All Subjects
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)
EFTA02454990.pdf
From:
Eva Dubin
Sent:
Thursday, August 25, 2016 3:54 PM
To:
jeffrey E.
Subject:
Re:
I tried you as well
I am on my cell
Sent...
EFTA02472360.pdf
...jeffrey E.
Sent:
Monday, February 15, 2016 12:57 AM
To:
Eva Dubin
Subject:
Fwd:
Forwarded messag=
From: jee &g...
EFTA02487581.pdf
...jeffrey E.
Sent:
Thursday, September 17, 2015 2:00 PM
To:
Eva Dubin
awake? send me glenns phone number
=div>
=AO
please note
The information conta=ned...
EFTA02499297.pdf
...jeffrey E.
Sent:
Thursday, June 11, 2015 9:36 PM
To:
Eva Dubin
you didn;t call me back
<=iv class="gmail_signature">
=AO please note
The...
EFTA00915060.PDF
From: "Eva Dubin " cz
>
To: "Jeffrey Epstein "
Subject: Re:
Date: Mon, 11 Jul 2011 18:47:20 +0000
Call me on my cell so we can talk...
EFTA00949067.PDF
From: Eva Dubin <
To: Jeffrey
Subject: RE:
Date: Mon, 03 Dec 2012 15:20:59 +0000
Importance Normal
483 people
not that many single guys I am...
EFTA00952832.PDF
From: Jeffrey Epstein
To: Eva Dubin
Subject:
Date: Mon, 04 Feb 2013 18:33:10 +0000
I just saw the email from
to you. feel free to...
EFTA00971759.PDF
From: Eva Dubin
To: "jeevacation®gmail.com" leevacation®gmail.com>
Subject: Re:
Date: Mon, 30 Oct 2017 15:43:04 +0000
Emailed
Waiting to see
Please note, my email address...
EFTA01750290.pdf
From:
Eva Dubin
To:
Jeffrey E.
Subject: RE:
Sent:
Tuesday, November 4, 2014 2:53:29 PM
I think that is perfect'IIII
Date: Tue, 4 Nov...
EFTA01752024.pdf
From:
Eva Dubin
To:
Jeffrey
Subject: RE:
Sent:
Monday, March 31, 2014 10:41:18 PM
we have Tom Lees 70th birthday party at 6.30...
EFTA01752136.pdf
From:
"Eva Dubin "
To:
"Jeffrey Epstein ieevacabon gmai .com>
Sent:
Saturday, December 28, 2013 3:27:00 PM
Subject: Re:
I tried your house and cell
Sent from my Verizon...
EFTA01770373.pdf
From:
Eva Dubin
Sent:
Sunday, March 25, 2012 8:26 PM
To:
Jeffrey Epstein
Subject:
Re:
Should I leave bed and dining room table and chairs??
Sent...
EFTA01857187.pdf
To:
Jeffrey Epstein [jeevacation©gmail.com]
From:
Eva Dubin
Sent:
Sun 9/18/2011 12:18:54 AM
Subject:
Re:
Good
Shopping tomorrow??
And a visit tonight?
Sent from my...
EFTA01861797.pdf
To:
Jeffreyfleevacation©gmail.com]
From:
Eva Dubin
Sent
Mon 6/20/2011 4:50:13 AM
Subject: RE:
we must talk more tomorrow . I want to hear all about your...
EFTA01922107.pdf
To:
jeffrey [email protected]]
From:
Eva Dubin
Sent
Tue 6/24/2014 5:34:45 PM
Subject: Re:
She just cancelled today
Sent from my iPhone
On Jun 24...
EFTA01944550.pdf
To:
Jeffrey Epstein [jeevacation©gmail.com]
From:
Eva Dubin
Sent:
Sat 12/28/2013 3:27:00 PM
Subject:
Re:
I tried your house and cell
Sent from my Verizon...
EFTA01963090.pdf
To:
Jeffrey Epstein [jeevacation©gmail.com]
From:
Eva Dubin
Sent:
Tue 8/27/2013 10:14:13 PM
Subject:
Re:
So sad'''''
Sent from my Verizon Wireless BlackBerry
Original Message...
EFTA01966458.pdf
To:
Jeffrey Epstein [jeevacation©gmail.com]
From:
Eva Dubin
Sent:
Wed 7/10/2013 2:12:42 PM
Subject:
Re:
Very!!
Sent from my Verizon Wireless BlackBerry
Original Message
From...
EFTA02015026.pdf
To:
jeevacationeggmaitcomfjeevacation©gmail.com]; Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Fri 4/13/2012 3:03:40 AM
Subject: RE:
I will meet you at the doctors office tomorrow. Let...
EFTA02022210.pdf
To:
jeevacationegmaitcomUeevacationagmail.com]; Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Mon 12/3/2012 3:20:59 PM
Subject RE:
483 people
not that many single guys I am afraid
except...
EFTA02022566.pdf
To:
jeevacation©gmaitcomfjeevacation©gmail.com]; Jeffreleevacationegmail.comj
Fran:
Eva Dubin
Sent
Fri 12/16/2011 2:54:02 PM
Subject RE:
super duper!!!
I LOVE MY BAGIlitm!
Date: Fri, 16...
EFTA02039504.pdf
To:
jeevacation©gmail.comueevacation©gmail.com]; Jettreleevacationegmail.comj
From:
Eva Dubin
Sent
Mon 8/8/2011 4:52:59 PM
Subject: RE:
I LOOOOOOOOVE it!!!
Date: Mon, 8 Aug 2011...
EFTA02206054.pdf
To:
From:
Eva Dubin
Sent:
Thur 3/9/2017 10:55:35 PM
Subject: Jordan and Sydney to St Thomas
Hi Lesley,
Just wanted to touch base with you regarding...
EFTA02397855.pdf
From:
Eva Dubin <
Sent:
Saturday, February 14, 2015 3:30 PM
To:
Jeffrey E.
Subject:
Re:
=and
I can come over tomorrow or you can come over here today...
Sent...
EFTA02564157.pdf
...gmail.com>
Sent:
Monday, December 17, 2012 12:23 AM
To:
Lesley Groff;
Cc:
Eva Dubin
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