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)
EFTA02498828.pdf
From:
Eva Dubin
Sent:
Friday, June 12, 2015 2:08 PM
To:
Jeffrey Epstein
Subject:
FW:
From:
To
Subj=ct: RE:
Date: Fri, 12 Jun 2015 14:05:25 +0000...
EFTA00568164.PDF
From: Karyna Shuliak
To: Eva Dubin
Subject: Thank you!
Date: Wed, 07 Oct 2015 14:37:56 +0000
Hi Eva,
Thank you again for your help yesterday! Dr. Fasano has...
EFTA00900647.PDF
From: Eva Dubin .ca
,
To: Jeffrey Epstein
Subject:
Date: Mon, 29 Jan 2018 16:25:50 +0000
Attachments: ATT00001.txt; ATT00002.txt; IMG_8657.JPG; IMG_8656...
EFTA00997662.PDF
From: Eva Dubin <
To: "[email protected]"
Subject:
Date: Fri, 26 Sep 2014 14:31:23 +0000
Importance: Normal
Here is the recommendation from Woody Merrell:
Paul...
EFTA01144575.PDF
...Karin Shuliak
, Eva Dubin
EFTA01179460.PDF
From: "Eva Dubin " <
To: "Jeffrey Epstein
jeevaca Ion a gmai .com>
Subject: IMG-20120722-00111.jpg
Date: Sun, 22 Jul 2012 18:02:34 +0000
Attachments: IMG-20120722-00111.jpg...
EFTA01743167.pdf
From:
Eva Dubin
Sent:
Wednesday, January 20, 2016 5:02:15 AM
To:
Jeffrey Epstein
IMG 7010.JPG
Happy Birthday turtle!!
I promise not to tell Woody...
EFTA01753513.pdf
From:
Eva Dubin
To:
Jeffrey
Sent:
Wednesday, October 23, 2013 4:13:12 AM
how did today go??
will you be able to bring her cronuts
whatever...
EFTA01779831.pdf
From:
Jeevacation
Sent:
Thursday, November 4, 2010 6:21 PM
To:
Eva Dubin;
Attachments:
photo.PNG; Untitled attachment 00525.txt
My current location , what day are you...
EFTA01796528.pdf
From:
Eva Dubin <
>
Sent:
Tuesday, February 11, 2014 10:22 PM
To:
Jeffrey
Subject:
FW:
From: [email protected]
To:
S=bject:
Date: Tue, 11 Feb 2014 22:20:32...
EFTA01849861.pdf
To:
Jeffrey Epstein [email protected]]
From:
Eva Dubin
Sent
Sun 12/25/2011 8:06:25 PM
Tried sara I have a disconnected number.
I will email her.
Sent...
EFTA01885861.pdf
To:
Jeffrey Epstein [email protected]]
From:
Eva Dubin
Sent:
Sat 8/18/2012 5:25:22 PM
Subject: IMG-20120814-00115.jpg
IMG-20120814-00115.jpg
Gunnison Colorado!
Sent...
EFTA01925885.pdf
To:
Jeffrey[jeevacation
mil. m
Cc•
Kimhorly FwiPrcfoin
lesley
Epstein
From:
Eva Dubin
Sent:
Wed 5/14/2014 9:43:59 PM
Subject: RE:
Glenn says yes to the Woody...
EFTA01926591.pdf
To:
Jeffrelteevacation©gmail.com]
From:
Eva Dubin
Sent
Thur 5/1/2014 4:15:17 AM
Had dinner with Woody and Soon yi tonight...me felt that we were cheating...
EFTA01930058.pdf
To:
Jeffrelteevacationegmaitcom]
Fran:
Eva Dubin
Sent
Tue 4/1/2014 3:18:28 PM
Spoke to Gretchen. She sees no issues with the naming. She is double checking with top...
EFTA01937103.pdf
To:
Jeffrey Epstein [email protected]]
From:
Eva Dubin
Sent
Tue 2/18/2014 10:58:31 PM
Are you here in NY??
We are back, Florida was paradise'
Sent...
EFTA01956599.pdf
To:
JeffreyrjeevacationCgmail.com]
From:
Eva Dubin
Sent
Mon 9/23/2013 9:31:41 PM
Elisa and I want to invite Melinda for a tour of the Dubin Breast Center...
EFTA01981601.pdf
To:
jeevacationagmaitconteevacationagmail.comj
From:
Eva Dubin
Sent
Wed 8/13/2014 4:53:01 PM
Watch this. It's so funny.
http://www.huffingtonpost.com/2014/08/01/universal-hot...
EFTA01986948.pdf
...Pharmacy
Sorry for all the typos .Sent from my = iPhone
Begin forwarded message:
From: Eva Dubin a>
te: January 17, 2012 3:27:30 PM GMT
To: Jeffrey leevacation®gmail...
EFTA01993718.pdf
To:
[email protected][[email protected]]; Jeffrey Epstein [[email protected]]
From:
Eva Dubin
Sent:
Fri 3/29/2013 7:56:56 PM
Subject: Re:
So great,""I',
Sent...
EFTA02014072.pdf
To:
[email protected][[email protected]]; Jeffrey Epstein [[email protected]]
From:
Eva Dubin
Sent:
Tue 10/18/2011 8:18:15 PM
Subject: Re:
Is everything set??
Sent...
EFTA02021513.pdf
To:
[email protected][[email protected]]; Jeffrey Epstein [[email protected]]
From:
Eva Dubin
Sent:
Sun 6/3/2012 9:17:04 PM
Subject: Re:
Just tried you
Sent...
EFTA02023199.pdf
To:
jeevacationtSgmail.com[[email protected]]; Jeffrey Epstein [[email protected]]
From:
Eva Dubin
Sent:
Fri 7/22/2011 9:26:07 PM
Subject: Re:
Is his wife ok?
Sent...
EFTA02032165.pdf
To:
jeevacationegmaitcom[jeevacation©gmail.com]; Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Tue 2/15/2011 2:42:43 PM
What was the name of Michael Bucholz's sister or daughter...
EFTA02032470.pdf
To:
[email protected][[email protected]]; Jeffrey Epstein [[email protected]]
From:
Eva Dubin
Sent:
Sat 11/5/2011 6:21:54 PM
Subject: Re:
Where are you???
Sent...
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