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)
EFTA00987937.PDF
From: Jeffrey Epstein
To: Glenn Dubin
Subject:
Date: Sun, 13 Apr 2014 12:51:23 +0000
happy birthday,
aarp card already receved?
please note
The information contained...
EFTA02694479.pdf
...FOR THE
DUBIN BREAST CENTER
INAUGURAL BENEFIT
MONDAY, DECEMBER 12, 2011
HONORING
EVA AND GLENN DUBIN
MANDARIN ORIENTAL
7:00PM COCKTAILS
8:00PM DINNER AND ENTERTAINMENT
INVITATION TO FOLLOW
Mount...
EFTA00840861.PDF
From: "Jeffrey E."
To: Glenn Dubin <1
Subject:
Date: Thu, 12 Nov 2015 07:39:17 +0000
im in paris just saw you called.
please note
The...
EFTA00842351.PDF
...Tue, 27 Oct 2015 16:52:04 +0000
Glenn Dubin in the teens for his 5000
please note
The information contained in this communication is
confidential, may be attorney-client...
EFTA00864462.PDF
...Sat, 14 Feb 2015 21:32:52 +0000
can yoyu send your dvd to glenn dubin
please note
The information contained in this communication is
confidential, may be attorney-client...
EFTA01803227.pdf
From:
Sent:
Friday, April 8, 2011 1:52 PM
To:
Jefffrey Epstein
Subject:
Glenn Dubin
I left a message yesterday with Glenn's assistant re if Glenn would like = face...
EFTA02203761.pdf
...Thomas (STT) at I:30pm
(Arrives Miami (MIA) at 4:41pm)
Thanks!!
Amanda
Amanda D'Cruz
Executive Assistant to Glenn Dubin
DUBIN & COMPANY
EFTA_R1_00918888
EFTA02203761
EFTA02344032.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...
EFTA01790641.pdf
...Olga
Glenn Dubin (he was walking out the door. he might try you from the road)
Peggy Siegel (at lunch)
George Delson (in the office after 3pm)
EFTA02688478.pdf
...April 26, 2011 6:33 PM
To:
Jefffrey Epstein
Subject:
Call List
LM for :
Glenn Dubin (he was walking out the door. he might try you from the road)
Peggy...
EFTA02689359.pdf
...Lesley Groff
Sent:
Thursday, June 2, 2011 2:47 PM
To:
Jefffrey Epstein
Subject:
Glenn Dubin
Glenn is scheduled to land today at 5:30. His office is asking if...
EFTA02340028.pdf
From:
Sent:
Thursday, June 2, 2011 2:47 PM
To:
Jefffrey Epstein
Subject:
Glenn Dubin
Glenn is scheduled to land today at 5:30. His office is asking if After...
EFTA01869162.pdf
...Tue 4/26/2011 6:08:48 PM
david rubenstein is going to see. Glenn Dubin, father of my
, god daughter.
***********************************************************
The information contained in this communication is
confidential, may...
EFTA02189478.pdf
...Steve Kosslyn, Katherine Keating, Alexandra
Keating, Korina (Glenn Dubin may stop by with Celina) MAKE Dinner for 8 people. More
guests may be invited.
8:30 Buffet Dinner at the...
Giuffre_Maxwell_Batch3_p00368.png
...Do you know whether Jeffrey Epstein
has ever sent anybody to Glenn Dubin to
perform a massage for him?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I couldn...
Giuffre_Maxwell_Batch8_p00840.png
...Do you know whether Jeffrey Epstein
has ever sent anybody to Glenn Dubin to
perform a massage for him?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I couldn...
EFTA00727326.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...
EFTA02528556.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...
EFTA02537654.pdf
...Lesley Groff <
Sent:
Wednesday, April 6, 2011 5:33 PM
To:
Jefffrey Epstein
Subject:
Glenn Dubin trying to call you!
Glenn is trying to call you on your cell but...
EFTA02693647.pdf
From:
Sent:
Thursday, September 8, 2011 1:49 PM
To:
Jefffrey Epstein
Subject:
Glenn Dubin
Glenn wanted you to know he did return your call of yesterday and left =ou...
EFTA00727335.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...
EFTA00433014.pdf
...Jeffrey is wondering if he and Glenn Dubin could come and see Pete on Wed.
June 8th?
Please let me know.
Thank you,
Assistant to Jeffrey Epstein
212 750 9895...
EFTA00665279.pdf
From: Glenn Dubin <
To: jeffrey E. <4
Subject: Re:
Date: Fri, 14 Apr 2017 01:10:35 , 0000
Thx Jeff
uurrggghhh
On Apr 13, 2017, at 9:00 PM, jeffrey...
EFTA01852864.pdf
...Jeffrey Epstein
Sent
Tue 10/18/2011 8:19:13 PM
did you remember that glenn dubins daughther is my god daughter , hope you are well
***********************************************************
The information contained in...
EFTA01871251.pdf
...e reyEpstein
Sent
Wed 4/6/2011 2:57:52 PM
call glenn dubins sec.. what time he thinks lie will need me .. im trying to stay available
***********************************************************
The information...
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