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)
EFTA01857923.pdf
...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
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
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
...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
...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
From:
Sent
Tuesday, Se tember 25 2018 11:14 AM
To:
Eva Dubin
EFTA_R1_01124687
EFTA02290655
EFTA02302259.pdf
From:
Eva Dubin
Sent:
Thursda June 1 2017 2:26 AM
To:
1
EFTA_R1_01171305
EFTA02302259
EFTA01773204.pdf
From:
Eva Dubin
Sent:
Thursday, November 1
To:
Jeffrey
are you sleeping????
1
EFTA_R1_00085854
EFTA01773204
EFTA01774012.pdf
From:
Eva Dubin
Sent:
Thursday, do er
11 1:41
To:
Jeffrey
1
EFTA_R1_00087206
EFTA01774012
EFTA00643171.pdf
...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
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
...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
...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
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
...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
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
...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
...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
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
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
...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
...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
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
...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
...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...
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