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)
EFTA00402748.pdf
DOJ_DS9 · 23.5 KB · 85% OCR
From: Eva Dubin To: Jeffre <*eevacation a mail.com>, Epstein a, U jeffrey Subject: Date: Mon, 22 Oct 2012 19:38:58 +0000 I mportance: Normal Big favor. Any chance...
EFTA00663431.pdf
DOJ_DS9 · 20.7 KB · 85% OCR
From: Eva Dubin < To: Jeffrey Subject: Date: Fri, 27 Sep 2013 15:05:17 +0000 Importance: Normal Would you have a free room, apartment or scrub of...
EFTA00843078.PDF
DOJ_DS9 · 30.8 KB · 85% OCR
From: Eva Dubin To: Jeffrey Epstein Subject: Fwd: MR. Vicar's results Date: Tue, 20 Oct 2015 16:11:37 +0000 Attachments: Document_(20).pdf Inline-Images...
EFTA01245786.PDF
DOJ_DS9 · 53.0 KB · 85% OCR
Page 1 of 1 From: Eva Dubin Sent: Monday, November 16, 2009 5:29 PM To: Subject: Regarding Jeffrey Epstein Dear that Jeffrey Epstein is a registered sex offender and...
EFTA02575388.pdf
DOJ_DS11 · 36.1 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
EFTA02683191.pdf
DOJ_DS11 · 35.5 KB · 85% OCR
From: Jeevacation Sent: Friday, July 2, 2010 12:34 AM To: Eva Dubin Happy birthday Sent from my iPhone
EFTA02714438.pdf
DOJ_DS11 · 36.0 KB · 85% OCR
From: Eva Dubin < Sent: Saturday, January 3, 2015 4:13 PM To: [email protected] Island ? Sent from my iPhone
EFTA00757759.PDF
DOJ_DS9 · 74.5 KB · 85% OCR
...how far a drive is it, ? should i invite him On Mon, Aug 16, 2010 at 9:55 AM, Eva Dubin -4 > wrote: sounds like a plan! We will pick...
EFTA01940916.pdf
DOJ_DS10 · 123.5 KB · 85% OCR
...Photo from Mar 5, 2013 Thoughts ? On Wednesday, January 1, 2014, Eva Dubin wrote: Very relevant! Sent from my Verizon Wireless BlackBerry -----Original Message From: Jeffrey Epstein [email protected]...
EFTA02393454.pdf
DOJ_DS11 · 96.5 KB · 85% OCR
...i have many ask- On Fri, Jun 19, 2015 at 10:00 AM, Eva Dubin wrote: And where did you buy these??? Sent...
EFTA02393548.pdf
DOJ_DS11 · 94.0 KB · 85% OCR
...you can buy him somthing small On Fri, Jun 19, 2015 at 10:36 AM, Eva Dubin wrote: Should I tip Valsan???? Sent from my iPhone On Jun 19, 2015...
EFTA02423822.pdf
DOJ_DS11 · 113.0 KB · 85% OCR
...how far a drive is it, ? should i invite him On Mon, Aug 16, 2010 at 9:55 AM, Eva Dubin wrote: sounds like a plan! We will pick you...
EFTA02495870.pdf
DOJ_DS11 · 89.6 KB · 85% OCR
...is erica peltz perrys daughter On Tue, Jul 14, 2015 at =1:40 AM, Eva Dubin < Lesley, Can you=reach out directly to Erica Peltz head of VIP for the...
EFTA01915127.pdf
DOJ_DS10 · 120.7 KB · 85% OCR
...Karin Shuliak Dear Sirs, I Dr, Eva Dubin, at the have consulted with the doctors for last ten days. I have urged her to come to our advance to perform...
EFTA01815251.pdf
DOJ_DS10 · 276.3 KB · 85% OCR
...country and city code? On Mon, Jul 19, 2010 at 5:54 AM, Eva Dubin ote: rd signals tall u • . Date: Mon, 19 Jul 2010 05:48:30 -0400 Subject...
EFTA02457717.pdf
DOJ_DS11 · 215.3 KB · 85% OCR
...On Sat, Jul 9, 2016=at 8:26 AM, Eva Dubin > > <=lockquote class="gmail_quote" style="margin:0 0 .8ex;border-left:lpx=#ccc solid;padding-left:lex"> I might...
EFTA01813672.pdf
DOJ_DS10 · 296.4 KB · 85% OCR
...not airborne On Sun, Jul 4, 2010 at 9:22 AM, Eva Dubin a wrote: Even though it says every 2 years Sent via BlackBerry from T-Mobile Original Message...
EFTA00400053.pdf
DOJ_DS9 · 21.7 KB · 85% OCR
...at 10:20 AM, Lesley Groff < > wrote: >> Hi Pamela. Hope you are doing well.. Eva Dubin is asking me for your address...is it ok to pass along? Also, is...
EFTA02326445.pdf
DOJ_DS11 · 35.8 KB · 85% OCR
...Hi Karina Can you call me please It is Eva Eva Dubin < Saturday, January 27, 2018 3:32 PM Please note, my email address has changed to
EFTA01769232.pdf
DOJ_DS10 · 35.7 KB · 85% OCR
...jeffrey epstein Sent: Monday, May 28, 2012 6:26 AM To: Eva Dubin Where ar you Sent from my iPad
EFTA02169156.pdf
DOJ_DS10 · 34.0 KB · 85% OCR
...On May 14, 2012, at 10:51 AM, Eva Dubin wrote: Pick up at 5:30 on field #75. Thanks. EFTA_R1_00849456 EFTA02169156
EFTA02533754.pdf
DOJ_DS11 · 36.2 KB · 85% OCR
...jeffrey epstein Sent: Friday, December 31, 2010 12:53 AM To: Eva Dubin MRI? Sorry for all the typos .Sent from my iPhone
EFTA02706506.pdf
DOJ_DS11 · 36.9 KB · 85% OCR
From: Eva Dubin < Sent: Saturday, December 15, 2012 5:21 PM To: Jeffrey Epstein Where are you? Sent from my Verizon Wireless BlackBerry
DOJ-OGR-00011373.jpg
IMAGES · 666.0 KB · 94% OCR
...The record shows Eva Dubin, Michelle Healy, and Kelly Bovino are the “Eva,” “Michelle,” and “Kelly” who Jane testified about. Their testimony is admissible. Second, it’s irrelevant that Ms...
EFTA00718310.pdf
DOJ_DS9 · 74.6 KB · 85% OCR
...if ok with you , plus four more On Tue, Apr 16, 2013 at 2:53 PM, Eva Dubin
1 ··· 107 108 109 110 111 112 113 ··· 212
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm:
  • You are 18 years of age or older
  • You accept responsibility for viewing this material