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)
EFTA02182244.pdf
...and Lyn arc working? They should be shouldn't they?
Begin forwarded message:
From: Eva Dubin
Date: October 3 2011 12.28:27 PM EDT
To: <
Hi Lesley,
Is...
EFTA02593610.pdf
From:
Eva Dubin <
Sent:
Wednesday, November 5, 2014 8:07 PM
To:
[email protected]
Subject:
FW:
This is w=at the plaque will look like. I love it!
=nbsp...
EFTA00838340.PDF
From: Eva Dubin
To: jeffrey E.
Subject: Re:
Date: Sun, 20 Dec 2015 16:17:13 —0000
No
Monday
Sent from my iPhone
On Dec 20, 2015...
EFTA00940881.PDF
...Tue, 07 Aug 2012 17:09:53 +0000
or cell
On Tue, Aug 7, 2012 at 11:01 AM, Eva Dubin <
Very cute. Are you back at the ranch today...
EFTA00947362.PDF
...Yes
On Monday, November 12, 2012, Eva Dubin wrote:
Oh no. That is terrible. Is he being treated by Frog? How did you find out?
warren, my friend has
that...
EFTA00999140.PDF
...Sun, 26 Oct 2014 22:58:49 +0000
andre christie you and ??
On Sun, Oct 26, 2014 at 6:57 PM, Eva Dubin <
My hair!!!! It is so bad!!!
Did...
EFTA02712084.pdf
...On Thu, Jun 11, 2015 at 5:57 PM, Eva Dubin <
> wrote:
Sent from my iPhone
On Jun 11, 2015, at 5:3= PM, jeffrey E.
EFTA02347356.pdf
...wrote:
Eva Dubin <
>
1090 North Lake Way
Sent from my iPhone
On Feb 14, 2015, at 10:46 AM...
EFTA00980944.PDF
...Wed, 01 Jan 2014 22:29:37 +0000
ny 212 772 9416
On Wed, Jan 1, 2014 at 1:34 PM, Eva Dubin <
Where are you??
Sent from my Verizon...
DOJ-OGR-00011366.jpg
...matters” The government is wrong on both counts.
A. Eva Dubin’s testimony will contradict Jane’s testimony.
Eva Dubin’s testimony will contradict Jane’s testimony. As to Eva...
EFTA02499430.pdf
...On Thu, Jun 11, 2015 at 5:57 PM, Eva Dubin -:
wrote:
Sent from my iPhone
On Jun 11, 2015, at 5:3= PM, jeffrey E.
EFTA00999947.PDF
...Tue, 04 Nov 2014 17:56:31 +0000
I was just told that she just resigned? robin
On Tue, Nov 4, 2014 at 10:53 AM, Eva Dubin <1
I...
EFTA01749473.pdf
[email protected]
Call me
On Tuesday, September 2, 2014, Eva Dubin ‹
> wrote:
sure
do we want to suggest th kath rumelr that she invite some of her friends to...
EFTA01944964.pdf
...busy signal
On Thu, Nov 14, 2013 at 11:12 AM, Eva Dubin ffi
• wrote:
try home now
Date: Thu, 14 Nov 2013 10:42:18 -0400
Subject:
From: jeevacation...
EFTA02547152.pdf
...yes
=0A=DA=n Mon, Nov 28, 2011 at 11:58 AM, Eva Dubin
wrote:
=OA=
=i guys,
=A0
=ny chance Jojo could takeManc=to
school tomorrow morning at 7...
EFTA02701576.pdf
...Ok
Sorry for all the typos .Sent from my iPhone
On Oct 6, 2012, at 2:36 PM, "Eva Dubin " <
wrote:
> Plastic surgeon I assume??? X ray does not help...
EFTA00633883.pdf
From: Eva Dubin <
To: "[email protected]" , Gretchen McGarry
Subject: Introduction
Date: Tue, 22 Jul 2014 16:20:11 +0000
Importance: Normal
Hi Jeffrey and Gretchen,
I...
EFTA02496208.pdf
...information to Ariane and organize appt?
Sent from my iPhone
Begin forwarded message:
From: Eva Dubin
>
Date: July 9, 2015 at 6:33:39 AM EDT
To: Jeffrey Epstein
EFTA00939975.PDF
From: Eva Dubin <
To: Jeffrey
Subject: FW: Safari adventure
Date: Tue, 17 Jul 2012 19:31:13 +0000
Importance: Normal
Attachments: ATT00001; photo.JPG
filled so far...
EFTA01749136.pdf
From:
Eva Dubin
To:
[email protected]
Subject: FW: F vs F photos
Sent:
Thursday, October 2, 2014 3:51:06 AM
from the lunch:)
Fro
To...
EFTA01883472.pdf
To:
Jeffrey Epstein [email protected]]
From:
Eva Dubin
Sent:
Sat 5/19/2012 2:01:31 PM
Subject:
Re:
We might be interested....I told G
Sent from my...
EFTA01965032.pdf
...from Jeffrey
From Eva re the photo you sent her!
Begin forwarded message:
From: Eva Dubin
Subject: RE: Photograph from Jeffrey
Date: July 18, 2013 3:09:56 PM EDT...
EFTA02006619.pdf
To:
jeevacationftmail.comrjeevacation©gmail.com]; Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Sat 9/29/2012 3:55:43 PM
Subject: FW: thank youl
IX1P6Y.qif
AFH7XD.oif
Date: Sat, 29...
EFTA02099679.pdf
...thanks
On Apr 10, 2014, at 1:00 PM, Eva Dubin
wrote:
I just want to remind you about my friend Annika who is coming to stay at
for a...
EFTA02299370.pdf
From:
Sent:
Monday, June 29, 2015 10:44 PM
To:
Eva Dubin
Cc:
Karyna Shuliak
Subject:
Re: Ambulance for JE
Sure
Head EMS colleagues friends & ER guys can set us...
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