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)
EFTA01988459.pdf
To:
Eva Dubin
From:
Jeffrey
Sent:
Mon 8/20/2012 11:48:34 PM
Celina
Sorry for all the typos .Sent from my iPhone
EFTA_R1_00480318
EFTA01988459
EFTA01995865.pdf
Subject: Re: From: jeevacation©gmail.com To: evadubin©holm •
•
yes, lesely organize On Mon, Oct 22, 2012 at 3:38 PM, Eva Dubin
wrote:
EFTA_R1_00490278
EFTA01995865
EFTA02560851.pdf
From:
Jeffrey
Sent:
Wednesday, September 26, 2012 3:46 AM
To:
Eva Dubin
Cc:
Attachments:
photoJPG; Untitled attachment 00744.txt
1
EFTA_R1_01722049
EFTA02560851
EFTA02586070.pdf
From:
Eva Dubin <
Sent:
Thursday, July 10, 2014 12:31 AM
To:
Jeffrey Epstein
Attachments:
photoJPG; Untitled attachment 00244.txt
Mackerel being served !
1
EFTA_R1_01765987
EFTA02586070
EFTA02591234.pdf
From:
Jeffrey
Sent:
Sunday, September 28, 2014 5:41 PM
To:
Eva Dubin
Attachments:
IMG_0610.1PG; Untitled attachment 00321.txt
EFTA_R1_01773644
EFTA02591234
EFTA02680659.pdf
From:
Eva Dubin
Sent:
Sunday, September 2, 2012 4:36 PM
To:
Jeffre E stein
Subject:
Attachments:
Sent from my Verizon Wireless BlackBerry
1
EFTA_R1_01989265
EFTA02680659
EFTA02680692.pdf
From:
Eva Dubin
Sent:
Sunday, September 2, 2012 6:33 PM
To:
Jeffre E stein
Subject:
Attachments:
Sent from my Verizon Wireless BlackBerry
1
EFTA_R1_01989463
EFTA02680692
EFTA02702964.pdf
From:
Eva Dubin
Sent:
Thursday, April 21, 2016 2:35 PM
To:
Jeffrey Epstein
Attachments:
IMG_7961.1PG; Untitled attachment 00060.txt
Last night
EFTA_R1_02077180
EFTA02702964
EFTA02709262.pdf
From:
Eva Dubin <
Sent:
Tuesday, January 27, 2015 5:34 AM
To:
Jeffrey Epstein
Attachments:
IMG_3020.PNG; Untitled attachment 00209.txt
Sweden today!
EFTA_R1_02114984
EFTA02709262
EFTA02711784.pdf
From:
Eva Dubin
Sent:
Wednesday, June 17, 2015 3:38 PM
To:
Jeffrey Epstein
Attachments:
IMG_4296.1PG; Untitled attachment 00110.txt
Picasso museum
EFTA_R1_02127200
EFTA02711784
EFTA00663509.pdf
...was it fun. ?
On Thu, May 1, 2014 at 6:15 AM, Eva Dubin <
wrote:
Had dinner with Woody and Soon yi tonight....we felt that we were cheating on...
EFTA00744506.pdf
...I will email some pix to you when I get in from the barn:-))
X
On Nov 22, 2010, at 8:21 AM, Eva Dubin
> wrote:
did I say thank...
EFTA02395298.pdf
...no, i will stay unitl 7 am tomrow wheeels up
On Sun, Apr 5, 2015 at 10:50 AM, Eva Dubin <
Are you leaving today?
What time?
Sent from my...
EFTA00917888.PDF
From: Eva Dubin
To: "jeevacation®gmail.com" leevacation®gmail.com>
Subject: Re:
Date: Sat, 06 Jan 2018 16:35:36 +0000
are you here??
Please note, my email address has...
EFTA01764244.pdf
...y=s, how much do you want?
On Fri, =ov 9, 2012 at 4:06 PM, Eva Dubin
wrote:
=blockquote class="ecxgmail_quote" style="border-left:lpx #ccc solid;=adding...
EFTA01855431.pdf
...nono
On Mon, Sep 19, 2011 at 11:37 AM, Eva Dubin ‹
> wrote:
Would you like to come with me today to see Celina play soccer on Randalls Island? Game...
EFTA01928748.pdf
...was it fun. ?
On Thu, May I, 2014 at 6:15 AM, Eva Dubin
wrote:
Had dinner with Woody and Soon yi tonight....we felt that we were cheating on...
EFTA01969674.pdf
...IMG-20130706-00233jpg
room service????
wassn't it expensive? did you not bring your own coffee maker?
On Sat, Jul 6, 2013 at 5:56 AM, Eva Dubin
wrote:
Good...
EFTA01976252.pdf
...remdin me next time , i threw out tons
On Mon, Dec 3, 2012 at 7:04 PM, Eva Dubin c
• wrote:
Do you have any flowers in your house that...
EFTA01985703.pdf
EFTA02465003.pdf
...thx, next photo without the high shoes?<=r>
Eva Dubin
On our way to Robin Hood
Sent from my iPhone...
EFTA02405986.pdf
...19th
On Wed, Oct 5=2C 2011 at 1:15 AM, Eva Dubin
wrote:
When are you coming back?
Date: Tue, 4 Oct 2011 22:58:08 =0200
Subject: Re...
EFTA02342032.pdf
From:
Karyna Shuliak
Sent:
Friday, November 18, 2016 11:18 PM
To:
Eva Dubin
Cc:
Jeffrey
Subject:
Re: Flying to PB
I am so sorry Eva, I did not know...
EFTA01953755.pdf
...maybe around 930?
On Thu, Oct 3, 2013 at 2:53 PM, Eva Dubin
wrote:
The address for tonight is - Avenue —
It starts at 7:00. Not
sure what time...
EFTA00647854.pdf
From: Eva Dubin <
To: Jeffrey <
>
Subject:
Date: Tue, 17 Apr 2012 16:09:22 +0000
Importance Normal
>
Here is the physiotherapist that Ron really likes.
Elan Schneider
Ph:
EFTA00647854
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