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)
EFTA01790767.pdf
...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:
ent via BlackBerry by...
EFTA02688686.pdf
...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...
EFTA02538803.pdf
...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
(w)=?xml version=.0...
EFTA02341244.pdf
...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"?>
EFTA02397957.pdf
...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...
EFTA02538220.pdf
...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...
EFTA01000688.PDF
...Pursuant to the Assignment of Economic Interest Agreement dated as of August 1, 2011 between Glenn Dubin and
Jeepers, Inc., the amount will be distributed to Jeepers, Inc. in accordance...
EFTA01204890.PDF
...Pursuant to the Assignment of Economic Interest Agreement dated as of August 1, 2011 between Glenn Dubin and
Jeepers, Inc., the amount will be distributed to Jeepers, Inc. in accordance...
EFTA02469342.pdf
...got busted "
On Thu, Mar 10, 2016 at 10=57 PM, Glenn Dubin
> wr=te:
Glenn Dubin
Dubin & Company
767 Fifth Avenue — 45th Floor I =AO New York, NY...
EFTA02482083.pdf
...Website & PDF
To: "jeffrey E."
$ 3mil basis, yes on 1031
Glenn Dubin
Dubin & Company
767 Fifth Avenue — 45th Floor I =AO New York, NY 10153
T:
E...
EFTA00905087.PDF
...On Fri, Jan 19, 2018 at 6:31 PM, Glenn Dubin clia-
wrote:
Begin forwarded message:
From: Glenn Dubin c:I=la
Date: January 19, 2018 at 6:29:57...
EFTA02538258.pdf
...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:
646 591 9802 Sent...
EFTA00904986.PDF
...Glenn Dubin
To: Jeffrey Epstein [email protected]>
Subject: Fwd: FW:
Date: Fri, 19 Jan 2018 23:31:08 4.0000
[aline-Images: image001.jpg
Begin forwarded message:
From: Glenn...
EFTA02341277.pdf
...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...
EFTA02384431.pdf
...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...
EFTA01581723.pdf
...ZWIRN & CO, L.P.,
DBZ GP, LLC, ZWIRN HOLDINGS, LLC,
and DANIEL ZWIRN,
Third-Party Respondents.
• •
RESPONSES AND OBJECTIONS
OF NON-PARTY GLENN DUBIN TO THE
SUBPOENA DUCES TECUM DATED...
EFTA02376058.pdf
From:
Glenn Dubin
Sent:
Wednesday, March 15, 2017 2:39 PM
To:
Jeffrey E.
Subject:
RE:
Please, thx
From: jeffrey E. [mailto:[email protected]
Sent: Wednesday, March 15, 2017...
EFTA00908710.PDF
From: Glenn Dubin <1
To: jeffrey E.' [email protected]>
Subject: RE:
Date: Fri, 19 Jan 2018 12:27:43 +0000
thx
From: jeffrey E. [[email protected]]
Sent: Friday...
EFTA02340354.pdf
...Glenn Dubin
Glenn Dubin just landed. He wants to make sure you know he does want to spea= with you. If you wish to try him now
through the office...
EFTA02346996.pdf
...High
Glenn Dubin's office has organized a call for you, Glenn and Pete Briger =or 4:00 today. Please call Glenn Dubin's office
at 4:00 our time...
EFTA02537754.pdf
From:
Glenn Dubin
Sent:
Friday, January 19, 2018 12:28 PM
To:
jeffrey E.
Subject:
RE:
thx
From: jeffrey E. [mailto:[email protected]
Sent: Friday, January 19, 2018 7...
EFTA02539764.pdf
...Glenn Dubin
Glenn Dubin just landed. He wants to make sure you know he does want to spea= with you. If you wish to try him now
through the office...
EFTA00871280.PDF
...delivered like a drug deal
On Tue, Feb 4, 2014 at 11:36 AM, Glenn Dubin
She's right.... I now have empathy
From: Jeffrey Epstein Imailto:[email protected]...
EFTA01938346.pdf
...delivered like a drug deal
On Tue, Feb 4, 2014 at 11:36 AM, Glenn Dubin <
wrote:
She's right.... I now have empathy
From: Jeffrey Epstein (mailto:jeevacation@ernail...
EFTA02535993.pdf
From:
Glenn Dubin <
Sent:
Friday, January 19, 2018 11:31 PM
To:
Jeffrey Epstein
Subject:
Fwd: FW:
Begin forwarded message:
From: Glenn Dubin <
Date: January 19, 2018 at 6:29...
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