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)
EFTA01969338.pdf
To:
Jeffreyeeevacation©gmail.com]
From:
Eva Dubin
Sent
Fri 6/7/2013 7:09:32 PM
Subject: RE:
Shimony's wanted them to stay with them since they are all...
EFTA01998854.pdf
To:
jeevacation©[email protected]]; Jereleevacationegmail.comj
From:
Eva Dubin
Sent
Fri 11/25/2011 4:32:43 PM
Subject: RE:
We can't. We are leaving Palm Beach...
EFTA02032291.pdf
...Gro
Sorry for all the typos .Sent from my iPhone
Begin forwarded message:
> From: Eva Dubin
> Date: January 17, 2012 3:27:30 PM GMT
> To: Jeffrey
EFTA02532820.pdf
...Jeffrey Epstein; Eva Dubin ICE
Subject:
Re: Soho house application with edits
I could also write one, if need be
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York...
EFTA02558869.pdf
...jeffrey E.
Sent:
Friday, December 1, 2017 2:46 PM
To:
Eva Dubin
http://www.palmbeachdailynews.com/businessireal-estate/never-lived-hous.-north-end-sells-for-
million...
EFTA00667235.pdf
From: "Eva Dubin "
To: "Jeffrey Epstein "
Subject: Re:
Date: Sat, 06 Oct 2012 18:39:44 +0000
Ok Jess ting is standing by. Call me as soon...
EFTA02214060.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...
EFTA02282351.pdf
...East 59th st
>
• Dr. Michael Krumholz
>
• 111 East 80th
>
• Best,
> Allison
•
Original Message
> From: Eva Dubin
> Sent: Monday, April 8, 2019 9:54 PM
> To: Lesley Groff
> Cc: Allison...
EFTA00680828.pdf
From: Eva Dubin <
To: jeff port
Subject: RE:
Date: Wed, 01 May 2013 16:30:08 +0000
Importance: Normal
>, Jeffrey
yes please make the call
I was...
EFTA02388539.pdf
From:
Eva Dubin <
•
Sent:
Sunday, June 9, 2013 5:30 PM
To:
Jeffrey
Subject:
RE: photo(1)
the best!!!!
Date: Sun, 9 Jun 2013 18:29:21 +0200
Subject: Fwd...
EFTA02450379.pdf
From:
Eva Dubin <
>
Sent:
Monday, September 19, 2016 2:05 PM
To:
Jeffrey Epstein
Subject:
RE:
he is so interesting ...I wish l=could understand him better
his accent is...
EFTA02453826.pdf
...jeffrey E.
Sent:
Saturday, August 27, 2016 2:03 PM
To:
Eva Dubin
I was on the phone with Deepak Chopra. my rece=t buddy.
I told...
EFTA02516075.pdf
From:
Eva Dubin <
Sent:
Thursday, January 1, 2015 8:59 PM
To:
effre E.
Cc:
Subject:
Re: Photo from Nov 22, 2014
Pouring rain here
but very warm!!!
Sent from...
EFTA00822664.PDF
From: "Jeffrey E."
To: Eva Dubin
Subject: Fwd: DR. KLINE'S OFFICE
Date: Wed, 03 Aug 2016 20:13:00 +0000
Attachments: EPSTEIN.pdf
elevated ana / should...
EFTA00956975.PDF
From: Jeffrey Epstein
To: Eva Dubin ca
>,
Subject:
Date: Wed, 20 Mar 2013 10:57:24 +0000
this is rosovskys buildign. no hotel service .however you could...
EFTA01793282.pdf
EFTA01844330.pdf
...Groffl
]
Sorry for all the typos .Sent from my iPhone
Begin forwarded message:
From: Eva Dubin ‹
>
Date: January 17, 2012 3:27:30 PM GMT
To: Jeffrey
EFTA01899955.pdf
To:
Eva Dubin
From:
Jeffrey En
ein
Sent
Wed 3/20/2013 10:57:24 AM
this is rosovskys buildign. no hotel service .however you could make this one really...
EFTA02542134.pdf
From:
Eva Dubin
Sent:
Wednesday, January 10, 2018 2:12 AM
To:
[email protected]
Subject:
Re:
Can't:(
Just emailed Karynna.
Taking
to the doctor then basketball game
Please...
EFTA00719461.pdf
From: Ian Osborne
To: Jeffrey Epstein
Cc: Eva Dubin
Subject: Re:
Date: Sat, 21 Apr 2012 21:57:14 +0000
Eva - if you want to send me...
EFTA02298957.pdf
From:
Eva Dubin
Sent:
Monday, July 13, 2015 6:57 PM
To:
jeffrey E.
Cc:
Karyna Shuliak; Kathy Ruemmler
Subject:
Re:
I am not crazy about it!!!
Too big, and...
EFTA02430064.pdf
To:
Jeffreyfieevacation©gmail.conn]
From:
Eva Dubin
Sent
Sun 3/7/2010 10:17:57 PM
Subject
RE: pics
number?
Date: Sun, 7 Mar 2010 10:58:47 -0500
Subject...
EFTA02452048.pdf
...Richard =ahn <
», Eva Dubin
do 10k table for evas =unch
> wrote:
please note=br>
The information contained in this communication is
confidential= may be attorney-client privileged, may
constitute inside...
EFTA01766852.pdf
From:
Eva Dubin
Sent:
Wednesday, July 11, 2012 8:39 PM
To:
Jeffrey
Subject:
RE:
Ok. Thanks for telling me. We did not hire her at the breast center because...
EFTA01851410.pdf
To:
Jeffrey Epstein [jeevacation©gmail.com]
From:
Eva Dubin
Sent:
Tue 12/27/2011 3:50:44 AM
Subject:
Re:
Of course!! Can they meet me any day around 11...
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