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)
EFTA01056108.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...
EFTA02612862.pdf
From:
1
Sent:
Thursday, November 29, 2018 11:56 PM
To:
Glenn Dubin
thanks for the shoes
please not=
The information contained in this communication is confidentia...
EFTA02682349.pdf
...Lesley Groff
Sent:
Wednesday, August 17, 2011 5:30 PM
To:
Jefffrey Epstein
Subject:
Glenn Dubin
I am being asked if you could do a call with Glenn at 2...
EFTA00582744.pdf
...ACKNOWLEDGED AND ACCEPTED
GLENN DUBIN
ACKNOWLEDGED AND ACCEPTED
JEEPERS, INC.
By:
Name:
Title:
cc:
Jeepers, Inc.
c/o Darren K. Indyke
301 East 66th Street, 10B
New York, NY 10065...
EFTA00432462.pdf
...The, 14 Jun 2011 20:56:26 +0000
, lyn
"Barnett, Richard"
, Jojo fontanilla
5:30 Appt w/Pete Briger & Glenn Dubin at Pete's office
Floor,
7:30 Dinner w...
EFTA01859647.pdf
...From:
gey•gmr
Sent
Wed 8/17/2011 6:43:30 PM
Subject Re: Glenn Dubin 4:30 instead?
yes
On Wed, Aug 17, 2011 at 8:42 PM,
wrote...
EFTA02459698.pdf
...Richard Kahn <
Sent:
Thursday, June 9, 2016 2:19 PM
To:
jeffrey E.
Subject:
Glenn Dubin discusses how the medical community is developing better ways to treat
women with breast...
EFTA01751435.pdf
Front:
Glenn Dubin
Sent
Sunday, April 13, 2014 1:37:47 PM
Subject: Re:
Oh boy
On Apr 13, 2014, at 8:51...
EFTA02612793.pdf
From:
Glenn Dubin
Sent:
Thursday, November 29, 2018 11:58 PM
To:
Subject:
Re:
Enjoy!
Sent from my iPhone
On Nov 29, 2018, at 6:57 PM, J
EFTA02366991.pdf
From:
Glenn Dubin
Sent:
Friday, April 14, 2017 1:11 AM
To:
jeffrey E.
Subject:
Re:
Thx Jeff
uurrggghhh
On Apr 13, 2017, at 9:00 PM, jeffrey E.
EFTA01043758.PDF
From: Glenn Dubin
To: jeffrey E.
Subject: Re:
Date: Sat, 10 Jun 2017 12:40:03 , 0000
We'll miss you... flu:.
On Jun 10, 2017, at...
EFTA01653374.pdf
...Mentioned b
3) (U//FOUO) Glenn Dubin:
4) (U//FOUO) Eva Anderson Dubin:
•
•
•
•
EFTA01653374
5) (U//FOUO)
a.
Maxwell's assistant
6) (U//FOUO
•
•
•
o (U//FOUO) Travel: OUTBOUND on...
EFTA02039688.pdf
...call glenn dubins sec.. what time he thinks he will need me .. im trying to stay available
The information contained in this communication is
confidential, may be attorney-client privileged...
EFTA02612752.pdf
From:
Glenn Dubin
Sent:
Friday, November 30, 2018 12:10 AM
To:
Subject:
Re:
No socks
Sent from my iPhone
On Nov 29, 2018, at 6:57 PM, J
EFTA02188784.pdf
...Jeffrey is wondering if he and Glenn Dubin could come and see
Pete on Wed. June 8th?
> Please let me know.
>1111
EFTA_R1_00884581
EFTA02188784
EFTA00396604.pdf
...Fri, 01 Feb 2013 21:51:40 +0000
Please remind me on Monday that 1 need to remind JE to speak to Glenn Dubin re Cobin developments. Thanks.
DARREN K...
EFTA01868449.pdf
...Is it ok for me to give Glenn Dubin Andrew Farkas' contact info...they have called again
requesting it..
***********************************************************
The information contained in this communication is
confidential, may be attorney...
EFTA00714874.pdf
...can yoyu send your dvd to glenn dubin 1040 fifth avenue ny ny
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute...
EFTA02509728.pdf
...Bobby Slayton
can yoyu send your dvd to glenn dubin
please not=
The information contained in this communication is confidentia=, may be attorney-client privileged, may constitute
inside information,=and...
EFTA00854138.PDF
From: "jeffrey E."
To: Glenn Dubin
Subject:
Date: Wed, 17 Jun 2015 20:55:09 +0000
you are welcome to stay at my apt in paris. with...
Giuffre_Maxwell_Batch1_p00065.png
...Did you ever instruct Johanna to
massage Glenn Dubin?
A. I don't believe -- I have no
recollection of it.
Q. Did you ever have sexual contact
with Johanna?
MR...
Giuffre_Maxwell_Batch8_p00063.png
...Did you ever instruct Johanna to
massage Glenn Dubin?
A. I don't believe -- I have no
recollection of it.
Q. Did you ever have sexual contact
with Johanna?
MR...
EFTA02656179.pdf
...jeffrey E.
Sent:
Wednesday, March 15, 2017 2:14 PM
To:
Glenn Dubin
no worry
was insulted
=C2 please note
=AO I guess he
The information contained...
EFTA02681413.pdf
From:
Lesley Groff
Sent:
Tuesday, Marc
To:
Cc:
Subject:
Glenn Dubin
Glenn spoke to you yesterday and has 4:30 in the calendar to see you to =iew Leon's...
EFTA02722743.pdf
...Dubin, Glenn
Sent
Sat 3/5/2011 12:26:27 AM
Subject
tuesday meeting
Can we do 11:00 a.m in my office?
Glenn Dubin I Chief Executive Officer...
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