307 results for ""Glenn Dubin""
Page 12 of 13
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 of the early groundwork for JPMorgan to
make a major acquisition — one that would vault Mr. Staley's career to...
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 25 Prince Andrew, Jean Luc Brunel, Bill Richardson,
VIRGINIA GIUFFRE 5/3/2016
51 (201 - 204)
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 Information.
Please let me know if you have any comments and/or send me a signed version.
Thanks,
Hannah
Hannah...
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. (the "Aste").
WHEREAS, the Assignor is an owner of limited liability company interests (the
"Interests") in Fortress Value Recovery Fund...
EFTA00583046.pdf
...virtually no contact with Mr. Zwim, except for a five
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 well as the commissions and the other terms in respect...
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. (the "Assignee").
WHEREAS, the Assignor is an owner of limited liability company interests (the
"Interests") in Fortress Value Recovery Fund...
EFTA00653926.pdf
...me
Virginia
was paid between US $200 and $ 5000 US sex, depending on whether it involved travel and other
5, Virginia 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...
EFTA00098755.pdf
...3
EFTA00098757
Victims Not Identified in the NPA
People with Information Regarding Crimes Committed Outside Florida 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 loyal to E stein...
EFTA00725731.pdf
...88.
89.
90.
Ronald Baron
EFTA00725735
PLAINTIFF DOE. WITNESS LIST CONTINUATION
-
N
DEF.
NO.
PLF.
NO.
DATE
OFFERED
MARKED
ADMITTED
DESCRIPTION OF WITNESSES
91.
Glenn Dubin,
92.
93.
Abigail Wexner, Three Limited Parkway. Columbus. Ohio 43206
94.
JetTre Goldsmith
95.
Sandy Berger
96.
Officer Mun an Palm Beach Police,
97...
EFTA00582733.pdf
...virtually no contact with Mr. Zwirn, except for a
five 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 well as the commissions and the other terms in
respect...
EFTA00721779.pdf
...abcddb
Mac AddressBook
Glenn
Dubin
2010-12-04 01:04:29 (UTC)
2010-12-04 01:04:23 (UTC)
97
Source Device
Path
SourceType
First
Last
Email (Other)
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Contact
NYC024354.E01/JEJapbackl
/.HFS+ Private Directory Data^/dir_1059897/AddressBook-v22.abcddb
Mac AddressBook
Glenn
Dubin
2010-12-04...
EFTA00722250.pdf
...To help convince Epstein to change his mind, Zwirn sought the help of his
partner, Glenn Dubin, who owned a minority interest in the Fund's general partner. Dubin had a
long-standing relationship with Epstein.
7.
On November 13, 2006, Zwim and Dubin held a telephone conference with
Epstein...
EFTA00729259.pdf
...All documents concerning Glenn Dubin and/or Highbridge Capital Management (n/k1a
Dubin & Swieca Asset Management, LLC) that relate to:
(a) any investment by Epstein, Jeepers or FTC in the Fund;
(b) any conversation between or among Epstein, Dubin and Daniel Zwirn relating
to the Fund;
(c) any effort by...
EFTA00105304.pdf
...He also has personal and financial connections to billionaires including Glenn Dubin, Barry Diller, Leslie
Wexner, Henry Jarecki, Andrew Farkas, and Leon Black.
None of the payments to the individuals described above appear to have any connection to criminal activity, and I don't
think any of the financial information...
EFTA00586232.pdf
...Epstein began making these investments based on the advice of Glenn Dubin, who helped start
the Fund and owned a minority interest in the Fund's general partner.
1008645vI/011585
EFTA00586232
4.
Between 2002 and 2005, FTC invested a total of $80 million in various tranches
in the Fund.. By...
EFTA00589969.pdf
...Agreement follows for your review (blackline version).
Please do not hesitate to contact me if you have any questions.
Thank you.
st wishes,
cc:
Glenn Dubin
Mark Roberts
Bill Shepherd
Bob Caruso
Yul Tobaly
Bill Bulmer
3onflderItlal
HCHARB_00000266
EFTA00589969
CONSULTING AGREEMENT
This Consulting Agreement (this "Agreement") is effective as...
EFTA00592709.pdf
...Gruss far exceeds that limitation, particularly given
the already now agreed-upon depositions of Jeffrey Epstein, Daniel Zwirn, Glenn Dubin,
Harry Beller, and David Lee.
The Arbitrator's Authority to Compel Mr. Gruss's Deposition
Putting aside the issue of the relevance of Mr. Gruss's testimony and the
propriety...
EFTA00694827.pdf
...Sun, 09 Jun 2013 15:42:41 +0000
I never mentioned glenn dubin or wexner or that "you fucked me" THATS INSANE. I said I went to glenn for an
investment in neil. Wow...
Sent via the Samsung GALAXY 5TM4 an AT&T 4(i LTE smartphone
Original message ------
From...
EFTA00299085.pdf
...I think I've answered that question
8
before, with Glenn Dubin.
9
Q.
I don't think I -- I don't think we
10
what was your conversation with Glenn Dubin about
09:41:57
11
the time you received the letter?
12
A.
I would only be subject...
EFTA00584666.pdf
...Purchaser acknowledges that he is
a sophisticated investor and that he has a long standing business and personal relationship with
Glenn Dubin, who is one of the founders of the Managing Member, CCP LP and CCPM LLC
and who is involved in the management of such entities.
(e) No Agreements...
EFTA00587012.pdf
...Notice was given, after a discussion, with both Dan
Zwirn and the Fund's agent Glenn Dubin, to reduce his demand for a
total withdrawal of $133 million to only $80 million. But the money
was never paid. Mr Dubin and Mr Epstein are in lock step with regard
the...
EFTA00263447.pdf
...In
testimony, she claims that she was
"dirccted" by Maxwell to give erotic massages and engage in sexual activities with Prince Andrew;
Jean-Luc Brunel; Glenn Dubin; Marvin Minsky; Governor Bill Richardson; another unnamed
prince; an unnamed foreign president; "a well known Prime Minister"; and an unnamed hotel
chain owner...
EFTA00722023.pdf
...Epstein
contacted his long-time friend and associate Glenn Dubin, a former partner of Daniel Zwim who
introduced Mr. Zwirn to Mr. Epstein, and asked Mr. Dubin to help Mr. Epstein find out the truth
about what was going on at the Fund. A few days after the initial phone...
EFTA00585800.pdf
...Epstein
contacted his long-time friend and associate Glenn Dubin, a former partner of Daniel Zwim who
introduced Mr. Zwirn to Mr. Epstein, and asked Mr. Dubin to help Mr. Epstein find out the truth
about what was going on at the Fund. A few days after the initial phone...
EFTA00506602.pdf
...UTC)
ID
712
Contact
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NYC024328.aff4/Macintosh HD
EFTA00506626
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Glenn Dubin
Case Data: Contacts (801-900 of 3037) Case Data: Contacts (1001-1100 of 3037)
EFTA00506627
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