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)
EFTA00900562.PDF
...Thu, 23 Dec 2010 07:46:33 +0000
i said frog not neutral
On Thu, Dec 23, 2010 at 12:01 AM, Eva Dubin
Melissa is Buchholz niece , not Neutral...
EFTA00945817.PDF
...Sun, 21 Oct 2012 00:00:12 +0000
try now
On Sun, Oct 21, 2012 at 12:13 AM, Eva Dubin <
Trying you
Call my cell
Sent from my Verizon...
EFTA01928607.pdf
...thx
ca•
On Sun, Apr 27, 2014 at 11:26 PM, Eva Dubin
wrote:
I will figure it out.
Date: Sun, 27 Apr 2014 20:47:53 -0400
Subject:
From...
EFTA02362405.pdf
...011 331 441 70210
=0A=DA=n Sat, May 19, 2012 at 4:07 PM, Eva Dubin
=Glenn
=Sent from my Verizon Wireless BlackBerry - -
Original Message
=From: Jeffrey Epstein
EFTA02472887.pdf
...when?
On Fri, Feb 12, 2016 at 10:57 AM, Eva Dubin
> wrote:
I think we have space... Lots of people coming...
Can she get to the airport..?
The car...
EFTA02653001.pdf
...do you prefer him over dan baker Im in palm be=ch
On M=n, Apr 17, 2017 at 10:02 AM, Eva Dubin
Sultan
Please note, my email address...
EFTA00753086.pdf
From: Eva Dubin <
To: Jeffrey , .cl
Subject: RE:
Date: Fri, 12 Nov 2010 19:19:07 +0000
Importance: Normal
We have 1 seat left coming back on...
EFTA00906910.PDF
...Sun, 20 Mar 2011 19:31:20 +0000
where are you
On Sun, Mar 20, 2011 at 11:50 AM, Eva Dubin <
> wrote:
What number are you at?
Date: Sat...
EFTA00971731.PDF
...Mon, 30 Oct 2017 15:30:14 +0000
tatyana shuliak
On Mon, Oct 30, 2017 at 11:29 AM, Eva Dubin
Full name please
Please note, my email address has...
EFTA01891555.pdf
...try now
On Sun, Oct 21, 2012 at 12:13 AM, Eva Dubin
wrote:
Trying you
Call my cell
Sent from my Verizon Wireless BlackBerry
Original Message
From: Jeffrey Epstein...
EFTA02494898.pdf
...how are you?
On Fri, Jul 10, 2015 at 5:42 AM, Eva Dubin
wrote:
Capri.... Going back to Sweden today()
Sent from my iPhone
On Jul 9, 2015, at...
EFTA02624755.pdf
...Lets talk
On Mon, Sep 10, 2018 at =:52 AM Eva Dubin <
> wrote:
Any chance you could pick me up in Sweden? Saturday afternoon or evening? T=tally understand if...
EFTA02681088.pdf
...Re:
=0A=0A=n Sat, May 19, 2012 at 4:07 PM, Eva Dubin <
wrote:
=Glenn
=Sent from my Verizon Wireless BlackBerry - -
Original Message
=From: Jeffrey Epstein
EFTA02297558.pdf
From:
Eva Dubin O>
Sent:
Saturday, December 7, 2013 12:29 AM
To:
Karyna Shuliak
Subject:
RE: Epipen
Done
pick up for jeffrey and =aryna
From:I
ubject: Re: Epipen...
EFTA02440421.pdf
To:
Jeffrey Epstein [email protected]]
From:
Eva Dubin
Sent:
Wed 7/22/2009 2:30:12 PM
Subject: Re:
Just tried to call you at home.
How does it...
EFTA01768673.pdf
From:
Jeffrey
Sent:
Friday, April 13, 2012 3:54 PM
To:
eva dubin
Subject:
Re: Jojo
Where are you?
Sorr= for all the typos .Sent from my...
EFTA02374491.pdf
From:
Eva Dubin
Sent:
Sunday, September 20, 2015 3:25 PM
To:
Jeffrey Epstein
Subject:
FW: Report: NYC's Mitchell Gaynor is 11th Natural Health Doctor to Die Mysteriously
> From...
EFTA02525323.pdf
...Dubin, Glenn; Eva Dubin
fergie said she could organize tea in the buckingham palace apts.. or windsor castle.. she said you should call her
directly„ this is seperate from seeing...
EFTA02723572.pdf
To:
[email protected][[email protected]]; Jeffrey[[email protected]]
From:
Eva Dubin
Sent:
Tue 3/1/2011 8:24:51 PM
Subject: Question for you
This is the...
EFTA02417137.pdf
To:
Jeffrey[[email protected]];
From:
Eva Dubin
Sent:
Fri 11/12/2010 7:19:07 PM
Subject: RE:
We have 1 seat left coming back on Sunday the 2r...
EFTA00888511.PDF
...On Tue, Jan 19, 2010 at 11:45 PM, Eva Dubin
HAPPY BIRTHDAY!!!!!!!!!!!
Have a super duper relaxing and fun day!!
I will call in the morning!!:)
> wrote:
Date: Sun...
EFTA00937756.PDF
...Mon, 18 Jun 2012 04:34:39 +0000
fun isnt it
On Mon, Jun 18, 2012 at 12:30 AM, Eva Dubin ctl
I> wrote:
I have not laughed that...
EFTA00971127.PDF
...Sun, 29 Oct 2017 15:08:46 +0000
Yes he said ceftin
On Sun, Oct 29, 2017 at 10:45 AM Eva Dubin
wrote:
Did you speak to Moscowitz?
Please...
EFTA01785968.pdf
From:
Eva Dubin <
Sent:
Friday, November 18, 2016 11:22 PM
To:
Karyna Shuliak
Cc:
Jeffrey
Subject:
Re: Flying to PB
I thought no if the cat can be in...
EFTA01841311.pdf
...time
On Sun, Mar 11, 2012 at 4:38 PM, Eva Dubin -
Grubman coming for dinner tonight. Come and say hi
Sent from my Verizon Wireless BlackBerry
----Original Message
From...
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