All Subjects
AI Analyst
Subject:
Glenn Dubin
CLASSIFICATION: FINANCIAL
Background Brief:
Hedge fund billionaire and co-founder of Highbridge Capital Management. Named by Virginia Giuffre in her allegations.
Intelligence Summary
731
Documents
48
Connections
20
Known Associates
Subject Analysis
Glenn Dubin co-founded Highbridge Capital Management and was a longtime associate of Epstein. Virginia Giuffre alleged she was directed to have sexual contact with Dubin, which he has strongly denied through his attorneys.
Associated Files (731)
EFTA00660225.pdf
From:
=-MINIII
>
To: Jeffrey Epstein CC
Cc: "M
M
. Glenn Dubin
Date: Tue, 13 Mar 2012 20:13:16 +0000
Glenn spoke to you yesterday...
EFTA00432792.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Glenn Dubin
Date: Fri, 03 Jun 2011 17:49:19 +0000
Glenn will be back from lunch in about 20...
EFTA01866953.pdf
...Sent
Subject
Jefffrey Epstein
Lesley Groff
Fri 6/3/2011 5:49:19 PM
Glenn Dubin
Glenn will be back from lunch in about 20 minutes...he will call you...
EFTA00882587.PDF
From: Jeevacation [email protected]>
To: Glenn Dubin <1
Subject: Fwd:
Date: Wed, 08 Jul 2009 10:37:29 +0000
Sent from my iPhone
Begin forwarded message:
From: PETER MANDELSON...
EFTA00912582.PDF
From: Lesley Groff
To: Jefffrey Epstein
Subject: Glenn Dubin
Date: Fri, 03 Jun 2011 17:49:19 +0000
Glenn will be back from lunch in about...
EFTA01749183.pdf
...Pursuant to
the Assignment of Economic Interest Agreement dated as of August 1, 2011 between
Glenn Dubin and Jeepers, Inc., the amount will be distributed to Jeepers, Inc. in
accordance...
EFTA02535886.pdf
From:
Glenn Dubin <
Sent:
Friday, January 19, 2018 4:17 PM
To:
jeffrey E.
Subject:
RE: Fwd:
Nice!
From: jeffrey E. [mailto:[email protected]]
Sent: Friday, January 19, 2018...
EFTA01581710.pdf
...hesitate to contact me if you have any questions.
Thank you.
st wishes,
cc:
Glenn Dubin
Mark Roberts
Bill Shepherd
Bob Caruso
Yul Tobaly
Bill Bulmer
Confidential Treatment Requested by...
HOUSE_OVERSIGHT_030348.jpg
...Donald Trump News Conference Gets the ‘S.N.L.’ Treatment
From: — Glenn Dubin as >
To: Jeffrey Epstein ;
http://www.nytimes.com/2017/01/15/arts/donald- trump...
EFTA02105655.pdf
...you the names of all the attendees to this Wed's
screening:
>>
>> Eva and Glenn Dubin
» Brad Karp
» David Karp
» Meredith Karp
» Jes Staley
» Alexa Staley
» Deby Staley
» Evelyn Nitzan...
EFTA01868885.pdf
...From:
jeffrey epstein
Sent:
Wed 4/6/2011 4:54:07 PM
Subject:
Re: Glenn Dubin
Tell him to at least set up the meeting ., if he cannot do it...
EFTA01762997.pdf
From:
Glenn Dubin •O
Sent:
Thursday, April 18, 2013 5:47 PM
To:
'Jeffrey Epstein'
Subject:
RE: Re:
Im meeting her and seeing=the apt on mon. I'll let...
EFTA00369143.pdf
...you the names of all the attendees to this Wed's screening:
>>
>> Eva and Glenn Dubin
>> Brad Karp
>> David Karp
>> Meredith Karp
» Jes Staley
» Alexa Staley
» Deby Staley
>> Evelyn Nitzan...
EFTA00908265.PDF
From: jeffrey epstein
To: MEMI
llin
Subject: Re: Glenn Dubin
Date: Wed, 06 Apr 2011 16:54:07 +0000
Tell him to at least set up the...
EFTA01245786.PDF
...Please feel free to contact us a
Sincerely,
Eva and Glenn Dubin
I am aware
stitution, and procuring a
, am an
Windows 7: I wanted simpler, now it's simpler...
EFTA01780842.pdf
From:
Jeevacation
Sent:
Wednesday, July 8, 2009 10:37 AM
To:
Glenn Dubin
Subject:
Fwd:
Sent from my iPhone
Begin forwarded message:
From: PETER MANDELSON
Date: July...
EFTA00855018.PDF
...EFTA00855018
Please note a Fortress Value Recovery Fund I LLC (the "Fund") cash distribution with respect to the interest in the
Fund held by Glenn Dubin will be wired on...
EFTA02190491.pdf
...885 Second Ave, 26th Floor, between 47 and 48,
he must enter on the 48th street side
>> 4:00 Glenn Dubin's office: 40 West 57th Street, 33rd Floor.
>>
» 5...
EFTA01780663.pdf
From:
Jeevacation
Sent:
Wednesday, May 19, 2010 5:11 PM
To:
Glenn Dubin
Hope you are having fun, if you see brigger u think you should get...
EFTA00435968.pdf
From:
To: jeffrey epstein
Subject: Re: Glenn Dubin
Date: Wed, 06 Apr 2011 16:55:16 +0000
will do
On Apr 6, 2011, at 12:54 PM, jeffrey epstein wrote...
EFTA02536374.pdf
From:
Glenn Dubin <
Sent:
Saturday, January 20, 2018 3:11 PM
To:
Jeffrey Epstein
Subject:
Say it ain't so
Happy 65th bday??!!
EFTA02713589.pdf
From:
Glenn Dubin
Sent:
Friday, April 18, 2014 2:36 PM
To:
Jeffrey Epstein; Jeffrey Epstein
Subject:
Eva
If u want to laugh, call her at home and ask her...
EFTA01581731.pdf
...Barbieri
450 Lexington Avenue
New York, New York 10017
(212) 450-4000
Attorneys for Non-Party Glenn Dubin
10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061138
EFTA01581731
EFTA01780311.pdf
From:
Jeevacation
Sent:
Wednesday, February 3, 2010 1:50 PM
To:
Glenn Dubin
If you can get the affadavit to Darren today I'd appreciate it . Do...
EFTA02104953.pdf
...Will 5:30 be good? Eva and Glenn Dubin have confirmed they will
attend. Brad Karp and his son and Jes Staley and his wife will also attend.
:)
Sent from...
Known Associates (20)
Jeffrey Epstein
137 shared files
Lesley Groff
71 shared files
Prince Andrew
38 shared files
Ghislaine Maxwell
30 shared files
Eva Dubin
29 shared files
George Mitchell
23 shared files
Jane Doe
21 shared files
Bill Clinton
20 shared files
Ehud Barak
20 shared files
Bill Richardson
17 shared files
Virginia Giuffre
13 shared files
Alan Dershowitz
12 shared files
Jes Staley
12 shared files
Woody Allen
10 shared files
Leon Black
9 shared files
Jean-Luc Brunel
7 shared files
Les Wexner
7 shared files
Marvin Minsky
7 shared files
Donald Trump
6 shared files
Sarah Kellen
5 shared files