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)
EFTA02686406.pdf
From:
jeffrey epstein
Sent:
Monday, January 3, 2011 2:01 PM
To:
Eva Dubin
Attachments:
photoJPG; Untitled attachment 00122.txt
EFTA_R1_02011698
EFTA02686406
EFTA02703692.pdf
From:
Eva Dubin O.
Sent:
Tuesday, September 1, 2015 2:46 PM
To:
Jeffrey Epstein
Attachments:
IMG_5599.JPG; Untitled attachment 00133.txt
EFTA_R1_02083791
EFTA02703692
EFTA02712023.pdf
From:
Eva Dubin
Sent:
Tuesday, June 16, 2015 11:24 PM
To:
Jeffrey Epstein
Attachments:
IMG_4244.MOV; Untitled attachment 00348.txt
EFTA_R1_02 128132
EFTA02712023
EFTA02717152.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_02160212
EFTA02717152
EFTA02718618.pdf
From:
Eva Dubin
Sent:
Thursday, July 9, 2015 10:34 AM
To:
Jeffrey Epstein; Lesley Groff
Attachments:
imagel.PNG
Sent from my iPhon
EFTA_R1_02171440
EFTA02718618
EFTA00705880.pdf
From: "Eva Dubin " aa>
To: "Jeffrey Epstein "
Subject: Re:
Date: Sat, 01 Mar 2014 16:58:56 +0000
Can you send me his phonenumber or email...
Sent...
EFTA02328285.pdf
...I will resend again if you did not receiv= it.
» On Nov 30, 2016, at 1:39 PM, Eva Dubin
wrote:
» He told me you were sending pictures...?
» Sent from...
EFTA02374683.pdf
...what happened? i leave sat at 3
On Sat, Mar 26, 2016 at 12:51 AM, Eva Dubin
wrote:
When do you leave??
I have to go to Boston tomorrow...
EFTA02392592.pdf
...i have many ask karyna
On Fri, Jun 19, 2015 at 10:00 AM, Eva Dubin <
1
EFTA02496418.pdf
...i have many ask karyna
On Fri, Jun 19, 2015 at 10:00 AM, Eva=Dubin
And where did you buy these???
Sent from my iPhone
=div class="gmail_signature...
EFTA02516080.pdf
...tell him melinda should get a tour of the breast center,=C2 -died
of it
On Tue, Sep 30, 2014 at 1:00 PM, Eva Dubin
Ha=ing dinner with...
EFTA00949101.PDF
...Mon, 03 Dec 2012 18:42:06 +0000
remdin me next time , i threw out tons
On Mon, Dec 3, 2012 at 7:04 PM, Eva Dubin <
> wrote:
Do you...
EFTA01918549.pdf
...thnks
On Thu, Jul 24, 2014 at 1:09 PM, Eva Dubin
wrote:
I got you an appointment for noon tomorrow.
From
To: jeevacationagmail.com
Subject:
Date: Thu, 24 Jul...
EFTA02587482.pdf
...IMG_2716JPG
call me re dershowiz and his actress daughter
On Tue, Sep 2, 2=14 at 12:20 AM, Eva Dubin <
wrote:<=r>
She wants to act and...
EFTA02507413.pdf
...new york he is clark construction . =A0
On Thu, Mar 15, 2018 at 9:55 AM, Eva Dubin
/span> wrote:
age?
where does he live?
Please note, my email address...
EFTA02697112.pdf
...Paris
Sorry for all the typos .Sent from my iPhone
On Mar 24, 2012, at 5:21 PM, "Eva Dubin "
wrote:
> In Palm Beach. S0000 nice. Where are you?
> Sent...
EFTA02216212.pdf
...OSLO - Eva Dubin
Fantastic! thank you so much for reaching out.
We would like 4 tickets for the best seats possible (top price is fine!) for any of the following...
EFTA02365969.pdf
...do you want to invite jeff green
On Mon, Dec 28, 2015 at 7:00 PM, Eva Dubin
wrote:
I can not eat lunch that early
Can we do 1...
EFTA00865540.PDF
...David Stern; Eva Dubin
Subject: Re: NY
Eva
On Tue, Mar 6, 2018 at 4:17 AM David Stern <
b wrote:
To whom should I or my sister speak regarding...
EFTA00971786.PDF
...Thu, 03 Oct 2013 18:54:17 +0000
maybe around 930?
On Thu, Oct 3, 2013 at 2:53 PM, Eva Dubin
wrote:
The address for tonight is - Avenue —
It...
EFTA00636235.pdf
From: Eva Dubin
To: Jeffrey Epstein
Date: Sat, 09 Jul 2016 12:32:31 +0000
Inline-Images: IMG_8941.JPG
Sent from my iPhoneL
EFTA00636235
EFTA00656962.pdf
From: Eva Dubin <
To: Jeffrey
Subject:
Date: Tue, 04 Oct 2011 03:19:32 +0000
Importance Normal
where are you?? How is your back7m7
EFTA00656962
EFTA00657362.pdf
From: Eva Dubin <
To: Jeffrey Epstein
Date: Thu, 04 Dec 2014 14:26:09 +0000
Inline-Images: IMG_2419.JPG
Sent from my iPhonegi
EFTA00657362
EFTA00660668.pdf
From: Eva Dubin <
To: Jeffrey <
Subject:
Date: Fri, 20 Jan 2012 06:18:56 +0000
Importance Normal
HAPPY BIRTHDAYIllm
many hugs and kisses!! We all miss you!!!
EFTA00660668
EFTA00668447.pdf
From: Jeffrey
To: Eva Dubin
Date: Thu, 23 Aug
Second worse turbulence of my life
Sony for all the typos .Sent from my iPhone
•
EFTA00668447
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