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)
EFTA02325222.pdf
...Thank you so much dear Eva!!!• ©419
> On May 31, 2017, at 10:26 PM, Eva Dubin
wrote:
> Happy Birthday beautiful Karynna!!
> I hope you had an amazing day. n44...
EFTA00773029.PDF
From: "Eva Dubin " cz
>
To: "Jeffrey Epstein "
Subject: Re:
Date: Sat, 25 Jul 2009 11:22:22 +0000
Still St Tropez. Moving in with
today.
Sent via...
EFTA01886357.pdf
...Jeffrey Epstein Ueevacation©gmail.com]
Eva Dubin
Mon 5/7/2012 7:34:20 PM
Re:
Don't forget to tell the girls to shop at SAKS today!!!
Sent from...
EFTA00538147.pdf
...Sent from my iPhone
On Jul 24, 2014, at 5:36 PM, Eva Dubin
wrote:
EFTA00538147
Hi Ira and Karyna,
I would like introduce the two of you so you...
EFTA01937843.pdf
...Cell
On Monday, January 20, 2014, Eva Dubin
where are you??
Got it, Thanks .
wrote:
On Monday, January 20, 2014, Eva Dubin
wrote:
Happy Birthdayiffim
I called and emailed at...
EFTA02656392.pdf
...Jeffrey,
what do you think?
> On Mar 19, 2017, at 4:58 PM, Eva Dubin <
> wrote:
> Someone to consult with in person/ on the phone.... or someone to fly down...
EFTA02439836.pdf
...Tue, 14 Jul 2009 06:42:14 -0400
One week
Sent from my iPhone
On Jul 14, 2009, at 5:28 AM, Eva Dubin <
> wrote:
How are you??? How many...
EFTA00829010.PDF
...Fri, 22 Apr 2016 14:17:10 +0000
Ny Monday
On Friday, April 22, 2016, Eva Dubin <
wrote:
are you here?
please note
The information contained in this communication is...
EFTA02072149.pdf
...On Sep 22, 2015, at 6:02 PM, Eva Dubin a
wrote:
No problem, lets hold the two apartments like we said yesterday. I think I'll go
over and...
EFTA00650384.pdf
...thanks lets just schedule a biopsy
On Tue, Aug 2, 2016 at 11:55 AM, Eva Dubin
wrote:
Spoke to Santos...
She knows nothing...says Linn sees her very seldom...
EFTA02258523.pdf
To:
Allison Yorke
Cc:
Lesley Gro
From:
Eva Dubin
Sent:
Tue 9/25/2018 3:28:02 PM
Subject:
Re: Muffins coming to your apartment-Please put in your Refrigerator...
EFTA02325829.pdf
From:
Karyna Shuliak
>
Sent:
Tuesday, July 11,.1.
To:
Eva Dubin
Subject:
Re: Extra furniture
Excellent! Thank you!
Yes, if your driver could please pick it up from 71st when...
EFTA01040294.PDF
...On Sun, Jul 16, 2017 at 6:27 AM, Eva Dubin
> wrote:
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside...
EFTA02440382.pdf
...now where?
On Thu, Jul 23, 2009 at 5:13 AM, Eva Dubin
wrote:
How many hours did you sleep?
tried calling you yesterday but you were unavailable:(
Date...
EFTA00977718.PDF
...Wed, 04 Dec 2013 11:44:58 +0000
greagt
On Wed, Dec 4, 2013 at 12:10 AM, Eva Dubin <
> wrote:
are you ok?
The information contained in this communication...
EFTA01945134.pdf
...grcagt
On Wed, Dec 4, 2013 at 12:10 AM, Eva Dubin
wrote:
arc you ok?
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may...
EFTA02304087.pdf
...On Jan 26, 2015, at 3:45 PM, =aryna Shuliak <
Eva Dubin <
> wrote:
Hi Karyna,
> >
1...
EFTA02393415.pdf
...Where are you?
Randall island
Sorry for all the typos .Sent from my iPhone
On May 6, 2012, at 4:33 PM, "Eva Dubin "
wrote:
> Sent from my Verizon Wireless...
EFTA02535323.pdf
...How crazy, he's coming back tomorrow 6-9
Sorry for all the typos .Sent from my iPhone
On Jan 31, 2011, at 9:30 PM, Eva Dubin <
> wrote:
> Thank...
EFTA00532554.pdf
...Thanks a lot!
On Aug 1, 2016, at 7:13 PM, Eva Dubin
EFTA02258253.pdf
...Lesley Groff
Eva Dubin
From:
Allison Yorke
Sent
Tue 9/25/2018 3:22:17 PM
Subject: RE: Muffins coming to your apartment-Please put in your Refrigerator!
I
So...
EFTA00993329.PDF
...Mon, 14 Jul 2014 12:29:41 +0000
now
On Mon, Jul 14, 2014 at 8:01 AM, Eva Dubin
> wrote:
where are you today?
please note
The information contained...
EFTA01917146.pdf
...now
On Mon, Jul 14, 2014 at 8:01 AM, Eva Dubin
wrote:
where arc you today?
please note
The information contained in this communication is
confidential, may be attorney...
EFTA02037505.pdf
[email protected][[email protected]]; Eva Dubin
Cc:
Jeffrey[[email protected]]
From:
Lesley Groff
Sent:
Mon 10/22/2012 8:05:23 PM
Subject: Re:
ok
On Oct...
EFTA02320012.pdf
...Thank you!!
On Mar 13, 2011, at 3:29 PM, Eva Dubin wrote:
> done
» Date: Sun, 13 Mar 2011 13:34:45 -0400
» To:
> >
> Hi eva. Can...
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