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)
EFTA01748042.pdf
From:
Eva Dubin
Sent:
Friday, October 31, 2014 11:50 PM
Subject:
Dolce & Gabbana Event
Would love to see you there.
Eva
=
>
1
EFTA_R1_00042879
EFTA01748042
EFTA01749256.pdf
From:
Eva Dubin
To:
leevacation©gmail.com"
Sent:
Monday, July 14, 2014 12:01:39 PM
where are you today?
EFTA_R1_00045773
EFTA01749256
EFTA01754102.pdf
From:
Eva Dubin
To:
Jeffrey
Sent:
Saturday, December 7, 2013 9:27:46 PM
How are you?? Everything under control?
EFTA_R1_00054127
EFTA01754102
EFTA01767783.pdf
From:
Eva Dubin
Sent:
Friday, April 13, 2012 5:59 PM
To:
Jeffrey
Call my cell. =3B I have a quick question.
1
EFTA_R1_00077283
EFTA01767783
EFTA01778110.pdf
From:
jeffrey epstein Eva Dubin
Attachments:
IMPG; Untitled attachment 00410.txt
EFTA_R1_00094382
EFTA01778110
EFTA01801306.pdf
From:
jeffrey epstein
Sent:
Sunday, October 16, 2011 9:37 PM
To:
Eva Dubin
Attachments:
photoJPG; Untitled attachment 00239.txt
EFTA_R1_00142075
EFTA01801306
EFTA01803171.pdf
From:
Jeevacation
Sent:
Tuesday, August 3, 2010 10:50 AM
To:
Eva Dubin;
Attachments:
photo.JPG; Untitled attachment 00532.txt
EFTA_R1_00146681
EFTA01803171
EFTA01818108.pdf
To:
Dubin, Glenn
From:
Jeffrey Epstein
Sent:
Mon 8/3/2009 9:59:50 PM
when arc you guys coming back
Eva Dubin
EFTA_R1_00190127
EFTA01818108
EFTA01839697.pdf
To:
Jefirey[[email protected]]
From:
Eva Dubin
Sent:
Sun 3/412012 5:48:02 PM
get Vanity Fair and read about Sonia!!!
EFTA_R1_00223756
EFTA01839697
EFTA01861439.pdf
To:
Jeffrey[[email protected]]
From:
Eva Dubin
Sent:
Thur 6/9/2011 12:40:10 AM
I have 6 tickets for you!
EFTA_R1_00261977
EFTA01861439
EFTA01895019.pdf
To:
Eva Dubin[
From:
Jeffrey
Sent:
Sun 10/7/2012 12:15:46 AM
Sorry for all the typos .Sent from my iPhone
EFTA_R1_00318455
EFTA01895019
EFTA01895072.pdf
To:
Eva Dubin
From:
Jeffrey
Sent:
Sun 10/7/2012 12:39:21 AM
Sorry for all the typos .Sent from my lPhone
EFTA_R1_00318535
EFTA01895072
EFTA01913282.pdf
To:
[email protected][[email protected]]
From:
Eva Dubin
Sent:
Fri 7/25/2014 8:37:48 PM
My cell phone number -
EFTA_R1_00351314
EFTA01913282
EFTA01916846.pdf
To:
Jeffrey EpsteinUeevacationagmail.comj
From:
Eva Dubin
Sent
Fri 7/11/2014 11:44:12 PM
Our last night:(
Sent from my iPhone
EFTA_R1_00356743
EFTA01916846
EFTA01966765.pdf
To:
Jeffrey[[email protected]]
From:
Eva Dubin
Sent:
Thur 6/20/2013 3:48:14 PM
How arc you ?? Where arc you??
EFTA_R1_00445362
EFTA01966765
EFTA01999776.pdf
Subject: Re: From: jeevacation
mail.com To: [email protected] 9? On Fri, Jun 15, 2012 at
4:23 PM, Eva Dubin <
> wrote:
EFTA_R1_00495858
EFTA01999776
EFTA02032406.pdf
To:
Eva Dubin
From:
Jeffrey
Sent:
Mon 8/20/2012 11:47:28 PM
Sorry for all the typos .Sent from my iPhone
EFTA_R1_00543089
EFTA02032406
EFTA02038731.pdf
To:
jeevacationegmaitcom[jeevacation©gmail.com]; Jeffreleevacationegmail.comj
Fran:
Eva Dubin
Sent
Sun 10/30/2011 2:58:04 PM
where did you go??
EFTA_R1_00552897
EFTA02038731
EFTA02075906.pdf
To:
Jeffrey Epsteinfieevacation©gmail.com]; Lesley Gro
From:
Eva Dubin
Sent:
Thur 7/9/2015 10:33:39 AM
Sent from my iPhone
EFTA_R1_00650569
EFTA02075906
EFTA02083200.pdf
To:
From:
Eva Dubin
Sent:
Mon 319/2015 1:55:02 AM
Do you happen to know the Internet code for apt 8A?
EFTA_R1_00668671
EFTA02083200
EFTA02596455.pdf
From:
Eva Dubin <
1
Sent:
Thursday, December 4, 2014 2:27 PM
To:
Jeffrey Epstein
Attachments:
IMG_2415.1PG; Untitled attachment 00004.txt
EFTA_R1_01781572
EFTA02596455
EFTA02676326.pdf
From:
Eva Dubin <
>
Sent:
Monday, December 28, 2015 11:46 PM
To:
Jeffrey Epstein
Attachments:
IMG_6814.PNG; Untitled attachment 00273.txt
i
EFTA_R1_01967777
EFTA02676326
EFTA02680582.pdf
From:
Eva Dubin
Sent:
Sunday, September 2, 2012 4:28 AM
To:
Jeffre Epstein
Subject:
Attachments:
Sent from my Verizon Wireless BlackBerry
1
EFTA_R1_01988760
EFTA02680582
EFTA02686389.pdf
From:
jeffrey epstein
Sent:
Monday, January 3, 2011 2:01 PM
To:
Eva Dubin
Attachments:
photoJPG; Untitled attachment 00051.txt
EFTA_R1_02011613
EFTA02686389
EFTA02686400.pdf
From:
jeffrey epstein
Sent:
Monday, January 3, 2011 2:01 PM
To:
Eva Dubin
Attachments:
photoJPG; Untitled attachment 00098.txt
EFTA_R1_02011635
EFTA02686400
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