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)
EFTA00911309.PDF
...PM
To:
Subject: Follow Up The Leisure Seeker New York Invite
Dear Mr. & Mrs. Glenn Dubin
On Thursday, January 11th, Sony Pictures Classics invites you and a guest to join...
EFTA00728783.PDF
...Schertzman
Glenn Dubin:
tudor
Jane Assistant:
EFTA00728785
Jes Staley:
Terje Roed Larsen:
Richard Johnson: Office
Warwick Wicksman:
Naomi Campbell:
Tom Pritzker:
Mottola:
Michael Ovitz:
Nathan:
Peter Mandelson:
David Mitchell:
Jeff...
DOJ-OGR-00022416.tif
...So they were still together, up
until, I think '94, when at some point, in that
period of time, Eva met Glenn Dubin and they got
married, I think in...
EFTA00433058.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
>>
EFTA00433058
EFTA02204039.pdf
...Thomas (SIT) at 1:30pm
(Arrives Miami (MIA) at 4:41pm)
Thanks!!
Amanda
Amanda D'Cruz
xectoivc Assistant to Glenn Dubin
Dubin & Corn an
EFTA_R1_00917234
EFTA02204040
EFTA00309068.PDF
...Office
Schertzman
Glenn Dubin:
tudor
ffi Assistant:
EFTA00309070
Jes Staley:
Terje Roed Larsen:
Richard Johnson: Office
Warwick Wicksman:
Naomi Campbell:
Tom Pritzker:
Mottola:
Michael Ovitz:
Nathan:
Peter Mandelson:
David Mitchell...
EFTA00602318.pdf
...BUDNYK
or COINS&
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...
EFTA00307013.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.
8:30pm Buffet Dinner at the...
EFTA00682306.pdf
...3/9/2011 12:44 PM CDT
AFFIDAVIT OF GLENN DUBIN
STATE OF NEW YORK )
) ss.:
COUNTY OF NEW YORK)
Glenn Dubin, being duly sworn, deposes and says:
I.
I...
EFTA00585950.pdf
...LLC, ZWIRN HOLDINGS, LLC,
and DANIEL ZWIRN,
Third-Party Respondents.
SUBPOENA AD TESTIFICANDUM
To:
Glenn Dubin
Highbridge Capital Management
9 West 57th Street
New York, New York
NOTICE IS HEREBY...
EFTA00912882.PDF
...We understand
that Jeffrey Epstein, Pete Briger and Glenn Dubin will attend. We further understand that Rick Noble, an in-house counsel at
Fortress, will attend the meeting as well...
DOJ-OGR-00013505.jpg
...She was married to Glenn Dubin; right?
As YO@S8«
Q. Saw her on a few of the flights?
As YO@S8«
QO. You recall we saw one
her; right...
DOJ-OGR-00019089.jpg
...She was married to Glenn Dubin; right?
As YO@S8«
Q. Saw her on a few of the flights?
As YO@S8«
QO. You recall we saw one
her; right...
EFTA00585948.pdf
...LLC, ZWIRN HOLDINGS, LLC,
and DANIEL ZWIRN,
Third-Party Respondents.
SUBPOENA AD TESTIFICANDUM
To:
Glenn Dubin
Highbridge Capital Management
9 West 57th Street
New York, New York
NOTICE IS HEREBY...
EFTA01581722.pdf
...Morgan's investment in Highbridge Capital Management, including but not limited to the
introduction of Glenn Dubin to Jes Staley.
Response to Request No. 7:
Highbridge objects to this Request...
EFTA00864467.PDF
...can yoyu send your dvd to glenn dubin
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended...
EFTA00307015.PDF
...Steve Kosslyn, Katherine
Keating, Alexandra Keating, Korina, (Glenn Dubin may stop by with Celina)
TENATIVE Sultan.MAKE Dinner for 8 people. More guests may be invited.
8:30pm Buffet Dinner...
EFTA01077346.PDF
...Please find the attached subpoena directed to Glenn Dubin.
Sincerely,
Seth Ard
/mr
ene.
SUM »00
1201 Tom., Aveneic
Stan« WACHIPOSTON 541004000
OW:CT DIAL FAX
E•Maa
1600822v11011585
EFTA01077346...
EFTA01077368.PDF
...Presentation
9/2004
DBZCO_FTC 0025303 - 0025329
316
E-mail to Dan Zwirn from Glenn Dubin
re Investor Calls
11/15/2004
DBZCO_FTC 0008646
2
EFTA01077370
Exhibit
Description
Date...
EFTA00730566.pdf
...Internal memos and discussions
4.
Analyses of FTC requests
5.
Communications with others, incl. Glenn Dubin
Other
1.
List of all does withheld as privileged
2.
Does concerning Dubin withdrawal...
EFTA02450411.pdf
...jeffrey E.
Sent:
Monday, September 19, 2016 2:49 PM
To:
Glenn Dubin
Subject:
Fwd:
Forwarded message
From: jeffrey E. =lt;[email protected]
EFTA01111754.PDF
...In our November 9, 2010 subpoenas, we requested that Glenn Dubin and Highbridge Capital
Management produce "All documents concerning Jeffrey Epstein's involvement in J.P.
Morgan's investment in...
HOUSE_OVERSIGHT_021965.jpg
...ien they were a couple say that Eva
2 friend says he considered it set
p with aman named Glenn Dubin, q
ined very close. And if Eva was the...
EFTA00708942.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...
EFTA00904487.PDF
From: "Jeffrey E."
To: Glenn Dubin
Subject: Fwd:
Date: Fri, 19 Jan 2018 16:02:21 +0000
Inline-Images: IMG-0089.JPG
Forwarded message
From: Jeffrey E...
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