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)
EFTA00741036.PDF
DOJ_DS9 · 32.7 KB · 85% OCR
...Jeffrey Epstein To: "Dubin, Glenn" <glenn.dubin@highbridge.com> Subject: Date: Thu, 22 Oct 2009 22:32:20 +0000 i would appreciate it if you could set aside 30 45...
EFTA02538311.pdf
DOJ_DS11 · 46.0 KB · 85% OCR
...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)
EFTA02450466.pdf
DOJ_DS11 · 119.0 KB · 85% OCR
...To: Glenn Dubin Subject: Fwd: Forwarded message From: jeffrey E. =It;[email protected] Date: Monday, 19 September 2016 Subject: To: Glenn Dubin = Forwarded message...
EFTA00546915.pdf
DOJ_DS9 · 34.9 KB · 85% OCR
...Mon, 13 Aug 2018 15:34:33 +0000 , Glenn Dubin http://thehill.com/homenews/media/401509-sacha-baron-cohen-tricks-pro-gun-group-leader-into- utting-sex- toy-in-his...
EFTA02380631.pdf
DOJ_DS11 · 44.7 KB · 85% OCR
From: Glenn Dubin Sent: Monday, April 111.11 To: Jeffrey E. Subject: Re: Yes.... On Apr 13, 2015, at 11:05 AM, Jeffrey E.
EFTA00369441.PDF
DOJ_DS9 · 34.7 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...
EFTA00909205.PDF
DOJ_DS9 · 33.8 KB · 85% OCR
...i want glenn dubin, keating, The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of...
EFTA01866715.pdf
DOJ_DS10 · 47.7 KB · 85% OCR
...G Glenn Dubin I Chairman and Chief Executive Officer HIGHBRIDGE CAPITAL MANAGEMENT, LLC 40 West 5t Street - 3Y Floor I New York, NY 10019 This e-mail message is intended...
DOJ-OGR-00022462.tif
IMAGES · 22.0 KB · 93% OCR
...Wexner, two is Staley, three is Leon Black. TODD BLANCHE: Okay. GHISLA EF MAXWELL: Glenn Dubin was a Who's that ELL: Eva Dubin's husband. Okay. What was their...
EFTA00443415.pdf
DOJ_DS9 · 31.8 KB · 85% OCR
...Mon, 23 Jan 2017 16:39:50 +0000 get max chirckin to send you his resume and forward it on the glenn dubin , with a note that says this is...
EFTA00909220.PDF
DOJ_DS9 · 31.4 KB · 85% OCR
...G Glenn Dubin I Chairman and Chief Executive Officer HIGHBRIDGE CAPITAL MANAGEMENT, LLC 40 West 57th Street - 33rd Floor I New York, NY 10019 E: This e-mail message is...
EFTA01014980.PDF
DOJ_DS9 · 34.8 KB · 85% OCR
From: Glenn Dubin <1 To: J Subject: Re: Date: Thu, 29 Nov 2018 23:57:52 +0000 Enjoy! Sent from my iPhone On Nov 29, 2018, at...
EFTA01865547.pdf
DOJ_DS10 · 51.8 KB · 85% OCR
...i want glenn dubin, kcating, The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of...
EFTA02201723.pdf
DOJ_DS10 · 50.1 KB · 85% OCR
...Sent Mon 1/23/2017 4:39:50 PM get max chirckin to send you his resume and forward it on the glenn dubin , with a note that says this...
EFTA02646011.pdf
DOJ_DS11 · 115.8 KB · 85% OCR
...Pursuant to the Assignment of Economic=Interest Agreement dated as of August 1, 2011 between Glenn Dubin and Jeep=rs, Inc., the amount will be distributed to Jeepers, Inc. in...
EFTA02374921.pdf
DOJ_DS11 · 46.6 KB · 85% OCR
...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)
EFTA00987948.PDF
DOJ_DS9 · 35.7 KB · 85% OCR
From: Glenn Dubin To: Jeffrey Epstein Subject: Re: Date: Sun, 13 Apr 2014 13:37:47 +0000 Oh boy..... On Apr 13, 2014, at 8:51 AM...
EFTA01014979.PDF
DOJ_DS9 · 34.9 KB · 85% OCR
From: Glenn Dubin <1 To: J Subject: Re: Date: Fri, 30 Nov 2018 00:09:40 +0000 No socks Sent from my iPhone On Nov 29, 2018...
EFTA02186640.pdf
DOJ_DS10 · 49.5 KB · 85% OCR
...Lynn Farricielli I Executive Assistant to Glenn Dubin HIGHBRIDGE CAPITAL MANAGEMENT, LLC 40 West 57th Street - 33td Floor I New York, NY 10019 T: I F: E: This e-mail...
EFTA02504663.pdf
DOJ_DS11 · 44.4 KB · 85% OCR
...jeffrey E. Sent: Monday, April 13, 2015 4:05 PM To: Glenn Dubin getting old. =C2 please note The information contained in this co=munication is confidential...
EFTA02541129.pdf
DOJ_DS11 · 45.1 KB · 85% OCR
...Kim Feirstein; Mommy Eva Dubin; Poppy Glenn Dubin; Lulu; Amanda D'Cruz; Uncle F Jeffrey Epstein I will be in Costa Rica without email or phone until July 6th. In...
EFTA00825777.PDF
DOJ_DS9 · 34.1 KB · 85% OCR
From: "Jeffrey E." To: Glenn Dubin -4 Subject: Date: Mon, 13 Jun 2016 13:44:16 +0000 fyi. renaldo. gave a depo and said i brought young...
EFTA02397692.pdf
DOJ_DS11 · 46.4 KB · 85% OCR
...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...
EFTA02347007.pdf
DOJ_DS11 · 47.0 KB · 85% OCR
...High The Glenn Dubin and Peter Briger call has been pushed to 4:15 our time. =lease call Glenn's office at 4:15 (w)=?xml version=.0" encoding=TF...
EFTA00434346.PDF
DOJ_DS9 · 35.1 KB · 85% OCR
...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...
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