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)
EFTA02588689.pdf
...Diller, mort zuckerman, Len blava=nik, Nelson
peltz leon black josh harris mark rowen glenn dubin , ron. per=man, jon paulson, steve cohen, steve schwartzman,
david tepper, tom lee. ronald...
EFTA00573558.pdf
...Best,
Amanda
Amanda D'Cruz
Executive Assistant to Glenn Dubin
DUBIN & COMPANY
767 Fifth Avenu,
t
Nun Y. trk, NV 101;i
E:
EFTA00573558
From: Eva Dubin 1mailto:
Sent: Friday...
EFTA02187829.pdf
...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...
EFTA01436482.pdf
...DB_Jeepers_Glen Dubin_08-10-18.pdf [C]
money belong to Glenn Dubin
Thank you,
Bella
Tel:
On Aug 10, 2018, at 12:03 PM, Liam Osullivan a
wrote...
EFTA00872563.PDF
...24 (Bloomberg) -- Glenn Dubin, co-founder of investment firm Highbridge Capital Management LLC, said
the White House mishandled the nomination for the chairman of the U.S. Federal Reserve and...
EFTA02329957.pdf
...Best,
Amanda
Amanda D'Cruz
Executive Assistant to Glenn Dubin
Dubin & Company
767 Fifth Avenue — 45th Floor I New York, NY 10153
T:
E:
From: Eva Dubin
Sent: Friday, November...
EFTA01897893.pdf
To:
Eva Dubin[
Cc:
Jeffrey[jeevacation©gmail.com]
From:
Glenn Dubin
Sent:
Wed 3/20/2013 4:09:48 PM
Subject:
Re: RE:
Oy vey.
On Mar 20, 2013, at...
EFTA00957002.PDF
From: Glenn Dubin cza
To: Eva Dubin cfl
CC: Jeffrey
Subject: Re: RE:
Date: Wed, 20 Mar 2013 16:09:48 +0000
Oy vey.
On Mar 20...
EFTA01056138.PDF
...get max chirckin to send you his resume and forward it on the glenn dubin , with a note that says this is the
son of the russian amb.
please note...
EFTA01183625.PDF
...Borish I Geoffrey Canada
Cecily Carson I Katie Couric I Glenn Dubin I Marian Wright Edelman
Mary Callahan Erdoes I Laurence D. Fink I Roland Fryer I John A. Griffin...
EFTA00664240.pdf
From: Glenn Dubin
To: Jeffrey Epstein
Subject: Fwd: Russian ambassador to the UN dies after passing out at embassy
Date: Mon, 20 Feb 2017 23:42:51...
EFTA00747446.pdf
From: Jeffrey Epstein
To: Jes Stale)
Subject: glenns dubin sweica asset mgmt
Date: Sun, 28 Mar 2010 21:00:02 +0000
Forwarded message
From: Darren Indyke
Date...
HOUSE_OVERSIGHT_023030.jpg
...ia was required to have sex with friends of Ms Maxwell and Mr Epstein, including Glenn Dubin, Les
Wexner, Ehud Barak, former Senator George Mitchell and Stephen Kosslyn.
HOUSE_OVERSIGHT...
EFTA02204242.pdf
...Thomas (SIT) at 1:30pm
(Arrives Miami (MIA) at 4:41pm)
Thanks!!
Amanda
Amanda D'Cruz
1 xecuthe Assistant to Glenn Dubin
Dubin & Com )anv
EFTA_R1_00917565
EFTA02204243
EFTA00443475.pdf
...get max chirckin to send you his resume and forward it on the glenn dubin , with a note that says this is the
son of the russian amb.
please note...
EFTA01088604.PDF
...All notices to Glenn Dubin with respect to this Settlement Agreement
shall be sent to Glenn Dubin at and in care of:
13
EFTA01088616
CONFIDENTIAL
James H.R. Windels
Davis...
EFTA02201785.pdf
...get max chirckin to send you his resume and forward it on the glenn dubin , with a note
that says this is the son of the russian amb.
please note...
HOUSE_OVERSIGHT_022075.jpg
...In the end, Eva ended up with a man named Glenn Dubin,
though she and Epstein remained very close. And if Eva was the
proverbial “one who got away,” Epstein...
EFTA00567878.pdf
...Best,
Amanda
Amanda D'Cruz
Executive Assistant to Glenn Dubin
DUBIN & COMPANY
EFTA00567878
From: Eva Dubin 1mailto:
Sent: Friday, November 27, 2015 11:06 AM
To: Karyna Chouliak
Cc: Amanda...
EFTA00674872.pdf
...11:09 AM
To: Boris Nikolic
Subject:
wrote:
david rubenstein is going to see. Glenn Dubin, father of my
, god daughter.
The information contained in this communication is
confidential, may...
EFTA02187549.pdf
...in Paris" either at his house
house...Jeffre would like to invite his friend Glenn Dubin
..or, if Woody prefers a one on one
to o that as we
tonight...
EFTA02187867.pdf
...Jeffrey is wondering if he and Glenn Dubin could come and see
Pete on Wed. June 8th?
>>>
,» Please let me know.
>>>
>» Thank ou,
>>> Assistant to Jeffrey Epstein
>»
EFTA_R1_00883013...
EFTA00614024.pdf
...Presentation
9/2004
DBZCO_FTC 0025303 - 0025329
316
E-mail to Dan Zwirn from Glenn Dubin
re Investor Calls
11/15/2004
DBZCO_FTC 0008646
2
EFTA00614026
Exhibit
Description
Date...
HOUSE_OVERSIGHT_021964.jpg
...In the end, Eva ended up with a man named Glenn Dubin, |
though she and Epstein remained very close. And if Eva was the
proverbial “one who got away,” Epstein...
EFTA01431854.pdf
...DB_Jeepers_Glen Dubin_08-10-18.pdf [C]
money belong to Glenn Dubin
Thank you,
Bella
Tel:
On Aug 10, 2018, at 12:03 PM, Liam Osullivan a
wrote...
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