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)
EFTA02011989.pdf
To:
a;
Eva Dubin
From:
Jeffrey epstein
Sent:
Mon 4/18/2011 10:45:15 PM
EFTA_R1_00513788
EFTA02011989
EFTA02389111.pdf
From:
Eva Dubin
Sent:
Friday, Julyllil
l.”
To:
Jeffrey Epstein
Attachments:
photoJPG; Untitled attachment 00077.txt
EFTA_R1_01412780
EFTA02389111
EFTA02607395.pdf
From:
Eva Dubin <
Sent:
Tuesday, January 8, 2019 9:43 PM
To:
J
Subject:
Re:
>
1
EFTA_R1_01799264
EFTA02607395
EFTA02617870.pdf
From:
Eva Dubin
Sent:
Friday, October 19, 2018 4:39 PM
To:
[email protected]
1
EFTA_R1_01820499
EFTA02617870
EFTA02637973.pdf
From:
Eva Dubin <
Sent:
Thursday, June 7, 2018 4:03 AM
To:
[email protected]
1
EFTA_R1_01869101
EFTA02637973
EFTA02507157.pdf
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
...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
...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
...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
...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
...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
...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
...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
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
...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
...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
...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
...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
...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
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
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
...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
...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
...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
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...
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