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)
EFTA02189742.pdf
...On May 17, 2011, at 10:54 AM, Eva Dubin wrote:
No problem, - I totally understand.
I would love the coat rack be delivered to The Dubin Breast Center at...
EFTA00413590.pdf
...Mon, 07 May 2012 16:24:34 +0000
Ues
Sony for all the typos .Sent from my iPhone
On May 7, 2012, at 11:25 AM, Eva Dubin
EFTA02300517.pdf
...Eva, do you need
Thank you!
On Aug 1, 2016, at 4:46 P., Eva Dubin
> wrote:
=0A=style>
1
EFTA_R1_01167318
EFTA02300517
EFTA01756883.pdf
[email protected]
Valsan forgot them
Sent from my iPhone
On Jun 10, 2013, at 10:47 AM, Eva Dubin
wrote:
What happened to Uncle F's muffins that he...
EFTA02721013.pdf
...Valsan forgot them
Sent from my iPhone
On Jun 10, 2013, at 10:47 AM, Eva Dubin
wrote:
What happened to Uncle Ps muffins that he gave you?? You should...
EFTA02182271.pdf
...On Oct 3, 2011, at 12:28 PM, Eva Dubin wrote:
Hi
Is there any chance I could use low from 4:30 - 6:00 today?
Thanks.
Eva
EFTA_R1...
EFTA02358293.pdf
...Kolker, M.D.
‹
On Apr 17, 2017, at 1:41 PM, Eva Dubin
> wrote:
Hi Adam,
Hope you had a nice Passover. I'm checking to see if you do...
EFTA00337308.pdf
...Thanks
Sent from my iPhone
On Oct 20, 2015, at 12:20 PM, Eva Dubin <
wrote:
Hi Lesley,
We definitely would love to use both apartments on the 28th when...
EFTA00738107.PDF
...Sat, 25 Jul 2009 10:28:41 +0000
now where?
On Thu, Jul 23, 2009 at 5:13 AM, Eva Dubin <
How many hours did you sleep?
Celina tried calling...
EFTA01965290.pdf
To:
Jeffrey[[email protected]]
From:
Eva Dubin
Sent:
Fri 6/28/2013 12:01:31 AM
Subject: FW:
From:
To:
Subjec
e:
Date: Thu, 27 Jun 2013 22:48...
EFTA02079354.pdf
...Thx
Sent from my iPhone
On May 5, 2015, at 5:25 PM, Eva Dubin
wrote:
Sorry, didn't have time today. Will try end of the week.
> From:
> Subjen...
EFTA00530386.pdf
From: Eva Dubin
To:
Subject: Re:
Date: Fri, 19 Jun 2015 14:45:37 +0000
Sent from my iPhone
> On Jun 19, 2015, at 4:40 PM,
> wrote:
> Hi MI...
EFTA01817067.pdf
...I
I
now where?
On Thu, Jul 23, 2009 at 5:13 AM, Eva Dubin ‹
> wrote:
How many hours did you sleep?
Celina tried calling you yesterday but you were...
EFTA01882921.pdf
...Ucs
Sorry for all the typos .Sent from my iPhone
On May 7, 2012, at 11:25 AM, Eva Dubin
wrote:
Two questions.
I. Would you like me to tell...
EFTA02174475.pdf
To:
Eva Dubin
Fran:
Sent
Fri 2/17/2012 2:32:52 PM
Subject Jojo a bit later for you??
When Jojo gets back from Williamsburg, you could borrow him...
EFTA02176250.pdf
...Jeffrey Epstein
Eva Dubin
great. thanks
On Jan 17, 2012, at 11:20 AM, Eva Dubin wrote:
done
> From:
> Subject: Jeffrey Epstein
> Date: Tue, 17 Jan 2012 11:14:47...
EFTA00371943.pdf
From: Lesley Groff
To: Eva Dubin
Subject: Re:
Date: Thu, 27 Mar 2014 23:43:36 +0000
I will make sure an apt is set aside!! Great
Sent from my...
EFTA00549342.pdf
From: Eva Dubin
To: Karyna Shuliak
Cc: Jeffrey Epstein
Subject: Re:
Date: Thu, 18 Oct 2018 19:38:23 +0000
0
Please note, my email address has...
EFTA02461252.pdf
...great
On Mon, Jun 20, 2016 at 10:13 PM, Eva Dubin <
wrote:
Yes4©
You?
Sent from=my iPhone
On Jun 20, 2016, at 10:05 PM, jeffrey E.
EFTA01740548.pdf
...Eva Dubin
Of course
Sorry for all the typos .Sent from my iPhonc
On Nov 4, 2011, at 7:54 PM, Eva Dubin
wrote:
Any chance I could put Dan...
EFTA00413046.pdf
From: Lesley Groff
To: Eva Dubin
Subject: Jojo
Date: Mon, 14 May 2012 14:27:09 +0000
Hi Eva...how long do you need him for?? He has some other...
EFTA00564355.pdf
...Karyna
> On Jan 27, 2018, at 10:32 AM, Eva Dubin a>
wrote:
> Hi ICarina
> Can you call me please
> It is Eva
> Please note, my email address has changed...
EFTA00719418.pdf
...Mon, 07 May 2012 16:24:34 +0000
>,
Ues
Sony for all the typos .Sent from my iPhone
On May 7, 2012, at 11:25 AM, Eva Dubin
EFTA00882309.PDF
...Sat, 18 Jul 2009 23:19:14 +0000
only three
On Sat, Jul 18, 2009 at 6:39 PM, Eva Dubin <
> wrote:
Only four more days. You will sleep for...
EFTA02624444.pdf
...Found theme
Please note, my email address has changed to
On Sep 9, 2018, at 9:49 AM, Eva Dubin
Here• 9
I hope •
wrote:
el
l
Please note, my...
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