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)
EFTA02716044.pdf
From:
Eva Dubin <
Sent:
Wednesday, July 1, 2015 11:23 PM
To:
Jeffrey Epstein
Attachments:
IMG_4788.JPG; Untitled attachment 00079.txt
EFTA_R1_02150797
EFTA02716044
EFTA00715472.pdf
From: Eva Dubin
To: "[email protected]" leevacation®gmail.com>
CC: Eva Dubin
, Lesley Groff
Subject: Re:
Date: Fri, 20 Oct 2017 03:55:15 +0000
You?
Where are you...
EFTA02355281.pdf
...i thought the pictures were of
On Sun, Jul 16, 2017 at 7:03 PM, Eva Dubin wrote:
This is the surgery I...
EFTA02643776.pdf
...i thought the pictures were of poppi
On Sun, Jul 16, 2017 at 7:0= PM, Eva Dubin <
This is the surgery I need!©
=AO
please note
> wrote:
The information...
EFTA02516888.pdf
...ask him if he knows if there is anyone better than jeffrey=in the world of advice
On Tue, Sep 30, 2014 at 1:12 PM, Eva Dubin
EFTA02365455.pdf
...lunch 31
On Mon, Dec 28, 2015 at 7:30 PM, Eva Dubin
wrote:
We are talking New Year's Eve correct?
Sent from my iPhone
On Dec 28, 2015...
EFTA00867816.PDF
...Yes
On Sunday, December 28, 2014, Eva Dubin <
did you leave??
> wrote:
address?
On Sat, Dec 27, 2014 at 11:16 AM, Eva Dubin <
wrote:
Come by!!
Sent from my...
EFTA02394634.pdf
...On Sun, Apr 5, 2015 at 11:24 AM, Eva Dubin <
> >
Do you know anyone flying back today??
Sent from my iPhone
On Apr 5, 2015, at 11:02 AM...
EFTA02474963.pdf
...great
On Wed, Jan 20, 2016 at 12:02 AM, Eva Dubin
Happy B=rthday turtle!!
I promise not to tell Woody!!©
Sent from my iPhone
=div class="gmail_signature...
EFTA02497347.pdf
...of course
On Wed, Jun 17, 2015 at 1:24 PM, Eva Dubin
May I as= Eric Ruttenberg to come upstairs for 10 minutes...?
Sent from my iPhone
=C2 please...
EFTA00710241.PDF
...tell him melinda should get a tour of the breast center, his mother died of it
On Tue, Sep 30, 2014 at 1:00 PM, Eva Dubin <
Having dinner with...
EFTA01765933.pdf
...Fro
•
i
mill
m
To
=es„ oslo ws freezing , i spent the night and now ba=k in paris
On Sat, Dec 1, 2012 at=6:18 PM, Eva Dubin...
EFTA01770262.pdf
...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...
EFTA01910846.pdf
...SubjIIIIIIIIIIIIIIIIIIIIII/
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...
EFTA01932587.pdf
...Yes
On Frida , Februar 28, 2014, Eva Dubin
> wrote:
Should I visit Henry while I am here?
Sent from my Verizon Wireless BlackBerry
** ***** * ******* ********************
****** * ******* **** ******
The information contained in this communication is...
EFTA02668960.pdf
...chest of drawers shelves etc
On Thu, Nov 24, 2016 at 9:45 PM, Eva Dubin <
>
I forgot to tell you.... I am obsessed with 24Ill I I
Sent...
EFTA00548700.pdf
From: Eva Dubin iTzMI
>
To: "
cz.
>, Jeffrey Epstein
Subject:
Date: Thu, 18 Oct 2018 15:21:33 +0000
Attachments: ATT00001.txt; IMG_4013jpg
EFTA00548700
EFTA00636216.pdf
From: Eva Dubin
To: Jeffrey Epstein
Date: Sat, 09 Jul 2016 12:31:25 +0000
Attachments: IMG 8971.MOV
Sent from my iPhone
EFTA00636216
EFTA00642539.pdf
From: Eva Dubin
To: Jeffrey Epstein
Date: Wed, 01 Jul 2015 10:34:50 +0000
Attachments: IMG_4719.MOV
Sent from my iPhone
EFTA00642539
EFTA00665399.pdf
From: Eva Dubin <
To: Jeffrey Epstein
Date: Wed, 09 Jul 2014 09:28:40 +0000
Inline-Images: photo.JPG
Sent from my iPhoneL
EFTA00665399
EFTA00665400.pdf
From: Eva Dubin
To: Jeffrey Epstein
Date: Wed, 09 Jul 2014 09:29:30 +0000
Attachments: IMG 0676.MOV
Sent from my iPhone
EFTA00665400
EFTA00666898.pdf
From: Eva Dubin <
To: Jeffrey Epstein
Date: Tue, 09 Jun 2015 18:57:41 +0000
Inline-Images: FullSizeRender.jpg
Sent from my iPhonegi
EFTA00666898
EFTA00668020.pdf
From: Eva Dubin
To: Jeffrey Epstein
Date: Tue, 15 Dec 2015 15:49:37 +0000
Attachments: 3233_001.pdf
Sent from my iPhone
EFTA00668020
EFTA00677614.pdf
From: Jeevacation
To: Eva Dubin
,IIIIIIL
Date: Tue, 03 Aug 2010 10:52:04 +0000
Inline-Images: photo.JPG
Sent from my iPhoneii.,
EFTA00677614
EFTA00690380.pdf
From: Eva Dubin .ca.
To: Jeffrey Epstein
Subject:
Date: Sun, 16 Jul 2017 10:23:43 +0000
Attachments: ATT00001.txt; IMG 4463.JPG
EFTA00690380
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