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)
EFTA02370209.pdf
...Peggy Siegal
>; Eva Dubin<
Subject: Fwd: Photo from Mar 24, 2014
Forwarded message
From: Jeffrey Epstein
EFTA02378119.pdf
From:
Eva Dubin
Sent:
Friday, December 26, 2014 5:12 PM
To:
jeffrey E.
Subject:
Re: Photo from Dec 26, 2014
I am sending to everyone!
Sent from my iPhone...
EFTA02370169.pdf
...Peggy Siegal<
);
>; Eva Dubin<
Subject: Fwd: Photo from Mar 24, 2014
Forwarded message
From: Jeffrey Epstein
EFTA02491217.pdf
...jeffrey E.
Sent:
Sunday, August 2, 2015 9:03 PM
To:
Eva Dubin
Subject:
funny story
we just checked into a hotel in californi=, I went to...
EFTA01773408.pdf
From:
Eva Dubin
Sent:
Monday, October 17, 2011 9:14 PM
To:
Jeffrey
Subject:
RE:
I spoke to Mechanick's office.&nb=p; They said they may be able to...
EFTA01794271.pdf
...Jean Luc Brune
; Eva Dubin
>*,
Subject:
new cell numbner
mailto:i
'
'
"
**********
******
* *****
*****
********
** *********
*** *****
*****
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is...
EFTA01878278.pdf
To:
Eva Dubin(
From:
Jeffrey
Sent
Sun 71112012 9:13:12 PM
Subject Fwd: Re:
Sorry for all the typos .Sent from my iPhone
Begin forwarded message:
From: Sultan Bin...
EFTA02471826.pdf
...reminder that my ex girlfriend Eva Dubin, is on m=unt sinai board, if your daughter really wants med school there..
2= im begining another program at MIT , that researches...
EFTA00824898.PDF
From: "jeffrey E."
To: Eva Dubin ca
Subject: Re:
Date: Sat, 25 Jun 2016 14:31:30 +0000
peaches , no fish, only bread and cheese.
it got...
EFTA02401705.pdf
...who is this person
On Fri, Oct 9, 2015 at 5:38 PM, Eva Dubin
Hi Jeffrey,
Please forward to anyone you can think of.
From:
Subject: Fwd: My Birthday...
EFTA02574232.pdf
...they were in the same class
=0A=DA=0A=0A=n Sun, Sep 1, 2013 at 12:19 PM, Eva Dubin
> wrote:
=At Perris house....will call a little bit...
EFTA00428631.pdf
...Dr 01 jpg; 2-Dr 02.jpg; 2-Dr_03.jpg
Forwarded message
From: Eva Dubin
EFTA02463533.pdf
...Glenn Dubin; Eva Dubin
Glenn,
n the island. why dont you and eva join them =AO you are more
than welcome I will not be there but you can s...
EFTA00765488.PDF
From: Eva Dubin ca
To: Jeffrey
Subject: RE: Thanks!
Date: Mon, 25 Jan 2010 16:09:47 +0000
Importance: Normal
She sounds great. I am sending it...
EFTA00922149.PDF
From: Eva Dubin <
To: Jeffrey
Subject: RE:
Date: Tue, 18 Oct 2011 15:12:17 +0000
Importance Normal
I am in Boston. Just tried to call their...
EFTA01796619.pdf
From:
Eva Dubin <
Sent:
Thursday, February 3, 2011 2:30 PM
To:
Jeffrey
Subject:
RE:
I love your descriptive invitation:) I must decline due to a prior commitme=t to...
EFTA01914115.pdf
...Sent
Sun 7/20/2014 4:47:49 PM
Dear Sirs,
I Dr, Eva Dubin, at the Dubin breast care center at Mount Sinai Hos ital in New York City...
EFTA01987738.pdf
To:
jeevacation©gmail.conteevacation©gmail.com]; Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Thur 2/3/2011 2:29:30 PM
Subject: RE:
I love your descriptive invitation:) I must decline...
EFTA02578467.pdf
...Jeffrey Epstein
Sent:
Wednesday, January 1, 2014 1:39 PM
To:
Eva Dubin
Subject:
Fwd: Photo from Mar 5, 2013
this is from oct . went away in...
EFTA00740512.pdf
From: Jeffrey Epstein
To: Eva Dubin
Subject: Fwd: Got this from Streitman last night
Date: Sat, 10 Oct 2009 15:32:26 +0000
Attachments: 70's_group...
EFTA02339735.pdf
From:
Eva Dubin <
Sent:
Thursday, May 19, 2016 3:55 PM
To:
Jeffrey Epstein
Subject:
RE:
if you or any of the girls want =o donate any clothes or accesories...
EFTA02374922.pdf
From:
Eva Dubin
Sent:
Saturday, March 12, 2016 3:59 PM
To:
Jeffrey Epstein
Subject:
RE:
amazinglIIII
Date: Sat, 12 Mar 2016 11:48:28 -0400
Subject...
EFTA02410825.pdf
To:
Jeffrelteevacation©gmail.com]
From:
Eva Dubin
Sent
Sat 7/3/2010 12:29:29 PM
Subject: RE:
I will call her. Is she under her own name?
Thank you...
EFTA02521226.pdf
From:
Eva Dubin
Sent:
Tuesday, April 16, 2013 11:47 PM
To:
Jeffrey
Subject:
RE: Photo from Apr 14, 2013
Love thatolliollio
Date: Tue=2C 16 Apr 2013 19:09...
EFTA02127192.pdf
To:
From:
Sent
Fri 9/27/2013 8:11:53 PM
Subject:
Re: Eva Dubin's Event on Monday...
Ok. Thx. :)
Sent from my iPhone
On Sep 27, 2013, at...
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