All Subjects
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)
EFTA00665953.pdf
From: jeffrey epstein
To: Eva Dubin
Subject: Contact
Date: Sat, 30 Apr 2011 17:18:04 +0000
BEGIN:VCARD
VERSION:3.0
N:Moscowitz;;;;
FN:Moscowitz
TEL...
EFTA00719202.pdf
From: Eva Dubin <
To: Jeffrey ,
Epstein <
Subject:
Date: Wed, 30 Nov 2011 18:20:52 +0000
Importance Normal
Hi guys,
Any chance Jojo could take
job...
/
back...
EFTA00750506.pdf
From: Jeffrey Epstein
To: Eva Dubin
Subject: Fwd: newest surgeonjpg
Date: Sat, 04 Jul 2009 17:48:05 +0000
Attachments: newest_surgeonjpg
Forwarded message
From: Gmax
Date...
EFTA02443019.pdf
To:
Jeffrey Epstein [email protected]]
From:
Eva Dubin
Sent:
Sat 5/30/2009 5:27:04 PM
Subject: Re:
Printed it
Thanks
Sent from my Verizon Wireless BlackBerry
Original...
EFTA01189365.PDF
From: Eva Dubin <
To: Jeffrey
Subject:
Date: Mon, 21 Oct 2013 03:37:47 +0000
Importance: Normal
Attachments: ATT00001; photo.PNG
being interviewed after their big win...
EFTA01773985.pdf
From:
Eva Dubin
Sent:
Saturday, October 8, 2011 3:22 AM
To:
Jeffrey
sleeping) ??,
> From: [email protected]
> Date= Fri, 7 Oct 2011 21:47:36 -0400
> To:
&g=;
> Home...
EFTA01793484.pdf
From:
Eva Dubin
Sent:
Wednesday, May 18, 2011 6:55 PM
To:
[email protected]
We got the =oat rack yesterday. It is sitting in the entrance of the Dubin...
EFTA01829464.pdf
To:
Eva Dubin
From:
Jeffrey Epstein
Sent
Sat 7/4/2009 5:02:37 PM
sarah the duchess also asked you to call regarding fun I su est Buckingham palace...
EFTA01857288.pdf
To:
Jeffrelteevacationegmail.com]
From:
Eva Dubin
Sent
Thur 8/4/2011 4:57:39 PM
We are going to rent out the Breakers Row apartment starting now until October of...
EFTA01873917.pdf
To:
Jeffreyfteevacationegmail.com]
From:
Eva Dubin
Sent
Fri 3/30/2012 9:29:51 PM
I am taking the kids to the rec center on Sea View Avenue at 6...
EFTA01914978.pdf
To:
Jeffreyfleevacation©gmail.com]
From:
Eva Dubin
Sent
Mon 12/17/2012 6:49:38 PM
Just had your muffin this morning. Such a pleasure. Makes my whole morning a...
EFTA01929042.pdf
To:
Jeffreyfleevacation©gmaitcom]
Fran:
Eva Dubin
Sent
Fri 4/11/2014 2:40:43 PM
Subject RE:
done .downstairs. in Jojo name.
Date: Thu, 10 Apr 2014 19:24:52...
EFTA01985277.pdf
To:
Cc:
Eva Dubin
From:
Jeevacati
Sent
Fri 9/3/2010 12:05:10 PM
Subject: Re:
Sent from my iPhone
On Sep 3, 2010, at 12:05 AM,
wrote...
EFTA01988562.pdf
To:
jeevacationeggmaitcomfjeevacation©gmail.com]; Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Sat 6/2/2012 4:01:41 AM
Sorry. Too much schoolwork. Are you here tomorrow. Lets go for a...
EFTA02037411.pdf
To:
jeeyacation&mail.com[[email protected]]; Jeffrey Epstein [[email protected]]
From:
Eva Dubin
Sent:
Wed 3/21/2012 6:40:08 PM
Subject: Re:
That is unbelievable. I...
EFTA02326809.pdf
...Thank you!
On Aug 31, 2015, at 2:32 PM, Eva Dubin
Hi
ote:
I don't have the contact but the building has=a gigantic sign on the roof...
EFTA01894555.pdf
...Thnks
Sorry for all the typos .Sent from my iPhone
On Oct 6, 2012, at 2:39 PM, "Eva Dubin " <
> wrote:
> Ok Jess ting is standing by. Call me as...
EFTA01945838.pdf
...Michelle,
Could you please forward this to Eva Dubin. Heidi and she were good friends. This may come as
a shock to her.
Thanks,
Kim
From: Rachel Mauro
Date: Tuesday...
EFTA02105878.pdf
...as possible.
Thanks.
Kim
ro
sent: Saturday,
May 10, 2014 11:20 AM
To: Eva Dubin
Cc: Kimberly Feierstein
Subject: Re:
Eva, we have a studio apt available for your...
EFTA00349083.pdf
...Robin Hood per Eva Dubin
>
• HI Debbie...Jeffrey would like to be listed with his name! : Jeffrey Epstein and sounds
good re guests early May...thanks
> On Apr 10, 2015...
EFTA00333450.pdf
From: Lesley Groff ‹S
To: Eva Dubin
Subject: Jeffrey Epstein
Date: Tue, 15 Dec 2015 15:15:13 +0000
Hi Eva
Jeffrey is asking if you were going to stop...
EFTA00631289.pdf
From: Eva Dubin <
To: "[email protected]"
Subject: FW:
Date: Wed, 15 Oct 2014 14:07:54 +0000
Importance: Normal
From:
Subject:
Date: Wed, 15 Oct 2014...
EFTA00686615.pdf
From: Eva Dubin <
To: Jeffrey
Subject:
Date: Sat, 08 Oct 2011 03:21:38 +0000
Importance Normal
sleeping77777
> From: [email protected]
> Date: Fri 7 Oct 2011...
EFTA02348175.pdf
From:
Eva Dubin
Sent:
Friday, November 13, 2015 6:46 PM
To:
Jeffrey Epstein
Subject:
Fwd: Sot flicka
Sent from my iPhone
Begin forwarded message:
From:
Date: November 13, 2015...
EFTA02377071.pdf
From:
Eva Dubin
Sent:
Tuesday, June 9, 2015 11:41 AM
To:
Jeffrey Epstein
Any suggestions for interesting =laces to see or learn in Paris
Any yoga/ meditation or lectures...
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