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)
EFTA01744237.pdf
From:
Eva Dubin
Subject: Re:
Sent:
Thursday, July 2, 2015 3:57:24 PM
To:
Jeffrey
Nothing good there... I got the best ones'111'
Sent from...
EFTA01760154.pdf
From:
Eva Dubin
Sent:
Friday, April 5, 2013 10:36 PM
To:
Jeffrey
=OA=p class="MsoNormal">What do you think is the best way for me to contact =ort...
EFTA01768646.pdf
From:
eva dubin
Sent:
Friday, April 13, 2012 3:39 PM
To:
[email protected];
Subject:
Jojo
Any chance Jojo can pick =and
me up at Randall=92s today at...
EFTA02002399.pdf
To:
[email protected][[email protected]]; Jeffrey Epstein [[email protected]]
From:
Eva Dubin
Sent:
Sat 9/10/2011 8:26:49 PM
Subject: Re:
The whole family is...
EFTA02033431.pdf
From:
Eva Dubin <
> Date: October 28, 2012, 11:25:06 AM EDT To:
Jeffrey ,
>, lesley Epstein <
h
it
>
Hi guys, Do you have any empty apartment/ apartments...
EFTA02039968.pdf
To:
jeevacation©gmail.comueevacation©gmail.com]; Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Sat 5/12/2012 4:19:15 AM
safe flight tomorrow. Email me when you land!
> From: jeevacation...
EFTA02085857.pdf
...thanks for letting me know
On Jan 29, 2015, at 1:05 PM, Eva Dubin <
> wrote:
,
she's going to end up staying in the room even though there is...
EFTA02099373.pdf
...Jeffrey Epstein received your name and details from Eva
Dubin. She says you are looking for an assistant position. Might you be available
to come by and meet Jeffrey today...
EFTA02106530.pdf
...22:46 PM
Subject Fwd: Re: Fwd: Re:
See below. :)
Begin forwarded message:
From: Eva Dubin
EFTA02119342.pdf
...On Dec 3, 2013, at 1:48 PM, Eva Dubin wrote:
yes
> From:
> Subject: Jeffrey Epstein/Clyde's Pharmecy
> Da....1:30
-0500
> To
> Jeffrey uses Clyde's Pharmecy
> Can...
EFTA00526878.pdf
...Eva Dubin <1
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...
EFTA00964904.PDF
...Mon, 15 Jul 2013 19:54:35 +0000
yes , now
On Mon, Jul 15, 2013 at 3:53 PM, Eva Dubin <
> wrote:
skype?
Date: Mon, 15 Jul 2013 15:13...
EFTA00976118.PDF
...Thu, 14 Nov 2013 15:36:37 +0000
busy signal
On Thu, Nov 14, 2013 at 11:12 AM, Eva Dubin <
> wrote:
try home now
Date: Thu, 14 Nov 2013...
EFTA02706249.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...
EFTA02718796.pdf
...From: "Christine Mack" amailto
>
To: "Eva Dubin" <:
1
Subject: 2015 Childhood Gala
Dear Eva,
I hope that you are enjoying your summer so far. I am involved with...
EFTA02496180.pdf
...everything ok?
On Sat, Jul 4, 2015 at 11:48 PM, Eva Dubin c
wrote:
<=iv dir="auto">
Going to sleep now....
I will call in=morning when I wake...
EFTA00834590.PDF
...Fri, 12 Feb 2016 16:08:31 +0000
when?
On Fri, Feb 12, 2016 at 10:57 AM, Eva Dubin <1
l> wrote:
I think we have space... Lots of...
EFTA00655113.PDF
...Thx
On Thursday, 4 August 2016, Eva Dubin <
Hi Erica,
p wrote:
Jeffrey Epstein is in NY tomorrow and really needs to see Dr. Spira who he was recommended to...
EFTA00873504.PDF
...Wed, 10 Jul 2013 11:10:54 +0000
Island
On Wednesday, July 10, 2013, Eva Dubin wrote:
Where are you today?
Date: Tue, 9 Jul 2013 16:34:17 -0400...
EFTA01911165.pdf
...Row 16
On Wednesday, December 12, 2012, Eva Dubin wrote:
Arc you here at the cocert?
Sent from my Vcrizon Wireless BlackBerry
***********************************************************
The information contained in this communication is
confidential...
EFTA02573810.pdf
...asIM
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...
EFTA00402417.pdf
From: Eva Dubin
To: Jeffre <*eevacation a
ail.com>, E jeffrey
Epstein
Subject:
Date: Sun, 28 Oct 2012 15:25:06 +0000
I mportance: Normal
Hi guys,
Do you have...
EFTA02410754.pdf
To:
Jeffrelteevacationegmail.com]
From:
Eva Dubin
Sent
Fri 7/2/2010 12:35:00 PM
Subject RE:
sweetiffilm
> From: jeevacation®gmail.com
> Date: Thu, 1 Jul 2010 20:33:56...
EFTA00868453.PDF
From: Eva Dubin .T:1
To:
Date: Wed, 19 Nov 2014 23:02:55 +0000
Inline-Images: FullSizeRender.jpg
>, Jeffrey Epstein
This is at 50 percent off...
EFTA01852872.pdf
...celina I
is Eva Dubin
Fran:
Jeffrey Epstein
Sent
Sun 10/16/2011 9:08:51 PM
Barry Josephson to meshow details 1:56 PM (3 hours ago)
. Do you...
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