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)
EFTA01040892.PDF
DOJ_DS9 · 75.7 KB · 85% OCR
...I should patent it On Mon, Jun 4, 2018 at 11:58 PM Eva Dubin < > wrote: I am basically cured!!!! It is a miracle Please note, my email address has...
EFTA01959120.pdf
DOJ_DS10 · 237.1 KB · 85% OCR
...they were in the same class On Sun Se• 1 2013 at 12:19 PM, Eva Dubin > wrote: At Perris house....will call a little bit later. Sent from my...
EFTA00496429.pdf
DOJ_DS9 · 21.8 KB · 85% OCR
...Thu, 30 May 2019 19:33:12 +0000 OK :) > On May 30, 2019, at 3:11 PM, Eva Dubin < > wrote: > • I will be home late tonight... > Thank you!!!" > • Please note...
EFTA01777267.pdf
DOJ_DS10 · 30.2 KB · 85% OCR
...Ok Sorry for all the typos .Sent from my iPhone Begin forwarded message: From: Eva Dubin
EFTA01889214.pdf
DOJ_DS10 · 32.8 KB · 85% OCR
To: Jeffreyeeevacationegmaitcom] Fran: Eva Dubin Sent Fri 4/27/2012 4:50:12 PM I am working on volunteering from three possible angles. If you want to reach out to...
EFTA01891406.pdf
DOJ_DS10 · 31.4 KB · 85% OCR
vacationagmail.com): lesley Epstei gmail.corn] From: Eva Dubin Sent Mon 10/22/2012 7:38:58 PM Big favor. Any chance I can use Jojo for 20 minutes today...
EFTA02084746.pdf
DOJ_DS10 · 31.4 KB · 85% OCR
...Code for apt 8A is= Thanks, On Mar 6, 2015, at 10:23 AM, Eva Dubin < M• wrote: Just email me around 5pm what you think the outcome is:) she...
EFTA02531857.pdf
DOJ_DS11 · 35.1 KB · 85% OCR
From: Jeevacation Sent: Friday, July 2, 2010 12:34 AM To: Eva Dubin Happy birthday Sent from my iPhone
EFTA02673003.pdf
DOJ_DS11 · 33.4 KB · 85% OCR
...jeffrey epstein Sent: Monday, September 23, 2013 9:00 AM To: Eva Dubin Don't push her too hard Sent from my iPad
EFTA02673030.pdf
DOJ_DS11 · 31.3 KB · 85% OCR
From: Eva Dubin Sent: Wednesday, September 11, 2013 6:43 PM To: Jeffrey Subject: RE: Attachments: DBC_Funding_Opps.pdf =0A=p class="MsoNormal">Here is the website for the...
EFTA00687284.pdf
DOJ_DS9 · 67.4 KB · 85% OCR
...ALSO remember stanley londons friend On Fri, Dec 9, 2011 at 11:53 AM, Eva Dubin < > wrote: I saw it this morning. Very, very sad. I have so many friends...
EFTA02350194.pdf
DOJ_DS11 · 91.8 KB · 85% OCR
...andre christie you and ?? I k On Sun, Oct 26, 2014 at 6:57 PM, Eva Dubin wrote: My hair!!!! It is so bad!!! Did you see there is a...
EFTA02376215.pdf
DOJ_DS11 · 92.2 KB · 85% OCR
...sorry galsky? On Tue, Jan 17, 2017 at 10:0O PM, Eva Dubin wrote: I have never heard of him.. Is he a doctor?? Sent from my iPhone On Jan...
EFTA01764850.pdf
DOJ_DS10 · 94.4 KB · 85% OCR
...try now On Sun, Oct 21, 2012 at 12:13 AM, Eva Dubin Trying you Call my cell Sent from my Verizon Wireless BlackBerry Original Message From: Jeffrey Epstein
EFTA01961211.pdf
DOJ_DS10 · 100.3 KB · 85% OCR
...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...
EFTA02574880.pdf
DOJ_DS11 · 95.6 KB · 85% OCR
...Yes he said ceftin On Sun, Oct 29, 2017 at 10:45 AM Eva Dubin > wrote: Did you speak to Moscowitz? Please note, my email address has changed to
EFTA02409195.pdf
DOJ_DS11 · 343.7 KB · 85% OCR
...On Tue, Jul 20, 2010 at 5:34 AM, Eva Dubin wrote: Tonight, 111 I 1Flurrahllm Date: Mon, 19 Jul 2010 06:18:55 -0400 Subject: Re: From: jeevacation cr...
EFTA00713397.pdf
DOJ_DS9 · 135.1 KB · 85% OCR
...From: "Eva Dubin " Date: June 16, 2012 1:32:29 PM EDT To: "Jeffrey Epstein " Subject: Fw: Fwd: Urgent Sent from my Verizon Wireless BlackBerry Original Messa...
EFTA01959926.pdf
DOJ_DS10 · 109.2 KB · 85% OCR
...what day will she see it On Fri, Aug 9, 2013 at 5:04 PM, Eva Dubin < wrote: Believe me I'm all over it. Celina and I have been...
EFTA00484194.pdf
DOJ_DS9 · 23.7 KB · 85% OCR
...Original Message From: Lesley Groff < Sent: Friday, October 19, 2018 4:39 PM To: Eva Dubin < ; Allison Yorke Subject: Muffins left with doorman! Eva, muffins have been left with the...
EFTA00541927.pdf
DOJ_DS9 · 24.2 KB · 85% OCR
From: Eva Dubin < To: Jeffre < [email protected]>, ' (Jeffrey)" Subject: Date: Sun, 13 May 2012 15:20:52 +0000 Importance Normal I have a great idea for nstead of a...
EFTA00945381.PDF
DOJ_DS9 · 22.2 KB · 85% OCR
From: Eva Dubin < To: Jeffre <•eevacation@ mail.com>, lesley Epstein < Subject: Date: Mon, 22 Oct 2012 19:38:58 +0000 Importance Normal >, Big favor. Any chance I can use Jojo...
EFTA01844801.pdf
DOJ_DS10 · 38.8 KB · 85% OCR
...off so Jojo can take to school tomorrow? Please advise. Begin forwarded message: From: Eva Dubin < Date: November 28, 2011 11:58:48 AM EST To: Jeffre < eevacation mail.com...
EFTA00942774.PDF
DOJ_DS9 · 80.7 KB · 85% OCR
...Fri, 07 Sep 2012 22:04:16 +0000 yes On Fri, Sep 7, 2012 at 5:12 PM, Eva Dubin I have the adderall and antibiotics. Can I drop it...
EFTA01869460.pdf
DOJ_DS10 · 817.0 KB · 85% OCR
...Lim tongiht On Sat, Apr 30, 2011 at 10:08 AM, Eva Dubin . la> wrote: when are you coming back?? Date: Fri, 29 Apr 2011 19:17:06 -0400 Subject...
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