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)
EFTA00443471.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...
EFTA00723006.pdf
...I am in receipt of your notices of taking the deposition of=
Donald
Trump, Glenn Dubin and Ghislane Maxwell. All of these depositions are set "out of
state".
As you...
EFTA01850674.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...
EFTA02187171.pdf
...at his house or Jeffrey's
house...Jeffrey would like to invite his friend Glenn Dubin and his god daughter
(Glenn's daughter) Celina...or, if Woody prefers a one...
DOJ-OGR-00016820.jpg
...And what is your husband's name?
How many children do you have?
your children,
How long have you been married to Glenn
Dubin?
Dubin have any children?
starting with...
DocumentCloud_Epstein_Docs_p01064.png
...Q Other than Glenn Dubin, Stephen Kaufmann,
Prince Andrew, Jean Luc Brunel, Bill Richardson,
VIRGINIA GIUFFRE 5/3/2016 204
EFTA01388119.pdf
...0BJeepers_Glen Dubin_08-10-18.pdf (C)
money belong to Glenn Dubin
Thank you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091501
CONFIDENTIAL...
EFTA01384435.pdf
...DB Jeepers_ en u in_ - - 8.pdf (Cl
money belong to Glenn Dubin
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SONY-0084612
CONFIDENTIAL
SDNY GM_00230798
EFTA01384435
EFTA02203972.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 17145
EFTA02203973
EFTA02583699.pdf
From:
Glenn Dubin giMill=a
Sent:
Friday, November 24, 2017 1:03 PM
To:
jeffrey E.
Subject:
Re:
Thx. Great having you....annual tradition.
Everyone loves the new format!
On...
EFTA02017274.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
EFTA_R1_00520771...
DOJ-OGR-00013487.jpg
...Eva Anderson later
she was
married Glenn Dubin and became
n; right?
Yes.
Are you aware that
ger?
Yes.
GL
Eva Anderson?
Eva
enn Dubin is a billionaire hedge fund...
DOJ-OGR-00019071.jpg
...Eva Anderson later
she was
married Glenn Dubin and became
n; right?
Yes.
Are you aware that
ger?
Yes.
GL
Eva Anderson?
Eva
enn Dubin is a billionaire hedge fund...
EFTA00397950.pdf
...Lesley,
In connection with the Fortress settlement, we signed a separate settlement agreement with Glenn Dubin to
assign his economic interest. Should be an assignment and a separate settlement agreement...
EFTA01581719.pdf
...All documents concerning any communication between Glenn
Dubin on the one hand, and any of the Zwim Parties on the other, concerning any of the
Third-Party Claimants.
6
Confidential...
EFTA02189381.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_00885785
EFTA02189381
EFTA00691171.pdf
...Dan was also worried that if other investors heard Epstein had pulled
out altogether, they would pull out too.
-Dan later told me that he and Glenn Dubin had solved...
EFTA01082384.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...
Giuffre_Maxwell_Batch8_p00778.png
...Do you know Glenn Dubin?
A. Ido.
Q. What is your relationship with
Glenn Dubin?
MR. PAGLIUCA: Object to the form.
A. What do you mean what is my
relationship...
Giuffre_Maxwell_Batch3_p00345.png
...Do you know Glenn Dubin?
A. Ido.
Q. What is your relationship with
Glenn Dubin?
MR. PAGLIUCA: Object to the form.
A. What do you mean what is my
relationship...
EFTA01003986.PDF
...fundamentally if
you could do the work anywhere else they prefer you not join, amazing people
On Sat, Aug 4, 2018 at 7:05 PM, Glenn Dubin ee
wrote:
I...
EFTA00818067.PDF
From: "Jeffrey E."
To: Glenn Dubin
Subject: Fwd:
Date: Mon, 19 Sep 2016 14:49:23 +0000
Forwarded message
From: Jeffrey E. [email protected]>
Date: Monday...
DOJ-OGR-00011907.jpg
...Page 135 of 247 263
went by Eva
e later married Glenn Dubin; is that right?
enn Dubin is a billionaire hedge
I don't know if he was a...
DOJ-OGR-00017497.jpg
...Page 135 of 247 263
went by Eva
e later married Glenn Dubin; is that right?
enn Dubin is a billionaire hedge
I don't know if he was a...
EFTA00433056.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
EFTA00433057
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