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)
EFTA00741036.PDF
...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
...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
...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
...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
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
...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
...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
...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
...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
...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
...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
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
...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
...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
...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
...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
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
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
...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
...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
...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
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
...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
...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
...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...
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