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)
EFTA00827698.PDF
From: "Jeffrey E."
To: Glenn Dubin •
Subject:
Date: Wed, 11 May 2016 14:49:54 +0000
http://www.valttewalk.corn/2016/05/pershing-square-analyst-meeting-hitler...
EFTA00908238.PDF
...Wed, 06 Apr 2011 14:57:52 +0000
call glenn dubins sec.. what time he thinks he will need me .. im trying to stay available
The information contained in this...
EFTA00922179.PDF
...Tue, 18 Oct 2011 20:19:13 +0000
did you remember that glenn dubins daughther is my god daughter , hope you are well
The information contained in this communication is...
EFTA02190631.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...
EFTA02540143.pdf
...June 13
An appt has been organized for you and Glenn Dubin to go see Pete Briger =n his office Monday June 13th at 11am
EFTA01775443.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...
EFTA02384008.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...
EFTA00908690.PDF
From: "Jeffrey E."
To: Glenn Dubin <1
Subject:
Date: Fri, 19 Jan 2018 12:08:18 +0000
https://www.sec.govklivisions/investment/noaction/2018/cryptocumency-0 1...
EFTA01925117.pdf
...Jeffrey Epstein
Sent
Sun 4/13/2014 1:13:35 PM
On fifth floor closet , big jeweler box from china, take out of box , gift wrap for Glenn dubin
please...
EFTA02104975.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...
EFTA00432450.pdf
...5:30 Appt w/Pete Briger & Glenn Dubin at Pete's office (1345 Avenue of the Americas, 46th
Floor,1
7:30 Dinner w/Woody Allen
June 15, Wednesday
8...
EFTA00826913.PDF
From: "Jeffrey E."
To: Glenn Dubin <1
Subject:
Date: Tue, 24 May 2016 15:10:14 +0000
sorry that you were dragged into the ramifications of my...
EFTA00987943.PDF
...Sun, 13 Apr 2014 13:13:35 +0000
On fifth floor closet , big jeweler box from china, take out of box , gift wrap for Glenn dubin
please note
The information...
EFTA01110898.PDF
...proper email address to which GlobeOp should forward to JEEPERS, Inc. copies of
Mr. Glenn Dubin's capital statements in respect of the Fortress Value Recovery Fund
I LLC and...
EFTA01996521.pdf
...Steve Kosslyn, Katherine Keating, Alexandra
Keating,
(Glenn Dubin may stop by with
MAKE Dinner for 8 people. More guests
may be invited.
8:30 Buffet Dinner at the Home of...
EFTA02536874.pdf
...Lesley Groff <
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...
EFTA02539260.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...
EFTA00685475.PDF
From: Glenn Dubin •
To: jeffrey E.
Subject: Re:
Date: Mon, 13 Apr 2015 16:18:13 +0000
Yes....
On Apr 13, 2015, at 11:05 AM, jeffrey...
EFTA01045148.PDF
...LSJ GSJ <
>, Glenn Dubin
Subject:
Date: Mon, 29 May 2017 16:46:02 +0000
to celebrate
's graduation with honors
can you please share the muffinc recipe with them thnkz...
EFTA00646830.PDF
...Fri, 26 Oct 2012 14:00:39 +0000
BENEFIT CO-CHAIRS
GABRIELLE AND LOUIS BACON
EVA AND GLENN DUBIN
AMY AND JOHN GRIFFIN
WENDY HAKIM JAFFE
SONIA AND PAUL TUDOR...
EFTA01801266.pdf
From:
Sent:
Wednesday, April 6, 2011 4:45 PM
To:
Jefffrey Epstein
Subject:
Glenn Dubin
Glenn's office has not been able to even speak with Glenn yet. He is...
EFTA00065987.pdf
...Fri, 24 Jan 2020 21:45:27 +0000
Glenn Dubin is the latest hedge fund pioneer to step down from running client money, a move he told Reuters was long...
EFTA00990264.PDF
From: "jeffrey E."
To: Glenn Dubin <1
Subject:
Date: Fri, 24 Nov 2017 11:59:30 +0000
https://www.forbes.corn/sites/peterjreilly/2016/03/28/estate...
EFTA02188437.pdf
...5:30 Appt w/Pete Briger & Glenn Dubin at Pete's office (1345 Avenue of the
Americas, 46th Floor,
7:30 Dinner w/Woody Allen
June 15, Wednesday
8:30...
EFTA02406774.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