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)
EFTA00862010.PDF
From: Eva Dubin
To: "jeevacation®gmail.com"
Subject: Re:
Date: Thu, 15 Mar 2018 13:55:13 +0000
age?
where does he live?
Please note, my email...
EFTA00961660.PDF
...Mon, 03 Jun 2013 22:55:37 +0000
On Mon, Jun 3, 2013 at 6:17 PM, Eva Dubin <1
> wrote:
Hi Jeffrey,
What was the name of the girl...
EFTA00976752.PDF
...very good
On Thu, Nov 21, 2013 at 5:21 AM, Eva Dubin <
wrote:
Where are you?? Do you know that David Mitchell and Elisa Port are very good friends...
EFTA01830462.pdf
...call early
On Mon, Dec 20, 2010 at 11:25 PM, Eva Dubin
will call in am
> From: jeevacationagmail.com
> Date: Mon, 20 Dec 2010 12:50:01 -0400
> To...
EFTA01948129.pdf
...very good
On Thu, Nov 21, 2013 at 5:21 AM, Eva Dubin <
svrote:
Where are you?? Do you know that David Mitchell and Elisa Port arc very good friends...
EFTA00664561.pdf
...Ny
Sorry for all the typos .Sent from my iPhone
On Feb 20, 2011, at 6:23 PM, Eva Dubin
EFTA02397939.pdf
From:
Eva Dubin
Sent:
Wednesday,
To:
Jeffrey Epstein
Attachments:
FullSizeRenderjpg; Untitled attachment 00136.txt
EFTA_R1_01431587
EFTA02397939
EFTA02444338.pdf
To:
Eva Dubin
From:
Jeevacation
Sent:
Tue 8/3/2010 10:50:04 AM
EFTA_R1_01520810
EFTA02444338
EFTA02282429.pdf
To:
Allison Yorke
Cc:
Lesley Gro
From:
Eva Dubin
Sent:
Tue 4/9/2019 1:20:09 PM
Subject:
Re: Jeffrey Epstein
Thank you Allison
Please note, my email address...
EFTA02384378.pdf
...come for the day, here only two hours away,&n=sp;
On Thu, Jan 1, 2015 at 4:59 PM, Eva Dubin
> wrote:
Pouring rain here
but very warm!!!
Sent...
EFTA02483197.pdf
From:
Eva Dubin
Sent:
Monday, October 19, 2015 8:11 PM
To:
Jeffrey Epstein
Subject:
Fwd: Re:
Sent from my iPhone
Begin forwarded message:
From: Pete Egoscu
Date: October 19...
EFTA00740578.PDF
...Tue, 13 Oct 2009 19:34:44 +0000
do you know eli Jacobs?
On Tue, Oct 13, 2009 at 3:33 PM, Eva Dubin <
wrote:
Byron Hero wants me to...
EFTA00826290.PDF
...who are the ladies with you
On Fri, Jun 3, 2016 at 11:13 AM, Eva Dubin <
> wrote:
Sent from my iPhone
please note
The information contained in this communication...
EFTA00848895.PDF
...how was the hospital
On Tue, Aug 11, 2015 at 5:20 PM, Eva Dubin <
> wrote:
Sent from my iPhone
please note
The information contained in this communication is
confidential...
EFTA01731536.pdf
...sat
On Wed, Nov 5, 2014 at 1:19 PM, Eva Dubin &I=;
Hi. Are you here today?
please =ote
> wrote:
The information contained in this communication is confiden=ial...
EFTA02568416.pdf
...really great,
On Thu, Apr 11, 2013 at 1:27 PM, Eva Dubin «mailto
> wrote:
Here is
cum laude letter!!
************ ***** ******,* ********** * ***** *it.*** t***********
The information contained in this c=mmunication is...
EFTA01827012.pdf
...I'll be able to
call you everday on you cell
On 7/3/08 5:02 PM, "Eva Dubin" <==..>
wrote:
Woke up at 1pm today. Worked out after breakfast...
EFTA00865563.PDF
...NY
On Tue, Mar 6, 2018 at 10:08 AM, Eva Dubin wrote:
to me
Please note, my email address has changed to:
From: [email protected]
EFTA01049075.PDF
...Tue, 18 Apr 2017 12:54:37 +0000
call office and ask for him , tell him you are the friend of eva dubin
On Tue, Apr 18, 2017 at 8...
EFTA00668735.pdf
...great
On Thu, Nov 22, 2012 at 12:13 AM, Eva Dubin c
> wrote:
7 pm tomorrow
lets talk in the morning.
***********************************************************
The information contained in this communication is
confidential...
EFTA02336500.pdf
...news?whoops
On Fri, Sep 26, 2014 at 9:00 PM, Eva Dubin
> wrote:
Sent from my iPhone
please note
The information contained in this communication is
confidential, may be...
EFTA00867284.PDF
...Fri, 02 Mar 2018 17:42:09 +0000
can you tell her that
will be contacting her
On Fri, Mar 2, 2018 at 11:27 AM, Eva Dubin <
> wrote:
Position...
EFTA01818361.pdf
...do you know eli jacobs?
On Tue, Oct 13, 2009 at 3:33 PM, Eva Dubin
wrote:
Byron Hero wants me to give him your phone number. Is that ok...
EFTA01843652.pdf
...go to sleep
On Fri, Jan 20, 2012 at 2:18 AM, Eva Dubin <
> wrote:
HAPPY BIRTHDAY I !!!
many hugs and kisses!! We all miss you!!!
***********************************************************
The information contained in...
EFTA02591018.pdf
...talk to rony
On Wed, Sep 24, 2014 at 11:05 AM, Eva Dubin
Here is Hecht:
Dr. Andrew Hecht
5 East 98th Street , 4th Floor
Tel:
=C2
please note...
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