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)
EFTA01015922.PDF
From: Glenn Dubin <
To: J
Subject: RE:
Date: Fri, 23 Nov 2018 12:01:47 +0000
Great having you
From: J
Sent: Friday, November...
EFTA01139201.PDF
In Ilonor of
Elisa Pori, MD, FACS
for ha compassionate care
Eva and Glenn Dubin
EFTA01139201
Giuffre_Maxwell_Batch1_p00061.png
...Do you know Glenn Dubin?
Q.
A. I do.
Q.
What is your relationship with
Glenn Dubin?
MR. PAGLIUCA: Object to the form.
A. What do you mean what is...
Giuffre_Maxwell_Batch3_p00271.png
...Do you know Glenn Dubin?
Q.
A. I do.
Q.
What is your relationship with
Glenn Dubin?
MR. PAGLIUCA: Object to the form.
A. What do you mean what is...
Giuffre_Maxwell_Batch8_p00059.png
...Do you know Glenn Dubin?
Q.
A. I do.
Q.
What is your relationship with
Glenn Dubin?
MR. PAGLIUCA: Object to the form.
A. What do you mean what is...
Giuffre_Maxwell_Batch8_p00306.png
...Do you know whether Jeffrey Epstein
has ever sent anybody to Glenn Dubin to
perform a massage for him?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I couldn...
EFTA02188184.pdf
...Jeffrey Epstein/Glenn Dubin
Both Jeffrey and Glenn could do tonight..but I think Pete is not back in town
yet...? (unless something changed!) or could he do tomorrow (Tues...
EFTA02613925.pdf
From:
Glenn Dubin <
Sent:
Friday, November 23, 2018 12:02 PM
To:
Subject:
RE:
Great having you
From: J
Sent: Friday, November 23, 2018 6:15 AM...
EFTA02502642.pdf
...Thursday dinner
7
On Mon Ma 4 2015 at 10:43 PM Glenn Dubin &
Glenn Dubin
Dubin & Company
767 Fifth Avenue — 45th Floor I =AO New...
EFTA01837527.pdf
...Shall I tell Glenn Dubin's office you cannot make the 4:00 tomorrow, Wed. March 9th?
(Kimberly, his assistant, is asking me again...)
***********************************************************
The information contained in this communication...
EFTA00871279.PDF
From: Glenn Dubin
To: Jeffrey Epstein
Subject: RE:
Date: Tue, 04 Feb 2014 16:36:26 +0000
She's right.... I now have empathy
From: Jeffrey Epstein...
EFTA00814762.PDF
...Please note a Fortress Value Recovery Fund I LLC (the "Fund") cash distribution with respect to the interest in the
Fund held by Glenn Dubin will be wired on October...
EFTA02502432.pdf
...Thursday dinner
What time??
Glenn Dubin
Dubin & Company
767 Fifth Avenue — 45th Floor I New York, NY 10153
EFTA02341441.pdf
From:
Glenn Dubin
Sent:
Sunday, January
To:
Jeffrey Epstein
Subject:
NYTimes: Donald Trump News Conference Gets the 'S.N.L.' Treatment
EFTA_R1_01307061
EFTA02341441
EFTA02656212.pdf
...no biggy for me
=/div>
On Wed, Mar=1S, 2017 at 10:38 AM, Glenn Dubin <
Please, thx
From: jeffrey E. [mailto:[email protected]]
Sent: Wednesday, March 15, 2017...
EFTA01042769.PDF
...Please note a Fortress Value Recovery Fund I LLC (the "Fund") cash distribution with respect to the interest in the
Fund held by Glenn Dubin will be wired on July...
EFTA02011088.pdf
To:
[email protected]
Subject: Glenn Dubin
From:
Sent:
Thursday, June 2, 2011 2:46:50 PM
To:
Jefffrey Epstein
EFTA_R1_00512558
EFTA02011088
EFTA02013957.pdf
To:
'eevacation
mail.com
From:
Subject: Glenn Dubin
Sent:
Tuesday, June 7, 2011 8:19:12 PM
To:
Jeffrey Epstein
EFTA_R1_00518463
EFTA02013957
EFTA02722476.pdf
To:
jeevacation
From:
Lesley Groff
Subject: Glenn Dubin
Sent:
Tuesday, April 26, 2011 4:37:03 PM
To:
Jeffrey Epstein
EFTA_R1_02207393
EFTA02722476
Giuffre_Maxwell_Batch1_p00496.png
...And I'm telling you that Ghislaine told me
to go to Glenn Dubin and give him a massage, which
means sex.
Q Okay. So Glenn -- Ghislaine Maxwell told
you...
EFTA02010974.pdf
...Shall I tell Glenn Dubin's office you cannot make the 4:00 tomorrow, Wed. March 9th?
(Kimberly, his assistant, is asking me again...)
***********************************************************
The information contained in this communication...
EFTA01777311.pdf
From:
Jeffrey Epstein
Sent:
Friday, May 20, 2011 6:45 PM
To:
Glenn Dubin
Subject:
IMG_2675
IMG_2675
=/div>
1
EFTA_R1_00093099
EFTA01777311
EFTA02033272.pdf
To:
[email protected]
From:
Lesley Groff
Subject: Glenn Dubin
Sent:
Wednesday, April 6, 2011 4:44:41 PM
To:
Jefffrey Epstein
EFTA_R1_00544339
EFTA02033272
EFTA00652188.pdf
...Mon, 29 May 2017 19:00:24 +0000
Thank you'll' m Bran muffins are the ultimate celebration!
On Mon, May 29, 2017 at 6:50 PM Glenn Dubin
> wrote...
EFTA00832468.PDF
From: Glenn Dubin
To: Jeffrey Epstein
Subject: Interesting
Date: Sun, 15 Apr 2018 17:01:25 +0000
presidency/amp?
twitter impression=true
Sent from my iPhone
EFTA00832468
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