Search results for "Glenn Dubin"
1,285 results for ""Glenn Dubin""
Page 50 of 52
EFTA01104798.PDF
Court Filing
...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 started, Dubin approached his longtime friend and client, Jeffrey Epstein,
about making an initial investment in the Fund. In April 2002, Epstein invested $10...
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...
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...
EFTA00722931.pdf
Legal
...NAME OF DEPONENT
DATE AND
PLACE OF DEPOSITION
Glenn Russell Dubin
Tuesday
Es uire Court Re orters
August 18, 2009
11:00 a.m.
upon oral examination before US LEGAL SUPPORT, Court Reporters, Notary Public, or any other
notary public or officer authorized by law to take depositions in the...
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...
EFTA01652995.pdf
Photo
...Eileen Guggenheim,
Glenn & Eva Dubin,
Richard Branson. the Maxwell's.
FBI, MI6, CIA or es
t
sda
DID NOT KILL
Sent from my 'Phone
On May 11, 2025, at 6:08 AM,
killed
KILLED
STOIC:
George B. Tonics* *Door— • 14h
Lady Victoria Hervey, I am so proud
of y
r...
EFTA00792756.PDF
Deposition
...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 Figueroa (video)
18. Louis Freeh (live)
3711 Kennett Pike, Suite 130
Wilmington, DE 19807
350 Fifth Avenue, Suite 3100...
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...
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...
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...
EFTA01653060.pdf
Email
...Tonks,
Eileen Guggenheim,
Glenn & Eva Dubin.
Richard Branson. the Maxwell's.
FBI MI6. CIA or Messed
. .
DID NOT KILL
was recruited to
Jeffrey Epstein and Ghislaine
Maxwell's sex trafficking ring
as a teenager. She survived
and bravely shared her story.
1983-2025
EFTA01653064
If FBI had done thcir job...
EFTA02545635.pdf
...Dubin, Glenn
Subject:
Fwd: Man claims prostitute turned into a donkey I The Sun (News
Forwarded message
<=r>From:
Subject: Man claims prostitute turned=into a donkey I The Sun I News
To: [email protected]
EFTA01119119.PDF
...Met Dubin • made mime, Jeopeis MI have no obloition to repay Dubin
JEE will pay SI million for awn Interest in Comm. JEE wit gooeve al distntutions uMo 22 than
and the remaining dstribuDons Ml be divided 50/50 between JEE and Zwirn
This agreefient has not been Melded
5...
EFTA00798039.PDF
FBI Report
...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 Police Department
345 South County Road
Palm Beach, FL 33480
100. Officer Minot
Palm Beach Police Department
345 South County Road
Palm Beach, FL...
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...
EFTA01652971.pdf
Photo
...Eileen Guggenheim,
Glenn & Eva Dubin.
Richard Branson. the Maxwell's,
FBI. M16. CIA or Mossad
DID NOT KILL VIRGINIA GIUFFRE.
VIRGINIA GIUFFRE KILLED
VIRGINIA GIUFFRE
Sent from my iPhonc
On May II. 2025, at 6:08 AM. Maria Partner wrote:
https:dwww.youtube.com,livelE9XK5SH_Lnflsi=sbjOoblVaRerk...
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...
EFTA00621793.pdf
Financial
...Wednesday, F
To: 'Dubin, Glenn'
Cc: Lee, David
Subject: FW: Fina
AM
This is what I sent to you.
We had also sent to Harry Beller and reviewed with him in excruciating detail.
We will resend to Harry and Jeffrey and go through it again in as much detail as...
EFTA02421758.pdf
Email
...Glen Dubin ( Eva ) / LI/ KIDS/ 300/ BUSINESS/ 400/ HIGHBRIDGE
CAPITAL/ GOTH/
Mr. Todd Eberle ( Richard Pandiscio ) / VANITY FAIR/ ART/ PHOTO/ 600/ FASHION/
SONY/
Ms. Mica Ertegun / 400/ FASHION/ LI/ ART/
0 Ms. Jill Fairchild / KIDS/ 400/ FASHION/ 600/ ME/ NANTUCKET/
Mr. & Mrs. John Fairchild ( Jill ) / 400/ ME/ NANTUCKET/
EFTA_R1...
EFTA01118417.PDF
Financial
...Wednesday, F
To: 'Dubin, Glenn'
Cc: Lee, David
Subject: FW: Fina
AM
This is what I sent to you.
We had also sent to Harry Beller and reviewed with him in excruciating detail.
We will resend to Harry and Jeffrey and go through it again in as much detail as...
EFTA01118402.PDF
Financial
...Wednesday, F
To: 'Dubin, Glenn'
Cc: Lee, David
Subject: FW: Fina
AM
This is what I sent to you.
We had also sent to Harry Beller and reviewed with him in excruciating detail.
We will resend to Harry and Jeffrey and go through it again in as much detail as...
EFTA00624864.pdf
Financial
...7/212011 5:39:28 PM EST
and that there was a single capital account, not
traunches?
4)
And you invested in a fund called Pinehurst Plus
LP which was established and managed by
Corbin Capital Partners, a company controlled by
Msrs Dubin and Swieca and in which you had...
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...
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