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)
EFTA02191836.pdf
...Flowers
Eva Dubin
2 Florist
https://parkavcnucfloratiquc.com
http://www.starbrightnyc.com
1
On Oct 17, 2016, at 7:35 AM, PASQUIER Fanny Ce
wrote:
Dear Lesley,
The Baroness Ariane...
EFTA02643844.pdf
...did you find anytning that you liked?\
On Sun, Jul 2, 2017 at 11:3= PM, Eva Dubin
Bergdorf heaven• •
> wrote:
Please note, my email address has changed toi
l...
EFTA00852419.PDF
...everything ok?
On Sat, Jul 4, 2015 at 11:48 PM, Eva Dubin
Going to sleep now....
I will call in morning when I wake up.... Ok???
Sent from my...
EFTA01815216.pdf
...yes
On Mon, Jul 19, 2010 at 5:42 AM, Eva Dubin
arc you awake?
wrote:
Date: Sun, 18 Jul 2010 04:15:34 -0400
Subject: Re:
From: *cevacation t...
EFTA02409218.pdf
...ffi lille~l~
On Tue, Jul 20, 2010 at 5:34 AM, Eva Dubin 4::~-
wrote:
TonightillmHurrahllm
Date: Mon, 19 Jul 2010 06:18:55 -0400
Subject: Re:
From: jeevacation...
EFTA00994125.PDF
...Karin Shuliak
Dear Sirs,
I Dr, Eva Dubin, at the Dubin breast care center at Mount Sinai Hospital in New York City , have consulted
with the doctors for...
EFTA02589174.pdf
...where are you?
On Sun, Aug 17, 2014 at 11:28 AM, Eva Dubin t
>
wrote:
I am calling you now
Sent from my iPhone
On Aug 17, 2014...
EFTA00834587.PDF
...yes, just landed , can you give her a ride then?
On Fri, Feb 12, 2016 at 10:48 AM, Eva Dubin
We are flying as wellym
Are you there in...
EFTA01931523.pdf
...our fourth...when he finishes teaching Woody to ride a
horse. xoxo Peg
From: Eva Dubin
Sent: Monday,
To: Peggy Siegal
Subject:
Hi Peggy,
Great seeing you as well. We...
EFTA02526446.pdf
From:
Jeevacation
Sent:
Friday, October 2, 2009 6:23 PM
To:
Eva Dubin
I tried to call
Sent from my iPhone
EFTA01758324.pdf
...yes the adress is 22 avenue foch, 331 4=1 70210
On Mon, May 20, 2013 at 12:28 PM, Eva Dubin
> wrote:
=blockquote class="ecxgmail_quote" style="border-left...
EFTA01916310.pdf
...either, the first task is to get her here with her sample so we can send it to onco dx
On Wed, Jul 23, 2014 at 10:30 AM, Eva...
EFTA02476244.pdf
...invite=whomever you like
On Mon, Dec 28, 2015 at 6:45 PM, Eva Dubin <=
> wrote:
Sent from my iPhone
=div>
please not=
The information contained in this communication...
EFTA01842392.pdf
...time
On Sun, Mar 11, 2012 at 4:38 PM, Eva Dubin
wrote:
Grubmans coming for dinner tonight. Come and say hi
Sent from my Verizon Wireless BlackBerry
Original...
EFTA01848413.pdf
...stay
On Thu, Dec 22, 2011 at 6:08 PM, Eva Dubin e
> wrote:
We have moved in and the house is heavenly. I barely go outside because I love...
EFTA02029212.pdf
...St Tropez
From: 'eevacation
nail.com
To
yes„ get me details
On Mon, Jan 2, 2012 at 1:14 PM, Eva Dubin
wrote:
Subject: St Tropez
Date: Mon, 2 Jan...
EFTA01347685.pdf
...4/4/2011______ 1
PAY TO THE
ORDER OF
$ "5,000.00
Five Thousand and 00/100•.."'
- ItitflilrlIII0drillitrifrarnit***********ehlrndl***********••••••••*
mete*
Eva Dubin
MEMO
il'Obiä 160
DOLLARS
8
LL
0...
EFTA01883995.pdf
To:
Jeffreyfteevacation©gmail.com];
From:
Eva Dubin
Sent
Sun 5/13/2012 3:20:52 PM
(Jeffrey
I have a great idea for Celina instead of a creditcard.
She would...
EFTA01930180.pdf
To:
JeffresteevacationSom
Cc:
lesley Epstelra
From:
Eva Dubin
Sent
Tue 3/25/2014 1:51:04 PM
My friend, Annika, who ha
and who takes care of my boat in...
EFTA01951898.pdf
To:
Jeffresteevacationegmaitcom]
Fran:
Eva Dubin
Sent
Fri 9/27/2013 3:05:17 PM
Would you have a free room, apartment or scrub of any sort starting any time October...
EFTA02022351.pdf
To:
jeevacationegmail.comueevacation©gmail.cont Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Thur 12/30/2010 7:33:39 PM
Daphne can meet with Jacklyn any time between 12:00 and...
EFTA02074694.pdf
...Jeffrey Epstein
Fabulous! Hope you had a nice time!
On Jul 22, 2015, at 9:16 PM, Eva Dubin
wrote:
> Just landed at Kennedy airport from Sweden!!
> Sent from my...
EFTA02555568.pdf
...jeffrey epstein
Sent:
Monday, May 28, 2012 6:26 AM
To:
Eva Dubin
Where ar you
Sent from my iPad
EFTA02695099.pdf
...jeffrey epstein
Sent:
Sunday, November 20, 2011 8:36 PM
To:
Eva Dubin
We are outside on 5th
Sorry for all the typos .Sent from my iPhone...
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