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)
EFTA02297211.pdf
...Thank you Eva :)
Sent from my iPhone
On Jun 9, 2013, at 10:46 AM, Eva Dubin
> wrote:
I will get on it on Monday
Date: Sun, 9 Jun 2013...
EFTA01842026.pdf
...Not for you
Sorry for all the typos .Sent from my iPhone
On Feb 29, 2012, at 4:25 PM, Eva Dubin
99799
Date: Wed, 29 Feb 2012 15:06...
EFTA01988508.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...
EFTA02670479.pdf
...He is the leader
On Tuesday, November 8, 2016, Eva Dubin On Nov 8...
EFTA00637420.pdf
From: Eva Dubin <
To: Kris Fuchs <->,
Jeffrey Epstein
Subject:
Date: Tue, 05 Jan 2016 17:28:04 +0000
Importance: Normal
Hi guys,
I'm introducing the two...
EFTA00681221.pdf
From: Eva Dubin
Date: Tue, 21 Jun 2016 02:14:56 +0000
Inline-Images: IMG_8517.JPG
Part of my birthday lunch ladies...
EFTA00683320.pdf
From: Eva Dubin czi
To: Jeffrey Epstein [email protected]>
Date: Tue, 12 Jul 2016 20:21:50 +0000
Inline-Images: IMG_9119.JPG
Yesterday with
and John Sykes youngest...
EFTA00642549.PDF
From: Eva Dubin <
To: Jeffrey Epstein
Subject:
Date: Thu, 04 Jun 2015 14:32:15 +0000
Importance: Normal
remember to speak to Woody about a walking on...
EFTA01742913.pdf
From:
Eva Dubin
Sent:
Tuesday, May 10, 2016 4:05:02 AM
To:
Jeffrey Epstein
IMG 8095 JPG
On our way to Robin Hood
Sent from my...
EFTA01763901.pdf
From:
Jeffrey
Sent:
Monday, March 25, 2013 11:34 AM
To:
Eva Dubin
Cc:
Attachments:
photoJPG; Untitled attachment 00410.txt
It can't be her 18th birthday...
EFTA01795504.pdf
From:
Eva Dubin
Sent:
Tuesday, February 15, 2011 2:43 PM
To:
Jeffrey
What was the name of Michael Bucholz's sister or d=ughter that worked at the Viceroy...
EFTA01889440.pdf
To:
Jefirey[[email protected]]
From:
Eva Dubin
Sent:
Tue 9/18/2012 8:11:21 PM
I have solved the Palm Beach disaster. They are moving to a different...
EFTA01911384.pdf
To
Jeffrelteevacation©gmail.com]
Fran:
Eva Dubin
Sent
Tue 1/8/2013 6:54:19 PM
Tried to call you back. Going into a meeting now. I will call this...
EFTA01912115.pdf
To:
Jeffrey Epstein [email protected]]
From:
Eva Dubin
Sent:
Tue 1/1/2013 2:39:18 AM
Happy New Year!!!!?
How are you feeling??
Sent from my Verizon Wireless...
EFTA01937523.pdf
To:
Jeffrey Epstein [email protected]]
From:
Eva Dubin
Sent
Sun 1/26/2014 11:12:15 PM
Come by after the dinner...bring Woody!!
Sent from my Verizon Wireless...
EFTA01990498.pdf
To:
[email protected][[email protected]]; Jeffrey[[email protected]]
From:
Eva Dubin
Sent:
Fri 4/13/2012 5:58:31 PM
Call my cell. I have a quick...
EFTA02021941.pdf
To:
jeevacationegmaitcom[jeevacation©gmail.com]; Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Thur 9/22/2011 4:24:35 PM
Any chanceMis free to pick np
at 5:30 at Randalls...
EFTA02022856.pdf
...neutral on thu[
i said frog not
neutral on Mu]; Dec 23[@]; 2010 at 12:01 AM[@]: Eva Dubin
wrote:[@]
Subject: Re: From: [email protected]
EFTA_R1_00529238
EFTA02022856
EFTA02027922.pdf
To:
jeevacation©gmail.conteevacation©gmail.com]: Jeffreleevacationegmail.comj
Fran:
Eva Dubin
Sent
Mon 4/16/2012 4:50:00 PM
If you want to call back, call me through the...
EFTA02030057.pdf
[email protected]
"Kim Feirstein"
"Momm Eva Dubin"
, "Poppy Glenn Dubin"
, "Lulu"
Amanda D'Cruz"
F Jeffrey Epstein"
EFTA02033146.pdf
Sorry for all the typos .Sent from my iPhone
Begin forwarded message:
From: Eva Dubin
Date: January 17, 2012 3:27:30 PM GMT
To: Jeffrey
Subject...
EFTA02182237.pdf
To: SUS
From:
Eva Dubin
Sent:
Mon 10/3/2011 4:28:27 PM
Hi
,
Is there any chance I could use Jojo from 4:30 — 6:00 today?
Thanks...
EFTA02537483.pdf
From:
Eva Dubin <
>
Sent:
Thursday, January 18, 2018 8:34 PM
To:
Jeffrey Epstein
I 'List met with
•
Here are his details:
Please note, my email address has changed to...
EFTA02700316.pdf
From:
Eva Dubin <
Sent:
Sunday, July 22, 2012 6:03 PM
To:
Jeffrey Epstein
Subject:
IMG-20120722-00111jpg
Attachments:
IMG-20120722-001110g
Dinner time
Sent from my Verizon Wireless BlackBerry...
EFTA02701378.pdf
From:
Eva Dubin
Sent:
Tuesday, Sep
To:
Jeffrey Epstein
Subject:
IMG-20120911-00199jpg
Attachments:
IMG-20120911-00199jpg
Anne and I having our hair done:)
Sent from my Verizon Wireless BlackBerry...
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