Search results for "Glenn Dubin"
836 results for ""Glenn Dubin""
Page 32 of 34
EFTA00269896.PDF
FBI Report
...was
introduced to EVA LNU, a former model, and her husband, GLENN DUBIN, in
Palm Beach, Florida. EVA 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 EVA LNU...
EFTA01098657.PDF
Deposition
...HenrySwieca
Glenn Dubin
CORBIN CAPITAL PARTNERS MANAGEMENT, LLC
By: Corbin Capital Partners Asset Management, LLC,
its General Partner
20
EFTA01098676
By Dubin & Swieca Asset Management, Inc.,
its Managing Member
By:
Name:
Title:
By
Name: Henry Swieca
Glenn Dubin
CORBIN CAPITAL PARTNERS ASSET
MANAGEMENT, LLC,
By Dubin & Swieca Asset Management, Inc...
EFTA01150049.PDF
Deposition
...After October of '06, it was a
11
combination of myself, David Lee, Lawrence
12
Cutler, Chris Suan, Vasan Kesavan, and
13
Glenn Dubin in various forms.
14
Q.
Who?
15
A.
And Glenn Dubin. Again, not
16
necessarily on the management committee
17
but as a senior adviser to...
EFTA00584666.pdf
Court Filing
...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...
EFTA01165407.PDF
Deposition
...Did you know who Glenn Dubin was at
22
that point?
A.
Yes.
23
Q.
Had you ever spoken yourself to Glenn
Dubin?
24
A.
I don't recall speaking to Glenn prior
to that second call to investors directly.
25
Q.
I don't mean in any capacity. Had...
EFTA00782150.PDF
...12-11/
on 2018-11-08 at 10.48.1
2.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Libraty/Messages/Archive/2018-11-13/Glenn Dubin on 2018-11-13 at 09.29.15.icha
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NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-11-27/Shaher on...
EFTA00782220.PDF
...11-22/
on 2018-11-22 at 17.34.0
l.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-11-13/Glenn Dubin on 2018-11-13 at 09.29.15.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-11-22/
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NYCO24362...
EFTA00782202.PDF
...at 17.34.0
1.ichat
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EFTA00782218
[12] Source File fUsers/jee/Library...
EFTA00784058.PDF
...aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-03-08
8.ichat
NYCO24362.aff4/Macintosh HD
fUsersdee/Library/Messages/Archive/2019-03-12/Glenn Dubin on 2018-11-13 at 09.29.15.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-03-14/Tede on 2019...
EFTA00784104.PDF
...32.49.ichat
NYCO24362.aff4lMacintosh HD
/Users/jee/Library/Messages/Archive/2019-03-12/Glenn Dubin on 2018-11-13 at 09.29.15.ich
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[11...
EFTA00726967.PDF
Court Filing
...Zwim & Co.,
L.P., Zwirn Holdings, LLC, Glenn Dubin, Highbridge Capital Management,
Dubin & Swieca Asset Management, and any of their successors or predecessors
in interest for damages arising out of your investments in the Fund (all such
claims are collectively referred to as "Claims"). If this Agreement is acceptable
to...
EFTA00263447.pdf
FBI Report
...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...
EFTA00798039.PDF
FBI Report
...92.
Jerry Goldsmith
WEST PA I M BEACH, FL 33418-7942
93.
94.
Valdson Cotrin
Address Currently Unknown
95.
96.
Unknown, South Africa
97.
Glenn Dubin
1040 5TH AVE UNIT 15A
NEW YORK, NY 10028-0137
98
Abigail Wexner
Three Limited Parkway
Columbus, Ohio 43206
99.
Officer Munyan
Palm Beach...
EFTA00792756.PDF
Deposition
...o Philip Barden
Devonshires Solicitors LLP
31 Finsbury Circus
London, United Kingdom EC2M 7DT
DX: 33856 Finsbury Square
12. Eva Anderson Dubin (live)
13. Glenn Dubin (live)
MI6
14. Amanda Ellison (live)
15.
16. Phillip W. Esplin, Ed.D. (live)
7131 E. Buena Terra Way
Scottsdale, AZ 85253
17. Anthony...
EFTA00722023.pdf
Court Filing
...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
Court Filing
...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...
EFTA00208128.PDF
FBI Report
...was introduced to EVA LNU(believed to be
EVA ANDERSSON DUBIN), a former model, and her husband, GLENN DUBIN,
in Palm Beach, Florida. EVA LNU was a fo mer 'rlfriend of
EPSTEIN's and was pregnant at the time.
met the couple at a
condominium next to the Breakers hotel...
EFTA00263107.PDF
FBI Report
...In
testimony, she claims that she was
"directed" 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
si
a...
EFTA00506602.pdf
...UTC)
ID
712
Contact
Source Device
NYC024328.aff4/Macintosh HD
EFTA00506626
Path
Sourcel)ve
First
Phone Number (Phone
Number)
II)
1428976
/Users/jeefLibraty/Containers/com.apple.corerecentssecentsd/Data/Library/Rece
nts/Recents
Recents
Glenn Dubin
Case Data: Contacts (801-900 of 3037) Case Data: Contacts (1001-1100 of 3037)
EFTA00506627
EFTA01122915.PDF
Court Filing
...In 2001, Glenn Dubin,
the co-founder of Highbridge Capital Management ("Highbridge"), recruited Mr. Zwim to serve
as a managing director and the senior portfolio manager of the Special Opportunities Group at
Highbridge.
B.
DBZ Background
In 2002, Mr. Zwirn, Mr. Dubin, and Henry Swieca (Mr.
business partner)
established Highbridge...
EFTA00613904.PDF
Court Filing
...In 2001, Glenn Dubin,
the co-founder of Highbridge Capital Management ("Highbridge"), recruited Mr. Zwim to serve
as a managing director and the senior portfolio manager of the Special Opportunities Group at
Highbridge.
B.
DBZ Background
In 2002, Mr. Zwirn, Mr. Dubin, and Henry Swieca (Mr. Dubin's business partner...
EFTA00316696.PDF
Court Filing
...Managing director Matt Marady will
leave his post as Silver Creek Capital's
See GRAPEVINE on Back Page
Dubin Taps Deputy to Run New Family Office
Glenn Dubin, the legendary co-founder of Highbridge Capital, is establishing a
family office to manage his personal fortune.
The startup, Dubin & Co., last...
EFTA00728180.pdf
FBI Report
...Do you know if she was married to Glenn
Dubin? Do you know Mr. Dubin?
MR. CRITTON: Form.
THE WITNESS: I believe, yeah, I'm not
sure, ma'am.
Y MS. EELL:
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18...
EFTA00606754.pdf
FBI Report
...Do you know if she was married to Glenn
Dubin? Do you know Mr. Dubin?
MR. CRITTON: Form.
THE WITNESS: I believe, yeah, I'm not
sure, ma'am.
Y MS. I7ELL:
Page 3211
1 BY MS. EZELL:
2
Q. Did they ever visit Mr. Epstein at the
3
home...
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