Search results for "Glenn Dubin"

836 results for ""Glenn Dubin""

Page 29 of 34
Giuffre_Maxwell_Batch8_p00779.png Deposition
OCR Confidence: 94%  •  554.5 KB
...Did you ever instruct Johanna to massage Glenn Dubin? A. I don't believe -- I have no recollection of it. Q. Did you ever have sexual contact with Johanna? MR. PAGLIUCA: Object to the form and foundation. You need to give me an opportunity to get in between the questions...
EFTA02682709.pdf
OCR Confidence: 85%  •  174.4 KB
...That's why she and her hus- band, philanthropist and hedge-fund executive Glenn Dubin, donated $15 million and helped raise another 87.4 mil- lion to create the Dubin Breast Center at the Mount Sinai Medical Center, which will be completed next week. The center, in a L5,000...
EFTA01365972.pdf Financial
OCR Confidence: 85%  •  178.9 KB
...Epstein connected JP Morgan to Glenn Dubin, co-founder of Highbridge Capital Management, one of the fastest-growing hedge-fund firms of the 2000s. In the 1980s, Mr. Epstein had dated the woman who would later become Mr. Dubin's wife, Eva Andersson-Dubin, who is a physician and former...
EFTA02725826.pdf
OCR Confidence: 85%  •  282.0 KB
...Milstein Sidney Reisman Ann Tisch & Andrew FRATERNITY OF THE SOCIAL ALLIGATOR ($25,000 and up) Margo & Mitchell Bluff Clifford Chance LLP Eva & Glenn Dubin Dixon Hughes Goodman LLP Gerard Cues /van Km4fman Jim Kornreich Cathy & Marc Lamy Lionsgate The Olshan Family Lisa & Mehmet Oz Proskauer Rose LIP Bill & Bobby Taubman...
EFTA02677208.pdf
OCR Confidence: 85%  •  282.7 KB
...Milstein Sidney Reisman Ann Tisch & Andrew FRATERNITY OF THE SOCIAL ALLIGATOR ($25,000 and up) Margo & Mitchell Bluff Clifford Chance LLP Eva & Glenn Dubin Dixon Hughes Goodman LLP Gerard Cues /van Km4fman Jim Kornreich Cathy & Marc Lamy Lionsgate The Olshan Family Lisa & Mehmet Oz Proskauer Rose LIP Bill & Bobby Taubman...
Giuffre_Maxwell_Batch4_p00639.png
OCR Confidence: 91%  •  1783.6 KB
...Do you know Glenn Dubin? Fifth. Do you know Aline Weber? Fifth. Q_ Is that somebody that was a sexual abuse victim at one point in time of Jeffrey Epstein and Jean Luc Brunel? MR. YAREMA: Object to the form. A. Fifth. Q Between 2002 and 2005 when E.W...
Giuffre_Maxwell_Batch8_p00509.png Deposition
OCR Confidence: 93%  •  513.4 KB
...Eva and Glenn Dubin? A. Yeah. Q. It's your testimony you never met Mr. Rizzo? A. I don't recall ever meeting him. Q. Do you remember being at the Dubins' residence with Mr. Rizzo and with a A. I 2 not. . Do you ever remember during the period...
EFTA00162974.pdf FBI Report
OCR Confidence: 85%  •  136.4 KB
...has identified those individuals as including Alan Dershowitz, Bill Richardson, George Mitchell, Glenn Dubin, Jean-Luc Brunel, Prince Andrew. In an interview, Ms. told NBC news that she continued to keep in touch with the agents by email and phone, and that in 2014 agent Jason Richards told her via...
EFTA00729270.pdf Financial
OCR Confidence: 85%  •  467.8 KB
...Morgan's investment in Highbridge Capital Management, including but not limited to the introduction of Glenn Dubin to Jes Staley. Response: Respondents object because this request is overly broad, vague, burdensome, designed to harass Respondents and/or third parties and not calculated to lead to the discovery of relevant information...
EFTA00527459.pdf Email
OCR Confidence: 85%  •  158.4 KB
...A special invitation from Eva Andersson-Dubin, MD To: "jeevacation®gmail.com" leevacation®gmail.com> r PLEASE JOIN BENEFIT CO-CHAIRS GABRIELLE AND LOUIS BACON ALEXANDRA AND STEVEN COHEN EVA AND GLENN DUBIN AMY AND JOHN GRIFFIN WENDY HAKIM JAFFE SONIA AND PAUL TUDOR JONES I I ALLISON AND HOWARD...
EFTA00527712.pdf Email
OCR Confidence: 85%  •  159.6 KB
...A special invitation from Eva Andersson-Dubin, MD To: "jeevacation®gmail.com" [email protected]> PLEASE JOIN BENEFIT CO-CHAIRS GABRIELLE AND LOUIS BACON ALEXANDRA AND STEVEN COHEN EVA AND GLENN DUBIN AMY AND JOHN GRIFFIN WENDY HAKIM JAFFE SONIA AND PAUL TUDOR JONES II ALLISON AND HOWARD LUTNICK VERONIQUE...
EFTA00527007.pdf Email
OCR Confidence: 85%  •  159.6 KB
...A special invitation from Eva Andersson-Dubin, MD To: "jeevacation®gritn" [email protected]> PLEASE JOIN BENEFIT CO-CHAIRS GABRIELLE AND LOUIS BACON ALEXANDRA AND STEVEN COHEN EVA AND GLENN DUBIN AMY AND JOHN GRIFFIN WENDY HAKIM JAFFE SONIA AND PAUL TUDOR JONES I I ALLISON AND HOWARD LUTNICK VERONIQUE...
EFTA01299637.pdf Financial
OCR Confidence: 85%  •  105.5 KB
...BETRUS33F101 VOID /REC./PERSHING LLC //VS BKINJS33E101 VOID /REC/PERSNING Lit //US AUTHORIZED DEBIT 900000281ENATIONVIDE 1243046007722 52 000004 CHECK AUMBER - 1231 96493984000000000000 0006010 04 GLENN DUBIN MD EVA N4DERSSON-DUBIN CAROL O. MARIN FFC TO A/C N40901252 H/0 GERARD PARONDA PAD ORIGINAL Lama INTERNAL TRANSFER 70 DEAR SANE...
EFTA02358386.pdf Email
OCR Confidence: 85%  •  205.7 KB
...multipart/alternative; boundary=20cf307c9b2e80e8f404d879a60e Forwarded message From: *Glenn Dubin* Date: Thursday, March 21, 2013 Subject: To: Jeffrey Epstein EFTA_R1_01345526 EFTA02358386 I have zero insight as to what's going on with Briger. What is supposed to happen with Zwirn/Corbin? I can ask Corbin. I...
EFTA02702727.pdf
OCR Confidence: 85%  •  202.9 KB
PLEASE JOIN BENEFIT CO-CHAIRS GABRIELLE AND LOUIS BACON ALEXANDRA AND STEVEN COHEN EVA AND GLENN DUBIN AMY AND JOHN GRIFFIN WENDY HAKIM JAFFE SONIA AND PAUL TUDOR JONES I I ALLISON AND HOWARD LUTNICK VERONIQUE AND BOB PITTMAN BETH AND DAVID SHAW KATHLEEN AND KENNETH TROPIN NINA AND GARY...
EFTA02679565.pdf
OCR Confidence: 85%  •  209.9 KB
...multipart/alternative; boundary=20cf307c9b2e80e8f404d879a60e Forwarded message From: *Glenn Dubin* Date: Thursday, March 21, 2013 Subject: To: Jeffrey Epstein EFTA_R1_01983776 EFTA02679565 I have zero insight as to what's going on with Briger. What is supposed to happen with Zwirn/Corbin? I can ask Corbin. I...
EFTA02568293.pdf
OCR Confidence: 85%  •  212.6 KB
...multipart/alternative; boundary=20cf307c9b2e80e8f404d879a60e Forwarded message From: *Glenn Dubin* Date: Thursday, March 21, 2013 Subject: To: Jeffrey Epstein EFTA_R1_01735123 EFTA02568293 I have zero insight as to what's going on with Briger. What is supposed to happen with Zwirn/Corbin? I can ask Corbin. I...
EFTA00731201.pdf Court Filing
OCR Confidence: 85%  •  638.8 KB
...Zwim, Glenn Dubin, and/or Highbridge Capital You have asked us to examine potential claims against D.B. Zwim, Glenn Dubin, and/or Highbridge Capital in connection with Jeepers, Inc.'s ("Jeepers") investments in the D.B. Zwim Special Opportunities Fund (the "Fund") in light of the Settlement Agreement and...
Giuffre_Maxwell_Batch8_p00823.png Deposition
OCR Confidence: 94%  •  606.2 KB
...I've already testified if -- Prince Andrew is such a famous person, if he went to a nightclub, it would have been reported by MAGNA® Page 237 G Maxwell - Confidential was paid to go to give a massage to Glenn Dubin at the Breakers? MR. PAGLIUCA: Objection to the form...
EFTA02675356.pdf
OCR Confidence: 85%  •  220.0 KB
...multipart/alternative; boundary=20cf307c9b2e80e8f404d879a60e EFTA_R1_01961663 EFTA02675356 Forwarded message From: •Glenn Dubin* Date: Thursday, March 21, 2013 Subject: To: Jeffrey Epstein I have zero insight as to what's going on with Briger. What is supposed to happen with Zwirn/Corbin? I can ask Corbin. I...
EFTA00584228.pdf Financial
OCR Confidence: 85%  •  272.6 KB
PRIVILEGED AND CONFIDENTIAL DKI WORKING NOTES OF RELEASE IN FAVOR OF DUBIN RELEASED PARTIES BACKGROUND Pursuant to the Settlement Term Sheet, which was incorporated into the record at the Arbitration hearing, you agreed that: "The Epstein Parties will also provide full, general releases to Glenn Dubin and the Zwirn Parties...
EFTA02567867.pdf
OCR Confidence: 85%  •  220.3 KB
...multipart/alternative; boundary=20cf307c9b2e80e8f404d879a60e EFTA_R1_01734539 EFTA02567867 Forwarded message From: •Glenn Dubin* Date: Thursday, March 21, 2013 Subject: To: Jeffrey Epstein I have zero insight as to what's going on with Briger. What is supposed to happen with Zwirn/Corbin? I can ask Corbin. I...
EFTA02357451.pdf Email
OCR Confidence: 85%  •  221.4 KB
...multipart alternative; boundary=20cf307c9b2e80e8f404d879a60e EFTA_R1_01343144 EFTA02357451 Forwarded message From: •Glenn Dubin* Date: Thursday, March 21, 2013 Subject: To: Jeffrey Epstein I have zero insight as to what's going on with Briger. What is supposed to happen with Zwirn/Corbin? I can ask Corbin. I...
EFTA02568191.pdf
OCR Confidence: 85%  •  223.4 KB
...multipart/alternative; boundary=20cf307c9b2e80e8f404d879a60e EFTA_R1_01734971 EFTA02568191 Forwarded message From: •Glenn Dubin* Date: Thursday, March 21, 2013 Subject: To: Jeffrey Epstein I have zero insight as to what's going on with Briger. What is supposed to happen with Zwirn/Corbin? I can ask Corbin. I...
EFTA00905690.PDF Email
OCR Confidence: 85%  •  148.0 KB
...was paid between US $200 and $ 5000 US sex, depending on whether it involved travel and other 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 Maxwell introduced to...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: