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)
EFTA02454990.pdf
DOJ_DS11 · 48.0 KB · 85% OCR
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
DOJ_DS11 · 47.9 KB · 85% OCR
...jeffrey E. Sent: Monday, February 15, 2016 12:57 AM To: Eva Dubin Subject: Fwd: Forwarded messag= From: jee &g...
EFTA02487581.pdf
DOJ_DS11 · 48.0 KB · 85% OCR
...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
DOJ_DS11 · 46.7 KB · 85% OCR
...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
DOJ_DS9 · 39.0 KB · 85% OCR
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
DOJ_DS9 · 36.1 KB · 85% OCR
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
DOJ_DS9 · 36.0 KB · 85% OCR
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
DOJ_DS9 · 39.0 KB · 85% OCR
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
DOJ_DS10 · 56.9 KB · 85% OCR
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
DOJ_DS10 · 57.6 KB · 85% OCR
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
DOJ_DS10 · 57.4 KB · 85% OCR
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
DOJ_DS10 · 51.5 KB · 85% OCR
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
DOJ_DS10 · 52.5 KB · 85% OCR
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
DOJ_DS10 · 58.3 KB · 85% OCR
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
DOJ_DS10 · 57.8 KB · 85% OCR
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
DOJ_DS10 · 51.2 KB · 85% OCR
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
DOJ_DS10 · 53.2 KB · 85% OCR
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
DOJ_DS10 · 51.0 KB · 85% OCR
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
DOJ_DS10 · 60.2 KB · 85% OCR
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
DOJ_DS10 · 61.7 KB · 85% OCR
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
DOJ_DS10 · 61.6 KB · 85% OCR
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
DOJ_DS10 · 61.6 KB · 85% OCR
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
DOJ_DS10 · 51.8 KB · 85% OCR
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
DOJ_DS11 · 48.8 KB · 85% OCR
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
DOJ_DS11 · 49.6 KB · 85% OCR
...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...
1 ··· 180 181 182 183 184 185 186 ··· 212
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: