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)
EFTA02440091.pdf
To:
Jeffresteevacation©gmail.com]
From:
Eva Dubin
Sent
Mon 7/20/2009 1:47:32 PM
Subject: RE:
I LOVE this place
Date: Mon, 20 Jul 2009 08:42:52...
EFTA02439698.pdf
To:
Jeffrey Epstein [[email protected]]
From:
Eva Dubin
Sent:
Wed 7/8/2009 9:29:30 PM
Subject: Re:
Yes everything was great thnaks again!
Sent via BlackBerry from...
EFTA00773062.PDF
From: Eva Dubin <1
To: Jeffrey
Subject: RE:
Date: Mon, 27 Jul 2009 21:23:35 +0000
Importance: Normal
Sweden.
Date: Mon, 27 Jul 2009 12:57...
EFTA00773281.PDF
From: Eva Dubin
To: Jeffrey
Subject: RE:
Date: Tue, 04 Aug 2009 11:58:48 +0000
Importance: Normal
Just tried to call you.
Date: Mon, 3 Aug...
EFTA00958348.PDF
From: Eva Dubin <
To: Jeffrey
Subject:
Date: Fri, 05 Apr 2013 22:36:01 +0000
Importance: Normal
What do you think is the best way for me...
EFTA01792146.pdf
From:
Eva Dubin
Sent:
Tuesday, December 21, 2010 3:26 AM
To:
Jeffrey
will call in am
> From: [email protected]
> Date: M=n, 20 Dec 2010 12:50:01...
EFTA01879516.pdf
To:
Jeffrey Epstein [email protected]]
From:
Eva Dubin
Sent:
Mon 5/28/2012 3:35:18 PM
Subject: Re:
Sent from my Verizon Wireless BlackBerry
Original Message
From: jeffrey...
EFTA02006859.pdf
To:
'eevacation
mail.com[jeevacation©gmail.com]; Jeffresteevacationftmail.com]; Boris
Nikolic
; boris nikolic
From:
Eva Dubin
Sant
Sat 10/27/2012 3:30:10 PM
Hi Guys,
So far the...
EFTA02059565.pdf
To:
lesley Epstein[EM
From:
Eva Dubin
Sent
Tue 2/9/2016 5:20:14 PM
Subject: RE: Il
IMIPursoma Sacred Space
beautiful
From:
Subjecrma
Sacred Space
Dat '
1-4...
EFTA02599256.pdf
From:
Eva Dubin
Sent:
Friday, August 3, 2018 7:41 PM
To:
Jeffrey Epstein
Cc:
Subject:
Re: Palm beach snooty
Attachments:
IMG-4737JPG
Is this an add for retirement....©?
Please...
EFTA02600333.pdf
From:
Eva Dubin
Sent:
Wednesday, August 1, 2018 1:21 PM
To:
Jeffre E stein
Cc:
Subject:
Re: Both
Attachments:
IMG-8035JPG
What two??
You have two planes?
Please note...
EFTA00575886.pdf
...Eva Dubin
Row 16
On Wednesday, December 12, 2012, Eva Dubin wrote:
Are you here at the cocert?
Sent from my Verizon Wireless BlackBerry
The information contained in this communication...
EFTA01929708.pdf
To:
Peggy Siega
From:
Eva Dubin
Sent
Tue 3/25/2014 2:02:32 PM
Subject RE: Oscar/Tennis
Ha ha
Jeffreyb eevacation©gmaii.comj
From:
To:
; [email protected]...
EFTA01916746.pdf
...yes
On Wed, Jul 23, 2014 at 10:34 AM, Eva Dubin a
wrote:
arc you ok with the oncotype cost??
Date: Wed, 23 Jul 2014 10:33:18 -0400...
EFTA02398720.pdf
...of course
On Sat, Jul 9, 2016 at 8:26 AM, Eva Dubin <
wrote:
I might need a big favor....
A small thing to be picked up on 85...
EFTA02371833.pdf
...where are you. ? number/?
=0A=0A=n Sat, Dec 1, 2012 at 7:01 PM, Eva Dubin
mailto
> wrote:
=0A=ok. Could you live in Oslo???
=0A=0A=0A=0A...
EFTA00922158.PDF
...Tue, 18 Oct 2011 15:22:10 +0000
Ok
Sony for all the typos .Sent from my iPhone
On Oct 18, 2011, at 11:13 AM, Eva Dubin
wrote:
I...
EFTA00925490.PDF
...EFTA00925490
L;ICANCER]
Getty Images
Above, Tracy Pollan with Kenneth Davis, Eva Dubin and Michael J. Fox at the Dubin inaugural benefit.
"I never had a bar mitzvah," said Eva...
EFTA00369425.pdf
...Thanks.
Kim
From:
Groff [mailto:
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...
EFTA02460441.pdf
...it kept swelling this morning.
On Sat, Jun 2=, 2016 at 10:25 AM, Eva Dubin
> wro=e:
what did you eat yesterday?
Any creams you use on =our...
EFTA00854498.PDF
...E. [email protected]> wrote:
arrive sunday thanks forward to valdson
Forwarded message
From: Eva Dubin czli
Date: Fri, Jun 12, 2015 at 10:08 AM
Subject: FW:
To: Jeffrey...
EFTA00929835.PDF
...Thu, 23 Feb 2012 09:50:03 +0000
ranch
On Wed, Feb 22, 2012 at 10:03 PM, Eva Dubin .S
where are you???
wrote:
Date: Wed, 22 Feb 2012...
EFTA01772423.pdf
...Ok
Sorry for all th= typos .Sent from my iPhone
On Oct 18, 2011, at 11:13 AM, Eva=Dubin
St=t; wrote:
I will try, but Woody's office...
EFTA02670775.pdf
...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...
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