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)
EFTA02711802.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...
EFTA01985984.pdf
...Jefffrey [email protected]]
From:
Sent:
ed /1
11 5:30:17 PM
Subject: Glenn Dubin
I am being asked if you could do a call with Glenn at 2...
EFTA01000694.PDF
...Pursuant to the Assignment of Economic Interest Agreement dated as of August 1, 2011 between
Glenn Dubin and Jeepers, Inc., the amount will be distributed to Jeepers, Inc. in accordance...
EFTA00672491.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Glenn Dubin
Date: Wed, 17 Aug 2011 17:30:17 +0000
I am being asked if you could do a...
EFTA01797633.pdf
From:
Sent:
Wednesday, April 20, 2011 1:09 PM
To:
Jeffrey Epstein
Subject:
Glenn Dubin
LM for Glenn re you wish to speak with him today. His assistant told me...
EFTA01859208.pdf
...E steinUeevacation©gmadcoml
From:
Sent:
Wed 8/17/2011 5:30:17 PM
Subject:
Glenn Dubin
I am being asked if you could do a call with Glenn at 2...
EFTA02722769.pdf
...Lesley Groff
Sent
Thur 6/2/2011 6:37:55 PM
Subject Glenn Dubin
Glenn is actually leaving for Europe again next Wed June 8th. He will be back Friday...
EFTA00429130.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Glenn Dubin
Date: Wed, 17 Aug 2011 17:30:17 +0000
I am being asked if you...
EFTA02718208.pdf
...the "Fund") cash distribution =ith respect to the interest in the Fund
held by Glenn Dubin will be =ired on November 12, 2014 in the below amount. The distribution =s...
EFTA01581713.pdf
...undersigned, effective as of the first date written above:
HIGHBRIDGE CAPITAL MANAGEMENT, LLC
By:
Glenn Dubin
Co-Chief Executive Officer
CONSULTANT
FINANCIAL TRUST COMPANY, INC.
By:
Jeffrey Epstein
I
President...
EFTA02612689.pdf
...yum
On Thu, Nov 29, 2018 at 7:09 PM Glenn Dubin IN
IMMM
.
No socks
Sent from =y iPhone
On Nov 29, 2018, at 6:57 PM,1
EFTA02504427.pdf
...jeffrey E.
Sent:
Sunday, April 26, 2015 8:12 PM
To:
Glenn Dubin
This should be an interesting meal. Jay Thomas =ERY FUNNY. Jackie Martling. Colin Quinn...
EFTA01849980.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...
EFTA00432966.PDF
From: ==l
>
To: Jeffrey Epstein
Subject: Glenn Dubin
Date: Tue, 07 Jun 2011 20:19:12 +0000
Glenn is due to depart for Europe around 5pm tomorrow. He has Maya...
EFTA02105624.pdf
...you the names of all the attendees to this Wed's
screening:
> Eva and Glenn Dubin
> Brad Karp
> David Karp
> Meredith Karp
> Jes Staley
> Alexa Staley
> Deby Staley
> Evelyn Nitzan...
EFTA01107714.PDF
...9.
"Glenn Dubin" means Glenn Dubin and any entity owned or controlled by him,
including without limitation Dubin & Swieca Asset Management, LLC.
9.
"Document" means any document including but not...
EFTA00904505.PDF
From: Glenn Dubin
To: jeffrey E. leevacatione,bgmail.com>
Subject: RE: Fwd:
Date: Fri, 19 Jan 2018 16:17:09 40000
[aline-Images: image001.jpg
Nice!
From: Jeffrey E...
EFTA00417800.pdf
From: =
IMIlle
To: Jeffrey Epstein CC aill
>
Cc: "El
l..
'
Subject: Glenn Dubin
Date: Tue, 13 Mar 2012 20:13:16 +0000
Glenn spoke to you yesterday and has 4...
EFTA01866050.pdf
To:
From:
Sent:
Subject: Glenn Dubin
Wed 6/1/2011 5:20:46 PM
glenn had a few minutes so he tried you on your cell and at the Paris...
EFTA00452279.pdf
...May 22, 2017 at 3:24:32 PM EDT
FYI - Attached is the electronic version of the invite for 6/101
Amanda D'Cruz
Executive Assistant to Glenn Dubin
DUBIN...
EFTA01860828.pdf
...gmailcoml
From:
Lesley Groff
Sent:
Tue 6/7/2011 8:19:12 PM
Subject:
Glenn Dubin
Glenn is due to depart for Europe around 5pm tomorrow. He has
graduation
in...
EFTA02003181.pdf
To:
Jefffrey Epstein
From:
Sent:
Wed 11/
11 5:20:46 PM
Subject:
Glenn Dubin
glenn had a few minutes so he tried you on your cell and at the...
EFTA02594209.pdf
...Purs=ant to the Assignment of Economic Interest Agreement dated as of August 1,=2011
between Glenn Dubin and Jeepers, Inc., the amount will be distributed=to Jeepers, Inc. in...
EFTA02009957.pdf
...Pete Briger-Jeffrey Epstein
mail.com[jeevacation©gmail.com]; Jefffrey Epstein[[email protected]]
Thur 6/9/2011 2:22:24 PM
Below are days/times that Glenn Dubin is...
EFTA00433027.pdf
From: =MEM
To: Jeffrey Epstein •t:
III
>
Subject: Glenn Dubin
Date: Wed, 01 Jun 2011 17:20:46 +0000
glenn had a few minutes so he tried you on your...
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