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)
EFTA02017385.pdf
Subject: Re: From: jeev
"
what? On Mon, Mar 12, 2012
at 1:07 PM, Eva Dubin <
wro e:
EFTA_R1_00520917
EFTA02017385
EFTA02033925.pdf
From:
"Eva Dubin "
Received:
Sat, 16 Jun 2012 17:26:20
To:
David Bernstein
Subject: Re: Fwd: Urgent
EFTA_R1_00545401
EFTA02033925
EFTA02039387.pdf
To:
Eva Dubin
From:
Jeffrey
Sent
Thur 8/23/2012 12:54:33 AM
Larry rated it number
EFTA_R1_00554171
EFTA02039387
EFTA02515647.pdf
...yes
On Fri, Nov 7, 2014 at 1:00 PM, Eva Dubin
I have you slated for Thanksgiving to come with two guests. Is that ok?
please note
The information...
EFTA00878778.PDF
...On Wed, May 18, 2011 at 8:54 PM, Eva Dubin <1
> wrote:
We got the coat rack yesterday. It is sitting in the entrance of the Dubin Breast Center...
EFTA00942223.PDF
...Fri, 31 Aug 2012 19:47:59 +0000
of course„ i will see him next weekend,
On Fri, Aug 31, 2012 at 3:33 PM, Eva Dubin
wrote:
Trinity would...
EFTA01781946.pdf
...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...
EFTA01781972.pdf
...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...
EFTA01950481.pdf
...i am reliable
On Wed, Oct 23, 2013 at 12:13 AM, Eva Dubin •c
> wrote:
how did today go??
will you be able to bring her cronuts
whatever that...
EFTA01966083.pdf
...IMG-20130704-00227jpg
whats he doing there?
On Sat, Jul 6, 2013 at 1:43 PM, Eva Dubin
At Cafe Opera with David!
Sent from my Verizon Wireless BlackBerry
wrote...
EFTA02007229.pdf
...great
On Thu, Nov 22, 2012 at 12:13 AM, Eva Dubin
7 pm tomorrow
lets talk in the morning.
The information contained in this communication is
confidential, may be...
EFTA02583490.pdf
...We'd 530
On Wednesday, May 14, 2014, Eva Dubin <=a
wrote:=br>
Glenn says yes to the Woody Allen sc=eening. Where and when?
=C2 please note
The information...
EFTA00701088.pdf
...Pok
On Sunday, December 16, 2012, Eva Dubin wrote:
I will call you tomorrow. We just got home from the jones christmas party....my ears are buzzing it was woo...
EFTA01765119.pdf
...where are you. ? n=mber/?
On Sat, Dec 1, 2012 at 7:0= PM, Eva Dubin
ok. Could you live in Oslo???
Date: Sat, 1 Dec=2012 18:59:09...
EFTA01731647.pdf
...call
On Mon, Jun 29, 2015 at 6:37 AM, Eva Dubin <
Amman hotel
Room 8
> wrote:
Call w=en you are done
Sent from my iPhone
On Jun 29...
EFTA00525992.pdf
...Kolker.
> On Jan 25, 2015, at 10:12 AM, Eva Dubin wrote:
> That is a long time
Doesn't seem right.
> Send me the appts you have now and...
EFTA00646543.pdf
From: "Eva Dubin "
To: "Jeffrey Epstein "
Subject: Re:
Date: Thu, 13 Dec 2012 02:42:29 +0000
On the floor?
Sent from my Verizon Wireless BlackBerry
Original...
EFTA00641976.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 Celina up at...
EFTA00860545.PDF
...no, i will stay unitl 7 am tomrow wheeels up
On Sun, Apr 5, 2015 at 10:50 AM, Eva Dubin S
, wrote:
Are you leaving today?
What time?
Sent...
EFTA02177742.pdf
...Sent from my iPhone
On Dec 9, 2011, at 12:52 PM, Eva Dubin <
> wrote:
Any chance
I
I
is free tomorrow around 9:30am? Also, 7:30pm?
Thanks.
Eva...
EFTA02613895.pdf
...Cc:
; Eva Dubin
Subject:
Re: https://www.nytimes.com/2018/11/26/health/gene-editing-babies-china.html
'lee
Please note, my email address has changed to
EFTA02665823.pdf
From:
Eva Dubin
Sent:
Saturday, May 12, 2018 7:42 PM
To:
[email protected]
Subject:
Re:
cant find it anywhere
when was it dropped off???
Please note, my email...
EFTA00433933.pdf
...1-3:00 today. confirm back with me!
thanks, Les
> Begin forwarded message:
>> From: Eva Dubin
>> Date: May 17, 2011 10:54:23 AM EDT
» To:"
>> Subject: RE:
>> No problem...
EFTA02302516.pdf
From:
Eva Dubin
Sent:
Sunday, July 2, 2017 1:48 PM
To:
Karyna Shuliak
Subject:
Re: Happy Birthday!!!
EFTA_R1_0 1172366
EFTA02302516
EFTA02310453.pdf
From:
Eva Dubin
Sent:
Monday, September 10, 2018 6:49 PM
To:
Karyna Shuliak
Subject:
Re:
EFTA_R1_01194140
EFTA02310453
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