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)
EFTA00681752.PDF
DOJ_DS9 · 69.8 KB · 85% OCR
...im in palm beach On Mon, Apr 17, 2017 at 9:58 AM, Eva Dubin < Sultan Baker Rosenberg Please note, my email address has changed to wrote: On Apr 17...
EFTA02489489.pdf
DOJ_DS11 · 138.6 KB · 85% OCR
...is there more advanaced techniques in the states the= abdomnialy On Fri, Sep 11, 2015 at 1:21 AM, Eva Dubin < 1=» wrote: ok Whatever she feels more comfortable with...
DOJ-OGR-00011367.jpg
IMAGES · 561.4 KB · 94% OCR
...Contrary to the government’s argument, there is no doubt that Eva Dubin, who Ms. Maxwell intends to call as a witness, is the same “Eva” Jane claimed both during...
EFTA02326996.pdf
DOJ_DS11 · 91.9 KB · 85% OCR
...My Birthday Wish Thanks Eva, will do! <=iv> On Oct 9, 2015, at 5:35 PM, Eva Dubin wrote: Hi Please forward to anyon= you can think of. From: <= href...
EFTA02387326.pdf
DOJ_DS11 · 90.6 KB · 85% OCR
From: Eva Dubin Sent: Sunday, November 17, 2013 5:52 PM To: Jeffrey Epstein Subject: Re: Did I send you an invitation??? Come with and sit with me:) Sent from...
EFTA02478079.pdf
DOJ_DS11 · 81.9 KB · 85% OCR
...Re: ??? strange On Sat, Dec 19, 2015 at 6:25 PM, Eva Dubin wrote: Don't have results yet Sent from my iPhone <=iv> On Dec 19, 2015, at 4...
EFTA02514921.pdf
DOJ_DS11 · 83.9 KB · 85% OCR
...address? On Sat, Dec 27, 2014 at 11:16 AM, Eva Dubin wrote: Come by!! Sent from my iPhone On Dec =7, 2014...
EFTA01913751.pdf
DOJ_DS10 · 104.8 KB · 85% OCR
...I'm standing here with Joaquin On Wednesday, July 30, 2014, Eva Dubin wrote: All in ny.... On my desk... I will look for emails Sent from my iPhone On...
EFTA02030224.pdf
DOJ_DS10 · 105.0 KB · 85% OCR
...Yes On Monday, November 12, 2012, Eva Dubin wrote: Oh no. That is terrible. Is he being treated by Frog? How did you find out? my friend has lung cancer...
EFTA02666192.pdf
DOJ_DS11 · 83.9 KB · 85% OCR
...yes of course On Fri, Dec 23, 2016 at 1:53 PM, Eva Dubin < It is a thought... Can we discuss.... Sent from my iPhone » wrote: On Dec 23, 2016...
EFTA02668153.pdf
DOJ_DS11 · 84.4 KB · 85% OCR
...call me On Fri, Nov 25, 2016 at 10:47 AM, Eva Dubin < wrote: Yes! Sent from my iPhone On Nov 25, 2016, at 6:33 AM, jeffrey E...
EFTA00647298.pdf
DOJ_DS9 · 24.9 KB · 85% OCR
From: "Eva Dubin " aa3 , To: "Jeffrey Epstein " Subject: Re: Date: Sun, 25 Mar 2012 20:25:32 +0000 Should I leave bed and dining room table and...
EFTA02440100.pdf
DOJ_DS11 · 24.7 KB · 85% OCR
To: Jeffrey Epstein [jeevacation©gmail.com] From: Eva Dubin Sent: Sat 7/18/2009 10:39:21 PM Subject: Re: Only four more days. You will sleep for half a...
EFTA01753828.pdf
DOJ_DS10 · 35.3 KB · 85% OCR
From: Eva Dubin To: Jeffrey Sent: Thursday, October 3, 2013 6:53:06 PM The address for tonight is - Avenue — 116 10' Ave, b/t 17' and...
EFTA02000796.pdf
DOJ_DS10 · 30.6 KB · 85% OCR
...stein <'[email protected] > Date: Mon, 13 Sep 2010 19:27:53 -0400 To: Eva Dubin< > Subject: did everything go ok with jojo `•'"• The information contained in this communication is...
EFTA02031283.pdf
DOJ_DS10 · 30.7 KB · 85% OCR
To: jeevacation©gmaitcom[[email protected]]; Jeffreleevacationegmail.comj From: Eva Dubin Sent Mon 10/17/2011 4:45:56 PM Subject: RE: When? Date: Sun, 16 Oct 2011 17:08...
EFTA02498773.pdf
DOJ_DS11 · 82.0 KB · 85% OCR
...now where areyou? =br> On Mon, Jun 15, 2015 at 3:34 PM, Eva Dubin <=pan dir="ltr"> > wrote: He is here for Pasteur meeting Sent fro= my iPhone On...
EFTA01743584.pdf
DOJ_DS10 · 104.4 KB · 85% OCR
...meet for weekend On Wed, May II, 2016 at 3:44 AM, Eva Dubin < > wrote: Sleeping?? Sent from my iPhone On May 10, 2016, at 4:20 PM, jeffrey E...
EFTA01868419.pdf
DOJ_DS10 · 803.0 KB · 85% OCR
...Library 2 tongiht On Sat, Apr 30, 2011 at 10:08 AM, Eva Dubin wrote: when are you coming back?? Date: Fri, 29 Apr 2011 19:17:06 -0400 Subject...
EFTA02682830.pdf
DOJ_DS11 · 84.9 KB · 85% OCR
...call early =0A=DA=n Mon, Dec 20, 2010 at 11:25 PM, Eva Dubin wrote: =0A=ill call in am =OA= From: [email protected]
EFTA02328307.pdf
DOJ_DS11 · 93.5 KB · 85% OCR
From: Eva Dubin Sent: Wednesday, November 30, 2016 8:42 PM To: Karyna Shuliak Cc: Allison Yorke Subject: Re: Extra furniture Great!! We will start pick up tomorrow Sent from...
EFTA00834446.PDF
DOJ_DS9 · 67.9 KB · 85% OCR
...On Sat, Feb 13, 2016 at 5:35 PM, Eva Dubin < Yes.. But you want the tattoo lady Not Dr Kolker..?? Sent from my iPhone wrote: On Feb 13, 2016...
EFTA00851300.PDF
DOJ_DS9 · 67.1 KB · 85% OCR
...Tue, 14 Jul 2015 17:42:42 +0000 is erica peltz perrys daughter On Tue, Jul 14, 2015 at 11:40 AM, Eva Dubin < > wrote: Can you reach out directly...
EFTA00925689.PDF
DOJ_DS9 · 68.4 KB · 85% OCR
...ALSO remember stanley londons friend On Fri, Dec 9, 2011 at 11:53 AM, Eva Dubin < > wrote: I saw it this morning. Very, very sad. I have so many friends...
EFTA01046793.PDF
DOJ_DS9 · 70.3 KB · 85% OCR
...im in palm On Mon, May 8, 2017 at 11:48 AM, Eva Dubin • I know... It is really bad... Please note, my email address has changed to wrote: On...
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