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)
EFTA02016487.pdf
DOJ_DS10 · 73.1 KB · 85% OCR
To: jeevacation©gmaiteom[[email protected]]; Jeffreleevacationegmail.comj From: Eva Dubin Sent Sat 2/19/2011 4:07:52 AM Subject: RE: BBC News - Key breast cancer 'driver gene found...
EFTA02071858.pdf
DOJ_DS10 · 62.4 KB · 85% OCR
...I also need approximate arrival and departure times please...thank you! On Sep 21, 2015, at 7:48 PM, Eva Dubin rote: lets say 2 partments for now....we can...
EFTA02542010.pdf
DOJ_DS11 · 61.0 KB · 85% OCR
From: Eva Dubin < Sent: Thursday, January 4, 2018 10:11 PM To: [email protected] Subject: Re: Fwd: So so cute Please note, my email address has changed to On...
EFTA02670007.pdf
DOJ_DS11 · 60.4 KB · 85% OCR
...jeffrey E. Sent: Thursday, November 10, 2016 9:54 PM To: Eva Dubin http://www.dailymail.co.ukinew4article-3914012/Troubled-woman-history-drug-use-claimed-assaulted-Donald...
EFTA00350669.pdf
DOJ_DS9 · 97.0 KB · 85% OCR
From: Eva Dubin To:' Cc: "K riacou Jonathan" , Jojo Fontanilla , "Mercado, Jesus" , "Pagan, Javier" Subject: Re: Jeffrey's Art Date: Thu, 26 Mar 2015 16:14:06 +0000 Thank you...
DOJ-OGR-00011253.jpg
IMAGES · 474.1 KB · 94% OCR
...e Testimony from Eva Dubin, Michelle Healy, or Kelly Bovino about whether they participated in a sexualized massage with Jane; e Testimony from Alexander Hamilton as contained in the affidavit...
DOJ-OGR-00022463.tif
IMAGES · 24.7 KB · 94% OCR
...the financing or selling of ighbridge to JP Morga TODD BLANCHE: Okay. Go ahead. Eva Dubin. Yep. GHISLAINE MAXWELL: Okay. You're only looking for clients, so, all right. There...
EFTA02252147.pdf
DOJ_DS11 · 65.5 KB · 85% OCR
...12th on AF#1552 to Gothenburg On Jun 29, 2018, at 6:29 PM, Eva Dubin wrote: 11:04) Please note, my email address has changed to On Jun 29...
EFTA02252135.pdf
DOJ_DS11 · 66.0 KB · 85% OCR
...12th on AF#1552 to Goth On Jun 29, 2018, at 6:29 PM, Eva Dubin wrote: Please note, my email address has changed On Jun 29, 2018, at 6...
EFTA02449409.pdf
DOJ_DS11 · 59.8 KB · 85% OCR
...jeffrey E. Sent: Friday, September 23, 2016 11:17 AM To: Eva Dubin Subject: clickon go inside https://www.amazon.com/F=Ithy-Rich-Powerful-Billionaire-Shocking...
EFTA00083800.PDF
DOJ_DS9 · 37.7 KB · 85% OCR
...FEDERAL BUREAU OF INVESTIGATION Oze Date of entry 02/23/2021 EVA DUBIN was given an introductory meet with the case team over video conference. Present via video was EVA...
EFTA00946308.PDF
DOJ_DS9 · 43.6 KB · 85% OCR
...yes, then we can do it. Sent from my iPhone Begin forwarded message: From: Eva Dubin Date: October 28, 2012, 11:25:06 AM EDT To: Jeffrey
EFTA00957593.PDF
DOJ_DS9 · 39.6 KB · 85% OCR
From: Eva Dubin To: Jeffrey Subject: RE: Date: Sat, 23 Mar 2013 15:20:20 +0000 Importance Normal Uncle buncie! We are doing a family lunch on...
EFTA01791205.pdf
DOJ_DS10 · 55.7 KB · 85% OCR
From: Eva Dubin Sent: Saturday, April 2, 2011 2:41 PM To: Jeffrey Subject: RE: Very good article!!!! Date: Sat, 2 Apr 2011 09:03:31 -0400 Subject: From: jeevacation...
EFTA02244548.pdf
DOJ_DS11 · 63.3 KB · 85% OCR
...my iPhone Begin forwarded message: From: Lesley Groff Date: April 2, 2 7- • To: Eva Dubin Subject: Jeffre Good Eva. Jeffrey would like to have a gift delivered to=. I...
EFTA02572569.pdf
DOJ_DS11 · 58.1 KB · 85% OCR
...Jeffrey Epstein Sent: Wednesday, August 7, 2013 4:58 PM To: Eva Dubin; Subject: Fwd: Thought you would like the article from this month's Dubai Deluxe...
EFTA00699074.pdf
DOJ_DS9 · 42.4 KB · 85% OCR
From: Eva Dubin To: jeffrey E. Subject: Re: Date: Tue, 03 May 2016 21:47:06 +0000 000 Sent from my iPhone On May 3, 2016, at...
EFTA02329394.pdf
DOJ_DS11 · 58.3 KB · 85% OCR
...February 12, 2016 427 PM To: =I; Karyna Shuliak Subject: Fwd: Forwarded messag= From: Eva Dubin < /=»
EFTA02366756.pdf
DOJ_DS11 · 63.6 KB · 85% OCR
From: Richard Kahn Sent: Tuesday, May 3, 2016 3:01 PM To: Eva Dubin Subject: Re: ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New...
EFTA02499241.pdf
DOJ_DS11 · 54.6 KB · 85% OCR
...jeffrey E. Sent: Monday, June 15, 2015 4:56 PM To: Eva Dubin Subject: Re: invite him to dinner at the apt On Mon, Jun 15, 2015...
EFTA00877389.PDF
DOJ_DS9 · 39.3 KB · 85% OCR
From: Eva Dubin < To: Jeffrey Subject: RE: Date: Thu, 12 Apr 2012 20:24:24 +0000 Importance Normal Great. What type of visa does she have? If...
EFTA02044478.pdf
DOJ_DS10 · 58.8 KB · 85% OCR
...Bella but check tomorrow or Tuesday. Sent from my iPhone Begin forwarded message: From: Eva Dubin Date: September 1, 2016 at 10:361.111 To: Jeffrey Epstein
EFTA02139127.pdf
DOJ_DS10 · 64.4 KB · 85% OCR
...am 9 Thanks, On May 20, 2013, at 12:28 PM, Eva Dubin wrote: Hi Lesley, and are going to Paris on June 2n° on United flight #54. Jeffrey said...
EFTA02636868.pdf
DOJ_DS11 · 57.5 KB · 85% OCR
From: Eva Dubin Sent: Thursday, August 31, 2017 2:02 PM To: [email protected] Subject: Re: Glenn took his office last Tuesday G.... Apollo has a box I think...
EFTA02300174.pdf
DOJ_DS11 · 161.1 KB · 85% OCR
...I'll call you tomorrow & set up r Monday, July 6, 2015 11:11 PM Karyna Shuliak Eva Dubin Re: Ambulance for JE R. Shimony M.D. FACC Director, The...
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