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)
EFTA02389065.pdf
From:
Sent:
To:
Attachments:
Our last night:(
Eva Dubin
Friday, Julyliffififf
Jeffrey Epstein
photoJPG; Untitled attachment 00224.txt
1
EFTA_R1_01412332
EFTA02389065
EFTA00711862.PDF
From: Eva Dubin <
To: Jeffrey <
Subject:
Date: Mon, 08 Oct 2012 05:01:30 +0000
Importance Normal
How is
How waste
movie?
EFTA00711862
EFTA00737947.PDF
From: Jeffrey Epstein
To: Eva Dubin
Subject:
Date: Mon, 20 Jul 2009 12:42:52 +0000
how is barcelona/
EFTA00737947
EFTA00882330.PDF
From: Jeffrey Epstein
To: Eva Dubin
Subject:
Date: Mon, 20 Jul 2009 12:42:52 +0000
how is barcelona/
EFTA00882330
EFTA01185398.PDF
From: jee
To: Eva Dubin
Subject:
Date: Mon, 15 Feb 2016 00:55:17 +0000
Inline-Images: IMG_3033jpg
EFTA01185398
EFTA01618992.pdf
Platform: SMS
Timezone: UTC+0000
Eva Dubin
Unknown
O
en
2017/07/01
Unknown
Mette
08:09:06 pm
./ Sent
O
en
EFTA01618992
EFTA01828272.pdf
To:
Eva Dubin
From:
Jeffrey Epstein
Sent:
Wed 7/8/2009 9:07:33 PM
did things work out?
EFTA_R1_00203656
EFTA01828272
EFTA01987865.pdf
To:
Eva Dubin
From:
Jeffrey epstein
Sent:
Wed 3/21/2012 4:23:55 PM
Subject: Re:
Ok thsnks
EFTA_R1_00479496
EFTA01987865
EFTA01990269.pdf
From:
Eva Dubin aate:
Thu, Jun 23, 2011 at 1:30 PM
Subject: RE: To: Jeffrey < [email protected] >
EFTA_R1_00482843
EFTA01990269
EFTA01990695.pdf
Subject: Re: From: jeevacationepgmail.com To:
maybe On Thu, Feb 3, 2011
at 9:29 AM, Eva Dubin <
> wrote:
EFTA_R1_00483386
EFTA01990695
EFTA01998466.pdf
To:
Eva Dubin
From:
Jeffrey epstein
Sent:
Sun 3/11/2012 11:48:01 PM
Be there at 8
EFTA_R1_00494091
EFTA01998466
EFTA02000532.pdf
Subject: Re: From: jeevacation gmail.com To
11:03 PM, Eva Dubin
wrote:
? On Tue, Aug 14, 2012 at
EFTA_R1_00496931
EFTA02000532
EFTA02084900.pdf
To:
From:
Eva Dubin
Sent
Fri 3/6/2015 9:36:03 PM
Any update on the apartment situation? :)
EFTA_R1_00672812
EFTA02084900
EFTA02585891.pdf
From:
Eva Dubin <
Sent:
Friday, July 1111'111..
To:
Jeffrey Epstein
Attachments:
photo.JPG; Untitled attachment 00085.txt
1
EFTA_R1_01765705
EFTA02585891
EFTA02672762.pdf
From:
Eva Dubin <
Sent:
Sunday, November 17, 2013 2:08 AM
To:
[email protected]
Attachments:
DBC Gala.pdf
EFTA_R1_01946782
EFTA02672762
EFTA00369878.pdf
From: Eva Dubin
To: lesley Epstein
Subject: RE:
Date: Thu, 08 May 2014 19:36:47 +0000
Importance: Normal
thank you so so so much!!
From:
Subject: Re:
Date: Thu...
EFTA00958349.PDF
...Fri, 05 Apr 2013 22:39:12 +0000
Mortimer Zuckerman
(,Mortimer
Zuckerman's
profile photo
On Fri, Apr 5, 2013 at 6:36 PM, Eva Dubin <
wrote:
What do you...
EFTA02071819.pdf
...I also need approximate arrival and departure times lease
thank you!
On Sep 21, 2015, at 7:48 PM, Eva Dubin
wrote:
lets say 2 partments for now....we can...
EFTA02395405.pdf
...On Mon, Dec 28, 2015 at 4:47 PM, Eva Dubin <
>
Yes 2
Sent from my iPhone
On Dec 28, 2015, at 3:34 PM, Jeffrey E.
EFTA00935935.PDF
...Sat, 19 May 2012 14:10:19 +0000
On Sat, May 19, 2012 at 4:07 PM, Eva Dubin <
Glenn
Sent from my Verizon Wireless BlackBerry
Original Message-----
From: Jeffrey...
EFTA02668973.pdf
...what episode
On Thu, Nov 24, 2016 at 9:45 PM, Eva Dubin <
>
I forgot to tell you.... I am obsessed with 24
Sent from my iPhone
On Nov...
EFTA02414128.pdf
...sorry no
On Wed, Dec 1, 2010 at 12:26 PM, Eva Dubin
wrote:
Is there any chance that Jojo or Janusz could pick 'p
from school at 2:30...
EFTA02488187.pdf
From:
Eva Dubin
Sent:
Friday, June 29, 2018 10:29 PM
To:
jeffrey E.
Cc:
Eva Dubin; Lesley Groff
Subject:
Re:
v do
Please note, my email...
EFTA02499875.pdf
...On Sun, Jun 14, 2015 at 8:19 AM, Eva Dubin 4
wrote:
Bliss!!=tr>
Sent from my iPhone
<1=iv>--
=AO
please note
The information contained i= this...
EFTA01023749.PDF
From: Eva Dubin
To: jeffrey E.
CC: Eva Dubin
Subject: Re:
Date: Sun, 09 Sep 2018 16:16:57 +0000
Found theme tei
Please note, my email...
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