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)
EFTA00434229.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...
EFTA01867034.pdf
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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...
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