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)
EFTA02542427.pdf
...jeffrey E.
Sent:
Thursday, January 4, 2018 10:25 PM
To:
Eva Dubin
https://www.zillow.com/homegfor_sale/46935355_zpid/globalrelev=nceex_sort/26.765805,-80...
EFTA02548905.pdf
From:
Eva Dubin
Sent:
Monday, December 11, 2017 8:13 PM
To:
[email protected]
Subject:
Re:
Good idea
Please note, my email address has changed to...
EFTA00712875.pdf
From: Eva Dubin <
To: Jeffrey
Subject: RE:
Date: Tue, 24 Jul 2012 21:31:13 +0000
Importance Normal
Fantastic. I will get to work as soon as...
EFTA02357111.pdf
From:
Eva Dubin
Sent:
Friday, December 26, 2014 4:10 PM
To:
jeffrey E.
Subject:
Re: Photo from Dec 25, 2014
Love it!!!!
Sent from my iPhone
On Dec 26...
EFTA02356774.pdf
From:
Eva Dubin
Sent:
Tuesday, July 14, 2015 3:41 PM
To:
jeffrey E.
Cc:
A. de Rothschild-2
Subject:
Re:
Lesley,
Can you reach out directly to Erica Peltz...
EFTA02453683.pdf
From:
Eva Dubin <
Sent:
Tuesday, August 16, 2016 6:13 PM
To:
Jeffrey Epstein
Subject:
RE:
Spoke to Pecker. He was very nic=.
Not involved in her case now but...
EFTA00763462.PDF
From: Eva Dubin <1
To: Jeffrey -4
Subject: RE: pics
Date: Sun, 07 Mar 2010 22:17:57 +0000
Importance: Normal
number?
Date: Sun, 7 Mar 2010 10:58:47...
EFTA01193537.PDF
...To: "Jeffrey Epstein" ,"Eva Dubin"
Subject: Re: IMG_9395
Date: Tue, 25 Mar 2014 15:06:42 +0000
Importance: Normal
Inline-Images: IMG_9395_3.jpg
Spitting...
EFTA01785927.pdf
From:
Eva Dubin a>
Sent:
Friday, November 18, 2016 11:09 PM
To:
Karyna Shuliak
Cc:
Jeffrey
Subject:
Re: Flying to PB
6.15
Please remember
Sent from my iPhone...
EFTA01894501.pdf
To:
Jeffrey Epstein [jeevacation©gmail.com]
From:
Eva Dubin
Sent:
Sat 10/6/2012 6:29:56 PM
Subject:
Re:
Of course
Sent from my Verizon Wireless BlackBerry
Original Message...
EFTA02534787.pdf
...Jeffrey Epstein
Sent:
Monday, January 10, 2011 10:04 PM
To:
Eva Dubin; Gmax
https://svrs.cbp.dhs.gov/ =AO you need to be registered .. as of...
EFTA02549394.pdf
From:
Eva Dubin <
Sent:
Wednesday, December 13, 2017 12:57 AM
To:
[email protected]
Cc:
Eva Dubin
Subject:
Re: Nuclear Appointment
Just tried to call you....
Please note, my...
EFTA01770088.pdf
From:
Eva Dubin <
Sent:
Monday, March 19, 2012 9:02 PM
To:
Jeffrey
Subject:
RE:
Like Borat would say
" King of the castle" :)
Date: Mon, 19 Mar 2012 21:33...
EFTA01870457.pdf
To:
Jeffrey Epstein 'eevacation
mail.comj
Cc:
Eva Dubin
Fran:
Ian Osbo
Sent
Sat 4/21/2012 9:57:14 PM
Subject Re:
Eva - if you want to send me...
EFTA01979031.pdf
...IMG-20121117-00101jpg
thanks for letting us all share dinner
On Thu, Nov 22, 2012 at 9:39 PM, Eva Dubin
wrote:
We all loved having you here!!
Here is...
EFTA02435120.pdf
...Kimberly Feierstein
Assistant to Eva Dubin
This e-mail message is intended only for the named recipient(s) above. It may contain
confidential information. If you arc not the intended...
EFTA02647619.pdf
From:
Eva Dubin <
Sent:
Sunday, June 11, 2017 2:44 PM
To:
[email protected]
Subject:
Re:
Really really good!!
We missed you... you would have liked it!! Leon was...
EFTA00325868.pdf
...oncoblotlabs.com/contactl
Date: May 1, 2016 at 5:12:29 PM EDT
To: Eva Dubin
Lesley Groff <
please note
The information contained in this communication is
confidential, may be...
EFTA00337317.pdf
...2015, at 1:13 PM, jeffrey E. wrote:
Forwarded messaae
From: Eva Dubin
Date: Tuesday, 20 October 2015
Subject:
To: Jeffrey Epstein
Hi Jeffrey...
EFTA00646111.pdf
From: Eva Dubin <
To: jeffrey E.
Subject: RE:
Date: Thu, 18 Sep 2014 21:51:48 +0000
Importance: Normal
Will call you on your cell in a...
EFTA00699058.pdf
From: Eva Dubin
To: jeffrey E.
Subject: Re:
Date: Fri, 19 Sep 2014 03:58:18 +0000
Let's talk in the morning!!
Where are you?
Sent...
EFTA02385043.pdf
From:
Sent:
To:
Subject:
Eva Dubin
Thursday, January 22, 2015 3:31 AM
jeffrey E.
Re:
70 percent finished I meant to write.
Waiting for artwork and curtains and a...
EFTA00573024.PDF
...Subject: Fwd:
Date: Fri, 12 Feb 2016 16:50:32 +0000
Forwarded message
From: Eva Dubin
EFTA01136497.PDF
From: Eva Dubin , Karyna Shuliak
Subject: RE:
Date: Tue, 16 Apr 2013 18:53:52 +0000
Importance: Normal
Attachments: Fact_vs_Fiction.pdf
The...
EFTA01903605.pdf
To:
Jeffrey Epstein [jeevacation©gmail.com]
From:
Eva Dubin
Sent:
Sun 2/17/2013 4:02:54 PM
Subject:
Re:
Let me check with Glenn...I would say late afternoon...
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