All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 18 / GLENN-DUBIN
Glenn Dubin
Subject:

Glenn Dubin

CLASSIFICATION: FINANCIAL
Background Brief:
Hedge fund billionaire and co-founder of Highbridge Capital Management. Named by Virginia Giuffre in her allegations.
Subject ID 0018
Classification FINANCIAL
Date of Birth
Place of Origin New York, New York
Status ACTIVE
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)
EFTA00434229.pdf
DOJ_DS9 · 14.7 KB · 85% OCR
...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...
EFTA01867034.pdf
DOJ_DS10 · 16.9 KB · 85% OCR
...Glenn Dubin Please call Glenn Dubin. He has a lunch at 12:00 and will leave at 11:45...ho ing you can call before 11:45 (w) EFTA_R1...
EFTA00435380.pdf
DOJ_DS9 · 15.1 KB · 85% OCR
...Wed, 13 Apr 2011 20:55:09 +0000 Glenn Dubin is flying at the moment (returning from Kentucky). He is due to land at 6pm. You can reach him on...
EFTA01867938.pdf
DOJ_DS10 · 18.6 KB · 85% OCR
...Glenn Dubin Glenn Dubin put in a call to Chris Suan...Chris is not in the office this week...his assistant said he will be able to return the call...
EFTA02020809.pdf
DOJ_DS10 · 19.8 KB · 85% OCR
...Glenn Dubin Please call Glenn Dubin. He has a lunch at 12:00 and will leave at 11:45...hoping you can call before 11:45 EFT&R1_00528338 EFTA02020809
EFTA02482812.pdf
DOJ_DS11 · 71.4 KB · 85% OCR
...Website & PDF is the book value zero? are you going to=do a 1031? On Tue, Oct 27, 2015 at 11:44 AM, Glenn Dubin < > wrote: Glenn Dubin...
EFTA00434282.pdf
DOJ_DS9 · 15.2 KB · 85% OCR
...Tue, 26 Apr 2011 16:37:03 +0000 Glenn Dubin put in a call to Chris Suan...Chris is not in the office this week...his assistant said he will...
EFTA00691404.pdf
DOJ_DS9 · 16.9 KB · 85% OCR
...Mon, 02 Mar 2015 02:31:08 +0000 I laughed so hard I think I burst a blood vessel in my forehead! Thx G Glenn Dubin DUBIN & COMPANY 767 Fifth...
EFTA02502802.pdf
DOJ_DS11 · 19.5 KB · 85% OCR
...Hearing the Lone Ranger story and seeing Woody laugh=we're highlights! Glenn Dubin Dubin & Company 767 Fifth Avenue — 45th Floor I = New York, NY 10153 T E: mailto EFTA...
EFTA01869424.pdf
DOJ_DS10 · 19.3 KB · 85% OCR
...Glenn Dubin v cation©gmail.com] Wed 4/13/2011 8:55:09 PM Glenn Dubin is flying at the moment (returning from Kentucky). He is due to land at...
EFTA02016614.pdf
DOJ_DS10 · 23.0 KB · 85% OCR
...Glenn Dubin Glenn Dubin is trying to reach you...his assistant is going to try you on the island (shc had the number) Glenn's office: (w) EFTA_R1_00519912...
EFTA02384921.pdf
DOJ_DS11 · 19.0 KB · 85% OCR
...Bobby Slayton I laughed so hard I think I burst a blood vessel in =y forehead! Thx G Glenn Dubin Dubin & Company 767 Fifth Avenue — 45th Floor I = New York...
EFTA02012543.pdf
DOJ_DS10 · 23.7 KB · 85% OCR
...Sent Tue 3/8/2011 9:06:30 PM Subject Glenn Dubin at 4:00 tomorrow? Shall I tell Glenn Dubin's office you cannot make the 4:00 tomorrow...
EFTA02147857.pdf
DOJ_DS10 · 19.4 KB · 85% OCR
...Alert - remind Darren to remind JE that he is to speak to Glenn Dubin about Corbin. Thanks. Thur 2/28/2013 2:01:01 PM February 28, 2013 7:00...
EFTA02145941.pdf
DOJ_DS10 · 19.8 KB · 85% OCR
...Alert - remind Darren to remind JE that he is to speak to Glenn Dubin about Corbin. Thanks. February 28, 2013 7:00 AM : remind Darren to remind JE that he...
EFTA02190875.pdf
DOJ_DS10 · 18.9 KB · 85% OCR
...Alarm - 4:15 JE to call Glenn Dubin's office for Pete Briger call-MAKE SURE JE KNOWS April 8, 2011 3:30 PM : 4:15 JE to call Glenn...
EFTA02186752.pdf
DOJ_DS10 · 68.6 KB · 85% OCR
...Jeffrey Epstein/Glenn Dubin Great. Thanks. Denise Orisinal Messa•e From: Sent: Monday, June 13, 2011 5:54 PM To: Denise Cox Subject: Re: Jeffrey Epstein/Glenn Dubin 5:30...
EFTA02390840.pdf
DOJ_DS11 · 20.7 KB · 85% OCR
...Happy Bday!! Please tell me that your libido has slowed a little =it at this age??!! Its simply not fair!! Glenn Dubin Dubin & Company 767 Fifth Avenue — 45th Floor I...
EFTA00829505.PDF
DOJ_DS9 · 38.1 KB · 85% OCR
...Wed, 13 Apr 2016 13:43:33 +0000 after 10:30 home now Glenn Dubin DUBIN & COMPANY — 4Sth Floor I NewYork, NY 10153 From: jeffrey E. [mailto:[email protected]...
EFTA01200058.PDF
DOJ_DS9 · 32.8 KB · 85% OCR
...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...
EFTA02474694.pdf
DOJ_DS11 · 46.8 KB · 85% OCR
...Happy Bday!! Have no fear On Wednesday, 20 January 2016, Glenn=Dubin wrote: Please tell me that your libido has slowed a little =it at this age??!! It's simply...
EFTA01791589.pdf
DOJ_DS10 · 51.1 KB · 85% OCR
...My desk is wet...im crying!!! Glenn Dubin Dubin & Company From: Jeffrey E. [[email protected] Sent: Wednesday, Ma 11 2016 10.50 AM To: Glenn Dubin < Subject: > http://www...
EFTA01796899.pdf
DOJ_DS10 · 23.8 KB · 85% OCR
...Tuesday, March 29, 2011 5:49 PM Jeffrey Epstein Glenn Dubin Glenn Dubin is trying to reach you...his assistant is going to try you=on the island (she had...
EFTA01783113.pdf
DOJ_DS10 · 48.7 KB · 85% OCR
...after 10:30 home now Glenn Dubin Dubin & Company 767 Fifth Avenue — 45th Floor I New York, NY 10153 T: E: From: Jeffrey E. [mailto:[email protected] Sent: Wednesda...
EFTA00825780.PDF
DOJ_DS9 · 40.2 KB · 85% OCR
...Mon, 13 Jun 2016 13:46:34 +0000 uuugghh Glenn Dubin DUBIN & COMPANY F.: Jeffrey E. [[email protected]] Sent: Monday, June 13, 2016 9:44 AM To: Glenn Dubin...
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