All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 18 / GLENN-DUBIN
Glenn Dubin
Subject:

Glenn Dubin

CLASSIFICATION: FINANCIAL
Background Brief:
Hedge fund billionaire and co-founder of Highbridge Capital Management. Named by Virginia Giuffre in her allegations.
Subject ID 0018
Classification FINANCIAL
Date of Birth
Place of Origin New York, New York
Status ACTIVE
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)
EFTA01790795.pdf
DOJ_DS10 · 36.4 KB · 85% OCR
...Glenn Dubin Please call Glenn Dubin in the office
EFTA01929256.pdf
DOJ_DS10 · 64.2 KB · 85% OCR
...glenn dubin birthday @ Sun Apr 13, 2014 9am - 10am ([email protected]) more details e glenn dubin birthday When Sun Apr 13, 2014 9am — 10am Eastern Time Calendar jeevacation@gmail...
EFTA02538964.pdf
DOJ_DS11 · 39.4 KB · 85% OCR
...Glenn Dubin Please call Glenn Dubin
EFTA02186676.pdf
DOJ_DS10 · 63.8 KB · 85% OCR
...Jeffrey Epstein/Glenn Dubin 5:30 tomorrow night at pete's office is confirmed ! Thank you for all your help. Sent from my iPhone On Jun 13, 2011, at 5...
EFTA02339552.pdf
DOJ_DS11 · 38.0 KB · 85% OCR
...Glenn Dubin Please call Glenn Dubin in the office (w)
EFTA01042762.PDF
DOJ_DS9 · 50.9 KB · 85% OCR
...Cc: "'Jeanne Brennan )1" < Richard, Please note a Fortress Value Recovery Fund I LLC (the 'Fund') cash distribution with respect to the interest in the Fund held by Glenn Dubin...
EFTA01779044.pdf
DOJ_DS10 · 38.7 KB · 85% OCR
...Glenn Dubin Glenn Dubin's office knows and will tell Glenn you will be landing at =pm Paris time and will call Glen then.=?xml version=.0" encoding=TF-8...
EFTA02190482.pdf
DOJ_DS10 · 61.8 KB · 85% OCR
...3:30 JE to call Glenn Dubin (w) i Tue Apr 5 3:30pm - 4pm more details 3:30 JE to call Glenn Dubin- When Tue Apr 5 3:30pm...
EFTA01795483.pdf
DOJ_DS10 · 38.9 KB · 85% OCR
...Glenn Dubin Amanda from Glenn Dubin's office is asking for Andrew Farkas' direct =hone number...ok to give to her?=?xml version=.0" encoding=TF-8"?>
EFTA00161737.pdf
DOJ_DS9 · 27.4 KB · 85% OCR
...Jeffrey Epstein prosecutors seek does related to billionaire Glenn Dubin's kids I Fox News Date: Tue, 24 Nov 2020 13:03:31 +0000 Importance: Normal No need to get...
EFTA02645786.pdf
DOJ_DS11 · 68.2 KB · 85% OCR
...Pursuant to the Assignment of Economic Interest Agreement =ated as of August 1, 2011 between Glenn Dubin and Jeepers, Inc., the =mount will be distributed to Jeepers, Inc. in accordance...
EFTA02688660.pdf
DOJ_DS11 · 39.5 KB · 85% OCR
...Glenn Dubin Amanda from Glenn Dubin's office is asking for Andrew Farkas' direct =hone number...ok to give to her?=?xml version=.0" encoding=TF-8"?>
EFTA02376035.pdf
DOJ_DS11 · 101.9 KB · 85% OCR
...no biggy for me On Wed, Mar 15, 2017 at 10:38 AM, Glenn Dubin wrote: Please, thx From: jeffrey E. [mailto:[email protected] ] Sent...
EFTA02447499.pdf
DOJ_DS11 · 70.0 KB · 85% OCR
...Pursuant to the Assignment of Economic Interest Agreement =ated as of August 1, 2011 between Glenn Dubin and Jeepers, Inc., the =mount will be distributed to Jeepers, Inc. in accordance...
EFTA02538495.pdf
DOJ_DS11 · 41.4 KB · 85% OCR
...Glenn Dubin Please call Glenn Dubin in the office 212-287-4977 (w)
EFTA02188162.pdf
DOJ_DS10 · 36.1 KB · 85% OCR
...Jeffrey Epstein/Glenn Dubin Unfortunately, neither of those times will work for Pete or Rick Noble. Please let me know if there are other times available. Thanks, Denise Ori inal...
EFTA02190889.pdf
DOJ_DS10 · 63.8 KB · 85% OCR
...4:15 JE to call Glenn Dubin's office for Pete Briger call... @ Fri Apr 8 3:30pm - 4pm more details s 4:15 JE to call Glenn Dubin's...
EFTA01778111.pdf
DOJ_DS10 · 39.8 KB · 85% OCR
...Glenn Dubin Please call Glenn Dubin. He has a lunch at 12:00 and will leave at =1:45...hoping you can call before 11:45 212 287-4977 (w...
EFTA02362253.pdf
DOJ_DS11 · 42.2 KB · 85% OCR
...Glenn Dubin Please call Glenn Dubin 212 287-4977 (w)
EFTA02537069.pdf
DOJ_DS11 · 41.6 KB · 85% OCR
...Glenn Dubin at 3:00 YOU are to call Glenn Dubin at 3:00 in the office (w)
EFTA02538164.pdf
DOJ_DS11 · 42.1 KB · 85% OCR
...Glenn Dubin Amanda from Glenn Dubin's office is asking for Andrew Farkas' direct =hone number...ok to give to her?=?xml version=.0" encoding=TF-8"?>
EFTA02656230.pdf
DOJ_DS11 · 137.2 KB · 85% OCR
...no worry On Wed, Mar 15, 2017 =t 10:49 AM, Glenn Dubin <
EFTA01794988.pdf
DOJ_DS10 · 39.9 KB · 85% OCR
...Glenn Dubin Glenn Dubin put in a call to Chris Suan...Chris is not in the office =his week...his assistant said he will be able to return the call...
EFTA02537120.pdf
DOJ_DS11 · 41.8 KB · 85% OCR
...Glenn Dubin Glenn Dubin's office knows and will tell Glenn you will be landing at =pm Paris time and will call Glen then.=?xml version=.0" encoding=TF-8...
EFTA02688058.pdf
DOJ_DS11 · 41.2 KB · 85% OCR
...Glenn Dubin Glenn Dubin is flying at the moment (returning from Kentucky). He is due to land at 6pm. You can reach him on his cell: Sent via BlackBerry by...
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