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)
EFTA02418855.pdf
To:
Jeffrey[[email protected]]
From:
Eva Dubin
Sent:
Mon 9/20/2010 2:18:58 PM
I know you called this morning. Tried you on 6 different numbers on...
EFTA02473163.pdf
From:
Eva Dubin
Sent:
Saturday, January 30, 2016 3:38 PM
To:
Jeffrey Epstein
you are making me very jealous!!=!
From: [email protected]
Date: Sat, 30 Jan 2016 10...
EFTA00755845.PDF
From: Eva Dubin
To: Jeffrey
Subject:
Date: Mon, 20 Sep 2010 14:18:58 +0000
Importance: Normal
I know you called this morning. Tried you on 6...
EFTA00942334.PDF
From: "Eva Dubin "
To: "Jeffrey Epstein "
Subject: Fw:
Date: Mon, 03 Sep 2012 17:02:37 +0000
Attachments: ATT00001; photo.JPG.txt
Sent from my Verizon Wireless...
EFTA00942346.PDF
From: "Eva Dubin "
To: "Jeffrey Epstein "
Subject: Fw:
Date: Mon, 03 Sep 2012 18:56:53 +0000
Attachments: ATT00001; photo.JPG.txt
Sent from my Verizon Wireless...
EFTA01016170.PDF
From: Eva Dubin
To: J
CC: '
Subject: Re:
Date: Mon, 19 Nov 2018 23:33:58 +0000
So cute!!!!IPIP
Please note, my email address has changed...
EFTA01179450.PDF
From: "Eva Dubin " <
To: "Jeffrey Epstein "
Subject: IMG-20120718-00046jpg
Date: Sat, 21 Jul 2012 07:05:04 +0000
Attachments: IMG-20120718-00046jpg
Inside the childrens ward...
EFTA01752197.pdf
From:
Eva Dubin
To:
Jeffrey
Sent:
Thursday, April 3, 2014 5:50:02 PM
Do you have any contacts at the Broadway show "Of Mice and Men...
EFTA01891796.pdf
To:
Jeffrey Epstein [email protected]]
From:
Eva Dubin
Sent:
Mon 9/3/2012 6:56:53 PM
Subject: Fw:
ATT00001
photo.JPG.tx1
Sent from my Verizon Wireless BlackBerry...
EFTA01935403.pdf
To:
Jeffreyljeevacation©gmail.com]
From:
Eva Dubin
Sent
Sat 3/8/2014 4:15:51 AM
Sorry did not call back today.■told me as I was running out the...
EFTA02011045.pdf
To:
jeeyacationQgmail.com[[email protected]]; Jeffrey Epstein [[email protected]]
From:
Eva Dubin
Sent:
Mon 11/28/2011 9:54:07 PM
Subject: Re:
Let's talk in the...
EFTA02014453.pdf
To:
[email protected][[email protected]]: Jeffrey Epstein [[email protected]]
From:
Eva Dubin
Sent:
Mon 5/7/2012 7:34:20 PM
Subject: Re:
Don't forget to...
EFTA02014593.pdf
To:
[email protected][[email protected]]; Jeffres[[email protected]]
From:
Eva Dubin
Sent:
Thur 6/30/2011 7:12:21 PM
So her husband is an entrepreneur and...
EFTA02027719.pdf
To:
jeevacationtSgmail.com[[email protected]]: Jeffrey Epstein [email protected]]
From:
Eva Dubin
Sent:
Fri 9/7/2012 9:12:10 PM
Subject: Re: fyi
I have the adderall...
EFTA02144773.pdf
To:
Eva Dubin
From:
Lesley Groff
Sent:
Mon 3/25/2013 2:44:11 PM
Subject:
Jeffrey Epstein
Hello Eva. Just following up...were you able to go to Jeffrey...
EFTA02168605.pdf
To:
From:
Sent:
Subject:
Pick up 11:15
see below
Begin forwarded message:
From: Eva Dubin
Date: May 14, 201.1111.
1M
•
<
mail com>
Any chance
'r Janusz is free...
EFTA02516457.pdf
From:
Eva Dubin <
>
Sent:
Wednesday, November 19, 2014 8:53 PM
To:
Jeffrey Epstein
Attachments:
FullSizeRenderjpg; Untitled attachment 00456.txt
Reed Krakoff ( Madison between 69 and 70)
50 percent off...
EFTA01896960.pdf
...I think you should have a powerful women lunch,
at the center,
barbra
walters, couric, peggy woudl organzie
On Fri, Apr 5, 2013 at 6:36 PM, Eva Dubin
EFTA00649627.pdf
...i have no voice
On Fri, Oct 27, 2017 at 10:02 AM, Eva Dubin
DOJ-OGR-00013487.jpg
...And Eva is Eva Dubin; correct?
Yes.
She was Epstein's former girlt
friend, wasn't she?
Yes.
And before she was Eva Dubin,
Yes.
Eva Anderson later
she was...
DOJ-OGR-00019071.jpg
...And Eva is Eva Dubin; correct?
Yes.
She was Epstein's former girlt
friend, wasn't she?
Yes.
And before she was Eva Dubin,
Yes.
Eva Anderson later
she was...
EFTA01765010.pdf
...yes, lesely organize
On =on, Oct 22, 2012 at 3:38 PM, Eva Dubin
=rote:
Big favor. Any chance = can use Jojo for 20 minutes today? He would need to...
EFTA02398970.pdf
...Paris
=0A=orry for all the typos .Sent from my iPhone =0A=n Mar 24, 2012, at 5:21 PM, "Eva Dubin "
=OA= In Palm Beach. S0000 nice. Where are...
EFTA00400243.pdf
From: Lesley Groff
To: Ike Groff
Subject: Eva Dubin's Breast Ctr Gala(look at the Co-Chairs for event)
Date: Thu, 29 Nov 2012 14:47:40 +0000
Attachments...
EFTA00752785.pdf
From: Eva Dubin
To: Jeffrey
Subject: RE: Turkey
Date: Tue, 09 Nov 2010 14:32:53 +0000
Importance: Normal
????9999
> Subject: Turkey
> From: jeevacation®gmail.com
> Date...
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