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)
EFTA02358512.pdf
...get max chirckin to send you his =esume and forward it on the glenn dubin , with a note that
=ays this is the son of the russian amb.
please note...
EFTA01003985.PDF
From: Glenn Dubin <1
To: jeffrey E.
Subject:
Date: Sat, 04 Aug 2018 23:05:28 +0000
I've heard of it sounds really interestin . How does...
EFTA02675203.pdf
From:
Glenn Dubin
Sent:
Wednesday, March 20, 2013 4:10 PM
To:
Eva Dubin
Cc:
Jeffrey
Subject:
Re: RE:
Oy vey.
On Mar 20, 2013, at 8:45 AM,
> wrote...
EFTA02187322.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_00882281
EFTA02187323
EFTA02204741.pdf
...Thomas (STT) at 1:30pm
(Arrives Miami (MIA) at 4:41pm)
Thanks! I
Amanda
Amanda D'Cruz
Executive Assistant to Glenn Dubin
Dubin & Company
767 Fifth Avenue — 45' Floor I...
EFTA00587244.pdf
...To help you evaluate our claims, I have enclosed an affidavit of Glenn Dubin.
Second, to avoid the need for Epstein to file litigation immediately, we propose that the parties...
EFTA02204775.pdf
...Thomas (STT) at 1:30pm
(Arrives Miami (MIA) at 4:41pm)
Thanks!!
Amanda
Amanda D'Cruz
Exectoive Assistant to Glenn Dubin
Dubin & Company
767 Filth Avenue — 45th Floor
New York...
EFTA01299580.pdf
...PROVIDENCE, RI
02903-2393
CHECK NUMBER - 3649
40760305000000000000
0006010
04
CHECK NUMBER - 1795
40760304000000000000
GLENN DUBIN
EVA ANDERSSON DUBIN
ENDICOTT PARTNERS II LP
UNITED STATES
GREENOAES CAPITAL MS, LP -
CARMINE...
EFTA02204947.pdf
...Thomas (STT) at 1:30pm
(Arrives Miami (MIA) at 4:41pm)
Thanks!!
Amanda
Amanda D'Cruz
Executive Assistant to Glenn Dubin
Dubin & Company
767 fifth Avenue - 4Sth Floor I New...
EFTA02567858.pdf
From:
Glenn Dubin
Sent:
Wednesday, March 20, 2013 4:10 PM
To:
Eva Dubin
Cc:
Jeffrey
Subject:
Re: RE:
Oy vey.
On Mar 20, 2013, at 8:45 AM, "Eva...
EFTA00567880.pdf
...Best,
Amanda
Amanda D'Cruz
Executive Assistant to Glenn Dubin
DUBIN & COMPANY
767 Filth Avenue
45i1' Floor I New York, NY 10153
From: Eva Dubin [mailto
Sent: Friday, November 27...
EFTA00432425.pdf
...at his house or Jeffrey'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...
EFTA01098452.PDF
...I reported to Glenn Dubin ("Dubin"), the Chief Executive Officer
of Highbridge.
3.
Highbridge had a significant amount of money that was managed by Daniel B. Zwim
("Zwim") and his...
EFTA00614037.pdf
...you have any questions.
EFTA00614042
Financial Trust Company, Inc.
Memorandum
To:
From:
Date:
Re:
Glenn Dubin
Financial Trust Company
Jeffrey Epstein, President
September 21, 2006
Account #:
Financial Trust Company, Inc...
EFTA02545208.pdf
...did=you remember that glenn dubins daughther is my god daughter , hope y=u are well
*****
* ************
**•*****•••
*********
t************
ttsrt•rt
T=e information contained in this communication is
confidential, may be...
EFTA00925490.PDF
...Dubin's husband, Glenn Dubin, the philanthropist and founder of Flighbridge Capital Management
LLC. The crowd of more than 450 helped raise more than $1 million for the center, which...
EFTA00395444.pdf
...Did you find anything out from Glenn Dubin about Corbin?
Sent from my iPad
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside...
HOUSE_OVERSIGHT_023564.jpg
...Subject: (BN) Leon Black’s Tax- Overhaul Dilemma Could Alter Wall Street M
From: Glenn Dubin (DUBIN & COMPANY LP) ii >
To: undisclosed-recipients:;
BCC: [email protected];
(BN) Leon Black...
EFTA00584138.pdf
I have had a contentious meeting Glenn dubin.. I told him that I think since I have
paid him over fifty million dollars in fees that he needs to accept...
EFTA00446183.pdf
...Thomas (STT) at 1:30pm
(Arrives Miami (MIA) at 4:41pm)
ThanIcsll
Amanda
Amanda D'Cruz
Executive Assistant to Glenn Dubin
Dubin & Company
767 Fifth Avenue 45'1' Floor I...
EFTA00586487.pdf
...I reported to Glenn Dubin ("Dubin"), the Chief Executive Officer
of Highbridge.
3.
Highbridge had a significant amount of money that was managed by Daniel B. Zwim
("Zwim") and his...
HOUSE_OVERSIGHT_023033.jpg
...was required to have sex with friends of Ms Maxwell and Mr Epstein, including Glenn Dubin, Les
Wexner, Ehud Barak, former Senator George Mitchell and Stephen Kosslyn.
6. Ms Maxwell...
EFTA01111752.PDF
...Morgan's investment in Highbridge Capital Management,
including but not limited to the introduction of Glenn Dubin to Jes Staley." (Request No. 19.) In
your response to this request, you...
EFTA02187345.pdf
...Jeffrey is wondering if he and Glenn Dubin could come and
see Pete on Wed. June 8th?
>>>>>
>»» Please let me know.
>>>»
>>>>> Thank ou
>>>»
>>>»
>>>>>
>>»
>»
>>
EFTA_R1_00882309
EFTA02187346
EFTA00567882.pdf
...Best,
Amanda
Amanda D'Cruz
Executive Assistant to Glenn Dubin
DUBIN & COMPANY
76
i6
v,' I 'C
'ik \
o
E:
From: Eva Dubin imailto:
Sent: Friday, November 27, 2015 11...
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