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)
EFTA02024903.pdf
To:
[email protected][[email protected]]; Jeffrey Epstein [[email protected]]
From:
Eva Dubin
Sent:
Wed 3/21/2012 9:58:21 PM
Subject: Re:
Ok
weare walking at...
EFTA02035047.pdf
To:
[email protected][[email protected]]; Jeffrese[[email protected]]
From:
Eva Dubin
Sent:
Fri 2/11/2011 6:59:41 PM
Please do not show it to anyone...
EFTA02153287.pdf
...3:20:28 PM
Subject: Jeffrey Epstein
Hi Pamela. Hope you are doing well.. Eva Dubin is askin me for your
address...is it ok to pass along? Also, is...
EFTA02574935.pdf
...jeffrey E.
Sent:
Sunday, October 29, 2017 2:39 PM
To:
Eva Dubin
better , but not well. started 500mg cef=in. , knocked me out
conversation-id 25754...
EFTA02465225.pdf
...Addicts Who Can't Find Painkillers Turn to Anti-Diarrhea Drugs
can you imagine WANTING to be constipated. =AO OYY
On Thu, May 12, 2016 at 6:55 AM, Eva...
EFTA02478143.pdf
...In Sweden, a Cash-Free Future Nears
On Mon, Dec 28, 2015 at 11:39 AM, Eva Dubin wrote:
=a href="http://www.nytimes.com/2015/12/27/business...
EFTA01002200.PDF
From: "jeffrey E."
To: Eva Dubin
Subject: Fwd:
Date: Tue, 02 Dec 2014 16:58:29 +0000
Forwarded message -----
From: Jeffrey E. [email protected]>
Date: Tue...
EFTA01915495.pdf
...3407758111
On Thursday, July 24, 2014, Eva Dubin <
:). wrote:
where can I call you?
Can I see sleep specialist tomorw or Monday?
please note
The information contained in this communication...
EFTA01982295.pdf
...Sarah Kisarahk525rame.comj; Eva Dubin
Fran:
Jeffrey Epstein
Sent
Fri 11/12/2010 3:57:09 PM
Subject Re: RE:
its ok„ i thought you were going to 22
On...
EFTA00900593.PDF
...Thu, 23 Dec 2010 15:08:13 +0000
call me
On Thu, Dec 23, 2010 at 10:31 AM, Eva Dubin
aha that is possible and my brain processed it...
EFTA01874523.pdf
...330?
On Wed, Aug 15, 2012 at 3:03 PM, Eva Dubin
wrote:
I can make it to 3:00. Later would be better, but I can be there at...
EFTA01960677.pdf
...ask
On Mon, Aug 19, 2013 at 3:28 PM, Eva Dubin
> wrote:
Do you have any housekeepers that I could use for a few hours here and there and...
EFTA00572268.pdf
...Forwarded message
From: Eva Dubin
From: Eva Dubin de:
,
Sent: Thursday, October...
EFTA00710066.pdf
...Yes long beach
Sorry for all the typos .Sent from my iPhone
On Feb 28, 2012, at 8:35 PM, Eva Dubin
EFTA02503676.pdf
...visa?>
jeffrey E.
Monday, April 20, 2015 4:27 PM
Eva Dubin
Re: FW: Help in the kitchen.
On Mon, Apr 20, 2015 at 10:55 AM...
EFTA01764489.pdf
...Just arrived
=0A=n Friday, December 7, 2012, Eva Dubin wrote:
=here are you?
=Sent from my Verizon Wireless BlackBerry = =
=0A=-
=he information contained in this communication is =onfidential, may...
EFTA00695542.pdf
...how are you?
On Fri, Jul 10, 2015 at 5:42 AM, Eva Dubin <
> wrote:
Capri.... Going back to Sweden today®
Sent from my iPhone
On Jul 9, 2015, at...
EFTA00851473.PDF
...how are you?
On Fri, Jul 10, 2015 at 5:42 AM, Eva Dubin <
> wrote:
Capri.... Going back to Sweden today@
Sent from my iPhone
On Jul 9, 2015, at...
EFTA00448833.pdf
...Subject: Jeffrey Epstein
Date: Wed, 05 Apr 2017 16:48:00 +0000
Hello Vince. Eva Dubin has recommended you to Jeffrey Epstein_might you be available for an
interview with...
EFTA00699035.pdf
From: Eva Dubin <
To: "[email protected]"
Subject:
Date: Fri, 09 Jan 2015 16:31:26 +0000
Importance: Normal
How are you doing? I hope you are...
EFTA00719400.pdf
From: Eva Dubin <
To: Jeffrey
Subject:
Date: Mon, 07 May 2012 15:25:00 +0000
Importance Normal
Two questions.
1. Would you like me to tell Anette...
EFTA02309670.pdf
From:
Eva Dubin <
Sent:
Sunday, September 23, 2018 10:04 PM
To:
Karyna Shuliak
Cc:
Jeffrey
Subject:
Re:
I look like a child • OCOO
Please note, my email address has...
EFTA02353171.pdf
From:
Eva Dubin <
Sent:
Wednesda , Ma 27, 2015 9:20 PM
To:
Jeffrey Epstein
Peter and Jeffrey,
Here is your email introduction. I think you would enjoy me=ting each...
EFTA02440586.pdf
To:
Jeffreyheevacationajgmaitcom]
From:
Eva Dubin
Sent
Wed 7/29/2009 10:45:52 AM
Subject: RE:
Are you awake??
Date: Mon, 27 Jul 2009 12:57:24 -0400
Subject:
From...
EFTA02438216.pdf
To:
Jeffrey[[email protected]]
From:
Eva Dubin
Sent:
Tue 10/13/2009 7:33:00 PM
Byron Hero wants me to give him your phone number. Is that ok...
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