All Subjects
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)
EFTA00839321.PDF
From: "Jeffrey E."
To: Eva Dubin
Subject:
Date: Tue, 08 Dec 2015 17:14:27 +0000
please note
The information contained in this communication is
confidential, may...
EFTA00865145.PDF
From: "Jeffrey E."
To: Eva Dubin
Subject:
Date: Mon, 02 Feb 2015 20:53:15 +0000
please note
The information contained in this communication is
confidential, may...
EFTA00871666.PDF
From: Jeffrey Epstein
To: Eva Dubin
Subject:
Date: Sun, 15 Dec 2013 15:07:44 +0000
Awake?
The information contained in this communication is
confidential, may be...
EFTA00890577.PDF
From: Jeffrey Epstein
To: Eva Dubin
Subject:
Date: Mon, 26 Apr 2010 13:36:02 +0000
i have four candidate ss
The information contained in this communication...
EFTA00899123.PDF
From: Jeffrey Epstein
To: Eva Dubin
Subject:
Date: Thu, 18 Nov 2010 10:21:34 +0000
no seats to pb needed
The information contained in this communication...
EFTA00900331.PDF
From: Jeffrey Epstein
To: Eva Dubin
Subject:
Date: Mon, 20 Dec 2010 21:00:41 +0000
wednedsday
The information contained in this communication is
confidential, may be...
EFTA00900554.PDF
From: Jeffrey Epstein
To: Eva Dubin
Subject:
Date: Wed, 22 Dec 2010 23:46:27 +0000
thanks
The information contained in this communication is
confidential, may be...
EFTA00905168.PDF
From: Jeffrey Epstein
To: Eva Dubin
Subject:
Date: Wed, 02 Mar 2011 14:21:48 +0000
awake?
The information contained in this communication is
confidential, may be...
EFTA00914596.PDF
From: Jeffrey Epstein
To: Eva Dubin
Subject:
Date: Tue, 05 Jul 2011 10:48:40 +0000
ny?
The information contained in this communication is
confidential, may be...
EFTA00914899.PDF
From: Jeffrey Epstein
To: Eva Dubin
Subject:
Date: Sat, 02 Jul 2011 12:48:14 +0000
hbd
The information contained in this communication is
confidential, may be...
EFTA00945863.PDF
From: Jeffrey Epstein
To: Eva Dubin
Subject:
Date: Sun, 21 Oct 2012 14:03:13 +0000
SHOPPING?
The information contained in this communication is
confidential, may be...
EFTA00948744.PDF
From: Jeffrey Epstein
To: Eva Dubin
Subject:
Date: Thu, 22 Nov 2012 20:53:02 +0000
shopping99999
The information contained in this communication is
confidential, may be...
EFTA00962808.PDF
From: Jeffrey Epstein
To: Eva Dubin
Subject:
Date: Wed, 05 Jun 2013 17:01:43 +0000
nephew,
The information contained in this communication is
confidential, may be...
EFTA00998470.PDF
From: "Jeffrey E."
To: Eva Dubin
Subject:
Date: Sun, 12 Oct 2014 18:05:45 +0000
please note
The information contained in this communication is
confidential, may...
EFTA01002187.PDF
From: "Jeffrey E."
To: Eva Dubin
Subject:
Date: Tue, 02 Dec 2014 13:50:06 +0000
please note
The information contained in this communication is
confidential, may...
EFTA01653687.pdf
...Thanks for your help!
Eva Dubin
NYPD / FBI
Child Exploitation Human Trafficking Task Force
EFTA01653687
EFTA01753359.pdf
From:
Eva Dubin •c
ll
>
To:
Jeffrey
Subject: FW: Bloomberg is up
Sent:
Wednesday, December 11, 2013 4:02:18 AM
imaqe001 pnq
From:
To:
CC:
Subject...
EFTA01837658.pdf
To:
Eva Dubin
From:
Jeffrey Epstein
Sent:
Sun 3/6/2011 12:15:04 AM
call me
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged...
EFTA01841484.pdf
To:
Eva Dubin
From:
Jeffrey Epstein
Sent:
Sun 1/29/2012 5:58:47 PM
call me
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged...
EFTA01846431.pdf
To:
Eva Dubin[
From:
Jeffrey Eps ein
Sent:
Sun 1/29/2012 12:16:33 PM
today?
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged...
EFTA01860027.pdf
To:
Eva Dubin
From:
Jeffrey Epstein
Sent:
Sun 8/28/2011 1:30:51 PM
awake yet?
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged...
EFTA01862995.pdf
To:
Eva Dubin
From:
Jeffrey Epstein
Sent:
Sun 6/19/2011 8:56:51 AM
great tint...
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged...
EFTA01867641.pdf
To:
Eva Dubin[
From:
Jeffrey Epstein
Sent:
Wed 4/27/2011 6:42:50 PM
call me
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged...
EFTA01875650.pdf
To:
Eva Dubin!
From:
Jeffrey Epstein
Sent
Tue 7/17/2012 7:07:24 PM
next stop?
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged...
EFTA01876523.pdf
To:
Eva Dubin
From:
Jeffrey Epstein
Sent
Sun 7/15/2012 10:53:07 PM
now where?
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged...
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