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)
EFTA00538146.pdf
...Sent from my iPhone
On Jul 24, 2014, at 6:43 PM, Eva Dubin <
You will need a credit card when you go.
Sent from my iPhone
On Jul 24...
EFTA02368409.pdf
From:
Eva Dubin
Sent:
Monday, July 10, 2017 1:43 PM
To:
Jeffrey Epstein
Subject:
Fw: Intro
:)
Please note, my email address has changed to:
From: Bellino, Melissa <
Sent: Monday...
EFTA00561188.pdf
...Sun, 13 Mar 2011 19:38:57 +0000
Thank you!!
On Mar 13, 2011, at 3:29 PM, Eva Dubin
wrote:
> done
»
From:
> > Date: Sun, 13 Mar 2011 13:34...
EFTA02176094.pdf
...ok, thanks
On Jan 23, 2012, at 2:21 PM, Eva Dubin wrote:
yes 85th and 5th Waiting on 85th
From:
Subject: Re:
-0500
To:
yes, jojo can pick up...
EFTA00419560.pdf
From: Lesley Groff •MIIMIa.
To: Eva Dubin <
>
Subject: Re:
Date: Fri, 17 Feb 2012 14:31:14 +0000
I'm sure by now you have alternate arrangements..I did not...
EFTA02471973.pdf
...tail number?
c
(
On Fri, Feb 12, 2016 at 11:12 AM, Eva Dubin
wrote:
is welcome to come with us. Please make =ure she is at the plane...
EFTA00934624.PDF
...No
Sorry for all the typos .Sent from my iPhone
On May 4, 2012, at 10:57 AM, Eva Dubin wrote:
Any chance I can use Janusz today at...
EFTA01845516.pdf
...No
Sent from my iPad
On Mar 11, 2012, at 11:09 PM, Eva Dubin •,=
=
wrote:
LOVED that you came. Thank you!!
She is very very pretty!! Is she the...
EFTA02021207.pdf
...Woody for lunch atcl , comer
Sorry for all the typos .Sent from my iPhone
On Jun 2, 2012, at 12:01 AM, Eva Dubin
wrote:
Sorry. Too much schoolwork. Are...
EFTA02038667.pdf
...No
Sorry for all the typos .Sent from my iPhone
On May 4, 2012, at 10:57 AM, Eva Dubin
wrote:
Any chance I can use Janusz today at 3...
EFTA00537395.pdf
...Sent from my iPhone
On Aug 19, 2014, at 11:15 AM, Eva Dubin wrote:
This is a bit big. I will ask Sinai to pick up.
From:
Date...
EFTA01061709.PDF
From: Eva Dubin
To: Jeffrey Epstein
Subject: Fwd: Article
Date: Fri, 18 Nov 2016 04:27:01 +0000
Inline-Images: IMG_0802.JPG; IMG...
EFTA00702190.pdf
From: "Eva Dubin "
To: "Jeffrey Epstein "
Subject: Re: Where are you?
Date: Sun, 06 May 2012 21:06:32 +0000
We are walking in the park!!
Are...
EFTA01878853.pdf
...evadubita
Woody for lunch atcl , comer
Sorry for all the typos .Sent from my iPhone
On Jun 2, 2012, at 12:01 AM, Eva Dubin
wrote:
Sorry. Too much schoolwork...
EFTA01985209.pdf
To:
jeevacation©gmaitcompeevacationagmail.com]; Jeffreleevacationegmail.comj
From:
Eva Dubin
Sent
Tue 2/1/2011 3:30:14 PM
Subject: RE:
What time could we come? 8? or earlier?
> Subject: Re...
EFTA02021412.pdf
...Woody for lunch atcl , comer
Sorry for all the typos .Sent from my iPhone
On Jun 2, 2012, at 12:01 AM, Eva Dubin
wrote:
Sorry. Too much schoolwork. Are...
EFTA02325778.pdf
...She will try, if no one can help her now, she will call tomorrow
morning
On Aug 1, 2016, at 6:52 PM, Eva Dubin <
> wrote:
That would be great...
EFTA02252098.pdf
To:
Eva Dubin
From:
Allison Yorke
Sent:
Tue 7/31/2018 5:19:59 PM
Subject:
RE: Package from Jeffrey will be delivered to your apt!
Thank you!
Ori inal...
EFTA02063294.pdf
...Referred to Me by Eva Dubin
Hello Lucia...i am the personal assistant to Eva Dubin's friend who is looking
for some domestic help in Florida...might you and...
EFTA01878973.pdf
...On Sun, Jun 3, 2012 at 4:29 PM, Eva Dubin
wrote:
email me when you land.
Subject: Re:
From: [email protected]
Date: Sun, 3 Jun 2012 06:19...
EFTA02311818.pdf
...Ok
> On Jan 28, 2019, at 7:12 PM, Eva Dubin
wrote:
> Actually 10 am
> Please note, my email address has changed to e
» On Jan 28, 2019, at 7...
EFTA02659543.pdf
...switzerland , and then strassbourg
On Wed, Feb 22, 2017 at 7:03 PM= Eva Dubin <
wrote:
where are you off to next?
From:=jeffrey E. <[email protected]
EFTA01744702.pdf
From:
Eva Dubin
Subject Fwd: Gala on NY Social Diary
Sent
Wednesday, December 23, 2015 4:13:35 PM
To:
Jeffrey Epstein
Sent from my iPhone
Begin forwarded...
EFTA01784417.pdf
...She will try, if no one can help her now=2C she will call
tomorrow morning
On Aug 1, 2016=2C at 6:52 PM, Eva Dubin
> wrote:
=0A=style...
EFTA02068451.pdf
...Make sure that you tell them that you are Eva Dubin and Sonia Jones friend and
that we insisted for you to go.
Egoscue Clinic
2401 PGA Blvd #134
Palm...
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