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)
EFTA00375258.pdf
...Updated Contact Information for Glenn Dubin
Date: January 28, 2014 1:20:59 PM EST
To: '
' <
Effective January 13, 2014, new contact details for Glenn Dubin are as follows:
Glenn...
EFTA01782217.pdf
...Website & PDF
$ 3mi1 basis, yes on 1031
Glenn Dubin
Dubin & Company
From: jeffrey E. [mailto:[email protected]
Sent: Tuesday, October 27, 2015 12:12 PM
To: Glenn Dubin <Glenn...
EFTA02705789.pdf
...image2.JPG; image1JPG
Nicolas Berggruenc;s test tube babies ...... ...Just thinkin'??
Glenn Dubin
Dubin & Company
767 Fifth Avenue — 45th Floor I = New York, NY 10153
On Apr 8, 2016...
EFTA00375257.pdf
...Updated Contact Information for Glenn Dubin
Date: Tue, 28 Jan 2014 18:20:59 +0000
Attachments: Dubin_&_Companyn
Move_Announcement.pdf
Effective January 13, 2014, new contact details for Glenn...
EFTA02116626.pdf
...Updated Contact Information for Glenn Dubin
From: Lesley Groff
Sent: Tuesday, January 28, 2014 2:09 PM
To: Feierstein, Kimberly
Subject: Fwd: Updated Contact Information for Glenn Dubin
I rec...
EFTA00842384.PDF
...Global_5000_sn_9206.pdf
Glenn Dubin
DUBIN & COMPANY
767 Filth Avenue - 4Sth Floor I New York, NY 101 S3
T:
E:
From: Amanda D'Cruz
Sent: Tuesday, October 27...
EFTA00434207.pdf
From:
To: Jaffrey Epstein
Subject: Glenn Dubin
Date: Thu, 28 Apr 2011 19:48:47 +0000
Please can Glenn Dubin
(w)
EFTA00434207
EFTA01867787.pdf
To:
Jefffre E stein
Fran:
Sent:
ur /
11 7:48:47 PM
Subject: Glenn Dubin
Please call Glenn Dubin
(w)
EFTA_R1_00271838
EFTA01867787
EFTA00658340.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Glenn Dubin
Date: Thu, 28 Apr 2011 19:48:47 +0000
Please call Glenn Dubin
EFTA00658340
EFTA01866409.pdf
To:
inueevacation©gmail.corn]
From:
Sent:
Fri 4/29/2011 6:59:25 PM
Subject: Glenn Dubin
Please call Glenn Dubin in the office
EFTA_R1_00269649
EFTA01866409
EFTA01731366.pdf
From:
Lesley Groff
Subject: Glenn Dubin
Sent:
Thursday, April 28, 2011 7:48:47 PM
To:
Jefffrey Epstein
Please call Glenn Dubin
(w)
EFTA_R1_00003501
EFTA01731366
EFTA00434256.pdf
...Fri, 29 Apr 2011 18:59:25 +0000
Please call Glenn Dubin in the office
(w)
EFTA00434256
EFTA01200065.PDF
SETTLEMENT AND RELEASE AGREEMENT
THIS AGREEMENT ("the Agreement"), dated as of August I, 2011, (the "Effective
Date"), is made and entered into among (a) Glenn Dubin; and (b) Jeffrey Epstein...
EFTA00429213.pdf
...Mon, 22 Aug 2011 15:16:48 +0000
Reminder Glenn Dubin is back in the office this week...you had wanted to speak with him..
EFTA00429213
EFTA01867310.pdf
...Glenn Dubin
Amanda from Glenn Dubin's office is asking for Andrew Farkas' direct phone
number...ok to give to her?
EFTA_R1_00271149
EFTA01867310
EFTA02483912.pdf
...Website & PDF
On Tuesday, 27 October 2015, Glenn Dubin c:
i»
wrote:
3mi1 basis, yes on 1031
Glenn Dubin
Dubin & Company
767 Fifth Avenue — 45th Floor I =AO New York...
EFTA00434278.pdf
...Tue, 26 Apr 2011 16:26:00 +0000
Amanda from Glenn Dubin's office is asking for Andrew Farkas' direct phone number...ok to
give to her?
EFTA00434278
EFTA02190468.pdf
...Sent
Subject Alarm - 3:30 JE to call Glenn Dubin
es ey ro '
Tue 4/5/2011 7:20:00 PM
April 5, 2011 3:30 PM : 3:30 JE...
EFTA00708173.pdf
...Fri, 08 Apr 2011 14:51:14 +0000
Glenn Dubin's office knows and will tell Glenn you will be landing at 9pm Paris time and will call Glen then...
EFTA00435599.pdf
...Fri, 08 Apr 2011 14:51:14 +0000
Glenn Dubin's office knows and will tell Glenn you will be landing at 9pm Paris time and will
call Glen then...
EFTA00436423.pdf
...Tue, 29 Mar 2011 17:48:47 +0000
Glenn Dubin is trying to reach you...his assistant is going to try you on the island (she had the number)
Glenn...
EFTA00908105.PDF
...Tue, 29 Mar 2011 17:48:47 +0000
Glenn Dubin is trying to reach you...his assistant is going to try you on the island (she had the number)
Glenn...
EFTA00910600.PDF
...Fri, 29 Apr 2011 14:22:22 +0000
Please call Glenn Dubin. He has a lunch at 12:00 and will leave at 11:45...hoping you can call before...
EFTA01204892.PDF
...shall
provide notice to Glenn Dubin of all distributions received by it within five
business days; provided, however, Jeepers shall provide notice to Glenn Dubin of
any distributions received by...
EFTA01869495.pdf
...Glenn Dubin
Glenn Dubin's office knows and will tell Glenn you will be landing at 9pm Paris
time and will call Glen then.
EFTA_R1_00274275
EFTA01869495
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