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)
EFTA01829554.pdf
To:
Eva Dubin
From:
Jeffrey Epstein
Sent:
Tue 6/23/2009 10:44:39 PM
http: Hwww.palmbunchdailynews.com news:contentlICWS 2009 06:23 webcpstein062309.html
EFTA_R1_00205415
EFTA01829554
EFTA01887248.pdf
To:
Jeftrey[[email protected]]; lesley Epstein[[email protected]]
From:
Eva Dubin
Sent:
Tue 4/24/2012 2:52:44 AM
no need forEtomorrow morning
EFTA_R1_00304204
EFTA01887248
EFTA01937688.pdf
To:
Jeffrey[[email protected]]
From:
Eva Dubin
Sent:
Wed 1/22/2014 1:24:02 AM
Thank you for letting us use one apartment tonightml
EFTA_R1_00394121
EFTA01937688
EFTA01954745.pdf
To:
Eva Dubin
From:
Jeffrey eps ein
Sent
Mon 9/23/2013 8:59:41 AM
Don't push her too hard
Sent from my iPad
EFTA_R1_00424364
EFTA01954745
EFTA01984456.pdf
To:
[email protected][[email protected]]; Jeffrey[[email protected]]
From:
Eva Dubin
Sent:
Fri 9/23/2011 4:01:17 AM
arc you awake?
EFTA_R1_00474491
EFTA01984456
EFTA01985387.pdf
To:
jeevacationegmaitcomueevacation©gmail.com]; Jeffreleevacationegmail.coml
From:
Eva Dubin
Sent
Thur 11/22/2012 5:13:45 AM
7 pm tomorrow
lets talk in the morning.
EFTA_R1_00475923
EFTA01985387
EFTA02029144.pdf
To:
jeevacation©gmail.comUeevacation©gmail.cont Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Thur 6/9/2011 12:40:10 AM
I have 6 tickets for you!
EFTA_R1_00538049
EFTA02029144
EFTA02034227.pdf
To:
Eva Dubin
From:
Jeffrey Epstein
Subject Re: favor #2 of course..you will see prima On Thu, Aug 25, 2011 at 11:41 PM, <
rote:
EFTA_R1_00545840
EFTA02034227
EFTA02036204.pdf
To:
[email protected][[email protected]]; Jeffrey[[email protected]]
From:
Eva Dubin
Sent:
Thur 11/17/2011 4:09:21 AM
arc you sleeping????
EFTA_R1_00549132
EFTA02036204
EFTA02567163.pdf
From:
Jeffrey
Sent:
Tuesday, March 5, 2013 1:34 PM
To:
Eva Dubin
Attachments:
photoJPG; Untitled attachment 00085.txt
What is it
EFTA_R1_0 1733256
EFTA02567163
EFTA02676474.pdf
From:
Eva Dubin <
Sent:
Saturday, December 12, 2015 2:03 AM
To:
Jeffrey Epstein
Attachments:
IMG_0213.1PG; Untitled attachment 00646.txt
and her boyfriend°
1
EFTA_R1_01968161
EFTA02676474
EFTA02724556.pdf
To:
jeevacationepgmail.com[jeevacation©gmail.com];
jeevacationiagmail.conlieevacation©gmail.com]
From:
Eva Dubin
Sent
Mon 7/14/2014 12:01:39 PM
where are you today?
EFTA_R1_02211495
EFTA02724556
EFTA01007607.PDF
From: Eva Dubin
To: jeffrey E.
CC: Eva Dubin ca
Subject: Re:
Date: Fri, 24 Aug 2018 16:12:38 +0000
This made Glenn's day!!
He...
EFTA01058340.PDF
...yes, do
On Tue, Dec 27, 2016 at 5:11 PM, Eva Dubin <
> wrote:
I spoke with Glenn and we are interested in exploring Janusz and Ofelia taking a couples...
EFTA01737797.pdf
...He is the leader
On Tuesday, November 8, 2016, Eva Dubin
wrote:
Are you wearing slippers?
Sent from my iPhone
> On Nov 8, 2016, at 1:07 PM, Jeffrey Epstein...
EFTA02101887.pdf
...Jul 24 2014 at 11:38:24 AM EDT
To:
, Eva Dubin
call larrys office , see if he has time otmorw afternoon or monday eva, should you call
first?
Forwarded...
EFTA00154007.pdf
...o Phone
•
Eva Dubin:
o Name
o DOB:
o SSN :—
o Address:
o Address 2:
o Phone
Let me know if you need anything else!
From:
[mailto:
Sent: Wednesday, December...
EFTA00527337.pdf
...Sun, 09 Jun 2013 15:05:12 +0000
Thank you Eva :)
Sent from my iPhone
On Jun 9, 2013, at 10:46 AM, Eva Dubin <
I will get on it...
EFTA02468200.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...
EFTA01017366.PDF
...Wed, 07 Nov 2018 15:13:55 +0000
great
thank you
Richard Kahn
On Nov 7, 2018, at 10:13 AM, Eva Dubin <
Got it,WWWWWW AAA
Please note, my...
EFTA02105930.pdf
...as possible.
Thanks.
Kim
From:
Sent: Saturday, May 10, 2014 11:20 AM
To: Eva Dubin
Cc: Kimberly Feierstein
Subject: Re:
Eva, we have a studio apt available for your...
EFTA02398991.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
wrote:
Having dinner...
EFTA02608798.pdf
...Please note, my email address has changed to
Eva Dubin
On Sep 22, 2017, at 4:12 PM, "[email protected] " <
EFTA00656976.pdf
From: Eva Dubin <
To: Jeffrey
Subject:
Date: Thu, 06 Oct 2011 13:41:00 +0000
Importance Normal
Cipro and Flagyl for 10 days and a liquid diet...
EFTA00661681.pdf
From: Jeevacation
To: Eva Dubin
Date: Tue, 16 Nov 2010 07:51:52 +0000
Inline-Images: photo.JPG
>
Sony for all the typos .Sent from my iPhonelJ...
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