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)
EFTA02016487.pdf
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
...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
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
...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
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
...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
...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
...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
...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
...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
...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
...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
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
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
...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
...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
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
...February 12, 2016 427 PM
To:
=I;
Karyna Shuliak
Subject:
Fwd:
Forwarded messag=
From: Eva Dubin <
/=»
EFTA02366756.pdf
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
...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
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
...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
...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
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
...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...
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