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)
EFTA02530662.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...
EFTA00818069.PDF
...Glenn Dubin
Subject: Fwd:
Date: Mon, 19 Sep 2016 14:50:37 +0000
Forwarded message
From: Jeffrey E.
Date: Monday, 19 September 2016
Subject:
To: Glenn Dubin...
EFTA00908267.PDF
From:
To: jeffrey epstein [email protected]>
Subject: Re: Glenn Dubin
Date: Wed, 06 Apr 2011 16:55:16 +0000
will do
On Apr 6, 2011, at 12:54 PM...
EFTA01868957.pdf
...gmail.com]
From:
Sent:
Wed 4/6/2011 4:55:16 PM
Subject:
Re: Glenn Dubin
will do
On Apr 6, 2011, at 12:54 PM, jeffrey epstein wrote:
> Tell...
EFTA02582600.pdf
From:
Glenn Dubin <
MMI
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...
EFTA02500048.pdf
...Pur=uant to the Assignment of Economic Interest Agreement dated as of August 1= 2011
between Glenn Dubin and Jeepers, Inc., the amount will be distribute= to Jeepers, Inc. in...
EFTA02683281.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...
Giuffre_Maxwell_Batch1_p00852.png
...MENNINGER) And these names that 20 with Glenn Dubin?
21 you have just given are people to whom Ghislaine 21 A Correct.
22 Maxwell alone told you to go have...
EFTA02146923.pdf
...more details A
remind Darren to remind JE that he is to speak to Glenn Dubin about Corbin.
Thanks.
When
Thu Feb 28, 2013 7am — 7:30am Et-:!,,tem Mr...
EFTA02190600.pdf
...give me JE important mail.
> ...there was also something in there to JE from Glenn Dubin from last Wed.!! oh my
> please confirm you guys will do this every day...
EFTA02450422.pdf
...Please note that Glenn Dubin can be reached at
Please resend your email to that address.
EFTA01105954.PDF
...5.
"Glenn Dubin" means Glenn Dubin and any representative, agent or anyone else
acting on his behalf.
6.
"Third-Party Claim" means Jeepers, Inc.'s Response and Financial Trust
Company...
EFTA00369440.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.
:) Lesley
Sent...
EFTA00859632.PDF
From: "Jeffrey E."
To: Glenn Dubin <1
Subject:
Date: Mon, 13 Apr 2015 16:05:01 +0000
getting old.
please note
The information contained in this communication...
EFTA00829504.PDF
From: "jeffrey E."
To: Glenn Dubin <1
Subject:
Date: Wed, 13 Apr 2016 13:42:12 +0000
Number to call?
please note
The information contained in this...
EFTA01014981.PDF
From: J
To: Glenn Dubin <1
Subject:
Date: Thu, 29 Nov 2018 23:56:16 +0000
thanks for the shoes
please note
The information contained in this...
EFTA01049261.PDF
From: "Jeffrey E."
To: Glenn Dubin
Subject:
Date: Fri, 14 Apr 2017 01:00:13 -4)000
Hbd. 60. Wow
please note
The information contained in this...
EFTA01299601.pdf
...C
JUNE 1,
2017 //DISTRIBUTION
ALL OCATION FOR
//FORTRESS VALUE
RECOVERY FUND I
//LLC. GLENN DUBIN
BOLDER ID 1
JSP I C CHECK RECEIVED
JSP 0 C
IA 0
W...
EFTA02493311.pdf
...From: Glenn Dubi
Date: August 1, 2015 at 8:05:17 PM MDT
To: Glenn Dubin
Subject: Aircraft Link
>
j1
//www.avprojets.com/view_aircraft/647/Bombardier_Global%205000%20LE...
EFTA00915693.PDF
...Dan Zwirn--Friday, July 22
Jeffrey Epstein--Monday, July 25
Perry Gruss--Monday-PM
Harry Beller--Tuesday, July 26
Glenn Dubin--Tuesday
Darren Indyke--Wednesday, July 27
Dan Stachman (rebuttal...
EFTA01142786.PDF
...PARSONS, MD, PHD
PAST HONOREES
EVA AND GLENN DUBIN
ELISA PORT, MD, FACS,
DUBIN BREAST CENTER CO-DIRECTOR
THE RUTTENBERG FAMILY
MANDARIN ORIENTAL
7PM COCKTAILS
8PM DINNER AND ENTERTAINMENT
INVITATION...
EFTA01169551.PDF
...FOR THE
DUBIN BREAST CENTER
INAUGURAL BENEFIT
MONDAY, DECEMBER 12, 2011
HONORING
EVA AND GLENN DUBIN
MANDARIN ORIENTAL
7:0 0PM COCKTAILS
8:0 0PM DINNER AND ENTERTAINMENT
INVITATION TO...
EFTA01929339.pdf
To:
Glenn Dubin
Fran:
Jeffrey Epstein
Sent
Sun 4/13/2014 12:51:23 PM
happy birthday,
aarp card already receved?
please note
The information contained in this communication is...
EFTA02552209.pdf
...Reminder eva and Glenn
Reminder Eva and Glenn Dubin in PB march 25- April 1
Sent from my iPhone
EFTA02683575.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...
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