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)
EFTA01938088.pdf
To:
Eva Dubin
From:
Jeffrey E
Sent
Tue 2/4/2014 4:10:32 PM
send me glens email
***********************************************************
The information contained in this communication is
confidential, may be attorney...
EFTA01947372.pdf
To:
Eva Dubin
Fran:
Jeffrey Epstein
Sent
Tue 12/3/2013 6:06:43 PM
Call in 20 minutes
***********************************************************
The information contained in this communication is
confidential, may be attorney...
EFTA01956585.pdf
To:
Eva Dubin
From:
Jeffrey En
e n
Sent:
Mon 9/23/2013 2:45:08 AM
call now
***********************************************************
The information contained in this communication is
confidential, may be attorney...
EFTA01961183.pdf
Tot
Eva Dubin
From:
Jeffrey Epstein
Sent
Thur 8/1/2013 10:45:39 AM
come to santa fe?
***********************************************************
The information contained in this communication is
confidential, may be attorney...
EFTA01963353.pdf
To:
Eva Dubin
From:
Jeffrey Epstein
Sent
Mon 8/19/2013 7:47:08 PM
when are you goinghome?
***********************************************************
The information contained in this communication is
confidential, may be attorney...
EFTA01964464.pdf
To:
Eva Dubin
Fran:
Jeffrey Epstein
Sent
Thur 8/8/2013 1:56:50 PM
ghislane mother died today
***********************************************************
The information contained in this communication is
confidential, may be attorney...
EFTA01964504.pdf
To:
Eva Dubin
From:
Jeffrey Epstein
Sent
Thur 8/15/2013 3:33:38 AM
date for you lunch?
***********************************************************
The information contained in this communication is
confidential, may be attorney...
EFTA02509433.pdf
From:
Eva Dubin <
Sent:
Sunday, February 15, 2015 8:58 PM
To:
[email protected]
We are at the rec center playing tennis
Come at 4.30I!!
Sent from my...
EFTA02535439.pdf
...jeffrey epstein
Sent:
Monday, January 24, 2011 1:35 PM
To:
Eva Dubin
Could you ask bill Lawrence about Jackie? Thanks
Sorry for all the typos .Sent...
EFTA02536313.pdf
...jeffrey E.
Sent:
Saturday, January 20, 2018 2:53 PM
To:
Eva Dubin
=C2
please note
The information cortained in this communication is confidential, may be attorney...
EFTA02568060.pdf
From:
Eva Dubin <
Sent:
Monday, April 1, 2013 3:55 AM
To:
Jeffrey Epstein
Did you land safely?? Kids have no school tomorrow. Talk in the morning!
Sent from my...
EFTA00710395.pdf
...Perfect
On Tue, Feb 21, 2017 at 1:21 AM Eva Dubin <
wrote:
They are going to keep their departure for the 15 th because they have made a bunch...
EFTA02706379.pdf
...Where are you
=0A=n Wednesday, December 12, 2012, Jeffrey Epstein wrote:
=ow 16
=0A=On Wednesday, December 12, 2012, Eva Dubin wrote:
=re you here at the cocert?
=Sent...
EFTA02706493.pdf
...Where are you
=0A=n Wednesday, December 12, 2012, Jeffrey Epstein wrote:
=ow 16
=0A=On Wednesday, December 12, 2012, Eva Dubin wrote:
=re you here at the cocert?
=Sent...
EFTA02353304.pdf
...Where are you
=0A=n Wednesday, December 12, 2012, Jeffrey Epstein wrote:
=ow 16
=0A=On Wednesday, December 12, 2012, Eva Dubin wrote:
=re you here at the cocert?
=Sent...
EFTA02673131.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...
EFTA00742327.pdf
From: Jeffrey Epstein
To: Eva Dubin ca
Subject:
Date: Tue, 24 Nov 2009 15:28:28 +0000
http://www.hktradennet/200602/leadilead-LMC200602.htm
The information contained...
EFTA00744604.pdf
From: Jeffrey Epstein
To: Eva Dubin ca
Subject:
Date: Thu, 21 Jan 2010 21:06:06 +0000
http://www.columbia-ocd.org/index.html
The information contained...
EFTA00747033.pdf
From: Jeffrey Epstein
To: Eva Dubin
Subject:
Date: Sun, 21 Mar 2010 13:27:46 +0000
photo shoot set up .. it will be fun
The information contained...
EFTA00753088.pdf
...RE:
Date: Fri, 12 Nov 2010 15:55:16 +0000
Begin forwarded message:
From: Eva Dubin
EFTA00817666.PDF
From: "jeffrey E."
To: Eva Dubin
Subject:
Date: Wed, 21 Sep 2016 20:29:59 +0000
poppi test results?
please note
The information contained in this communication...
EFTA00820238.PDF
From: "Jeffrey E."
To: Eva Dubin
Subject:
Date: Wed, 24 Aug 2016 19:45:11 +0000
whre are you?
please note
The information contained in this communication...
EFTA00823498.PDF
From: "Jeffrey E."
To: Eva Dubin
Subject:
Date: Wed, 27 Jul 2016 01:53:32 +0000
are you home?
please note
The information contained in this communication...
EFTA00827890.PDF
From: "Jeffrey E."
To: Eva Dubin <
Subject:
Date: Tue, 10 May 2016 20:20:55 +0000
on my cell
please note
The information contained in this communication...
EFTA00828092.PDF
From: "Jeffrey E."
To: Eva Dubin
Subject:
Date: Sun, 08 May 2016 14:58:16 +0000
happy mothers day
please note
The information contained in this communication...
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