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)
EFTA01949624.pdf
To:
Jeffreyrjeevacationajgmail.com]
From:
Eva Dubin
Sent
Wed 10/23/2013 9:17:50 PM
Subject: RE:
Great idea. Maybe he can find her a tutor for statistics for next...
EFTA02003458.pdf
To:
jeevacationegmaitcomUeevacation©gmail.com]; Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Fri 4/26/2013 9:33:41 PM
Subject: RE:
What do you mean? Should Mand I go see the...
EFTA02554311.pdf
From:
Eva Dubin <
Sent:
Monday, May 7, 2012 7:34 PM
To:
Jeffrey Epstein
Subject:
Re:
Don't forget to tell the girls to shop at SAKS today!!!
Sent from...
EFTA01770414.pdf
...Karyna at 10:27pm tonight and helping Karyna move tomorrow...
Begin forwarded message:
From: Eva Dubin
EFTA02082078.pdf
...This needs to be done before 12:30 today.
Thanks!
Begin forwarded message:
From: Eva Dubin
Subject: RE: Delivery of Celina's Bday Gift today
Date: March 30, 2015 at...
EFTA02445043.pdf
...Epstein
Date: Sun, 19 Sep 2010 11:35:34 -0400
To: Eva Dubin
EFTA02014498.pdf
...Karyna at 10:27pm tonight and helping Karyna
move tomorrow...
Begin forwarded message:
From: Eva Dubin
Date: March 5. 2012 10:58:05 AM EST
To:
Epstein...
EFTA02611482.pdf
From:
1
Sent:
Wednesday, December 5, 2018 2:55 PM
To:
Eva Dubin
https://www.nytimes.com/2018/11/27=nyregion/sandra-lee-cuomo-breast-cancer-
profile...
EFTA00364192.pdf
...Jeffrey Epstein received your name and CV from Eva Dubin regarding an assistant
position. Might you be available to come by and meet Jeffrey today? Either at 11,11:30...
EFTA00712934.pdf
From: Eva Dubin <
To: Jeffrey
Subject: FW: Dubin Breast Center Fact vs. Fiction Luncheon
Date: Wed, 22 Aug 2012 02:50:03 +0000
Importance Normal
Wiil you...
EFTA02436955.pdf
...Lesley Groff• Eva Dubin•
Subject: Re
Ask eva
getting together tomorrow. I also
On Tue, Sep 15, 2009 at 9:46 AM, Lesley Groff
ote:
The
has a gift for...
EFTA00900045.PDF
From: Eva Dubin <
To: Jeffrey
Subject: RE: check for Dr. Merrell's Continuum Center
Date: Fri, 10 Dec 2010 16:21:55 +0000
Importance Normal
wowIIIIIII
How...
EFTA01871284.pdf
To:
Jeffreyfteevacation©gmail.com]
From:
Eva Dubin
Sent
Sun 4/22/2012 2:58:24 AM
Subject: RE:
That is so considerate of you!!! I will email him a summary...
EFTA01875558.pdf
To:
Jeffreyfieevacationegmail.com]
Fran:
Eva Dubin
Sent
Sun 8/12/2012 4:58:56 PM
Subject
RE: The Best Afternoon!!
arc you on your cell?
Date: Sun, 12 Aug 2012...
EFTA00687199.pdf
...From: "Eva Dubin "
Date: December 26, 2011 11:50:44 PM AST
To: "Jeffrey Epstein " leevacation®gmail.com>
Subject: Re:
Of course!! Can they meet me any day around 11...
EFTA00746349.pdf
From: Jeffrey Epstein
To: Eva Dubin
Subject: Fwd: pies
Date: Sun, 07 Mar 2010 15:58:47 +0000
Attachments: Screen_shot_2010-03-07_at_1.54...
EFTA02304281.pdf
...31, 2014, at 4:38 PM, Kimberly Feierstein
Hi Karyna,
<1=>
I work for Eva Dubin. I (along with Amanda D..804,Cruz — copied here) will be organizing the Dubin...
EFTA02420793.pdf
...Epstein
Date: Sun, 19 Sep 2010 11:35:34 -0400
To: Eva Dubin
Subject: Fwd:
Forwarded messy e
From:
Date: 2010 9 19
Subject:
To: Jeffrey Epstein...
EFTA02424712.pdf
...no stress. I can do
something else that nigh. xoxo Peg
— Original Messial
From: Eva Dubin
To: Peggy Siegal
Sent: Mon May 03 10:48:08 2010
Subject: RE: Robin...
EFTA00838270.PDF
From: Eva Dubin <
To: Jeffrey Epstein
Subject: Dubin Breast Center
Date: Mon, 21 Dec 2015 18:26:06 +0000
Importance: Normal
Attachments: 2016_PHILLIPS_Suggested_Artist_List...
EFTA00988681.PDF
...2014 at 2:27 PM, Jeffrey Epstein wrote:
----- Forwarded message
From: Eva Dubin czli
Date: Monday, April 28, 2014
Subject:
To: Jeffrey
Confirmed three...
EFTA01984947.pdf
To:
jeevacation©gmail.comueevacationagmail.com]; Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Thur 12/22/2011 10:08:59 PM
Subject RE:
We have moved in and the house is heavenly...
EFTA02455774.pdf
...jeffrey E.
Sent:
Tuesday, August 2, 2016 3:58 PM
To:
Eva Dubin
Subject:
Re: Dr. Eiss
thanks lets just schedule a biopsy
On Tue, Aug 2...
EFTA00573028.PDF
...On Friday, February 12, 2016, jeffrey E. wrote:
----- Forwarded message
From: Eva Dubin czli
Date: Fri, Feb 12, 2016 at 11:49 AM
Subject: RE:
To: Jeffrey...
EFTA01872523.pdf
To:
Jeffreyheevacation©gmail.com]
From:
Eva Dubin
Sent
Wed 4/4/2012 5:52:27 PM
Subject: RE:
This is very interesting. Let me speak to Glenn. I would love...
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