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)
EFTA00836631.PDF
From: Eva Dubin <
To: Jeffrey Epstein
Subject: FW: Work opportunity (resume enclosed)
Date: Wed, 13 Jan 2016 18:06:52 +0000
Importance: Normal
Attachments:
This woman is...
EFTA00956993.PDF
From: Eva Dubin <
To: Jeffrey ,
Subject: RE:
Date: Wed, 20 Mar 2013 14:59:11 +0000
Importance Normal
Paris - Exon provence- Geneva- Zurich- St Moritz- Lugano- Milano...
EFTA02023842.pdf
To:
jeevacationiagmaitcom[jeevacation©gmail.com]; Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Sun 4/22/2012 2:58:24 AM
Subject: RE:
That is so considerate of you!!! I will email...
EFTA02621883.pdf
From:
1
Sent:
Sunday, September 30, 2018 3:06 PM
To:
Eva Dubin
Subject:
Fwd: Good morning
------ =--- Forwarded message
From: Eric Roth
Date: Sun, Sep 30, 2018...
EFTA00959276.PDF
From: Jeffrey Epstein
To: Eva Dubin
Subject: Fwd: Resent ALRIYAMI,ASMAHAN Report and Biopsy Results
Date: Wed, 01 May 2013 14:12:47 +0000
Attachments: ALRIYAMI,ASMAHAN...
EFTA00687686.pdf
From: Eva Dubin <
To: Jeffrey
Subject: RE:
Date: Mon, 17 Oct 2011 21:13:41 +0000
Importance Normal
I spoke to Mechanick's office. They said they...
EFTA00956987.PDF
From: Eva Dubin <
To: Jeffre <•eevacation@ mail.com>, 'I
<
>
Subject: RE:
Date: Wed, 20 Mar 2013 14:45:41 +0000
Importance Normal
too expensive!! Please continue to look
I like...
EFTA00974756.PDF
From: Eva Dubin <
To: Jeffrey , Erin Cunningham
Subject: RE:
Date: Mon, 04 Nov 2013 15:41:19 +0000
Importance: Normal
Hi Erin ,
Jeffrey told me we should...
EFTA01854838.pdf
...Date: Tue, Sep 20, 2011 at 9:25 AM
Subject: Lunch and JEE
To: Eva Dubin
Cc: Jeffrey Epstein leevacation@gmail,com>
Hi there Eva. As usual, a hectic day...
EFTA01986373.pdf
...wrote:
>
• Sorry for all the typos .Sent from my iPhone
>
• Begin forwarded message:
» From: Eva Dubin
» Date: January 17,
: :
>> To: Jeffrey
>> Subject: RE:
>> What pharmacy?
>>
>>
•
Date: Tue, 17...
EFTA01988586.pdf
To:
jeevacation©gmail.compeevacation©gmail.cont Jeffreleevacationegmail.comj
Fran:
Eva Dubin
Sent
Sun 8/12/2012 4:58:56 PM
Subject RE: The Best Afternoon!!
arc you on your cell...
EFTA02099882.pdf
...Good morningMleffrey 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...
EFTA02329421.pdf
...12, 2016 4:51 PM
To:
=I;
Karyna Shuliak
Subject:
Fwd:
Forwarded messag=
From: Eva Dubin <
/=»
EFTA01751502.pdf
...at 2:27 PM, Jeffrey Epstein wrote:
------ Forwarded messa e
From: Eva Dubin
Date: Monday, April 28, 2014
Subject:
To: Jeffrey
EFTA01875502.pdf
To:
Jeffreyfieevacationegmail.com]
Fran:
Eva Dubin
Sent
Sun 8/12/2012 4:54:32 PM
Subject
RE: The Best Afternoon!!
Soo cute!! She looks amazing and you as mischievous as...
EFTA01898495.pdf
To:
Jeffreyfteevacation©gmail.com]
From:
Eva Dubin
Sent
Wed 3/20/2013 2:59:11 PM
Subject RE:
Paris - Exon provence- Geneva- Zurich- St Moritz- Lugano- Milano- Florens- Rome- Berlin...
EFTA01950130.pdf
To:
Jeffreyfleevacation©gmail.com]; Erin Cunningham
From:
Eva Dubin
Sent
Mon 11/4/2013 3:41:19 PM
Subject: RE:
Hi Erin ,
Jeffrey told me we should definitely meet and...
EFTA02614774.pdf
From:
Eva Dubin
Sent:
Thursday, November 22, 2018 4:55 AM
To:
Subject:
Re: ham & cheese instead of turkey for thanksgiving
7 pm tomorrow
How many guests will you bring...
EFTA00718390.pdf
From: "Eva Dubin "
To: "Jeffrey Epstein "
Subject: Re:
Date: Sat, 16 Feb 2013 15:03:18 +0000
We would LOVE for you to come over any time...
EFTA02542750.pdf
...gmail.com=
Sent: Thursday, January 4, 2018 5:28 PM
To: Eva Dubin
Subject:
https://www..illow.com/homes/for_sale/Palm-8each-FL-33480/pmf,pf...
EFTA02616146.pdf
From:
1
Sent:
Thursday, November 29, 2018 3:58 PM
To:
Eva Dubin
Subject:
Fwd: Laurie Sykes Cancelling today at 4pm
------ =--- Forwarded message
From: Lesley Groff
EFTA01804112.pdf
...To
Sorry for all the typos .Sent from my iPhone
Begin forwarded message:
From: Eva Dubin
Date: February 13, 2011 9:08:35 A= EST
To: Jeffrey <[email protected]...
EFTA01898177.pdf
To:
Jeffreyfteevacation©gmail.cont
From:
Eva Dubin
Sent
Wed 3/20/2013 2:45:41 PM
Subject
RE:
too expensive!! Please continue to look
I like hotel service mostly because...
EFTA02003630.pdf
To:
jeevacationftmaitcompeevacation©gmail.com]; Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Mon 10/17/2011 9:13:41 PM
Subject: RE:
I spoke to Mechanick's office. They said they may...
EFTA02689075.pdf
...I make an appointment for him??
Original Message
From: John G. Golfinos, MD
To: Eva Dubin
Subject: Re: Question
Sent: May 2, 2011 4:27 PM
That is right up...
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