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)
EFTA02559647.pdf
...of course„ i will see him next weekend, =0A=0A=n Fri, Aug 31, 2012 at 3:33 PM, Eva Dubin
wrote:
=0A=Trinity would love have Richard Axel...
EFTA02252414.pdf
To:
Cc:
ison or e
From:
Eva Dubin
Sent:
Tue 7/31/2018 11:49:08 PM
Subject: Re: Package from Jeffrey will be delivered to your apt!
Thank you...
EFTA00701591.pdf
From: Eva Dubin <
To: Jeffrey
Subject:
Date: Wed, 17 Oct 2012 19:32:35 +0000
Importance Normal
Would you consider taking a table this year again at...
EFTA02408746.pdf
To:
Jeffrey[[email protected]];
From:
Eva Dubin
Sent:
Mon 7/26/2010 2:06:00 PM
Subject: Paris
Our flight information is below for the driver...
July 28th
Arrive...
EFTA02421486.pdf
...PM
Subject:
Re:
Thank you
Original Message
From: Jeffrey Epstein
To: jeanluc brunel
Cc: Eva Dubin
Subject: Re:
sent: sep 3, 2010 8:05 AM
Sent from my iPhone
on...
EFTA01000070.PDF
From: Eva Dubin <
To: "[email protected]"
Subject: FW:
Date: Wed, 05 Nov 2014 20:06:41 +0000
Importance: Normal
This is what the plaque will look...
EFTA01768660.pdf
From:
Jeffrey
Sent:
Friday, April 13, 2012 3:47 PM
To:
eva dubin
Cc:
Subject:
e: ojo
Yes , but you should downl=ad the fiber app on...
EFTA01886382.pdf
To:
"i
@gmail.com); svetlan
todd
meiste
From:
Eva Dubin
Sent:
Thur 9/27/2012 4:29:41 PM
Sorry to be a party pooper but the party tomorrow night...
EFTA00650861.pdf
...did you find anytning that you liked?\
On Sun, Jul 2, 2017 at 11:33 PM, Eva Dubin <
wrote:
Bergdorf heaven/0 9
Please note, my email address has changed...
EFTA00669850.pdf
...erin ncunnigham?
On Mon, Apr 28, 2014 at 9:01 PM, Eva Dubin
EFTA02457390.pdf
...yes
On Fri, Jul 29, 2016 at 10:12 AM, Eva Dubin =
are you in Palm beach?
From: [email protected]=>
Date: Fri, 29 Jul 2016 08:04:39 -0400...
EFTA00925691.PDF
...Fri, 09 Dec 2011 16:55:47 +0000
why is the wife not on the list
On Fri, Dec 9, 2011 at 11:53 AM, Eva Dubin <
> wrote:
I saw...
EFTA01746128.pdf
...biaxin
On Fri, May 1, 2015 at 10:04 PM, Eva Dubin a>
wrote:
Levoquin or Augmentin
What did Moscowitz say??
Date: Fri, 1 May 2015 19:30:30 -0400...
EFTA02664207.pdf
...jeffrey E.
Wednesday, January 18, 2017 2:01 AM
Eva Dubin
Re:
sorry galsky?
On Tue, Jan 17, 2017 at 10:00 PM, Eva Dubin
I have...
EFTA00740498.pdf
...country and city code?
On Mon, Jul 19, 2010 at 5:54 AM, Eva Dubin
we are t in ... weird signals
call us
> wrote:
Date: Mon, 19 Jul 2010 05...
EFTA02249994.pdf
...Thanks, Lesley
On Jun 29, 2018, at 7:43 PM, Eva Dubin
wrote:
No...
I might have to leave next week already Tuesday night or Wednesday night or Thursday
night...
EFTA00689998.pdf
...where ?
On Thu, Jul 9, 2015 at 12:16 PM, Eva Dubin
EFTA02472305.pdf
...yes„ flying to harvard at 1 wheels up returnin tonite at =30
On =un, Feb 7, 2016 at 10:52 AM, Eva Dubin
wrote:
are you in NY??
Date: Sun...
EFTA00828723.PDF
...Tue, 26 Apr 2016 14:07:42 +0000
Cell New York
On Tuesday, 26 April 2016, Eva Dubin <
> wrote:
where are you?
Date: Tue, 26 Apr 2016 05:33:54...
EFTA00842181.PDF
...Jeffrey Epstein
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...
EFTA01738139.pdf
...number?
On Sat, Nov 5, 2016 at 3:51 PM, Eva Dubin ‹
> wrote:
Let's speak
Sent from my iPhone
On Nov 5, 2016, at 10:51 AM, Jeffrey E...
EFTA01827018.pdf
...Will be able to call you very
On 7/3/08 5:02 PM, "Eva Dubin"
wrote:
Woke up at 1pm today. Worked out after breakfast and then did a...
EFTA01925731.pdf
...jeevacation®gmail.com
To
thx
On Sun, Apr 27, 2014 at 11:26 PM, Eva Dubin wrote:
I will figure it out.
Date: Sun, 27 Apr 2014 20...
EFTA00736917.pdf
...The, 20 Jul 2010 11:39:54 +0000
212 772 9416
On Tue, Jul 20, 2010 at 5:34 AM, Eva Dubin
Tonightimullurrahm it
wrote:
Date: Mon, 19 Jul 2010...
EFTA00333455.pdf
...Tue, 15 Dec 2015 16:45:43 +0000
ok super...thanks
On Dec 15, 2015, at 11:41 AM, Eva Dubin <
> I spoke to himl,
> Sent from my iPhone
>> On...
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