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)
EFTA02187567.pdf
...at his house or Jeffre 's
house...Jeffre would like to invite his friend Glenn Dubin and
..or, if Woody prefers a one on one dinner he is happy
to...
EFTA00432407.pdf
...at his house or Jeffrey'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...
EFTA00722240.pdf
...To help you evaluate our claims, I
EFTA00722240
Brad Karp
Paul Weiss
April 22, 2010
Page 2
have enclosed an affidavit of Glenn Dubin. This affidavit should be treated as...
EFTA02171554.pdf
...Thank you — also — He asked again about Glenn Dubin — can you fund out when he is
going up. Thanks
From: Lesley Groff [mailto
Sent: Thursday, April 12, 2012 3:30...
EFTA01121077.PDF
...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...
EFTA01074598.PDF
...Jeffrey Epstein
Glenn Dubin
1559087v 1/011585
EFTA01074598
Dan Zwim
Perry Gruss
Chris Suan
Harold Kahn
David Lee
Elise Hubsher
Darren Indyke
Harry Beller
Pete Brigger
Given that discovery is...
EFTA01255984.PDF
...FIFTH AVENUE NEW
YORK NY 10017
VOID
/REC/PERSHING LLC
//101 BARCLAY STREET
//NEW YORK NY 10286
GER CAPITAL
GLENN DUBIN AND EVA ANDERSSON-DUBIN
REC PERSHING LLC
1/101...
EFTA02187899.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_00883054...
Giuffre_Maxwell_Batch1_p00851.png
...And Glenn Dubin 1 Q __ If you're going to tell me more names,
2 and Stephen Kaufmann were, like I said, the first 2 please continue your answer.
3...
EFTA00443728.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...
EFTA02204670.pdf
...Thomas (STT) at 1:30pm
(Arrives Miami (MIA) at 4:41pm)
Thanks!!
Amanda
Amanda D'Cruz
I:xrcwive Assistant to Glenn Dubin
Dubin & Company
I
I
EFTA_R1_00918284
EFTA02204671
EFTA00432408.pdf
...at his house or Jeffrey'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...
EFTA02675425.pdf
From:
Glenn Dubin
Sent:
Friday, March
,
:
To:
Jeffrey Epstein
Subject:
Re:
I have zero insight as to what's going on with Briger. What is supposed to =appen with Zwirn...
EFTA02367447.pdf
From:
Glenn Dubin
Sent:
Friday, March
, 1 1 :
M
To:
Jeffrey Epstein
Subject:
Re:
I have zero insight as to what's going on with Briger. What is supposed to...
EFTA01779026.pdf
...2011 11:09 AM
To: Boris Nikolic
Subject:
david rubenstein is going to see. Glenn Dubin, father of my cel=na , god daughter.
The information contained in this communi=ation...
EFTA00573574.pdf
...Best,
Amanda
Amanda D'Cruz
EFTA00573574
Executive Assistant to Glenn Dubin
DUBIN & COMPANY
7(:: Hifi, .\% VIM(
4ii1' Floor I New York, NY 10153
From: Eva Dubin (mailto:
Sent: Friday, November...
Giuffre_Maxwell_Batch1_p00850.png
...23 A Glenn Dubin. 23 Q_ (BY MS. MENNINGER) But you're not sure?
24 Q_ (BY MS. MENNINGER) Who else? 24 A Well, it was in the beginning, like...
EFTA00921695.PDF
...did you remember that glenn dubins daughther is my god daughter , hope you are well
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute...
EFTA02567101.pdf
From:
Glenn Dubin <
Sent:
Friday, March 22, 2013 12:22 AM
To:
Jeffrey Epstein
Subject:
Re:
I have zero insight as to what's going on with Briger. What is...
EFTA01896484.pdf
...I think it would be helpful if you could speak with
Glenn Dubin and ask that Mr. Swieca give his consent to the full waiver of Mr. Zwirn's
confidentiality...
EFTA01107722.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...
HOUSE_OVERSIGHT_022248.jpg
...5, a .; 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.
6. Ms...
EFTA00722243.pdf
...To help you evaluate our claims, I have enclosed an affidavit of Glenn Dubin.
Second, to avoid the need for Epstein to file litigation immediately, we propose that the parties...
EFTA02599543.pdf
...jeffrey E.
Sent:
Saturday, August 4, 2018 6:54 PM
To:
Glenn Dubin
Subject:
jordy
The MIT Media Lab is an unusual Lab at MIT which is...
EFTA00653341.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...
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