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)
EFTA02028220.pdf
...gmail.com]; jeevacation©gmail.com
[[email protected] ]; [email protected]©gmail.comj
From:
Eva Dubin
Sent
Sun 10/28/2012 9:03:53 PM
Any movies??? Argo or Rome...
EFTA02030249.pdf
To:
[email protected][[email protected]]; Jeffrey Epstein [[email protected]]
From:
Eva Dubin
Sent:
Sat 3/24/2012 4:21:58 PM
Subject: Re: RE:
In Palm Beach...
EFTA02075920.pdf
To:
Eva Dubin
From:
Lesley Gro
Sent:
Thur 7/9/2015 11:29:18 AM
Subject: Re:
Fantastic. Thank you!
Sent from my iPhone
> On Jul 9, 2015, at 6...
EFTA02105322.pdf
...thanks
On May 10, 2014, at 10:36 AM, Eva Dubin
wrote:
Hi
My friends have left as of this morning so the apartment is empty:)
EFTA_R1_00719566
EFTA02105322
EFTA02174478.pdf
...thanks
On Feb 16, 2012, at 6:36 PM, Eva Dubin wrote:
Is there any chance I could use Jojo tomorrow from 9:30am to 10:30am?
EFTA_R1_00859946...
EFTA02590629.pdf
...jeffrey E.
Sent:
Wednesday, September 24, 2014 2:30 PM
To:
Eva Dubin
lets research the best doc for spinal stenosis conversation-id 302152 date-last-viewed...
EFTA02616337.pdf
...Kathy Ruemmler; Eva Dubin
MAMO """
conversation-id 31077 date-last-viewed 0 date-received 1505747893 flags 8590195713 gmail-label-ids 7 6 remote-id
750880
1
EFTA_R1_01816777
EFTA02616337
EFTA02708421.pdf
From:
Eva Dubin
Sent:
Monday, October 21, 2013 3:38 AM
To:
Jeffrey
Attachments:
photo.PNG; ATT00001.txt
being interviewed after t=eir big win yesterday:)
From:
Date: Su=, 20...
EFTA02720138.pdf
To:
[email protected][[email protected]]; Jeffrey Epstein [[email protected]]
From:
Eva Dubin
Sent:
Sun 2/24/2013 5:10:42 AM
Subject: Re:
Send pictures!!!
Can we...
EFTA00537519.pdf
From: Karyna Shuliak
To: Eva Dubin
Subject: Re: RE:
Date: Wed, 03 Sep 2014 15:32:29 +0000
I hope you had a nice trip!
Is there any time when...
EFTA00822101.PDF
...Thu, 04 Aug 2016 16:16:55 +0000
Tin
On Thursday, 4 August 2016, Eva Dubin
> wrote:
Hi Erica,
Jeffrey Epstein is in NY tomorrow and really needs to see...
EFTA01000081.PDF
...On Wed, Nov 5, 2014 at 3:06 PM, Eva Dubin <
This is what the plaque will look like. I love it!
On Nov 5, 2014, at 1:48 PM...
EFTA01883622.pdf
...g?
On Sat, may 19, 2012 at 4:01 PM, Eva Dubin
> wrote:
We might be interested....I told G
Sent from my Verizon Wireless BlackBerry
Original Message
From: Jeffrey...
EFTA01929595.pdf
EFTA00830722.PDF
...Sun, 27 Mar 2016 01:11:38 +0000
on cell , yes
On Sat, Mar 26, 2016 at 8:41 PM, Eva Dubin <
wrote:
You in Caribbean?
Sent from my iPhone...
EFTA01884695.pdf
...011 331 441 70210
On Sat, May 19, 2012 at 4:07 PM, Eva Dubin <
> wrote:
Sent from my Verizon Wireless BlackBerry
Original Message
From: Jeffrey Epstein
EFTA01980530.pdf
...S at the ranch
On Sat, Aug 14, 2010 at 8:52 AM, Eva Dubin
wrote:
beautiful!!!
Subject: Re: RE:
From: jeevacation®gmail.com
Date: Fri, 13 Au 2010 16...
EFTA00505766.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
or somewhere else
On Sep 1, 2016, at 10:36 AM, Eva Dubin
> wrote:
thank youltwwwwwww
EFTA00505766
From...
EFTA01987518.pdf
To:
jeevacation©gmaitcompeevacation©gmail.cont Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Sun 2/13/2011 7:09:43 PM
Subject RE:
are you here?
Subject: Fwd: RE:
From: jeevacation@gmail...
EFTA02213925.pdf
...OSLO - Eva Dubin
she would like an evening performance on only one of the days I have given you...so which ever
date you still hold 4 very good house...
EFTA00670064.pdf
From: Eva Dubin <
To: Jeffrey
Subject:
Date: Sat, 09 Nov 2013 15:27:04 +0000
Importance: Normal
I am so excited for-!!
He sounds great and is...
EFTA00690431.pdf
From: Eva Dubin
To: Jeffrey Epstein
Subject:
Date: Sun, 16 Jul 2017 10:27:56 +0000
Attachments: ATT00001.txt; ATT00002.txt; ATT00003.txt; ATT00004.txt; ATT00005.txt...
EFTA02417515.pdf
To:
Jeffreyrjeevacation@gmaitcom]
From:
Eva Dubin
Sent
Tue 11/16/2010 2:08:09 PM
where are you?
From: [email protected]
Date: Tue, 16 Nov 2010 08:51:52...
EFTA02461528.pdf
...jeffrey E.
Sent:
Thursday, June 16, 2016 8:57 PM
To:
Eva Dubin
Fm in New York tomirw
conversation-id 77383 date-last-viewed 0 date-received...
EFTA00867169.PDF
From: Eva Dubin
To: Jeffrey Epstein
Subject:
Date: Fri, 02 Mar 2018 16:27:07 +0000
Position on 11 West as an administrator / assistant to the...
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