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)
EFTA01802325.pdf
DOJ_DS10 · 14.8 KB · 85% OCR
From: Eva Dubin Sent: Friday, May 13, 2016 4:23 AM To: Jeffrey Epstein Attachments: IMG_8169.PNG; Untitled attachment 00064.txt They are having the best timellIIIII 1 EFTA...
EFTA01850372.pdf
DOJ_DS10 · 13.6 KB · 85% OCR
To: Eva Dubin[ From: Jeffrey epstein Sent Sun 11/20/2011 8:35:52 PM We are outside on 5th Sorry for all the typos .Sent from my iPhone EFTA...
EFTA01899938.pdf
DOJ_DS10 · 15.4 KB · 85% OCR
To: Jeffrey Epstein [email protected]] From: Eva Dubin Sent Sat 3/16/2013 5:30:53 PM Friday May 10 honorary degree Sent from my Verizon Wireless BlackBerry EFTA...
EFTA02001523.pdf
DOJ_DS10 · 14.7 KB · 85% OCR
...evadubinalhotmail.com I know her for 20 yeras On Fri, Aug 26, 2011 at 5:21 AM, Eva Dubin < > wrote: EFTA_R1_00498465 EFTA02001523
EFTA02003174.pdf
DOJ_DS10 · 18.4 KB · 85% OCR
To: ; Eva Dubin Fran: e rey pstein ***** ******** ************************ ****** * ***** * ***** **** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for EFTA...
EFTA02021413.pdf
DOJ_DS10 · 17.0 KB · 85% OCR
To: " m[jeevacation mail.com • Jeffre 'eevacation mail.com]; Boris Nikoli boris nikolic From: Eva Dubin Sent Sat 10/27/2012 4:32:21 PM email for the doctor EFTA...
EFTA02306337.pdf
DOJ_DS11 · 14.5 KB · 85% OCR
From: Eva Dubin < Sent: Thursda , Ma 24, 2012 5:10 PM To: (Jeffrey) Would you like a queen sized mattress that wa= using? We just bought her=a TempurPedic. EFTA...
EFTA02680565.pdf
DOJ_DS11 · 16.6 KB · 85% OCR
From: Eva Dubin Sent: Sunday, September 2, 2012 12:43 AM To: Jeffrey Epstein Subject: IMG-20120901-00172jpg Attachments: IMG-20120901-00172jpg Sent from my Verizon Wireless BlackBerry 1 EFTA...
EFTA02680650.pdf
DOJ_DS11 · 16.8 KB · 85% OCR
From: Eva Dubin < > Sent: Sunday, September 2, 2012 4:26 PM To: Jeffrey Epstein Subject: IMG-20120901-001644pg Attachments: IMG-20120901-00164jpg Sent from my Verizon Wireless BlackBerry 1 EFTA...
EFTA02680651.pdf
DOJ_DS11 · 16.6 KB · 85% OCR
From: Eva Dubin > Sent: Sunday, September 2, 2012 4:28 PM To: Jeffrey Epstein Subject: IMG-20120901-00171jpg Attachments: IMG-20120901-00171jpg Sent from my Verizon Wireless BlackBerry 1 EFTA...
EFTA02680652.pdf
DOJ_DS11 · 16.8 KB · 85% OCR
From: Eva Dubin Sent: Sunday, September 2, 2012 4:27 PM To: Jeffrey Epstein Subject: IMG-20120902-001744pg Attachments: IMG-20120902-00174jpg Sent from my Verizon Wireless BlackBerry 1 EFTA...
EFTA02680653.pdf
DOJ_DS11 · 16.6 KB · 85% OCR
From: Eva Dubin Sent: Sunday, September 2, 2012 4:28 PM To: Jeffrey Epstein Subject: IMG-20120901-001694pg Attachments: IMG-20120901-00169jpg Sent from my Verizon Wireless BlackBerry 1 EFTA...
EFTA02695419.pdf
DOJ_DS11 · 14.3 KB · 85% OCR
From: Eva Dubin < Sent: Thursday, December 8, 2011 7:01 PM To: JeS Attachments: report card - 11-28-11.PDF Here is report card that we got yesterday= 1 EFTA...
EFTA02700073.pdf
DOJ_DS11 · 16.4 KB · 85% OCR
From: Eva Dubin Sent: Friday, July 20, 2012 9:16 PM To: Jeffrey Epstein Subject: IMG-20120720-00083jpg Attachments: IMG-20120720-00083jpg Sent from my Verizon Wireless BlackBerry 1 EFTA...
EFTA02700091.pdf
DOJ_DS11 · 16.3 KB · 85% OCR
From: Eva Dubin Sent: Friday, July 20, 2012 9:23 PM To: Jeffrey Epstein Subject: IMG-20120719-00061jpg Attachments: IMG-20120719-00061jpg Sent from my Verizon Wireless BlackBerry 1 EFTA...
EFTA02701169.pdf
DOJ_DS11 · 16.7 KB · 85% OCR
From: Eva Dubin Sent: Friday, September 7, 2012 4:55 PM To: Jeffrey Epstein Subject: IMG-20120907-00196jpg Attachments: IMG-20120907-00196jpg Sent from my Verizon Wireless BlackBerry 1 EFTA...
EFTA02701213.pdf
DOJ_DS11 · 16.8 KB · 85% OCR
From: Eva Dubin Sent: Monday, September 3, 2012 6:56 PM To: Jeffrey Epstein Subject: IMG-20120902-00182jpg Attachments: IMG-20120902-00182jpg Sent from my Verizon Wireless BlackBerry 1 EFTA...
EFTA02703411.pdf
DOJ_DS11 · 14.9 KB · 85% OCR
From: Eva Dubin < Sent: Friday, May 13, 2016 4:23 AM To: Jeffrey Epstein Attachments: IMG_8169.PNG; Untitled attachment 00022.txt They are having the best timellIIIII 1 EFTA...
EFTA02707801.pdf
DOJ_DS11 · 16.4 KB · 85% OCR
From: Eva Dubin Sent: Tuesday, July 2, 2013 10:27 PM To: Jeffrey Epstein Subject: IMG-20130702-00183jpg Attachments: IMG-20130702-00183jpg Sent from my Verizon Wireless BlackBerry 1 EFTA...
EFTA02708745.pdf
DOJ_DS11 · 15.8 KB · 85% OCR
...Jeffrey; Eva Dubin Attachments: photo 1JPG; Untitled attachment 00101.txt; photo 2JPG; Untitled attachment 00104.txt EFTA_R1_02 111648 EFTA02708745
EFTA02714319.pdf
DOJ_DS11 · 14.8 KB · 85% OCR
From: Eva Dubin < Sent: Friday, June 19, 2015 2:00 PM To: Jeffrey Epstein Attachments: IMG_4353.1PG; Untitled attachment 00381.txt And where did you buy these??? 1 EFTA...
EFTA02714681.pdf
DOJ_DS11 · 15.0 KB · 85% OCR
From: Eva Dubin Sent: Thursday, January 1, 2015 4:05 AM To: Jeffrey Epstein Attachments: IMG_2813.1PG; Untitled attachment 00284.txt Happy New Year!!!! Love you turtle! 1 EFTA...
EFTA00667238.pdf
DOJ_DS9 · 46.2 KB · 85% OCR
...Sat, 06 Oct 2012 18:59:19 +0000 Ok Sony for all the typos .Sent from my iPhone On Oct 6, 2012, at 2:36 PM, "Eva Dubin " S. wrote...
EFTA00669811.pdf
DOJ_DS9 · 43.3 KB · 85% OCR
...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...
EFTA00946051.PDF
DOJ_DS9 · 41.2 KB · 85% OCR
...Wed, 17 Oct 2012 20:41:07 +0000 of course send info On Wed, Oct 17, 2012 at 9:32 PM, Eva Dubin wrote: Would you consider taking a table...
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