| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Correspondents |
7
|
1 | |
|
person
Eva Dubin
|
Spouse |
7
|
3 | |
|
person
Eva Dubin
|
Friend |
6
|
1 | |
|
person
Epstein
|
Professional |
6
|
1 | |
|
person
EVA
|
Spouses |
6
|
2 | |
|
person
Jeffrey Epstein
|
Email correspondence |
6
|
1 | |
|
person
EVA
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Connected via eva |
5
|
1 | |
|
person
Jeffrey Epstein
|
Friend |
5
|
1 | |
|
person
jeevacation@gmail.com
|
Information sharing |
5
|
1 | |
|
person
Eva Dubin
|
Spousal |
5
|
1 | |
|
person
jeffrey E.
|
Correspondents |
5
|
1 | |
|
person
Dr. Dubin
|
Marital |
5
|
1 | |
|
person
Eva Dubin
|
Family |
5
|
1 | |
|
person
Selena
|
Family |
5
|
1 | |
|
person
Jordan
|
Family |
5
|
1 | |
|
person
Eva Andersson-Dubin
|
Couple |
5
|
1 | |
|
person
Unidentified Male
|
Social familial |
1
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
1
|
1 | |
|
person
Eva Dubin
|
Husband of |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Client |
1
|
1 | |
|
person
EVA
|
Acquaintance |
1
|
1 | |
|
person
EVA ANDERSSON
|
Married |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | A redacted individual was required to have sex with friends of Maxwell and Epstein. | N/A | View |
| N/A | N/A | Epstein dated Eva, who later married Glenn Dubin. | Unknown | View |
| N/A | N/A | Visit to Little St. James island | Little St. James, USVI | View |
| 2018-04-15 | N/A | Glenn Dubin sent an email to Jeffrey Epstein containing a link to a New Yorker article about Mich... | N/A | View |
| 2017-01-15 | N/A | Email exchange between Jeffrey E. and Glenn Dubin regarding a Saturday Night Live parody of a Don... | N/A | View |
| 2017-01-15 | N/A | Glenn Dubin emailed Jeffrey Epstein a link to a New York Times article about a 'Saturday Night Li... | N/A | View |
| 2017-01-15 | N/A | Glenn Dubin emailed Jeffrey Epstein a New York Times article about an S.N.L. parody of a Donald T... | N/A | View |
| 1998-05-03 | Flight | Flight 1105 from Palm Beach to Teterboro. | From Palm Beach to Teterboro | View |
| 1994-01-01 | N/A | Eva met Glenn Dubin and they got married. | N/A | View |
The document consists of two copies (one clearer, one pixelated) of a photograph showing two men dining outdoors at a tropical location, likely Jeffrey Epstein's Little St. James island. The image features distinct blue glassware and wooden architecture associated with the property. The man on the right appears to be Glenn Dubin, while the man on the left is unidentified but may be a relative or associate.
A photograph showing a male subject, identified as Glenn Dubin, wearing sunglasses and a navy blue baseball cap with an American flag and the text 'LIMITLESS' (partially visible). The background depicts the distinctive blue and white striped cabanas and palm trees of Jeffrey Epstein's Little St. James island property. The document bears the Bates stamp EFTA00003554.
A photograph showing a profile view of a man (likely Glenn Dubin) sitting in a chair with a blue and white striped cushion under a thatched roof structure. The man is wearing a white polo shirt with the logo 'KIPP' and the motto 'There Are No Shortcuts' visible on the chest. The document is marked with the Bates stamp EFTA00003542.
This document is a transcript of an interview or discussion involving Ghislaine Maxwell and Todd Blanche, likely concerning Jeffrey Epstein. The conversation covers Epstein's relationships, particularly with Eva Andersson (later Eva Dubin), his personal life including a heart condition and sexual activities, and Maxwell's own interactions with him, along with references to flight logs and emails as sources of information.
This document is a page from a transcript of a discussion involving Todd Blanche and Ghislaine Maxwell. Maxwell mentions a list of names she prepared, including Wexner, Staley, and Leon Black, and identifies Glenn Dubin as a client and Eva Dubin's husband. The discussion also refers to a prior event lasting almost two years where someone was woken up every 15 minutes.
This document is a transcript from page 24, discussing relationships and events involving individuals named Eva, Glenn Dubin, and an unnamed male ('him'). It details Eva's marriage to Glenn Dubin in '94, and the unnamed male's close relationship with Eva, expressing a wish to have married her. The text also mentions the unnamed male's arrest after returning from Paris, and speculates whether Eva was on the same plane or had email communication indicating she was in Paris at the same time.
This document, a printout of a news article dated March 31, 2020, discusses the circumstances surrounding Jeffrey Epstein's death in the Manhattan Correctional Center, including a DOJ investigation. It details the unsealing of court records from a lawsuit by accuser Virginia Giuffre against Ghislaine Maxwell, which contained allegations against several high-profile individuals. The article also revisits the controversial 2008 'sweetheart' plea deal Epstein received from former U.S. attorney Alex Acosta in Florida.
This document is a page from a court transcript of the cross-examination of a witness named Rodgers, filed on August 10, 2022. The questioning focuses on identifying the passengers of a flight (1105) that took place on May 3, 1998, from Palm Beach to Teterboro. The witness confirms the identities of several passengers, including Emmy Taylor as Ghislaine's assistant, Glenn and Eva Dubin with their children, and Gwendolyn Beck as a friend of Jeffrey's.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Rodgers. The testimony confirms the identities and roles of several Epstein associates: Jeff Shantz as his attorney, Eva Dubin (née Anderson) as his former girlfriend who later married billionaire Glenn Dubin, and Russ Kippus as a relief pilot. The witness confirms Glenn Dubin is a hedge fund manager but is unsure if he was an Epstein client.
This document is a court transcript from Case 1:20-cr-00330-AJN, filed on August 10, 2022. It captures the beginning of a direct examination where an attorney, Mr. Pagliuca, questions a witness, Dr. Dubin. Dr. Dubin confirms her identity and provides personal information, stating she is 60 years old, lives in New York City, and has been married to Glenn Dubin for 28 years, with whom she has three children.
This document is a transcript page from the cross-examination of a witness named Rodgers (likely in the Ghislaine Maxwell trial given the case number). The questioning focuses on the witness's knowledge of Eva Dubin, her marriage to Glenn Dubin, and flights taken with her children, Selena and Jordan. Notably, the testimony confirms that Jeffrey Epstein was Selena Dubin's godfather.
This document is a court transcript (page 212 of 262) from the cross-examination of a witness named Rodgers in the US v. Maxwell case (Case 1:20-cr-00330-PAE), filed on August 10, 2022. The testimony confirms details of a specific flight log entry (Flight 1105) dated May 3, 1998, traveling from Palm Beach to Teterboro. The witness confirms the identities of the passengers, including Jeffrey Epstein, Ghislaine Maxwell, her assistant Emmy Taylor, the Dubin family (Glenn, Eva, and their children), and Gwendolyn Beck.
This document is a page from a court transcript dated August 10, 2022, featuring the cross-examination of a witness named Rodgers. The testimony confirms several relationships connected to Epstein, including his attorney Jeff Shantz, his former girlfriend Eva Anderson (who later married Glenn Dubin), and a fill-in pilot named Russ Kippus. The questioner probes whether Glenn Dubin, a billionaire hedge fund manager, was one of Epstein's clients, but the witness states they are not sure.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Visoski. The testimony establishes Eva Dubin's (formerly Anderson/Ms. Sweden) past association with Epstein in the 1980s and her marriage to billionaire Glenn Dubin, who is identified as Epstein's friend. Additionally, the witness confirms that Ghislaine Maxwell maintained an employment role, managing houses and shopping for Epstein, concurrent with their personal relationship.
This document consists of pages 106 and 107 from the book 'Filthy Rich' (evidenced by the header and partial author name 'TERSON'). The text details Jeffrey Epstein's romantic history, specifically mentioning Miss USA Shawn Weatherly and a woman named Eva (likely Eva Andersson-Dubin) who studied in Stockholm and later married Glenn Dubin. The narrative focuses on Epstein's psychological pattern of transitioning romantic partners into long-term friends, viewing this shift as a 'promotion' up the ladder.
This document appears to be a scanned page (page 106) from a book by James Patterson (likely 'Filthy Rich'), stamped as a House Oversight Committee exhibit. It narrates the background of Eva (Andersson-Dubin), describing her time as Miss Sweden, her medical studies at UCLA, and her serious romantic relationship with Jeffrey Epstein before she eventually married Glenn Dubin. The text highlights that despite marrying Dubin, Eva and Epstein remained 'very close.'
This document is an email dated December 27, 2017, from Glenn Dubin to an undisclosed recipient list, with 'jeevacation@gmail.com' (an address associated with Jeffrey Epstein) blind copied. The content is a pasted Bloomberg News article discussing Leon Black and Apollo Global Management's potential strategies in response to new U.S. tax legislation regarding corporate vs. partnership structures. The article highlights the financial implications of converting from an LLC to a C-Corp to attract mutual fund investment.
This document outlines a list of 14 specific allegations regarding sexual misconduct, trafficking, and abuse facilitated by Ghislaine Maxwell and Jeffrey Epstein. It details encounters involving a minor (referred to as Virginia in one instance and redacted elsewhere), high-profile figures such as Prince Andrew and Bill Clinton, and describes the logistics of payments, locations, and surveillance used in these operations.
This document contains a numbered list of 14 allegations derived from the 'Jane Doe 102' complaint, detailing sexual abuse facilitated by Ghislaine Maxwell and Jeffrey Epstein. It alleges that the victim was trafficked to high-profile figures including Prince Andrew, Glenn Dubin, Les Wexner, Ehud Barak, and George Mitchell, and mentions Bill Clinton's presence on Little St James. The document also claims secret surveillance existed in Epstein's properties and lists financial benefits Epstein provided to Maxwell.
This document is a letter from Annette Witheridge of the Mail on Sunday to Brett Jaffe, requesting urgent responses to a series of allegations regarding Ghislaine Maxwell and Jeffrey Epstein. The 14 specific points detail allegations of sexual abuse, trafficking, and interactions with high-profile figures such as Prince Andrew, Bill Clinton, and Ehud Barak, often involving a redacted victim.
This document appears to be a forwarded email or list of allegations produced during a House Oversight inquiry (indicated by the footer). It details 14 specific claims regarding Ghislaine Maxwell and Jeffrey Epstein's trafficking of a redacted victim (Jane Doe 102), starting when she was 15. The allegations include forced sexual encounters with high-profile figures such as Prince Andrew, Glenn Dubin, Les Wexner, Ehud Barak, George Mitchell, and Stephen Kosslyn, as well as details about payments, surveillance cameras in Epstein's homes, and a helicopter trip involving Bill Clinton.
This document is an email chain from March 2011, forwarding a media inquiry from Annette Witheridge of the Mail on Sunday to attorney Brett Jaffe. The inquiry details specific sexual allegations against Ghislaine Maxwell and Jeffrey Epstein involving minors and lists several high-profile individuals alleged to have been involved.
This document consists of pages 106-107 from the book 'Filthy Rich' (likely by James Patterson), stamped as evidence by the House Oversight Committee. The text details Epstein's habit of transitioning romantic partners into lifelong friends, specifically highlighting his relationship with 'Eva' (Andersson-Dubin), a doctor and former beauty queen who later married Glenn Dubin. It notes that even after Eva partnered with Dubin, she and Epstein remained 'very close.'
This document is a page (106) from a book by James Patterson, included in a House Oversight evidence file. It details the background of Eva (Miss Sweden), describing her loss in a beauty pageant to Shawn Weatherly, her subsequent medical education at UCLA, and her romantic relationship with Jeffrey Epstein. The text notes that while Eva wanted to marry Epstein and they remained close friends, she eventually married Glenn Dubin.
This document is an email sent from Glenn Dubin to Jeffrey Epstein on April 15, 2018. The email, with the subject line 'Interesting', contains a link to a New Yorker article about Michael Cohen and the Trump presidency. The document is marked with the identifier 'HOUSE_OVERSIGHT_030432'.
The email contains only a URL to a New Yorker article titled 'Michael Cohen and the End Stage of the Trump Presidency' and the signature 'Sent from my iPhone'.
The email contains only a URL to a New Yorker article titled 'Michael Cohen and the End Stage of the Trump Presidency' and the signature 'Sent from my iPhone'.
Forwarded Bloomberg News article regarding Leon Black and Apollo Global Management tax strategies.
The email contains a URL to a New York Times article about a 'Saturday Night Live' parody of a Donald Trump news conference. It includes a short excerpt from the article mentioning Alec Baldwin's portrayal of Trump. The email signature is 'Sent from my iPad'.
The email contains a link to a New York Times article and a snippet from the article describing Alec Baldwin's parody of Donald Trump's first news conference as president-elect on 'S.N.L.'.
The email contains a link to a New York Times article (http://www.nytimes.com/2017/01/15/arts/donald-trump-saturday-night-live.html?smprod=nytcore-ipad&smid=nytcore-ipad-share) and a short excerpt describing Alec Baldwin's parody of a Donald Trump news conference. The email concludes with 'Sent from my iPad'.
Glenn Dubin sends a link to a New York Times article about an SNL skit parodying Donald Trump's news conference. The link is http://www.nytimes.com/2017/01/15/arts/donald-trump-saturday-night-live.html?smprod=nytcore-ipad&smid=nytcore-ipad-share
Jeffrey E. replies with 'saw it loved it' to an email from Glenn Dubin.
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