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)
EFTA02192361.pdf
...Flowers
Eva Dubin
EFTA_R1_00892979
EFTA02192361
New York NY 10028
2 Florists near by:
https://parkavenuefloratique.com
http://www.starbrightnyc.com
On Oct 17, 2016, at 7:35 AM...
EFTA00526447.pdf
...Epstein wrote:
> you girls are all going.
Forwarded messa e
> From: Eva Dubin
> Date: Thu, Aug 15, 2013 at 9:59 AM
> Subject: RE:
> To: Jeffrey leevacation...
EFTA02252072.pdf
To:
Eva Dubin(
From:
jeffrey E.
Sent
Fri 6/29/2018 10:26:33 PM
les get eva first class tickets to paris and then on to gothenburg return when...
EFTA02450737.pdf
...jeffrey E.
Sent:
Wednesday, September 21, 2016 8:30 PM
To:
Eva Dubin
poppi test results?
please note
The infor=ation contained in this communication is confidential...
EFTA00751960.PDF
From: Eva Dubin
To: Jeffrey
Subject: RE:
Date: Fri, 19 Nov 2010 13:29:42 +0000
Importance: Normal
of course
Date: Fri, 19 Nov 2010 03:36...
EFTA00756663.PDF
From: Eva Dubin
To: Jeffrey
Subject: RE:
Date: Mon, 13 Sep 2010 14:16:47 +0000
Importance: Normal
not good
Date: Mon, 13 Sep 2010 09:47...
EFTA00905173.PDF
From: Eva Dubin <
To: Jeffrey
Subject: RE:
Date: Wed, 02 Mar 2011 14:35:04 +0000
Importance Normal
yes
Date: Wed, 2 Mar 2011 06:21:48...
EFTA00922101.PDF
From: Jeffrey Epstein
To: Eva Dubin
Subject:
Date: Mon, 17 Oct 2011 18:37:44 +0000
i can see him wed late if that is bette for...
EFTA00941524.PDF
From: "Jeffrey E."
To: Eva Dubin ca
Subject:
Date: Fri, 01 Dec 2017 14:45:46 +0000
http://www.palmbeachdailynews.cortilbusiness/real-estatthever-lived-house-north-end...
EFTA01052070.PDF
From: "jeffrey E."
To: Eva Dubin
Subject:
Date: Wed, 15 Mar 2017 13:51:46 +0000
Inline-Images: Screen_Shot_2017-03-15_at_9.51.11...
EFTA01768627.pdf
From:
Eva Dubin
Sent:
Monday, May 28, 2012 3:35 PM
To:
Jeffrey Epstein
Subject:
Re:
North salem
1 MINIIIMIO
Sent from my Verizon Wireless BlackBerry
Original Message
From: Jeffrey...
EFTA01835983.pdf
...Jeffrey Epstein
Sent
Wed 2/16/2011 2:49:09 PM
Eva Dubin
b
can we get wayne, models ,com to be part of a breast cancer program
***********************************************************
The information...
EFTA01838301.pdf
To:
Eva Dubin
From:
Jeffrey Epstein
Sent:
Sat 3/19/2011 3:16:26 PM
http cle.wikipeclia.oru ‘‘..iki Gustav Ritter_von_lipsteiti
can you believe it „ there was...
EFTA01877118.pdf
To:
Jeffrey
From:
Eva Dubin
Sent:
Mon 7/16/2012 8:15:24 PM
Subject: RE:
where are you??
•
Date: Sun, 15 Jul 2012 18:53:07 -0400
Subject:
From...
EFTA01915197.pdf
To:
Eva Dubin
From:
Jeffrey E.
Sent
Wed 7/23/2014 12:31:20 PM
: Karin Shuliak
lets get an appt for her for the week of aug 4 for...
EFTA01964600.pdf
To:
Eva Dubin[
I; Celina
From:
Jeffrey Epstein
Sent
Fri 8/9/2013 9:31:44 PM
can we decorate the room, to look cool? remember we decorated the closet...
EFTA02621635.pdf
...From: =/b>Eva Dubin <
Subject: =/b>Re: Muffins =oming to your apartment-Please put in your Refrigerator!
Date: =/b>September 25, 2018 at 11:30:42 =M EDT
To: qb...
EFTA02695512.pdf
...Robin Hood per Eva Dubin
Attachments:
Robin_Hood_Benefit_2015.pdf; Untitled attachment 00055.htm; Robin Hood 2015
Reply Form.pdf; Untitled attachment 00058.htm
Eva =ays you would like...
EFTA02376919.pdf
...nn
On Wed, Mar 11, 2015 at 12:59 PM, Eva Dubin
wrote:
Give me an hour
Sent from my iPhone
On Mar 11, 2015, at 11:59 AM, jeffrey...
EFTA00682336.pdf
From: Eva Dubin <
To: Jeffrey
Subject: RE:
Date: Thu, 10 Mar 2011 14:36:15 +0000
Importance Normal
What is
number? I will call her.
Date: Thu...
EFTA02296541.pdf
...Jeffrey Epstein wrote:=
> you girls are all going.
•
Forwarded message
> From: Eva Dubin <
> Date: Thu, Aug 15, 2013 at 9:59 AM
> Subject: RE:
> To: Jeffrey
EFTA02449381.pdf
...jeffrey E.
Sent:
Monday, October 3, 2016 1:33 PM
To:
Eva Dubin
im home in new york
please note
The infor=ation contained in this communication...
EFTA02482410.pdf
...jeffrey E.
Sent:
Saturday, October 24, 2015 2:31 PM
To:
Eva Dubin
I'm at indttutev in cambrigev
please note
The infor=ation contained in this...
EFTA02501901.pdf
...jeffrey E.
Sent:
Monday, May 4, 2015 1:44 PM
To:
Eva Dubin
Subject:
not me but a guesthas
=please note
The information contained in this communication...
EFTA00822689.PDF
From: "Jeffrey E."
To: Eva Dubin
Subject:
Date: Wed, 03 Aug 2016 21:25:16 +0000
kline suggsted a rheumtolgizt spier . at mount sinai:
i would like...
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