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)
EFTA00999971.PDF
...Tue, 04 Nov 2014 20:27:55 +0000
did she get fired? i dn't want to cause any problems
On Tue, Nov 4, 2014 at 4:19 PM, Eva...
EFTA01737971.pdf
...99
On Sat, Nov 5, 2016 at 3:56 PM, Eva Dubin
wrote:
I will call you in 30 minutes
Sent from my iPhone
On Nov 5, 2016, at 10...
EFTA00644523.pdf
From: Eva Dubin
To: Jeffrey
Subject: Re:
Date: Thu, 02 Jul 2015 15:57:24 +0000
Nothing good there... I got the best ones' m
Sent from...
EFTA00700316.pdf
From: Eva Dubin <
To: Jeffrey ,
>,
Epstein <
>
Subject:
Date: Sun, 28 Oct 2012 15:25:06 +0000
Importance Normal
Hi guys,
Do you have any empty apartment/ apartments...
EFTA02374207.pdf
From:
Eva Dubin
Sent:
Monday, November 4, 2013 3:30 PM
To:
Jeffrey
Subject:
RE: Photo from Oct 19, 2013
Palm Beach?
Date: Mon, 4 Nov 2013 04:25:35...
EFTA02440736.pdf
To:
Jeffrelteevacationegmaitcom]
From:
Eva Dubin
Sent
Tue 8/4/2009 11:58:48 AM
Subject RE:
Just tried to call you.
Date: Mon, 3 Aug 2009 17:59:50 -0400...
EFTA02440701.pdf
To:
Jeffreyfteevacationegmail.com]
From:
Eva Dubin
Sent
Mon 7/27/2009 9:23:35 PM
Subject: RE:
Sweden.
Date: Mon, 27 Jul 2009 12:57:24 -0400
Subject:
From: jeevacation...
EFTA02500272.pdf
From:
Eva Dubin
Sent:
Friday, MayliiiIIII
M
To:
lesley Epstein; Jeffrey Epstein
Subject:
RE: Lesley's Current EMAIL Address
Peter Attia
June 7-12
=div» From:
> Subject: Lesley's Current...
EFTA00920929.PDF
From: Eva Dubin <
To: Jeffrey
Subject:
Date: Sat, 24 Sep 2011 14:39:09 +0000
Importance Normal
I don't have Sue's email!!!
Jojo 12.30...
EFTA00940126.PDF
From: "Eva Dubin "
To: "Jeffrey Epstein "
Subject: Fw:
Date: Tue, 31 Jul 2012 19:09:20 +0000
Attachments: ATT00001..c; photo.JPG
Sent from my Verizon Wireless...
EFTA01967043.pdf
...Sent
Sat 7/13/2013 10:02:28 PM
Eva Dubin
]; Jeffrey Epsteinueevacation©gmail.comj
http://nyti.ms/153a0JV
NYTimes: High-Tech Eyeglasses, Not Made by Google
New glasses to...
EFTA01999011.pdf
To:
jeevacation©gmail.compeevacation©gmail.cont Jeffreleevacationiamail.comj
From:
Eva Dubin
Sent
Wed 9/26/2012 2:29:22 PM
great picture except I look like a hag!
From: jeevacation...
EFTA02027587.pdf
To:
[email protected][[email protected]]; Jeffrey Epstein [[email protected]]
From:
Eva Dubin
Sent:
Sat 10/6/2012 6:36:53 PM
Subject: Re:
Plastic surgeon I assume...
EFTA02575318.pdf
...jeffrey E.
Sent:
Monday, October 30, 2017 3:27 PM
To:
Eva Dubin
if varsano could see ka=yna mother week of 6th it would be nice...
EFTA02722125.pdf
To:
[email protected] Jeffreyfjeevacationeägmail.comj
From:
Eva Dubin
Sent
Mon 3/25/2013 2:43:48 PM
very sweet
I feel old!
From: [email protected]
Date: Mon. 25...
EFTA01928338.pdf
...of course , no problem
On Tue, Mar 25, 2014 at 7:51 AM, Eva Dubin e
> wrote:
My friend,
who has been battling breast cancer and who takes care of...
EFTA00974755.PDF
...Mon, 04 Nov 2013 15:32:34 +0000
Neighbor palm beach , across the street her father died in summer
On Monday, November 4, 2013, Eva Dubin wrote:
Who is she...
EFTA01950063.pdf
...Neighbor palm beach , across the street her father died in summer
On Monday, November 4, 2013, Eva Dubin wrote:
Who is she?
you should meet and show erin the breast...
EFTA01964533.pdf
...Island
On Wednesday, July 10, 2013, Eva Dubin wrote:
Where are you today?
Date: Tue, 9 Jul 2013 16:34:17 -0400
Subject:
From: jeevacationOsmail.com
news?
***********************************************************
The information contained...
EFTA02494713.pdf
...call me 331 441 70210
On Sun, Jul 5, 2015 at 10:19 AM, Eva Dubin <
wrote:
He is better.... Waiting to see how his night was
Sent from...
EFTA00400051.pdf
...04 Dec 2012 15:20:28 +0000
Hi Pamela. Hope you are doing well.. Eva Dubin is asking me for your address...is it ok to
pass along? Also, is...
EFTA00661667.pdf
...0000
Sony for all the typos .Sent from my iPhone
Begin forwarded message:
From: Eva Dubin
Date: November 15, 2010 3:53:10 AM GMT+01:00
To: Jeffrey
EFTA00705045.pdf
From: Eva Dubin <
To: Jeffrey
Subject:
Date: Mon, 25 Mar 2013 14:43:48 +0000
Importance Normal
very sweet
I feel old!
From: [email protected]
Date...
EFTA02418914.pdf
To:
Jeffrey[[email protected]]
From:
Eva Dubin
Sent:
Wed 9/22/2010 8:07:32 PM
just wrote me. She would love for you to come to Randall's...
EFTA02424866.pdf
To:
Jeffrey[jeevacationegmaitcom]
From:
Eva Dubin
Sent
Fri 4/30/2010 8:31:05 PM
http:/Avww,forbes.com/2010/04/29/best-prep-schools-2010-opinions-private-
education Jand...
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