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)
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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