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)
EFTA02082072.pdf
To:
From:
Eva Dubin
Sent
Mon 3/30/2015 2:29:33 PM
Subject RE: Delivery of Celina's Bday Gift today
now until 12.30:)
> From:
> Subject: Delivery of...
EFTA02169001.pdf
...On May 14, 2012, at 10:51 AM, Eva Dubin wrote:
Pick up at 5:30 on field #75. Thanks.
EFTA_R1_00849239
EFTA02169001
EFTA02176081.pdf
...It is like normal, correct (pick up information?)
On Jan 23, 2012, at 1:24 PM, Eva Dubin wrote:
Is there any chance Jojo can bring -to
school tomorrow at...
EFTA02479117.pdf
...a
<=r>
On Mon, Nov 23, 2015 at 10:12 AM, Eva Dubin <=pan dir="ltr
EFTA02495945.pdf
...where ?
On Thu, Jul 9, 2015 at 12:16 PM, Eva Dubin
> wrote:
I have a stomach bug with fever and body aches©
Nodiarrhea
Only vomi=ing , body aches...
EFTA01761771.pdf
...Friday, February 15, 2013 11:48 PM
To:
'Jeffrey Epstein'
Cc:
'Eva Dubin'
Subject:
RE:
Jeffrey, we're runn=ng around tomorrow and have lunch plans but thanks for inviting...
EFTA01967889.pdf
...I asked her and she said no , you are trying to steal them I know the trick
On Thu, Jun 20, 2013 at 5:15 PM, Eva Dubin
wrote:
Sounds...
EFTA02036718.pdf
...fun isnt it
On Mon, Jun 18, 2012 at 12:30 AM, Eva Dubin
wrote:
I have not laughed that hard in a long time!!!!
Date: Sat, 16 Jun 2012...
EFTA02515847.pdf
...340 775 8111
On Fri, Nov 7, 2014 at 1:09 PM, Eva Dubin
Yippee!
Sent from my iPhone
> wrote:
On No= 7, 2014, at 1:09 PM, jeffrey E...
EFTA02378960.pdf
...Island
On Wednesday, August 3, 2016=2C Eva Dubin
> wrote:
I already=have a call in...
Where can I reach you tomorrow..
Sent f=om my iPhone
On Aug 3...
EFTA01814402.pdf
...where is celina?
On Wed, Jul 7, 2010 at 5:34 AM, Eva Dubin <11flll>
wrote:
How are you??
Please have Celina email me
Sent via BlackBerry from T-Mobile...
EFTA00643146.pdf
...chiro praetor cominmg tomorw at 1230
On Mon, Dec 28, 2015 at 4:47 PM, Eva Dubin
Yes 2
Sent from my iPhone
On Dec 28, 2015, at 3:34...
EFTA00669676.pdf
...On Wed, Jul 23, 2014 at 3:10 PM, Eva Dubin <
2 1/2 to 3 weeks
She could start reconstruction during that time maybe
Sent from my iPhone
wrote...
EFTA00746361.pdf
...Sun, 07 Mar 2010 22:37:00 +0000
call me first
On Sun, Mar 7, 2010 at 5:17 PM, Eva Dubin <
> wrote:
number?
Date: Sun, 7 Mar 2010 10...
EFTA02369517.pdf
...18:42 skrev Eva Dubin
What type of visa?
Sent from my iPhone
, 2015, at 6:26 AM, Gustaf Mabrouk
EFTA01804324.pdf
...are you there?
On Sat, Mar 26, 2016 at 2:43 PM, Eva Dubin
Boarding my jet blue()
Sent from my iPhone
> wrote:
On Mar 26, 2016, at 7:55...
EFTA02104740.pdf
...EFTA_R1_00717767
EFTA02104741
From
Sent: Saturday, May 10, 2014 11:20 AM
To: Eva Dubin
Cc: Kimberly Feierstein
Subject: Re:
Eva, we have a studio apt available for your...
EFTA00526191.pdf
From: ICatyna Shuliak
To: Eva Dubin -4
Cc: Jeffrey Epstein , jeff port
Subject: Re:
Date: Tue, 02 Aug 2016 17:17:29 +0000
Thank you so much...
EFTA00532853.pdf
From: Eva Dubin <
To: Karyna Chouliak <
Subject: RE: Happy Birthday!!!
Date: Sat, 02 Jul 2016 11:21:51 +0000
Importance: Normal
Thank you my sweet Karyna!! I really hope your...
EFTA02303171.pdf
...to get these eye masks..
<=iv>Thanks!
Begin forwarded message:
=blockquote type="cite">
From: Eva Dubin <
Date: June 19, 2=15 at 10:35:16 AM EDT
To: Karyna Shuliak...
EFTA02029798.pdf
•
"
"
vacation©gm il. om • Jeffre '[email protected];
; todd meister
From:
Eva Dubin
Sent:
Thur 9/27/2012 4:29:41 PM
Sorry to be a party pooper but the...
EFTA02059576.pdf
...Shelley Lewis Pursoma Sacred Space
FYI!
Sent from my iPhonc
Begin forwarded message:
From: Eva Dubin <4
Date: February 9, 2016 at 12:20:14 PM EST
To: lesley Epstein...
EFTA00679361.PDF
From: "Eva Dubin "
To: "Jeffrey Epstein "
Subject: Re:
Date: Sat, 23 Feb 2013 18:20:08 +0000
Send pictures!
Sent from my Verizon Wireless BlackBerry
Original Message...
EFTA01803934.pdf
...im home 212 772 9416
On Mon, Nov 2, 2015 at 10:25 AM, Eva Dubin «mailto:
>
wrote:
Yes
Sent from my iPhone
On Nov 2, 2015, at 8:27...
EFTA01827001.pdf
...On 7/3/08 5:02 PM, "Eva Dubin"
wrote:
Woke up at 1pm today. Worked out after breakfast and then did a game drive. Lions,
cheetahs, elephants, zebras, baboons...
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