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)
EFTA01857923.pdf
DOJ_DS10 · 58.5 KB · 85% OCR
...Ssun Sony for all the typos .Sent from my iPhone On Aug 28, 2011, at 8:12 PM, Eva Dubin > wrote: when are you coming home? Date: Sun, 28 Aug...
EFTA02618963.pdf
DOJ_DS11 · 48.9 KB · 85% OCR
From: Eva Dubin < > Sent: Tuesday, October 23, 2018 5:45 PM To: Cc: Eva Dubin Subject: Re: Ok Please note, my email address has changed to On Oct 23...
EFTA02619547.pdf
DOJ_DS11 · 48.4 KB · 85% OCR
From: Eva Dubin Sent: Monday, October 29, 2018 9:56 PM To: Cc: Eva Dubin Subject: Re: Tuesday 5 pm Please note, my email address has changed to On Oct...
EFTA01761866.pdf
DOJ_DS10 · 131.8 KB · 85% OCR
...What number should I call On Sunda=, December 16, 2012, Eva Dubin wrote: trying to call you Pok On Sunday, Dec=mber 16, 2012, Eva Dubin wrote: I will call...
EFTA02188995.pdf
DOJ_DS10 · 100.4 KB · 85% OCR
...between 1-3:00 today. confirm back with me! thanks, > Begin forwarded message: >> From: Eva Dubin >> Date • • » To: >> Subject: RE: >> No problem, - I totally understand. >> I would love the coat...
EFTA02290655.pdf
DOJ_DS11 · 10.3 KB · 85% OCR
From: Sent Tuesday, Se tember 25 2018 11:14 AM To: Eva Dubin EFTA_R1_01124687 EFTA02290655
EFTA02302259.pdf
DOJ_DS11 · 9.3 KB · 85% OCR
From: Eva Dubin Sent: Thursda June 1 2017 2:26 AM To: 1 EFTA_R1_01171305 EFTA02302259
EFTA01773204.pdf
DOJ_DS10 · 11.3 KB · 85% OCR
From: Eva Dubin Sent: Thursday, November 1 To: Jeffrey are you sleeping???? 1 EFTA_R1_00085854 EFTA01773204
EFTA01774012.pdf
DOJ_DS10 · 10.1 KB · 85% OCR
From: Eva Dubin Sent: Thursday, do er 11 1:41 To: Jeffrey 1 EFTA_R1_00087206 EFTA01774012
EFTA00643171.pdf
DOJ_DS9 · 39.5 KB · 85% OCR
...do you have any good dvds On Mon, Dec 28, 2015 at 1:18 PM, Eva Dubin < wrote: grades!!! Sent from my iPhone please note The information contained in this...
EFTA00680827.pdf
DOJ_DS9 · 35.4 KB · 85% OCR
From: Eva Dubin < To: Jeffrey Subject: FW: Date: Wed, 01 May 2013 16:28:04 +0000 Importance: Normal what to do? From: To: Subject: Re: Date: Wed...
EFTA00687649.pdf
DOJ_DS9 · 39.7 KB · 85% OCR
...Sun, 28 Aug 2011 18:45:42 +0000 Ssun Sony for all the typos .Sent from my iPhone On Aug 28, 2011, at 8:12 PM, Eva Dubin • when are...
EFTA00778607.PDF
DOJ_DS9 · 35.5 KB · 85% OCR
...Wed, 22 Sep 2010 20:10:50 +0000 can't do On Wed, Sep 22, 2010 at 4:07 PM, Eva Dubin < wrote: =just wrote me. She would love for...
EFTA00847199.PDF
DOJ_DS9 · 38.9 KB · 85% OCR
From: Eva Dubin To: jeffrey E. CC: Eva Dubin < >, Subject: Re: Date: Fri, 29 Jun 2018 22:29:08 +0000 VAG Please note, my email address has...
EFTA00900661.PDF
DOJ_DS9 · 41.2 KB · 85% OCR
...David Mitchell < >, Eva Dubin <1 Subject: Fwd: Date: Mon, 29 Jan 2018 16:28:55 +0000 Attachments: ATT00001.txt; ATT00002.txt; IMG_8657.JPG; IMG_8656.JPG Forwarded message From...
EFTA01739381.pdf
DOJ_DS10 · 57.5 KB · 85% OCR
From: Eva Dubin To: Jeffrey E. Subject: Re: Sent: Thursday, October 27, 2016 9:12:35 PM I sent you two emails around 11.30.... just sent...
EFTA02022317.pdf
DOJ_DS10 · 59.8 KB · 85% OCR
...no On Tue, Jan 31, 2012 at 10:29 PM, Eva Dubin are you coming to the lunch tomorrow?? The information contained in this communication is confidential, may be attorney...
EFTA02123289.pdf
DOJ_DS10 · 99.2 KB · 85% OCR
...Do you know eva dubin, Michael Grande or Patti Whiting? Lesley, Staying in touch with valuable contacts can help you in your career. Quickly connect to some people we think...
EFTA02577473.pdf
DOJ_DS11 · 49.1 KB · 85% OCR
From: Eva Dubin < • Sent: Monday, October 30, 2017 10:06 PM To: [email protected] Subject: Re: yep I emailed you Karynna and leslie Please note, my email address has...
EFTA02624659.pdf
DOJ_DS11 · 48.7 KB · 85% OCR
From: Eva Dubin Sent: Sunday, September 9, 2018 1:50 PM To: jeffrey E. Cc: Eva Dubin Subject: Re: Here- 9 I hope • Please note, my email address has changed...
EFTA02477098.pdf
DOJ_DS11 · 90.3 KB · 85% OCR
...ENT Did hhelp On Wednesday, 23 December 2015, Eva Dubin wrote= I did c=r>Sent from my iPhone On Dec 23, 2015, at 11:08 AM, jeffrey =.
EFTA00573723.pdf
DOJ_DS9 · 35.0 KB · 85% OCR
...How are you feeling after the surgery? Are you walking comfortably already? On Oct 12, 2015, at 1:09 PM, Eva Dubin < > wrote: Hi Karyna, Any chance you and I...
EFTA00649320.pdf
DOJ_DS9 · 38.4 KB · 85% OCR
From: Eva Dubin To: "'Jeffrey Epstein"' Subject: RE: Date: Fri, 27 May 2011 16:22:04 +0000 We would love to come for dessert. Glenn and I...
EFTA00698130.pdf
DOJ_DS9 · 41.4 KB · 85% OCR
...Above Eva Bruce , bruce Eva On Monday, 1 February 2016, Eva Dubin < > wrote: do you have Moscowitz email.... please note The information contained in this communication is confidential, may be...
EFTA02421882.pdf
DOJ_DS11 · 58.2 KB · 85% OCR
...to do what? On Sat, Oct 2, 2010 at 6:09 AM, Eva Dubin wrote: I need a house keeper for a few hours tomorrow. Do you know of anyone...
1 ··· 17 18 19 20 21 22 23 ··· 212
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: