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)
EFTA01255985.PDF
...NA
RECOVERY FUND I LLC
NEW YORK
NY
DISTRIBUTION DATED
9-30-17 6X
GLENN DUBIN AND EVA ANDERSSON-DUBIN
849186291
41276.11
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P...
EFTA00147664.pdf
...has identified those individuals as including
Alan Dershowitz, Bill Richardson, George Mitchell, Glenn Dubin, Jean-Luc Brunel, Prince Andrew.
In an interview, Ms.
told NBC news that she continued to...
EFTA00725809.pdf
...5.
"You" and "Your means Glenn Dubin and any representative, agent or anyone
else acting on your behalf.
6.
"Third-Party Claim" means Jeepers, Inc.'s Response and Financial Trust...
EFTA01592052.pdf
...2
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...
EFTA00432757.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
EFTA00432760
EFTA00165523.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...
DOJ-OGR-00022053.jpg
...George Mitchell as well as money manager Glenn Dubin and
MIT professor Marvin Minksy, arnong other high-profile figures.
Before Friday, Epstein's flight records spanning from 1999 through 2005...
EFTA01255994.PDF
...DBTCO AMERIC
DEUTSCHE BANK TRUST COMPANY
LUCIANA GIMENEZ MORAD
TOD DTD 01/23/2015
GLENN DUBIN
EVAN ANDERSSON-DUBIN
1000.00
0.26
39044.97
CONFIDENTIAL - PURSUANT TO FED. R...
HOUSE_OVERSIGHT_023039.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...
EFTA00640612.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
EFTA00640615
EFTA02012231.pdf
...Jeffrey is
wondering if he and Glenn
Dubin could come and see Pete
on Wed. June 8th?
Please let me know.
EFTA_R1_00514111
EFTA02012234
Thank you,
Assistant to Jeffrey...
EFTA01861234.pdf
...Jeffrey is
wondering if he and Glenn
Dubin could come and see Pete
on Wed. June 8th?
Please let me know.
EFTA_R1_00261 609
EFTA01861237
Thank you,
Lesley
Assistant...
Giuffre_Maxwell_Batch8_p00936.png
...You and Maxwell sent Virginia to have sex
with Glenn Dubin, true?
A. Yes.
Q. You and Maxwell sent Virginia to have sex
with Bill Richardson, true?
MR. PAGLIUCA: Object...
EFTA01299647.pdf
...NA
RECOVERY FUND I LLC
NEW YORK
NY
DISTRIBUTION DATED
12 11 15 6X
GLENN DUBIN AND EVA ANDERSSON-DUBIN
L1A I W /
DEUTSCHE BANK 280
4500.00
STATE STREET...
EFTA00957549.PDF
...multipart/alternative; boundary=20cf307c9b2e80e8f404d879a60e
Forwarded message
From: *Glenn Dubin*
EFTA00957549
Date: Thursday, March 21, 2013
Subject:
To: Jeffrey Epstein
I have zero insight as to what's...
EFTA00432763.pdf
...Jeffrey is wondering if he and Glenn Dubin could come and see Pete on
Wed. June 8th?
>>>>>>
>>>>>> Please let me know.
EFTA00432764
>>>>»
>>>>» Thank you,
>>»» Lesley
>>>>» Assistant to Jeffrey Epstein
>>>>»
>>>»
>>»
>»
»
EFTA00432765
EFTA02187608.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
>>>>»
'
Jeffrey Epstein
>>>>»
>>>>>
>>»
>>>
>>
EFTA_R1_00882659
EFTA02187610
EFTA00165507.pdf
...has identified those individuals as including
Alan Dershowitz,
Richardson, George Mitchell, Glenn Dubin, Jean-Luc Brunel, Prince Andrew.
In an interview, Ms.
told NBC news that she continued to keep...
EFTA01901735.pdf
...multipar a erns ive; oundary=20cf307c9b2e80e8f404d879a60e
Forwarded message
From: *Glenn Dubin*
Date: Thursday, March 21, 2013
Subject:
To: Jeffrey Epstein
I have zero insight as to what...
EFTA01660408.pdf
...has identified those individuals as including
Alan Dershowitz, Bill Richardson, George Mitchell, Glenn Dubin, Jean-Luc Brunel, Prince Andrew.
In an interview, Ms.
told NBC news that she continued to...
EFTA00313306.pdf
...Milstein
Sidney Reisman
Ann Tisch & Andrew
FRATERNITY OF THE SOCIAL ALLIGATOR
($25,000 and up)
Margo & Mitchell Blurt
Cl(fford Chance LLP
Eva & Glenn Dubin
Dixon Hughes Goodman LLP
Gerard...
EFTA01140350.PDF
...Milstein
Sidney Reisman
Ann Tisch & Andrew
FRATERNITY OF THE SOCIAL ALLIGATOR
($25,000 and up)
Margo & Mitchell Blurt
Cl(fford Chance LLP
Eva & Glenn Dubin
Dixon Hughes Goodman LLP
Gerard...
EFTA00653920.pdf
...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.
EFTA00653920
6. Ms...
Giuffre_Maxwell_Batch3_p00346.png
...Did you ever instruct Johanna to
massage Glenn Dubin?
A. I don't believe -- I have no
recollection of it.
Q. Did you ever have sexual contact
with Johanna?
MR...
EFTA01897369.pdf
...multipart/alternative; boundary=20cf307c9b2e80e8f404d879a60e
Forwarded message
From: *Glenn Dubin*
Date: Thursday, March 21, 2013
Subject:
To: Jeffrey Epstein
I have zero insight as to what's going...
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