Search results for "Glenn Dubin"
1,285 results for ""Glenn Dubin""
Page 45 of 52
EFTA01988376.pdf
Email
...Dubin, Glenn
Sent:
Wed 8/31/2011 7:22:27 PM
Subject: FW: DZ Distributions
From: McHale Stuart, Tracy [mailtcl.
Sent: Wednesday, August 31, 2011 :55 PM
To: Dubin, Glenn
Subject: DZ Distributions
During our first three years of operation (2005-2007). distributions of taxable profits were made annually
to...
EFTA00621942.pdf
Financial
...Dubin, Glenn
Subject: FW: Financial Trust
Attachments: Financial Trust- 11.13.06.xls
note we've made him $47,000,000 in gains in now 50 consecutive up months
From: itubsher, Elise
Sent: Monday, November 13, 2006 12:42 PM
To: Zwim, Dan; Lee, David
Subject: FW: Financial Trust
From...
EFTA00446185.pdf
Email
...Thomas (STT) at 1:30pm
(Arrives Miami (MIA) at 4:41pm)
ThanIcs I I
Amanda
Amanda D'Cruz
Executive Assistant to Glenn Dubin
Duhin & Company
t.‘ York. \
EFTA00446187
EFTA00315456.PDF
...13627 Berlin
GLENN DUBIN
40 W. 57TH ST., 33RD FL
10019 NEW YORK
UNITED STATES
Invoice and Confirmation
Booking details
Ai Bean PLC S Co LuIlverkehrs KG
Sae...milker Damn, 42-13
0.13627 Bean
Germany
•C 0.1.Am/titan a Goneum MAW* MOAN AMAm ands
enGermany< engem maniac...
EFTA01104768.PDF
...and related Zwim
entities)
Glenn Dubin
Harry Beller
David Lee
(non-party witnesses)
-second deposed-
-third deposed-
3.
The dates contained in Scheduling order No. 1 regarding Exchange of
information (para 10); Prehearing briefs and Motions in Limine (paral I (b)); and notice of
use of Court Reporter (para 11...
HOUSE_OVERSIGHT_023036.jpg
...5, BE «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 ill to Prince Andrew in 2001 at Ms Maxwell's London house where [il
had sex with...
EFTA02725256.pdf
...and related Zwirn
entities)
Glenn Dubin
Harry Beller
David Lee
(non-party witnesses)
-second deposed-
-third deposed-
3.
The dates contained in Scheduling order No. I regarding Exchange of
information (para 10); Prehearing briefs and Motions in Limine (parall (b)); and notice of
use of Court Reporter (para 11(d...
EFTA01080419.PDF
Financial
...Dubin, Glenn
Subject: FW: Financial Trust
Attachments: Financial Trust- 11.13.06.xls
note we've made him $47,000,000 in gains in now 50 consecutive up months
From: itubsher, Elise
Sent: Monday, November 13, 2006 12:42 PM
To: Zwim, Dan; Lee, David
Subject: FW: Financial Trust
From...
HOUSE_OVERSIGHT_023060.jpg
...4. | was paid between US $200 and $ 5000 US sex, depending on whether it involved travel and other
men.
~ Ci 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...
HOUSE_OVERSIGHT_023042.jpg
...5, RE 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 Prince Andrew in 2001 at Ms Maxwell's London house where aaa
had sex with him...
HOUSE_OVERSIGHT_023052.jpg
...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 Prince Andrew in 2001 at Ms Maxwell's London house where
had sex with him. subsequently was directed...
EFTA00364530.pdf
Email
...Albert-Laszlo Barabasi says he will be in Boston in June
5:30pm Gini will give a screening of Woody Allen's movie to Brad Karp, David Karp, Meredith Karp, Eva and
Glenn Dubin, Jes Staley and wife
Thurs. May 22, 2014 LSJ
Fri. May 23, 2014 LSJ
Reminder: STEM...
HOUSE_OVERSIGHT_023057.jpg
...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 Maxwell introduced to Prince Andrew in 2001 at Ms Maxwell's London house where —
had sex with him. subsequently...
EFTA00643994.pdf
Email
...What I consider my greatest success and achievement is when Glenn and I
established the Dubin Breast Center, a multidisciplinary center for women with risk of breast
cancer and women who are currently being worked up for breast cancer. It was a vison and a
dream that was very rewarding...
EFTA01735621.pdf
Financial
...Dubin, Glenn
Subject: FW: Financial Trust
Attachments: Financial Trust - 11.13.06.xls
note we've made him 547,000.000 in gains in now 50 consecutive up months
From: Hubsher, Elise
Sent: Monday, November 13, 2006 12:42 PM
To: Zwim, Dan; Lee, David
Subject: FW: Financial Trust
From...
HOUSE_OVERSIGHT_030590.jpg
...5, ME 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 [J to Prince Andrew in 2001 at Ms Maxwell's London house where f
had sex with...
EFTA00147694.pdf
FBI Report
...In court filings and referenced in an interview,
has identified those individuals as including Alan
Dershowitz, Bill Richardson, George Mitchell, Glenn Dubin, Jean-Luc Brunel, Prince Andrew.
In an interview,
told NBC news that she continued to keep in touch with the agents by email and
phone, and that in...
HOUSE_OVERSIGHT_023063.jpg
...5, BB «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 Prince Andrew in 2001 at Ms Maxwell's London house where
had sex with him. subsequently...
EFTA01410768.pdf
Legal
...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...
EFTA00722974.pdf
Deposition
...Glenn Russell Dubin
PATE AND TIME:
LOCATION:
August 18, 2009
Esquire Court Reporters
11:00 AM
upon an oral examination before a Notary Public or officer authorized by law to take depositions in
the State of Florida. The oral examination will continue from day to day until completed. The
depositions...
EFTA01365969.pdf
Email
...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...
EFTA01075132.PDF
Deposition
...Mr. Dubin
Said in order for you to get paid that fee from
4
Highbridge you have to buy me out of the
management company?
5
A.
That's not how he phrased it.
01:53:01
Q.
How did he phrase it?
6
A.
Meeting in Glenn's conference...
EFTA00722309.pdf
Legal
...All communications, including without limitation with Glenn Dubin, relating to
Counterclaimants' efforts to withdraw money from the Fund.
8.
All documents that reflect telephone calls between or among any of Zwim,
Counterclaim Respondents, Jeffrey Epstein, Counterclaimants, and/or Glenn Dubin during the
period from September 2006 through and including May...
EFTA01165407.PDF
Deposition
...That he was going to call Glenn.
10:16:17
Q.
Glenn?
21
A.
Glenn Dubin.
Q.
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...
Giuffre_Maxwell_Batch8_p00940.png
Deposition
...You know that Renaldo Rizzo is an estate
manager for Glenn Dubin, right?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
Page 231
J. Epstein - Confidential
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. You have undertaken no steps to search your
e-mail accounts for communications with Ms...
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