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)
EFTA02701392.pdf
From:
Eva Dubin
Sent:
Tuesday, September 11, 2012 6:54 PM
To:
Jeffrey Epstein
Subject:
IMG-20120911-00198.jpg
Attachments:
IMG-20120911-00198.jpg
Bezameth!!
Sent from my Verizon Wireless...
EFTA02703025.pdf
From:
Eva Dubin
Sent:
Tuesday, September 1, 2015 2:42 PM
To:
Jeffrey Epstein
Attachments:
IMG_5597.JPG; Untitled attachment 00131.txt
I think I have a tumor of my...
EFTA02723657.pdf
To:
[email protected][[email protected]]; Jeffrey Epstein [[email protected]]
From:
Eva Dubin
Sent:
Sat 5/19/2012 2:35:34 PM
Subject: Re:
Sent rom my Verizon...
EFTA02403078.pdf
...M
;
Eva Dubin; •
Forwarded message
From: jeffreyepstein &l=;[email protected]
EFTA02438200.pdf
...do you know eli jacobs?
On Tue, Oct 13, 2009 at 3:33 PM, Eva Dubin
wrote:
Byron Hero wants me to give him your phone number. Is that ok...
EFTA00369236.PDF
...On May 14, 2014, at 5:43 PM, Eva Dubin
Glenn says yes to the Woody Allen screening. Where and when?
wrote:
EFTA00369236
EFTA00938889.PDF
...Anywhere any time an amount
Sorry for all the typos .Sent from my iPhone
On Jun 30, 2012, at 5:57 PM, Eva Dubin wrote...
EFTA01797842.pdf
...Make sure that you tell them tha= you are Eva Dubin and Sonia Jones friend and that we insisted for you to =o.
2401 PGA Blv= #134
=0A=p class...
EFTA02535275.pdf
...1 hr
On Sat= Jan 27, 2018 at 10:51 AM Eva Dubin <
Did you sleep????
Please note, my email address has changed to
» wrote:
> On Jan 26, 2018, at...
EFTA01980555.pdf
...send me a number to call
On Sat, Aug 14, 2010 at 8:55 AM, Eva Dubin la
wrote:
In New Mexico??
Date: Sat, 14 Aug 2010 08:55:17...
EFTA02016339.pdf
...Not for you
Sorry for all the typos .Sent from my iPhone
On Feb 29, 2012, at 4:25 PM, Eva Dubin
EFTA02051825.pdf
To:
Fran:
Eva Dubin
Sent
Tue 5/3/2016 7:23:00 PM
Subject Re: Jeffrey Epstein
Oncoblot
Sent from my iPhone
On May 3, 2016, at 2:46 PM...
EFTA02554207.pdf
...I'm in Miami
On Thu, Dec 28, 2017 at 2:55 PM Eva Dubin
wrote:
We are all playing basketball at = at the rec center. Come by and watch...
EFTA02214134.pdf
...OSLO - Eva Dubin
OK, thank you!
On Jun 5, 2017, at 2:53 PM, George Lane Asst (Liz GrobcI)
a
wrote:
Hi
No update yet. Let me check in and...
EFTA00647594.pdf
From: jeffrey epstein
To: Eva Dubin
Date: Sun, 25 Mar 2012 13:29:20 +0000
Jenn us waiting to move into thenapt , do you have a date
Sony for all...
EFTA00699883.pdf
From: Eva Dubin <
To: Jeffrey
Subject:
Date: Mon, 26 Nov 2012 05:11:37 +0000
Importance Normal
AMAZING thai massage from
I
M
I was SO relaxed...
EFTA00703369.pdf
From: "Eva Dubin "
To: "Jeffrey Epstein "
Subject:
Date: Tue, 18 Feb 2014 22:58:31 +0000
Are you here in NY??
We are back, Florida was paradiselmi...
EFTA00717463.pdf
From: "Eva Dubin " <
I
>
To: "jeevacation®gmail.com "
Subject: Manhattan-20140118-00307.jpg
Date: Mon, 20 Jan 2014 17:02:42 +0000
Attachments: Manhattan-20140118-00307.jpg...
EFTA00717464.pdf
From: "Eva Dubin " <
I
>
To: "jeevacation®gmail.com "
Subject: Manhattan-20140119-00313.jpg
Date: Mon, 20 Jan 2014 17:03:27 +0000
Attachments: Manhattan-20140119-00313.jpg...
EFTA02299222.pdf
From:
Eva Dubin
Sent:
Friday, June 19, 2015 2:35 PM
To:
Karyna Shuliak
Attachments:
IMG_4353.1PG; Untitled attachment 00104.txt
Hi Karyna,
Where did you buy these????
They...
EFTA00827955.PDF
From: Eva Dubin <1
To: Jeffrey Epstein
Date: Tue, 10 May 2016 04:05:02 +0000
i n e-Images: IMG_8095.JPG
On our way to...
EFTA00843080.PDF
From: Eva Dubin <
To: Jeffrey Epstein
Subject:
Date: Tue, 20 Oct 2015 16:31:55 +0000
Importance: Normal
Hi Jeffrey,
Here is the contact information for the...
EFTA00905004.PDF
From: Eva Dubin <
To: Jeffrey
Subject:
Date: Tue, 15 Feb 2011 14:42:43 +0000
Importance Normal
What was the name of Michael Bucholz's sister or...
EFTA00925179.PDF
From: Eva Dubin <
To: Jeffrey ,
Epstein <
Subject:
Date: Mon, 28 Nov 2011 16:58:48 +0000
Importance Normal
Hi guys,
Any chance Jojo could take
and
to...
EFTA01037101.PDF
From: Eva Dubin
To: "[email protected]" leevacation®gmail.com>
Subject:
Date: Thu, 07 Jun 2018 04:02:33 +0000
All good?
Good night , talk to you tomorrow
Please note...
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