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)
EFTA00525879.pdf
From: Eva Dubin
To: Karyna Shuliak
Subject: Re:
Date: Sat, 20 Jun 2015 09:25:35 +0000
Keep there or send to 1040 5th....
I am SO excited'
Sent from...
EFTA00548307.pdf
From: Eva Dubin
To: Karyna Shuliak
Cc: Jeffrey
Subject: Re:
Date: Sun, 23 Sep 2018 22:04:22 +0000
Inline-Images: IMG_5780.jpg; IMG_578 ljpg...
EFTA02440750.pdf
To:
Jeffrelteevacationegmaitcom]
From:
Eva Dubin
Sent
Tue 8/4/2009 11:57:35 AM
Subject: RE:
we arc here as of last night.
Date: Mon, 3 Aug 2009 17:59...
EFTA02478993.pdf
...jeffrey E.
Sent:
Friday, November 27, 2015 1:54 PM
To:
Eva Dubin
when are you flying back, could you do me a bi= favor and take...
EFTA02083599.pdf
...internet in 8A
the code is
bcmyguest
Is it not working? do we need to send our IT guy?
On Mar 8, 2015, at 9:55 PM, Eva Dubin
vrote...
EFTA02169158.pdf
To:
MEMMIIMI
ll
From:
Eva Dubin
Sent
Mon 5/7/2012 5:06:49 PM
Subject RE: Annette/Jeffrey Epstein
Thank you very much.
> From:
> Subject: Annette/Jeffrey Epstein
> Date...
EFTA02701954.pdf
From:
Eva Dubin <
>
Sent:
Monday, October 22, 2012 12:27 AM
To:
Jeffrey
Subject:
RE: Photo from Oct 21, 2012
Attachments:
I MG_6262.jpg
the sunglasses are good for...
EFTA00575011.pdf
From: Eva Dubin <
To: Karyna Shuliak
Subject: RE: Furniture for the hospital
Date: Thu, 31 Jul 2014 19:02:11 +0000
Importance: Normal
Karyna,
This is fantastic. I would like...
EFTA00838259.PDF
...Mon, 21 Dec 2015 17:48:31 +0000
On Mon, Dec 21, 2015 at 1:41 PM, Eva Dubin <
Doctor gone for a week
Trying to get results
Sent from...
EFTA00847017.PDF
...Sun, 06 Sep 2015 14:35:27 +0000
try again
On Sun, Sep 6, 2015 at 10:27 AM, Eva Dubin
Hamptons
Will call you now
Sent from my iPhone...
EFTA00900356.PDF
...Tue, 21 Dec 2010 03:10:27 +0000
wednesdayll already booked for tomorrow
On Mon, Dec 20, 2010 at 11:07 PM, Eva Dubin ce
wrote:
come and visit us...
EFTA02063681.pdf
...Referred to Me by Eva Dubin
Let's do you at 6:30 and Aldo at 6:45 tonight!...I will need your Skype names...you will Skype
with Mr...
EFTA01732925.pdf
...ok
On Sun, Dec 20, 2015 at 12:17 PM, Eva Dubin &=t;
> wrote:
No
Monday
Sent from my iPhone
On =ec 20, 2015, at 8:23 AM, jeffrey E...
EFTA02623806.pdf
...On Mon, Sep 10, 2018 at 2:17 PM, Eva Dubin <
wrote:
She died@
Please note, my email address has changed to
EFTA00822722.PDF
...Thu, 04 Aug 2016 05:37:53 +0000
Island
On Wednesday, August 3, 2016, Eva Dubin <
I already have a call in...
Where can I reach you tomorrow..
Sent from...
EFTA00971834.PDF
...Fri, 04 Oct 2013 00:45:04 +0000
Where are you
On Thursday, October 3, 2013, Eva Dubin wrote:
Yes
Sent from my Verizon Wireless BlackBerry
Original Message-----
From: Jeffrey...
EFTA01023558.PDF
...Tue, 11 Sep 2018 11:23:05 +0000
how you doin
On Tue, Sep 11, 2018 at 1:10 AM, Eva Dubin <
wrote:
Funeral in October
Please note, my email...
EFTA01194680.PDF
...emoji_ulf622.png
On Thu, Jun 11, 2015 at 5:57 PM, Eva Dubin <
> wrote:
Sent from my iPhone
On Jun II, 2015, at 5:35 PM, jeffrey E.
EFTA01830431.pdf
...wednesday// already booked for tomorrow
On Mon, Dec 20, 2010 at 11:07 PM, Eva Dubin alinIMIIM
wrote:
come and visit us tomorrow, !flu
Date: Mon, 20 Dec 2010 17...
EFTA01966709.pdf
...skype?
On Mon, Jul 15, 2013 at 9:43 AM, Eva Dubin
wrote:
We arc coming Wednesday night.
Date: Mon, 15 Jul 2013 09:14:55 -0400
Subject:
From: jeevacationlagmail...
EFTA01968311.pdf
...ranch or cell
On Thu, Aug 1, 2013 at 1:41 PM, Eva Dubin
wrote:
we have non stop guests
call you later
Date: Thu, 1 Aug 2013 06:45...
EFTA02563837.pdf
...Row 16
=0A=n Wednesday, December 12, 2012, Eva Dubin wrote:
=re you here at the cocert?
=ent from my Verizon Wireless BlackBerry
=0A=0A=0A=-
=he information contained in...
EFTA00651897.pdf
...is there more advanaced techniques in the states then
On Fri, Sep 11, 2015 at 1:21 AM, Eva Dubin
ok
Whatever she feels more comfortable with.
> wrote:
Date: Fri...
EFTA00713427.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...
EFTA00711890.pdf
From: "Eva Dubin " aa3
,
To: "Jeffrey "
Subject: Re:
Date: Mon, 01 Oct 2012 18:33:39 +0000
I can't see it well on my phone but...
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