Event Details

January 01, 1980

Description

Eva Dubin was associated with Epstein.

Participants (2)

Name Type Mentions
Eva Dubin person 43 View Entity
Jeffrey Epstein person 18341 View Entity

Source Documents (1)

DOJ-OGR-00017497.jpg

Court Transcript (Cross-examination) • 462 KB
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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.

Related Events

Events with shared participants

A past visit by the witness to Epstein's house is referenced in a question.

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An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.

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An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.

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Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.

2006-07-01 • El Brillo Way, Palm Beach, FL

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The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.

Date unknown • Epstein's house

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Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.

Date unknown • Victoria's Secret

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An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.

2018-12-15

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A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.

2006-07-01

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A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.

2008-01-24

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Event Metadata

Type
Unknown
Location
Unspecified
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 21:25

Additional Data

Source
DOJ-OGR-00017497.jpg
Date String
1980s

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