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)
EFTA02489546.pdf
...Jeffrey Epstein; Eva Dubin ICE
Subject:
Re:
Best picture!
> On Jun 29, 2018, at 6:05 PM, Eva Dubin
> wrote:
> Please note, my email address has changed t
» On Jun...
EFTA02326236.pdf
...See=you at 2:30
On Oct 14, 2015, at 11:20AM, Eva Dubin
wrote:
Hi Karyna,
Can we meet at 2:30 instead?<=r>
EFTA00351896.pdf
From: Lesley Groff
To: Eva Dubin
Subject: Re:
Date: Mon, 09 Mar 2015 13:40:19 +0000
Box is located opposite the bed, on the left side of the TV...
EFTA00549378.pdf
...Thu, 18 Oct 2018 18:31:24 +0000
I think he has his tongue down other men's throats 0
> On Oct 18, 2018, at 11:21 AM, Eva Dubin...
EFTA00565422.pdf
...Thu, 01 Jun 2017 02:28:21 +0000
Thank you so much dear Eva!!!*O1,
> On May 31, 2017, at 10:26 PM, Eva Dubin <
> Happy Birthday beautiful Karynna!!
> I...
EFTA02244719.pdf
...Sent from my !Phone
On Apr 2, 2018, at 10:00 AM, Eva Dubin
wrote:
I am here until 1 pm...hand deliver or leave with doorman ! Both very safe...
EFTA00825896.PDF
From: Eva Dubin
To: Jeffrey Epstein
Subject: Fwd: Great lady for The estates
Date: Fri, 10 Jun 2016 21:51:40 +0000
Attachments: Resume 2015.docx
Sent...
EFTA02083946.pdf
...Box is located opposite the bed, on the left side of the TV
Sent from my iPhone
On Mar 8, 2015, at 9:55 PM, Eva Dubin
wrote:
Do you...
EFTA02182262.pdf
...On Oct 3, 2011, at 12:28 PM, Eva Dubin wrote:
Hi Lesley,
Is there any chance I could use
from 4:30 - 6:00 today?
Thanks.
Eva
EFTA_R1...
EFTA00993074.PDF
From: Eva Dubin
To: Jeffrey Epstein
Subject: Fwd:
Date: Wed, 02 Jul 2014 23:25:42 +0000
Inline-Images: image.jpeg; image(1)jpeg; image(2).jpeg...
EFTA02703326.pdf
From:
Eva Dubin
Sent:
Thursday, May 19, 2016 9:58 PM
To:
Jeffrey Epstein
Subject:
Fwd: 2 nd Resume
Attachments:
Jr. Analyst.pdf; Untitled attachment 00040.htm
Sent from my...
EFTA00551591.pdf
...Tue, 29 Jan 2019 00:43:23 +0000
Ok
> On Jan 28, 2019, at 7:12 PM, Eva Dubin wrote:
> Actually 10 am
> Please note, my email address has...
EFTA02329826.pdf
...On Oct 14, 2015, at 11:20AM, Eva Dubin
wrote:
Hi Karyna,
Can we meet at 2:30 instead?
wrote:
From:
Subject: Re:
Date: Mon, 12 Oct 2015 16:01...
EFTA02135704.pdf
...not off hand but will keep this in mind and ask around!
On Jun 6, 2013, at 3:39 PM, Eva Dubin wrote:
Jeffrey and Lesley,
I'm looking for...
EFTA00934620.PDF
...Fri, 04 May 2012 15:24:49 +0000
No
Sorry for all the typos .Sent from my iPhone
On May 4, 2012, at 10:57 AM, Eva Dubin <
> wrote:
Any...
EFTA01883387.pdf
...No
Sorry for all the typos .Sent from my iPhonc
On May 4, 2012, at 10:57 AM, Eva Dubin
wrote:
Any chance I can use Janusz today at 3...
EFTA02062203.pdf
...Sent
Mon 1/25/2016 1:04:59 PM
Subject
Jeffrey Epstein/Eva Dubin
Hello Clive. Jeffrey Epstein was given your name by Eva Dubin—Jeffrey will be in
NY...
EFTA02273734.pdf
...Sent from my iPhone
On Fcb 8, 2019, at 11:07 AM, Eva Dubin
wrote:
***
Please note, my email address has changed to
On Feb 8, 2019, at 11:07...
EFTA00375615.pdf
...Lesley Groff
To: "Eva Dubin "
Subject: Re:
Date: Wed, 22 Jan 2014 12:08:02 +0000
very happy it worked out!
getting home was tremendously difficult last night! I'm...
EFTA00389315.PDF
...Thu, 06 Jun 2013 19:44:44 +0000
not off hand but will keep this in mind and ask around!
On Jun 6, 2013, at 3:39 PM, Eva Dubin...
EFTA02578356.pdf
...Very bad
No
On Fri, =ct 20, 2017 at 11:56 AM Eva Dubin < conversation-id 26657 date-last-viewed 0 date-received 1508515035 flags
8590195713 gmail-label-ids 7...
EFTA00324301.pdf
...Sent from my iPhone
On May 31, 2016, at 10:58 AM, Eva Dubin
Hi Leslie,
We are worried that
and a couple of cards.
Thank you,
Eva
> wrote:
It...
EFTA00671944.pdf
...Fri, 13 Apr 2012 15:53:33 +0000
Where are you?
Sony for all the typos .Sent from my iPhone
On Apr 13, 2012, at 11:38 AM, eva dubin...
EFTA02458032.pdf
...WOW
On Sun, Jul 10, 2016 at 4:31 PM, Eva Dubin «= href="
target="_blank">
wrote:
Sent from my iPhone
<1=iv>--
conversation-id 75405 date-last-viewed 0 date...
EFTA00905005.PDF
From: jeffrey epstein
To: Eva Dubin
Subject: Re:
Date: Tue, 15 Feb 2011 14:48:24 +0000
Sheryl is the sister the worker was ???
Sony for all...
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