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)
EFTA02399246.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...
EFTA01762687.pdf
...here now on ranch
=0A=DA=n Sat, Feb 23, 2013 at 11:08 AM, Eva Dubin <
EFTA02679695.pdf
...here now on ranch
=0A=DA=n Sat, Feb 23, 2013 at 11:08 AM, Eva Dubin
>
wrote:
=0A=0A=re you there or leaving for ranch??
=0A=0A=0A...
EFTA02348201.pdf
...can you ask what =o they mean by compliance , his deal is microsurgery
On T=e, Sep 27, 2016 at 3:16 PM, Eva Dubin <
wrote:
=0A=0A=div>
From...
EFTA01758785.pdf
...Re:
=kype?
=0A=0A=0A=0A=n Mon, Jul 15, 2013 at 9:43 AM, Eva Dubin
mailto:
> wrote:
=0A=0A=e are coming Wednesday night.
=0A=0A=0A-
=ate...
EFTA00400054.pdf
...10:20 AM, Lesley Groff .‘;
> wrote:
>>
>>>
to
Hi Pamela. Hope you are doing well.. Eva Dubin is
pass along? Also, is it 655 Park Ave, NY, NY 10021?
asking me...
EFTA00525994.pdf
...Re:
Date: Sun, 25 Jan 2015 15:20:13 +0000
Begin forwarded message:
From: Eva Dubin C
Date: January 25, 2015 at 10:12:45 AM EST
To: Karyna Shuliak...
EFTA02215790.pdf
...Tuesday, June 20
Time: 7pm 'Please note early curtain time'
Confirmation #: 69605
Held Under: Eva Dubin
Tickets: 4 (four)
Total: $588.00 will be charged to the credit card provided...
EFTA02299615.pdf
From:
Eva Dubin <
Sent:
Saturday, June 20, 2015 9:26 AM
To:
Karyna Shuliak
Subject:
Re:
Keep there or send to
I am SO excitedIIIIIII
Sent from my iPhone
> On...
EFTA02394615.pdf
From:
Eva Dubin <
Sent:
Tuesday, February 18, 2014 10:59 PM
To:
Jeffrey Epstein
Are you here in NY??
We are back, Florida was paradise I I I
Sent from...
EFTA02421946.pdf
To:
Jeffrmteevacationegmaitcom]
From:
Eva Dubin
Sent
Mon 9/13/2010 2:16:47 PM
Subject: RE:
not good
Date: Mon, 13 Sep 2010 09:47:09 -0400
Subject:
From: 'eevacation...
EFTA00816172.PDF
...de Rothschild" <
>, Eva Dubin
Subject:
Date: Thu, 06 Oct 2016 14:12:27 +0000
eva .,ariane will be up tomomv and sat morning in boston ,
please note
The information contained...
EFTA00862169.PDF
From: "Jeffrey E."
To: Eva Dubin
Subject:
Date: Mon, 16 Mar 2015 10:46:23 +0000
forgot to ask about your mom. . you can pick up mayas...
EFTA00904879.PDF
...Jeffrey Epstein
To: '
MD" <1
>, Eva Dubin
Subject:
Date: Mon, 14 Feb 2011 20:55:13 +0000
M„ who funds breast cancer projects.. eva has a center...
EFTA00917171.PDF
From: Jeffrey Epstein -4
To: Eva Dubin
Subject: Fwd:
Date: Sun, 07 Aug 2011 22:01:33 +0000
Attachments: IMG 2586.jpeg
Forwarded message
From:
Date: Sun, Aug 7, 2011...
EFTA00926896.PDF
From: Jeffrey Epstein
To: Eva Dubin
Cc:
Subject:
Date: Sun, 01 Jan 2012 12:16:44 +0000
will you be in pb tomorrowl if so until what...
EFTA00930887.PDF
From: Jeffrey Epstein
To: Eva Dubin
Subject:
Date: Tue, 13 Mar 2012 13:09:11 +0000
I am taking poppi tp see leons art at 5.. you...
EFTA00947305.PDF
From: Jeffrey Epstein
To: Eva Dubin <1
Cc:
>, Richard Kahn el
Subject:
Date: Mon, 12 Nov 2012 19:17:27 +0000
I will take a table 25...
EFTA01149610.PDF
From: Jeffrey Epstein
To: Eva Dubin <
Subject: Fwd:
Date: Sun, 07 Aug 2011 22:01:33 +0000
Attachments: IMG 2586.jpeg
Forwarded messa e
From:
Date:
,
Subject...
EFTA01825230.pdf
To:
Eva Dubin
From:
Jeffrey Epstein
Sent
Thur 2/11/2010 11:14:55 PM
scnt all her into to bill lawrence that she was willing to volunteer. she hasn...
EFTA01828931.pdf
To:
Eva Dubin
Fran:
Jeffrey Epstein
Sent
Sat 5/9/2009 1:02:06 PM
26 years ago this weekend„ you came to the house on banyan, for the first...
EFTA01835002.pdf
To:
Eva Dubin
From:
Jeffrey Epstein
Sent
Sun 2/6/2011 2:34:48 AM
http://www.usatodayspinivourlife'health medical. cancer.2011-01-29-head-neck-
cancer N.htm?csp...
EFTA01880768.pdf
To:
Eva Dubin[e
From:
Jeffrey Epstein
Sent:
Sat 6/16/2012 4:56:05 PM
www.guardian.cu.uk likamistyle• 20 I 2 jun 16.breasts-breastfeedinv.-milk-tlorence...
EFTA01891082.pdf
...great
On Sat, Aug 25, 2012 at 10:55 AM, Eva Dubin wrote:
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may...
EFTA01913616.pdf
To:
Cc:
Eva Dubin(
From:
Jeffrey Epstein
Sent
Mon 12/17/2012 12:23:20 AM
do we have the contact of the lady that rented us the charles hotel...
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