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)
EFTA00310263.pdf
DOJ_DS9 · 324.9 KB · 85% OCR
...Borish Geoffrey Canada Cecily Carson Katie Couric Glenn Dubin Marian Wright Edelman Laurence D. Fink Roland Fryer John A. Griffin Doug Haynes Jeffrey R. Immelt Paul Tudor Jones II Peter...
HOUSE_OVERSIGHT_022076.jpg
HOUSE_OVERSIGHT · 85% OCR
...1en they were a couple say that Eva e friend says he considered it seti- p with a man named Glenn Dubin, 7 4 ined very close. And if Eva...
EFTA02014444.pdf
DOJ_DS10 · 95.4 KB · 85% OCR
...she married glenn dubin. Untrustwaorthy prick. howver he allowed me to enjoy raising my goddaughter. Bill i believe will find her interesting. the rest of the crowd is BORING except...
EFTA02187532.pdf
DOJ_DS10 · 71.1 KB · 85% OCR
...screening of "Midnight in Paris" either at his house q ' to invite his friend Glenn Dubin ..or, if Woody prefers a one on one dinner he is happy to do...
EFTA00589233.PDF
DOJ_DS9 · 87.2 KB · 85% OCR
...Steve Kosslyn, Katherine Keating, Alexandra Keating, Korina, Sultan and his Wife (Glenn Dubin may stop by with Celina). 8:30pm Buffet Dinner at the Home of Vera Wang party for...
EFTA01869218.pdf
DOJ_DS10 · 103.7 KB · 85% OCR
...2011 11:09 AM To: Boris Nikolic Subject: david rubenstein is going to see. Glenn Dubin, father of In> , god daughter. *********************************************************** The information contained in this communication is confidential, may...
EFTA01083305.PDF
DOJ_DS9 · 1226.1 KB · 85% OCR
...All notices to Glenn Dubin with respect to this Settlement Agreement shall be sent to Glenn Dubin at and in care of: James H.R. Windels Davis Polk & Wardwell LLP...
DOJ-OGR-00011367.jpg
IMAGES · 561.4 KB · 94% OCR
...Epstein’s original first girlfriends,” now his ex-girlfriend, a former Miss Sweden, who went on to marry Glenn Dubin. TR at 262-63. e Jane told the government that...
EFTA01581718.pdf
DOJ_DS10 · 107.0 KB · 85% OCR
...Highbridge objects to the definition of "Glenn Dubin" as vague, overbroad, and unduly burdensome, particularly insofar as it includes "any representative, agent or anyone else acting on his behalf" 5...
EFTA01581720.pdf
DOJ_DS10 · 106.8 KB · 85% OCR
...All documents concerning any communication between Glenn Dubin on the one hand, and any of the Third-Party Claimants on the other, concerning any of the Zwirn Parties, the Claimants...
EFTA00567876.pdf
DOJ_DS9 · 57.6 KB · 85% OCR
...Best, Amanda Amanda D'Cruz Executive Assistant to Glenn Dubin DUBIN & COMPANY 767 Filth Avenue 45th Floor I New York, NY 1015 i T: From: Eva Dubin [milt): Sent: Friday...
EFTA02535587.pdf
DOJ_DS11 · 84.8 KB · 85% OCR
...jeffrey E. Sent: Friday, January 19, 2018 4:02 PM To: Glenn Dubin Subject: Fwd: Forwarded messag= From: Jeffrey E. < Date: Wed, Dec 6, 2017 at 7...
EFTA02187802.pdf
DOJ_DS10 · 84.7 KB · 85% OCR
...Jeffrey is wondering if he and Glenn Dubin could come and see Pete on Wed. June 8th? » Please let me know. > > » Thank you, >> Lesley » Assistant to Jeffrey Epstein EFTA_R1...
EFTA02510016.pdf
DOJ_DS11 · 83.0 KB · 85% OCR
...can yoyu send your dvd=C2 to glenn dubin 1040 fifth avenue ny ny =lease note The information contained in this communication is c=nfidential, may be attorney-client privileged...
EFTA01733932.pdf
DOJ_DS10 · 137.2 KB · 85% OCR
...BLAU EMILY AND LEN BLAVATNIK LAURA AND JAMES DEMARE EVA ANDERSSON-DUBIN, MD AND GLENN DUBIN LISE AND MICHAEL EVANS AMY AND JOHN GRIFFIN SONIA AND PAUL TUDOR JONES II...
EFTA00432406.pdf
DOJ_DS9 · 45.0 KB · 85% OCR
...at his house or Jeffre 's house...Jeffrey would like to invite his friend Glenn Dubin and ..or, if Woody prefers a one on one dinner he is happy to...
EFTA00307010.PDF
DOJ_DS9 · 91.1 KB · 85% OCR
...Steve Kosslyn, Katherine Keating, Alexandra Keating, Korina, Sultan and his Wife (Glenn Dubin may stop by with Celina). 8:30pm Buffet Dinner at the Home of Vera Wang (740 Park...
EFTA01083151.PDF
DOJ_DS9 · 1179.4 KB · 85% OCR
...All notices to Glenn Dubin with respect to this Settlement Agreement shall be sent to Glenn Dubin at and in care of: James H.R. Windels Davis Polk & Wardwell LLP...
EFTA00666103.pdf
DOJ_DS9 · 57.0 KB · 85% OCR
From: Glenn Dubin To: Jeffrey Epstein Subject: Re: Date: Fri, 22 Mar 2013 00:22:12 +0000 I have zero insight as to what's going on...
EFTA00995604.PDF
DOJ_DS9 · 58.4 KB · 85% OCR
...Barry Diller, mort zuckerman, Len blavatnik, Nelson peltz leon black josh harris mark rowen glenn dubin , ron. perlman, jon paulson, steve when, steve schwartzman, david tepper, torn lee. ronald lauder...
EFTA01899847.pdf
DOJ_DS10 · 83.2 KB · 85% OCR
To: Jeffrey Epsteinfieeyacation©gmail.com] From: Glenn Dubin Sent: Fri 3/22/2013 12:22:12 AM Subject: Re: I have zero insight as to what's going on with...
EFTA02204196.pdf
DOJ_DS10 · 107.8 KB · 85% OCR
...Thomas (511) at 1:30pm (Arrives Miami (MIA) at 4:41pm) Thanks!! Amanda Amanda D'Cruz Executive Assistant to Glenn Dubin Dubin & Company EFTA_R1_00917468 EFTA02204198
EFTA00727481.pdf
DOJ_DS9 · 172.9 KB · 85% OCR
AFFIDAVIT OF GLENN DUBIN STATE OF FLORIDA ) ss.: COUNTY OF PALM-BEACH Glenn Dubin, being duly sworn, deposes and says: 1. I am over twenty-one years of age and...
EFTA00307005.pdf
DOJ_DS9 · 94.3 KB · 85% OCR
...Steve Kosslyn, Katherine Keating, Alexandra Keating, Korina, Sultan and his Wife (Glenn Dubin may stop by with ). 8:30pm Buffet Dinner at the Home of Vera Wang ( ) After party for...
EFTA01733746.pdf
DOJ_DS10 · 142.8 KB · 85% OCR
...Steve Kosslyn, Katherine Keating, Alexandra Keating, Korina, Sultan and his Wife (Glenn Dubin may stop by with Celina). 8:30pm Buffet Dinner at the Home of Vera Wang (740 Park...
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