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)
EFTA02009400.pdf
DOJ_DS10 · 63.1 KB · 85% OCR
...yes On Mon, Nov 28, 2011 at 11:58 AM, Eva Dubin Cgml.l.film > wrote: Hi guys, Any chance -could take fa to school tomorrow morning at 7:30...
EFTA02512837.pdf
DOJ_DS11 · 50.5 KB · 85% OCR
...all On Thu, Jan 8, 2015 at 6:07 PM, Eva Dubin &l= What numbers =an I give Kruger ? Sent from my iPhone please =ote wrote: The information contained in...
EFTA02476041.pdf
DOJ_DS11 · 88.3 KB · 85% OCR
...yes On Mon, Dec 28, 2015 at 7:00 PM, Eva Dubin &=t wrote: I can not eat lunch that early ... Can we do 1 pm ... =lease Sent from...
DOJ-OGR-00011256.jpg
IMAGES · 660.6 KB · 94% OCR
...The Court Should Preclude Testimony by Eva Dubin, Michelle Healy, or Kelly Bovino About Sexualized Massages with Jane It appears that the defendant seeks to offer testimony from Eva Dubin...
EFTA02577289.pdf
DOJ_DS11 · 96.9 KB · 85% OCR
...thx On Mon, Oct 30, 2017 at 6:05 PM, Eva Dubin & yep I emailed you Karynna and leslie Please note, my email address has changed to: mailto > wrote: From...
EFTA00413049.pdf
DOJ_DS9 · 40.6 KB · 85% OCR
...coordiante with les On Mon, May 14, 2012 at 4:05 PM, Eva Dubin wrote: Any chance Mor Janusz is free at 11:15 to pick—up at Trinity - Columbus...
EFTA00626564.pdf
DOJ_DS9 · 40.4 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...
EFTA02460672.pdf
DOJ_DS11 · 52.0 KB · 85% OCR
...who are the ladies with you On Fri, Jun 3, 2016 at 11:13 AM, Eva Dubin > wrote: Sent from my iPhone please note The information contained in this communication...
EFTA02491427.pdf
DOJ_DS11 · 53.5 KB · 85% OCR
...how was the hospital On Tue, Aug 11, 2015 at 5:20 PM, Eva Dubin wrote: Sent from my iPhone please note The information contained in this communication is confidential...
EFTA01744693.pdf
DOJ_DS10 · 61.6 KB · 85% OCR
...Call Moscowitz On Wednesday, 23 December 2015, Eva Dubin wrote: Do you have an ENT (ear, nose and throat) specialist down here? Sonia's son,. is very sick... please note...
EFTA01781963.pdf
DOJ_DS10 · 49.0 KB · 85% OCR
...Lesley On Wed, Jul 2, 2008 at 4:02 PM, Eva Dubin wrot=: Thinking about you a lot. Hope you are OK. =arcelona was superb. Arrived in Tanzania this morning...
EFTA01881554.pdf
DOJ_DS10 · 62.4 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 picl outside D'Agostinos...
EFTA02082101.pdf
DOJ_DS10 · 52.0 KB · 85% OCR
...thanks! On Mar 30, 2015, at 10:29 AM, Eva Dubin a wrote: now until 12.30:) > From: > Subject: Delivery of Celina's Bday Gift today > Date: Mon, 30 Mar...
EFTA00502426.pdf
DOJ_DS9 · 10.3 KB · 85% OCR
From: Eva Dubin a To: Lesley Groff <1MJIMPI > Subject: Re: Jeffrey Epstein Date: Mon, 08 Apr 2019 21:54:02 +0000 EFTA00502426
EFTA00671877.pdf
DOJ_DS9 · 10.6 KB · 85% OCR
From: Eva Dubin a To: [email protected]> Subject: Date: Wed, 20 Apr 2011 16:55:12 +0000 Good luck today! EFTA00671877
EFTA02312679.pdf
DOJ_DS11 · 12.0 KB · 85% OCR
From: Eva Dubin < > Sent: Wednesday, January 23, 2019 3:46 AM To: Karyna Shuliak Subject: Re: Thank you! EFTA_R1_01201316 EFTA02312679
EFTA02330064.pdf
DOJ_DS11 · 11.7 KB · 85% OCR
From: Eva Dubin < > Sent: Monday, February 15, 2016 3:41 PM To: Karyna Shuliak Subject: Re: tattoo 1 EFTA_R1_01260518 EFTA02330064
EFTA02341082.pdf
DOJ_DS11 · 11.9 KB · 85% OCR
From: Eva Dubin < > Sent: Wednesday, November 18, 2015 10:46 PM To: Jeffrey Epstein Hi Jeffrey, 1 EFTA_R1_01306376 EFTA02341082
EFTA00882835.PDF
DOJ_DS9 · 11.1 KB · 85% OCR
From: Jeffrey Epstein To: Eva Dubin <=MI > Subject: Date: Mon, 22 Jun 2009 15:59:54 +0000 office EFTA00882835
EFTA01776445.pdf
DOJ_DS10 · 11.1 KB · 85% OCR
From: Eva Dubin Sent: Tuesday, July 12, 2011 2:07 PM To: Jeffrey What number are you at? EFTA_R1_00091104 EFTA01776445
EFTA01783033.pdf
DOJ_DS10 · 11.0 KB · 85% OCR
From: Eva Dubin Sent: Friday, April 22, 2016 2:05 PM To: Jeffrey Epstein are you here? 1 EFTA_R1_00103300 EFTA01783033
EFTA01817793.pdf
DOJ_DS10 · 11.5 KB · 85% OCR
To: Eva Dubin From: Jeffrey Epstein Sent: Mon 7/20/2009 12:42:52 PM how is barcelone EFTA_R1_00189714 EFTA01817793
EFTA01989486.pdf
DOJ_DS10 · 11.5 KB · 85% OCR
To: Eva Dubin From: Jeffrey epstein Sent: Sun 3/25/2012 4:44:44 PM Subject: Re: Perfect EFTA_R1_00481729 EFTA01989486
EFTA01990383.pdf
DOJ_DS10 · 11.0 KB · 85% OCR
To: Eva Dubin From: Jeffrey epstein Sent: Mon 5/28/2012 6:25:37 AM Where ar you EFTA_R1_00482980 EFTA01990383
EFTA02002134.pdf
DOJ_DS10 · 12.2 KB · 85% OCR
RCM Eva Dubin Received: Thu, Oct 6, 2011 at 3:41 PM Subject: To: Jeffrey < [email protected] > EFTA_R1_00499273 EFTA02002134
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