Search results for "Glenn Dubin"
1,285 results for ""Glenn Dubin""
Page 49 of 52
EFTA02410141.pdf
...Eva Dubin
Sent:
Wed 7/7/2010 3:02:01 PM
Subject:
Re: Re: Re: Fwd:
Sorry
That was meant for Glenn
Sent via BlackBerry from T-Mobile
Original Message
From: Jeevacation
Dat
:57
To:
Subject: Re: Re: Re: Fwd:
Why did you send me the mail...
EFTA00307021.pdf
...Glenn and Eva Dubin, Jes,
Deby and Alexa Staley, Jes's Mother-In-Law, Evelyn Nitzan, Brad, David and Meredith
Karp
Thurs. May 22, 2014 LSJ
11:30am Call Greg Ezring
Fri. May 23, 2014 LSJ
Reminder: STEM Fair at the UVI Sports and Fitness Center on Friday, May 23...
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...
EFTA01249101.PDF
FBI Report
...of H1302 of _I
.0a03/17/2011 .fts,
5
GLENN DUBIN, similar in nature to her activity with EPSTEIN.
IIIII
undressed and performed oral sex on DUBIN.
and
IIIso engaged in sexual intercourse, with DUB
ejacu ating.
!IIIE
cleaned DUBIN in a similar fashion as EPSTEIN, and she was
h...
EFTA00506602.pdf
...First
Glenn
Phone Number
(Mobile)
Creation Date
2017-11-09 02:38:43 (UTC)
Modification Date 2017-11-09 02:38:44 (UTC)
ID
6144
Contact
Source Device
NYC024328.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Glenn
Last
Dubin
Email...
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...
EFTA00779722.PDF
Legal
...NOTICE OF TAKING VIDEOTAPED DEPOSITION
PLEASE TAKE NOTICE that the Plaintiff, JANE DOE, will take the deposition of
Glenn Russell Dubin on Tuesday, August 18, 2009, at 11:00 a.m., at
Esquire Court Reporters
One Penn Plaza
Suite 4715
New York, NY 10119
The deposition shall be conducted pursuant...
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...
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...
EFTA00269967.PDF
FBI Report
...Shortly thereafter, III LNU
went to sleep in another room and
provided an erotic massage to
GLENN DUBIN.
. She was
paid cash by DUBIN, totaling several hundred dollars. In addition, EPSTEIN
paid
for her encounter with DUBIN the following day.
was 16
years old at the time she had sex...
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...
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...
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...
EFTA01098657.PDF
Deposition
...Corbin Capital Partners Group, LLC,
its General Partner
By Dubin & Swieca Capital Management, Inc.,
its Managing Member
By:
Name:
Title:
Glenn Dubin
Name: Henry Swieca
CORBIN CAPITAL PARTNERS GROUP, LLC,
By Dubin & Swieca Capital Management, Inc.,
its Managing Member
By:
Name:
Title:
By:
Name: HenrySwieca
Glenn Dubin
CORBIN CAPITAL PARTNERS...
EFTA01653016.pdf
Email
...Glenn & Eva Dubin,
Richard Branson. the Maxwell's,
FBI, MI6, CIA or Mossad
DID NOT KILL VIRGINIA GIUFFRE.
VIRGINIA GIUFFRE KILLED
VIRGINIA GIUFFRE
EFTA01653019
September 6, 2023
11:03AM
ladyvictoriahervey 0 16m
I (ehrneistec • 1£41 ;Open Up) >
1
P1
The investigation into the
highly unstable Maria
Farmer starts in...
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...
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
at
[10] Source
NYCO24362.aff4lMacintosh HD
Device
[10] Source File /Users/jee/Library/Messages/Archive/2019-03-12i
22 at 15.03.08.ichat
[11...
EFTA00265855.pdf
FBI Report
...51 and
publishing heiress Ghislaine Maxwell.1a21 Epstein was romantically linked to Andersson-Dubin for
an 11-year periodi-2-661
y in the 198os and the two later remained friendly well after her
marriage to Glenn
2051 Epstein met Maxwell, daughter of disgraced media baron
Robert Maxwell, by 1991...
EFTA00589969.pdf
Financial
...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 of June 1, 2005, between
Highbridge Capital Management, LLC, a Delaware company (the "Company") with its
principal office at 9 West 57th Street, 27th...
EFTA01592018.pdf
Financial
...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, between
Highbridge Capital Management, LLC, a Delaware company (the "Company") with
its
principal office at 9 West 57th Street, 27th Floor, New York, New...
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...
EFTA01105263.PDF
Court Filing
...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 started, Dubin approached his longtime friend and client, Jeffrey Epstein,
about making an initial investment in the Fund. In April 2002, Epstein invested $10...
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