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)
EFTA00832085.PDF
...Sat, 12 Mar 2016 16:00:51 +0000
just texted video to you
On Sat, Mar 12, 2016 at 11:58 AM, Eva Dubin <
> wrote:
amazingw
Date: Sat, 12 Mar...
EFTA01911484.pdf
...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 communication is
confidential...
EFTA02672050.pdf
From:
Eva Dubin
Sent:
Sunday, November 17, 2013 5:52 PM
To:
Jeffrey Epstein
Subject:
Re:
Did I send you an invitation??? Come with Karenna and sit with me:) Sent...
EFTA02680625.pdf
...of course„ i will see him next weekend, =0A=0A=n Fri, Aug 31, 2012 at 3:33 PM, Eva Dubin
> wrote:
=0A=Trinity would love have Richard Axel speak...
EFTA01832677.pdf
...Subject
Jeffrey Epstein [jeevacation©gmail.com]
Eva Dubin
Thur 12/23/2010 6:02:23 PM
Re:
No answer
My phone number is 1
Sent via BlackBerry from T-Mobile...
EFTA01862918.pdf
To:
Jeffreyfleevacation©gmail.com]
From:
Eva Dubin
Sent
Mon 7/25/2011 2:19:06 PM
On my way to the airport. Flying back to New York tonight. We would...
EFTA02013902.pdf
...close to your heart , so to
speak„ , ideas would be appreaciated
Forwarded message
From:
Eva Dubin < evadubin©hotmail.com >
Subject: FW: research proposal - breast cancer genetics
To:
Jeffrey < jeevacation@gmail...
EFTA02079991.pdf
To:
Eva Dubin
From:
Lesley Groff
Sent:
Wed 5/6/2015 2:21:51 PM
Subject:
Jeffrey Epstein Furniture
Eva, Gregory has just informed me that there is some furniture...
EFTA02126218.pdf
To:
From:
Sent:
Fri 9/27/2013 6:34:18 PM
Subject: Eva Dubin's Event on Monday...
.
Hi
.I don't mean to drive you crazy, but I need...
EFTA02153160.pdf
...Jeffrey Epstein and Eva's benefit tonight
Hi Steve
Jeffrey has an extra seat tonight at Eva Dubin's benefit at the
mandarin oriental. It starts at 7pm. He is...
EFTA02296580.pdf
From:
Karyna Shuliak
Sent:
Monday, July 10, 2017 5:34 PM
To:
Eva Dubin
Subject:
Extra furniture
Attachments:
IMG_0970.1PG; Untitled attachment 00007.txt; IMG_0981JPG; Untitled attachment
00010...
EFTA00646556.pdf
From: "Eva Dubin " cz
>
To: "Jeffrey Epstein "
Subject: Re:
Date: Thu, 13 Dec 2012 03:09:19 +0000
First row in the middle
Sent from my Verizon...
EFTA00671293.pdf
...On Fri, May 1, 2015 at 10:04 PM, Eva Dubin H
Levoquin or Augmentin
What did Moscowitz say??
wrote:
Date: Fri, 1 May 2015 19:30:30 -0400
Subject...
EFTA02360465.pdf
...Ok thsnks
Sorry for all the typos .Sent from my iPhone
On Mar 21, 2012, at 5:14 PM, "Eva Dubin " er
> wrote:
> I am working on it. Called the...
EFTA01911326.pdf
...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 communication is
confidential...
EFTA01915648.pdf
...340 775 8111
On Wed, Jul 23, 2014 at 3:10 PM, Eva Dubin •
M> wrote:
2 1/2 to 3 weeks
She could start reconstruction during that time maybe...
EFTA00630237.pdf
From: "Dubin, Glenn"
To: "'Jeffrey Epstein"'
CC: "'Eva Dubin"
Subject: RE:
Date: Fri, 15 Feb 2013 23:48:00 +0000
Jeffrey, we're running around tomorrow and...
EFTA00646563.pdf
From: "Eva Dubin " cz
>
To: "Jeffrey Epstein "
Subject: Re:
Date: Thu, 13 Dec 2012 03:25:42 +0000
Do you like these fat guys?
Sent from my...
EFTA02496619.pdf
...N NOOOOO
On Fri, Jun 19, 2015 at 10:36 AM, Eva Dubin
EFTA00822817.PDF
...Sat, 30 Jul 2016 14:18:16 +0000
i know
On Sat, Jul 30, 2016 at 10:11 AM, Eva Dubin
look at the bottom...
he sent you another patient...
EFTA00827807.PDF
...meet
for weekend
On Wed, May 11, 2016 at 3:44 AM, Eva Dubin <
> wrote:
Sleeping??
Sent from my iPhone
On May 10, 2016, at 4:20 PM, jeffrey E...
EFTA00894414.PDF
...how far a drive is it, ? should i invite him
On Mon, Aug 16, 2010 at 9:55 AM, Eva Dubin
wrote:
sounds like a plan!
We will pick you...
EFTA01911448.pdf
...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 communication is
confidential...
EFTA01913184.pdf
...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 communication is
confidential...
EFTA02553479.pdf
...where on seaview?
=0A=DA=n Fri, Mar 30, 2012 at 5:29 PM, Eva Dubin <
wrote:
=OA=
= am taking the kids to the
for a big=basketball game...
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