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)
EFTA00950006.PDF
From: "Eva Dubin " cz
>
To: "Jeffrey Epstein "
Subject: Re:
Date: Sun, 16 Dec 2012 06:29:04 +0000
I will call you tomorrow. We just got home...
EFTA02075499.pdf
...Jeffrey Epstein
Tremendous. ! Thank you
Sent from my iPhone
PM
> On Jul 8, 2015, at 3:28 PM, Eva Dubin
wrote:
>
• Let me check with Mount Sinai
>
• Sent from my...
EFTA01839285.pdf
...what time fri
?
might want a ride
On Sat, Mar 24, 2012 at 7:22 PM, Eva Dubin
wrote:
Please come an visa us in PB afterwards.
Our plane...
EFTA00687721.pdf
...yes
On Tue, Oct 4, 2011 at 8:21 PM, Eva Dubin <
> wrote:
Can I ask Lesley for 20/30 names of people that I can invite to the December...
EFTA02387161.pdf
...superficial epigastric ? its only on the belly,
On Tue, Jul 26, 2016 at 10:57 PM, Eva Dubin
wrote:
https://en.m.wikipedia.org/wiki/Spider_angioma
Sent from my...
EFTA01835888.pdf
To:
Cc:
Eva Dubin
From:
Jeffrey epstein
Sent
Sun 2/13/2011 2:13:37 PM
Subject• Fwd: RE:
Lesley Gro
Sony for all the typos .Sent from my iPhone...
EFTA01910530.pdf
...Subject
Jeffrey Epstein [jeevacation©gmail.com]
Eva Dubin
Sun 12/16/2012 6:29:04 AM
Re:
I will call you tomorrow. We just got home from the jones christmas...
EFTA01929546.pdf
...was it fun. ?
On Thu, May 1, 2014 at 6:15 AM, Eva Dubin
wrote:
Had dinner with Woody and Soon yi tonight....we felt that we were cheating on...
EFTA00646536.pdf
From: "Eva Dubin " cz
>
To: "Jeffrey Epstein "
Subject:
Date: Thu, 13 Dec 2012 02:10:01 , 0000
Are you here at the cocert?
Sent from my Verizon...
EFTA00648729.pdf
From: Eva Dubin
To: Jeffrey Epstein [email protected]>
Date: Fri, 04 Mar 2016 16:21:20 +0000
Inlinc-Images: IMG_7432.JPG
Do you know this company??
Sent from...
EFTA00668450.pdf
From: Jeffrey
To: Eva Dubin .T:
>
Date: Thu, 23 Aug 2012 00:54:33 +0000
Larry rated it number 1
Sony for all the typos .Sent from...
EFTA00680736.pdf
From: "Eva Dubin " cz
>
To: "Jeffrey Epstein "
Subject:
Date: Thu, 20 Jun 2013 19:44:43 +0000
When will you be in NYC?
Sent from my Verizon...
EFTA00683325.pdf
From: Eva Dubin
To: Jeffrey Epstein
Date: Tue, 12 Jul 2016 20:21:06 +0000
Inline-Images: IMG_9237.JPG
In the medical clinic today®
Sent from...
EFTA00689792.pdf
From: "Eva Dubin "
To: "Jeffrey Epstein "
Subject:
Date: Sun, 26 Jan 2014 23:12:15 +0000
Come by after the dinner...bring Woody!!
Sent from my Verizon...
EFTA00703587.pdf
From: Eva Dubin
To: Jeffrey Epstein
Date: Tue, 10 May 2016 14:40:02 +0000
Inline-Images: IMG_8119.JPG
Before going to Robin Hood
Sent from...
EFTA02473735.pdf
From:
Eva Dubin
Sent:
Tuesday, February 2, 2016 6:18 PM
To:
Jeffrey Epstein
Can I give David Fiszel your email and Leslie's phone number?&nb=p; =
1
EFTA...
EFTA02496381.pdf
From:
Eva Dubin
Sent:
Friday, June 19, 2015 2:00 PM
To:
Jeffrey Epstein
Attachments:
IMG_4353.1PG; Untitled attachment 00022.txt
And where did you buy these???
1
EFTA...
EFTA02514712.pdf
From:
Eva Dubin <
Sent:
Thursday, January 1, 2015 4:05 AM
To:
Jeffrey Epstein
Attachments:
IMG_2813.1PG; Untitled attachment 00172.txt
Happy New Year!!!!
Love you turtle!
1
EFTA...
EFTA00770465.PDF
From: Eva Dubin
To: Jeffrey
Subject:
Date: Wed, 23 Sep 2009 15:44:51 +0000
Importance: Normal
Attachments:
.PDF
>
Insert movie times and more without leaving Hotmail...
EFTA00854086.PDF
From: Eva Dubin <
To: Jeffrey Epstein
Date: Fri, 19 Jun 2015 13:59:27 +0000
Inline-Images: IMG_4352.JPG
Where did you buy these??
Sent from...
EFTA00901748.PDF
From: jeffrey epstein
To: Eva Dubin <1
Date: Mon, 03 Jan 2011 14:01:29 +0000
Inline-Images: photo.JPG
Sony for all the typos .Sent from...
EFTA00999978.PDF
From: Eva Dubin <
To: "[email protected]"
Subject:
Date: Tue, 04 Nov 2014 21:14:22 +0000
Importance: Normal
Call me when you have a minute on...
EFTA01185305.PDF
From: Eva Dubin <1
To: Jeffrey Epstein
Date: Sun, 14 Feb 2016 05:17:57 +0000
Inline-Images: IMG_7202.JPG
At the breakers tonight
Sent from...
EFTA01762459.pdf
...Karina Shuliak; Eva Dubin=
Attachments:
photoJPG; Untitled attachment 00175.txt
Kings box on Passover
1
EFTA_R1_00067880
EFTA01762459
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