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)
EFTA02311326.pdf
DOJ_DS11 · 12.3 KB · 85% OCR
From: Eva Dubin Sent: Thursday, October 18, 2018 7:38 PM To: Karyna Shuliak Cc: Jeffrey Epstein Subject: Re: 1 EFTA_R1_01197187 EFTA02311326
EFTA02585802.pdf
DOJ_DS11 · 12.8 KB · 85% OCR
From: Eva Dubin Sent: Friday, July 11, 2014 11:44 PM To: Jeffrey Epstein Attachments: photoJPG; Untitled attachment 00410.txt EFTA_R1_01765529 EFTA02585802
EFTA02585812.pdf
DOJ_DS11 · 12.8 KB · 85% OCR
From: Eva Dubin < Sent: Friday, July 11, 2014 11:44 PM To: Jeffrey Epstein Attachments: photoJPG; Untitled attachment 00103.txt EFTA_R1_01765542 EFTA02585812
EFTA02585847.pdf
DOJ_DS11 · 12.8 KB · 85% OCR
From: Eva Dubin Sent: Friday, July 11, 2014 11:45 PM To: Jeffrey Epstein Attachments: photoJPG; Untitled attachment 00531.txt EFTA_R1_01765628 EFTA02585847
EFTA02588504.pdf
DOJ_DS11 · 13.2 KB · 85% OCR
From: Eva Dubin < Sent: Friday, August 22, 2014 4:39 AM To: Jeffrey Epstein Attachments: photoJPG; Untitled attachment 00106.txt EFTA_R1_01769468 EFTA02588504
EFTA02588552.pdf
DOJ_DS11 · 13.1 KB · 85% OCR
From: Eva Dubin Sent: Friday, August 22, 2014 4:39 AM To: Jeffrey Epstein Attachments: photoJPG; Untitled attachment 00309.txt EFTA_R1_01769542 EFTA02588552
EFTA02711980.pdf
DOJ_DS11 · 13.3 KB · 85% OCR
From: Eva Dubin Sent: Tuesday, June 9, 2015 6:57 PM To: Jeffrey Epstein Attachments: FullSizeRenderjpg; Untitled attachment 00149.txt EFTA_R1_02128000 EFTA02711980
EFTA02718853.pdf
DOJ_DS11 · 13.1 KB · 85% OCR
From: Eva Dubin Sent: Friday, August 22, 2014 4:39 AM To: Jeffrey Epstein Attachments: photoJPG; Untitled attachment 00058.txt EFTA_R1_02174164 EFTA02718853
EFTA02718854.pdf
DOJ_DS11 · 13.5 KB · 85% OCR
From: Eva Dubin < Sent: Friday, August 22, 2014 4:39 AM To: Jeffrey Epstein Attachments: photoJPG; Untitled attachment 00088.txt EFTA_R1_02174247 EFTA02718854
EFTA00648624.pdf
DOJ_DS9 · 41.3 KB · 85% OCR
...Normal Make sure that you tell them that you are Eva Dubin and Sonia Jones friend and that we insisted for you to go. Egoscue Clinic 2401 PGA Blvd #134...
EFTA02421839.pdf
DOJ_DS11 · 63.4 KB · 85% OCR
...to do what? On Sat, Oct 2, 2010 at 6:09 AM, Eva Dubin wrote: I need a house keeper for a few hours tomorrow. Do you know of anyone...
EFTA02491320.pdf
DOJ_DS11 · 51.9 KB · 85% OCR
...how was the hospital <=r> On Tue, Aug 11, 2015 at 5:20 PM, Eva Dubin Sent from my iPhone =div class="gmail_signature"> =AO please note wrote: The information...
EFTA02496806.pdf
DOJ_DS11 · 55.6 KB · 85% OCR
...new york On Mon, Jun 29, 2015 at 5:44 AM, Eva Dubin < > wrote: In Venice. Leaving to Sweden tonight. I am so excited. Where are you? Sent from my...
EFTA02515552.pdf
DOJ_DS11 · 51.4 KB · 85% OCR
...yes On Fri, Nov 7, 2014 at 1:00 PM, Eva Dubin &I I have you slated for Thanksgi=ing to come with two guests. Is that ok? please =ote...
EFTA01910888.pdf
DOJ_DS10 · 56.6 KB · 85% OCR
...Row 16 On Wednesday, December 12, 2012, Eva Dubin wrote: Are you here at the cocert? Sent from my Verizon Wireless BlackBerry dr************************************************* ****** *** The information contained in this communication is...
EFTA02000872.pdf
DOJ_DS10 · 54.6 KB · 85% OCR
...go to sleep On Fri, Jan 20, 2012 at 2:18 AM, Eva Dubin a , wrote: HAPPY BIRTHDAY'''''' many hugs and kisses!! We all miss you!!! ***************Ort*Oric*************************************** The information...
EFTA02575170.pdf
DOJ_DS11 · 54.0 KB · 85% OCR
From: Eva Dubin Sent: Saturday, October 28, 2017 7:18 PM To: [email protected] Cc: Eva Dubin Subject: Re: Fasano? Please note, my email address has changed to On...
EFTA02623144.pdf
DOJ_DS11 · 54.1 KB · 85% OCR
...Great On Sun, Sep 9, 2018 at 3:43 AM Eva Dubin < > wrote: =blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lp= ticcc solid;padding-left...
EFTA02666273.pdf
DOJ_DS11 · 92.3 KB · 85% OCR
...yup On Tue, Dec 27, 2016 at 7:36 PM, Eva Dubin < > wrote: Are you here? Sent from my iPhone On Dec 27, 2016, at 5:50 PM, jeffrey E...
EFTA02381208.pdf
DOJ_DS11 · 94.6 KB · 85% OCR
...wrote: Eva Dubin va > He is here for Pasteur meeting Sent from my iPhone On Jun 15, 2015, at 6...
EFTA01049069.PDF
DOJ_DS9 · 77.3 KB · 85% OCR
...On Apr 17, 2017, at 1:41 PM, Eva Dubin < > wrote: Hi Adam, EFTA01049069 Hope you had a nice Passover. I'm checking to see if you do noses, I...
EFTA00677020.pdf
DOJ_DS9 · 42.6 KB · 85% OCR
...what happened? i leave sat at 3 On Sat, Mar 26, 2016 at 12:51 AM, Eva Dubin wrote: When do you leave?? I have to po...
EFTA00704274.pdf
DOJ_DS9 · 42.2 KB · 85% OCR
...no, i will stay unitl 7 am tomrow wheeels up On Sun, Apr 5, 2015 at 10:50 AM, Eva Dubin Are you leaving today? What time? Sent from my...
EFTA02363554.pdf
DOJ_DS11 · 55.0 KB · 85% OCR
...Perfect Sorry for all the typos .Sent from my iPhone On Mar 25, 2012, at 6:25 PM, "Eva Dubin " wrote: > I think it is May 1st > Sent from my...
EFTA02473746.pdf
DOJ_DS11 · 53.6 KB · 85% OCR
...yes On Tue, Feb 2, 2016 at 1:18 PM, Eva Dubin 8 rote: Can I give David=Fiszel your email and Leslie's phone number? adiv> please =ote The...
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