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)
EFTA00974867.PDF
DOJ_DS9 · 117.8 KB · 85% OCR
...FW: and Date: Tue, 05 Nov 2013 18:44:10 +0000 Forwarded message From: Eva Dubin Date: Tuesday November 5, 2013 Subject: FW: and To: Jeffrey This...
DOJ-OGR-00014433.jpg
IMAGES · 636.0 KB · 91% OCR
...But that Michelle Healey and Eva Dubin were in the room when she was abused. She did not about a Michelle and an Eva. They expressly did not ask Jane...
DOJ-OGR-00017054.jpg
IMAGES · 635.9 KB · 91% OCR
...But that Michelle Healey and Eva Dubin were in the room when she was abused. She did not about a Michelle and an Eva. They expressly did not ask Jane...
EFTA02518418.pdf
DOJ_DS11 · 95.6 KB · 85% OCR
...Lesley Groff; Eva Dubin Subject: Fwd: call larrys office , see if he has time otmorw=afternoon or monday eva, should you call first? =br> Forwarded message F=om: Eva Dubin...
EFTA00364187.pdf
DOJ_DS9 · 23.4 KB · 85% OCR
...Jeffrey Epstein received your name and details from Eva Dubin. She says you are looking for an assistant position. Might you be available to come by and meet Jeffrey today...
EFTA02342022.pdf
DOJ_DS11 · 36.9 KB · 85% OCR
From: Eva Dubin Sent: Sunday, April 5, 2015 2:50 PM To: [email protected] Are you leaving today? What time? Sent from my iPhone
EFTA02368616.pdf
DOJ_DS11 · 37.6 KB · 85% OCR
From: Eva Dubin Sent: Sunday, September 9, 2012 1:33 AM To: Jeffrey Epstein We are outside Sent from my Verizon Wireless BlackBerry
EFTA00922065.PDF
DOJ_DS9 · 21.9 KB · 85% OCR
From: Eva Dubin < To: Jeffrey Subject: Date: Mon, 17 Oct 2011 16:34:49 +0000 Importance Normal Just spoke to Jeffrey Mechanick's office. He is not...
EFTA01773740.pdf
DOJ_DS10 · 27.7 KB · 85% OCR
From: Eva Dubin Sent: Monday, October 17, 2011 4:35 PM To: Jeffrey Just spoke to Jeffrey Mechanick's office. He is not in New York on Friday.&n=sp...
EFTA01774874.pdf
DOJ_DS10 · 36.9 KB · 85% OCR
...jeffrey epstein Sent: Saturday, October 8, 2011 1:48 AM To: Eva Dubin Home in ny Sorry for all the typos .Sent from my iPhone
EFTA02070020.pdf
DOJ_DS10 · 31.6 KB · 85% OCR
...Jeffrey Epstein ah excellent! thanks so much On Oct 14, 2015, at 3:06 PM, Eva Dubin wrote: > We spoke this morning.... around 11 am.... > Sent from...
EFTA02083779.pdf
DOJ_DS10 · 39.6 KB · 85% OCR
...Was it working when you left the apartment on friday? Begin forwarded message: From: Eva Dubin Date: March 8. 20 - • To: Do you happen to know the internet code for...
EFTA02099687.pdf
DOJ_DS10 · 33.0 KB · 85% OCR
...Jeffrey Epstein received your name and details from Eva Dubin. She says you are looking for an assistant position. Might you be available to come by and meet Jeffrey today...
EFTA02533868.pdf
DOJ_DS11 · 37.0 KB · 85% OCR
...jeffrey epstein Sent: Monday, December 20, 2010 4:50 PM To: Eva Dubin Call us on the island Sorry for all the typos .Sent from my iPhone...
EFTA02535423.pdf
DOJ_DS11 · 37.0 KB · 85% OCR
...jeffrey epstein Sent: Tuesday, February 1, 2011 7:29 PM To: Eva Dubin Bill had to leave --weather Sorry for all the typos .Sent from my iPhone...
EFTA02558694.pdf
DOJ_DS11 · 37.2 KB · 85% OCR
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...
EFTA02682109.pdf
DOJ_DS11 · 37.9 KB · 85% OCR
From: Eva Dubin Sent: Sunday, January 26, 2014 11:12 PM To: Jeffrey Epstein Come by after the dinner...bring Woody!! Sent from my Verizon Wireless BlackBerry
EFTA02686445.pdf
DOJ_DS11 · 37.0 KB · 85% OCR
From: Eva Dubin <- Sent: Sunday, April 5, 2015 2:50 PM To: [email protected] Are you leaving today? What time? Sent from my iPhone
EFTA02400620.pdf
DOJ_DS11 · 97.9 KB · 85% OCR
...Ok =0A=orry for all the typos .Sent from my iPhone =0A=n Mar 20, 2012, at 3:51 PM, Eva Dubin < wrote: =0A=0A=0A= =l'm sorry...
EFTA02455732.pdf
DOJ_DS11 · 94.1 KB · 85% OCR
...yes if you could ma=e the appt on friday On Wed, Aug 3, 2016 at 6:12 PM, Eva Dubin Ok Did you make an appointment? Do you need...
EFTA00922128.PDF
DOJ_DS9 · 77.3 KB · 85% OCR
...On Mon, Oct 17, 2011 at 5:13 PM, Eva Dubin > wrote: I spoke to Mechanick's office. They said they may be able to make 4:30 on Wednesday...
EFTA01887243.pdf
DOJ_DS10 · 195.9 KB · 85% OCR
...try again On Thu, Aug 16, 2012 at 12:54 PM, Eva Dubin wrote: That sounds great. Just tried to call you on the ranch and the cell. Are you...
EFTA02685844.pdf
DOJ_DS11 · 163.2 KB · 85% OCR
...call me =0A=DA=n Thu, Dec 23, 2010 at 10:31 AM, Eva Dubin <
EFTA02517868.pdf
DOJ_DS11 · 94.6 KB · 85% OCR
...Caribbean On Thursday, September 18, 2014, Eva Dubin wrote: <=lockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:ipx=ticcc solid;padding-left:lef> Let's talk...
EFTA00900802.PDF
DOJ_DS9 · 68.9 KB · 85% OCR
...thanks„ what about Bill Laurence the nursing guy„ could you also set that up On Wed, Dec 29, 2010 at 6:18 PM, Eva Dubin < > wrote: I called Daphne. She...
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