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)
EFTA02496263.pdf
DOJ_DS11 · 13.4 KB · 85% OCR
From: Eva Dubin < Sent: Wednesday, July 1, 2015 11:24 PM To: Jeffrey Epstein Attachments: IMG_4795.1PG; Untitled attachment 00520.txt EFTA_R1_01620680 EFTA02496263
EFTA02496312.pdf
DOJ_DS11 · 13.4 KB · 85% OCR
From: Eva Dubin < Sent: Wednesday, July 1, 2015 11:23 PM To: Jeffrey Epstein Attachments: IMG_4788.JPG; Untitled attachment 00283.txt EFTA_R1_01620743 EFTA02496312
EFTA02496227.pdf
DOJ_DS11 · 13.4 KB · 85% OCR
From: Eva Dubin < Sent: Wednesday, July 1, 2015 11:24 PM To: Jeffrey Epstein Attachments: IMG_4789.1PG; Untitled attachment 00184.txt EFTA_R1_01620624 EFTA02496227
EFTA02496358.pdf
DOJ_DS11 · 13.4 KB · 85% OCR
From: Eva Dubin Sent: Wednesday, July 1, 2015 11:24 PM To: Jeffrey Epstein Attachments: IMG_4796.JPG; Untitled attachment 00559.txt EFTA_R1_01620808 EFTA02496358
EFTA00683612.PDF
DOJ_DS9 · 12.1 KB · 85% OCR
From: Eva Dubin < To: Jeffrey < Subject: Date: Sat, 01 Dec 2012 17:18:47 +0000 Importance Normal Are you safe?? Did you land in Oslo?? EFTA00683612
EFTA00854204.PDF
DOJ_DS9 · 12.6 KB · 85% OCR
From: Eva Dubin To: Jeffrey Epstein Date: Tue, 16 Jun 2015 23:24:17 +0000 Attachments: IMG4244.MOV Sent from my iPhone EFTA00854204
EFTA00935669.PDF
DOJ_DS9 · 12.7 KB · 85% OCR
From: Eva Dubin To: Jeffrey Epstein Subject: Date: Sat, 30 Dec 2017 19:17:35 +0000 Attachments: ATT00001.txt; IMG_7929.JPG EFTA00935669
EFTA00963937.PDF
DOJ_DS9 · 12.0 KB · 85% OCR
From: Eva Dubin < To: Jeffrey Subject: Date: Sat, 22 Jun 2013 15:14:07 +0000 Importance: Normal do you want to skype? EFTA00963937
EFTA01023808.PDF
DOJ_DS9 · 12.6 KB · 85% OCR
From: Eva Dubin To: Jeffrey Epstein Subject: Date: Sun, 09 Sep 2018 01:43:44 +0000 Attachments: ATT00001.txt; IMG_3501.PNG EFTA01023808
EFTA01741361.pdf
DOJ_DS10 · 13.3 KB · 85% OCR
From: Eva Dubin e To: Jeffrey Sent: Sunday, October 30, 2011 2:58:04 PM where did you go?? EFTA_R1_00031333 EFTA01741361
EFTA01742479.pdf
DOJ_DS10 · 13.7 KB · 85% OCR
From: Eva Dubin To: Jeffrey Epstein [email protected]> Sent: Friday, April 8, 2016 2:31:46 PM arie Belldegrund kite pharma EFTA_R1_00033131 EFTA01742479
EFTA01763634.pdf
DOJ_DS10 · 12.8 KB · 85% OCR
From: Eva Dubin Sent: Saturday, October 27, 2012 4:32 PM To: Jeffrey; Boris Nikolic; boris nikolic email for the doctor 1 EFTA_R1_00070063 EFTA01763634
EFTA01763781.pdf
DOJ_DS10 · 12.3 KB · 85% OCR
From: Eva Dubin Sent: Thursday, November 22, 2012 5:14 AM To: Jeffrey 7 pm tomorrow lets talk in the morning. = 1 EFTA_R1_00070535 EFTA01763781
EFTA01765868.pdf
DOJ_DS10 · 12.1 KB · 85% OCR
From: Eva Dubin Sent: Saturday, December 1, 2012 5:19 PM To: Jeffrey Are you safe?? Did you land in Oslo?? 1 EFTA_R1_00074270 EFTA01765868
EFTA01767951.pdf
DOJ_DS10 · 13.9 KB · 85% OCR
From: Jeffrey Sent: Sunday, October 7, 2012 12:16 AM To: Eva Dubin Attachments: photoJPG; Untitled attachment 00197.txt EFTA_R1_00077550 EFTA01767951
EFTA01768903.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
From: Eva Dubin Sent: Tuesday, April 24, 2012 2:53 AM To: Jeffrey; lesley Epstein no need for jojo tomorrow morning 1 EFTA_R1_00079123 EFTA01768903
EFTA01779812.pdf
DOJ_DS10 · 14.3 KB · 85% OCR
From: Jeevacation Sent: Tuesday, November 16, 2010 7:52 AM To: Eva Dubin Attachments: photoJPG; Untitled attachment 00510.txt EFTA_R1_00097939 EFTA01779812
EFTA01786613.pdf
DOJ_DS10 · 13.2 KB · 85% OCR
From: Eva Dubin Sent: Thursday, June 23, 2016 2:45 PM To: Jeffrey Epstein Attachments: IMG_8571.JPG; Untitled attachment 00718.txt EFTA_R1_00109521 EFTA01786613
EFTA01803137.pdf
DOJ_DS10 · 14.2 KB · 85% OCR
From: Jeevacation Sent: Tuesday, August 3, 2010 10:51 AM To: Eva Dubin; Attachments: photoJPG; Untitled attachment 00251.txt EFTA_R1_00146611 EFTA01803137
EFTA01803168.pdf
DOJ_DS10 · 14.2 KB · 85% OCR
From: Jeevacation Sent: Tuesday, August 3, 2010 10:51 AM To: Eva Dubin; Attachments: photoJPG; Untitled attachment 00517.txt EFTA_R1_00146673 EFTA01803168
EFTA01804831.pdf
DOJ_DS10 · 13.9 KB · 85% OCR
From: Jeffrey Sent: Sunday, October 7, 2012 12:39 AM To: Eva Dubin Attachments: photoJPG; Untitled attachment 00133.txt EFTA_R1_00150617 EFTA01804831
EFTA01867905.pdf
DOJ_DS10 · 13.2 KB · 85% OCR
To: [email protected][[email protected]] From: Eva Dubin Sent: Wed 4/20/2011 4:55:12 PM Good luck today! EFTA_R1_00271977 EFTA01867905
EFTA01934577.pdf
DOJ_DS10 · 12.7 KB · 85% OCR
To: Eva Dubin From: Jeffrey Epstein Sent: Mon 3/10/2014 11:19:40 PM when are you going to palm beach? EFTA_R1_00388592 EFTA01934577
EFTA01992599.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
Subject: Re: From: jeevacation mail.com To: fun isnt it On Mon, Jun 18, 2012 at 12:30 AM, Eva Dubin < > wrote: EFTA_R1_00485923 EFTA01992599
EFTA01992974.pdf
DOJ_DS10 · 13.1 KB · 85% OCR
From: Eva Dubin Date: Mon, Oct 25, 2010 at 12:16 PM Subject FW: A LETT R TO o: Jeffrey < jeevacationekimall.com > EFTA_R1_00466429 EFTA01992974
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