Dubin
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Epstein
|
Friend |
5
|
1 | |
|
person
Eve Andersson
|
Unknown association |
5
|
1 | |
|
person
Jeffrey Epstein
|
Social |
5
|
1 | |
|
person
Jeffrey Epstein
|
Romantic |
5
|
1 | |
|
person
Jeffrey Epstein
|
Friend |
5
|
1 | |
|
person
Dubin's Family
|
Family |
5
|
1 | |
|
person
Frances Jardine
|
Acquaintance |
5
|
1 | |
|
person
MR. EPSTEIN
|
Business associate |
5
|
1 | |
|
person
JANE
|
Witness victim interaction |
5
|
1 | |
|
person
the defendant
|
Acquaintance |
5
|
1 | |
|
person
JANE
|
Alleged abuse denial |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Acquaintance |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Direct examination of witness Dubin regarding sexualized massages and relationship timeline. | Courtroom | View |
| N/A | N/A | Direct examination of witness Dubin regarding media reports of Epstein's flight logs | Courtroom | View |
| N/A | N/A | Air travel on Epstein's planes by Dubin and her family. | Epstein's airplanes | View |
| N/A | N/A | End of dating relationship between Dubin and Epstein; transition to friendship. | N/A | View |
| 2022-08-10 | Legal testimony | A direct examination of a witness named Dubin was conducted as part of Case 1:20-cr-00330-AJN. | N/A | View |
| 2022-08-10 | Court testimony | A witness (Dubin) is questioned under direct examination about their past relationship with Mr. E... | Courtroom | View |
| 2022-08-10 | Legal proceeding | Cross-examination of witness Dubin in case 1:20-cr-00330-AJN. | N/A | View |
| 2022-08-10 | N/A | Court testimony (Case 1:20-cr-00330-AJN) involving cross-examination of witness Dubin. | Southern District (implied NY) | View |
| 2005-01-14 | N/A | Flight TIST to PBI | TIST to PBI | View |
| 2004-10-08 | N/A | Flight JFK to PBI with Dubin family | PBI | View |
| 2001-03-22 | N/A | Flight 1477 from LGA to PBI | LGA to PBI | View |
| 1995-01-01 | Birth | The first child of witness Dubin was born. | N/A | View |
| 1994-01-01 | Trip | Witness Dubin visited Jeffrey Epstein's house in Palm Beach. | Palm Beach | View |
| 1994-01-01 | N/A | Flight to DCA (Washington D.C.) and return trip on the same day. | DCA Airport / Washington D.C. | View |
| 1994-01-01 | N/A | Time period focused on during questioning regarding Maxwell's role in Epstein's life. | Unknown | View |
| 1994-01-01 | Residence | Witness Dubin was living in Paris. | Paris | View |
| 1992-06-18 | Flight | Flight from TEB to PBI. | Between TEB and PBI | View |
| 1992-05-25 | Flight | Flight from PBI to TEB. | Between PBI and TEB | View |
| 1983-01-01 | Personal relationship | The witness dated Mr. Epstein during the period from approximately 1983 through 1991. | N/A | View |
DOJ-OGR-00016825.jpg
This document is a page from a court transcript filed on August 10, 2022, detailing the direct examination of a witness named Dubin. The witness is questioned about a dating relationship with Mr. Epstein from approximately 1983 to 1991 and whether they observed any inappropriate conduct between him and teenage females. The question is immediately met with an objection from counsel, leading to a procedural discussion with the court.
DOJ-OGR-00016823.jpg
This document is a page from a court transcript of a direct examination of a witness named Dubin (likely Eva Dubin). The testimony establishes that Dubin remained friends with Jeffrey Epstein after they stopped dating around 1990 or 1991. She confirms traveling on Epstein's planes, both during and after their romantic relationship, often accompanied by her family and other unidentified adults, but cannot recall traveling on the planes without Epstein present.
DOJ-OGR-00016821.jpg
This document is a page from a court transcript filed on August 10, 2022, detailing the direct examination of a witness. The witness provides the ages (20, 25, 27) and genders of three individuals, states that Mr. Dubin is self-employed in the financial industry, and confirms that she was previously employed as a medical doctor, specifically an internist.
DOJ-OGR-00022385.jpg
This document is a handwritten list of names and contact information related to Jeffrey E. Epstein. It includes associates like Ghislaine Maxwell, employees such as chefs and a driver, and notable figures like Ehud Barak and David Copperfield. The notes also identify individuals as potential witnesses, detailing alleged illicit activities such as scouting young models and interacting with underage girls.
DOJ-OGR-00014548.jpg
This document is a page from the defense summation by Ms. Menninger in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The attorney argues against the reliability of accuser memories, citing expert Dr. Loftus and discrediting Dr. Rocchio, while asserting that 'money is a powerful manipulator.' The text transitions to discussing the six counts against Maxwell, specifically defining conspiracy as an agreement to violate the law.
Direct Examination
Questioning regarding knowledge of Frances Jardine and a 1994 flight to Washington D.C.
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