas mother, =C2 what next. when does...
EFTA00665328.pdf
From: Eva Dubin
To: jeffrey E.
Subject: Re: Fwd:
Date: Sat, 21 Jan 2017 05:27:27 +0000
Inline-Images: 25A73111-0553-4497-9B25-A0915B4F58CF.jpg
. 4104...
EFTA02427610.pdf
...Epstein leevaeation®gmail.com>
Date: Mon, 22 Mar 2010 09:40:42 -0400
To: Eva Dubin
Subject:
one shoot in miami and another in a big studio in new york...
EFTA02472792.pdf
...jeffrey E.
Sent:
Saturday, February 13, 2016 10:33 PM
To:
Eva Dubin
dr kolker said that he wasnt sure if there was enough room=for karynas...
EFTA02507153.pdf
From:
Eva Dubin
Sent:
Monday, March 16, 2015 10:23 PM
To:
Jeffrey Epstein
Subject:
RE:
She's on vacation next week in C=lorado. She can do next week...
EFTA00911564.PDF
From: Eva Dubin
To: "'Jeffrey Epstein"'
Subject: RE:
Date: Fri, 20 May 2011 14:46:21 +0000
Who is that white guy with the silver hair? Is...
EFTA00915704.PDF
From: Eva Dubin
To: "jeevacation®gmail.com" leevacation®gmail.com>
Subject: Re:
Date: Wed, 10 Jan 2018 02:11:49 +0000
Can't:(
Just emailed Karynna.
Taking...
EFTA02162095.pdf
...2 couples under the name Annika
On Aug 14, 2012, at 1:54 PM, Eva Dubin wrote:
Hi guys,
Just wanted to remind you about my friends that are coming...
EFTA02575332.pdf
From:
Eva Dubin <
>
Sent:
Saturday, October 28, 2017 7:19 PM
To:
[email protected]
Subject:
Re:
I will check on Monday
Please note, my email address has changed to...
EFTA02659160.pdf
From:
Eva Dubin
Sent:
Monday, February 27, 2017 4:51 PM
To:
Jeffrey E.
Subject:
Re:
Advil cold and sinus
Get new earplugs
Both ears??
Steroid nasal spray
Saltwater spray...
EFTA00703880.pdf
From: Eva Dubin
To: jeffrey E.
CC:
Subject: Re: Fwd:
Date: Sun, 15 May 2016 17:04:19 +0000
Oh noe00
Sent from my iPhone
> On May...
EFTA02477561.pdf
...jeffrey E.
Sent:
Monday, December 28, 2015 8:35 PM
To:
Eva Dubin
Subject:
Re:
do you have any good dvds
On Mon, Dec 28, 2015 at...
EFTA00940021.PDF
From: Eva Dubin <
To: Jeffrey
Subject: RE:
Date: Wed, 18 Jul 2012 18:20:42 +0000
Importance Normal
will do it right now. Where are you ?? Celina...
EFTA02012710.pdf
To:
[email protected]]; Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Mon 3/19/2012 9:01:30 PM
Subject RE:
Like Borat would say
" King of the castle" :)
Date...
EFTA02069887.pdf
...at I :13 PM, jeffrcy E. wrote:
----- Forwarded messy e
From: Eva Dubin
Date: Tuesday, 20 cto er
Subject:
To: Jeffrey Epstein [email protected]>
Hi Jeffrey...
EFTA02071869.pdf
...On Sep 21, 2015, at 7:44 PM, Eva Dubin
wrote:
That is s0000000000 nice !! I will let them know!
From.
Subject: Jeffrey Epstein Apt. 7J
Date: Mon, 21 Sep...
EFTA02081244.pdf
...thanks!
On Mar 30, 2015, at 10:29 AM, Eva Dubin
wrote:
now until 12.30:)
> From
> Subject: Delivery of Celina's Bday Gift today
> Date: Mon, 30 Mar 2015...
EFTA02212317.pdf
...Bebe Avdiu
Fran:
Sent
Mon 4/24/2017 4:08:13 PM
Subject Re: Eva Dubin
SAME HERE!
Try cell, then offic
On Apr 24, 2017, at 12:06 PM...
EFTA02574744.pdf
From:
Eva Dubin <
Sent:
Sunday, October 29, 2017 2:38 PM
To:
[email protected]
Subject:
Re:
How are you feeling?
Please note, my email address has changed to eva...
EFTA02677096.pdf
...jeffrey E.
Sent:
Friday, December 4, 2015 6:12 PM
To:
Eva Dubin
Subject:
Fwd:
Attachments:
IMG_2437.1PG
Forwarded messag=
From: Jeffrey
EFTA02207405.pdf
...Unbelievable!! Keep us posted
Sent from my iPhone
On Mar 12, 2017, at 10:23 AM, Eva Dubin
Ote:
Apparently one of the pilots did not arrive
because he forgot...
EFTA00644374.pdf
...17 May 2016, at 18:47, jeffrey E. wrote:
Forwarde
From: Eva Dubin
Date: Tuesday, 17 May 2016
Subject:
To: Jeffrey Epstein
Westcoast connection...
EFTA00646744.pdf
From: Eva Dubin
To: Jeffrey
Subject: RE:
Date: Tue, 20 Mar 2012 14:51:58 +0000
Importance Normal
I'm sorry we won't be able to...
EFTA00667227.pdf
From: "Eva Dubin "
To: "Jeffrey Epstein "
Subject: Re:
Date: Sat, 06 Oct 2012 18:36:53 +0000
I assume???
does not help.
Sent from my Verizon Wireless...
EFTA02215878.pdf
...Tuesday, June 20
Time: 7pm 'Please note early curtain time'
Confirmation #: 69605
Held Under: Eva Dubin
Tickets: 4 (four)
Total: $588.00 will be charged to the credit card provided...
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