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)
EFTA01873222.pdf
...steinUeevacation©gmail.coml
From:
Sent:
Fri 4/8/2011 1:51:59 PM
Subject:
Glenn Dubin
I left a message yesterday with Glenn's assistant re if Glenn would like...
EFTA00396017.pdf
...to remind JE in three weeks from today that he is to speak to Glenn Dubin about Corbin. Thanks.
EFTA00396017
EFTA00428461.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Glenn Dubin
Date: Thu, 08 Sep 2011 13:48:59 +0000
Glenn wanted you to know he did return...
EFTA02084190.pdf
...Code
He)
When you get a chance, will you send me the code for 8A?
Thanks,
Amanda
Amanda D'Cruz
Executive Assistant to Glenn Dubin
DUBIN & COMPANY
767 Filth Avenue...
EFTA02036168.pdf
To:
jeevacationftmaitcom[[email protected]]; Jeffrey Epsteinbeeyacation©gmail.corn]
From:
Glenn Dubin
Sent
Thur 4/18/2013 5:26:05 PM
Subject: RE:
Yes?
From: Jeffrey Epstein [mailto:jeeyacation@gmail...
EFTA01762823.pdf
From:
Glenn Dubin <
Sent:
Thursday, April 18, 2013 5:26 PM
To:
'Jeffrey Epstein'
Subject:
RE:
Yes?
<=p>
From: Jeffrey =pstein Imailto:[email protected]]
Sent: Thursday, April 18, 2013...
EFTA00906086.PDF
...Normal
Glenn Dubin has asked if you could meet at his office on Wed at 4:00. Would you like to do the call with Chris at
3:00?
Sent...
EFTA02028483.pdf
...Sent
Wed 4/20/2011 1:09:27 PM
Subject Glenn Dubin
LM for Glenn re you wish to speak with him today. His assistant told me he is in...
EFTA02349170.pdf
...The distribution is effective May 1,
2015. =ursuant to the Assignment of Economic Interest Agreement dated as of =ugust 1, 2011 between Glenn Dubin
and Jeepers, Inc., the amount will...
EFTA01853707.pdf
...gmailcom]
From:
Lesley Groff
Sent:
Thur 9/8/2011 1:48:59 PM
Subject: Glenn Dubin
Glenn wanted you to know he did return your call of yesterday and left...
EFTA00452273.pdf
...Full_Invite.pdf
FYI - Attached is the electronic version of the invite for 6/10!
Amanda D'Cruz
Executive Assistant to Glenn Dubin
DUBIN & COMPANY
767 Filth Avenue 45tk Floor...
EFTA01014976.PDF
...Fri, 30 Nov 2018 00:34:45 +0000
yum
On Thu, Nov 29, 2018 at 7:09 PM Glenn Dubin <
> wrote:
No socks
Sent from my iPhone
On Nov 29...
EFTA01194821.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 June...
EFTA00908261.PDF
From: ==.
>
To: Jefffrey Epstein
Subject: Glenn Dubin
Date: Wed, 06 Apr 2011 16:44:41 +0000
Glenn's office has not been able to even speak with...
EFTA00435963.pdf
From: ==IMIa
>
To: Jefffrey Epstein <1.1
IIII=>
Subject: Glenn Dubin
Date: Wed, 06 Apr 2011 16:44:41 +0000
Glenn's office has not been able to even speak...
EFTA01868860.pdf
...E steinUeevacation©gmailcoml
From:
Sent:
Wed 4/6/2011 4:44:41 PM
Subject:
Glenn Dubin
Glenn's office has not been able to even speak with Glenn yet. He...
DocumentCloud_Epstein_Docs_p01059.png
...And Glenn Dubin
and Stephen Kaufmann were, like I said, the first
people I was sent out to after my training. So I
don't know. I'm not going...
EFTA01797227.pdf
...Swedish Billionaire - Recycles / reuses his Tea-Bags
Glenn Dubin
Dubin & Company
= New York, NY 10153
From: Matt Edmonds
Sent: Thursday, March 10, 2016 8:51 PM
To: Glenn Dubi
Eva...
EFTA02009159.pdf
...Lesley Groff
Sent
Tue 3/13/2012 8:13:16 PM
Subject Glenn Dubin
Glenn spoke to you yesterday and has 4:30 in the calendar to see you to...
EFTA02186642.pdf
...Jeffrey Epstein/Glenn Dubin
Hello Denise. Hope you had a nice weekend. We would like to try and schedule a
meeting with Pete this week! Might Pete be available this...
EFTA00661116.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Glenn Dubin
Date: Thu, 02 Jun 2011 18:37:55 +0000
Glenn is actually leaving for Europe again next...
EFTA02459952.pdf
...jeffrey E.
Sent:
Monday, June 13, 2016 1:44 PM
To:
Glenn Dubin
fyi. renaldo. gave a depo an= said i brought young girls on multiple occassions...
EFTA01121909.PDF
...Dan Zwim and Glenn Dubin were both present. After those meetings, it was decided
that Perry Gruss would be fired. Gruss subsequently quit before he could be fired.
-In the...
EFTA02104937.pdf
...Will 5:30 be good? Eva and Glenn Dubin have confirmed they will
attend. Brad Karp and his son and Jes Staley and his wife will also attend.
Sent from...
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