All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 17 / EVA-DUBIN
Subject Unknown
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.
Subject ID 0017
Classification FINANCIAL
Date of Birth
Place of Origin New York, New York
Status ACTIVE
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)
EFTA00686602.pdf
DOJ_DS9 · 12.5 KB · 85% OCR
From: jeffrey epstein To: Eva Dubin Date: Sat, 08 Oct 2011 01:47:36 +0000 Home in ny Sony for all the typos .Sent from my iPhone...
EFTA00688033.pdf
DOJ_DS9 · 13.2 KB · 85% OCR
From: Eva Dubin To: Jeffrey Epstein Date: Sun, 27 Jul 2014 01:15:39 +0000 Inline-Images: photo.JPG You are missing out!!!! Sent from my iPhoneL...
EFTA00688326.pdf
DOJ_DS9 · 13.4 KB · 85% OCR
From: Eva Dubin To: Jeffrey Epstein Date: Sat, 02 Jul 2016 12:19:50 +0000 Inline-Images: IMG_8653.JPG Last nightv.Z; Sent from my iPhonegi...
EFTA00689408.pdf
DOJ_DS9 · 13.0 KB · 85% OCR
From: Eva Dubin < To: Jeffrey Subject: Date: Wed, 22 Jan 2014 01:24:02 +0000 Importance: Normal Thank you for letting us use one apartment tonight' H...
EFTA00690743.pdf
DOJ_DS9 · 13.5 KB · 85% OCR
From: Eva Dubin < To: Jeffrey Subject: Date: Thu, 11 Apr 2013 17:27:05 +0000 Importance: Normal Attachments: cum_laude_letter_- pdf Here is cum laude letter...
EFTA00708247.pdf
DOJ_DS9 · 13.6 KB · 85% OCR
From: Eva Dubin < To: Jeffrey Subject: Date: Wed, 30 Mar 2011 21:32:42 +0000 Importance Normal I just remembered she goes by the name Mona Juul...
EFTA00713002.pdf
DOJ_DS9 · 13.3 KB · 85% OCR
From: Jeffrey To: Eva Dubin Date: Mon, 20 Aug 2012 23:48:34 +0000 Inline-Images: photo.JPG Sony for all the typos .Sent from my iPhonel...
EFTA00713111.pdf
DOJ_DS9 · 12.7 KB · 85% OCR
From: Jeffrey To: Eva Dubin Date: Sun, 07 Oct 2012 00:15:46 +0000 Inline-Images: photo.JPG Sony for all the typos .Sent from my iPhoneIJ...
EFTA00713114.pdf
DOJ_DS9 · 12.6 KB · 85% OCR
From: Jeffrey To: Eva Dubin Date: Sun, 07 Oct 2012 00:39:21 +0000 Inline-Images: photo.JPG Sony for all the typos .Sent from my iPhonelJ...
EFTA00713170.pdf
DOJ_DS9 · 12.9 KB · 85% OCR
From: Jeffrey To: Eva Dubin Date: Fri, 27 Jul 2012 22:38:05 +0000 Inline-Images: photo.JPG > Sony for all the typos .Sent from my iPhonelJ...
EFTA02347097.pdf
DOJ_DS11 · 14.6 KB · 85% OCR
From: Eva Dubin Sent: Tuesday, February 10, 2015 2:16 AM To: Jeffrey Epstein Attachments: IMG_3189.1PG; Untitled attachment 00190.txt Beverly Hills Hotel Pool!!! 1 EFTA_R1_01318893...
EFTA02381411.pdf
DOJ_DS11 · 15.3 KB · 85% OCR
From: Eva Dubin Sent: Thursday, October 30, 2014 9:25 PM To: Jeffrey Epstein Attachments: FullSizeRenderjpg; Untitled attachment 00070.txt The Pollen family table book signing:) 1 EFTA_R1_01396261...
EFTA00685196.PDF
DOJ_DS9 · 13.5 KB · 85% OCR
From: Eva Dubin <1 To: Jeffrey Epstein Date: Thu, 30 Oct 2014 21:25:07 +0000 Inline-Images: FullSizeRender.jpg The Pollen family table book signing:) Sent from my iPhoneI...
EFTA00829084.PDF
DOJ_DS9 · 13.5 KB · 85% OCR
From: Eva Dubin < To: Jeffrey Epstein Date: Thu, 21 Apr 2016 14:35:07 +0000 Inline-I mages: IMG_7961.JPG Last niOt Sent from my iPhone1J...
EFTA00882862.PDF
DOJ_DS9 · 14.5 KB · 85% OCR
From: Jeffrey Epstein To: Eva Dubin Subject: Date: Tue, 23 Jun 2009 22:44:39 +0000 http://www.palmbeachdailynews.cominews/content/news/2009/06/23/webepstein062309.html...
EFTA00943970.PDF
DOJ_DS9 · 12.7 KB · 85% OCR
From: Jeffrey To: Eva Dubin Date: Mon, 01 Oct 2012 15:16:55 +0000 Inline-Images: photo.JPG Sony for all the typos .Sent from my iPhonelJ...
EFTA00968432.PDF
DOJ_DS9 · 14.0 KB · 85% OCR
From: Eva Dubin < To: Jeffrey Subject: FW: Jordan's News Segment! Date: Wed, 28 Aug 2013 14:41:18 +0000 Importance: Normal Attachments: Jordan-News_12.mp4...
EFTA00981886.PDF
DOJ_DS9 · 13.1 KB · 85% OCR
From: jeffreyepstein To: Eva Dubin Subject: Date: The, 17 Oct 2017 19:36:11 +0000 Inline-Images: Screen_Shot_2017-10-17_at_8.43.28_PMjpg...
EFTA01776498.pdf
DOJ_DS10 · 13.1 KB · 85% OCR
From: Eva Dubin > Sent: Thursday, June 30, 2011 9:23 PM To: Jeffrey What email address do you want me to give to Bard K=app? 1 EFTA_R1_00091198...
EFTA01799124.pdf
DOJ_DS10 · 14.5 KB · 85% OCR
From: Eva Dubin Sent: Sunday, February 14, 2016 5:18 AM To: Jeffrey Epstein Attachments: IMG_7202.1PG; Untitled attachment 00545.txt At the breakers tonight 1 EFTA_R1_00137553...
EFTA01800350.pdf
DOJ_DS10 · 15.2 KB · 85% OCR
From: Eva Dubin Sent: Saturday, November 7, 2015 5:08 AM To: Jeffrey Epstein; Attachments: IMG_6184.1PG; Untitled attachment 00584.txt Thank you s000 much00© 1 EFTA_R1_00139834...
EFTA01840079.pdf
DOJ_DS10 · 15.9 KB · 85% OCR
To: Jeffrey Epstein [email protected]] From: Eva Dubin Sent: Fri 3/23/2012 5:17:47 AM Subject: IMG00105-20120322-2027.jpg IMG00105-20120322-2027.1pg EFTA_R1_00224520...
EFTA01840101.pdf
DOJ_DS10 · 15.8 KB · 85% OCR
To: Jeffrey Epstein [email protected]] From: Eva Dubin Sent: Fri 3/23/2012 5:20:11 AM Subject: IMG00100-20120322-1941.jpg IMG00100-20120322-1941.1pq EFTA_R1_00224561...
EFTA01852127.pdf
DOJ_DS10 · 13.0 KB · 85% OCR
To: Eva Dubin From: Jeffrey epstein Sent Sat 10/8/2011 1:47:36 AM Home in ny Sorry for all the typos .Sent from my iPhone EFTA_R1_00246795...
EFTA01885780.pdf
DOJ_DS10 · 14.4 KB · 85% OCR
To: Jeffrey Epstein [[email protected]] From: Eva Dubin Sent Sun 9/9/2012 1:32:54 AM We are outside Sent from my Verizon Wireless BlackBerry EFTA_R1_00301665...
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