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)
EFTA00538146.pdf
DOJ_DS9 · 38.7 KB · 85% OCR
...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
DOJ_DS11 · 55.0 KB · 85% OCR
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
DOJ_DS9 · 22.4 KB · 85% OCR
...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
DOJ_DS10 · 30.7 KB · 85% OCR
...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
DOJ_DS9 · 20.6 KB · 85% OCR
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
DOJ_DS11 · 28.2 KB · 85% OCR
...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
DOJ_DS9 · 22.8 KB · 85% OCR
...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
DOJ_DS10 · 30.7 KB · 85% OCR
...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
DOJ_DS10 · 32.7 KB · 85% OCR
...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
DOJ_DS10 · 30.5 KB · 85% OCR
...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
DOJ_DS9 · 23.6 KB · 85% OCR
...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
DOJ_DS9 · 28.1 KB · 85% OCR
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
DOJ_DS9 · 28.4 KB · 85% OCR
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
DOJ_DS10 · 31.5 KB · 85% OCR
...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
DOJ_DS10 · 34.6 KB · 85% OCR
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
DOJ_DS10 · 33.4 KB · 85% OCR
...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
DOJ_DS11 · 56.6 KB · 85% OCR
...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
DOJ_DS11 · 28.0 KB · 85% OCR
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
DOJ_DS10 · 27.9 KB · 85% OCR
...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
DOJ_DS10 · 67.9 KB · 85% OCR
...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
DOJ_DS11 · 96.0 KB · 85% OCR
...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
DOJ_DS11 · 91.9 KB · 85% OCR
...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
DOJ_DS10 · 37.7 KB · 85% OCR
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
DOJ_DS10 · 27.5 KB · 85% OCR
...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
DOJ_DS10 · 77.1 KB · 85% OCR
...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...
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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

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