All Subjects
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)
EFTA01867752.pdf
...ll..INIMIfl; Eva Dubin<
EFTA_R1_00271801
EFTA01867752
EFTA02168592.pdf
...Mon 5/14/2012 9:00:48 PM
Let me ask...just to drop you down town?
Sent from my iPhone
On May 14, 2012, at 4:49 PM, Eva...
EFTA02178479.pdf
...They will be back in the
city on Friday! Sony about today :(
On Nov 30, 2011, at 1:20 PM, Eva Dubin wrote:
Hi guys,
Any chance Jojo could take...
EFTA02573082.pdf
From:
Eva Dubin
Sent:
Monday, August 12, 2013 8:29 PM
To:
Jeffrey
Subject:
FW: Tickled HOT Pink 2013
Who should I invite to this event? This is a singles...
EFTA02395424.pdf
...Yes
=0A=n Friday, February 28, 2014, Eva Dubin
EFTA02493897.pdf
...i have the 727 with me here, ful= bed if he need s
<
vv
On Mon, Aug 10, 2015 at 7:22 PM, Eva Dubin
rote:
Date: Mon, 10 Aug...
EFTA00658516.PDF
AI Analyst
...address?
On Sat, Dec 27, 2014 at 11:16 AM, Eva Dubin <
wrote:
Come by!!
Sent from my iPhone
On Dec 27, 2014, at 9:06 AM, jeffrey E.
EFTA01823271.pdf
...On Tue, Jan 19, 2010 at 11:45 PM, Eva Dubin
HAPPY BIRTHDAYI!!!!!!!Ill
Have a super duper relaxing and fun day!!
I will call in the morning!!:)
wrote:
Date...
EFTA01830877.pdf
...i said frog not neutral
On Thu, Dec 23, 2010 at 12:01 AM, Eva Dubin <
> wrote:
Melissa is Buchholz niece , not Neutral!!
I was wondering how she could be...
EFTA01913408.pdf
...too late
On Wed, Jan 16, 2013 at 5:06 PM, Eva Dubin
wrote:
Do you want to come over tonight around 10? I won't be home until 10...
EFTA02498845.pdf
...mailto:[email protected]» wrote:
arrive sunday thanks forward to valdson
Forwarded message
From: Eva Dubin <
Date: Fri, Jun 12, 2015 =t 10:08 AM
Subject: FW:
To: Jeffrey Epstein...
EFTA02477024.pdf
...lunch 31
On Mon, Dec 28, 2015 at 7:30 PM, Eva Dubin
We are talking New Year's Eve correct?
Sent from=my iPhone
On Dec 28, 2015, at...
EFTA02555294.pdf
...Re:
=0A=0A=n Sat, May 19, 2012 at 4:07 PM, Eva Dubin <
wrote:
=Glenn
=Sent from my Verizon Wireless BlackBerry - -
Original Message
=From: Jeffrey Epstein
EFTA00999139.PDF
...Sun, 26 Oct 2014 22:58:14 +0000
Yes
On Sun, Oct 26, 2014 at 6:57 PM, Eva Dubin <
My hair!!!! It is so bad!!!
Did you see there...
EFTA01739668.pdf
...Eva Dubin
My new heli
Sent from my iPhone
On Aug 13, 2010, at 4:12 PM, Eva Dubin
wrote:
who is this'' 999
Date: Fri, 13 Aug 2010 15...
EFTA01779846.pdf
From:
Jeevacation
Sent:
Monday, April 5, 2010 6:27 PM
To:
Eva Dubin
Subject:
Resat
the beach
They will not be ready for a few =ays they...
EFTA01814598.pdf
...and i will not be under a tree in central park.. !!
On Sun, Jul 18, 2010 at 4:11 AM, Eva Dubin a
> wrote:
2 more days!!!!!
We miss you...
EFTA02597748.pdf
...please
On Wed, Dec 24, 2014 at 5:12 PM, Eva Dubin
Sent from my=iPhone
On Dec 24, 2014, at 4:04 PM, jeffrey E.
EFTA02714624.pdf
...please
On Wed, Dec 24, 2014 at 5:12 PM, Eva Dubin
Sent from my=iPhone
On Dec 24, 2014, at 4:04 PM, jeffrey E.
EFTA00680639.pdf
...Island
On Wednesday, August 3, 2016, Eva Dubin • c
> wrote:
I already have a call in...
Where can I reach you tomorrow..
Sent from my iPhone
On Aug 3, 2016...
EFTA02357243.pdf
...is there more advanaced techniques in the states then abdomnialy
On Fri, Sep 11, 2015 at 1:21 AM, Eva Dubin
wrote:
ok
Whatever she feels more comfortable with.
Date...
EFTA00364181.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...
EFTA00748856.pdf
From: Eva Dubin ca
To: Jeffrey
Subject: RE:
Date: Thu, 16 Apr 2009 03:07:58 +0000
Importance: Normal
i LOVED it'll!!
Now you have to...
EFTA02300497.pdf
From:
Eva Dubin .ri
>
Sent:
Monday, August 1, 2016 8:46 PM
To:
Karyna Chouliak; Jeffrey Epstein
Subject:
RE:
what isms last name and dat= of birth.
Did she give...
EFTA02341234.pdf
From:
Eva Dubin <
Sent:
Saturday, June 25, 2016 2:26 PM
To:
Jeffrey Epstein
what did you eat yesterday?
A=y creams you use on your face or drops of...
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