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)
EFTA00843141.PDF
DOJ_DS9 · 32.5 KB · 85% OCR
...EDT To: Eva Dubin Subject: Re: Pete will take care of him. I talked to him today and he is on it!! Love you, sonia From: Eva Dubin Date: Monday...
EFTA00369766.pdf
DOJ_DS9 · 15.0 KB · 85% OCR
...Sat, 10 May 2014 15:09:40 +0000 thanks On May 10, 2014, at 10:36 AM, Eva Dubin < > wrote: Hi Leslie, My friends have left as of this morning...
EFTA02169931.pdf
DOJ_DS10 · 16.7 KB · 85% OCR
...Ok thx Sent from my iPhone On Apr 23, 2012, at 10:52 PM, Eva Dubin wrote: > no need for jojo tomorrow morning EFTA_R1_00851207 EFTA02169931
EFTA02483351.pdf
DOJ_DS11 · 36.1 KB · 85% OCR
...To: Eva Dubin O> > Subject: Re: Pete will take care of him. I talked to him today and he is on it!! Love you, sonia From: Eva Dubin Date: Monday...
EFTA00426456.pdf
DOJ_DS9 · 14.5 KB · 85% OCR
...Wed, 05 Oct 2011 19:43:24 +0000 :) On Oct 5, 2011, at 3:41 PM, Eva Dubin wrote: Hi Lesley, Could I have Steve Hansen's email? I have...
EFTA02499130.pdf
DOJ_DS11 · 19.1 KB · 85% OCR
...Soon On Tuesday, June 2, 2015, Eva Dubin < conversation-id 114185 date-last-viewed 0 date-received 1433260505 flags 8590195713 remote-id 511500 1 EFTA_R1_01625298 EFTA02499130
EFTA02585519.pdf
DOJ_DS11 · 17.9 KB · 85% OCR
From: Eva Dubin Sent: Wednesday, July 2, 2014 11:26 PM To: Jeffrey Epstein Subject: Fwd: Hiking today on gaso! Sent from my iPhone Begin forwarded message: From Date: July...
EFTA02062550.pdf
DOJ_DS10 · 104.7 KB · 85% OCR
...Jeffrey E stein/Eva Dubin To: Clive Lonstein Forwarded messa e From: Lesley Groff Date: Monday, January 25, 2016 Subject: Jeffrey Epstein/Eva Dubin To: Hello Clive. Jeffrey Epstein was...
EFTA00568182.PDF
DOJ_DS9 · 46.8 KB · 85% OCR
...See you at 2:30 On Oct 14, 2015, at 11:20 AM, Eva Dubin < wrote: Hi Karyna, Can we meet at 2:30 instead? From: Subject: Re: Date: Mon...
EFTA00525990.pdf
DOJ_DS9 · 35.6 KB · 85% OCR
...Sun, 25 Jan 2015 15:48:45 +0000 Thank you very much Eva! On Jan 25, 2015, at 10:46 AM, Eva Dubin < wrote: ok I will check. Tell me...
EFTA00573748.pdf
DOJ_DS9 · 52.0 KB · 85% OCR
...On Oct 14, 2015, at 11:20 AM, Eva Dubin < > wrote: Hi Karyna, Can we meet at 2:30 instead? From: Subject: Re: Date: Mon, 12 Oct 2015 16:01...
EFTA00418684.pdf
DOJ_DS9 · 15.8 KB · 85% OCR
...On Mar 7, 2012, at 2:24 PM, Eva Dubin wrote: Is there any chance would be free tonight from 7:00 - 8:00? EFTA00418684
EFTA01919793.pdf
DOJ_DS10 · 21.8 KB · 85% OCR
To: Jeffrey Epsteinfleevacationagmail.comj Fran: Eva Dubin Sent Wed 7/2/2014 11:25:42 PM Subject Fwd: Hiking today on gaso! Sent from my iPhone Begin forwarded message: From...
EFTA02182562.pdf
DOJ_DS10 · 19.0 KB · 85% OCR
...Re: :) On Oct 5, 2011, at 3:41 PM, Eva Dubin wrote: Hi Lesley, Could I have Steve Hansen's email? I have to ask him a question. Thanks. Eva...
EFTA01882140.pdf
DOJ_DS10 · 18.7 KB · 85% OCR
...Where are you? Randall island Sorry for all the typos .Sent from my iPhone On May 6, 2012, at 4:33 PM, "Eva Dubin " wrote: > Sent from my Verizon Wireless...
EFTA02185228.pdf
DOJ_DS10 · 19.4 KB · 85% OCR
...Sent from my iPhone On Sep 6, 2011, at 4:44 PM, Eva Dubin wrote: Any chanceMis working today and could pick up at 5:00 at Trinity? EFTA_R1...
Giuffre_Maxwell_Batch3_p00251.png
GIUFFRE_MAXWELL · 278.5 KB · 95% OCR
...Eva Dubin Defendant also appears to be claiming that she had not had even a single communications with Eva Dubin, Defendant’s long-time friend whose husband was implicated in...
EFTA02244520.pdf
DOJ_DS11 · 44.1 KB · 85% OCR
...Jojo will be there shortly Sent from my iPhonc On Apr 2, 2018, at 10:00 AM, Eva Dubin wrote: I am here until 1 pm...hand deliver or leave...
EFTA00419534.pdf
DOJ_DS9 · 16.2 KB · 85% OCR
...Will check Sent from my iPhone On Feb 16, 2012, at 6:36 PM, Eva Dubin < > wrote: Is there any chance I could use Jojo tomorrow from 9:30am to...
EFTA02513123.pdf
DOJ_DS11 · 20.4 KB · 85% OCR
...im fine, fine fine On Fri, Jan 9, 2015 at 12:31 PM, Eva Dubin < conversation-id 128618 date-last-viewed 0 date-received 1420822065 flags 8590195713 remote-id 471484...
EFTA00837149.PDF
DOJ_DS9 · 18.3 KB · 85% OCR
...Tue, 05 Jan 2016 18:27:20 +0000 Thanks Kris Fuchs Founder, Lavender Fields Communications On Jan 5, 2016, at 12:28 PM, Eva Dubin <1 > wrote: Hi guys, Pm...
EFTA02174859.pdf
DOJ_DS10 · 19.9 KB · 85% OCR
...Will check Sent from my iPhone On Feb 16, 2012, at 6:36 PM, Eva Dubin -4 . wrote: Is there any chance I could use Jojo tomorrow from 9:30am...
EFTA01829830.pdf
DOJ_DS10 · 48.9 KB · 85% OCR
...I I call me On Wed, Jul 15, 2009 at 2:50 AM, Eva Dubin ‹ > wrote: We will have a HUGE celebration when we see you'tfftt From: .ccvacatt n...
EFTA02062417.pdf
DOJ_DS10 · 52.6 KB · 85% OCR
...Jeffrey Epstein/Eva Dubin Hi Lesley, I am in town this week and yes would be able to come by and meet with Jeffrey. Please let me know some possible...
EFTA02274811.pdf
DOJ_DS11 · 71.0 KB · 85% OCR
...Sent from my iPhone On Feb 8, 2019, at 11:07 AM, Eva Dubin wrote: 400 Please note, my email address has changed to On Feb 8, 2019, at 11...
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