Search results for "Glenn Dubin"
836 results for ""Glenn Dubin""
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EFTA01204296.PDF
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This email was intended for Jeffrey Epstein (--). Learn why we included this...
EFTA00725731.pdf
Court Filing
...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...
EFTA00811560.PDF
...Eva Andersson•Dubin
and Glenn Dubin
Julie Anne Quay
and Matthew J. Edmonds
Sonia and Paul Tudor Jones II
Ornella and Robert Morrow
Elisa Port. MD and Jeffrey Port. MD
Daryl and Steven Roth
Porn Peitz and Eric Ruttenborg
Beth and David Shaw
Iris and Michael Smith
Melissa and Bruce...
EFTA00960496.PDF
Email
...its a shame glenn dubin is already ,married. re house.: I wondered whether bill actaully said , if we can get
this done i will tell you by friday or sat. ? it makes little sense to me, lets hope for a silver lining, . not fair
at all
On Sun, May 12...
EFTA01249058.PDF
Legal
...was 16); Senator George Mitchell; (former) Israeli Prime Minister Ehud Bank; Les
Wexner (CEO o
e Limited GroupNictorias Secret); Ghislaine Maxwell; Glenn Dubin (founder of
Highbridge Capital); and a Nobel Prize winning scientist from Harvard. Ms.
has allegedly seen some
of the videos and she may have pictures or other...
EFTA00811904.PDF
...Eva Andersson•Dubin
and Glenn Dubin
Julie Anne Quay
and Matthew J. Edmonds
Sonia and Paul Tudor Jones II
Jane and Daniel Och
Veronique and Bob Pittman
Elisa Port, MD
and Jeffrey Port, MD
Daryl and Steven Roth
Perri Pelu and Eric Ruttonborg
Beth and David Shaw
Iris and Michael...
EFTA00582733.pdf
Financial
...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...
EFTA02120404.pdf
Email
...President, Greenlight Capital
10:35
Opportunities in Energy Investing
AM
William C. Reed II, President & Chief Executive Officer, Castleton Commodities
International LLC
Moderated by:
Glenn Dubin, Chairman, Highbridge Capital Management
11:05
Best Idea
AM
Daniel S. Loc_b, Founder & Chief Executive Officer, Third Point LLC
11:25
Best Idea...
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)
Creation Date
Contact
NYC024354.E01/JEJapbackl
/.HFS+ Private Directory Data^/dir_1059897/AddressBook-v22.abcddb
Mac AddressBook
Glenn
Dubin
2010-12-04...
EFTA00722250.pdf
Court Filing
...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...
EFTA01124983.PDF
Court Filing
...To help convince Epstein to change his mind, Zwim sought the help of his partner
and former employer, Glenn Dubin, whose firm launched the Fund with Zwirn and owned
substantial interests in the Fund's general partner and in D.B. Zwim & Co., L.P., the investment
manager of the...
EFTA00729259.pdf
Financial
...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...
EFTA01410768.pdf
Legal
...Epstein profited from associations with retail magnate Leslie Wexner,
financier Leon Black, Johnson & Johnson heiress Elizabeth Johnson and hedge-
fund billionaire Glenn Dubin, among others. He pitched clients tax-saving
strategies, handled prenuptial agreements, estate planning and other
personal matters, and inserted himself into one of the largest hedge-fund...
EFTA00105304.pdf
Financial
...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
Financial
...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...
EFTA00263278.PDF
Legal
...Over the years Epstein has housed different friends at ii East 7ist
Street, including his ex-girlfriend Eva Andersson, who is now married to his hedge-fund friend
Glenn Dubin, MC2 Models founder Jean-the Brunel, and on occasions former Israeli Prime
Minister Ehud Barak He has housed some of...
EFTA01097630.PDF
...WIWI
141(42)-3167010
14Ighbridge Copal lameganwee (Glenn Dubin)
9 Went 57th Street
27111 Floor
NeveYork. NY 10010
Dubin, Glenn
(212)2874977
ItSBC Private Bank (Guernsey) Little
Rue du Pre
St Peter Port
OYI 1LU
Guernsey
Corbel, Claire
44 1451 799 672
InCendee Asset Managemenl AG
Todistrasse 36
049002 Zurich...
EFTA00589969.pdf
Financial
...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...
EFTA01592018.pdf
Financial
...Agreement follows for your review (blackline
version).
Please do not hesitate to contact me if you have any questions.
Thank you.
est wishes,
CC: Glenn Dubin
Mark Roberts
Bill Shepherd
Bob Caruso
Yul Tobaly
Bill Bulmer
CONSULTING AGREEMENT
This Consulting Agreement (this "Agreement") is effective as of June 1,
2005...
EFTA01082182.PDF
Flight Log
...Morgan's investment in Highbridge Capital Management, including but not limited to the
introduction of Glenn Dubin to Jes Staley.
20.
All documents and communications concerning the affidavit of Glenn Dubin
attached to the Third-Party Claim, including but not limited to the statements made in the
affidavit and the...
EFTA00592709.pdf
Legal
...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
Email
...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...
EFTA01249101.PDF
FBI Report
...was introduced to EVA LNU (believed to be
EVA ANDERSSON D
, a former model, and her husband, GLENN DUBIN,
in Palm Beach, Florida. EVA LNU was a formergirlfriend of
EPSTEIN's and was pregnant at the time.
met the couple at a
condominium next to the Breakers hotel. T e...
EFTA00299085.pdf
Legal
...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...
EFTA00269967.PDF
FBI Report
...was
introduced to III LNU, a former model, and her husband, GLENN DUBIN, in
Palm Beach, Florida. III LNU was a former girlfriend of EPSTEIN's and was
pregnant at the time.
met the couple at a condominium next to the
Breakers hotel. The condominium was bought for III LNU...
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