All Subjects
AI Analyst
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)
EFTA01592062.pdf
...RESPONSES AND OBJECTIONS
OF NON-PARTY GLENN DUBIN TO THE
SUBPOENA DUCES TECUM DATED NOVEMBER 9,2010
Non-party Glenn Dubin ("Dubin") hereby objects and
Third-Party Respondents' subpoena dated...
EFTA00905693.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...
EFTA00905696.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...
EFTA02672763.pdf
BENEFIT CO-CHAIRS
GABRIELLE AND LOUIS BACON
MICHELE AND TIMOTHY BARAKETT
DONYA AND SCOTT BOMMER
EVA AND GLENN DUBIN
LISE AND MICHAEL EVANS
AMY AND JOHN GRIFFIN
TANIA AND BRIAN...
EFTA00653923.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...
EFTA01762497.pdf
...Dubin Glenn <glenn.dubin@highbridge.com>
Date: Sun, 25 Nov 2012 02:50:02
To: <
Subject: Fwd: Lance Valdez
=OA=
=Begin forwarded message:
=From: Shirin von Wulffen <
EFTA00722309.pdf
...All communications, including without limitation with Glenn Dubin, relating to
Counterclaimants' efforts to withdraw money from the Fund.
8.
All documents that reflect telephone calls between or among any of...
DOJ-OGR-00022674.tif
...is Wexner, two is
Staley, three is Leon Black.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: Glenn Dubin was a
client.
TODD BLANCHE: Who's that?
GHISLAINE MAXWELL: Eva Dubin's husband...
EFTA00653931.pdf
...5,
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...
EFTA00960482.PDF
...Sun, 12 May 2013 22:10:58 +0000
its a shame glenn dubin is already ,married. re house. : I wondered whether bill actaully said , if we can get this
done...
EFTA01733775.pdf
...Zwim & Co., L.P. ("DBZCO") , in which Glenn
Dubin had an interest.
4.
The managing member of the Fund's general partner, DBZ Partners, was Zwim Holdings,
LLC ("Zwirn Holdings...
DOJ-OGR-00022662.tif
...So they were still together, up
until, I think '94, when at some point, in that
period of time, Eva met Glenn Dubin and they got
married, I think in...
EFTA00172299.pdf
...He discussed a major investment idea with and entrusted millions of dollars to Glenn Dubin, who ran the
hedge fund Highbridge Capital Management. And, with Mr. Staley, he laid some...
Giuffre_Maxwell_Batch1_p00853.png
...24 A __ I'm going to keep answering the questions 24 Q__ Other than Glenn Dubin, Stephen Kaufmann,
25 the same way that I keep answering them. I don't...
EFTA00960489.PDF
...also (me)
its a shame glenn dubin is already ,married. re house. : I wondered whether bill actaully said , if we can get this
done i will tell you by friday...
EFTA01299623.pdf
...6X
BOFAUS3N
VOID
/REC/JACOBS PRIVATE
EQUITY LLC //350
ROUND HILL ROAD
//GREENWICH //US
GLENN DUBIN AND EVA ANDERSSON-DUBIN
/REC/JACOBS PRIVATE EQUITY LLC
//350 ROUND HILL ROAD
//GREENWICH...
EFTA00422416.pdf
...Fortress Authorization to Provide Investor Information to Jeepers
Jim,
As per my voicemail, attached is a letter to Glenn Dubin authorizing Fortress to provide Jeepers with Capital Statements and
Investor...
EFTA00905700.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...
EFTA00299471.pdf
ASSIGNMENT OF ECONOMIC INTEREST AGREEMENT
ASSIGNMENT OF ECONOMIC INTEREST AGREEMENT, dated effective as
of the 1st day of August, 2011 (this "Agreement"), between Glenn Dubin (the "Assignor") and
Jeepers, Inc...
EFTA00583046.pdf
...minute face-to-face introduction and various telephone calls trying to resolve disputes.
4.
Glenn Dubin negotiated and solicited each of Mr. Epstein's investments
with the Zwirn fund, as...
EFTA00292758.pdf
ASSIGNMENT OF ECONOMIC INTEREST AGREEMENT
ASSIGNMENT OF ECONOMIC INTEREST AGREEMENT, dated effective as
of the 1st day of August, 2011 (this "Agreement"), between Glenn Dubin (the "Assignor") and
Jeepers, Inc...
EFTA00653926.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...
EFTA00098755.pdf
...and Not Covered
by the NPA
"en
Rinaldo Rizzo (New York)
Former Employee of Glenn Dubin with knowledge of Epstein underage activity
Igor Zinoview (Former Bodyguard in New York)
Not...
EFTA00933778.PDF
From: "Glenn Dubin (DUBIN & COMPANY LP)" Ma
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: (BN) Leon Black's Tax-Overhaul Dilemma Could Alter Wall Street M
Date: Wed, 27...
EFTA00960492.PDF
...its a shame glenn dubin is already ,married. re house. : I wondered whether bill actaully said , if we can get
this done i will tell you by friday or sat...
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