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)
EFTA01738623.pdf
...Eva Dubin Eva Dubin <
where are you??
It was so fun having you here...
EFTA02290883.pdf
From:
Sent
Friday, October 19 2018 4:39 PM
To:
Eva Dubin
>; Allison Yorke O.
EFTA_R1_01125600
EFTA02290883
EFTA02614724.pdf
From:
Eva Dubin <
Sent:
Monday, November 19, 2018 11:34 PM
To:
Cc:
Subject:
1
EFTA_R1_01813310
EFTA02614724
EFTA00630511.pdf
...go to sleep
On Fri, Jan 20, 2012 at 2:18 AM, Eva Dubin <
HAPPY BIRTHDAYRIm
many hugs and kisses!! We all miss you!!!
> wrote:
***********************************************************
The information contained In this...
EFTA00684794.pdf
...On Monday, January 20, 2014, Eva Dubin wrote:
Happy Birthdays m
I called and emailed at Midnight last night and sent you a picture of me and David Mitchell...
EFTA00895783.PDF
...Wed, 22 Sep 2010 20:10:50 +0000
can't do
On Wed, Sep 22, 2010 at 4:07 PM, Eva Dubin <
> wrote:
Celina just wrote me. She would love...
EFTA00900357.PDF
...Tue, 21 Dec 2010 03:29:42 +0000
call early
On Mon, Dec 20, 2010 at 11:25 PM, Eva Dubin <1
will call in am
> From: [email protected]...
EFTA01732778.pdf
...yes yes
On Fri, Jul 24, 2015 at 1:01 PM, Eva Dubin
> wrote:
Did you leave? Did you land safely? =/div>
please =ote
The information contained in this communication...
EFTA00686035.pdf
...now where areyou?
On Mon, Jun 15, 2015 at 3:34 PM, Eva Dubin <1
l> wrote:
He is here for Pasteur meeting
Sent from my iPhone
On Jun 15...
EFTA00704257.pdf
...call me
On Sun, Apr 5, 2015 at 11:24 AM, Eva Dubin <
> wrote:
Do you know anyone flying back today??
Sent from my iPhone
On Apr 5, 2015, at...
EFTA00648558.pdf
...i thought the pictures were of poppi
On Sun, Jul 16, 2017 at 7:03 PM, Eva Dubin
wrote:
This is the surgery I need!
please note
The information contained...
EFTA00934695.PDF
...Thu, 28 Dec 2017 19:56:38 +0000
I'm in Miami
On Thu, Dec 28, 2017 at 2:55 PM Eva Dubin <
wrote:
We are all playing basketball at...
EFTA00949866.PDF
From: "Eva Dubin "
To: "Jeffrey Epstein "
Subject: Re:
Date: Sat, 08 Dec 2012 04:27:54 +0000
Good!!!
Sent from my Verizon Wireless BlackBerry
Original Message
From...
EFTA01973500.pdf
...On Sat, May 11, 2013 at 2:59 PM, Eva Dubin
wrote:
Where are you?? Tried your cell...
Sent from my Verizon Wireless BlackBerry
*t*t*t*t*t*t...
EFTA02037742.pdf
...great
On Thu, Nov 22, 2012 at 12:13 AM, Eva Dubin MIIIIIMM>
wrote:
7 pm tomorrow
lets talk in the morning.
The information contained in this communication is
confidential...
EFTA02514591.pdf
...yes
On Sat, Jan 3, 2015 at 12:12 PM, Eva Dubin &=t;
Island ?
Sent from my iPhone
please =ote
m
EFTA02552509.pdf
...Perfect
Sorry for all the typos .Sent from my iPhone
On Mar 25, 2012, at 6:25 PM, "Eva Dubin " a
wrote:
> I think it is May 1st
> Sent from...
EFTA02588602.pdf
...thnks
On Fri, Aug 22, 2014 at 12:38 AM, Eva Dubin The information contained...
EFTA02651333.pdf
...Eva Dubin
Wednesday, April 19, 2017 4:34 PM
Eva Dubin; Jeffrey
Re: Emergency room for Jeffrey'sisland
Please note, my email address has changed te
> On Apr 19, 2017...
EFTA02352382.pdf
...which movies
On Mon, Dec 28, 2015 at 4:47 PM, Eva Dubin
>
wrote:
Yes 2
Sent from my iPhone
On Dec 28, 2015, at 3:34 PM, Jeffrey E...
EFTA02294130.pdf
From:
Eva Dubin
EFTA02309915.pdf
From:
Eva Dubin
Sent:
Monday, Ju y ,
1 :
M
To:
Karyna Shuliak
Subject:
Re: Happy Birthday!!!
EFTA_R1_01193130
EFTA02309915
EFTA02312779.pdf
From:
Eva Dubin <
Sent:
Monday, January 28, 2019 11:38 PM
To:
Karyna Shuliak
Subject:
Re:
EFTA_R1_01201685
EFTA02312779
EFTA01797503.pdf
From:
Eva Dubin <
Sent:
Wednesday,April 20
To:
[email protected]
Good luck =oday!
1
EFTA_R1_001 34588
EFTA01797503
EFTA02011548.pdf
Subject: Re: From:
yes On Tue, Oct 4, 2011 at
8:21 PM, Eva Dubin
> wrote:
EFTA_R1_00513233
EFTA02011548
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