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)
EFTA00419570.pdf
...Fri, 17 Feb 2012 15:32:24 +0000
ok
On Feb 17, 2012, at 10:31 AM, Eva Dubin wrote:
I will not need anything then.
From:
Subject: Re:
Date...
EFTA02062372.pdf
...Jeffrey Epstein/Eva Dubin
To: Clive Lonstein
EFTA_R1_00609202
EFTA02062372
Forwarded
From
Date: Monday, January 25, 2016
Sulieet: Jeffrey E stein/Eva Dubin
To:
Hello Clive. Jeffrey Epstein was...
EFTA02274668.pdf
...Sent from my iPhone
On Feb 8, 2019, at 11:07 AM, Eva Dubin
OA
Please note, my email address has changed
On Feb 8, 2019, at 11:07 AM...
EFTA00351904.pdf
...Sent from my iPhone
On Mar 9, 2015, at 10:28 AM, Eva Dubin <1
Thank you !! It is working!!
> wrote:
From:
Subject: Re:
Date: Mon, 9 Mar 2015 09...
EFTA00420559.pdf
...On Jan 31, 2012, at 1:05 PM, Eva Dubin wrote:
Thank you. At my apartment,
From:
Subject:
Date: Tue
Jan 2012 12:58:42 -0500
To:
HI Eva...I...
EFTA02074749.pdf
...Thanks
Sent from my iPhone
> On Jul 9, 2015, at 8:11 AM, Eva Dubin <
wrote:
> Really important that they commit and show up on time...
> Very rare for the...
EFTA02326525.pdf
...Karyna
> On Jan 27, 2018, at 10:32 AM, Eva Dubin
wro=e:
> Hi Karina
> Can you call me please
> It is Eva
> Please note, my email address has changed...
EFTA02062468.pdf
...Jeffrey E stein/Eva Dubin
To: Clive Lonstein
Forwarded message
From:
Date: Monday, January 25, 2016
Sub'ect: Jeffrey E stein/Eva Dubin
To:
Hello Clive. Jeffrey Epstein was given...
EFTA00336345.pdf
...That last email was not for you!
Sent from my iPhone
On Oct 30, 2015, at 10:13 AM, Eva Dubin <
GreAt
Sent from my iPhone
On Oct 30, 2015...
EFTA00330265.pdf
...Jeffrey Epstein/Eva Dubin
To: Clive Lonstein <
Forwarded message
From:
Date: Monday, January 25, 2016
Subject: Jeffrey Epstein/Eva Dubin
To:
Hello Clive. Jeffrey Epstein was given your name by...
EFTA00413063.PDF
...He can do it!
Sent from my iPhone
On May 14, 2012, at 5:02 PM, Eva Dubin
Yes. Thanks.
wrote:
Subject: Re:
From:
Date: Mon, 14 May 2012 17...
EFTA02061834.pdf
...Jeffrey Epstein/Eva Dubin
To: Clive Lonstein
From:
Date: Monday, January 25, 2016
Subject: Jeffrey Epstein/Eva Dubin
To:
Hello Clive. Jeffrey Epstein was given your name by Eva Dubin...
EFTA00336343.pdf
...Sent from my iPhone
On Oct 30, 2015, at 10:13 AM, Eva Dubin <
> wrote:
GreAt
Sent from my iPhone
On Oct 30, 2015, at 6:59 AM, Lesley Groff...
EFTA02062508.pdf
...Jeffrey Epstein/Eva Dubin
To: Clive Lonstein <
------ Forwarded message
From
Date: Monday, January 25, 2016
Subject: Jeffrey Epstein/Eva Dubin
To:
Hello Clive. Jeffrey Epstein was given your name by...
EFTA00336356.pdf
...That last email was not for you!
Sent from my iPhone
On Oct 30, 2015, at 10:13 AM, Eva Dubin <
GreAt
Sent from my iPhone
On Oct 30, 2015...
EFTA01744454.pdf
...how are you?
On Fri, Jul 10, 2015 at 5:42 AM, Eva Dubin
Capri.... Going back to Sweden today©
Sent from my iPhone
> wrote:
On Jul 9, 2015, at...
EFTA01986838.pdf
...where are you On Sun, Mar 20, 2011 at 11:50 AM, Eva
Dubin <
> wrote:
EFTA_R1_00477514
EFTA01986838
EFTA01998889.pdf
...Library 2 tongiht On Sat, Apr 30, 2011 at 10:08 AM, Eva
Dubin
> wrote:
EFTA_R1_00494585
EFTA01998889
Giuffre_Maxwell_Batch8_p00972.png
...Was Eva Dubin ever your girlfriend?
A. Fifth.
Q. Please tell me everything you know about
Eva Dubin.
A. Fifth.
Q. Have you ever had sex with Eva Dubin?
A...
EFTA00413064.PDF
...Sent from my iPhone
On May 14, 2012, at 5:02 PM, Eva Dubin
wrote:
Yes. Thanks.
Subject: Re:
From
Date: Mon, 14 May 2012 17:00:48 -0400
To...
EFTA02062533.pdf
...Jeffrey Epstein/Eva Dubin
To: Clive Lonstein
Forwarded message
From:
Date: Monday, January 25, 2016
Subject: Jeffrey Epstein/Eva Dubin
To:
Hello Clive. Jeffrey Epstein was given your name by...
EFTA02365010.pdf
From:
Eva Dubin
Sent:
Tuesday, January 3, 2017 4:12 PM
To:
Jeffrey E.
Subject:
Re:
none
From: jeffrey E.
Sent: Tuesday, January 3, 2017 11...
EFTA02169008.pdf
...Sent from my iPhone
On May 14, 2012, at 5:02 PM, Eva Dubin wrote:
Yes. Thanks.
Subject: Re:
From
Date: Mon, 14 May 2012 17:00:48 -0400...
EFTA00425861.pdf
...I have told Jojo and he will pick up
at Randall's Island at 5:45
On Oct 19, 2011, at 11:33 AM, Eva Dubin wrote:
Jeffrey said Jojo...
DOJ-OGR-00011257.jpg
...That is, Jane knows who Eva Dubin is and has denied
that Eva Dubin was involved in sexualized massages. See id.! Testimony from Eva Dubin that
' In her interviews with...
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