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)
EFTA00319858.pdf
DOJ_DS9 · 40.2 KB · 85% OCR
...Bella but check tomorrow or Tuesday. Sent from my iPhone Begin forwarded message: From: Eva Dubin < > Date: September 1, 2016 at 10:36:21 AM EDT To: Jeffrey Epstein
EFTA02353601.pdf
DOJ_DS11 · 62.4 KB · 85% OCR
...47, jeffrey E. Eva Dubin
EFTA02427642.pdf
DOJ_DS11 · 66.3 KB · 85% OCR
To: Jeffreyfteevacationegmail.com] From: Eva Dubin Sent Mon 3/22/2010 3:02:56 PM Subject RE: Miami April 2 or 3? NY April 5 or Any Friday after 4...
EFTA00761586.PDF
DOJ_DS9 · 44.9 KB · 85% OCR
From: Eva Dubin To: Jeffrey [email protected]> Subject: RE: Date: Mon, 22 Mar 2010 15:02:56 +0000 Importance: Normal Miami April 2 or 3? NY April 5 or...
EFTA01739511.pdf
DOJ_DS10 · 66.7 KB · 85% OCR
From: Eva Dubin Subject: Re: Sent: Tuesday, May 3, 2016 9:47:06 PM To: jeffrey E. AAA Sent from my iPhone On May 3, 2016, at 5...
EFTA01763372.pdf
DOJ_DS10 · 58.3 KB · 85% OCR
...Epstein Date: March 23, 2013 7:18:20 AM EDT To: Eva Dubin < Cc: =It >, =esley Groff < I will return from paris at 7 pm on the...
EFTA02021160.pdf
DOJ_DS10 · 67.5 KB · 85% OCR
To: jeevacation mail.com 'eevacation gmail.com]; Jeffrey Epstein[jeeyacation©gmail.corn] Cc: Eva Dubin Pm: Ian Osborne Sent Sat 4/21/2012 9:57:14 PM Subject Re: Eva...
EFTA02027926.pdf
DOJ_DS10 · 72.7 KB · 85% OCR
To: jeevacation©gmail.comfjeevacation©gmail.com]; Jeffreleevacationegmail.comj From: Eva Dubin Sent Sat 2/19/2011 1:00:17 PM Subject: RE: BBC News - Key breast cancer 'driver gene found...
EFTA02589122.pdf
DOJ_DS11 · 137.8 KB · 85% OCR
...when does hair fa=lout, vomit etc. =div class="gmail_quote">On Sun, Aug 17, 2014 at 10:52 AM, Eva Dubin < > wrote: Chemo could start wit=in a week...
EFTA00366329.pdf
DOJ_DS9 · 46.4 KB · 85% OCR
...24 Jul 2014 17:12:47 +0000 move to 2 330 Forwarded message From: Eva Dubin <1 Date: Thu, Jul 24, 2014 at 1:09 PM Subject: RE: To: "jeNetan...
EFTA00686989.pdf
DOJ_DS9 · 46.3 KB · 85% OCR
...On Jan 31, 2012, at 12:45 PM, Jeffrey Epstein wrote: Forwarded message From: Eva Dubin
EFTA02328212.pdf
DOJ_DS11 · 65.0 KB · 85% OCR
From: Eva Dubin Sent: Wednesday, September 20, 2017 7:03 PM To: [email protected] Cc: Karyna Shuliak Subject: Re: Pic Wow!!! Please note, my email address has changed to...
EFTA01791116.pdf
DOJ_DS10 · 56.8 KB · 85% OCR
From: Eva Dubin Sent: Saturday, April 2, 2011 3:43 PM To: Jeffrey Subject: RE: Are you around? Tried Caribbean but no answer. Date: Sat, 2 Apr 2011 09:03...
EFTA01842848.pdf
DOJ_DS10 · 68.0 KB · 85% OCR
...Jojo to help eva this morning? Sent from my iPhone Begin forwarded message: From: Eva Dubin Date: February 16, 2012 6:36:30 PM EST To: lesley Epstein Is there...
EFTA01918589.pdf
DOJ_DS10 · 70.6 KB · 85% OCR
...5:12:47 PM Subject Fwd: move katherine to 2 shely 330 ----- Forward --------- From: Eva Dubin Date: Thu, Jul 24, a : Subject: RE: To: "[email protected]" leevacationagmail Qom> I...
EFTA02023525.pdf
DOJ_DS10 · 70.2 KB · 85% OCR
To: jeevacation©gmail.conteevacation©gmail.com]; Jeffreleevacationegmail.comj From: Eva Dubin Sent Thur 4/12/2012 8:24:24 PM Subject.• RE: Great. What type of visa does she have...
EFTA02394564.pdf
DOJ_DS11 · 57.7 KB · 85% OCR
From: Eva Dubin Sent: Sunday, April 24, 2016 1:20 AM To: Jeffrey E. Cc: Subject: Re: read the whole article I read it last niehtlII And sent it to...
EFTA01768544.pdf
DOJ_DS10 · 56.1 KB · 85% OCR
From: Eva Dubin Sent: Thursday, April 12, 2012 8:24 PM To: Jeffrey Subject: RE: Great. What of visa does she have? If she =as a reen card or American...
EFTA02721166.pdf
DOJ_DS11 · 775.0 KB · 85% OCR
To: jeevacationegmaitcomUeevacationellgmail.com]; Jeffreleevacationegmail.comj From: Eva Dubin Sent Sat 4/30/2011 2:08:29 PM Subject: RE: Library 2 when are you coming back?? Date: Fri, 29 Apr...
EFTA00925183.PDF
DOJ_DS9 · 48.4 KB · 85% OCR
...off so Jojo can take to school tomorrow? Please advise. Begin forwarded message: From: Eva Dubin < Date: November 28, 2011 11:58:48 AM EST To: Jeffrey [email protected]...
EFTA00990380.PDF
DOJ_DS9 · 44.8 KB · 85% OCR
From: Eva Dubin To: "jeevacation®gmail.com" Subject: Re: Date: Fri, 24 Nov 2017 14:58:00 +0000 tifliPtlantrals Please note, my email address has changed to...
EFTA01939502.pdf
DOJ_DS10 · 60.4 KB · 85% OCR
...yes„ lets ask eve first On Fri, Jan 31, 2014 at 4:56 PM, Eva Dubin > wrote: Jeffrey , can I visit any doctor on Monday/ Tuesday I am quite concern...
EFTA02581023.pdf
DOJ_DS11 · 55.3 KB · 85% OCR
...jeffrey E. Sent: Friday, November 24, 2017 4:25 PM To: Eva Dubin in jail, you would never hold the d000r open for you= cellmate. or let...
EFTA02668537.pdf
DOJ_DS11 · 57.2 KB · 85% OCR
From: Eva Dubin .. 1). Sent: Sunday, November 27, 2016 3:49 PM To: Jeffrey E. Subject: Re: Did you leave yet?? Sent from my iPhone On Nov 26, 2016, at...
EFTA02723851.pdf
DOJ_DS11 · 74.0 KB · 85% OCR
...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
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