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)
EFTA00965979.PDF
From: Jeffrey Epstein
To: Eva Dubin
Subject:
Date: Mon, 29 Jul 2013 11:07:11 +0000
can you tell me today if you are coming, otherwise i...
EFTA00991920.PDF
From: "Jeffrey E."
To: Eva Dubin
Subject:
Date: Tue, 24 Jun 2014 15:35:30 +0000
tell hanna that she should be my assit , she would learn...
EFTA01860127.pdf
To:
Jeffreyfteevacation©gmail.com]
From:
Eva Dubin
Sent
Sun 8/28/2011 2:32:08 PM
Subject: RE:
Yes
Date: Sun, 28 Aug 2011 15:30:51 +0200
Subject:
From...
EFTA01958936.pdf
To:
Eva Dubin
From:
Jeffrey Epstein
Sent
Wed 9/11/2013 12:24:39 PM
bill and melinda are coming on the 20th for dinner, I know you have an...
EFTA01970854.pdf
To:
Eva Dubin
From:
Jeffrey Eps ein
Sent
Sun 6/30/2013 5:52:40 PM
Subject: swedes
httplAvww.cbsnews.com/8301-201 162-57591690/mini-miracle-on-the-hudson...
EFTA01998673.pdf
...yes,
then we can do it.
Sent from my iPhone
Begin forwarded message:
From: Eva Dubin
Date: October 28, 2012, 11:25:06 AM EDT
To: Jeffrey [email protected]...
EFTA02083796.pdf
...Was it working when you left the apartment on friday?
Begin forwarded message:
From: Eva Dubin
Date: March 8, 2015 at 9:55:02 PM EDT
To:
Do you happen...
EFTA02571949.pdf
From:
Sent:
Saturday, July 13, 2013 10:02 PM
To:
Eva Dubin; Jeffrey Epstein
http://nyti.ms/153a0JV
NYTimes: High-Tech Eyeglasses, Not Made by Google
New glasses to aid...
EFTA02644562.pdf
...Kathy Ruemmler•, Eva Dubin
kathy mamogram time
please note
The infor=ation contained in this communication is confidential, may be attorney-=lient privileged, may constitute inside
information, and is intended...
EFTA02715702.pdf
From:
Eva Dubin
Sent:
Thursday, July 2, 2015 3:57 PM
To:
Jeffrey
Subject:
Re:
Nothing good there... I got the best onesIll I I
Sent from my iPhone
> On...
EFTA02342960.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...
EFTA02579464.pdf
...Photo from Mar 5, 2013
=yam
=0A=DA=0A=0A=n Wed, Jan 1, 2014 at 1:34 PM, Eva Dubin
wrote:
=Where are you??
=Sent from my Verizon Wireless...
EFTA00937679.PDF
...15:37:08 -0400
To: lvjetc::
Subject: Fwd: Fw: Fwd: Urgent
Forwarded message
From: Eva Dubin
EFTA02674215.pdf
...Your ranch or mine
=0A=n Monday, July 29, 2013, Eva Dubin wrote:
=e will fly directly to the ranch now:(
=Sent from my Verizon Wireless BlackBerry - -
=From: Jeffrey Epstein...
EFTA00351853.pdf
...Code for apt
is
Thanks, Lesley
On Mar 6, 2015, at 10:23 AM, Eva Dubin <1
> wrote:
Just email me around 5pm what you think the outcome is:)
she...
EFTA02423550.pdf
To:
Jeffrelteevacation©gmail.com]
From:
Eva Dubin
Sent
Tue 8/17/2010 3:23:33 PM
Subject RE:
absolutely!!
Date: Tue, 17 Aug 2010 00:12:22 -0600
Subject:
From...
EFTA02454900.pdf
From:
Eva Dubin
Sent:
Friday, August 12, 2016 9:28 PM
To:
Jeffrey
Subject:
Re:
Sent from my iPhone
> On Aug 12, 2016, at 2:45 PM...
EFTA00757729.PDF
From: Eva Dubin
To: Jeffrey
Subject: RE:
Date: Tue, 17 Aug 2010 15:23:33 +0000
Importance: Normal
absolutely!!
Date: Tue, 17 Aug 2010 00:12:22 -0600
Subject:
From...
EFTA00933804.PDF
From: Jeffrey Epstein
To: Eva Dubin ca
Subject:
Date: Mon, 16 Apr 2012 21:46:59 +0000
http://www.nytimes.corn/2012/04/17/science/college-students...
EFTA01653686.pdf
...Thanks for your help!
appears to be currently living at
) appears to be living at
Eva Dubin (
) has several addresses in Manhattan.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task...
EFTA01849494.pdf
To:
Eva Dubin
From:
Jeffrey Epstein
Sent
Thur 12(22/2011 5:01:11 PM
david gerten is coming to dinner on sunday on the island why don't you...
EFTA01938189.pdf
To:
Jeffreyrjeevacationfpgmail.com]
From:
Eva Dubin
Sent
Tue 2/4/2014 4:28:44 PM
Subject: RE:
Date: Tue, 4 Feb 2014 11:10:32 -0500
Subject:
From: jeevacation@gmail...
EFTA01962667.pdf
To:
Jeffrelteevacationegmaitcom]
From:
Eva Dubin
Sent
Tue 8/27/2013 9:17:50 PM
Subject: RE:
why?????7,9999999
Date: Tue, 27 Aug 2013 16:57:22 -0400
Subject:
Fro...
EFTA01981521.pdf
To:
Eva Dubin
From:
Jeffrey E.
Sent
Mon 8/11/2014 3:22:14 PM
will you be in ny on the 18th„ karyna s mother arrives fr night. appt...
EFTA02081193.pdf
...is fine w/only the girls attending Robin Hood Gala
Begin forwarded message:
From: Eva Dubin <
Subject: Re: Jeffrey Epstein
Date: March 26, 2015 at 12:14:37 PM EDT...
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