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)
EFTA02023043.pdf
To:
[email protected][[email protected]]; Jeffrey Epstein [[email protected]]
From:
Eva Dubin
Sent:
Sat 5/19/2012 2:01:31 PM
Subject: Re:
We might be interested...
EFTA02030878.pdf
To:
jeevacation©gmail.com[[email protected]]; Jeffrey Epstein [[email protected]]
From:
Eva Dubin
Sent:
Sun 9/18/2011 12:18:54 AM
Subject: Re:
Good
Shopping tomorrow??
And...
EFTA02568137.pdf
...I=
Eva Dubin
i brought ckes from paris
conversation-id 250658 date-last-viewed 0 date-received 1364805612 flags 8590195713 remote-id 286537
1
EFTA_R1_01734906
EFTA02568137
EFTA02680536.pdf
From:
Eva Dubin
Sent:
Sunday, August 19, 2012 6:55 AM
To:
Jeffrey Epstein
Subject:
IMG-20120719-00071jpg
Attachments:
IMG-20120719-00071jpg
In the African school where I am installing...
EFTA02213914.pdf
...OSLO - Eva Dubin
I
she would like an evening performance on only one of the days 1 have given you...so which ever
date you still hold 4 very good...
EFTA02543027.pdf
...yes
On Sat, Jan 6, 2018 at 11:35 AM, Eva Dubin
are you here??
Please note, my email address has changed to:
From: =a href="mailto:[email protected]...
EFTA02106194.pdf
...EFTA_R1_00721936
EFTA02106194
please let me know..thanks,
On May 10, 2014, at 10:36 AM, Eva Dubin
wrote:
Hi
My friends have left as of this morning so...
EFTA00838268.PDF
...Mon, 21 Dec 2015 18:23:35 +0000
On Mon, Dec 21, 2015 at 2:21 PM, Eva Dubin <
> wrote:
Can you send me Moscowitz number
Sent from my iPhone...
EFTA00635358.pdf
From: Eva Dubin <
To: Jeffrey
Subject: FW: The Stockholm Subway
Date: Mon, 07 Mar 2011 15:50:44 +0000
Importance: Normal
Attachments: StockholmSubwayArt.pps; ATT00001
From:
Date...
EFTA00647075.pdf
From: Eva Dubin <
To: Jeffrey
Subject: FW:
Date: Wed, 27 Jun 2012 22:04:09 +0000
Importance: Normal
Attachments: IMG_5028.jpg; IMG_4967.jpg; IMG_4987...
EFTA00647695.pdf
From: Eva Dubin <
To: Jeffrey , lesley Epstein <
Subject:
Date: Mon, 14 May 2012 14:05:15 +0000
Importance Normal
Any chance Jojo or Janusz is free at...
EFTA02336624.pdf
From:
Eva Dubin (M.MM>
Sent:
Friday, September 5, 2014 4:37 PM
To:
[email protected]
What is the email=address for your friend who =orks for the White...
EFTA00859075.PDF
From: Eva Dubin
To: Jeffrey Epstein
Subject: Screenshot 2018-03-18 at 10.58.24 AM
Date: Sun, 18 Mar 2018 14:58:59 +0000
Attachments: ATT00001...
EFTA00882837.PDF
From: Jeffrey Epstein
To: ferg
Cc: Eva Dubin
Subject:
Date: Mon, 22 Jun 2009 16:22:00 +0000
, my goddaughter will be in london from july 8...
EFTA00934619.PDF
From: Eva Dubin <
To: Jeffrey
Subject:
Date: Fri, 04 May 2012 14:57:44 +0000
Importance Normal
Any chance I can use Janusz today at 3:30...
EFTA01757032.pdf
From:
Eva Dubin
Sent:
Monday, May 20, 2013 6:43 PM
To:
Jeffrey
Subject:
RE:
=OA=p class="MsoNormal">You mean at Columbia Hospital...? That is very, very sad. Did...
EFTA01801878.pdf
From:
Eva Dubin
EFTA01883277.pdf
To:
Jeffrey[[email protected]]
From:
Eva Dubin
Sent:
Fri 5/4/2012 2:57:44 PM
Any chance I can use Janusz today at 3:30 for half an...
EFTA02008249.pdf
To:
[email protected][[email protected]]; Jeffrey Epstein [email protected]]
From:
Eva Dubin
Sent:
Thur 4/25/2013 11:03:53 PM
Subject: Re:
I am in a...
EFTA02014415.pdf
To:
[email protected][[email protected]]; Jeffrey Epstein [[email protected]]
From:
Eva Dubin
Sent:
Sun 3/11/2012 8:50:21 PM
Subject: Re:
They are coming between...
EFTA02182017.pdf
...I will check! :)
On Oct 12, 2011, at 10:59 AM, Eva Dubin wrote:
Any chance I could use Jojo for V2 hour today at 5:30?
EFTA_R1_00872842...
EFTA02646626.pdf
...jeffrey E.
Sent:
Sunday, June 3, 2018 2:56 PM
To:
Eva Dubin
im home today
conversation-id 4396 date-last-viewed 0 date-received 1528037751 flags...
EFTA01023539.PDF
...On Tue, Sep 11, 2018 at 2:33 PM, Eva Dubin <
> wrote:
Oko
Please note, my email address has changed to
On Sep 11, 2018, at 7:23 AM, jeffrey...
EFTA01884732.pdf
...Sub]
011 331 441 70210
On Sat, May 19, 2012 at 4:07 PM, Eva Dubin
> wrote:
Glenn
Sent from my Verizon Wireless BlackBerry
Original Message
From: Jeffrey Epstein
EFTA00935934.PDF
From: "Eva Dubin " cz
>
To: "Jeffrey Epstein "
Subject: Re:
Date: Sat, 19 May 2012 14:07:45 +0000
Glenn
Sent from my Verizon Wireless BlackBerry
Original Message...
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