All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 18 / GLENN-DUBIN
Glenn Dubin
Subject:

Glenn Dubin

CLASSIFICATION: FINANCIAL
Background Brief:
Hedge fund billionaire and co-founder of Highbridge Capital Management. Named by Virginia Giuffre in her allegations.
Subject ID 0018
Classification FINANCIAL
Date of Birth
Place of Origin New York, New York
Status ACTIVE
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
DOJ_DS11 · 38.1 KB · 85% OCR
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
DOJ_DS9 · 85.1 KB · 85% OCR
...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
DOJ_DS9 · 25.1 KB · 85% OCR
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
DOJ_DS10 · 30.2 KB · 85% OCR
...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
DOJ_DS11 · 39.8 KB · 85% OCR
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
DOJ_DS11 · 167.1 KB · 85% OCR
...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
DOJ_DS11 · 38.5 KB · 85% OCR
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
GIUFFRE_MAXWELL · 482.0 KB · 91% OCR
...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
DOJ_DS10 · 63.6 KB · 85% OCR
...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
DOJ_DS10 · 39.6 KB · 85% OCR
...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
DOJ_DS11 · 42.0 KB · 85% OCR
...Please note that Glenn Dubin can be reached at Please resend your email to that address.
EFTA01105954.PDF
DOJ_DS9 · 1044.9 KB · 85% OCR
...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
DOJ_DS9 · 30.3 KB · 85% OCR
...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
DOJ_DS9 · 30.0 KB · 85% OCR
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
DOJ_DS9 · 30.2 KB · 85% OCR
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
DOJ_DS9 · 30.0 KB · 85% OCR
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
DOJ_DS9 · 29.9 KB · 85% OCR
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
DOJ_DS10 · 89.2 KB · 85% OCR
...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
DOJ_DS11 · 39.1 KB · 85% OCR
...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
DOJ_DS9 · 43.9 KB · 85% OCR
...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
DOJ_DS9 · 48.8 KB · 85% OCR
...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
DOJ_DS9 · 39.4 KB · 85% OCR
...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
DOJ_DS10 · 47.2 KB · 85% OCR
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
DOJ_DS11 · 42.0 KB · 85% OCR
...Reminder eva and Glenn Reminder Eva and Glenn Dubin in PB march 25- April 1 Sent from my iPhone
EFTA02683575.pdf
DOJ_DS11 · 40.1 KB · 85% OCR
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...
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