| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Friend |
8
Strong
|
3 | |
|
person
Jeffrey Epstein
|
Friend |
7
|
3 | |
|
person
Glenn Dubin
|
Spouse |
7
|
3 | |
|
person
Jeffrey Epstein
|
Romantic |
6
|
2 | |
|
person
Glenn Dubin
|
Friend |
6
|
1 | |
|
person
Jordan
|
Family |
5
|
1 | |
|
person
Rodgers
|
Friend |
5
|
1 | |
|
person
Eva Dubin's daughter
|
Family |
5
|
1 | |
|
person
Selena Dubin
|
Family |
5
|
1 | |
|
person
Glenn Dubin
|
Spousal |
5
|
1 | |
|
person
Rodgers
|
Acquaintance |
5
|
1 | |
|
person
JORDAN DUBIN
|
Family |
5
|
1 | |
|
person
MR Epstein
|
Friend |
5
|
1 | |
|
person
Glenn Dubin
|
Family |
5
|
1 | |
|
person
Selena
|
Family |
5
|
1 | |
|
person
The Defendant (Ghislaine Maxwell)
|
Witness for defense |
1
|
1 | |
|
person
JANE
|
Accuser accused co traveler |
1
|
1 | |
|
person
Sophie
|
Business associate |
1
|
1 | |
|
person
Glenn Dubin
|
Husband of |
1
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Relationship | Eva Dubin dated Jeffrey Epstein for a decade. | N/A | View |
| N/A | Gift | Eva Dubin gave a photo of her daughter to Jeffrey Epstein. | N/A | View |
| N/A | N/A | Flights involving Eva Dubin, Selena Dubin, and Jordan Dubin | Aircraft | View |
| 2022-08-10 | N/A | Swearing in of witness Dr. Eva Dubin | Courtroom | View |
| 2004-04-25 | Phone call | Eva Dubin called Mr Epstein at 9:08 AM and requested a return call. | N/A | View |
| 2004-04-11 | N/A | Flight from PBI to JFK with large group including Glen Dubin, Eva Dubin, and GM (Ghislaine Maxwell). | PBI to JFK | View |
| 1998-05-03 | Flight | Flight 1105 from Palm Beach to Teterboro. | From Palm Beach to Teterboro | View |
| 1996-01-01 | N/A | Flight involving Jane, Sophie, Eva Dubin, a child, and a nanny. | Airplane | View |
| 1994-01-01 | N/A | Eva met Glenn Dubin and they got married. | N/A | View |
| 1980-01-01 | N/A | Eva Dubin was associated with Epstein. | Unspecified | View |
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 flight log page from March and April 2004 detailing flights on aircraft N909JE and N908JE, as well as simulator training. The logs record Jeffrey Epstein (JE) traveling frequently between Palm Beach, New York, Bedford, and St. Thomas with various associates. Notable passengers explicitly named include former Treasury Secretary Larry Summers, hedge fund manager Glen Dubin and his wife Eva, and Epstein's brother Mark Epstein. The initials 'GM' (likely Ghislaine Maxwell), 'SK' (Sarah Kellen), and 'VC' appear frequently, alongside several redacted names.
This document consists of four telephone message slips, presented as a government exhibit. Two messages are dated April 25, 2004, documenting calls for 'Mr Epstein' from 'Eva Dubin' and for 'Mrs Maxwell' from 'Larry'. Another undated message is for 'Jeffrey' from a redacted caller, while the fourth message is almost entirely redacted by the Department of Justice (DOJ).
This document is a page from a court transcript (cross-examination of a witness named Rodgers) filed on August 10, 2022. The testimony focuses first on a photograph of Eva Dubin and whether she appeared pregnant, then shifts to examining Government Exhibit 662 (flight logs). Specifically, the questioning confirms a flight (number 878) that took place on August 18, 1996, traveling from Teterboro to Palm Beach.
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 transcript of a court summation by Ms. Menninger, likely for the defense. Menninger attempts to discredit the prosecution's evidence, including a household manual, a list of massage oils, and an email from 2005 complaining about an employee, Juan Alessi, which she sarcastically calls a 'smoking gun' for a conspiracy charge. She also argues that a photograph presented as evidence is not child pornography but a personal photo given by Eva Dubin to Jeffrey Epstein of his goddaughter.
This document is a page from the defense summation by Ms. Menninger in the trial of Ghislaine Maxwell. The attorney argues that Maxwell had her own wealth and connections (referencing hunting photos in the U.K.) and did not rely on Epstein for her lifestyle, challenging the prosecution's motive theory. The defense compares Maxwell to Eva Dubin, noting that Dubin dated Epstein for a decade and saw nothing abnormal, implying Maxwell's association should not automatically imply guilt.
This document is a court transcript from a summation given by Ms. Moe on August 10, 2022. Ms. Moe argues to the jury that the defense's attempt to discredit a witness named Jane by calling other women named Michelle and Ava to testify is a meaningless distraction. She emphasizes that Jane never identified the specific individuals Michelle Healey or Eva Dubin, and points out that Epstein and Maxwell's contact book contained multiple people with those common first names.
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."
This document is a page from a court transcript dated August 10, 2022. A witness named Rodgers is being cross-examined about their knowledge of Eva Dubin's appearance during a pregnancy. The questioning then shifts to identifying a specific flight, number 878, from Teterboro to Palm Beach on August 18, 1996, using a flight log entered as Government Exhibit 662R.
This document is a court transcript from August 10, 2022, detailing a portion of the cross-examination of a witness, Mr. Rodgers, by an attorney, Mr. Everdell. Mr. Everdell presents a photograph (referenced as exhibits GX250 and C10) to the witness. After initially stating he had not seen the picture before, Mr. Rodgers tentatively identifies the person in the photograph as Eva Dubin.
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 transcript of a legal summation by Ms. Menninger, likely for the defense of Ghislaine Maxwell. Menninger systematically dismisses pieces of the prosecution's evidence, including a list of massage oils, a household manual from 2005, and an email complaining about an employee named Juan Alessi. She also addresses a specific photograph, stating it was identified by Eva Dubin as her daughter, was a gift to the girl's godfather Jeffrey Epstein, is not child pornography, and proves nothing.
This document is a page from a court transcript of a summation by Ms. Menninger, likely the defense attorney for Ghislaine Maxwell. Menninger argues against the prosecution's proposed motive, suggesting Maxwell had her own luxurious lifestyle and may have been the one with valuable connections, not Jeffrey Epstein. She also points to Eva Dubin, who dated Epstein for a decade without seeing anything abnormal, to cast doubt on the idea that Maxwell must have known about and participated in criminal activity.
This document is a transcript of a court summation by Ms. Moe, likely a prosecutor, in case 1:20-cr-00330-PAE, filed on August 10, 2022. Ms. Moe argues that the defense's attempt to discredit a witness named Jane by presenting other women named Michelle and Ava is a deliberate and meaningless distraction. She emphasizes that Jane never identified the specific women brought to court (Michelle Healey and Eva Dubin) and points out that Epstein and Maxwell's contact book contained multiple individuals with those common first names, suggesting the defense's tactic was intentionally vague and misleading.
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 is a page from the court transcript of a cross-examination of a witness named Visoski, filed on August 10, 2022. The questioning focuses on the witness's observations of Jeffrey Epstein's relationships in the mid-1990s, establishing that many women flew with Epstein, sometimes without Ghislaine, and that the witness's understanding of any romantic involvement was 'blurry.' The witness identifies Eva Dubin as the only person they considered to be Epstein's girlfriend, having been introduced as one of his 'original first girlfriends'.
A message was taken for Mr Epstein from Eva Dubin at 9:08 AM on 4/25/04, requesting that he call her back. A phone number of 914-669-[REDACTED] was provided.
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