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)
EFTA02640864.pdf
DOJ_DS11 · 53.0 KB · 85% OCR
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
DOJ_DS11 · 50.8 KB · 85% OCR
...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
DOJ_DS9 · 73.1 KB · 85% OCR
...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
DOJ_DS11 · 11.3 KB · 85% OCR
From: Eva Dubin < Sent: Tuesday, January 29, 2019 12:12 AM To: Karyna Shuliak Subject: Re: 1 EFTA_R1_01201662 EFTA02312770
EFTA02330540.pdf
DOJ_DS11 · 11.4 KB · 85% OCR
From: Eva Dubin ‘a Sent: Wednesday, December 30, 2015 8:16 PM To: [email protected] 1 EFTA_R1_01262428 EFTA02330540
EFTA02369259.pdf
DOJ_DS11 · 10.7 KB · 85% OCR
From: Eva Dubin Sent: Friday, May 15, 2015 2:52 PM To: Jeffrey Epstein peter attia = 1 EFTA_R1_01369108 EFTA02369259
EFTA01828360.pdf
DOJ_DS10 · 11.0 KB · 85% OCR
To: Eva Dubin From: Jeffrey Epstein Sent: Mon 6/22/2009 3:59:54 PM i office EFTA_R1_00203789 EFTA01828360
EFTA01993210.pdf
DOJ_DS10 · 11.6 KB · 85% OCR
From: Eva Dubin < Date: April 27, 2012 12:50:12 PM EDT To: Jeffrey < [email protected] > EFTA_R1_00486746 EFTA01993210
EFTA02579681.pdf
DOJ_DS11 · 11.6 KB · 85% OCR
From: jeffreyepstein Sent: Tuesday, October 17, 2017 7:36 PM To: Eva Dubin 1 EFTA_R1_01754532 EFTA02579681
EFTA02603018.pdf
DOJ_DS11 · 11.8 KB · 85% OCR
From: Jeffrey Epstein Sent: Wednesday, August 1, 2018 4:53 PM To: Eva Dubin EFTA_R1_01791852 EFTA02603018
EFTA02607264.pdf
DOJ_DS11 · 11.1 KB · 85% OCR
From: jee Sent: Friday, September 22, 2017 6:17 PM To: Eva Dubin 1 EFTA_R1_01798979 EFTA02607264
EFTA02616333.pdf
DOJ_DS11 · 11.0 KB · 85% OCR
From: Eva Dubin •Mil Sent: Sunday, November 4, 2018 1:44 PM To: [email protected] 1 EFTA_R1_01816752 EFTA02616333
EFTA02668913.pdf
DOJ_DS11 · 11.1 KB · 85% OCR
From: jee Sent: Friday, November 25, 2016 2:48 AM To: Eva Dubin 1 EFTA_R1_01921282 EFTA02668913
EFTA02668930.pdf
DOJ_DS11 · 11.1 KB · 85% OCR
From: jee Sent: Friday, November 25, 2016 2:48 AM To: Eva Dubin 1 EFTA_R1_01921315 EFTA02668930
EFTA02704542.pdf
DOJ_DS11 · 11.2 KB · 85% OCR
From: jee Sent: Monday, February 15, 2016 12:55 AM To: Eva Dubin 1 EFTA_R1_02091624 EFTA02704542
EFTA00680636.pdf
DOJ_DS9 · 37.5 KB · 85% OCR
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
DOJ_DS9 · 40.9 KB · 85% OCR
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
DOJ_DS11 · 54.0 KB · 85% OCR
...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
DOJ_DS11 · 51.7 KB · 85% OCR
...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
DOJ_DS9 · 38.6 KB · 85% OCR
...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
DOJ_DS9 · 41.5 KB · 85% OCR
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
DOJ_DS9 · 41.0 KB · 85% OCR
[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
DOJ_DS10 · 49.9 KB · 85% OCR
...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
DOJ_DS10 · 58.6 KB · 85% OCR
...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
DOJ_DS10 · 62.0 KB · 85% OCR
...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...
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