All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 17 / EVA-DUBIN
Subject Unknown
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.
Subject ID 0017
Classification FINANCIAL
Date of Birth
Place of Origin New York, New York
Status ACTIVE
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)
EFTA01980712.pdf
DOJ_DS10 · 53.5 KB · 85% OCR
To: Jeffrey E.ljeevacationagmail.com] From: Eva Dubin Sent Sun 8/10/2014 5:39:34 PM Subject RE: Wednesday or Friday Date: Sun, 10 Aug 2014 11:31:17...
EFTA01992497.pdf
DOJ_DS10 · 55.9 KB · 85% OCR
To: jeevacation©[email protected]]; Jeffreleevacationegmail.comj From: Eva Dubin Sent Fri 11/11/2011 3:51:43 PM Subject: RE: we must taunt Date: Fri, 11 Nov 2011...
EFTA02518714.pdf
DOJ_DS11 · 45.4 KB · 85% OCR
...jeffrey E. Sent: Wednesday, August 27, 2014 12:40 PM To: Eva Dubin How is it =AO please note The information contained in this=communication is confidential...
EFTA02535655.pdf
DOJ_DS11 · 47.6 KB · 85% OCR
...Jeffrey Epstein Sent: Saturday, February 12, 2011 1:06 PM To: Eva Dubin; how is 9 am for a visit The information contained in this communication is...
EFTA02572538.pdf
DOJ_DS11 · 48.4 KB · 85% OCR
...Jeffrey Epstein Sent: Thursday, August 8, 2013 1:57 PM To: Eva Dubin; Sarah K ghislane mother died today The information contained in this communication is confidential...
EFTA02516494.pdf
DOJ_DS11 · 115.6 KB · 85% OCR
...Yes=br> On Sunday, December 28, 2014, Eva Dubin wrote: =0A=0A=div> did you leave?? addr=ss? On Sat, Dec 27, 2014 at 11:16 AM, Eva Dub=n...
EFTA01893568.pdf
DOJ_DS10 · 148.5 KB · 85% OCR
...On Sat, Oct 20, 2012 at 10:47 PM, Eva Dubin wrote: Thank you for the ice cream!! She is sleeping but will see it in the morning. Date: Sun...
EFTA02410936.pdf
DOJ_DS11 · 201.8 KB · 85% OCR
...no need On Sun, Jul 4, 2010 at 9:13 AM, Eva Dubin wrote: Yes meaning no need for further vaccination? Sent via BlackBerry from T-Mobile Original Message...
EFTA02029295.pdf
DOJ_DS10 · 138.9 KB · 85% OCR
...On Mon, Oct 17, 2011 at 5:13 PM, Eva Dubin ialfl> wrote: I spoke to Mechanick's office. They said they may be able to make 4:30 on...
EFTA00418328.pdf
DOJ_DS9 · 35.1 KB · 85% OCR
...Thu, 08 Mar 2012 15:56:43 +0000 , Richard Kahn < >, Eva Dubin Great! On Mar 8, 2012, at 11:52 AM, Jeffrey Epstein < > wrote: eva will be giving us her...
EFTA00633573.pdf
DOJ_DS9 · 36.0 KB · 85% OCR
From: Eva Dubin To: jeffrey E. Subject: Re: Date: Fri, 28 Nov 2014 15:14:05 +0000 I loved it so much!!!! Sent from my iPhone On...
EFTA00637472.pdf
DOJ_DS9 · 34.7 KB · 85% OCR
From: Eva Dubin < To: Jeffrey Epstein Subject: RE: Date: Sun, 07 Feb 2016 17:17:28 +0000 Importance: Normal I think they need nothing Date: Sun, 7...
EFTA00649418.pdf
DOJ_DS9 · 36.3 KB · 85% OCR
From: Eva Dubin To: jeffrey E. Subject: Re: Date: Wed, 25 Mar 2015 14:32:55 +0000 Should I coordinate with Leslie? Sent from my iPhone On...
EFTA00651863.pdf
DOJ_DS9 · 35.4 KB · 85% OCR
From: Eva Dubin To: jeffrey E. Subject: Re: Date: Tue, 25 Aug 2015 17:16:35 +0000 I am still in Boston@ Sent from my iPhone On...
EFTA00677026.pdf
DOJ_DS9 · 35.8 KB · 85% OCR
From: Eva Dubin To: jeffrey E. Subject: Re: Date: Thu, 26 Nov 2015 04:44:07 +0000 We went to see the movie Creed Sent from my...
EFTA02258276.pdf
DOJ_DS11 · 44.6 KB · 85% OCR
...Original Message > From: Lesley Groff < > Sent: Tuesday, September 25, 2018 11:14 AM > To: Eva Dubin < > Cc: Allison Yorke > Subject: Muffins coming to your apartment-Please put in your Refrigerator...
EFTA00681388.pdf
DOJ_DS9 · 35.2 KB · 85% OCR
From: Eva Dubin < To: jeffrey E. Subject: RE: Date: Wed, 24 Sep 2014 14:57:10 +0000 Importance: Normal Sheeraz Qureshi Date: Wed, 24 Sep 2014 10...
EFTA00696712.pdf
DOJ_DS9 · 36.0 KB · 85% OCR
From: Eva Dubin To: jeffrey E. Subject: Re: Date: Sat, 12 Sep 2015 04:55:57 +0000 Let's talk on the phone tomorrow Sent from my...
EFTA02352362.pdf
DOJ_DS11 · 45.8 KB · 85% OCR
From: Eva Dubin Sent: Monday, July 18, 2016 12:04 PM To: Jeffrey E. Subject: Re: Sent from my iPhone On Jul 18, 2016, at 1:51 PM, jeffrey E...
EFTA02386460.pdf
DOJ_DS11 · 45.6 KB · 85% OCR
From: Eva Dubin Sent: Tuesday, June 21, 2016 2:14 AM To: jeffrey E. Subject: Re: Vest() You? Sent from my iPhone On Jun 20, 2016, at 10:05 PM...
EFTA02389408.pdf
DOJ_DS11 · 46.2 KB · 85% OCR
From: Eva Dubin Sent: Saturday, September 12, 2015 3:15 AM To: Jeffrey E. Subject: Re: Sent from my iPhone On Sep 11, 2015, at 11:03 PM, jeffrey E...
EFTA02412139.pdf
DOJ_DS11 · 53.5 KB · 85% OCR
To: Jeffrelteevacation©gmail.com] From: Eva Dubin Sent Tue 11/30/2010 1:57:41 PM Subject: RE: oke doke Date: Tue, 30 Nov 2010 08:27:41 -0500 Subject...
EFTA02451153.pdf
DOJ_DS11 · 44.8 KB · 85% OCR
...jeffrey E. Sent: Monday, September 12, 2016 11:37 AM To: Eva Dubin whre are you? =C2 please note The informat=on contained in this communication is...
EFTA02456775.pdf
DOJ_DS11 · 44.4 KB · 85% OCR
...jeffrey E. Sent: Monday, July 18, 2016 11:52 AM To: Eva Dubin tried to call =C2 please note The informat=on contained in this communication is...
EFTA02454222.pdf
DOJ_DS11 · 44.7 KB · 85% OCR
...jeffrey E. Sent: Wednesday, August 24, 2016 7:45 PM To: Eva Dubin whre are you? =C2 please note The informat=on contained in this communication is...
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