Celina Dubin
Business Named in Victim TestimonyMentioned in 1,239 documents · View JSON
Daughter of Glenn Dubin and Eva Andersson-Dubin. Named beneficiary of a dedicated Epstein trust ('The Celina Dubin Trust') with distribution at age 35. Epstein's staff coordinated her school pickups, shopping trips, birthday gifts, and Amex cards. Epstein named two USVI shell companies after her (Celina's Transportation Company LLC, Celina's Marina LLC). Epstein arranged a photo shoot for her through Jean-Luc Brunel's modeling network. USVI prosecutors subpoenaed all Dubin communications about their children's relationship with Epstein.
Key Findings
- EFTA01266298, EFTA01266403: Named beneficiary of 'The Celina Dubin Trust' in Epstein's estate planning, with Eva Andersson-Dubin as contingent beneficiary
- EFTA00300480: Epstein created two USVI shell companies named after her — Celina's Transportation Company LLC and Celina's Marina LLC
- EFTA02422954: Celina's clothes found at Epstein property — 'Celinas Free City clothes are in a box in the oval office'
- EFTA00747141: Epstein emailed Jean-Luc Brunel arranging a photo shoot for Celina ('can you tell petra that celinas shoot should be april 2 or 3'), forwarded confirmation to Eva Dubin
- EFTA00307026: Epstein's personal schedule includes 'Take Celina shopping' on same day as 'Appt w/Little Katya'
- EFTA00307013: Dinner schedule — 'Glenn Dubin may stop by with Celina' at Woody Allen/Soon-Yi dinner, same day as dinner with Bill Gates and Larry Summers
- EFTA00149112: USVI prosecutors subpoenaed all Dubin communications about Celina, Jordan, and Maye relating to Epstein; reports state Epstein 'openly declared his plans to marry Celina Dubin' and developed 'an especially close relationship when Celina was 12'
- EFTA00005284: Photos of Celina in Epstein's helicopter ('Celina HeliO.JPG', 'Celina Heli1.JPG') found in Epstein's photo collection
- EFTA00695166, EFTA00902125, EFTA00756819, EFTA00695169: 468+ emails show Celina had Epstein saved as 'Uncle F Jeffrey Epstein' in her BlackBerry contacts. Direct text exchanges about ice cream, physics homework, Harvard gifts — post-conviction intimate contact with a minor (~age 11-13, 2010-2011)
- EFTA00861596: Epstein emailed 'lets get 14k amex gift card for celina birthday' (March 2015) — $14,000 gift card from a registered sex offender
- EFTA00633203: Sarah Kellen coordinated Celina's school transportation — 'Would you like him to take Celina to school tomorrow morning then?' (Dec 2010)
- EFTA00747744: Faith Kates (Next Management/MC2 Models) emailed Epstein directly with 'celina's pictures — A few of the pics from Friday' with 6 photo attachments (June 2010). Photo shoot arranged through Jean-Luc Brunel
- EFTA00747461: Brunel's team needed 'Celina's size' for stylist/clothes for the photo shoot (March 2010)
- EFTA00737310: Epstein emailed 'shopping in paris with celina and eva' (July 2010)
- EFTA00561348: Celina celebrated birthday at Epstein's Palm Beach house with friends flying in (March 2011)
- EFTA01055103: Multiple Amex gift cards given to Celina — '3 cards were used by Celina' with partial refunds on unused ones
- EFTA00218262: FedEx invoice shows Epstein shipped package to 'CELINA & JORDAN DUBIN' at 457 Madison Ave, sender listed as 'UNCLE F' (March 2003)
- EFTA00756819: Epstein referenced Celina's sister Maya in text — 'I did not want to get anyone /maya upset' — while discussing Celina's after-school schedule
Network Graph
Most Connected With
Communication Timeline
Aug 2007 – Nov 2025 · 996 dated documents (16 sent, 117 received, 863 mentioned)
Photos (4) (view all in gallery) (face search)
YouTube Coverage (1)
Related Findings (23)
Timeline Events (1)
Documents (1,239)
... Heli1.JPG Scanning Mac:Des...a ton 72713.JPG Scanning Mac:Desk...:Celina HeliO.JPG Scanning Mac:Desk...:Celina Heli1.JPG Heli2.JPG Heli3.JPG...
...9 547 PM NYM Housing Units Population -Summary Text Ring Number. c41. Celina 2. Housing Units HOuSing Gas, General BA 7/5/20195:46 PM Evening TF59...
...nd liabilities does not result in any negative tax consequences to such Beneficiaries. 40 I give to CELINA EDITH DUBIN, if she survives me, in a separate trust, the provisions of which are set forth in Article III, Sec...
...en. A subpoena seeks `all documents and communications related to any of your three children, Maye, Celina or Jordan, which also relate in any way to Jeffrey Epstein or any Epstein entity.' The islands' Att...
...en. A subpoena seeks 'all documents and communications related to any of your three children, Maye, Celina or Jordan, which also relate in any way to Jeffrey Epstein or any Epstein entity.' The islands' Att...
...rvice Type FedEx Slandaai Overnight JEFFREY E. EPSTEIN CELINA. JORDAN 8 MAYA ANDERSS Package Type Customer Packaging JEFFREY E EPSTEIN Zone 6 ...
...ontr 8% Ad/1 AvkPOD. Prepeet 032 Cash COD. Celina Correenc 836 Acta Sgnature, Prepaid 033 Guarant...
... Address to ma Cud O Order Card O Do Not Order Card O Celina Authorized User O Add Creed Rating O Delete Croat Radng_ O Add Type Code O...
.... • DSCF001 4_1.TIF DSCF0015_1.TIF DSCF001 6_1.TIF DSCF0017_1.TIF EFTA00245449 LSJ/Celina/Maya DSCF0018_1.TIF DSCF0019_1.TIF DSCF0020_1.TIF DSCF0021_1.TIF DSCF0022_1.TIF DSCF0...
LSJ/Celina/Maya fN • ti DSCF006S_LTW DSCF0066_1.TIF DSCF0067_1.TIF EFTA00245453
LSJ Celina/Maya CIMG0154.JPG CIMG01 55.JPG CIMG01 58.JPG CIMG0159.JPG CIMG0172.JPG CIMG0173.JPG ...
... 0_1.TIF DSCF0014_1.TIF DSCF001 5_1.TIF DSCF00 1 6_1.TIF DSCF00 1 7_1.TIF EFTA00251181 I.SJ/Celina/Maya o o DSCF0021_1.TIF DSCF0018_1.T...
... -NY Reminder to arrive toda via AF#6 at 4:25pm JFK. Apt.■ Reminder: Celina & Emma Shimony to stay in the Paris Apt. June 3-8 United #54 arrive 10:55am Reminder: Call Alan Der...
...Reid Weingarten ( 3:00pm Appt w/Rich and Darren 7:00pm DINNER w/Dr. Watson (MM Eva, Celina and Celina'sfriend, Soloman to come at 7pm as well Wed. Aug. 30.2017 NY Reminder: Rich Kahn on holi...
...Early! 1:00pm LUNCH w/Sebastien Grandin & Etienne Binant (Sebastien: 33 6 09 75 32 13) TBD Dinner w/Celina at house 1040fifth Ave, F115 [Phone Redacted] 7:30pm Screening of The Company You Keep, MoMA, Ti...
...Transaction Paperwork (for Darren's review on Jan. 18, 2010) -Atlantis Submarine Minutes of Meeting Celina's Transportation Company. LLC 1. Articles of Organization EFTA00300511 2. Certificate of Existence ...
...Yi, Prof. Steve Kosslyn, Katherine Keating, Alexandra Keating, Korina (Glenn Dubin may stop by with Celina) MAKE Dinner for 8 people. More guests may be invited. 8:30 Buffet Dinner at the Home of Vera Wang ...
...yn, Katherine Keating, Alexandra Keating, Korina, Sultan and his Wife (Glenn Dubin may stop by with Celina). 8:30pm Buffet Dinner at the Home of Vera Wang (740 Park Ave) After party for L'Amour Fou May 2, M...
...Yi, Prof. Steve Kosslyn, Katherine Keating, Alexandra Keating, Korina (Glenn Dubin may stop by with Celina) MAKE Dinner for 8 people. More guests may be invited. 8:30pm Buffet Dinner at the Home of Vera Wan...
...i, Prof. Steve Kosslyn, Katherine Keating, Alexandra Keating, Korina, (Glenn Dubin may stop by with Celina) TENATIVE Sultan.MAKE Dinner for 8 people. More guests may be invited. 8:30pm Buffet Dinner at the ...
...sman Conf. Call Tel: Password: 1:00 Lunch w/Katherine Keating EFTA00307026 3:30 Take Celina shopping May 27, Friday 2:00 TENATIVE Lunch with Reid Weingarten ( I 4:30 A t w Nathan Myhrvold...
...: Tue, 26 May 2015 11:12:46 +0000 Good morning Allison...i have a note in my reminders that Eva and Celina may want to stay at Jeffrey's home in Paris June 12-15...Eva had said she would speak to Jeffrey ab...
... wrote: >> >> Good morning Allison...i have a note in my reminders that Eva and Celina may want to stay at Jeffrey's home in Paris June 12-15...Eva had said she would speak to Jeffrey ab...
... also please. Eva wants to use the paris apt June 12-19 and Jeffrey said Valdson could pick her and Celina up from the airport Sent from my iPhone On May 26, 2015, at 10:46 AM, ...
... > wrote: >> >> Good morning Allison...i have a note in my reminders that Eva and Celina may want to stay at Jeffrey's home in Paris June 12-15...Eva had said she would speak to Jeffrey ab...
...tremendous! thank you Another quick question...I have a very generous birthday gift from Jeffrey to Celina that I would like hand delivered to your apartment and actually given to someone who works for you ...
... touch and are coordinating dates. I'll let you know when they have something confirmed. Kyeong and Celina have also been in touch. They made an arrangement but Celina had to postpone and now is not going t...
...cember 11, 2014 10:47 AM To: ; Bella Klein Cc: Kimberly Feierstein Subject: Iphone 6 For Celina can you please go buy an Iphone 6 for today and send to her...if you need any information, y...
...14 12:35:47 +0000 Good morning . Just checking in to see if the 2 artists have followed up with Celina and as of yet. Have any appointments been set up? I have reminded Jeffrey Nick is awaiting his subj...
...e: Tue, 27 May 2014 19:53:23 +0000 ask the academy of art , when the portraits will be done, I want celina karyna and debra black, please note The information contained in this communication is confidential...
... the Core Club, 6th Floor 66 e. 55th street bet Park and Madison ( 1) TBD David Blaine and Celina (David: (Celina: Wednesday Dec. 18, 2013 NY Reminder: Jermaine on holiday Dec. 18-Jan...
...e and Jennie at the Core Cub, 6th Floor 66 e. 55th street bet Park and Madison TBD David Blaine and Celina (David. Celina: Wednesday Dec 18, 2013 NY Reminder: Jermaine on holiday Dec. 18-Jan 5...
... and Jennie at the Core Club, 6th Floor 66 e. 55th street bet Park and Madison TBD David Blaine and Celina (David: (Celina: Wednesday Dec 18, 2013 NY Reminder: Jermaine on holiday Dec. 18-Jan...
...ub, 6th Floorfor treatments 66 e. 55th street bet Park and Madison EFTA00378176 TBD DavidBlaine and Celina (David: (Celina: Wednesday Dec. 18, 2013 NY Reminder: Jermaine on holiday Dec. 18-Jan 5 ...
From: ==la To: Epstein Jeffrey Subject: Celina Date: Tue, 19 Nov 2013 20:49:37 +0000 Celina might be home come Friday Dec. 6th...she will keep us ...
...amela, Reid:s assistant: TBD Mon and Terje in the evening Wed. Oct 23, 2013 NY-BEDFORD-NY Reminder: Celina in classfrom 9-11 and 2-4:00 Reminder: Mark to depart SIT today via Jet Blue#2054 at 5pm (he arrive...
... and 52nd) 17th Floor TAKE SNEAKERS FOR THE STRESS TEST Wed. Oct. 23, 2013 NY-BEDFORD-LSJ Reminder: Celina in class from 9-11 and 2-4:00 Visit Harvard and MIT, Woody and Soon Yi to go with you (might Eva go...
... and 52hd) 17th Floor TAKE SNEAKERS FOR THE STRESS TEST Wed. Oct 23, 2013 NY-BEDFORD-LS.1 Reminder: Celina in classfrom 9-11 and 2-4:00 (MM) Visit Harvard and MIT Woody and Soon 11 to go with you (might Eva...
From: Lesley Groff <Ma To: "ARDIMENTO Lea (CNH)" Subject: Re: Need Name and Number of Driver for Celina... Date: Thu, 20 Jun 2013 14:40:09 +0000 You are the best,'" ,' , " thanks On Jun 20, 2013, at 10:3...
From: Lesley Groff Th:JefflieyrEpte .com> Subject: Celina Date: Thu,20 Jun 2013 15:48:43 +0000 FYI-I have the name and phone number of the Eduardo's driver i...
From: ==la To: Jeffrey Epstein CC tevacation@gmailsom> Subject: Celina Date: Wed, 19 Jun 2013 21:02:26 +0000 =has confirmed with me that all is well!! EFTA00389080
...go!! Valdson, please reply back to me so I know you have rec'd this information. Valdson, below are Celina and Emma's cell phone numbers: and Thanks, Lesley On May 20, 2013, at 12:28 PM, Eva Dubin wrote: Hi...
...Christian Center at Central Park West and 96th Street "Tickets are not required Eva: Celina: Office: (1:30pm to have her teeth cleaned wilvy at Dr. Magnani:s office)...
...Christian Center at Central Park West and 96th Street **Tickets are not required Eva: Celina: Office: (1:30pm to have her teeth cleaned wilvy at Dr. Magnani's office) 3:0...
...Christian Center at Central Park West and 96th Street **Tickets are not required Eva: Celina: Office: (1:30pm to have her teeth cleaned wilvy at Dr. Magnani's office) 3:0...
...go!! Valdson, please reply back to me so I know you have rec'd this information. Valdson, below are Celina and Emma's cell phone numbers: Thanks, Lesley On May 20, 2013, at 12:28 PM, Eva Dubin wrote: Hi Les...
...erin this morning Early! 1:00pm LUNCH w/Sebastien Grandin & Etienne Binant (Sebastien: TBD Dinner w/Celina at house 7:30pm Screening of The Company You Keep, MoMA, Titus 1, 11 West 5r 1 St, between ...
...erin this morning Early! 1:00pm LUNCH w/Sebastien Grandin & Etienne Binant (Sebastien: TBD Dinner w/Celina at house 1040fifth Ave, Fl 15 7:30pm Screening of The Company You Keep, MoMA, Titus 1, ...
...w Farkas ( (confirmed with Chelsie in Farkas office) TBD dinner at Eva's for celina 7:30 screening at Moma of The Company you Keep 9:30 Screening party at Harlow Sent from my iPhone E...
...rey Epstein <[Email Redacted]> To: Groff Subject: Date: Thu, 21 Mar 2013 23:28:14 +0000 celina will stay in paris June 2. -6 The information contained in this communication is confidential, may ...
...pstein Date: Thu, 27 Sep 2012 19:59:31 +0000 Hi Kimberly...Jeffrey has a gift here at the house for Celina...He is asking if possibly Steve, your driver, could swing by and pick it up for her? Possible? Les...
...2, at 9:54 AM, Sarah K wrote: > I preordered his online already as well as preordered a new one for Celina.. I'm wondering if he doesn't want Celina to get a new one now? > They haven't shipped out yet, so ...
...nda of using Lyn and Jojo to go through apt stuff. ugh! Why are you coming back so early? I thought Celina and were coming to Paris on Monday? On Jun 29, 2012, at 6:06 PM, wrote: Thaaa...
...nda of using Lyn and Jojo to go through apt stuff. ugh! Why are you coming back so early? I thought Celina and were coming to Paris on Monday? On Jun 29, 2012, at 6:06 PM, wrote: Thaaa...
...esley, I was just wondering - Is there any chance I could take Jojo downtown at 6:30 after he drops Celina? If not, don't worry about it. I will find a cab. EFTA00413063
...esley, I was just wondering - Is there any chance I could take Jojo downtown at 6:30 after he drops Celina? If not, don't worry about it. I will find a cab. EFTA00413064
... On May 7, 2012, at 3:52 PM, Lesley Groff wrote: Hey Janusz...it is possible Jeffrey wants to go to Celina's Lacrosse game this Friday at 4:15...below are detailed directions... Begin forwarded message: Fro...
From: To: Lesley Groff Subject: Re: Celina LAX on Friday Date: Mon, 07 May 2012 20:02:27 +0000 I was just assuming if he was thinking of going...
...nday, May 07, 2012 1:17 PM To: Janusz Banasiak; Feierstein, Kimberly Subject: Re: Janusz to pick up Celina thank you! On May 7, 2012, at 1:16 PM, Janusz Banasiak wrote: > Confirm > Sent from my iPhone > On ...
...uld be fine...Please confirm Janusz... > On May 7, 2012, at 4:13 PM, Feierstein, Kimberly wrote: >> Celina will be there at 5:15 instead. Will that be ok? >> >> Original Messa• >> From: Lesley Groff >>...
......Please confirm Janusz... >> >> >> On May 7, 2012, at 4:13 PM, Feierstein, Kimberly wrote: >> >>> Celina will be there at 5:15 instead. Will that be ok? >>> >>> Original Messa• >>> From: Lesley Groff...
Subject: can janusz pick up celina at 5:15? — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete...
...nusz to pick up Date: Mon, 07 May 2012 20:24:11 +0000 I just asked Jeffrey if ok for you to pick up Celina at 5:15 and he said ok...I think Jeffrey should be done shortly (I hope) On May 7, 2012, at 4:17 PM...
...ease confirm Janusz... >>> >>> >>> On May 7, 2012, at 4:13 PM, Feierstein, Kimberly wrote: >>> >>>> Celina will be there at 5:15 instead. Will that be ok? >>>> >>>> Original Messa >>>> From: Lesley Gro...
...n IMAP server. — It is managed by Mail; do not modify or delete it. 'Can Eva use Janusz at 5:30 for Celina?' [7C42CABC-910A-494E-BF93-9CAF0823C737] Has no due date. Is incomplete. Has no priority. Is stored...
... (p) CONFIRMED (do we want to try to change him to morning so Celina can see him?) 5:00 Appt w/ Ted Kaptchuk ) CONFIRMED ...
... (p) CONFIRMED (do we want to try to change him to morning so Celina can see him?) 5:00 Appt w/ Ted Kaptchuk )(a) CONFIRMED 5:...
...o is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'ok for Eva and Celina to come tonight?' (43DB2FBE-29E5-4A6A-829D-66712DAF4330) Has no due date. Is incomplete. Has no pri...
...ierstein, Kimberly Subject: Jeffrey Epstein Hi Kimberly...Eva had called for Jeffrey saying she and Celina wanted to stop by tonight..Jeffrey said they are always welcome! Have a good weekend. Lesley This e...
... > wrote: Hi guys, Any chance Jojo would be free tomorrow morning at 7:30 to take Maya and Celina to school? Have a great day. Eva This e-mail message is intended only for the named recipient(s) ab...
From: "Feierstein, Kimberly" <I To:' Subject: Re: Jojo for Celina/Maya Date: Mon, 28 Nov 2011 23:24:57 +0000 Thanks. From: [mailto Sent: Monday, Novembe...
... l> wrote: Hi Lesley, Any chance we can use Jojo today at 5:45 to pick up Celina at Randall's Island? Thanks. Eva EFTA00425850
...'< Subject: RE: Date: Wed, 19 Oct 2011 15:33:45 +0000 Importance: Normal Jeffrey said Jojo can pick Celina up at Randall's Island because he is delayed. Subject: Re: From: Date: Wed, 19 Oct 2011 10:37:45 -0...
...mething else) >> >> >> On Oct 19, 2011, at 11:44 AM, wrote: >> >>> Je said jojo can pick up celina today since we won't be arriving till 7:30pm >> EFTA00425860
...o: =I Amanda Subject: Re: Today Hey Amanda... so sorry, but Jojo will not be available today for Celina...just too many moving parts....) hope y'all can figure something out. On Sep 22, 2011, at 11:00 AM...
From: Lesley Groff <MIIMIS To: "D'Cruz, Amanda" Subject: Re: Jojo for celina Date: Thu, 09 Jun 2011 22:16:31 +0000 You bet Sent from my iPhone On Jun 9, 2011, at 6:10 PM, "D'Cr...
Subject: Can Celina use Jojo wk of June 13 at 8:30 ea morning — This to do is stored on an IMAP server. — It is managed...
Subject: Can Celina use Jojo wk of June 13 at 8:30 ea morning — This to do is stored on an IMAP server. — It is managed...
...ein >> >> Hello Amanda. Happy it's Friday! Jeffrey says he has tentative plans to shop with Eva and Celina today at 3:30...do you know if they are able to meet up with Jeffrey? >> >> Thanks, Lesley >> >> >>...
...He has a lunch at 1pm. We will get you in wither before or after that. He has a 10am and is to meet celina shopping at 330. I will get back to you Sent from my iPhone On May 26, 2011, at 6:59 AM, Darren Ind...
... (p) > 10:00 Appt w/Little Katya > 10:00 Susman Conf. Call Tel Password: > 3:30 Take Celina shopping > May 27, Friday > 7? TENATIVE breakfast with Reid Weingarten > 4:30 Appt w/Nathan Myhrvol...
...p) > 10:00 Appt w/Little Katya > 10:00 Susman Conf. Call Tel: Password: > 3:30 Take Celina shopping > May 27, Friday > 7? TENATIVE breakfast with Reid Weingarten > 4:30 Appt w/Nathan Myhrvol...
...ina (she confirmed with JE, I am still waiting for her to call me back) Sutlan is a maybe Glenn and Celina might stop by On Apr 29, 2011, at 11:48 AM, I wrote: > how many people does it look like ...