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)
EFTA00669932.pdf
From: Eva Dubin
To: Jeffrey Epstein
Date: Sat, 09 Jul 2016 12:31:41 +0000
Inline-Images: IMG_8967.JPG
Sent from my iPhoneg:
EFTA00669932
EFTA00680595.pdf
From: jeffrey epstein
To: Eva Dubin aa
Subject: Contact
Date: Sat, 30 Apr 2011 17:18:04 +0000
Sony for all the typos .Sent from my iPhone
EFTA00680595
EFTA00681315.pdf
From: Eva Dubin <
To: "[email protected]"
Subject:
Date: Wed, 05 Nov 2014 18:19:21 +0000
Importance: Normal
Hi. Are you here today?
EFTA00681315
EFTA00703588.pdf
From: Eva Dubin <
To: Jeffrey Epstein
Date: Tue, 10 May 2016 14:40:30 +0000
Inline-Images: IMG_8109.JPG
Sent from my iPhonetJ
EFTA00703588
EFTA00707273.pdf
From: Eva Dubin
To: Jeffrey Epstein
Date: Wed, 24 Jun 2015 12:17:10 +0000
Inline-Images: IMG_4494.JPG
Sent from my iPhoneL
EFTA00707273
EFTA00707276.pdf
From: Eva Dubin
To: Jeffrey Epstein
Date: Wed, 24 Jun 2015 12:14:49 +0000
Attachments: IMG_4525.MOV
Athens
Sent from my iPhone
EFTA00707276
EFTA00708848.pdf
From: Eva Dubin <
To: Jeffrey
Subject:
Date: Wed, 01 Feb 2012 03:29:21 +0000
Importance Normal
are you coming to the lunch tomorrow??
EFTA00708848
EFTA00716234.pdf
From: Eva Dubin <
To: Jeffrey Epstein
Date: Tue, 01 Sep 2015 14:46:26 +0000
Inline-Images: IMG_5599.JPG
Sent from my iPhone1J
EFTA00716234
EFTA00716235.pdf
From: Eva Dubin
To: Jeffrey Epstein
Date: Tue, 01 Sep 2015 14:46:11 +0000
Inline-Images: IMG_5598.JPG
Sent from my iPhone2
EFTA00716235
EFTA02342552.pdf
From:
Jeffrey Epstein
Sent:
Monday, July 1, 2013 12:13 PM
To:
Eva Dubin
Subject:
Photo from Jul 23, 2012
1
EFTA_R1_01309646
EFTA02342552
EFTA02374328.pdf
From:
FSF
Sent:
Wednesday, January 1, 2014 1:42 PM
To:
Eva Dubin; Jeffrey Epstein
Subject:
Photo from Jan 1, 2014
EFTA_R1_01381251
EFTA02374328
EFTA02379534.pdf
From:
Eva Dubin
Sent:
Tuesday, June
,
:
To:
Jeffrey Epstein
Attachments:
IMG_8517.1PG; Untitled attachment 00324.txt
Part of my birthday lunch ladies©
1
EFTA_R1_01393078
EFTA02379534
EFTA02381316.pdf
From:
Eva Dubin
Sent:
Wednesday, June 17, 2015 3:38 PM
To:
Jeffrey Epstein
Attachments:
IMG_4296.1PG; Untitled attachment 00054.txt
Picasso museum
EFTA_R1_01396106
EFTA02381316
EFTA02392537.pdf
From:
Eva Dubin <
>
Sent:
Wednesday, February 24, 2016 4:36 PM
To:
Jeffrey Epstein
any plans to go to Boston this w=ekend?
1
EFTA_R1_01419310
EFTA02392537
EFTA02404189.pdf
From:
Jeffrey Epstein
Sent:
Monday, July 1, 2013 12:09 PM
To:
Eva Dubin
Subject:
Photo from Oct 4, 2012
here
EFTA_R1_01443748
EFTA02404189
EFTA02401149.pdf
From:
Jeffrey
Sent:
Wednesday, June 22, 2016 2:27 PM
To:
Eva Dubin
Attachments:
IMG_4051.1PG; Untitled attachment 00060.txt
EFTA_R1_01437148
EFTA02401149
EFTA02476725.pdf
From:
Jeffrey
Sent:
Thursday, December 24, 2015 9:19 PM
To:
Eva Dubin
Attachments:
IMG_2568.1PG; Untitled attachment 00040.txt
EFTA_R1_01590315
EFTA02476725
EFTA02495964.pdf
From:
Eva Dubin
Sent:
Thursday, July 9, 2015 10:34 AM
To:
Jeffrey Epstein; Lesley Groff
Attachments:
image1.PNG
Sent from my iPhon
1
EFTA_R1_01620160
EFTA02495964
EFTA00827699.PDF
From: Eva Dubin
To: Jeffrey Epstein
Date: Wed, 11 May 2016 14:55:19 +0000
Inline-Images: IMG_0081.JPG
Sent from my iPhone2
EFTA00827699
EFTA00827812.PDF
From: Eva Dubin <
To: Jeffrey Epstein
Date: Wed, 11 May 2016 14:32:37 +0000
Inline-Images: IMG_8105.JPG
Sent from my iPhonegi
EFTA00827812
EFTA00838821.PDF
From: Eva Dubin aa3
,
To: Jeffrey Epstein
Date: Tue, 15 Dec 2015 15:49:37 +0000
Attachments: 3233_001.pdf
Sent from my iPhone
EFTA00838821
EFTA00848347.PDF
From: Eva Dubin <
To: Jeffrey Epstein
Date: Tue, 18 Aug 2015 21:18:17 +0000
Inline-Images: IMG_5529.JPG
Sent from my iPhonei;
EFTA00848347
EFTA00854085.PDF
From: Eva Dubin
To: Jeffrey Epstein
Date: Fri, 19 Jun 2015 13:27:35 +0000
Inline-Images: IMG_4350.JPG
Sent from my iPhone2
EFTA00854085
EFTA00854205.PDF
From: Eva Dubin
To: Jeffrey Epstein
Date: Tue, 16 Jun 2015 23:23:50 +0000
Inline-Images: IMG_4240.JPG
Sent from my iPhone2
EFTA00854205
EFTA00882034.PDF
From: Jeffrey Epstein
To: Eva Dubin
Subject:
Date: Sat, 30 May 2009 15:19:16 +0000
http://www.mathsisfun.com/combinatorics/combinations-permutationg.html
EFTA00882034
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