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)
EFTA02184479.pdf
...Below are dates in September
between 12:00 pm and 6:00 pm (except for September 13) that Joanna and
Ellis are available to meet with Jeffrey and Eva Dubin...
EFTA00402418.pdf
...yes, then we can do it.
Sent from my iPhone
Begin forwarded message:
From: Eva Dubin <
>
Date: October 28, 2012, 11:25:06 AM EDT
To: Jeffrey
EFTA00453358.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...
EFTA00681120.pdf
From: Eva Dubin
To: jeffrey E. <1
Subject: Re:
Date: Fri, 07 Apr 2017 14:34:51 +0000
I have been following on Swedish TV!
Please note, my email address...
EFTA02299382.pdf
From:
Eva Dubin <
Sent:
Monday, June 29, 2015 10:25 PM
To:
Karyna Shuliak
Cc:
Rony Shimony
Subject:
Re: Ambulance for JE
I will look into this when I am...
EFTA02331223.pdf
From:
Eva Dubin
Sent:
Thursday, July 31, 2014 5:53 PM
To:
Karyna Shuliak
Subject:
Re: Furniture for the hospital
Yes to everything'
When do I need to pick it...
EFTA02329369.pdf
...12, 2016 4:13 PM
To:
=I;
Karyna Shuliak
Subject:
Fwd:
Forwarded messag=
From: Eva Dubin <
/=» <
Date: Fri, Feb 12, 2016 at 11:12 AM
Subject:
To: Je=frey Epstein...
EFTA02391498.pdf
From:
Eva Dubin
Sent:
Friday, Septem er ,
:
To:
jeffrey E.
Subject:
Re:
Let's talk in the morning!!
Where are you?
Sent from my iPhone
On Sep 18, 2014, at...
EFTA01839844.pdf
To:
Jeffrelteevacation©gmail.cont
From:
Eva Dubin
Sent
Thur 3/8120121:22:51 AM
Subject: RE:
Uncle Buncie!!! you are s0000 nice:)
this is a great way for you to...
EFTA01910186.pdf
...speak right
now
On Monday, December 17, 2012, Jeffrey Epstein wrote:
------ Forwarded message ---------
From: Eva Dubin
Date: Mon, Dec 17, 2012 at 1:49 PM
Subject:
To: Jeffrey
EFTA01943385.pdf
...Jan 1, 2014 at 8:42 AM
Subject: Photo from Jan I, 2014
To: Eva Dubin
Jeffrey Epstein
EFTA_R1_00403893
EFTA01943385
The information contained...
EFTA01994705.pdf
To:
jeevacation©gmaitconteevacation©gmail.cont Jeffreleevacationegmail.comj
Fran:
Eva Dubin
Sent
Sat 3/23/2013 3:20:20 PM
Subject RE:
Uncle buncie!
We are doing a family lunch on...
EFTA02000934.pdf
...go to sleep
On Fri, Jan 20, 2012 at 2:18 AM, Eva Dubin <
ote
HAPPY BIRTHDAY' tin /
many hugs and kisses!! We all miss you!!!
***********************************************************
The information contained in...
EFTA02021857.pdf
To:
jeevacation©gmail.comueevacation©gmail.com]
From:
Eva Dubin
Sent
Thur 6/7/2012 5:24:37 PM
Subject: Dubin Breast Center - Charity of the Month on What2WearWhere.com
Hi...
EFTA00699810.pdf
...speak right now
On Monday, December 17, 2012, Jeffrey Epstein wrote:
Forwarded message
From: Eva Dubin czli
Date: Mon, Dec 17, 2012 at 1:49 PM
Subject:
To: Jeffrey
EFTA02343034.pdf
From:
Eva Dubin
Sent:
Sunday, July 16, 2017 10:04 AM
To:
[email protected]
Subject:
Re:
Heaven!!! Lots of walking, swimming etc... Nice is fun..Cap Ferrat very private...
EFTA02424875.pdf
...Hood
Perfect. xoxo Peggy
Again. I am very easy about this.
— Original Message —
From: Eva Dubin a
To: Peggy Siegal; Jeffrey
Sent: Sat May 08 11:37...
EFTA02429730.pdf
To:
Jeffreyfieevacation©gmail.com]
From:
Eva Dubin
Sent
Sun 3/7/2010 4:08:10 PM
Subject RE: pics
number?
Date: Sun, 7 Mar 2010 10:58:47 -0500
Subject...
EFTA00763463.PDF
From: Eva Dubin
To: Jeffrey
Subject: RE: pics
Date: Sun, 07 Mar 2010 16:08:10 +0000
Importance: Normal
>
number?
Date: Sun, 7 Mar 2010 10:58...
EFTA01245789.PDF
FD-302 (Rev.3-8-'0)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date of entry
02/23/2021
EVA DUBIN was given an introductory meet with the...
EFTA01761171.pdf
From:
Sent:
Monday, May 6, 2013 12:54 PM
To:
Jeffrey Epstein
Cc:
Eva Dubin
Subject:
Re:
Are you not in the city until Labor Day77777 Also need some recommendations...
EFTA01784070.pdf
From:
Eva Dubin
Sent:
Tuesday, August 23, 2016 6:09 PM
To:
jeffrey E.
Subject:
Re: Lynn's doctors: Dr. Manish Shah and Dr. Enigie Santos
How is she doing...
EFTA01875504.pdf
To:
Jeffrey Epstein [jeevacation©gmail.com]
From:
Eva Dubin
Sent:
Sun 7/22/2012 9:16:44 AM
Subject:
Re:
We will be in NY because Glenn is anxious about...
EFTA01889752.pdf
To:
Jeffrey[[email protected]]
From:
Eva Dubin
Sent:
Thur 8/23/2012 7:58:18 PM
Subject: Dubin Breast Center Lunch
imacie013.onq
imaqe014.pnq
imacie01510q
imacie016.M0
imacie017...
EFTA01999820.pdf
To:
[email protected]©gmail.com]; Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Mon 12/6/2010 10:09:17 PM
Subject: RE: Regarding an Internship
Absolutely. I am putting her...
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