Dr. Dubin

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19 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person MR. PAGLIUCA	Professional	10 Very Strong	8	View
person Ms. Moe	Professional	6	2	View
person MR. EPSTEIN	Acquaintance	6	2	View
person GHISLAINE MAXWELL	Acquaintance	6	2	View
person Jeffrey Epstein	Acquaintance	5	1	View
person Glenn Dubin	Marital	5	1	View
person JANE	Acquaintance	5	1	View
person Jeffrey Epstein	Association	5	1	View
person EVA ANDERSSON	Association	5	1	View
person Dr. Dubin's child	Family	5	1	View
person Dr. Dubin's husband	Friend	5	1	View
person Dr. Dubin's children	Friend	5	1	View
person SOPHIE BIDDLE	Acquaintance	5	1	View
person Mr. Epstein	Professional witness	5	1	View
organization The Court	Professional	5	1	View
person Jane	Acquaintance	5	1	View
person Mr. Epstein	Association	5	1	View
person MR. EPSTEIN	Business associate	1	1	View
person MR. PAGLIUCA	Legal representative	1	1	View

Date	Event Type	Description	Location	Actions
N/A	Flight	A flight from TIST to PBI, for which a flight list is being examined. Dr. Dubin, her husband, and...	From TIST to PBI	View
N/A	Flight	The witness is asked about remembering meeting people on flights.	On an aircraft	View
N/A	Trip	Dr. Dubin traveling on Mr. Epstein's airplanes, which was discussed earlier in the testimony.	Mr. Epstein's airplanes	View
N/A	Flight	A flight, identified as entry 916 in a log, on which a person named Jane was allegedly a passenger.	N/A	View
N/A	Conversation	Conversations between the witness (Dr. Dubin) and Ghislaine Maxwell.	N/A	View
2022-08-10	Court proceeding	Direct examination of witness Dr. Dubin by Mr. Pagliuca.	N/A	View
2022-08-10	Court testimony	Direct examination of witness Dr. Dubin by attorney Mr. Pagliuca regarding Exhibit 249 and previo...	court	View
2022-08-10	N/A	Direct examination of Dr. Dubin resumes in United States v. Ghislaine Maxwell.	Courtroom	View
2022-08-10	Court proceeding	Direct examination of witness Dr. Dubin by attorney Mr. Pagliuca regarding a flight log.	Courtroom (implied)	View
2022-08-10	Court hearing	A court proceeding where a witness, Dr. Dubin, is excused, followed by a legal argument between a...	Courtroom (implied)	View
2022-08-10	Court testimony	Direct examination of Dr. Dubin, where he is questioned about his knowledge of a woman named Eva ...	Courtroom	View
2022-08-10	Court proceeding	Cross-examination of witness Dr. Dubin.	Courtroom	View
2022-08-10	Court testimony	Direct examination of witness Dr. Dubin regarding exhibit GX-12. The witness is asked if he recog...	Courtroom	View
2022-08-10	N/A	Court Testimony of Dr. Dubin	Courtroom (Southern District)	View
2022-08-10	N/A	Court testimony in Case 1:20-cr-00330-AJN, involving the examination of Dr. Dubin regarding fligh...	Southern District (implied ...	View
2022-08-10	N/A	Direct examination of Dr. Dubin in Case 1:20-cr-00330-AJN.	Southern District of New Yo...	View
2022-08-10	Court proceeding	The conclusion of a cross-examination of witness Dr. Dubin by Ms. Moe, an objection by Mr. Pagliu...	Courtroom (implied)	View
2022-08-10	Court testimony	Direct examination of witness Dr. Dubin by Mr. Pagliuca in case 1:20-cr-00330-AJN.	Courtroom (implied)	View
2022-08-10	Court testimony	Direct examination of witness Dr. Dubin regarding identification of individuals in Government Exh...	Courtroom (implied)	View
2022-08-10	Court proceeding	Direct examination of witness Dr. Dubin by Mr. Pagliuca regarding a flight list from document 662...	Courtroom	View
1998-05-03	Document entry	An entry in a document (possibly a flight log) dated May 3rd, 1998, is discussed.	N/A	View
1997-01-01	N/A	Birth of Dr. Dubin's second child.	Unknown	View
1994-01-01	Flight	A flight from 1994 that is the subject of questioning. The witness, Dr. Dubin, does not remember ...	N/A	View
1994-01-01	N/A	Time period focused on during questioning regarding Epstein's conduct.	Unspecified	View
1994-01-01	N/A	Time frame specified for observing interactions between Maxwell and Epstein.	Unknown	View

DOJ-OGR-00016855.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-AJN) filed on August 10, 2022, featuring the cross-examination of Dr. Dubin. The questioning focuses on Dubin's personal life in the 1990s (birth of a child in 1997) and pivots to her observations of the relationship between Jeffrey Epstein and Ghislaine Maxwell. Defense attorney Mr. Pagliuca raises objections regarding hearsay and vague time frames, which the Court partially sustains, leading the questioner to narrow the focus to the period between 1994 and 2000.

Court transcript (cross-examination)

2025-11-20

Analysis Source

DOJ-OGR-00017162.jpg

This document is a page from the court transcript of the closing arguments (summation) by defense attorney Ms. Menninger in the trial of Ghislaine Maxwell. The defense argues that Maxwell was not Epstein's 'right-hand woman' in all matters and that Epstein actively kept secrets from her, including relationships with other women like Frances Jardine, Celina Midelfart, and Sherry Lewis. The text cites testimony from staff (Mr. Alessi, Cim) and flight logs to demonstrate that Epstein often traveled without Maxwell and removed her photos when other women were present.

Court transcript (summation)

2025-11-20

Analysis Source

DOJ-OGR-00016853.jpg

This document is a court transcript from a legal case filed on August 10, 2022. It captures a portion of the cross-examination of a witness, Dr. Eva Dubin, by an attorney named Ms. Moe. After confirming the witness's name, Ms. Moe asks if she knows every person Jeffrey Epstein ever met, to which Dr. Dubin replies, "Absolutely not."

Court transcript

2025-11-20

Analysis Source

DOJ-OGR-00016850.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Dr. Dubin, by an attorney, Mr. Pagliuca. Dr. Dubin identifies Celina Midelfart as a former girlfriend of Jeffrey Epstein. The questioning then shifts to specific entries in an unredacted document, referencing a flight in August 1997 and an entry from May 3, 1998.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00016848.jpg

This document is page 119 of a court transcript from Case 1:20-cr-00330-AJN (Ghislaine Maxwell trial), filed on August 10, 2022. During direct examination by Mr. Pagliuca, witness Dr. Dubin reviews a redacted flight log (Exhibit 662) containing the name 'Eva'. Dr. Dubin also identifies 'Sophie Biddle' from the remarks section, stating that she worked for 'Jeffrey' as a massage therapist.

Court transcript (testimony)

2025-11-20

Analysis Source

DOJ-OGR-00016842.jpg

This document is a court transcript from a case filed on August 10, 2022, showing attorney Mr. Pagliuca questioning witness Dr. Dubin. The questioning centers on a document detailing a flight from 1994, which Dr. Dubin claims not to remember. Dr. Dubin identifies the initials 'JE' on the document as likely referring to Jeffrey Epstein and acknowledges the name Eva Andersson is also listed.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00016840.jpg

This document is a page from the court transcript of the Ghislaine Maxwell trial (Case 1:20-cr-00330-AJN) filed on August 10, 2022. It captures the resumption of the direct examination of witness Dr. Dubin by attorney Mr. Pagliuca after the jury is brought in. During this segment, Exhibit 662-RR (identified as a redacted version of Exhibit 662) is offered by the defense and admitted into evidence without objection from the government (Ms. Moe).

Court transcript

2025-11-20

Analysis Source

DOJ-OGR-00016832.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Dr. Dubin, by an attorney, Mr. Pagliuca. Dr. Dubin is asked to identify a person from a sealed exhibit but states he does not recognize them. The questioning then shifts to Dr. Dubin's past travel on airplanes belonging to a Mr. Epstein, referencing flight records that have been admitted into evidence.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00016831.jpg

This document is a page from the court transcript of the direct examination of Dr. Dubin (likely Eva Dubin) in the case USA v. Ghislaine Maxwell (Case 1:20-cr-00330). During questioning by prosecutor Mr. Pagliuca, Dr. Dubin reviews Government Exhibit 248, a photograph she states she has never seen before. She identifies the individuals in the photo as Mr. Epstein and her oldest child (age 27).

Court transcript (testimony)

2025-11-20

Analysis Source

DOJ-OGR-00016830.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Dr. Dubin. The questioning attorney, Mr. Pagliuca, has Dr. Dubin identify individuals in a photograph (Government Exhibit 241), confirming the presence of both Mr. Epstein and one of Dr. Dubin's children, who was around 20 years old at the time.

Court transcript

2025-11-20

Analysis Source

DOJ-OGR-00016829.jpg

This document is page 100 of a court transcript filed on August 10, 2022, from the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). Defense attorney Mr. Pagliuca is conducting a direct examination of Dr. Eva Dubin. Dr. Dubin testifies that she did not observe inappropriate conduct between Jeffrey Epstein and teenage females during the period roughly between 1994 and 2004, after she stopped dating him. The court then proceeds to discuss the presentation of sealed Government Exhibit 241 (photos) to the witness.

Court transcript

2025-11-20

Analysis Source

DOJ-OGR-00016820.jpg

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.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00014541.jpg

This document is a partial court transcript from August 10, 2022, featuring a summation by Ms. Menninger in a case related to Jeffrey Epstein. Ms. Menninger argues that Ghislaine was Epstein's "right-hand woman" and culpable for his actions, presenting evidence from flight logs and witness testimonies that Epstein frequently traveled with other women, such as Frances Jardine, Celina Midelfart, and Sherry Lewis, to locations like Palm Beach, often without Ghislaine. The document emphasizes Ghislaine's alleged knowledge and involvement in Epstein's activities despite claims of being kept in the dark.

Legal document (court transcript/summation)

2025-11-20

Analysis Source

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Questioning about a 1994 flight and associated individuals.

From: MR. PAGLIUCA

To: Dr. Dubin

Mr. Pagliuca questions Dr. Dubin about a document related to a 1994 flight, asking him to identify individuals listed, including 'JE' (assumed to be Jeffrey Epstein) and Eva Andersson.

Court testimony

2022-08-10

Communication Source