All Subjects
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)
EFTA02640864.pdf
From:
Eva Dubin
Sent:
Thursday, August 3, 2017 1:48 PM
To:
[email protected]
Cc:
Eva Dubin
Subject:
Re:
We are and fell asleep
©
European time!!
Please note, my...
EFTA02643827.pdf
...On Sun, Jul 16, 2017 at 6:2= AM, Eva Dubin <
> wrote:
=AO
please note
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute...
EFTA00870362.PDF
...Thu, 01 May 2014 18:09:23 +0000
ok
On Thu, May 1, 2014 at 7:53 PM, Eva Dubin
wrote:
I remember what I had to ask you!!!
Byron...
EFTA02312770.pdf
From:
Eva Dubin <
Sent:
Tuesday, January 29, 2019 12:12 AM
To:
Karyna Shuliak
Subject:
Re:
1
EFTA_R1_01201662
EFTA02312770
EFTA02330540.pdf
From:
Eva Dubin ‘a
Sent:
Wednesday, December 30, 2015 8:16 PM
To:
[email protected]
1
EFTA_R1_01262428
EFTA02330540
EFTA02369259.pdf
From:
Eva Dubin
Sent:
Friday, May 15, 2015 2:52 PM
To:
Jeffrey Epstein
peter attia
=
1
EFTA_R1_01369108
EFTA02369259
EFTA01828360.pdf
To:
Eva Dubin
From:
Jeffrey Epstein
Sent:
Mon 6/22/2009 3:59:54 PM
i
office
EFTA_R1_00203789
EFTA01828360
EFTA01993210.pdf
From:
Eva Dubin <
Date: April 27, 2012 12:50:12 PM EDT To: Jeffrey <
[email protected] >
EFTA_R1_00486746
EFTA01993210
EFTA02579681.pdf
From:
jeffreyepstein
Sent:
Tuesday, October 17, 2017 7:36 PM
To:
Eva Dubin
1
EFTA_R1_01754532
EFTA02579681
EFTA02603018.pdf
From:
Jeffrey Epstein
Sent:
Wednesday, August 1, 2018 4:53 PM
To:
Eva Dubin
EFTA_R1_01791852
EFTA02603018
EFTA02607264.pdf
From:
jee
Sent:
Friday, September 22, 2017 6:17 PM
To:
Eva Dubin
1
EFTA_R1_01798979
EFTA02607264
EFTA02616333.pdf
From:
Eva Dubin •Mil
Sent:
Sunday, November 4, 2018 1:44 PM
To:
[email protected]
1
EFTA_R1_01816752
EFTA02616333
EFTA02668913.pdf
From:
jee
Sent:
Friday, November 25, 2016 2:48 AM
To:
Eva Dubin
1
EFTA_R1_01921282
EFTA02668913
EFTA02668930.pdf
From:
jee
Sent:
Friday, November 25, 2016 2:48 AM
To:
Eva Dubin
1
EFTA_R1_01921315
EFTA02668930
EFTA02704542.pdf
From:
jee
Sent:
Monday, February 15, 2016 12:55 AM
To:
Eva Dubin
1
EFTA_R1_02091624
EFTA02704542
EFTA00680636.pdf
From: Eva Dubin <
To: Jeffrey Epstein
Subject: FW: appt for Jeffrey Epstein
Date: Thu, 04 Aug 2016 16:19:47 +0000
Importance: Normal
> From:
> To:
> CC:
> Subject...
EFTA00713609.pdf
From: Jeffrey
To: Eva Dubin <
Subject: Re: RE:
Date: Sat, 30 Jun 2012 16:02:10 , 0000
Anywhere any time an amount
Sony for all the typos...
EFTA02393432.pdf
...Where are you?
Randall island
=0A=orry for all the typos .Sent from my iPhone =0A=n May 6, 2012, at 4:33 PM, "Eva Dubin
wrote:
=OA=
= Sent from...
EFTA02389935.pdf
...Above Eva Bruce, bruce Eva
On Monday, 1 February 2016, Eva Dubin
> wrote:
do you have Moscowitz email....
please note
The information contained in this communication is
confidential, may be...
EFTA00921517.PDF
...Tue, 04 Oct 2011 20:58:08 +0000
Yes
On Tue, Oct 4, 2011 at 8:21 PM, Eva Dubin
> wrote:
Can I ask
for 20/30 names of people...
EFTA00941545.PDF
From: Eva Dubin
To: "jeevacation®gmail.com"
Subject: Re:
Date: Fri, 01 Dec 2017 15:13:33 +0000
i am so upset!!
My dream house:(
Please note...
EFTA00962905.PDF
[email protected]
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...
EFTA01764185.pdf
...yes, how much d= you want?
On Fri, Nov 9, 2012 at=4:06 PM, Eva Dubin
Are you planning to come? I hope so.
*** *****
**•**
********
**=* *******
*•***
********
*****
*******
**
> wrote:
The information contained in...
EFTA01854861.pdf
...yes
On Tue, Oct 4, 2011 at 8:21 PM, Eva Dubin
Can I ask Lesley for 20/30 names of people that I can invite to the December 12...
EFTA01888557.pdf
...palm beach
On Wed, Aug 22, 2012 at 10:51 PM, Eva Dubin ‹
> wrote:
from where to where??? Where can I call you????
> From: jeevacation@gmail,com
> Date: Wed, 22...
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