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)
EFTA02622661.pdf
From:
Eva Dubin
Sent:
Thursday, September 14, 2017 1:22 PM
To:
[email protected]
Subject:
Re:
Yes
Home
Please note, my email address has changed to
On Sep 14...
EFTA02664009.pdf
...jeffrey E.
Sent:
Wednesday, January 18, 2017 1:52 AM
To:
Eva Dubin
gallesky , is he a good guy.
=please note
The information contained in this communication...
EFTA00709757.pdf
...Sat, 28 Apr 2012 06:02:24 +0000
socialism
Sent from my iPad
On Apr 27, 2012, at 11:54 PM, Eva Dubin
wrote:
she can sit there and just...
EFTA02303524.pdf
...Sent:
Monday, July 6, 2015 6:10 PM
To:
Dr. Rony + Catherine Shimony
Cc:
Eva Dubin
Subject:
Re: Ambulance for JE
Dear Dr. Shimony,
Is there a number where I...
EFTA00574240.pdf
From: Eva Dubin <
To: Karyna Chouliak <
Subject: RE: 10 E 102nd Street offices
Date: Mon, 31 Aug 2015 18:32:16 +0000
Importance: Normal
Hi Karyna,
I don't have...
EFTA00637209.pdf
From: Eva Dubin <
To: jeffrey E.
Subject: RE:
Date: Mon, 16 Feb 2015 15:54:22 +0000
Importance: Normal
i am not sure
I will ask around....
commercial...
EFTA00655647.pdf
From: Eva Dubin <
To: Jeffrey
Subject: RE:
Date: Mon, 20 May 2013 18:42:46 +0000
Importance: Normal
You mean at Columbia Hospital...? That is very, very...
EFTA02250418.pdf
...Will
you still stay at Jeffreys Paris apartment? Would you like Valdson to pick you up?
Sent from my iPhone
On Jul 2, 2018, at 10:00 AM, Eva Dubin...
EFTA00695345.pdf
From: Eva Dubin
To: jeffrey E.
Subject: Re:
Date: Sun, 22 Jun 2014 20:48:00 +0000
How do i contact her?
Sent from my iPhone
On...
EFTA00695756.pdf
From: Eva Dubin <
To: Jeffrey
Subject: RE:
Date: Mon, 31 Mar 2014 22:41:18 +0000
Importance: Normal
we have Tom Lees 70th birthday party at 6...
EFTA00712543.pdf
From: Eva Dubin <
To: Jeffrey
Subject: RE:
Date: Mon, 18 Jun 2012 04:30:01 +0000
Importance Normal
1 have not laughed that hard in a long...
EFTA02328927.pdf
From:
Sent:
Tuesday, May 2, 2017 3:22 PM
To:
Karyna Shuliak
Cc:
Eva Dubin
Subject:
Re: Desk
Hi Karyna! So sweet of you but I think it might be...
EFTA02338651.pdf
From:
Eva Dubin
Sent:
Monday, February 2, 2015 9:11 PM
To:
Jeffrey E.
Subject:
Re:
I am on the train!
Will call when I get out of the tunnel...
EFTA02382329.pdf
...Epstein
Date: Sun, 20 Nov 2011 08:29:35 -0500
To: Eva Dubin<
Subject:
today?
************ ***** **sm.* ******* *************** ******* *it.**
The information contained in this communication is confidential, may be...
EFTA02451207.pdf
...jeffrey E.
Sent:
Monday, September 19, 2016 11:27 AM
To:
Eva Dubin
https://en.wikipedia.org/wiki/Mikhailjeonidovich_Gromov
EFTA02472485.pdf
...jeffrey E.
Sent:
Tuesday, April 17, 2018 2:46 PM
To:
Eva Dubin
as you now knowMgot into so ho house. :)
=C2 please note
The information contained...
EFTA02480730.pdf
...jeffrey E.
Sent:
Sunday, November 22, 2015 5:53 PM
To:
Eva Dubin
https://en.m.wikipedia.org/wiki/Tarsal_tunnel_syndrome
EFTA02498602.pdf
...jeffrey E.
Sent:
Friday, June 12, 2015 11:06 AM
To:
Eva Dubin
i need your flight info.
=div class="gmail_signature">
=AO please note
The information...
EFTA02495922.pdf
From:
Eva Dubin
Sent:
Saturday, July 4, 2015 8:23 PM
To:
Jeffrey E.
Subject:
Re:
Back from the hospital..
Tried your cell..
We think he has bad gastroenteritis..
Sent...
EFTA00819365.PDF
...Richard Kahn <
>, Eva Dubin
do 10k table for evas lunch
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and...
EFTA00944754.PDF
...2012 22:28:17 +0000
Attachments: Tickled_Hot_Pink_2012.pdf
Forwarded message
From: Eva Dubin
EFTA01741117.pdf
From:
"Eva Dubin "
To:
"Jeffrey Epstein " [email protected]>
Sent:
Tuesday, October 18, 2011 8:18:15 PM
Subject: Re:
Is everything set??
Sent from my Verizon Wireless BlackBerry
----Original...
EFTA01768206.pdf
From:
Eva Dubin
Sent:
Thursday, April 12, 2012 2:26 AM
To:
Jeffrey
Subject:
RE:
too early
9 or 10 would be the best.
Date: Wed, 11 Apr 2012 13...
EFTA01913723.pdf
To:
Jeffrey Epstein [jeevacation©gmail.com]
From:
Eva Dubin
Sent:
Sat 12/22/2012 5:40:02 PM
Subject:
Re:
About to take off. Very windy....I am nervous!
Sent...
EFTA01915524.pdf
To:
Jeffrey EMeevacationegmail.comj
From:
Eva Dubin
Sent
Mon 7/28/2014 3:18:15 PM
Subject
RE:
Absolutely. Done.
Date: Mon, 28 Jul 2014 10:49:02 -0400
Subject...
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