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)
EFTA00550418.pdf
From: Eva Dubin
To: Karyna Shuliak
Subject: Re: Thank you!
Date: Wed, 23 Jan 2019 03:45:56 +0000
Mit
Please note, my email address has changed to
> On Jan...
EFTA02261893.pdf
To:
Lesley GroffM11.
1
Cc:
Allison Yorke
From:
Eva Dubin
Sent
Fri 10/19/2018 9:27:34 PM
Subject Re: Muffins left with doorman!
*AAA
Please note, my email...
EFTA01839754.pdf
To:
Jeffrey Epstein [email protected]]
From:
Eva Dubin
Sent:
Sun 3/25/2012 4:25:36 PM
Subject:
Re:
I think it is May 1st
Sent from my Verizon...
EFTA02405627.pdf
...he will do it„ no need to pay
=0A=DA=n Wed, Mar 21, 2012 at 6:51 PM, Eva Dubin
wrote:
=0A=Is there any chance I could hire...
EFTA02457339.pdf
...great
On Sat, Jul 9, 2016 at 7:53 AM, Eva Dubin •
» wrote:
Just landed in Tanzania
All good
Sent=from my iPhone
On Jul 9, 2016, at 1:01...
EFTA02463474.pdf
...paris, now awake? go wtih glen to =sland.
<=r>
On Wed, May 11, 2016 at 3:44 AM, Eva Dubin IMINIM
IMEMIIIMIM
> wrote:
Sleeping??
Sent from my iPhone
On May...
EFTA00843189.PDF
...did you email him/
On Mon, Oct 19, 2015 at 11:06 AM, Eva Dubin <1
> wrote:
Egoscue
Sent from my iPhone
On Oct 19, 2015, at 10:44 AM...
EFTA00927454.PDF
...Mon, 11 Dec 2017 20:18:37 +0000
rony needs help finding the right people can you call him
On Mon, Dec 11, 2017 at 9:12 PM, Eva Dubin...
EFTA01043853.PDF
...Sun, 11 Jun 2017 14:51:01 +0000
great
On Sun, Jun 11, 2017 at 8:43 AM, Eva Dubin <
wrote:
Really really good!!
We missed you... you would have...
EFTA01961142.pdf
...Your ranch or mine
On Monday, July 29, 2013, Eva Dubin wrote:
We will fly directly to the ranch now:(
Sent from my Verizon Wireless BlackBerry
-----Original Message
From: Jeffrey...
EFTA02493445.pdf
...hemmoride
On Tue, Aug 11, 2015 at 2:48 PM, Eva Dubin
wrote:
For what?
Sent from my iPhone
On Aug 11, 2015, at 2:22 PM, jeffrey E.
EFTA01852749.pdf
...Below are dates in September
between 12:00 pm and 6:00 pm (except for September 13) that Joanna
and Ellis are available to meet with Jeffrey and Eva Dubin...
EFTA01913384.pdf
...Photo from Jul 30, 2014
Call
On Monday, August 4, 2014, Eva Dubin
I LOVE it!!!
Sent from my iPhone
wrote:
> On Aug 4, 2014, at 5:56 AM, "jeffrey...
EFTA01980430.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...
EFTA02401318.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...
EFTA02696974.pdf
...he will do it„ no need to pay
=0A=DA=n Wed, Mar 21, 2012 at 6:51 PM, Eva Dubin
wrote:
=0A=Is there any chance I could hire...
EFTA02581496.pdf
...funny
On Fri, Oct 20, 2017 at 6:22 AM, Eva Dubin <
wrote:
Cephalexin is Keflex
Please note, my email address has changed to
wrote:
EFTA02288145.pdf
To:
Cc:
Allison Yorke
Fran:
Eva Dubin
Sent:
Thur 5/30/2019 7:11:24 PM
Subject:
Re: Jeffrey Epstein
I will be home late tonight...
Thank you!!!ir
Please...
EFTA01773762.pdf
From:
Eva Dubin
Sent:
Monday, October 17, 2011 4:46 PM
To:
Jeffrey
Subject:
RE:
When?
Date: Sun, 16 Oct 2011 17:08:51 -040=
Subject:
From: [email protected]...
EFTA02046225.pdf
To:
From:
Eva Dubin
Sent
Fri 7/29/2016 2:03:24 PM
Subject RE: Jeffrey
office number is better
> From
> Subject: Jeffrey
> Date: Fri, 29 Jul 2016 10:02...
EFTA02069831.pdf
...Thanks
Sent from my iPhone
On Oct 20, 2015, at 12:20 PM, Eva Dubin
wrote:
Hi
We definitely would love to use both apartments on the 28th when my...
EFTA02152363.pdf
...Dec 4, 2012, at 10:20 AM,
> Hi Pamela. Hope you are doing well.. Eva Dubin is asking me for your
address...is it ok to pass along? Also, is...
EFTA02561142.pdf
From:
Eva Dubin <
Sent:
Thursdiaimber 27, 2012 4:30 PM
To:
Jeffrey;
todd meister
Sorry to be a party pooper but the party tomorrow night at the =owery hotel is...
EFTA02453633.pdf
...try again
On Sun, Aug 28, 2016 at 4:34 PM, Eva Dubin
I am in North Salem©
Sent from my iPhone=/div>
On Aug 28, 2016, at 4:21...
EFTA02494711.pdf
...oy
On Sat, Jul 4, 2015 at 12:40 PM, Eva Dubin <
wrote:
Going to the hospital in Naples with Jordan to rule out appe=dicitis...
Sent from my...
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