Search results for "Glenn Dubin"
836 results for ""Glenn Dubin""
Page 33 of 34
EFTA01118475.PDF
Financial
...f ificx9.-
71(i
,
Glenn Dubin and Henry Swieca own Dubin & Swieca Capital Management, Inc.
("DSCM, Inc.") which owns Corbin Capital Partners Group, LLC ("CCPG"). CCPG
owns a majority interest in Corbin Capital Partners, L.P. ("CCP"), a registered
investment adviser.
Messrs. Dubin and Swicca own Dubin & Swieca Asset Management...
EFTA01127042.PDF
...Even if Jeffrey Epstein clearly never spoke to Dan Zwirn and Glenn
Dubin before making the $80 million demand, however that in and of
itself will not , be required to carry the day, FTC's claim for breach of
contract would be is valid. Indeed, even if Dan Zwirn explicitly...
EFTA01149747.PDF
...Even if Jeffrey Epstein clearly never spoke to Dan Zwirn and Glenn
Dubin before making the $80 million demand, however that in and of
itself will not , be required to carry the day, FTC's claim for breach of
contract would be is valid. Indeed, even if Dan Zwirn explicitly...
EFTA01124872.PDF
Legal
...And have you met with Glenn Dubin?
A.
Yes.
Q.
Where did you meet with Glenn Dubin?
A.
At the restaurant 8 1/2 at Nine West
57th.
Q.
Did you have lunch with Glenn Dubin?
A.
No. It turned into dinner.
Q.
Who was present?
A.
Myself and Glenn...
EFTA01098684.PDF
Deposition
...own independent investigation, analysis and due diligence and on representations,
warranties, information and documents made or furnished to hethirchaser by or on behalf of
Glenn Dubin, Henry Swieca, the General Partner, the Managing Member, CCP LP and/or CCPM
LLC, and Purchaser acknowledges and agrees that neither Seller nor any...
EFTA00264301.PDF
FBI Report
...Over the years Epstein has housed different friends at 11 East 71st
Street, including his a -girlfriend Eva Andersson, who is now married to his hedge-fund friend
Glenn Dubin, MC2 Models founder Jean-Luc Brunel, and on occasions former Israeli Prime
Minister Ehud Barak. He has housed some of...
EFTA01082356.PDF
Deposition
...Chris Suan, Vasan Kesavan, Glenn
Dubin, I think Lawrence Cuter, David Proshan, Mark
Elovitz, Harry Davis, Holy Weiss.
MR. MURPHY: Who is Holly Weiss?
THE WITNESS: She Is an employment
partner at Schulte.
A. Paul Roth, Fred Ragucci
O. Who Is Mr. Ragucci?
A. He was a management Committee memt...
EFTA00261828.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 Minskyi_Governor Bill Richardson; another unnamed._
prince; an unname
eign president; "a well known Prime Minister"; and an unnamed hotel
chain owner...
EFTA00265583.PDF
FBI Report
...linked to Andersson-Dubin for
an it-year periodf
mostly in the 198os and the two later remained friendly well after her
marriage to Glenn Dubin.a-milMil
Epstein met Maxwell, daughter of disgraced media baron
Robert Maxwell, by 1991.6621 213712°8] Epstein had Maxwell come to the United...
EFTA00145666.pdf
Flight Log
...In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge
Capital Management—one of the country's largest hedge funds. This laid the groundwork for JP
Morgan's acquisition of Highbridge—a move that helped catapult Staley's career.
73.
In 2011, Epstein and Staley had extensive discussions...
EFTA00159250.PDF
Flight Log
...Do you know a man by the name of Glenn Dubin?
8
A. I refuse Lo answer.
9
Q. Do you know his wife?
10
A. I refuse to answer.
11
Q. His wife at some point in time was associated
12
with Jeffrey Epstein; is that correct?
13
A...
EFTA01246559.PDF
Deposition
...Do ou know Glenn Dubin?
3
before, and I'll instruct her nor to answer for the
3
MR.
: It's also asked and answered,
4
same reason.
4
but Inlet her answer it again.
5
THE WITNESS: At the instruction of my lawyer.
5
THE WITNESS: At the instruction...
EFTA00266155.PDF
FBI Report
...linked to Andersson-Dubin for
an 11-year periodt27361 mostly in the 198os and the two later remained friendly well after her
marriage to Glenn Dubin$R4X2°51 Epstein met Maxwell, daughter of disgraced media baron
3.99W1
1
16 2
sos
Robert Maxwell, by
Epstein had Maxwell come to...
EFTA00264440.PDF
FBI Report
...to Andersson-Dubin for
an 11-year period-2116J mostly in the 198os and the two later remained friendly well after her
marriage to Glenn Dubin.l?alia251 Epstein met Maxwell, daughter of disgraced media baron
Robert Maxwell, by 1991.11-481g9-71 2°81 Epstein had Maxwell come to...
EFTA01114935.PDF
Court Filing
...Zwirn and, separately,
with Glenn Dubin, the source of Mr. Epstein's original introduction to Mr. Zwirn and a co-
owner of the Fund's General Partner through an entity called Dubin & Swieca Asset
Management, LLC, Mr. Epstein demanded the withdrawal of all the money he had in the
Fund...
EFTA00613940.PDF
Court Filing
...Zwirn and, separately,
with Glenn Dubin, the source of Mr. Epstein's original introduction to Mr. Zwirn and a co-
owner of the Fund's General Partner through an entity called Dubin & Swieca Asset
Management, LLC, Mr. Epstein demanded the withdrawal of all the money he had in the
Fund...
EFTA00137295.PDF
Flight Log
...The New York Post glenn-dubins-kids>
(11/23, Vincent, 4.57M) reports, "US Virgin Islands prosecutors are demanding billionaire MoMA benefactor
and board member Glenn Dubin turn over all communications that his friend Jeffrey Epstein had with Dubin's
three...
EFTA01246832.PDF
Flight Log
...2
stayed at Jeffrey Epstein's house on many
3
Q Do you know Glenn Dubin?
3
occasions, correct?
4
A Fifth.
4
MR. YAREMA: Object to the form.
5
Q Do you know li
n?
A Fifth.
6
A Fifth.
6
Q And also somebody who you know to...
EFTA01105263.PDF
Court Filing
...called Highbridge/Zwim Special Opportunities Fund, L.P. (the "Fund"). Dan Zwim was in his
early 30's and had been working for Highbridge. Glenn Dubin, who ran and owned Highbridge
was impressed with Zwim and decided to help Zwim start a fund.
1604650v1
2
EFTA01105264
To get the Fund...
EFTA01104798.PDF
Court Filing
...called Highbridge/Zwim Special Opportunities Fund, L.P. (the "Fund"). Dan Zwim was in his
early 30's and had been working for Highbridge. Glenn Dubin, who ran and owned Highbridge
was impressed with Zwim and decided to help Zwim start a fund.
1604650v1
2
EFTA01104799
To get the Fund...
EFTA01227447.PDF
Flight Log
...I have to work on this epstein
spreadsheet
11/24/2020 12:24
NBOX
"Epstein case subpoena seeks does related to
Glenn Dubin's kids
httpsJ/nypost.com/2020/11/21/epstein•case•
subpoena-seeks-ciocs-related-to-glenn-dubins-
kidsr
11/24/2020 12:24
• TBOX "Epstein case subpoena...
EFTA01247021.PDF
Flight Log
...0. Model? New York?
A.
No, I can't say that I have.
0.
A. Can't say that I have.
0. Glenn Dubin?
A.
Glenn Dubin, yes.
0. How do you know him?
A. I think he's a money or finance manager of
some form - associate of Jeffrey...
EFTA01110271.PDF
Flight Log
...7
A. No, t can't say that I have.
8
Q.
9
A. Can't say that I have.
10
Q. Glenn Dubin?
11
A. Glenn Dubin, yes.
12
0. How do you know him?
13
A. I think he's a money or finance manager of
14
some...
EFTA01099834.PDF
FBI Report
...I
Beller
Janusz Banasiak,
Beata Banasiak,
Juan Alessi
Lawrence Krauss
Mortimer Zuckerman
I
Vadwon Cotrin
Patrick former housekee . - r
I
former housekee ier
I
S/A Witness #160
I
S/A Witness #152
I
I
unknown South Africa
Ronald Baron
Glenn Dubin,
S/A Witness /1149
I
Sand Ber:er...
EFTA00263917.PDF
Legal
...In Giuffre's testimony, she claims that she was
4 "directed" by Maxwell to give erotic massages and engage in sexual activities with Prince Andrew;
Jean-Luc Brunel; Glenn Dubin; Marvin Minsky; Governor BM Richardson; another lumped
prince; an unnamed foreign president "a well known Prime Minister"; and an unnamed...
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