Eva Dubin

13 findings 12 connections 0 entities

Network

Eva Dubin

15 nodes · 20 edges · 2-hop
financial
legal
employment
social
corporate
intelligence
advisory

Timeline

financial
legal
communication
corporate
12 events
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All Connections

12 total
Sonia Jones social strong

Best friends per Epstein (EFTA02454038). Sonia arranged medical care for Epstein via Pete at Eva request. Co-chaired Dubin Breast Center. Sonia honored 2013 gala. Chopra collaboration via Jiyo.com.

Jeffrey Epstein social strong

Intimate personal friendship 2010-2019. Eva advised on Karyna medical care, received muffins and gifts, coordinated staff and social events

Glenn Dubin familial strong

Married couple. Both emailed jointly by Epstein for dinners and social events

Sonia Jones social strong

Eva characterized as best friends with Sonia Jones per Epstein. Co-chaired Dubin Breast Center benefits

Lesley Groff social strong

Groff regularly delivered muffins and gifts to Eva, coordinated driver Janusz for Celina, managed Eva scheduling

Jeffrey Epstein social strong

David Fiszel social strong

Eva Dubin introduced David Fiszel to Epstein in Dec 2015. Sarah Fiszel (Davids wife) provided contact info to Eva noting he thrives on stimulating conversation. Eva forwarded to Epstein. Eva also offered to give Fiszel Wexners phone number. Dubins lived near Fiszels.

David Fiszel social strong

Eva Dubin introduced Fiszel to Epstein in Dec 2015. Fiszels were Palm Beach neighbors of the Dubins. Sarah Fiszel and Eva Dubin had direct email contact.

Paul Tudor Jones social medium

Co-chaired Dubin Breast Center benefits 2011-2012. Eva connected Epstein to PTJ Robin Hood circle. Epstein asked Eva about PTJ Singita lodge ownership.

Karyna Shuliak social medium

Eva provided medical advice for Karyna mother surgery and coordinated Epstein back pain treatment through Sonia Jones

Karyna Shuliak social medium

Rinaldo Rizzo social medium

All Findings

13 total
communication confirmed 2019-03-18

Epstein and Eva Dubin maintained close personal communication through May 2019. Lesley Groff contacted Eva Andersson on March 18 2019 asking Eva to call Jeffrey. On May 30 2019 a gift was delivered to Eva doorman, Eva said she would be home late tonight. On Christmas Eve Dec 24 2014 Epstein wrote Eva will be in palm thsi afternoon and Eva replied Yeahhhh. On Aug 14 2015 Epstein asked Eva did you go home and she replied Tomorrow. This pattern shows near-daily casual contact consistent with very close personal friendship spanning at least 2010-2019.

relationship medium 1998

Eva Andersson-Dubin bio from EpsteinExposed confirms: Swedish-born physician, former Miss Sweden 1980, dated Epstein in the 1980s before marrying Glenn Dubin 1994. In Epstein black book with 6 phone numbers. Flight logs show 8 flights with Epstein between Palm Beach and USVI (1998-2004). Maintained close social relationship with Epstein after 2008 conviction. Their children referred to Epstein as 'Uncle Jeff.' In a 2010 email, Andersson-Dubin wrote to Epstein: 'Come and visit next week, Celina will have 5 friends over' - Celina was approximately 15. Virginia Giuffre testified she was directed by Epstein to have sexual encounters with Glenn Dubin while Eva was pregnant and sleeping in the next room. Eva testified for the defense at the 2021 Ghislaine Maxwell trial, denying she participated in any sexual activity. LittleSis entity 37772 confirms 46 relationships including Rinaldo Rizzo (house manager/chef, rel 1619393), confirming the Rizzo connection. Eva donated $100,000 to Hillary Victory Fund (2016), $66,800 to DNC, $41,700 to DSCC, and $16,500 to Hillary Clinton directly across 2005-2015.

relationship confirmed 2010-10-04
verified

Celina Dubin (Eva and Glenn Dubin daughter) had extensive direct contact with Epstein from age approximately 12 onward. DOJ corpus documents: (1) Oct 4 2010: Eva asked Epstein for a driver to pick Celina from Randalls Island. (2) Dec 5 2010: Epsteins driver Janusz drove Celina to school. (3) Mar 27 2012: Eva invited Epstein to Celina birthday dinner Friday evening. (4) May 24 2012: Eva offered Celina old mattress to Epstein since they bought her a TempurPedic. (5) Apr 17 2017: Eva forwarded Celina graduation photos to Epstein. (6) Feb 1 2018: Celina emailed Epstein and David Mitchell for Soho House membership recommendation letters. David Mitchell offered to write one from Mitchell Holdings LLC 745 Fifth Avenue. (7) Mar 29 2019: Allison Yorke at Dubin and Company 55 Hudson Yards coordinated sending something to Celina. This documents Epstein serving as quasi-uncle figure with transportation and social access to Celina over at least an 8-year period 2010-2018.

relationship high 2010-12-05

Eva Dubin provided domestic staff and personal services to Epstein household. Dec 5 2010 Groff email: waiting to hear from Eva if she would like Janusz tomorrow morning - Janusz was leaving for Palm Beach. Dec 21 2010: Dan and family allowed to stay at the Palm Beach staff house from Dec 30 to Jan 1st. Eva and Epstein coordinated household staff across their respective properties (NYC and Palm Beach), suggesting shared domestic infrastructure.

relationship confirmed 2015-09-10

Eva Dubin (nee Andersson) coordinated medical care for Epstein girlfriend Karyna Shuliak mother. Sept 10 2015: Epstein wrote Eva that karyna mom needs to do a meyectomy with uterus and ovaries out, asking about advanced techniques in New York. Eva responded offering to discuss on the phone, suggesting Myectomy with a total hysterectomy and oopherectomy. The medical procedure was to be done in Belarus. This demonstrates Eva Dubin as Epstein trusted medical advisor with intimate knowledge of his girlfriends family health matters.

relationship high 2015-12-30

Eva Dubin acted as social connector between Epstein and hedge fund managers. Dec 30 2015: Eva forwarded David Fiszel contact info to Epstein, noting They are here until the 2nd He lives down the road from me. Eva facilitated Epstein access to Fiszel (senior investment professional). Earlier (Jul 29 2016) Epstein asked Eva about taking janusch and his wife for north salem, Eva replied they dont want to move from Florida. North Salem is where the Dubins have their horse farm estate, and Epstein was offering staff placements to Eva.

relationship medium 2018-01-27

Eva Dubin maintained continuous close personal contact with Epstein from 2010 through February 2019, just 5 months before his arrest. DOJ corpus shows at least 30 emails between them. Key patterns: (1) Eva contacted Karyna Shuliak (Epstein girlfriend) Jan 27, 2018 asking for a call - Karyna reported Epstein was refueling in Greenland en route to NYC (EFTA02326525). (2) Eva coordinated with Karyna Shuliak for meetings - Oct 14, 2015 Eva arrived at lobby to meet Karyna at 2:30 (EFTA02296292). (3) Eva checked on Karyna's mother's health Nov 13, 2017 (EFTA02324359). (4) Eva exchanged Chinese massage referrals with Epstein Jan 28, 2018 - 'Graceful services, I like Angela and Shelly, Jeffrey likes Charlie' (EFTA02323949). (5) Eva forwarded Epstein medical referral for plastic surgeon Adam Kolker Apr 18, 2017 (EFTA02358293). (6) Aug 1, 2016: Eva stated 'He legally should not talk to me otherwise' referring to Epstein - suggesting awareness of legal restrictions on contact (EFTA02300517). (7) Eva used email [email protected] confirming she was part of Glenn Dubin's business organization.

+3 more sources
relationship medium 2018-07-31

Eva Dubin received regular gifts and packages from Epstein household through 2019. Documented pattern: (1) July 31, 2018: Package from Jeffrey delivered to Eva apartment via Lesley Groff and Allison Yorke at Dubin and Company (EFTA02252098). (2) Sept 25, 2018: Valdson (Epstein cook) made muffins, Jojo delivered to Eva apartment doorman (EFTA02258253). Allison Yorke confirmed receipt at Dubin and Company 767 Fifth Avenue 45th Floor. (3) Feb 8, 2019: Eva was desperate for muffins - 'I was just joking\! I can wait until Jeffrey is back in NY next time.' Sonam was to make them (EFTA02274668). (4) Apr 2, 2018: Eva referenced 'Jeffrey Epstein' by full name in email subject, coordinating gift card delivery through Allison Yorke (EFTA02244719, EFTA02244811). The Dubin and Company office address (767 Fifth Avenue, same building as Wachtell Lipton) served as coordination point for Eva-Epstein gift exchanges. All gifts flowed from Epstein household to Eva, never the reverse direction in the corpus.

+2 more sources
relationship confirmed 2018-10-19

Lesley Groff (Epstein executive assistant) regularly delivered homemade muffins from Valdson (Epstein cook) to Eva Dubin at her apartment building doorman. Multiple documented instances: Oct 19 2018 (muffins left with doorman), Sept 25 2018 (muffins need to be placed in your refrigerator per Valdson), Feb 8 2019 (Eva ran out of muffins and was desperate for more). This mundane but frequent gift pattern documents an intimate personal friendship maintained through 2019 - just months before Epstein arrest in July 2019. Eva also received a gift delivery May 30 2019 from Epstein.

relationship high 2019-03-18

Eva Andersson-Dubin was contacted by Epstein staff on March 18 2019 asking her to call Jeffrey (4 months before arrest), and received a gift delivery on May 30 2019 (7 weeks before arrest). Groff also coordinated iPhone procurement for Eva daughter in Sept 2012 (Jeffrey wants me to get the new iphone 5 what service does she have), and arranged Christmas presents for Eva family in Dec 2012. Eva also helped arrange Dan and family to stay at Epstein Palm Beach staff house. The relationship remained intensely close through the final months before the July 2019 arrest, with no documented distancing despite Epsteins 2008 conviction and growing public scrutiny.

relationship high

Eva Dubin (Dr. Eva Andersson-Dubin) is a physician who runs the Dubin Breast Center at Mount Sinai hospital. DOJ corpus shows Epstein wanted to gift the Dubin Center 10 massage sessions, and Eva was reaching out to people she wished to give a massage to. A separate DOJ document is a medical article about the Dubin Breast Center featuring Dr. Andersson-Dubin discussing holistic therapies including massage nutrition and patient counseling. Eva used her medical practice and the Dubin Breast Center as the primary social venue connecting Epstein to the hedge fund world - PTJ, Steven Cohen, Howard Lutnick, David Shaw, Kenneth Tropin all co-chaired benefits there.

legal confirmed 2010-08-14

Eva Dubin invited convicted sex offender Epstein to visit when 15-year-old daughter Celina would have 5 friends over. Email dated Aug 14, 2010 (EFTA02423721): Eva wrote 'come and visit next week. Celina will have 5 friends over.' Epstein was at Zorro Ranch and had been convicted in 2008 of soliciting minors. This invitation came approximately 1 year after Eva wrote a letter to Epstein's Palm Beach probation officer (2009) stating Epstein was 'the godfather of my three children' and she was '100% comfortable with Jeffrey Epstein around her children' — all three children under 18 at the time. The probation letter was obtained by ABC News through public records request to Palm Beach County state's attorney. Together these documents show Eva Dubin actively facilitated Epstein's continued access to minor children after his sex crime conviction.

intelligence medium 2019-08-08

Eva Dubin co-occurs with Jeffrey Epstein in 8 LMSBAND files, with Maya (likely her daughter) in 2 files. Eva Dubin is listed as the 7th alternate successor trustee of The 1953 Trust (Aug 8 2019, valued at 577M), after Indyke/Kahn, Boris Nikolic, Barnaby Marsh, Anthony Barrett, Kathy Ruemmler, David Mitchell, and Steve Hanson. Her inclusion in the trust succession chain alongside Epstein innermost circle confirms she was considered family-level trusted. Combined with 1000+ DugganUSA hits and the medical care coordination for Karyna Shuliak, Eva Dubin was one of Epsteins most important but under-investigated social nodes.

[ref] LMSBAND cooccurrence

Full Timeline

13 events
Eva Andersson-Dubin bio from EpsteinExposed confirms: Swedish-born physician, former Miss Sweden 1980, dated Epstein in the 1980s before marrying Glenn Dubin 1994. In Epstein black book with 6 phone numbers. Flight logs show 8 flights with Epstein between Palm Beach and USVI (1998-2004). Maintained close social relationship with Epstein after 2008 conviction. Their children referred to Epstein as 'Uncle Jeff.' In a 2010 email, Andersson-Dubin wrote to Epstein: 'Come and visit next week, Celina will have 5 friends over' - Celina was approximately 15. Virginia Giuffre testified she was directed by Epstein to have sexual encounters with Glenn Dubin while Eva was pregnant and sleeping in the next room. Eva testified for the defense at the 2021 Ghislaine Maxwell trial, denying she participated in any sexual activity. LittleSis entity 37772 confirms 46 relationships including Rinaldo Rizzo (house manager/chef, rel 1619393), confirming the Rizzo connection. Eva donated $100,000 to Hillary Victory Fund (2016), $66,800 to DNC, $41,700 to DSCC, and $16,500 to Hillary Clinton directly across 2005-2015.
1998
Eva Dubin invited convicted sex offender Epstein to visit when 15-year-old daughter Celina would have 5 friends over. Email dated Aug 14, 2010 (EFTA02423721): Eva wrote 'come and visit next week. Celina will have 5 friends over.' Epstein was at Zorro Ranch and had been convicted in 2008 of soliciting minors. This invitation came approximately 1 year after Eva wrote a letter to Epstein's Palm Beach probation officer (2009) stating Epstein was 'the godfather of my three children' and she was '100% comfortable with Jeffrey Epstein around her children' — all three children under 18 at the time. The probation letter was obtained by ABC News through public records request to Palm Beach County state's attorney. Together these documents show Eva Dubin actively facilitated Epstein's continued access to minor children after his sex crime conviction.
2010-08-14
Celina Dubin (Eva and Glenn Dubin daughter) had extensive direct contact with Epstein from age approximately 12 onward. DOJ corpus documents: (1) Oct 4 2010: Eva asked Epstein for a driver to pick Celina from Randalls Island. (2) Dec 5 2010: Epsteins driver Janusz drove Celina to school. (3) Mar 27 2012: Eva invited Epstein to Celina birthday dinner Friday evening. (4) May 24 2012: Eva offered Celina old mattress to Epstein since they bought her a TempurPedic. (5) Apr 17 2017: Eva forwarded Celina graduation photos to Epstein. (6) Feb 1 2018: Celina emailed Epstein and David Mitchell for Soho House membership recommendation letters. David Mitchell offered to write one from Mitchell Holdings LLC 745 Fifth Avenue. (7) Mar 29 2019: Allison Yorke at Dubin and Company 55 Hudson Yards coordinated sending something to Celina. This documents Epstein serving as quasi-uncle figure with transportation and social access to Celina over at least an 8-year period 2010-2018.
2010-10-04
Eva Dubin provided domestic staff and personal services to Epstein household. Dec 5 2010 Groff email: waiting to hear from Eva if she would like Janusz tomorrow morning - Janusz was leaving for Palm Beach. Dec 21 2010: Dan and family allowed to stay at the Palm Beach staff house from Dec 30 to Jan 1st. Eva and Epstein coordinated household staff across their respective properties (NYC and Palm Beach), suggesting shared domestic infrastructure.
2010-12-05
Eva Dubin (nee Andersson) coordinated medical care for Epstein girlfriend Karyna Shuliak mother. Sept 10 2015: Epstein wrote Eva that karyna mom needs to do a meyectomy with uterus and ovaries out, asking about advanced techniques in New York. Eva responded offering to discuss on the phone, suggesting Myectomy with a total hysterectomy and oopherectomy. The medical procedure was to be done in Belarus. This demonstrates Eva Dubin as Epstein trusted medical advisor with intimate knowledge of his girlfriends family health matters.
2015-09-10
Eva Dubin introduced Fiszel to Epstein in Dec 2015. Fiszels were Palm Beach neighbors of the Dubins. Sarah Fiszel and Eva Dubin had direct email contact.
2015-12 to 2016-02
Eva Dubin acted as social connector between Epstein and hedge fund managers. Dec 30 2015: Eva forwarded David Fiszel contact info to Epstein, noting They are here until the 2nd He lives down the road from me. Eva facilitated Epstein access to Fiszel (senior investment professional). Earlier (Jul 29 2016) Epstein asked Eva about taking janusch and his wife for north salem, Eva replied they dont want to move from Florida. North Salem is where the Dubins have their horse farm estate, and Epstein was offering staff placements to Eva.
2015-12-30
Eva Dubin maintained continuous close personal contact with Epstein from 2010 through February 2019, just 5 months before his arrest. DOJ corpus shows at least 30 emails between them. Key patterns: (1) Eva contacted Karyna Shuliak (Epstein girlfriend) Jan 27, 2018 asking for a call - Karyna reported Epstein was refueling in Greenland en route to NYC (EFTA02326525). (2) Eva coordinated with Karyna Shuliak for meetings - Oct 14, 2015 Eva arrived at lobby to meet Karyna at 2:30 (EFTA02296292). (3) Eva checked on Karyna's mother's health Nov 13, 2017 (EFTA02324359). (4) Eva exchanged Chinese massage referrals with Epstein Jan 28, 2018 - 'Graceful services, I like Angela and Shelly, Jeffrey likes Charlie' (EFTA02323949). (5) Eva forwarded Epstein medical referral for plastic surgeon Adam Kolker Apr 18, 2017 (EFTA02358293). (6) Aug 1, 2016: Eva stated 'He legally should not talk to me otherwise' referring to Epstein - suggesting awareness of legal restrictions on contact (EFTA02300517). (7) Eva used email [email protected] confirming she was part of Glenn Dubin's business organization.
2018-01-27
Eva Dubin received regular gifts and packages from Epstein household through 2019. Documented pattern: (1) July 31, 2018: Package from Jeffrey delivered to Eva apartment via Lesley Groff and Allison Yorke at Dubin and Company (EFTA02252098). (2) Sept 25, 2018: Valdson (Epstein cook) made muffins, Jojo delivered to Eva apartment doorman (EFTA02258253). Allison Yorke confirmed receipt at Dubin and Company 767 Fifth Avenue 45th Floor. (3) Feb 8, 2019: Eva was desperate for muffins - 'I was just joking\! I can wait until Jeffrey is back in NY next time.' Sonam was to make them (EFTA02274668). (4) Apr 2, 2018: Eva referenced 'Jeffrey Epstein' by full name in email subject, coordinating gift card delivery through Allison Yorke (EFTA02244719, EFTA02244811). The Dubin and Company office address (767 Fifth Avenue, same building as Wachtell Lipton) served as coordination point for Eva-Epstein gift exchanges. All gifts flowed from Epstein household to Eva, never the reverse direction in the corpus.
2018-07-31
Lesley Groff (Epstein executive assistant) regularly delivered homemade muffins from Valdson (Epstein cook) to Eva Dubin at her apartment building doorman. Multiple documented instances: Oct 19 2018 (muffins left with doorman), Sept 25 2018 (muffins need to be placed in your refrigerator per Valdson), Feb 8 2019 (Eva ran out of muffins and was desperate for more). This mundane but frequent gift pattern documents an intimate personal friendship maintained through 2019 - just months before Epstein arrest in July 2019. Eva also received a gift delivery May 30 2019 from Epstein.
2018-10-19
Epstein and Eva Dubin maintained close personal communication through May 2019. Lesley Groff contacted Eva Andersson on March 18 2019 asking Eva to call Jeffrey. On May 30 2019 a gift was delivered to Eva doorman, Eva said she would be home late tonight. On Christmas Eve Dec 24 2014 Epstein wrote Eva will be in palm thsi afternoon and Eva replied Yeahhhh. On Aug 14 2015 Epstein asked Eva did you go home and she replied Tomorrow. This pattern shows near-daily casual contact consistent with very close personal friendship spanning at least 2010-2019.
2019-03-18
Eva Andersson-Dubin was contacted by Epstein staff on March 18 2019 asking her to call Jeffrey (4 months before arrest), and received a gift delivery on May 30 2019 (7 weeks before arrest). Groff also coordinated iPhone procurement for Eva daughter in Sept 2012 (Jeffrey wants me to get the new iphone 5 what service does she have), and arranged Christmas presents for Eva family in Dec 2012. Eva also helped arrange Dan and family to stay at Epstein Palm Beach staff house. The relationship remained intensely close through the final months before the July 2019 arrest, with no documented distancing despite Epsteins 2008 conviction and growing public scrutiny.
2019-03-18
Eva Dubin co-occurs with Jeffrey Epstein in 8 LMSBAND files, with Maya (likely her daughter) in 2 files. Eva Dubin is listed as the 7th alternate successor trustee of The 1953 Trust (Aug 8 2019, valued at 577M), after Indyke/Kahn, Boris Nikolic, Barnaby Marsh, Anthony Barrett, Kathy Ruemmler, David Mitchell, and Steve Hanson. Her inclusion in the trust succession chain alongside Epstein innermost circle confirms she was considered family-level trusted. Combined with 1000+ DugganUSA hits and the medical care coordination for Karyna Shuliak, Eva Dubin was one of Epsteins most important but under-investigated social nodes.
2019-08-08