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)
EFTA00694214.pdf
From: Eva Dubin
To: Jeffrey Epstein
Date: Thu, 19 May 2016 21:20:45 +0000
Attachments: AU resume.pdf
Sent from my iPhone
EFTA00694214
EFTA00696273.pdf
From: Eva Dubin
To: Jeffrey Epstein
Date: Fri, 11 Jul 2014 23:45:06 +0000
Inline-Images: photo.JPG
Sent from my iPhoneL
EFTA00696273
EFTA00698159.pdf
From: Eva Dubin <
To: Jeffrey Epstein
Subject:
Date: Mon, 01 Feb 2016 17:59:39 +0000
Importance: Normal
do you have Moscowitz email....
EFTA00698159
EFTA00699096.pdf
From: Eva Dubin <
To: Jeffrey Epstein
Date: Sat, 14 May 2016 17:10:20 +0000
Inline-Images: IMG_0153.JPG
Sent fromizy iPhone
EFTA00699096
EFTA00707274.pdf
From: Eva Dubin <
To: Jeffrey Epstein
Date: Wed, 24 Jun 2015 12:16:07 +0000
Inline-Images: FullSizeRender.jpg
Sent from my iPhonegi
EFTA00707274
EFTA00707275.pdf
From: Eva Dubin
To: Jeffrey Epstein
Date: Wed, 24 Jun 2015 12:15:48 +0000
Attachments: IMG_4522.MOV
Sent from my iPhone
EFTA00707275
EFTA00737347.pdf
From: Jeevacation
To: Eva Dubin <
>,
Date: Tue, 03 Aug 2010 10:50:04 +0000
Inline-Images: photo.JPG
it
Sent from my iPhone
EFTA00737347
EFTA02360876.pdf
From:
Jeffrey Epstein
Sent:
Monday, June 17, 2013 4:04 PM
To:
Eva Dubin
Subject:
Photo from Jun 7, 2013
EFTA_R1_01352470
EFTA02360876
EFTA02361082.pdf
From:
Eva Dubin
Sent:
Thursday, December 4, 2014 2:26 PM
To:
Jeffrey Epstein
Attachments:
IMG_2419.1PG; Untitled attachment 00157.txt
EFTA_R1_0 1352836
EFTA02361082
EFTA02475791.pdf
From:
Eva Dubin
Sent:
Friday, December 25, 2015 5:17 PM
To:
Jeffrey Epstein
Attachments:
IMG_6740.PNG; Untitled attachment 00269.txt
1
EFTA_R1_01589035
EFTA02475791
EFTA02475905.pdf
From:
Eva Dubin
Sent:
Monday, December 28, 2015 11:46 PM
To:
Jeffrey Epstein
Attachments:
IMG_6814.PNG; Untitled attachment 00466.txt
1
EFTA_R1_01589164
EFTA02475905
EFTA02492110.pdf
From:
Eva Dubin <
Sent:
Friday, July 24, 2015 5:02 PM
To:
Jeffrey Epstein
Did you leave? Did you I=nd safely?
>
1
EFTA_R1_01614639
EFTA02492110
EFTA00848893.PDF
From: Eva Dubin
To: Jeffrey Epstein
Date: Tue, 11 Aug 2015 23:20:23 +0000
Inline-Images: FullSizeRender.jpg
Sent from my iPhone2
EFTA00848893
EFTA00868457.PDF
From: Eva Dubin <
To: Jeffrey Epstein
Date: Wed, 19 Nov 2014 23:37:33 +0000
Inline-Images: FullSizeRender.jpg
Sent from my iPhonegi
EFTA00868457
EFTA00963285.PDF
From: Eva Dubin <
To: Jeffrey
Subject:
Date: Thu, 20 Jun 2013 15:48:14 +0000
Importance: Normal
How are you ?? Where are you??
EFTA00963285
EFTA00993192.PDF
From: Eva Dubin <
To: Jeffrey Epstein
Date: Fri, 11 Jul 2014 23:44:26 +0000
Inline-Images: photo.JPG
Sent from my iPhoneL
EFTA00993192
EFTA00993193.PDF
From: Eva Dubin
To: Jeffrey Epstein
Date: Fri, 11 Jul 2014 23:43:32 +0000
Inline-Images: photo.JPG
Sent from my iPhoneL
EFTA00993193
EFTA00993194.PDF
From: Eva Dubin <
To: Jeffrey Epstein
Date: Fri, 11 Jul 2014 23:44:41 +0000
Inline-Images: photo.JPG
Sent from my iPhoneL
EFTA00993194
EFTA00993196.PDF
From: Eva Dubin <
To: Jeffrey Epstein
Date: Fri, 11 Jul 2014 23:45:20 +0000
Inline-Images: photo.JPG
Sent from my iPhoneL
EFTA00993196
EFTA00993326.PDF
From: Eva Dubin <
To: "[email protected]"
Subject:
Date: Mon, 14 Jul 2014 12:01:39 +0000
Importance: Normal
where are you today?
EFTA00993326
EFTA01001830.PDF
From: Eva Dubin
To: Jeffrey Epstein
Date: Thu, 04 Dec 2014 14:28:08 +0000
Attachments: IMG 2450.MOV
Sent from my iPhone
EFTA01001830
EFTA01043403.PDF
From: Eva Dubin
To: Jeffrey Epstein
Subject:
Date: Mon, 12 Jun 2017 16:47:04 +0000
Attachments: IMG 2474.mp4.mov; ATT00001.txt
EFTA01043403
EFTA01058567.PDF
From: Eva Dubin aa3
,
To: Jeffrey Epstein
Subject:
Date: Fri, 23 Dec 2016 19:03:54 +0000
Attachments: ATT00001.txt; IMG_1585.JPG
EFTA01058567
EFTA01183614.PDF
From: Eva Dubin
To: Jeffrey Epstein
Date: Thu, 19 May 2016 21:20:45 +0000
Attachments: AU resume.pdf
Sent from my iPhone
EFTA01183614
EFTA01194615.PDF
From: Eva Dubin
To: Jeffrey Epstein
Date: Tue, 09 Jun 2015 18:57:17 +0000
Inline-Images: FullSizeRenderjpg
EFTA01194615
Sent from my iPhone
EFTA01194616
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