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)
EFTA01034481.PDF
From: J
To: Glenn Dubin
Subject: fun app
Date: Wed, 03 Apr 2019 11:23:17 +0000
https://foreflight.com/releases/ I 1-2/?
uttn_source=verautun...
EFTA02551326.pdf
...Tuesday, March 13, 2012 8:13 PM
Jeffrey Epstein CC
Glenn Dubin
Glenn spoke to you yesterday and has 4:30 in the calendar to see you to =iew Leon...
EFTA01802263.pdf
...can yoyu sen= your dvd to glenn dubin
&nb=p;
please note
The information contai=ed in this communication is
confidential, may be attorney-client privile=ed, may
constitute inside...
EFTA01806131.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...
EFTA02614117.pdf
From:
1
Sent:
Friday, November 23, 2018 11:15 AM
To:
Glenn Dubin
again, thnks for letting me part of your celeb=ation.
amazing to see how...
EFTA02188461.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...
EFTA00586975.pdf
...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...
EFTA02461789.pdf
...jeffrey E.
Sent:
Tuesday, May 24, 2016 3:10 PM
To:
Glenn Dubin
sorry that you were dragged into the ramifications o= my stupidity, it will go...
EFTA00432454.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...
EFTA00433015.pdf
...Jeffrey is wondering if he and Glenn Dubin could come and see Pete on Wed.
June 8th?
> Please let me know.
>
• Thank you,
>
• Assistant to Jeffrey Epstein
> 212 750 9895...
EFTA02014955.pdf
...jeevacation
mail.com(jeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail corn]
From:
Sent
Subject: Re: Glenn Dubin 4:30 instead?
Wed 8/17/2011 8:44:40 PM
thanks, 4:30...
EFTA02726193.pdf
...7 of the subpoenas of November 9, 2010
addressed to Highbridge Capital Management and Glenn Dubin.
It is our understanding that parties to the litigation are operating under a confidentiality...
EFTA00727473.pdf
AFFIDAVIT OF GLENN DUBIN
STATE OF NEW YORK FLORIDA
SS.:
COUNTY OF NEW YORKPALM BEACH
Glenn Dubin, being duly sworn, deposes and says:
I.
I am over twenty-one years...
EFTA00727477.pdf
AFFIDAVIT OF GLENN DUBIN
STATE OF NEW YORK FLORIDA
SS.:
COUNTY OF NEW YORKPALM BEACH
Glenn Dubin, being duly sworn, deposes and says:
I.
I am over twenty-one years...
EFTA02539650.pdf
...Groff MIEM
Sent:
Wednesday, June 1, 2011 5:21 PM
To:
Jefffrey Epstein
Subject:
Glenn Dubin
glenn had a few minutes so he tried you on your cell and at...
Giuffre_Maxwell_Batch8_p00239.png
...Page 237
G Maxwell - Confidential
was paid to go to give a massage to Glenn
Dubin at the Breakers?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I cannot...
EFTA00396623.pdf
...Reminder
Please remind me on Monday that I need to remind JE to speak to Glenn Dubin re Cobin developments.
Thanks.
DARREN K. INDYKE
e ep one
Telecop
Mobile:
email...
EFTA02538211.pdf
...jeffrey E.
Sent:
Friday, January 19, 2018 12:08 PM
To:
Glenn Dubin
https://www.sec.govidivisions/investment=noaction/2018/cryptocurrency-011818.htm
EFTA00351803.pdf
...Hey Lesley,
When you get a chance, will you send me the code for .?
Thanks,
Amanda
Amanda D'Cruz
Executive Assistant to Glenn Dubin
DUBIN Sr COMPANY
767 Fifth Avenue...
EFTA02540048.pdf
...Lesley Groff
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...
EFTA00639111.pdf
...I.
On 27 Oct 2015, at 17:52, jeffrey E. [email protected]> wrote:
Glenn Dubin in the teens for his 5000
please note
The information contained in this communication...
EFTA00693312.pdf
From: Glenn Dubin
To: jeffrey E.
Subject: Re:
Date: Tue, 24 May 2016 15:42:45 +0000
Don't be silly! Needless to say, I feel bad...
EFTA01779325.pdf
...Subject:
jeffrey epstein
Wednesday, April 6, 2011 4:54 PM
Re: Glenn Dubin
Tell him to at least set up the meeting ., if he cannot do it...
EFTA00443469.pdf
...get max chirckin to send you his resume and forward it on the glenn dubin , with a note that says this is the
son of the russian amb.
please note...
EFTA02472594.pdf
From:
Glenn Dubin
Sent:
Monday, February 15, 2016 2:29 AM
To:
Jeffrey Epstein
Subject:
Market turmoil causes sharp losses at US hedge funds
I saw this article when using...
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