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)
EFTA02011989.pdf
DOJ_DS10 · 10.5 KB · 85% OCR
To: a; Eva Dubin From: Jeffrey epstein Sent: Mon 4/18/2011 10:45:15 PM EFTA_R1_00513788 EFTA02011989
EFTA02389111.pdf
DOJ_DS11 · 12.8 KB · 85% OCR
From: Eva Dubin Sent: Friday, Julyllil l.” To: Jeffrey Epstein Attachments: photoJPG; Untitled attachment 00077.txt EFTA_R1_01412780 EFTA02389111
EFTA02607395.pdf
DOJ_DS11 · 10.5 KB · 85% OCR
From: Eva Dubin < Sent: Tuesday, January 8, 2019 9:43 PM To: J Subject: Re: > 1 EFTA_R1_01799264 EFTA02607395
EFTA02617870.pdf
DOJ_DS11 · 10.8 KB · 85% OCR
From: Eva Dubin Sent: Friday, October 19, 2018 4:39 PM To: [email protected] 1 EFTA_R1_01820499 EFTA02617870
EFTA02637973.pdf
DOJ_DS11 · 10.8 KB · 85% OCR
From: Eva Dubin < Sent: Thursday, June 7, 2018 4:03 AM To: [email protected] 1 EFTA_R1_01869101 EFTA02637973
EFTA02507157.pdf
DOJ_DS11 · 49.5 KB · 85% OCR
From: Eva Dubin Sent: Thursday, March 15, 2018 1:55 PM To: [email protected] Subject: Re: age? where does he live? Please note, my email address has changed to...
EFTA00930668.PDF
DOJ_DS9 · 40.4 KB · 85% OCR
...Thu, 01 Mar 2012 00:33:33 +0000 Not for you Sony for all the typos .Sent from my iPhone On Feb 29, 2012, at 4:25 PM, Eva Dubin...
EFTA01810655.pdf
DOJ_DS10 · 62.1 KB · 85% OCR
...Gro Cc: Eva Dubin( From: Jeffrey Epstein Sent Mon 10/4/2010 4:16:01 PM Subject: Fwd: coordinate with janushc and ghisaline ----- Forwarded message -------- From: Eva Dubin
EFTA01881666.pdf
DOJ_DS10 · 60.4 KB · 85% OCR
...coordiante with les On Mon, May 14, 2012 at 4:05 PM, Eva Dubin wrote: Any chance Jojo or Janusz is free at 11:15 to pick-up and 91...
EFTA01911885.pdf
DOJ_DS10 · 55.6 KB · 85% OCR
...Just arrived On Friday, December 7, 2012, Eva Dubin wrote: Where are you? Sent from my Verizon Wireless BlackBerry The information contained in this communication is confidential, may be attorney...
EFTA01945848.pdf
DOJ_DS10 · 57.5 KB · 85% OCR
...Nice Sorry for all the typos .Scot from my iPhonc On Dec 10, 2013, at 11:02 PM, Eva Dubin wrote: From: To: CC Subject: Bloomberg is up Date: Tue...
EFTA01996340.pdf
DOJ_DS10 · 62.0 KB · 85% OCR
...yes, how much do you want? On Fri, Nov 9, 2012 at 4:06 PM, Eva Dubin wrote: Are you planning to come? I hope so. ********************************** ************************* The information contained in...
EFTA02082096.pdf
DOJ_DS10 · 52.4 KB · 85% OCR
...at 10:29 AM, Eva Dubin wrote: now until 12.30:) > From: > Subject: Delivery of Celina's Bday Gift today > Date: Mon, 30 Mar 2015 07:09:27 -0400 > To...
EFTA02575091.pdf
DOJ_DS11 · 52.8 KB · 85% OCR
From: Eva Dubin Sent: Sunday, October 29, 2017 2:45 PM To: [email protected] Cc: Eva Dubin Subject: Re: Fever? Please note, my email address has changed to
EFTA00704253.pdf
DOJ_DS9 · 74.2 KB · 85% OCR
...call me On Sun, Apr 5, 2015 at 11:24 AM, Eva Dubin < > wrote: Do you know anyone flying back today?? Sent from my iPhone On Apr 5, 2015, at...
EFTA02215706.pdf
DOJ_DS11 · 369.8 KB · 85% OCR
...OSLO - Eva Dubin Happy to help. Thank you. Fro Sent: ues ay, une , : To: George Lane Asst (Liz Grobel Subject: Re: OSLO - Eva Dubin iiiii Fant • II nk you so...
EFTA01789947.pdf
DOJ_DS10 · 92.3 KB · 85% OCR
...chiro practor cominmg tomorw at 1230 On Mon, Dec 28, 2015 at 4:47 PM, Eva Dubin > wrote: Yes 2 Sent from my iPhone On Dec 28, 2015, at 3...
EFTA02374752.pdf
DOJ_DS11 · 52.3 KB · 85% OCR
...Kathy Ruemmler; Eva Dubin Subject: Re: When do you want to come in Kathy?? Please note, my email address has changed te On Jul 8, 2017, at 2:49 PM...
EFTA02473121.pdf
DOJ_DS11 · 52.6 KB · 85% OCR
...Above Eva Bruce, bruce Eva On Monday, 1 February=2016, Eva Dubin > wrote: do you have Moscowitz email.... =/div> =C240 please note The information contained in this communic=tion is...
EFTA02472397.pdf
DOJ_DS11 · 53.4 KB · 85% OCR
From: Eva Dubin Sent: Tuesday, April 17, 2018 3:05 PM To: [email protected] Cc: Eva Dubin Subject: Re: She told me41141Ia444 Please note, my email address has changed...
EFTA01058723.PDF
DOJ_DS9 · 39.4 KB · 85% OCR
From: Eva Dubin To: "jeevacation®gmail.com" Subject: Re: Date: Sat, 12 May 2018 19:41:31 +0000 cant find it anywhere when was it dropped off...
EFTA01877539.pdf
DOJ_DS10 · 60.7 KB · 85% OCR
...Anywhere any time an amount Sony for all the typos .Sent from my iPhone On Jun 30, 2012, at 5:57 PM, Eva Dubin shopping for a day:):):) Date: Sat...
EFTA01967801.pdf
DOJ_DS10 · 61.6 KB · 85% OCR
...MondY On Thursday, June 20, 2013, Eva Dubin wrote: When will you be in NYC? Sent from my Verizon Wireless BlackBerry The information contained in this communication is confidential, may...
EFTA02590635.pdf
DOJ_DS11 · 52.2 KB · 85% OCR
...news?whoops On Fri, Sep 26, 2014 at 9:00 PM, Eva Dubin > wrote: At=Mount Sinai with my mom.... She just had surgery for acute appendicitis Sent from my...
EFTA02614254.pdf
DOJ_DS11 · 50.5 KB · 85% OCR
From: Eva Dubin < Sent: Wednesday, November 21, 2018 2:49 PM To: Cc: Eva Dubin Subject: Re: Please note, my email address has changed to On Nov 21, 2018, at...
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