All Subjects
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)
EFTA02189285.pdf
...Jeffrey is wondering if he and Glenn Dubin could come and see
Pete on Wed. June 8th?
> Please let me know.
>
• Thank you,
EFTA_R1_00885605
EFTA02189285
EFTA00443470.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...
EFTA01077312.PDF
...Please find enclosed documents bearing Bates stamps HCMARB_00000070 through
HCMAREL00000258 in response to the subpoenas of November 9, 2010 addressed to
Highbridge Capital Management and Glenn Dubin. This production...
EFTA00722151.pdf
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 twenty-one years of age...
EFTA02537638.pdf
...Groff <
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...
EFTA00722155.pdf
AFFIDAVIT OF GLENN DUBIN
STATE OF FLORIDA
) ss.:
COUNTY OF PALM BEACH
)
Glenn Dubin, being duly sworn, deposes and says:
1.
I am over twenty-one years of age and...
EFTA01082212.PDF
...Third-Party Respondents and Counter-Respondents submit this letter regarding the
deposition of Glenn Dubin. Third-Party Claimants Financial Trust Company, Inc. and Jeepers,
Inc. (collectively, "Jeepers") solicited and received...
EFTA01171095.PDF
...The Epstein Parties will also provide full, general releases to Glenn Dubin and the
Zwim Parties, including standard language as to affiliates and other persons
(except as to any claims...
EFTA01854196.pdf
...did you remember that glenn dubins daughther is my god daughter , hope you are well
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute...
EFTA01121074.PDF
...The Epstein Parties will also provide full, general releases to Glenn Dubin and the
Zwirn Parties, including standard language as to affiliates and other persons
(except as to any claims...
EFTA01773928.pdf
...did you remember that glenn dubins daughther is my god daughter , hope you are well
The information contained in this communication is confidential, may be attorney-client privileged, may constitute...
EFTA02463533.pdf
...jeffrey E.
Sent:
Tuesday, May 3, 2016 9:42 PM
To:
Glenn Dubin; Eva Dubin
Glenn,
n the island. why dont you and eva join them =AO...
EFTA02648340.pdf
...visit
Glenn dubin
On Sat, May 20, 2017 at=7:07 PM President
wrote:
It was great to=see you...hope your trip to the island went without difficulty. What...
Giuffre_Maxwell_Batch1_p00500.png
...Q Other than Glenn Dubin, i .
Prince Andrew, Jean Luc Brunel, Bill Richardson,
VIRGINIA GIUFFRE 5/3/2016
204
EFTA02201649.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...
EFTA00433052.pdf
...Jeffrey is wondering if he and Glenn Dubin could come and see Pete on Wed.
June 8th?
> Please let me know.
>
• Thank you,
> Lesley
> Assistant to Jeffrey Epstein
EFTA00433052
EFTA00432395.pdf
...at his house or Jeffre 's house...Jeffrey would like
to invite his friend Glenn Dubin and
..or, if
Woody prefers a one on one dinner he is happy to...
EFTA00791897.PDF
...9.
"Glenn Dubin" means Glenn Dubin and any entity owned or controlled by him,
including without limitation Dubin & Swieca Asset Management, LLC.
9.
"Document" means any document including but not...
EFTA00307008.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...
EFTA02203947.pdf
...Thomas (STT) at 1:30pm
(Arrives Miami (MIA) at 4:41pm)
Thanks!!
Amanda
Amanda D'Cruz
Executive Assistant to Glenn Dubin
Dubin & Company
EFTA_R1_009 17113
EFTA02203948
EFTA00650278.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...
EFTA00923094.PDF
...she married glenn dubin.
Untrustwaorthy prick. howver he allowed me to enjoy raising my goddaughter. Bill i believe will find her
interesting. the rest of the crowd is BORING except...
DocumentCloud_Epstein_Docs_p00278.png
...Q Other than Glenn Dubin, Stephen Kaufmann,
Prince Andrew, Jean Luc Brunel, Bill Richardson,
VIRGINIA GIUFFRE 5/3/2016
204
EFTA00990284.PDF
From: Glenn Dubin <1
To: jeffrey E.
Subject: Re:
Date: Fri, 24 Nov 2017 13:02:40 +0000
Thx. Great having you....annual tradition.
Everyone loves the...
EFTA02584078.pdf
...jeffrey E.
Sent:
Friday, November 24, 2017 11:54 AM
To:
Glenn Dubin
https://www.gppcpa.com/blogt=016/09/01/new-irs-proposals-impact-family-limited...
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