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)
EFTA02700740.pdf
From:
Jeffrey
Sent:
Thursday, August 23, 2012 12:45 AM
To:
Eva Dubin
Second worse turbulence of my life
Sorry for all the typos .Sent from my...
EFTA01916330.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...
EFTA02457846.pdf
...On Sat, Jul 9, 2016 at 8:29 AM, Eva Dubin
> wrote:
Thank you©
I am waiting to see if John Sykes is still in NY and can bring it...
EFTA01796591.pdf
...i said fro= not neutral
On Thu, Dec 23, 2010=at 12:01 AM, Eva Dubin
Melissa is Buchholz niece, not Neutral!!
I was wondering how she cou=d be...
EFTA02624773.pdf
...sat
On Sun, Sep 9, 2018 at 9:36 PM, Eva Dubin
wrote:
Found it!!
When will you be back?
Please note, my email address has changed to
On Sep...
EFTA02346035.pdf
...they were in the same class
=0A=DA=0A=0A=n Sun, Sep 1, 2013 at 12:19 PM, Eva Dubin
> wrote:
=At Perris house....will call a little bit...
EFTA00337646.pdf
...Wed, 14 Oct 2015 19:08:02 +0000
ah excellent! thanks so much
On Oct 14, 2015, at 3:06 PM, Eva Dubin <
> wrote:
> We spoke this morning....around 11...
EFTA00400242.pdf
...DBC12_One_Page_Invite_with_Reply.pdf
Hello Boris and Sam...I wanted to pass along the invitation to Eva Dubin's benefit on Dec. 10th
in NY ...I understand...
EFTA00534380.pdf
From: Eva Dubin <
To: Karyna Chouliak <
Cc: Jeffrey Epstein
Subject: RE: Emergency training
Date: Fri, 08 Apr 2016 15:32:39 +0000
Importance: Normal
I am on...
EFTA00666005.PDF
From: Eva Dubin <
To: Jeffrey
Subject: RE: (no subject)
Date: Tue, 03 May 2011 16:56:18 +0000
Importance Normal
Did Jonathan Farkas connect with my friend...
EFTA00925180.PDF
...off so Jojo can take
o school tomorrow? Please advise.
Begin forwarded message:
From: Eva Dubin
Date: November 28, 2011 11:58:48 AM EST
To: Jeffrey
EFTA01758379.pdf
...can have them stay with another friend. =nbsp;Please advise.
Begin forwarded message:
From: Eva Dubin
Date: May 20, 2013 =2:28:47 PM EDT
To: lesley Epstein
Cc: Jeffrey...
EFTA01766511.pdf
From:
Eva Dubin
Sent:
Sunday, October ,
:
To:
[email protected]
Any movies??? Argo or Rome??
Sent from my Verizon Wireless BlackBerry
EFTA01999017.pdf
To:
jeevacationeggmaitcompeevacation©gmail.com]; Jeffreleevacationegmail.comj
Fran:
Eva Dubin
Sent
Fri 4/27/2012 4:50:12 PM
I am working on M's
volunteering from three possible angles. If...
EFTA02018532.pdf
eevacar
"
n©gmail.com]; Jeffreleevacationegmail.comj;
(Jeffrey
From:
Eva Dubin
Sent
Sun 5/13/2012 3:20:52 PM
I have a great idea for Celina instead of a creditcard...
EFTA02181852.pdf
...Next time. :)
Sent from my iPhone
On Oct 19, 2011, at 10:25 AM, Eva Dubin •c
> wrote:
Hi
Any chance we can use Jojo today at 5:45 to...
EFTA02577747.pdf
...United Air 485 at 2:30pm
9:30am Dr. Sean Mc Cance appt (Dr. Eva Dubin recommended Dr. McCance)
1155 Park Ave, (between 91st and 92nd) 1st Floor, =uite E...
EFTA02700768.pdf
From:
Jeffrey
Sent:
Thursday, August 23, 2012 12:55 AM
To:
Eva Dubin
Larry rated it number 1
Sorry for all the typos .Sent from my iPhone...
EFTA00714898.pdf
...if you want to come visit i will have my plane take you both ways
On Sun, Dec 21, 2014 at 9:40 PM, Eva Dubin
Is there any way...
EFTA02304071.pdf
...Sent from my iPhone
On Jul 24, 2014, at 5:36 PM, Eva Dubin
Hi Ira and Karyna,
I would like introduce the two of you so you can get...
EFTA02670556.pdf
...He is the leader
On Tuesday, November 8, 2016, Eva Dubin <
);» wrote:
Are you wearing slippers?
Sent from my iPhone
> On Nov 8, 2016, at 1:07 PM, Jeffrey Epstein...
EFTA00704069.pdf
...koker?
On Wed, Nov 4, 2015 at 6:22 PM, Eva Dubin
Who is he...?
or
one that is a he is the
rote:
I know her
. Is that who...
EFTA00922121.PDF
...Mon, 17 Oct 2011 21:31:10 +0000
Yes
On Mon, Oct 17, 2011 at 5:13 PM, Eva Dubin <
> wrote:
I spoke to Mechanick's office. They said they...
EFTA01897893.pdf
...On Mar 20, 2013, at 8:45 AM, "Eva Dubin"
> wrote:
too expensive!! Please continue to look
I like hotel service mostly because
of the cleaning services
Date: Wed, 20...
EFTA00323968.pdf
From: Lesley Groff<
To: Eva Dubin
Subject: Re: keys
Date: Wed, 01 Jun 2016 15:57:39 +0000
Hi Eva. I followed up
come up with nothing! So sorry.
Lesley...
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