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)
EFTA00333454.pdf
From: Eva Dubin <
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Tue, 15 Dec 2015 16:41:40 +0000
I spoke to him®
Sent from my iPhone
> on Dec 15...
EFTA00565078.pdf
From: Karyna Shuliak
To: Eva Dubin
Subject: Happy Birthday!!!
Date: Sun,
11:11:15 +0000
Happy Birthday Dear Eva!!!
It is a perfect day today, just like you are: beautiful...
EFTA02296463.pdf
From:
Eva Dubin <
Sent:
Tuesday, August 2, 2016 4:36 PM
To:
Karyna Chouliak
Cc:
Jeffrey Epstein
Subject:
RE: Dr. Eiss
where do I reach
Subject: Re: Dr. Eiss
From...
EFTA02343056.pdf
From:
Eva Dubin <
Sent:
Wednesday, October 15, 2014 2:08 PM
To:
[email protected]
Subject:
FW:
From:
Subject:
Date: Wed, 15 Oct 2014 09:29=17 -0400
To: evadubin...
EFTA01793844.pdf
...Fwd:
Sorry for all the typos .Sent from my iPhone
Begin forwarded message:
From: Eva Dubin ..:
EFTA01926065.pdf
To:
Jeffrey[[email protected]]
From:
Eva Dubin
Sent:
Thur 5/22/2014 6:36:25 PM
Is there any way you could ask Peggy if she is part of...
EFTA01983232.pdf
...mil. m[jeevacation©g
il. m •
ffr
' [email protected]; ■
Jeffrey
; lesley Epstein[
From:
Eva Dubin
Sent
Sun 10/28/2012 3:25:06 PM
Hi guys,
Do you have...
EFTA01986409.pdf
To:
[email protected][[email protected]]; Jeffres[[email protected]]
From:
Eva Dubin
Sent:
Tue 10/4/2011 6:21:39 PM
Can I ask Lesley for 20/30...
EFTA02046415.pdf
To:
From:
Eva Dubin
Sent
Thur 7/28/2016 2:51:38 PM
Subject: RE: Dr. Mechanick
we are skipping it....
> From
> Subject: Dr. Mechanick
> Date: Thu, 28 Jul 2016...
EFTA02071549.pdf
To:
Jeffrey Epstein 'eevacation
mail.com]
Cc:
lesley Epstein
lesley Epstein
From:
Eva Dubin
Sent
Sat 9/19/201511:46:24 AM
Very very close friends of mine and my...
EFTA02179080.pdf
...asking to borrow Jojo...but don't they have off?
Begin forwarded message:
From: Eva Dubin <
Date: November 28, 2011 11:58:48 AM EST
To: Jeffrey leevacationecimail corn> lesley...
EFTA02651905.pdf
From:
Eva Dubin <
Sent:
Friday, April 21, 2017 2:23 PM
To:
Jeffrey Epstein
>
Rony thinks he might have a guy for the ER on the island. His name=is...
EFTA00864401.PDF
...emoji_ulf609.png
address
On Sat, Feb 14, 2015 at 10:34 AM, Eva Dubin <
> wrote:
Want to ask the driver to come and get your present2Q
Sent from my...
EFTA00890333.PDF
...Sun, 28 Mar 2010 19:40:49 +0000
yes
On Sun, Mar 28, 2010 at 3:22 PM, Eva Dubin -4
> wrote:
Are you at your house?
Sent from my...
EFTA01058566.PDF
...Fri, 23 Dec 2016 18:54:19 +0000
yes of course
On Fri, Dec 23, 2016 at 1:53 PM, Eva Dubin -4
I> wrote:
It is a thought...
Can...
EFTA01193061.PDF
...emoji_ulf609.png
address
On Sat, Feb 14, 2015 at 10:34 AM, Eva Dubin <
> wrote:
Want to ask the driver to come and get your present
Sent from my...
EFTA02369076.pdf
...new york
On Sat, Jul 9, 2016 at 8:22 AM, Eva Dubin
Are you in NY??
Sent from my iPhone
> wrote:
On Jul 9, 2016, at 3:13 PM...
EFTA01197909.PDF
...emoji_ulf60a.png
please
On Wed, Dec 24, 2014 at 5:12 PM, Eva Dubin <
No
I can come by and say hi
a
Sent from my iPhone
> wrote:
On...
EFTA01857295.pdf
...jeffrey
On Sun, Aug 14, 2011 at 5:22 PM, Eva Dubin ‹
> wrote:
we are in ICremmling. Send me your number again
Date: Fri, 12 Aug 2011 03:46:26...
EFTA02646468.pdf
...implants
Palm
On Wed= Jun 28, 2017 at 6:31 PM Eva Dubin
> wrote:
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may...
EFTA02083753.pdf
...Sent from my iPhone
On Mar 8, 2015, at 9:55 PM, Eva Dubin c
vrote:
Do you happen to know the internet code for apt 8A?
EFTA_R1_00570341...
EFTA02099485.pdf
...Jeffrey Epstein received your name and CV from Eva Dubin
regarding an assistant position. Might you be available to come by and meet
Jeffrey today? Either at 11,11:30...
EFTA02106537.pdf
...2014, at 3:22 PM, Kimberly Feierstein <
wrote:
Scc below. :)
Begin forwarded message:
From: Eva Dubin
Date: May 5, 2014 at 3:19:35 PM EDT
To: Kimberly Feierstein
Subject...
EFTA00737917.PDF
...Fri, 13 Aug 2010 20:31:24 +0000
My new hell
Sent from my iPhone
On Aug 13, 2010, at 4:12 PM, Eva Dubin
who is this999999
wrote:
Date...
EFTA00834875.PDF
...Sun, 07 Feb 2016 15:53:28 +0000
yes„ flying to harvard at 1 wheels up retumin tonite at 930
On Sun, Feb 7, 2016 at 10:52 AM, Eva...
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