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)
EFTA00720748.pdf
DOJ_DS9 · 15.1 KB · 85% OCR
From: Jeevacation To: Glenn Dubin Date: Wed, 03 Feb 2010 13:49:57 +0000 If you can get the affadavit to Darren today I'd appreciate it...
EFTA01824878.pdf
DOJ_DS10 · 16.9 KB · 85% OCR
To: Glenn Dubin From: Jeevacation Sent Wed 2/3/2010 1:49:57 PM If you can get the affadavit to Darren today I'd appreciate it Do you also...
EFTA00970958.PDF
DOJ_DS9 · 46.7 KB · 85% OCR
From: Glenn Dubin <1 To: "'Jeffrey Epstein"' Subject: RE: Date: Wed, 18 Sep 2013 13:30:41 +0000 It's going viral nowll From: Jeffrey Epstein [mailto...
EFTA00961081.PDF
DOJ_DS9 · 47.3 KB · 85% OCR
From: Glenn Dubin • To: "'Jeffrey Epstein"' Subject: RE: Date: Wed, 08 May 2013 14:42:54 +0000 coming From: Jeffrey Epstein [mailto:[email protected]] Sent: Wednesday...
EFTA01866158.pdf
DOJ_DS10 · 19.5 KB · 85% OCR
...Olga Glenn Dubin (he was walking out the door. he might try you from the road) Peggy Siegel (at lunch) George Delson (in the office after 3pm) EFTA_R1_00269249...
EFTA01957137.pdf
DOJ_DS10 · 82.5 KB · 85% OCR
To: Jeffrey Epsteinueeyacationagmail.com] From: Glenn Dubin Sent Wed 9/18/20131:30:41 PM Subject RE: It's going viral now!! From: Jeffrey Epstein (mailto:[email protected]] Sent...
EFTA02594177.pdf
DOJ_DS11 · 113.6 KB · 85% OCR
...Pursuant t= the Assignment of Economic Interest Agreement dated as of August 1, 2011 =etween Glenn Dubin and Jeepers, Inc., the amount will be distributed to Je=pers, Inc. in...
EFTA01992403.pdf
DOJ_DS10 · 19.6 KB · 85% OCR
[email protected]] From: Sent: Fri 6/3/2011 5:49:19 PM Subject: Glenn Dubin Glenn will be back from lunch in about 20 minutes...he will call you...
EFTA00904515.PDF
DOJ_DS9 · 75.4 KB · 85% OCR
...On Fri, Jan 19,2018 at 11:17 AM Glenn Dubin -clia wrote: Nice! From: jcffrey E. [mailto: ragmail.nam) Sent: Friday, Jan 19.2018 11:02 AM To: Glenn...
HOUSE_OVERSIGHT_030432.jpg
HOUSE_OVERSIGHT · 85% OCR
...Interesting From: — Glenn Dubin <{[t To: Jeffrey Epstein ; https://www.newyorker.com/news/news-_desk/michael- cohen-and-the-end-stage-of-the-trump- presidency/amp? _twitter...
EFTA00433006.pdf
DOJ_DS9 · 15.6 KB · 85% OCR
...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 EFTA00433006
EFTA00628584.pdf
DOJ_DS9 · 15.3 KB · 85% OCR
From: Lesley Groff To: Jefffrey Epstein Subject: Glenn Dubin Date: Thu, 02 Jun 2011 14:46:50 +0000 Glenn is scheduled to land today at 5:30. His office...
EFTA00677299.pdf
DOJ_DS9 · 17.6 KB · 85% OCR
...Subject: Call List Date: Tue, 26 Apr 2011 18:33:08 +0000 LM for : Glenn Dubin (he was walking out the door. he might try you from the road) Peggy...
EFTA00433051.pdf
DOJ_DS9 · 14.2 KB · 85% OCR
From: Lesley Groff To: Jefffrey Epstein •t: III > Subject: Glenn Dubin Date: Thu, 02 Jun 2011 14:46:50 +0000 Glenn is scheduled to land today at 5:30. His...
EFTA02022772.pdf
DOJ_DS10 · 18.0 KB · 85% OCR
...Jeffrey Epstein[jeevacation©gmail.com] From: *Glenn Dubin' I have zero insight as to what's going on with Briger. What is supposed to happen with Zwirn/Corbin? I can...
EFTA00652187.PDF
DOJ_DS9 · 56.3 KB · 85% OCR
...Thank youumm Bran muffins are the ultimate celebration! On Mon, May 29, 2017 at 6:50 PM Glenn Dubin I=a Magna Cum Laude with High Honors on behalf of...
EFTA01788200.pdf
DOJ_DS10 · 67.3 KB · 85% OCR
From: Glenn Dubin < Sent: Wednesday, May 8, 2013 2:43 PM To: 'Jeffrey Epstein' Subject: RE: coming<=p> <=p> From: Jeffrey =pstein Imailto:[email protected]] Sent: Wednesday, May 08...
EFTA00434293.pdf
DOJ_DS9 · 15.9 KB · 85% OCR
...Olga Glenn Dubin (he was walking out the door. he might try you from the road) Peggy Siegel (at lunch) George Delson (in the office after 3pm) EFTA00434293
EFTA02188590.pdf
DOJ_DS10 · 19.6 KB · 85% OCR
...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 EFTA_R1...
EFTA00919637.PDF
DOJ_DS9 · 16.4 KB · 85% OCR
From: ==. > To: Jefffrey Epstein Subject: Glenn Dubin Date: Thu, 08 Sep 2011 13:48:59 +0000 Glenn wanted you to know he did return your call of...
EFTA00647887.pdf
DOJ_DS9 · 16.7 KB · 85% OCR
From: Lesley Groff To: Jeffrey Epstein Subject: Glenn Dubin Date: Wed, 20 Apr 2011 13:09:27 +0000 LM for Glenn re you wish to speak with...
EFTA00708167.pdf
DOJ_DS9 · 16.9 KB · 85% OCR
From: Lesley Groff To: Jefffrey Epstein Subject: Glenn Dubin Date: Fri, 08 Apr 2011 13:51:59 +0000 I left a message yesterday with Glenn's assistant...
EFTA01868057.pdf
DOJ_DS10 · 18.3 KB · 85% OCR
...jeevacation©gmail.coml From: Sent: Thur 6/2/2011 2:46:50 PM Subject: Glenn Dubin Glenn is scheduled to land today at 5:30. His office is asking if...
EFTA00434927.pdf
DOJ_DS9 · 16.8 KB · 85% OCR
From: Lesley Groff To: Jeffrey Epstein Subject: Glenn Dubin Date: Wed, 20 Apr 2011 13:09:27 +0000 LM for Glenn re you wish to speak...
EFTA00435581.pdf
DOJ_DS9 · 15.8 KB · 85% OCR
From: Lesley Groff To: Jefffrey Epstein Subject: Glenn Dubin Date: Fri, 08 Apr 2011 13:51:59 +0000 I left a message yesterday with Glenn's...
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