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.

Search Files

Subject ID 0017

Classification FINANCIAL

Date of Birth —

Place of Origin New York, New York

Status ACTIVE

Intelligence Summary

5,299

Documents

Connections

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)

EFTA00631474.pdf

DOJ_DS9 · 12.5 KB · 85% OCR

From: Eva Dubin To: Jeffrey Epstein Subject: Date: Sun, 16 Jul 2017 10:23:26 +0000 Attachments: ATT00001.txt; IMG_4475.PNG EFTA00631474

EFTA00637632.pdf

DOJ_DS9 · 11.3 KB · 85% OCR

From: Eva Dubin

EFTA00712653.pdf
DOJ_DS9 · 11.9 KB · 85% OCR

From: jeffrey epstein To: Eva Dubin Date: Mon, 28 May 2012 06:25:37 +0000 Where ar you Sent from my iPad EFTA00712653

EFTA00713309.pdf
DOJ_DS9 · 13.0 KB · 85% OCR

From: Eva Dubin < To: Jeffrey Subject: Date: Sat, 25 Aug 2012 14:55:51 +0000 Importance Normal got voted captain for soccer!! EFTA00713309

EFTA00737349.pdf
DOJ_DS9 · 12.2 KB · 85% OCR

From: Jeevacation To: Eva Dubin Date: Tue, 03 Aug 2010 10:52:04 +0000 Inline-Images: photo.JPG Sent from my iPhone EFTA00737349

EFTA00738007.pdf
DOJ_DS9 · 12.5 KB · 85% OCR

From: Jeffrey Epstein Bcc: Eva Dubin - , Warren Eisenstein

EFTA02329940.pdf
DOJ_DS11 · 12.5 KB · 85% OCR

From: Eva Dubin Sent: Friday, October 9, 2015 9:36 PM To: kari.shulia Subject: FW: My Birthday Wish =0A=style> 1 EFTA_R1_01260239 EFTA02329940

EFTA02347262.pdf
DOJ_DS11 · 13.3 KB · 85% OCR

From: Eva Dubin Sent: Tuesday, January , : To: Kris Fuchs; Jeffrey Epstein Hi guys, I= introducing the two of you via email. 1 EFTA_R1_01319334 EFTA02347262

EFTA02345941.pdf
DOJ_DS11 · 13.6 KB · 85% OCR

From: Eva Dubin < Sent: Thursday, December 4, 2014 2:44 PM To: Jeffrey Epstein Attachments: IMG_2355.1PG; Untitled attachment 00028.txt EFTA_R1_01316539 EFTA02345941

EFTA02348168.pdf
DOJ_DS11 · 12.2 KB · 85% OCR

From: Eva Dubin Sent: Wednesday, October 7, 2015 9:35 PM To: Jeffrey Epstein =0A=0A=div dir="Itr"> =0A=style> 1 EFTA_R1_01321951 EFTA02348168

EFTA02369310.pdf
DOJ_DS11 · 13.5 KB · 85% OCR

From: Eva Dubin Sent: Tuesday, December 15, 2015 3:50 PM To: Jeffrey Epstein Attachments: 3233_001.pdf, Untitled attachment 00340.txt EFTA_R1_01369245 EFTA02369310

EFTA02376604.pdf
DOJ_DS11 · 12.4 KB · 85% OCR

From: Eva Dubin Sent: Wednesday, September 9, 2015 2:38 PM To: Jeffrey Epstein how are you?? I am at home. 1 EFTA_R1_01386405 EFTA02376604

EFTA02378799.pdf
DOJ_DS11 · 12.6 KB · 85% OCR

From: Eva Dubin Sent: Wednesday, November 5, 2014 6:19 PM To: [email protected] Hi. =3B Are you here =oday? 1 EFTA_R1_01391392 EFTA02378799

EFTA02390811.pdf
DOJ_DS11 · 12.4 KB · 85% OCR

From: Eva Dubin a Sent: Monday, February 1, 2016 6:00 PM To: Jeffrey Epstein do you have Moscowitz email....<=r> 1 EFTA_R1_01416532 EFTA02390811

EFTA02394453.pdf
DOJ_DS11 · 13.2 KB · 85% OCR

From: Eva Dubin Sent: Tuesday, May 10, 2016 2:41 PM To: Jeffrey Epstein Attachments: IMG_8109.JPG; Untitled attachment 00022.txt EFTA_R1_01423848 EFTA02394453

EFTA02390328.pdf
DOJ_DS11 · 13.2 KB · 85% OCR

From: Eva Dubin Sent: Saturday, May 14, 2016 5:10 PM To: Jeffrey Epstein Attachments: IMG_0153.1PG; Untitled attachment 00352.txt EFTA_R1_01415477 EFTA02390328

EFTA02396503.pdf
DOJ_DS11 · 13.6 KB · 85% OCR

From: Eva Dubin < Sent: Sunday, July 10, 2016 8:32 PM To: Jeffrey Epstein Attachments: IMG_9093.1PG; Untitled attachment 00293.txt EFTA_R1_01428835 EFTA02396503

EFTA02457501.pdf
DOJ_DS11 · 13.1 KB · 85% OCR

From: Eva Dubin Sent: Saturday, July 9, 2016 12:31 PM To: Jeffrey Epstein Attachments: IMG_8977.1PG; Untitled attachment 00031.txt EFTA_R1_01561338 EFTA02457501

EFTA02457635.pdf
DOJ_DS11 · 13.3 KB · 85% OCR

From: Eva Dubin Sent: Saturday, July 9, 2016 12:32 PM To: Jeffrey Epstein Attachments: IMG_8952.1PG; Untitled attachment 00202.txt EFTA_R1_01561589 EFTA02457635

EFTA02457466.pdf
DOJ_DS11 · 13.2 KB · 85% OCR

From: Eva Dubin < Sent: Saturday, July 9, 2016 12:30 PM To: Jeffrey Epstein Attachments: IMG_8999.JPG; Untitled attachment 00071.txt EFTA_R1_01561301 EFTA02457466

EFTA02457568.pdf
DOJ_DS11 · 13.2 KB · 85% OCR

From: Eva Dubin Sent: Saturday, July 9, 2016 12:33 PM To: Jeffrey Epstein Attachments: IMG_8915.JPG; Untitled attachment 00232.txt EFTA_R1_01561469 EFTA02457568

EFTA02460148.pdf
DOJ_DS11 · 13.1 KB · 85% OCR

From: Eva Dubin Sent: Friday, June 3, 2016 2:57 PM To: Jeffrey Epstein Attachments: IMG_8321.1PG; Untitled attachment 00236.txt EFTA_R1_01565578 EFTA02460148

EFTA02473207.pdf
DOJ_DS11 · 13.4 KB · 85% OCR

From: Eva Dubin Sent: Sunday, February 14, 2016 5:18 AM To: Jeffrey Epstein Attachments: IMG_7202.1PG; Untitled attachment 00070.txt EFTA_R1_01585512 EFTA02473207

EFTA02490977.pdf
DOJ_DS11 · 12.6 KB · 85% OCR

From: Eva Dubin < Sent: Friday, August 14, 2015 6:10 PM To: Jeffrey Epstein tried your cell leaving for N= tomorrow = 1 EFTA_R1_01612387 EFTA02490977

EFTA02497821.pdf
DOJ_DS11 · 13.2 KB · 85% OCR

From: Eva Dubin Sent: Tuesday, June 16, 2015 11:24 PM To: Jeffrey Epstein Attachments: IMG_4240.JPG; Untitled attachment 00958.txt EFTA_R1_01622899 EFTA02497821

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Operations
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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

Eva Dubin

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