All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 17 / EVA-DUBIN
Subject Unknown
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.
Subject ID 0017
Classification FINANCIAL
Date of Birth
Place of Origin New York, New York
Status ACTIVE
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
DOJ_DS9 · 42.1 KB · 85% OCR
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
DOJ_DS9 · 47.4 KB · 85% OCR
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
DOJ_DS10 · 75.1 KB · 85% OCR
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
DOJ_DS11 · 66.3 KB · 85% OCR
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
DOJ_DS9 · 126.2 KB · 85% OCR
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
DOJ_DS9 · 43.5 KB · 85% OCR
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
DOJ_DS9 · 46.5 KB · 85% OCR
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
DOJ_DS9 · 45.5 KB · 85% OCR
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
DOJ_DS10 · 70.5 KB · 85% OCR
...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
DOJ_DS10 · 72.4 KB · 85% OCR
...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
DOJ_DS10 · 84.0 KB · 85% OCR
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
DOJ_DS10 · 76.8 KB · 85% OCR
...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
DOJ_DS11 · 67.5 KB · 85% OCR
...12, 2016 4:51 PM To: =I; Karyna Shuliak Subject: Fwd: Forwarded messag= From: Eva Dubin < /=»
EFTA01751502.pdf
DOJ_DS10 · 76.7 KB · 85% OCR
...at 2:27 PM, Jeffrey Epstein wrote: ------ Forwarded messa e From: Eva Dubin Date: Monday, April 28, 2014 Subject: To: Jeffrey
EFTA01875502.pdf
DOJ_DS10 · 83.8 KB · 85% OCR
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
DOJ_DS10 · 82.2 KB · 85% OCR
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
DOJ_DS10 · 72.4 KB · 85% OCR
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
DOJ_DS11 · 71.4 KB · 85% OCR
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
DOJ_DS9 · 49.1 KB · 85% OCR
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
DOJ_DS11 · 65.0 KB · 85% OCR
...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
DOJ_DS11 · 66.9 KB · 85% OCR
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
DOJ_DS10 · 69.6 KB · 85% OCR
...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
DOJ_DS10 · 80.9 KB · 85% OCR
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
DOJ_DS10 · 75.4 KB · 85% OCR
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
DOJ_DS11 · 67.9 KB · 85% OCR
...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...
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