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Eva Dubin

Business Named in Victim TestimonySkype ContactPhone Contact

Mentioned in 6,814 documents · View JSON

Ex-girlfriend/Trustee/Physician

Former Swedish model, Epstein's ex-girlfriend (before Ghislaine Maxwell, circa early 1990s). Named trustee of 2017 Epstein Trust. Epstein's will designates Eva as contingent beneficiary of his entire estate if daughter Celina Edith Dubin predeceases him. Rodriguez covert recording describes her as "former model and mother of the naked picture." Epstein described Eva as "very good friend" (distinguished from Glenn as merely "friend") in sworn deposition — "She's my ex-girlfriend. That's probably a little different relationship." FBI interview confirms Epstein "kept certain people around his life, including Maxwell and Eva Dubin." Introduced Peter Attia (longevity doctor) to Epstein. Epstein used Eva as connector to Bill Gates / Melinda Gates via Dubin Breast Center at Mount Sinai. Epstein bought tables at Eva's Robin Hood Foundation events, sent "just the girls." Arranged daughter Celina's photo shoot through convicted sex trafficker Jean-Luc Brunel. Maintained active three-way friendly relationship with Epstein and Karyna Shuliak through 2016. Had casual access to Epstein's apartments (borrowed units during Hurricane Sandy). 5,768 documents.

Key Findings

  • EFTA00099424: Named trustee of Jeffrey E. Epstein 2017 Trust alongside Darren K. Indyke and Richard D. Kahn. If primary beneficiary (Celina) does not survive Epstein, 100% goes to Eva Andersson Dubin. If Eva does not survive, goes to MIT
  • EFTA01266403: Epstein's will — if daughter Celina Edith Dubin does not survive Epstein, Eva inherits 100% of all properties (Paris, NYC townhouse, Little St. James, Zorro Ranch) and the entire residual trust estate
  • EFTA02731168: Maxwell prosecution memo — Juan Alessi testimony: "When Alessi first began working for Epstein, he recalls that Epstein's girlfriend was Eva Anderson (now Eva Dubin), who he describes as having been pleasant and friendly. Alessi recalls that after Anderson and Epstein broke up, Epstein began dating Maxwell" (circa 1993)
  • EFTA00179446: Rodriguez covert recording (transcript) — describes Eva Anderson (Dubin) as "former model and mother of the naked picture." States: "She's still very attractive, married to a millionaire. She used to be in the house, so this is the mother, former mother, and the mother of the kid." Then immediately discusses Ehud Barak
  • EFTA00299085: Epstein deposition — describes Eva as "very good friend" vs. Glenn as merely "friend." States: "She's my ex-girlfriend. That's probably a little different relationship." Met Glenn Dubin because "He was the fiance of a former girlfriend"
  • EFTA00159380: FBI witness interview — staff member recalls "EPSTEIN kept certain people around his life, including MAXWELL and EVA DUBIN, who was an ex-girlfriend"
  • EFTA00651752: Epstein email to Bill Gates (Sept 2013) — "my ex girlfriend (eva, who you have met) has the Dubin breast care center at mount sinai. maybe Melinda can have a walk through" — used Eva as connector to Gates Foundation
  • EFTA00309099: Contact notes — "Eva Andersson made the intro to Jeffrey" for Peter Attia (longevity doctor who did Epstein's blood draws)
  • EFTA00350666: Robin Hood Foundation (March 2015) — Epstein's staff emails Eva: "Jeffrey wanted to make sure you will be OK with him sending just the girls this year, as he does not plan to go" — Epstein bought tables at Eva's charity events and sent "girls"
  • EFTA00566720: Email chain (July 2016) — Eva Dubin emails Epstein photo from "the medical clinic today"; Epstein forwards to Karyna Shuliak who responds "Eva looks great!" — shows three-way friendly relationship between Epstein, ex-girlfriend Eva, and current girlfriend Karyna active through 2016
  • EFTA00402418: Hurricane Sandy (Oct 2012) — Eva Dubin emails Epstein at three different addresses asking to borrow empty apartments for her driver and housekeeper. Epstein's staff arranges apartments 10N and 11B — shows casual access to Epstein's real estate
  • EFTA00747141: Epstein arranges photo shoot for Eva's daughter Celina through Jean-Luc Brunel (March 2010) — "can you tell petra that celinas shoot should be april 2 or 3" — then forwards confirmation to Eva. Brunel later convicted of sex trafficking
  • EFTA00285607: Gift list — Eva Andersson listed alongside Karyna Shuliak, Terje Roed-Larsen, Rich Kahn, and staff as recipient of Apple Watches and other gifts from Epstein
  • EFTA00428025: Schedule (Sept 2011) — "Eva Andersson-Dubin's Antiques, Art & Design at the Armory" event with Epstein RSVPd YES, same week as dinners with Jes Staley, meetings with Ehud Barak, Tom Pritzker, Woody Allen, Boris Nikolic, George Mitchell, Sultan
  • EFTA00318098: Email (Dec 2015) — Someone describes meeting with Epstein: "He said he would reach out to Eva Dubin about a possible role at the Robin Hood Foundation for me!!" — Epstein brokered career opportunities through Eva
  • EFTA00304515: Medical contact list — Mount Sinai ER instructions: "Say, that it's JE, a friend of Eva's" — Eva served as Epstein's medical gatekeeper for emergency room access
  • EFTA00942774 (Sep 2012): CONTROLLED SUBSTANCE DELIVERY — Eva to Epstein: 'I have the adderall and antibiotics. Can I drop it off tomorrow?' Epstein: 'yes.' Adderall is a Schedule II controlled substance. Eva is a licensed physician.
  • EFTA00464793 (Nov 2017): AMBIEN REQUEST — Lesley Groff emails Eva's office: 'Jeffrey is asking if Eva could get 2 or 3 Ambien for one of Jeffrey's assistants, says she is in need of sleep...'
  • EFTA00786793 (Jul 2018): BENZODIAZEPINE EXCHANGE — When Epstein recommended Valium for her tinnitus, Eva replied: 'I don't have any. I have Xanax and Klonopin.' Casual pharmaceutical sharing between physician/trustee and Epstein.
  • EFTA00817746 (Sep 2016): Epstein asked Eva to check on urologist Harry Fisch's status through 'jody cohen' — acting as medical intermediary
  • EFTA01801023: Brunel sent associate 'Lorraine' to see Eva for emergency medical care — 'Lorraine is going for second time in Emergency room for stomach pain. Can I send her to see Eva?' Epstein: 'Tomorrow of course' — shows Eva provided medical access to Epstein/Brunel associates
  • EFTA00695166, EFTA00902125: Daughter Celina had Epstein saved as 'Uncle F Jeffrey Epstein' in her BlackBerry. 468+ direct emails between convicted sex offender and pre-teen (~age 11-13, 2010-2011) — parents facilitated ongoing contact
  • EFTA00747141: Eva received forwarded confirmation of Celina's photo shoot arranged through convicted trafficker Jean-Luc Brunel — 'can you tell petra that celinas shoot should be april 2 or 3' (March 2010, Celina was ~11)
  • EFTA00747744: Faith Kates (Next Management/MC2) sent Epstein 'celina's pictures — A few of the pics from Friday' with 6 photo attachments (June 2010)
  • EFTA00425850, EFTA01869356: Eva repeatedly requested Epstein's drivers to pick up Celina from soccer at Randall's Island — 'Any chance we can use Jojo today at 5:45 to pick up Celina?'
  • EFTA00861596: Epstein ordered '$14k amex gift card for celina birthday' (March 2015); gift hand-delivered to Dubin apartment (EFTA00350675)
  • EFTA00561348: Celina celebrated birthday at Epstein's Palm Beach house with friends flown in (March 2011)
  • EFTA00022461 (SDNY prosecution memo): Victim describes Maxwell directing her to "massage Glen and Eva Dubin" with explicit instructions to "do to Glen what [she] did for Epstein." Eva Dubin (née Anderson, former Miss Sweden) was identified by pilot Visoski as "one of Mr. Epstein's original first girlfriends."

Transcripts (1)

Transcript DOJ-OGR-00022986

Network Graph

Most Connected With

Jeffrey Epstein (3996)Lesley Groff (516)Glenn Dubin (509)Karyna Shuliak (343)Ghislaine Maxwell (270)Andrew Windsor (169)Celina Dubin (158)Alan Dershowitz (148)Richard Kahn (143)Les Wexner (135)Jean-Luc Brunel (125)Virginia Giuffre (105)

Communication Timeline

Jul 2008 – May 2025 · 6,264 dated documents (2,831 sent, 2,206 received, 1,227 mentioned)

47 95 143 191 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2008-07: 10 (received: 8, mentioned: 2) 2008-07: 10 (received: 8, mentioned: 2) 2009-04: 4 (sent: 1, mentioned: 3) 2009-04: 4 (sent: 1, mentioned: 3) 2009-05: 4 (sent: 2, received: 2) 2009-05: 4 (sent: 2, received: 2) 2009-06: 9 (sent: 3, received: 4, mentioned: 2) 2009-06: 9 (sent: 3, received: 4, mentioned: 2) 2009-06: 9 (sent: 3, received: 4, mentioned: 2) 2009-07: 44 (sent: 16, received: 24, mentioned: 4) 2009-07: 44 (sent: 16, received: 24, mentioned: 4) 2009-07: 44 (sent: 16, received: 24, mentioned: 4) 2009-08: 10 (sent: 3, received: 6, mentioned: 1) 2009-08: 10 (sent: 3, received: 6, mentioned: 1) 2009-08: 10 (sent: 3, received: 6, mentioned: 1) 2009-09: 9 (sent: 1, received: 4, mentioned: 4) 2009-09: 9 (sent: 1, received: 4, mentioned: 4) 2009-09: 9 (sent: 1, received: 4, mentioned: 4) 2009-10: 27 (sent: 5, received: 14, mentioned: 8) 2009-10: 27 (sent: 5, received: 14, mentioned: 8) 2009-10: 27 (sent: 5, received: 14, mentioned: 8) 2009-11: 16 (sent: 2, received: 5, mentioned: 9) 2009-11: 16 (sent: 2, received: 5, mentioned: 9) 2009-11: 16 (sent: 2, received: 5, mentioned: 9) 2009-12: 4 (received: 4) 2010-01: 35 (sent: 10, received: 19, mentioned: 6) 2010-01: 35 (sent: 10, received: 19, mentioned: 6) 2010-01: 35 (sent: 10, received: 19, mentioned: 6) 2010-02: 9 (sent: 4, received: 2, mentioned: 3) 2010-02: 9 (sent: 4, received: 2, mentioned: 3) 2010-02: 9 (sent: 4, received: 2, mentioned: 3) 2010-03: 48 (sent: 10, received: 22, mentioned: 16) 2010-03: 48 (sent: 10, received: 22, mentioned: 16) 2010-03: 48 (sent: 10, received: 22, mentioned: 16) 2010-04: 23 (sent: 6, received: 13, mentioned: 4) 2010-04: 23 (sent: 6, received: 13, mentioned: 4) 2010-04: 23 (sent: 6, received: 13, mentioned: 4) 2010-05: 10 (sent: 1, received: 4, mentioned: 5) 2010-05: 10 (sent: 1, received: 4, mentioned: 5) 2010-05: 10 (sent: 1, received: 4, mentioned: 5) 2010-06: 12 (received: 5, mentioned: 7) 2010-06: 12 (received: 5, mentioned: 7) 2010-07: 62 (sent: 24, received: 32, mentioned: 6) 2010-07: 62 (sent: 24, received: 32, mentioned: 6) 2010-07: 62 (sent: 24, received: 32, mentioned: 6) 2010-08: 48 (sent: 17, received: 28, mentioned: 3) 2010-08: 48 (sent: 17, received: 28, mentioned: 3) 2010-08: 48 (sent: 17, received: 28, mentioned: 3) 2010-09: 30 (sent: 9, received: 10, mentioned: 11) 2010-09: 30 (sent: 9, received: 10, mentioned: 11) 2010-09: 30 (sent: 9, received: 10, mentioned: 11) 2010-10: 13 (sent: 6, received: 4, mentioned: 3) 2010-10: 13 (sent: 6, received: 4, mentioned: 3) 2010-10: 13 (sent: 6, received: 4, mentioned: 3) 2010-11: 50 (sent: 14, received: 26, mentioned: 10) 2010-11: 50 (sent: 14, received: 26, mentioned: 10) 2010-11: 50 (sent: 14, received: 26, mentioned: 10) 2010-12: 90 (sent: 41, received: 35, mentioned: 14) 2010-12: 90 (sent: 41, received: 35, mentioned: 14) 2010-12: 90 (sent: 41, received: 35, mentioned: 14) 2011-01: 35 (sent: 10, received: 23, mentioned: 2) 2011-01: 35 (sent: 10, received: 23, mentioned: 2) 2011-01: 35 (sent: 10, received: 23, mentioned: 2) 2011-02: 65 (sent: 24, received: 25, mentioned: 16) 2011-02: 65 (sent: 24, received: 25, mentioned: 16) 2011-02: 65 (sent: 24, received: 25, mentioned: 16) 2011-03: 58 (sent: 21, received: 25, mentioned: 12) 2011-03: 58 (sent: 21, received: 25, mentioned: 12) 2011-03: 58 (sent: 21, received: 25, mentioned: 12) 2011-04: 38 (sent: 18, received: 13, mentioned: 7) 2011-04: 38 (sent: 18, received: 13, mentioned: 7) 2011-04: 38 (sent: 18, received: 13, mentioned: 7) 2011-05: 39 (sent: 14, received: 6, mentioned: 19) 2011-05: 39 (sent: 14, received: 6, mentioned: 19) 2011-05: 39 (sent: 14, received: 6, mentioned: 19) 2011-06: 36 (sent: 16, received: 6, mentioned: 14) 2011-06: 36 (sent: 16, received: 6, mentioned: 14) 2011-06: 36 (sent: 16, received: 6, mentioned: 14) 2011-07: 46 (sent: 25, received: 13, mentioned: 8) 2011-07: 46 (sent: 25, received: 13, mentioned: 8) 2011-07: 46 (sent: 25, received: 13, mentioned: 8) 2011-08: 42 (sent: 13, received: 16, mentioned: 13) 2011-08: 42 (sent: 13, received: 16, mentioned: 13) 2011-08: 42 (sent: 13, received: 16, mentioned: 13) 2011-09: 89 (sent: 34, received: 7, mentioned: 48) 2011-09: 89 (sent: 34, received: 7, mentioned: 48) 2011-09: 89 (sent: 34, received: 7, mentioned: 48) 2011-10: 108 (sent: 54, received: 35, mentioned: 19) 2011-10: 108 (sent: 54, received: 35, mentioned: 19) 2011-10: 108 (sent: 54, received: 35, mentioned: 19) 2011-11: 101 (sent: 53, received: 24, mentioned: 24) 2011-11: 101 (sent: 53, received: 24, mentioned: 24) 2011-11: 101 (sent: 53, received: 24, mentioned: 24) 2011-12: 73 (sent: 33, received: 22, mentioned: 18) 2011-12: 73 (sent: 33, received: 22, mentioned: 18) 2011-12: 73 (sent: 33, received: 22, mentioned: 18) 2012-01: 80 (sent: 25, received: 14, mentioned: 41) 2012-01: 80 (sent: 25, received: 14, mentioned: 41) 2012-01: 80 (sent: 25, received: 14, mentioned: 41) 2012-02: 35 (sent: 15, received: 16, mentioned: 4) 2012-02: 35 (sent: 15, received: 16, mentioned: 4) 2012-02: 35 (sent: 15, received: 16, mentioned: 4) 2012-03: 141 (sent: 77, received: 47, mentioned: 17) 2012-03: 141 (sent: 77, received: 47, mentioned: 17) 2012-03: 141 (sent: 77, received: 47, mentioned: 17) 2012-04: 85 (sent: 42, received: 27, mentioned: 16) 2012-04: 85 (sent: 42, received: 27, mentioned: 16) 2012-04: 85 (sent: 42, received: 27, mentioned: 16) 2012-05: 130 (sent: 73, received: 39, mentioned: 18) 2012-05: 130 (sent: 73, received: 39, mentioned: 18) 2012-05: 130 (sent: 73, received: 39, mentioned: 18) 2012-06: 60 (sent: 36, received: 13, mentioned: 11) 2012-06: 60 (sent: 36, received: 13, mentioned: 11) 2012-06: 60 (sent: 36, received: 13, mentioned: 11) 2012-07: 59 (sent: 34, received: 22, mentioned: 3) 2012-07: 59 (sent: 34, received: 22, mentioned: 3) 2012-07: 59 (sent: 34, received: 22, mentioned: 3) 2012-08: 79 (sent: 41, received: 27, mentioned: 11) 2012-08: 79 (sent: 41, received: 27, mentioned: 11) 2012-08: 79 (sent: 41, received: 27, mentioned: 11) 2012-09: 93 (sent: 61, received: 23, mentioned: 9) 2012-09: 93 (sent: 61, received: 23, mentioned: 9) 2012-09: 93 (sent: 61, received: 23, mentioned: 9) 2012-10: 150 (sent: 80, received: 44, mentioned: 26) 2012-10: 150 (sent: 80, received: 44, mentioned: 26) 2012-10: 150 (sent: 80, received: 44, mentioned: 26) 2012-11: 54 (sent: 28, received: 14, mentioned: 12) 2012-11: 54 (sent: 28, received: 14, mentioned: 12) 2012-11: 54 (sent: 28, received: 14, mentioned: 12) 2012-12: 191 (sent: 97, received: 37, mentioned: 57) 2012-12: 191 (sent: 97, received: 37, mentioned: 57) 2012-12: 191 (sent: 97, received: 37, mentioned: 57) 2013-01: 67 (sent: 30, received: 30, mentioned: 7) 2013-01: 67 (sent: 30, received: 30, mentioned: 7) 2013-01: 67 (sent: 30, received: 30, mentioned: 7) 2013-02: 42 (sent: 27, received: 7, mentioned: 8) 2013-02: 42 (sent: 27, received: 7, mentioned: 8) 2013-02: 42 (sent: 27, received: 7, mentioned: 8) 2013-03: 62 (sent: 31, received: 23, mentioned: 8) 2013-03: 62 (sent: 31, received: 23, mentioned: 8) 2013-03: 62 (sent: 31, received: 23, mentioned: 8) 2013-04: 60 (sent: 36, received: 18, mentioned: 6) 2013-04: 60 (sent: 36, received: 18, mentioned: 6) 2013-04: 60 (sent: 36, received: 18, mentioned: 6) 2013-05: 42 (sent: 19, received: 12, mentioned: 11) 2013-05: 42 (sent: 19, received: 12, mentioned: 11) 2013-05: 42 (sent: 19, received: 12, mentioned: 11) 2013-06: 66 (sent: 38, received: 21, mentioned: 7) 2013-06: 66 (sent: 38, received: 21, mentioned: 7) 2013-06: 66 (sent: 38, received: 21, mentioned: 7) 2013-07: 79 (sent: 44, received: 32, mentioned: 3) 2013-07: 79 (sent: 44, received: 32, mentioned: 3) 2013-07: 79 (sent: 44, received: 32, mentioned: 3) 2013-08: 71 (sent: 23, received: 34, mentioned: 14) 2013-08: 71 (sent: 23, received: 34, mentioned: 14) 2013-08: 71 (sent: 23, received: 34, mentioned: 14) 2013-09: 52 (sent: 28, received: 16, mentioned: 8) 2013-09: 52 (sent: 28, received: 16, mentioned: 8) 2013-09: 52 (sent: 28, received: 16, mentioned: 8) 2013-10: 50 (sent: 26, received: 13, mentioned: 11) 2013-10: 50 (sent: 26, received: 13, mentioned: 11) 2013-10: 50 (sent: 26, received: 13, mentioned: 11) 2013-11: 80 (sent: 29, received: 19, mentioned: 32) 2013-11: 80 (sent: 29, received: 19, mentioned: 32) 2013-11: 80 (sent: 29, received: 19, mentioned: 32) 2013-12: 99 (sent: 46, received: 33, mentioned: 20) 2013-12: 99 (sent: 46, received: 33, mentioned: 20) 2013-12: 99 (sent: 46, received: 33, mentioned: 20) 2014-01: 51 (sent: 27, received: 16, mentioned: 8) 2014-01: 51 (sent: 27, received: 16, mentioned: 8) 2014-01: 51 (sent: 27, received: 16, mentioned: 8) 2014-02: 30 (sent: 13, received: 11, mentioned: 6) 2014-02: 30 (sent: 13, received: 11, mentioned: 6) 2014-02: 30 (sent: 13, received: 11, mentioned: 6) 2014-03: 42 (sent: 17, received: 19, mentioned: 6) 2014-03: 42 (sent: 17, received: 19, mentioned: 6) 2014-03: 42 (sent: 17, received: 19, mentioned: 6) 2014-04: 31 (sent: 15, received: 7, mentioned: 9) 2014-04: 31 (sent: 15, received: 7, mentioned: 9) 2014-04: 31 (sent: 15, received: 7, mentioned: 9) 2014-05: 82 (sent: 25, received: 19, mentioned: 38) 2014-05: 82 (sent: 25, received: 19, mentioned: 38) 2014-05: 82 (sent: 25, received: 19, mentioned: 38) 2014-06: 33 (sent: 20, received: 10, mentioned: 3) 2014-06: 33 (sent: 20, received: 10, mentioned: 3) 2014-06: 33 (sent: 20, received: 10, mentioned: 3) 2014-07: 157 (sent: 88, received: 38, mentioned: 31) 2014-07: 157 (sent: 88, received: 38, mentioned: 31) 2014-07: 157 (sent: 88, received: 38, mentioned: 31) 2014-08: 58 (sent: 21, received: 18, mentioned: 19) 2014-08: 58 (sent: 21, received: 18, mentioned: 19) 2014-08: 58 (sent: 21, received: 18, mentioned: 19) 2014-09: 63 (sent: 30, received: 27, mentioned: 6) 2014-09: 63 (sent: 30, received: 27, mentioned: 6) 2014-09: 63 (sent: 30, received: 27, mentioned: 6) 2014-10: 43 (sent: 19, received: 13, mentioned: 11) 2014-10: 43 (sent: 19, received: 13, mentioned: 11) 2014-10: 43 (sent: 19, received: 13, mentioned: 11) 2014-11: 52 (sent: 30, received: 20, mentioned: 2) 2014-11: 52 (sent: 30, received: 20, mentioned: 2) 2014-11: 52 (sent: 30, received: 20, mentioned: 2) 2014-12: 78 (sent: 50, received: 28) 2014-12: 78 (sent: 50, received: 28) 2015-01: 43 (sent: 27, received: 12, mentioned: 4) 2015-01: 43 (sent: 27, received: 12, mentioned: 4) 2015-01: 43 (sent: 27, received: 12, mentioned: 4) 2015-02: 59 (sent: 32, received: 27) 2015-02: 59 (sent: 32, received: 27) 2015-03: 93 (sent: 29, received: 29, mentioned: 35) 2015-03: 93 (sent: 29, received: 29, mentioned: 35) 2015-03: 93 (sent: 29, received: 29, mentioned: 35) 2015-04: 44 (sent: 19, received: 19, mentioned: 6) 2015-04: 44 (sent: 19, received: 19, mentioned: 6) 2015-04: 44 (sent: 19, received: 19, mentioned: 6) 2015-05: 31 (sent: 5, received: 17, mentioned: 9) 2015-05: 31 (sent: 5, received: 17, mentioned: 9) 2015-05: 31 (sent: 5, received: 17, mentioned: 9) 2015-06: 120 (sent: 65, received: 41, mentioned: 14) 2015-06: 120 (sent: 65, received: 41, mentioned: 14) 2015-06: 120 (sent: 65, received: 41, mentioned: 14) 2015-07: 90 (sent: 44, received: 34, mentioned: 12) 2015-07: 90 (sent: 44, received: 34, mentioned: 12) 2015-07: 90 (sent: 44, received: 34, mentioned: 12) 2015-08: 55 (sent: 27, received: 24, mentioned: 4) 2015-08: 55 (sent: 27, received: 24, mentioned: 4) 2015-08: 55 (sent: 27, received: 24, mentioned: 4) 2015-09: 58 (sent: 36, received: 15, mentioned: 7) 2015-09: 58 (sent: 36, received: 15, mentioned: 7) 2015-09: 58 (sent: 36, received: 15, mentioned: 7) 2015-10: 79 (sent: 36, received: 30, mentioned: 13) 2015-10: 79 (sent: 36, received: 30, mentioned: 13) 2015-10: 79 (sent: 36, received: 30, mentioned: 13) 2015-11: 76 (sent: 34, received: 34, mentioned: 8) 2015-11: 76 (sent: 34, received: 34, mentioned: 8) 2015-11: 76 (sent: 34, received: 34, mentioned: 8) 2015-12: 107 (sent: 59, received: 41, mentioned: 7) 2015-12: 107 (sent: 59, received: 41, mentioned: 7) 2015-12: 107 (sent: 59, received: 41, mentioned: 7) 2016-01: 38 (sent: 10, received: 15, mentioned: 13) 2016-01: 38 (sent: 10, received: 15, mentioned: 13) 2016-01: 38 (sent: 10, received: 15, mentioned: 13) 2016-02: 68 (sent: 28, received: 26, mentioned: 14) 2016-02: 68 (sent: 28, received: 26, mentioned: 14) 2016-02: 68 (sent: 28, received: 26, mentioned: 14) 2016-03: 51 (sent: 22, received: 25, mentioned: 4) 2016-03: 51 (sent: 22, received: 25, mentioned: 4) 2016-03: 51 (sent: 22, received: 25, mentioned: 4) 2016-04: 27 (sent: 16, received: 9, mentioned: 2) 2016-04: 27 (sent: 16, received: 9, mentioned: 2) 2016-04: 27 (sent: 16, received: 9, mentioned: 2) 2016-05: 114 (sent: 56, received: 39, mentioned: 19) 2016-05: 114 (sent: 56, received: 39, mentioned: 19) 2016-05: 114 (sent: 56, received: 39, mentioned: 19) 2016-06: 44 (sent: 18, received: 21, mentioned: 5) 2016-06: 44 (sent: 18, received: 21, mentioned: 5) 2016-06: 44 (sent: 18, received: 21, mentioned: 5) 2016-07: 85 (sent: 42, received: 36, mentioned: 7) 2016-07: 85 (sent: 42, received: 36, mentioned: 7) 2016-07: 85 (sent: 42, received: 36, mentioned: 7) 2016-08: 99 (sent: 45, received: 46, mentioned: 8) 2016-08: 99 (sent: 45, received: 46, mentioned: 8) 2016-08: 99 (sent: 45, received: 46, mentioned: 8) 2016-09: 50 (sent: 18, received: 18, mentioned: 14) 2016-09: 50 (sent: 18, received: 18, mentioned: 14) 2016-09: 50 (sent: 18, received: 18, mentioned: 14) 2016-10: 31 (sent: 7, received: 13, mentioned: 11) 2016-10: 31 (sent: 7, received: 13, mentioned: 11) 2016-10: 31 (sent: 7, received: 13, mentioned: 11) 2016-11: 79 (sent: 30, received: 34, mentioned: 15) 2016-11: 79 (sent: 30, received: 34, mentioned: 15) 2016-11: 79 (sent: 30, received: 34, mentioned: 15) 2016-12: 38 (sent: 14, received: 18, mentioned: 6) 2016-12: 38 (sent: 14, received: 18, mentioned: 6) 2016-12: 38 (sent: 14, received: 18, mentioned: 6) 2017-01: 18 (sent: 9, received: 8, mentioned: 1) 2017-01: 18 (sent: 9, received: 8, mentioned: 1) 2017-01: 18 (sent: 9, received: 8, mentioned: 1) 2017-02: 17 (sent: 8, received: 8, mentioned: 1) 2017-02: 17 (sent: 8, received: 8, mentioned: 1) 2017-02: 17 (sent: 8, received: 8, mentioned: 1) 2017-03: 18 (sent: 7, received: 6, mentioned: 5) 2017-03: 18 (sent: 7, received: 6, mentioned: 5) 2017-03: 18 (sent: 7, received: 6, mentioned: 5) 2017-04: 51 (sent: 16, received: 13, mentioned: 22) 2017-04: 51 (sent: 16, received: 13, mentioned: 22) 2017-04: 51 (sent: 16, received: 13, mentioned: 22) 2017-05: 19 (sent: 5, received: 2, mentioned: 12) 2017-05: 19 (sent: 5, received: 2, mentioned: 12) 2017-05: 19 (sent: 5, received: 2, mentioned: 12) 2017-06: 52 (sent: 5, received: 22, mentioned: 25) 2017-06: 52 (sent: 5, received: 22, mentioned: 25) 2017-06: 52 (sent: 5, received: 22, mentioned: 25) 2017-07: 50 (sent: 28, received: 16, mentioned: 6) 2017-07: 50 (sent: 28, received: 16, mentioned: 6) 2017-07: 50 (sent: 28, received: 16, mentioned: 6) 2017-08: 25 (sent: 9, received: 10, mentioned: 6) 2017-08: 25 (sent: 9, received: 10, mentioned: 6) 2017-08: 25 (sent: 9, received: 10, mentioned: 6) 2017-09: 24 (sent: 10, received: 12, mentioned: 2) 2017-09: 24 (sent: 10, received: 12, mentioned: 2) 2017-09: 24 (sent: 10, received: 12, mentioned: 2) 2017-10: 50 (sent: 25, received: 25) 2017-10: 50 (sent: 25, received: 25) 2017-11: 26 (sent: 14, received: 12) 2017-11: 26 (sent: 14, received: 12) 2017-12: 32 (sent: 16, received: 15, mentioned: 1) 2017-12: 32 (sent: 16, received: 15, mentioned: 1) 2017-12: 32 (sent: 16, received: 15, mentioned: 1) 2018-01: 48 (sent: 15, received: 24, mentioned: 9) 2018-01: 48 (sent: 15, received: 24, mentioned: 9) 2018-01: 48 (sent: 15, received: 24, mentioned: 9) 2018-02: 6 (received: 3, mentioned: 3) 2018-02: 6 (received: 3, mentioned: 3) 2018-03: 37 (sent: 14, received: 16, mentioned: 7) 2018-03: 37 (sent: 14, received: 16, mentioned: 7) 2018-03: 37 (sent: 14, received: 16, mentioned: 7) 2018-04: 8 (sent: 3, received: 2, mentioned: 3) 2018-04: 8 (sent: 3, received: 2, mentioned: 3) 2018-04: 8 (sent: 3, received: 2, mentioned: 3) 2018-05: 10 (sent: 6, received: 4) 2018-05: 10 (sent: 6, received: 4) 2018-06: 47 (sent: 19, received: 19, mentioned: 9) 2018-06: 47 (sent: 19, received: 19, mentioned: 9) 2018-06: 47 (sent: 19, received: 19, mentioned: 9) 2018-07: 9 (sent: 2, received: 4, mentioned: 3) 2018-07: 9 (sent: 2, received: 4, mentioned: 3) 2018-07: 9 (sent: 2, received: 4, mentioned: 3) 2018-08: 16 (sent: 8, received: 7, mentioned: 1) 2018-08: 16 (sent: 8, received: 7, mentioned: 1) 2018-08: 16 (sent: 8, received: 7, mentioned: 1) 2018-09: 41 (sent: 21, received: 19, mentioned: 1) 2018-09: 41 (sent: 21, received: 19, mentioned: 1) 2018-09: 41 (sent: 21, received: 19, mentioned: 1) 2018-10: 23 (sent: 9, received: 8, mentioned: 6) 2018-10: 23 (sent: 9, received: 8, mentioned: 6) 2018-10: 23 (sent: 9, received: 8, mentioned: 6) 2018-11: 31 (sent: 12, received: 12, mentioned: 7) 2018-11: 31 (sent: 12, received: 12, mentioned: 7) 2018-11: 31 (sent: 12, received: 12, mentioned: 7) 2018-12: 11 (received: 5, mentioned: 6) 2018-12: 11 (received: 5, mentioned: 6) 2019-01: 14 (sent: 11, received: 3) 2019-01: 14 (sent: 11, received: 3) 2019-02: 8 (sent: 2, received: 3, mentioned: 3) 2019-02: 8 (sent: 2, received: 3, mentioned: 3) 2019-02: 8 (sent: 2, received: 3, mentioned: 3) 2019-03: 9 (sent: 2, received: 7) 2019-03: 9 (sent: 2, received: 7) 2019-04: 13 (sent: 4, received: 2, mentioned: 7) 2019-04: 13 (sent: 4, received: 2, mentioned: 7) 2019-04: 13 (sent: 4, received: 2, mentioned: 7) 2019-05: 4 (received: 3, mentioned: 1) 2019-05: 4 (received: 3, mentioned: 1) 2019-06: 1 (sent: 1) 2019-07: 1 (mentioned: 1) 2019-12: 1 (mentioned: 1) 2020-01: 1 (mentioned: 1) 2020-12: 3 (mentioned: 3) 2021-01: 2 (mentioned: 2) 2021-02: 7 (mentioned: 7) 2021-03: 2 (mentioned: 2) 2021-09: 1 (mentioned: 1) 2025-05: 5 (mentioned: 5) Sent Received Mentioned

Photos (29) (view all in gallery) (face search)

Phone Records

77 calls · 2003-01-17 to 2006-11-21

2003-01: 2 calls2003-02: 0 calls2003-03: 1 calls2003-04: 2 calls2003-05: 1 calls2003-06: 1 calls2003-07: 4 calls2003-08: 0 calls2003-09: 0 calls2003-10: 1 calls2003-11: 0 calls2003-12: 1 calls2004-01: 2 calls2004-02: 2 calls2004-03: 1 calls2004-04: 3 calls2004-05: 1 calls2004-06: 4 calls2004-07: 8 calls2004-08: 3 calls2004-09: 1 calls2004-10: 0 calls2004-11: 0 calls2004-12: 1 calls2005-01: 7 calls2005-02: 2 calls2005-03: 2 calls2005-04: 9 calls2005-05: 2 calls2005-06: 0 calls2005-07: 3 calls2005-08: 0 calls2005-09: 2 calls2005-10: 1 calls2005-11: 1 calls2005-12: 0 calls2006-01: 0 calls2006-02: 0 calls2006-03: 0 calls2006-04: 0 calls2006-05: 2 calls2006-06: 0 calls2006-07: 1 calls2006-08: 1 calls2006-09: 1 calls2006-10: 3 calls2006-11: 1 calls2003200420052006
Calls (77)
2003-01-17 EFTA01242527
2003-01-17 EFTA01242527
2003-03-11 EFTA01242527
2003-04-15 EFTA01242527
2003-04-17 EFTA01242527
2003-05-29 EFTA01242527
2003-06-25 EFTA01242527
2003-07-01 EFTA01242527
2003-07-16 EFTA01242527
2003-07-30 EFTA01242527
2003-07-30 EFTA01242527
2003-10-07 EFTA01242527
2003-12-17 EFTA01242527
2004-01-06 EFTA01242527
2004-01-15 EFTA01242527
2004-02-09 EFTA01242527
2004-02-13 EFTA01242527
2004-03-24 EFTA01242527
2004-04-07 EFTA01242527
2004-04-27 EFTA01242527
2004-04-29 EFTA01242527
2004-05-27 EFTA01242527
2004-06-02 EFTA01242527
2004-06-10 EFTA01242527
2004-06-21 EFTA01242527
2004-06-23 EFTA01242527
2004-07-06 EFTA01242527
2004-07-08 EFTA01242527
2004-07-09 EFTA01242527
2004-07-19 EFTA01242527
2004-07-20 EFTA01242527
2004-07-21 EFTA01242527
2004-07-27 EFTA01242527
2004-07-28 EFTA01242527
2004-08-06 EFTA01242527
2004-08-12 EFTA01242527
2004-08-20 EFTA01242527
2004-09-15 EFTA01242527
2004-12-17 EFTA01242527
2005-01-05 EFTA01242527
2005-01-06 EFTA01242527
2005-01-07 EFTA01242527
2005-01-07 EFTA01242527
2005-01-18 EFTA01242527
2005-01-19 EFTA01242527
2005-01-24 EFTA01242527
2005-02-02 EFTA01242527
2005-02-17 EFTA01242527
2005-03-10 EFTA01242527
2005-03-28 EFTA01242527

27 more calls not shown. View full Phone Records page →

View full Phone Records page →

YouTube Coverage (10)

YouTube FULL AUDIO INTERVIEW: Jeffrey Epstein’s convicted accomplice Ghislaine Maxwell speaks to DOJ MSNBC — 3 mentions YouTube FULL DEPOSITION: Les Wexner Testifies About Epstein To House Oversight Committee Probe Forbes Breaking News — 3 mentions YouTube WATCH NOW: Hillary Clinton's Testimony Before Epstein Probe Released By House Oversight Committee Forbes Breaking News — 2 mentions YouTube FULL GHISLAINE MAXWELL INTERVIEW: Jeffrey Epstein Accomplice Grilled By DOJ About Trump, Clinton Forbes Breaking News — 2 mentions YouTube WATCH NOW: Bill Clinton's Testimony Before Epstein Probe Released By House Oversight Committee Forbes Breaking News — 2 mentions YouTube Hillary Clinton’s full deposition in House Epstein investigation Associated Press — 1 mention YouTube FULL TESTIMONY: Hillary Clinton Grilled About Jeffrey Epstein Before House Oversight Committee Probe Forbes Breaking News — 1 mention YouTube FULL DEPOSITION: Epstein's Former Accountant Testifies To The House Oversight Committee Forbes Breaking News — 1 mention YouTube Sky News Breakfast: Civil servant investigating 'partygate' was at one himself Sky News — 1 mention YouTube FULL DEPOSITION: Bill Clinton testifies in Jeffrey Epstein probe MSNBC — 1 mention

Related Findings (40)

Financial Epstein's 2014 Trust Left Entire Real Estate Empire + Residual Estate to Celina Dubin Financial Analysis Glenn Dubin: $300M+ Investment Manager — 'Responsible for Each of JE's Contributions' Contact List Epstein's "PEOPLE LIST" — Personal Cell Numbers for 60+ Associates Inner Circle Steve Hanson: Third-in-Line Executor, Prison Visitor, and Island Operations Manager Diary Attorney Email Confirms Roberts' Mansion as Trafficking Pipeline Location Evidence "I Love Girls Your Age" — "I Would Love for You to Come to Thailand to Pick Up Other Girls" FBI FBI Assessment: Only One Victim Named Multiple Men — But Separate Victim Described Black and Staley Rapes FBI Victim Sent to Presidential Suite — Mitchell on Phone with Epstein When She Arrived Email Eva Dubin Asking Epstein to Place "Jaclyn" at NBC or Mt. Sinai Trafficking Named in Court Filing — Victim "Directed to Have Sex With" Harvard/Stanford Psychologist Financial Kathryn Ruemmler pipeline Legal Abigail Wexner: Successor Trustee of Epstein Insurance Trust Email Eva Dubin Emailing Karyna Shuliak with Epstein CC'd (October 2018) Evidence Celina Dubin's Clothes Found at Epstein Property Document Epstein's Notes: "34 Girls" Adjacent to "Jarecki" Financial USVI tax avoidance Financial $7B in taxes Financial Billionaire recruitment Financial Zorro Ranch invite Medical Records Peter Attia: Epstein's Personal Physician — Blood Draws, Zorro Ranch, Dictator Dinners Financial Investigation Haze Trust Art Sales: $30.5M from Christie's and Sotheby's in 2017 Email Epstein Coordinating Fink, Pozhidaeva, and Mandelson at Same Events Financial Island + "New Administration" Financial "You are in my debt" Financial "Tell Melinda it's safe" Financial Boris Nikolic leverage Financial Gates' daughter's med school FBI Forensics Epstein's Mac AddressBook: 19,830 Contacts Reveal Inner Circle Evidence Eva Andersson-Dubin: Physician Supplying Controlled Substances to Epstein Evidence Epstein's Reflexive "Whoops" — One-Word Response to Rape, Suicide, and Women's Suffering Recording Rodriguez Names Staff Witnesses, Describes Aftermath Evidence: Vibrators, Condoms, Cash Email Patricia Neville — Wilhelmina Model Asked for 'Sexy Photos', Emails Forwarded to Ghislaine Maxwell Schedule December 2012 Schedule: Stockholm "BE1B Girls" with Barbro, Eva Dubin Benefit, Jes Staley Concert Inner Circle Dr. Harry Fisch: Epstein's Urologist, Social Companion, and Medical Fixer Email Michael Buchholtz: Oncologist in Epstein Inner Circle; Direct Post-Conviction Emails 2012-2016 MC2 Records Abi Schwinck: MC2 Booker Who Operated Photo Pipeline from Brunel to Epstein Evidence "Uncle F Jeffrey Epstein": 468 Direct Emails with Pre-Teen Celina Dubin, $14K Gifts, Brunel Photo Shoot EFTA Prosecution Memo: Victim "Lent Out" to Glen and Eva Dubin, Prince Andrew, Dershowitz, and Others Subpoena Eva Dubin Subpoena: Asks About Her Three Children's Contact with Epstein, "Swedish Female," and Rizzo NDAs Court Filing Rinaldo Rizzo: Former Dubin Employee with "Knowledge of Epstein Underage Activity" — Left Under NDA

Documents (6,814)

EFTA02780331 Court

EFTA02796838 Court

EFTA02808599 Court

EFTA02808639 Court

EFTA02808643 Court

EFTA02810791 Court

EFTA02816398 Court

EFTA02816441 Court

EFTA02818204 Court

EFTA02846460 Disclosure

EFTA02846680 Disclosure

EFTA02846943 Disclosure

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0242-242-att12 - Exhibit 172.pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

operating-engineers-construction-industry-and-miscellaneous-pension-fund-v/0017-17 - Amended Complaint.pdf Operating Engineers Construction Industry And Miscellaneous Pension Fund V

View all 6,814 documents →