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)
Giuffre_Maxwell_Batch8_p00779.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...
EFTA02682709.pdf
...That's why she and her hus-
band, philanthropist and
hedge-fund executive Glenn
Dubin, donated $15 million and
helped raise another 87.4 mil-
lion to create the Dubin...
EFTA01365972.pdf
...Epstein connected JP Morgan to Glenn Dubin, co-founder of Highbridge Capital Management, one
of the fastest-growing hedge-fund firms of the 2000s. In the 1980s, Mr. Epstein had...
EFTA02725826.pdf
...Milstein
Sidney Reisman
Ann Tisch & Andrew
FRATERNITY OF THE SOCIAL ALLIGATOR
($25,000 and up)
Margo & Mitchell Bluff
Clifford Chance LLP
Eva & Glenn Dubin
Dixon Hughes Goodman LLP
Gerard Cues...
EFTA02677208.pdf
...Milstein
Sidney Reisman
Ann Tisch & Andrew
FRATERNITY OF THE SOCIAL ALLIGATOR
($25,000 and up)
Margo & Mitchell Bluff
Clifford Chance LLP
Eva & Glenn Dubin
Dixon Hughes Goodman LLP
Gerard Cues...
Giuffre_Maxwell_Batch4_p00639.png
...Do you know Glenn Dubin?
Fifth.
Do you know Aline Weber?
Fifth.
Q_ Is that somebody that was a sexual abuse
victim at one point in time of Jeffrey Epstein...
Giuffre_Maxwell_Batch8_p00509.png
...Eva and Glenn Dubin?
A. Yeah.
Q. It's your testimony you never met
Mr. Rizzo?
A. I don't recall ever meeting him.
Q. Do you remember being at...
EFTA00162974.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...
EFTA00729270.pdf
...Morgan's investment in Highbridge Capital Management, including but not limited to the
introduction of Glenn Dubin to Jes Staley.
Response:
Respondents object because this request is overly broad, vague...
EFTA00527459.pdf
...JOIN
BENEFIT CO-CHAIRS
GABRIELLE AND LOUIS BACON
ALEXANDRA AND STEVEN COHEN
EVA AND GLENN DUBIN
AMY AND JOHN GRIFFIN
WENDY HAKIM JAFFE
SONIA AND PAUL TUDOR JONES I I...
EFTA00527712.pdf
...JOIN
BENEFIT CO-CHAIRS
GABRIELLE AND LOUIS BACON
ALEXANDRA AND STEVEN COHEN
EVA AND GLENN DUBIN
AMY AND JOHN GRIFFIN
WENDY HAKIM JAFFE
SONIA AND PAUL TUDOR JONES II
ALLISON...
EFTA00527007.pdf
...A special invitation from Eva Andersson-Dubin, MD
To: "jeevacation®gritn" [email protected]>
PLEASE JOIN
BENEFIT CO-CHAIRS
GABRIELLE AND LOUIS BACON
ALEXANDRA AND STEVEN COHEN
EVA AND GLENN...
EFTA01299637.pdf
...Lit
//US
AUTHORIZED DEBIT
900000281ENATIONVIDE
1243046007722
52
000004
CHECK AUMBER - 1231
96493984000000000000
0006010
04
GLENN DUBIN MD EVA N4DERSSON-DUBIN
CAROL O. MARIN
FFC TO A/C N40901252 H/0...
EFTA02358386.pdf
...multipart/alternative; boundary=20cf307c9b2e80e8f404d879a60e
Forwarded message
From: *Glenn Dubin*
Date: Thursday, March 21, 2013
Subject:
To: Jeffrey Epstein
EFTA_R1_01345526
EFTA02358386
I have zero insight as...
EFTA02702727.pdf
PLEASE JOIN
BENEFIT CO-CHAIRS
GABRIELLE AND LOUIS BACON
ALEXANDRA AND STEVEN COHEN
EVA AND GLENN DUBIN
AMY AND JOHN GRIFFIN
WENDY HAKIM JAFFE
SONIA AND PAUL TUDOR JONES I...
EFTA02679565.pdf
...multipart/alternative; boundary=20cf307c9b2e80e8f404d879a60e
Forwarded message
From: *Glenn Dubin*
Date: Thursday, March 21, 2013
Subject:
To: Jeffrey Epstein
EFTA_R1_01983776
EFTA02679565
I have zero insight as...
EFTA02568293.pdf
...multipart/alternative; boundary=20cf307c9b2e80e8f404d879a60e
Forwarded message
From: *Glenn Dubin*
Date: Thursday, March 21, 2013
Subject:
To: Jeffrey Epstein
EFTA_R1_01735123
EFTA02568293
I have zero insight as...
EFTA00731201.pdf
...Zwim, Glenn Dubin, and/or Highbridge Capital
You have asked us to examine potential claims against D.B. Zwim, Glenn Dubin, and/or
Highbridge Capital in connection with Jeepers, Inc...
Giuffre_Maxwell_Batch8_p00823.png
...Page 237
G Maxwell - Confidential
was paid to go to give a massage to Glenn
Dubin at the Breakers?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I cannot...
EFTA02675356.pdf
...multipart/alternative; boundary=20cf307c9b2e80e8f404d879a60e
EFTA_R1_01961663
EFTA02675356
Forwarded message
From: •Glenn Dubin*
Date: Thursday, March 21, 2013
Subject:
To: Jeffrey Epstein
I have zero insight as...
EFTA00584228.pdf
...hearing, you agreed that:
"The Epstein Parties will also provide full, general releases to Glenn Dubin and the
Zwirn Parties, including standard language as to affiliates and other persons (except...
EFTA02567867.pdf
...multipart/alternative; boundary=20cf307c9b2e80e8f404d879a60e
EFTA_R1_01734539
EFTA02567867
Forwarded message
From: •Glenn Dubin*
Date: Thursday, March 21, 2013
Subject:
To: Jeffrey Epstein
I have zero insight as...
EFTA02357451.pdf
...multipart alternative; boundary=20cf307c9b2e80e8f404d879a60e
EFTA_R1_01343144
EFTA02357451
Forwarded message
From: •Glenn Dubin*
Date: Thursday, March 21, 2013
Subject:
To: Jeffrey Epstein
I have zero insight as...
EFTA02568191.pdf
...multipart/alternative; boundary=20cf307c9b2e80e8f404d879a60e
EFTA_R1_01734971
EFTA02568191
Forwarded message
From: •Glenn Dubin*
Date: Thursday, March 21, 2013
Subject:
To: Jeffrey Epstein
I have zero insight as...
EFTA00905690.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.
6. Ms Maxwell...
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