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)
EFTA02606272.pdf
...jeffrey E.
Sent:
Friday, August 24, 2018 4:07 PM
To:
Eva Dubin
https://www.washingtonpost.com/national/health-science/safest-leve=-of-alcohol-consumption-is-none...
EFTA02675371.pdf
From:
Eva Dubin
Sent:
Tuesday, April 16, 2013 11:47 PM
To:
Jeffrey
Subject:
RE: Photo from Apr 14, 2013
Love that111111111111
Date: Tue=2C 16 Apr 2013 19:09...
EFTA02514811.pdf
[email protected]>
Friday, March 2, 2018 4:33 PM
Fwd:
Forwarded messag=
From: Eva Dubin <
EFTA02515790.pdf
...jeffrey E.
Sent:
Wednesday, November 19, 2014 11:30 PM
To:
Eva Dubin
Subject:
Re:
sue „ buy and send to palm beach now
On Wed, Nov 19...
EFTA00744072.PDF
From: Eva Dubin <1
To: Jeffrey
Subject: RE:
Date: Sat, 03 Jul 2010 12:29:29 +0000
Importance: Normal
I will call her. Is she under her...
EFTA00939037.PDF
From: Jeffrey
To: Eva Dubin
Subject: Fwd: Re:
Date: Sun, 01 Jul 2012 21:13:12 +0000
Sony for all the typos .Sent from my iPhone
Begin...
EFTA01133432.PDF
From: Eva Dubin <
To: Jeffrey
Subject: RE:
Date: Wed, 11 Sep 2013 18:42:39 +0000
Importance: Normal
Attachments: DBC_Funding_Opps.pdf
Here is the website...
EFTA02019824.pdf
...Jan 31, 2012, at 12:45 PM, Jeffrey Epstein wrote:
Forwarded messa e
>
• From: Eva Dubin
> Date: Tue, Jan 31, 2012 at 12:11 PM
> Subject:
> To: lesley Epstein
Jeffrey...
EFTA02032560.pdf
To:
jeevacationftmail.compeevacation©gmail.com]; Jeffreleevacatiomagmail.comj
From:
Eva Dubin
Sent
Tue 10/18/2011 3:12:17 PM
Subject: RE:
I am in Boston. Just tried to call their...
EFTA02178078.pdf
...to take the
girls to school.
Sent from my iPhone
Begin forwarded message:
From:
Eva
Dubin
Date: December 5, 2011 10:49:25 AM
To: Jeffrey ,
stein...
EFTA02549296.pdf
...RE:
Sorry for all the typos .Sent from my iPhone
Begin forwarded message:
From: Eva Dubin <
Date: January 17, 2012 3:27:30 PM GMT
To: Jeffrey
EFTA02330836.pdf
...24, 2014, at 9:32 AM, Richard Kahn <
> =rote:
> Jeffrey has informed me that Eva Dubin will be taking any excess
> =urniture at 301 East 66th Street Please advise if...
EFTA02376258.pdf
From:
Eva Dubin
Sent:
Wednesday, January 18, 2017 2:04 AM
To:
jeffrey E.
Subject:
Re: Yoni Koren Pet CT
Where is his primary tumor?
Sent from my iPhone
On...
EFTA02431515.pdf
To:
Jeffreyneevacation©gmail.com]
From:
Eva Dubin
Sent
Mon 1/25/2010 4:09:47 PM
Subject: RE: Thanks!
She sounds great. I am sending it to to George Raptis...
EFTA01763975.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
EFTA01891644.pdf
...yes, lesely organize
On Mon, Oct 22, 2012 at 3:38 PM, Eva Dubin
wrote:
Big favor. Any chance I can use Jojo for 20 minutes today? He would need...
EFTA01894546.pdf
To:
Jeffrey Epstein [jeevacation©gmail.com]
From:
Eva Dubin
Sent:
Sat 10/6/2012 6:39:44 PM
Subject:
Re:
Ok Jess Ling is standing by. Call me as soon...
EFTA01844934.pdf
...off so Jojo can take
to school tomorrow? Please advise.
Begin forwarded message:
From: Eva Dubin <
Date: November 28, 2011 11:58:48 AM EST
"to: Jeffre <.eevacation
mail.com...
EFTA02004676.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 <-eevacation
aii.corn...
EFTA00968037.PDF
...ask
On Mon, Aug 19, 2013 at 3:28 PM, Eva Dubin
> wrote:
Do you have any housekeepers that I could use for a few hours here and there and...
EFTA00642463.pdf
From: "Eva Dubin "
To: "Jeffrey Epstein "
Subject: Re:
Date: Mon, 31 Dec 2012 15:08:31 +0000
es
well!!! Did not leave her bed once yesterday! Fever...
EFTA00654416.pdf
...Champs elysees cell
Sorry for all the typos .Sent from my iPhone
On Apr 2, 2011, at 5:43 PM, Eva Dubin wrote:
Are you around? Tried...
EFTA00665769.pdf
From:
To: "Jeffrey E."
Cc: Eva Dubin
Subject: Re:
Date: Thu, 26 May 2016 11:54:06 +0000
We had to watch the basketball game so changed...
EFTA00689014.pdf
...was it fun. ?
On Thu, May 1, 2014 at 6:15 AM, Eva Dubin <
I> wrote:
Had dinner with Woody and Soon yi tonight....we felt that we were cheating...
EFTA00710180.pdf
From: "Eva Dubin "
To: "Jeffrey Epstein "
Subject: Re: Fwd:
Date: Tue, 21 Feb 2012 00:27:22 +0000
Done
Sent from my Verizon Wireless BlackBerry
Original Message...
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