All Subjects
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)
EFTA01994537.pdf
Subject: Re: From: jeevacation©gmail.com To:
coordiante with les On Mon: May 14, 2012 at 4:05 PM, Eva Dubin <
wrote:
EFTA_R1_00488586
EFTA01994537
EFTA02012121.pdf
From:
Eva Dubin
Received:
Mon, Apr 2, 2012 at 3:06 PM Sub'ect: FW: Dubin Volunteer -
To:
< •
"
om > From:
To:
Cc:
EFTA_R1_00513954
EFTA02012121
EFTA02013332.pdf
Subject: Re: From: jeevacation@gmail
i said frog not neutral On Thu,
Dec 23, 2010 at 12:01 AM, Eva Dubin <
wrote:
EFTA_R1_00515714
EFTA02013332
EFTA02037866.pdf
To:
jeevacationtegmail.com[[email protected]]; Jeffres[[email protected]]
From:
Eva Dubin
Sent:
Thur 10/6/2011 1:41:00 PM
EFTA_R1_00551600
EFTA02037866
EFTA02460231.pdf
From:
Eva Dubin
Sent:
Friday, June 3, 2016 3:14 PM
To:
Jeffrey Epstein
Attachments:
IMG_8317.JPG; Untitled attachment 00235.txt
EFTA_R1_01565723
EFTA02460231
EFTA02560249.pdf
From:
Jeffrey
Sent:
Monday, October 1, 2012 3:17 PM
To:
Eva Dubin
Attachments:
photoJPG; Untitled attachment 00738.0a
EFTA_R1_01721151
EFTA02560249
EFTA02586060.pdf
From:
Eva Dubin
Sent:
Thursday, July 10, 2014 12:30 AM
To:
Jeffrey Epstein
Attachments:
photoJPG; Untitled attachment 00726.txt
Not raining!!!
EFTA_R1_01765971
EFTA02586060
EFTA02596460.pdf
From:
Eva Dubin
Sent:
Thursday, December 4, 2014 2:28 PM
To:
Jeffrey Epstein
Attachments:
IMG_2452.1PG; Untitled attachment 00283.txt
EFTA_R1_01781591
EFTA02596460
EFTA02596474.pdf
From:
Eva Dubin <
Sent:
Thursday, December 4, 2014 2:29 PM
To:
Jeffrey Epstein
Attachments:
IMG_2396.1PG; Untitled attachment 00322.txt
EFTA_R1_01781621
EFTA02596474
EFTA02675794.pdf
From:
Eva Dubin
Sent:
Monday, November 17, 2014 8:37 PM
Subject:
Dolce & Gabbana Event
Attachments:
Dolce & Gabbana Eventipg
=OA=style>
1
EFTA_R1_01964566
EFTA02675794
EFTA02676477.pdf
From:
Eva Dubin <
Sent:
Friday, December 25, 2015 5:17 PM
To:
Jeffrey Epstein
Attachments:
IMG_6740.PNG; Untitled attachment 00831.txt
EFTA_R1_01968197
EFTA02676477
EFTA02683040.pdf
From:
Jeevacation
Sent:
Tuesday, November 16, 2010 7:52 AM
To:
Eva Dubin
Attachments:
photoJPG; Untitled attachment 00525.txt
EFTA_R1_01998927
EFTA02683040
EFTA02703302.pdf
From:
Eva Dubin
Sent:
Thursday, May 19, 2016 9:21 PM
To:
Jeffrey Epstein
Attachments:
AU_resume.pdf; Untitled attachment 00052.txt
EFTA_R1_02079708
EFTA02703302
EFTA02707119.pdf
From:
Jeffrey
Sent:
Tuesday, March 5, 2013 1:38 PM
To:
Eva Dubin
Attachments:
photoJPG; Untitled attachment 00143.txt
EFTA_R1_02104106
EFTA02707119
EFTA02709056.pdf
From:
Eva Dubin
Sent:
Thursday, December 4, 2014 2:26 PM
To:
Jeffrey Epstein
Attachments:
IMG_2419.1PG; Untitled attachment 00100.txt
EFTA_R1_02113842
EFTA02709056
EFTA02709072.pdf
From:
Eva Dubin <
Sent:
Thursday, December 4, 2014 2:27 PM
To:
Jeffrey Epstein
Attachments:
IMG_2437.1PG; Untitled attachment 00244.txt
EFTA_R1_02113938
EFTA02709072
EFTA02709092.pdf
From:
Eva Dubin <
Sent:
Thursday, December 4, 2014 2:27 PM
To:
Jeffrey Epstein
Attachments:
IMG_2415.JPG; Untitled attachment 00131.txt
EFTA_R1_02114023
EFTA02709092
EFTA02709100.pdf
From:
Eva Dubin <
Sent:
Thursday, December 4, 2014 2:28 PM
To:
Jeffrey Epstein
Attachments:
IMG_2452.1PG; Untitled attachment 00086.txt
EFTA_R1_02114081
EFTA02709100
EFTA02709108.pdf
From:
Eva Dubin <
Sent:
Thursday, December 4, 2014 2:28 PM
To:
Jeffrey Epstein
Attachments:
IMG_2450.MOV; Untitled attachment 00076.txt
EFTA_R1_02114134
EFTA02709108
EFTA02709116.pdf
From:
Eva Dubin
Sent:
Thursday, December 4, 2014 2:29 PM
To:
Jeffrey Epstein
Attachments:
IMG_2396.1PG; Untitled attachment 00277.txt
EFTA_R1_02114186
EFTA02709116
EFTA02709161.pdf
From:
Eva Dubin <
Sent:
Thursday, December 4, 2014 2:44 PM
To:
Jeffrey Epstein
Attachments:
IMG_2355.1PG; Untitled attachment 00120.txt
EFTA_R1_02114336
EFTA02709161
EFTA02714095.pdf
From:
Jeffrey
Sent:
Thursday, July 2, 2015 12:26 PM
To:
Eva Dubin
Attachments:
FullSizeRenderjpg; Untitled attachment 00363.txt
EFTA_R1_02138864
EFTA02714095
EFTA02714249.pdf
From:
Eva Dubin <
Sent:
Friday, June 19, 2015 1:28 PM
To:
Jeffrey Epstein
Attachments:
IMG_4350.JPG; Untitled attachment 00228.txt
EFTA_R1_02139580
EFTA02714249
EFTA02715975.pdf
From:
Eva Dubin <
Sent:
Wednesday, July 1, 2015 11:24 PM
To:
Jeffrey Epstein
Attachments:
IMG_4789.1PG; Untitled attachment 00013.txt
EFTA_R1_02150005
EFTA02715975
EFTA02716034.pdf
From:
Eva Dubin <
Sent:
Wednesday, July 1, 2015 11:24 PM
To:
Jeffrey Epstein
Attachments:
IMG_4795.JPG; Untitled attachment 00083.txt
EFTA_R1_02150734
EFTA02716034
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