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)
EFTA00775269.PDF
...Graduation speech
Lisa McComb-Williams
Executive Assistant to Glenn Dubin
Highbridge Capital Management
9 West 57th Street, 27th Floor
New York, NY 10019
Phone: 212-287-4977
Fax: 212-287...
EFTA01866643.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...
EFTA02201573.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...
EFTA02310009.pdf
...Karyna Shuliak; Glenn Dubin
http://thehil I.com/homenews/media/401509-sacha-baron-cohen-tric=s-pro-gun-group-leader-into-putting-sex-toy-i p-
his
EFTA01737942.pdf
From:
Glenn Dubin
To:
Jeffrey E. leevacat
Subject Re:
Sent
Tuesday, May 24, 2016 3:42:45 PM
Don't be silly! Needless to say, I feel bad for you...
Giuffre_Maxwell_Batch1_p00018.png
...Did you ever instruct Johanna to
17 massage Glenn Dubin?
18 A. I don't believe -- I have no
19 recollection of it.
20 Q. Did you ever have sexual...
EFTA01779002.pdf
[email protected]
Sent:
To: Boris Nikolic
Subjec=:
david rubenstein is going t= see. Glenn Dubin, father of my celina , god daughter.
The i=formation contained in this communication is...
EFTA00432481.pdf
...5:30 A t 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...
EFTA02497346.pdf
...jeffrey E.
Sent:
Wednesday, June 17, 2015 8:55 PM
To:
Glenn Dubin
you are welcome to stay at my apt in paris. wi=h the family...
EFTA02349227.pdf
...2015, at 17:52, jeffrey E. wrote:
Glenn Dubin in the teens for his 5000
please note
The information contained in this communication...
EFTA01747431.pdf
...http://www.bloomberg.com/news/2014-12-04/scene-last-night-glenn-dubin-
kiernan-tudor-jones-barakett.html
http://www.newyorksocialdianbcom/party-pictures/2014/expert-eve
Eileen R. Solomon
Director...
EFTA02206371.pdf
...Thomas (STT) at 1:30pm
(Arrives Miami (MIA) at 4:41pm)
Thanks!!
Amanda
Amanda D'Cruz
Exectak, Assistant to Glenn Dubin
Dubin & Company
EFTA_R1_00921354
EFTA02206371
EFTA02635514.pdf
From:
Glenn Dubin
Sent:
Wednesday, April 3, 2019 12:03 PM
To:
Subject:
Re: fun app
Cool thx!
Sent from my iPhone
>
On Apr 3, 2019, at 7:24 AM...
EFTA00434945.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...
EFTA00909219.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...
EFTA02189586.pdf
...Steve Kosslyn Katherine Keating,
> Alexandra Keating, Korina (Glenn Dubin may stop by with
MAKE Dinner
> for 8 people. More guests may be invited.
>
> 8:30 Buffet Dinner at the Home...
EFTA02584139.pdf
...jeffrey E.
Sent:
Friday, November 24, 2017 12:00 PM
To:
Glenn Dubin
https://www.forbes.com/sites/peterjreilly/2016/03/28/e=tate-denied-discounts-for...
EFTA01778529.pdf
From:
Sent:
Wednesday, April 6, 2011 4:55 PM
To:
jeffrey epstein
Subject:
Re: Glenn Dubin
will do
On Apr 6, 2011, at 12:54 PM, jeffrey epstein wrote:
> Tell...
EFTA02203909.pdf
...Thomas (STT) at 1:30pm
(Arrives Miami (MIA) at 4:41pm)
Thanks!!
Amanda
Amanda D'Cruz
lixecutive Assistant to Glenn Dubin
Dubin & Comuanv
EFTA_R1_00917067
EFTA02203909
Giuffre_Maxwell_Batch8_p00305.png
...Can Jeffrey Epstein confirm or deny
whether you sent Virginia to give Glenn Dubin
a massage?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I can't say what...
EFTA00432483.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...
EFTA02189766.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...
EFTA01117773.PDF
...5
►00'd
SOCIS8HOIH
et:CI 0103-00-83d
EFTA01117773
AFFIDAVIT OF GLENN DUBIN
STATE OF NEW YORK
) ss.:
COUNTY OF NEW YORK
Glenn Dubin, being duly sworn, deposes and...
EFTA02203921.pdf
...Thomas (SU) at 1:30pm
(Arrives Miami (MIA) at 4:41pm)
Thanks!!
Amanda
Amanda D'Cruz
Ilicectitive Assistant to Glenn Dubin
Dubin & Company
EFTA_R1_00917082
EFTA02203921
EFTA00584139.pdf
Jay,
When I spoke to Glenn Dubin, he made it
clear, that he was responsible and liable for
returning my money if it had been in 2002-
2004, he said...
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