All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 17 / EVA-DUBIN
Subject Unknown
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.
Subject ID 0017
Classification FINANCIAL
Date of Birth
Place of Origin New York, New York
Status ACTIVE
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)
EFTA01755306.pdf
DOJ_DS10 · 108.2 KB · 85% OCR
From: "Eva Dubin " To: "Jeffrey Epstein " Sent: Monday, July 29, 2013 6:17:26 PM Subject: Re: Our ranch flying there tomorrow Sent from my Verizon Wireless...
EFTA01986315.pdf
DOJ_DS10 · 111.5 KB · 85% OCR
...3? MIM I On Tue, Aug 14, 2012 at 11:03 PM, Eva Dubin < > wrote: the later the better in the day!!! I will call you in the morning. Kisses...
EFTA02574698.pdf
DOJ_DS11 · 94.7 KB · 85% OCR
...Yes he said ceftin On Sun, Oct 29, 2017 at 10:45 AM Eva Dubin Did you speak to Moscowitz? Please note, my email address has changed to wrote: On...
EFTA02652947.pdf
DOJ_DS11 · 93.9 KB · 85% OCR
...im in palm beach <=iv class." mail uote">On Mon, Apr 17, 2017 at 9:58 AM, Eva Dubin wrote: Sultan Baker Rosenberg Please note, my email address has changed...
EFTA00738032.pdf
DOJ_DS9 · 218.4 KB · 85% OCR
...212 772 9416 On Tue, Jul 20, 2010 at 5:34 AM, Eva Dubin Tonighttlimilurrahtim > wrote: Date: Mon, 19 Jul 2010 06:18:55 -0400 Subject: Re: From: jeevacation@gmail...
EFTA00737900.pdf
DOJ_DS9 · 217.9 KB · 85% OCR
...212 772 9416 On Tue, Jul 20, 2010 at 5:34 AM, Eva Dubin < > wrote: Tonightttttt'Hurrahttttt Date: Mon, 19 Jul 2010 06:18:55 -0400 Subject: Re: From: jeevacation...
EFTA00775368.PDF
DOJ_DS9 · 27.4 KB · 85% OCR
From: Eva Dubin To: Jeffrey Subject: FW: Date: Tue, 02 Jun 2009 13:56:33 +0000 Importance: Normal Attachments: L1010741-1_(2).JPG; L1010743_(2).JPG; LI...
EFTA02004369.pdf
DOJ_DS10 · 33.8 KB · 85% OCR
...Jojo to help eva this morning? Sent from my iPhone Begin forwarded message: From: Eva Dubin a Date: February 16, 2012 6:36:30 PM EST To: lesley Epstein ‹ > Is...
EFTA02084165.pdf
DOJ_DS10 · 31.1 KB · 85% OCR
...Sent from my iPhone On Mar 9, 2015, at 10:28 AM, Eva Dubin Thank you!! It is working!! wrote: From: Subj . . Date: Mon, 9 Mar 2015 09:40:19...
EFTA01913264.pdf
DOJ_DS10 · 114.1 KB · 85% OCR
...Cel On Monday, December 31, 2012, Eva Dubin wrote: et gas well!!! Did not leave her bed once yesterday! Fever and bodyaches and vomit twice. ause she felt so sick...
EFTA02652988.pdf
DOJ_DS11 · 93.7 KB · 85% OCR
...which one do you know best? On Mon, Apr 17, 2017 at 9:58 AM, Eva Dubin > wrote: Sultan Baker Rosenberg Please note, my email address has changed to wrote...
EFTA01782987.pdf
DOJ_DS10 · 88.2 KB · 85% OCR
...call soon? On Wed, Sep 14, 2016 at 11:21 AM, Eva Dubin =0A=0A=div> at some point!! From: [email protected] Da=e: Wed, 14 Sep 2016 11...
EFTA01791546.pdf
DOJ_DS10 · 93.0 KB · 85% OCR
...do you want something specail On Sat, May 14, 2016 at 11:18 PM, Eva Dubin wrote: I am jealous!!!! I love Alaii!!!! Date: Sat, 14 May 2016 21:51...
EFTA01999768.pdf
DOJ_DS10 · 113.3 KB · 85% OCR
[email protected] what? On Mon, Mar 12, 2012 at 1:07 PM, Eva Dubin < => wrote: Oy, oy, oy. Date: Mon, 12 Mar 2012 12:33:05 -0400 Subject: From...
EFTA00485135.pdf
DOJ_DS9 · 25.1 KB · 85% OCR
From: Eva Dubin To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Sun, 25 Nov 2018 15:15:28 +0000 I will connect you and Laurie!! Please note, my email address...
EFTA02033670.pdf
DOJ_DS10 · 33.8 KB · 85% OCR
...gmail.com[jeevacation©gmail.com]; Jeffreleevacationegmail.comj; lesley Epstein[Iesley.jee©gmail.com] From: Eva Dubin Sent Tue 5/8/2012 2:36:01 PM I got the final dates...
EFTA02152414.pdf
DOJ_DS10 · 27.6 KB · 85% OCR
...4, 2012, at 10:20 AM, wrote: >> Hi Pamela. Hope you are doing well.. Eva Dubin is asking me for your address...is it ok to pass along? Also, is...
EFTA00715466.pdf
DOJ_DS9 · 75.1 KB · 85% OCR
...On Fri, Oct 20, 2017 at 5:55 AM, Eva Dubin H You? Where are you? Just soak it and take Keflex... Otherwise I have a bunch of names I...
EFTA02472833.pdf
DOJ_DS11 · 87.2 KB · 85% OCR
...yes of course thanks, your parents look =reat. =n Sat, Feb 13, 2016 at 5:35 PM, Eva Dubin wrote: Ye=.. But you want the tattoo lady Not Dr Kolker...
EFTA01840733.pdf
DOJ_DS10 · 110.6 KB · 85% OCR
...what? On Mon, Mar 12, 2012 at 1:07 PM, Eva Dubin wrote: Oy, oy, oy. Date: Mon, 12 Mar 2012 12:33:05 -0400 Subject: From: [email protected]...
EFTA01991968.pdf
DOJ_DS10 · 114.6 KB · 85% OCR
[email protected] i said frog not neutral On Thu, Dec 23, 2010 at 12:01 AM, Eva Dubin .vrote: is IS niece , not Neutral!! I was wondering how she...
EFTA02548376.pdf
DOJ_DS11 · 90.1 KB · 85% OCR
...St Tropez yes„ get me details On Mon, Jan 2, 2=12 at 1:14 PM, Eva Dubin Subject: St Tropez Date: Mon, 2 Jan 2012 17:49:53 +0100...
EFTA02297733.pdf
DOJ_DS11 · 157.4 KB · 85% OCR
...I will let them know and will see you on Saturday! > On Dec 27, 2011, at 5:26 PM, Eva Dubin wrote: » Saturday at 11am would be great » Sent from...
EFTA00966052.PDF
DOJ_DS9 · 74.4 KB · 85% OCR
From: "Eva Dubin " cz > To: "Jeffrey Epstein " Subject: Re: Date: Mon, 29 Jul 2013 18:17:26 +0000 Our ranch flying there tomorrow Sent from my Verizon...
EFTA00967298.PDF
DOJ_DS9 · 73.5 KB · 85% OCR
...Sat, 10 Aug 2013 01:08:18 +0000 what day will she see it On Fri, Aug 9, 2013 at 5:04 PM, Eva Dubin <- - wrote: Believe me I'm...
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