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)
EFTA00762685.PDF
DOJ_DS9 · 110.1 KB · 85% OCR
...Kennedy School of Government at Harvard University announced today a $5 million gift from Glenn Dubin, co-founder and CEO of Highbridge Capital Management. This gift will be used to...
EFTA00432320.pdf
DOJ_DS9 · 36.5 KB · 85% OCR
...Lynn Farricielli I Executive Assistant to Glenn Dubin HIGHERIDGE CAPITAL MANAGEMENT, LLC wrote: This e-mail message is intended only for the named recipient(s) above. It may contain confidential...
EFTA01871311.pdf
DOJ_DS10 · 58.7 KB · 85% OCR
...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...
EFTA02186667.pdf
DOJ_DS10 · 54.7 KB · 85% OCR
...Lynn Farricielli I Executive Assistant to Glenn Dubin HIGHBRIDGE CAPITAL MANAGEMENT, LLC ote: This e-mail message is intended only for the named recipient(s) above. It may contain confidential...
EFTA02188453.pdf
DOJ_DS10 · 62.3 KB · 85% OCR
...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, NN eclitesdaN 8...
EFTA02543142.pdf
DOJ_DS11 · 48.3 KB · 85% OCR
...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...
EFTA00435957.pdf
DOJ_DS9 · 37.6 KB · 85% OCR
...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...
EFTA01778571.pdf
DOJ_DS10 · 49.4 KB · 85% OCR
...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...
EFTA02428593.pdf
DOJ_DS11 · 216.5 KB · 85% OCR
...Kennedy School of Government at Harvard University announced today a $5 million gift from Glenn Dubin, co-founder and CEO of Highbridge Capital Management. This gift will be used to...
EFTA00396015.pdf
DOJ_DS9 · 35.5 KB · 85% OCR
...Thu, 07 Feb 2013 16:53:35 +0000 Please put in a reminder for me to remind JE in three weeks from today that he is to speak to Glenn...
EFTA02652548.pdf
DOJ_DS11 · 45.5 KB · 85% OCR
...jeffrey E. Sent: Friday, April 14, 2017 1:00 AM To: Glenn Dubin Hbd. 60. Wow pl=ase note The information contained in this communication is con...
EFTA00432452.pdf
DOJ_DS9 · 48.8 KB · 85% OCR
...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...
EFTA00714870.pdf
DOJ_DS9 · 37.5 KB · 85% OCR
...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...
EFTA02465536.pdf
DOJ_DS11 · 47.6 KB · 85% OCR
...jeffrey E. Sent: Wednesday, April 13, 2016 1:42 PM To: Glenn Dubin Number to call? =AO please note The information contained i= this communication is confidential...
EFTA02483921.pdf
DOJ_DS11 · 47.8 KB · 85% OCR
...Alireza Ittihadieh Glenn Dubin in the teens for his 5000 please note The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute inside information...
EFTA02480612.pdf
DOJ_DS11 · 47.0 KB · 85% OCR
...jeffrey E. Sent: Thursday, November 12, 2015 7:39 AM To: Glenn Dubin im in paris just saw you called. please n=te The information contained in...
EFTA00434348.PDF
DOJ_DS9 · 39.3 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...
EFTA02647055.pdf
DOJ_DS11 · 47.9 KB · 85% OCR
From: Glenn Dubin Sent: Saturday, June 10, 2017 12:40 PM To: Jeffrey E. Subject: Re: We'll miss you... thx. On Jun 10, 2017, at 8...
EFTA02462811.pdf
DOJ_DS11 · 47.4 KB · 85% OCR
...jeffrey E. Sent: Wednesday, May 11, 2016 2:50 PM To: Glenn Dubin http://www.valuewalk.com=2016/05/pershing-square-analyst-meeting-hitler-downfall-parody-youtube...
EFTA00858506.PDF
DOJ_DS9 · 38.1 KB · 85% OCR
From: "jeffrey E." To: Glenn Dubin <1 Subject: Date: Sun, 26 Apr 2015 20:12:24 +0000 This should be an interesting meal. Jay Thomas VERY FUNNY...
EFTA02647044.pdf
DOJ_DS11 · 47.5 KB · 85% OCR
...jeffrey E. Sent: Saturday, June 10, 2017 12:39 PM To: Glenn Dubin have fun tonite, sorry i could not be there =C2 please note The information...
EFTA00731089.pdf
DOJ_DS9 · 147.6 KB · 85% OCR
...1272212009 4:03 PM EST AFFIDAVIT OF GLENN DUBIN STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK) Glenn Dubin, being duly sworn, deposes and says: 1. I am over...
EFTA00908245.PDF
DOJ_DS9 · 39.9 KB · 85% OCR
...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...
EFTA02084276.pdf
DOJ_DS10 · 49.9 KB · 85% OCR
...When you get a chance, will you send me the code for 8A? Thanks, Amanda Amanda D'Cruz Executive Assistant to Glenn Dubin DUBIN & COMPANY wrote: EFTA_R1_00671556 EFTA02084276
EFTA02689852.pdf
DOJ_DS11 · 48.5 KB · 85% OCR
From: Sent: Friday, June 3, 2011 5:49 PM To: Jefffrey Epstein Subject: Glenn Dubin Glenn will be back from lunch in about 20 minutes...he will call you at...
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