Evidence Summary
Eva Dubin appears in 3 Epstein investigation documents and 1 flight log entry. Connected to 5+ other individuals in the investigation files, including as co-passenger.
Documents Mentioning Eva Dubin
EFTA01266359
THE JEFFREY E. EPSTEIN 2012 TRUST TRUST AGREEMENT, dated October 24, 2012, by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY AND ANDREW FARKAS, as Trust...
“Found "Eva Dubin" in document text”
EFTA01266204
THE 1953 TRUST THIS TRUST AGREEMENT is made as of August 8, 2019 ("Agreement"), by and among JEFFREY E. EPSTEW, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (th...
“Found "Eva Dubin" in document text”
EFTA02731168
I. Overview U.S. Department of Justice United States Attorney Southern District ofNew York Prosecution Memorandum Privileged and Confidential -- Attorney nark Product Do Not Disseminate Outside ...
“Found "Eva Dubin" in document text”