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)
EFTA00446185.pdf
...Thomas (STT) at 1:30pm
(Arrives Miami (MIA) at 4:41pm)
ThanIcs I I
Amanda
Amanda D'Cruz
Executive Assistant to Glenn Dubin
Duhin & Company
t.‘ York. \
EFTA00446187
EFTA00315456.PDF
...13627 Berlin
GLENN DUBIN
40 W. 57TH ST., 33RD FL
10019 NEW YORK
UNITED STATES
Invoice and Confirmation
Booking details
Ai Bean PLC S Co LuIlverkehrs KG
Sae...milker Damn...
EFTA01104768.PDF
...and related Zwim
entities)
Glenn Dubin
Harry Beller
David Lee
(non-party witnesses)
-second deposed-
-third deposed-
3.
The dates contained in Scheduling order No. 1 regarding Exchange of
information...
HOUSE_OVERSIGHT_023036.jpg
...5, BE «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.
6...
Giuffre_Maxwell_Batch1_p00600.png
Case 1:15-cv-07433-LAP Document 1320-28 Filed 01/03/24 Page 7 of 32
case, already has sued Glenn Dubin, Epstein’s friend, had counsel who was...
Giuffre_Maxwell_Batch1_p00628.png
...Was there a time when you worked in
the household of Glenn Dubin and Eva Anderson
Dubin?
A. Yes.
(Pages 2 to 5)
LEGAL SERVICES
EFTA02725256.pdf
...and related Zwirn
entities)
Glenn Dubin
Harry Beller
David Lee
(non-party witnesses)
-second deposed-
-third deposed-
3.
The dates contained in Scheduling order No. I regarding Exchange of
information...
HOUSE_OVERSIGHT_023060.jpg
...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.
6. Ms Maxwell...
HOUSE_OVERSIGHT_023042.jpg
...5, RE 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.
6...
HOUSE_OVERSIGHT_023052.jpg
...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.
6. Ms Maxwell...
EFTA00364530.pdf
...of Woody Allen's movie to Brad Karp, David Karp, Meredith Karp, Eva and
Glenn Dubin, Jes Staley and wife
Thurs. May 22, 2014 LSJ
Fri. May 23, 2014 LSJ...
HOUSE_OVERSIGHT_023057.jpg
...5, Virginia 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.
6...
EFTA01187332.PDF
...Wed, 14 Nov 2012 19:13:28 +0000
JOIN
BENEFIT CO-CHAIRS
GABRIELLE AND LOUIS BACON
ALEXANDRA AND STEVEN COHEN
EVA AND GLENN DUBIN
AMY AND JOHN GRIFFIN
WENDY HAKIM...
HOUSE_OVERSIGHT_030590.jpg
...5, ME 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.
6...
EFTA00147694.pdf
...In court filings and referenced in an interview,
has identified those individuals as including Alan
Dershowitz, Bill Richardson, George Mitchell, Glenn Dubin, Jean-Luc Brunel, Prince Andrew.
In an interview...
EFTA02187397.pdf
...Jeffrey is
wondering if he and Glenn
Dubin could come and see Pete
on Wed. June 8th?
Please let me know.
EFTA_R1_00882378
EFTA02187400
Thank you,
EFTA_R1_00882379...
HOUSE_OVERSIGHT_023063.jpg
...5, BB «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.
6...
EFTA01869332.pdf
...2011 11:09 AM
To: Boris Nikolic
Subject:
david rubenstein is going to see. Glenn Dubin, father of my celina , god daughter.
***********************************************************
The information contained in this communication is
confidential...
EFTA01141329.PDF
...Wed, 20 Nov 2013 17:25:29 +0000
BENEFIT CO•CHAIRS
GABRIELLE AND LOUIS BACON
MICHELE AND TIMOTHY BARAKETT
DONYA AND SCOTT BOMMER
EVA AND GLENN DUBIN
LISE AND MICHAEL...
EFTA01365969.pdf
...Epstein profited from associations with retail magnate Leslie Wexner, financier Leon Black, Johnson
& Johnson heiress Elizabeth Johnson and hedge-fund billionaire Glenn Dubin, among others. He pitched
clients tax-saving...
EFTA00645864.pdf
...EVA ANDERSSON-DUBIN AND GLENN DUBIN
JULIE ANNE QUAY AND MATTHEW 3 . EDMONDS
SONIA AND PAUL TUDOR JONES II
EADDO AND PETER KIERNAN
ORNELLA AND ROBERT MORROW
VERONIQUE AND BOB...
EFTA02171619.pdf
...Thank you - also - He asked again about Glenn Dubin — can you find out when he is
going up. Thanks
From: Lesley Groff
Sent: Thursday, April 12, 2012 3:30 PM...
EFTA02187519.pdf
...Jeffrey is wondering if he and Glenn Dubin could come and
see Pete on Wed. June 8th?
>>>»
>>>» Please let me know.
>>>»
2011 11:41 AM
•
EFTA_R1_00882545
EFTA02187520
>>>>> Thank...
Giuffre_Maxwell_Batch8_p00940.png
...You know that Renaldo Rizzo is an estate
manager for Glenn Dubin, right?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
Page 231
J. Epstein - Confidential
THE WITNESS...
EFTA00674876.pdf
...09 AM
To: Boris Nikolic
Subject:
wrote:
EFTA00674876
david rubenstein is going to see. Glenn Dubin, father of my
, god daughter.
The information contained in this communication is
confidential, may...
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