Glenn Dubin

Key Findings

• EFTA01648951: FBI victim summary — "Maxwell instructed her to give Dubin a massage and do what she did for Epstein"
• EFTA00653926: Mail on Sunday inquiry — "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"
• EFTA00022133: Victim allegation summary — "Epstein directed her to have sex with Glen Dubin" alongside Prince Andrew, Bill Richardson, George Mitchell, Marvin Minsky, Jean-Luc Brunel
• EFTA00263447/00263107: Court-unsealed deposition testimony — victim claims she was "directed" by Maxwell to give erotic massages and engage in sexual activities with Glenn Dubin among others
• EFTA01266403: Epstein's will names CELINA EDITH DUBIN (Glenn & Eva's daughter) as primary beneficiary of ALL major properties: 22 Avenue Foch Paris (+$1M), 9 East 71st St NYC (+$4M), Little St. James Island (+$10M), Zorro Ranch NM (+$5M), plus 100% of the residual trust estate
• EFTA00099424: Jeffrey E. Epstein 2017 Trust Agreement — wife Eva Andersson Dubin named trustee alongside Darren Indyke and Richard Kahn. If primary beneficiary predeceases, 100% goes to Eva
• EFTA01849980: Epstein schedule — Glenn Dubin viewing Leon Black's art collection with Epstein, March 2012
• EFTA00614037: Financial Trust Company memos from "Jeffrey Epstein, President" TO Glenn Dubin (Sept & Aug 2006) — Epstein directly managed Dubin's investments in Highbridge funds through his Financial Trust Company
• EFTA00299085: Epstein deposition — "How did you meet Glenn Dubin? He was the fiance of a former girlfriend. Eva Anderson." Epstein describes Eva as "very good friend" and Glenn as "friend" — invested with Highbridge from 2000, facilitated JPMorgan acquisition of Highbridge via Jes Staley
• EFTA00586232: Legal filing — "In 2002, Epstein was introduced to Daniel Zwirn by Glenn Dubin. Dubin and his partner Henry Swieca started Highbridge Capital Corporation" — Epstein had "long-standing relationship with Dubin"
• EFTA00854138: Epstein to Glenn Dubin (June 2015) — "you are welcome to stay at my apt in paris. with the family, no problem at all. driver etc." Also asks about David Boies
• EFTA00348066: Dinner party (May 2015) — Glenn Dubin confirmed alongside Woody Allen, Soon-Yi, Bobby Slayton, Karyna Shuliak at Epstein's residence
• EFTA00307015: Schedule — "Dinner w/Woody Allen, Soon-Yi, Prof. Steve Kosslyn, Katherine Keating, Alexandra Keating, Korina, (Glenn Dubin may stop by with Celina)" — bringing daughter to Epstein dinner
• EFTA00432452: Schedule (June 2011) — "5:30 Appt w/Pete Briger & Glenn Dubin at Pete's office" followed by dinner with Woody Allen, breakfast with David Gelernter next day
• EFTA00747141: Epstein to Jean-Luc Brunel (March 2010) — "can you tell petra that celinas shoot should be april 2 or 3" — Epstein arranged photo shoot for Celina Dubin through convicted sex trafficker Brunel, then forwarded confirmation to Eva Dubin
• EFTA00159380: FBI witness interview — staff member recalls "EPSTEIN kept certain people around his life, including MAXWELL and EVA DUBIN, who was an ex-girlfriend"
• EFTA01648951: Internal FBI email listing individuals with "salacious statements" in the file includes Glen Dubin alongside Trump, Weinstein, Prince Andrew, Jes Staley, Leon Black, Les Wexner, Alan Dershowitz, Bill Clinton, William Barr
• EFTA00587012: FTC vs Zwirn — "JE had more than $300M invested with other Dubin-managed entities"; "18 years of personal and family friendship"; Dubin "responsible for each of JE's contributions"
• EFTA00600099: Aug 2012 — Epstein held ~$49M in Highbridge: $15.3M via FTC + $33.7M via Haze Trust
• EFTA00435883: Highbridge staff — "Glenn and Jeffrey are speaking right now"
• EFTA00695166, EFTA00902125: Daughter Celina had Epstein saved as 'Uncle F Jeffrey Epstein' in her BlackBerry. 468+ direct emails between convicted sex offender and pre-teen (~age 11-13, 2010-2011) about ice cream, physics homework, Harvard gifts
• EFTA00861596: Epstein ordered '$14k amex gift card for celina birthday' (March 2015). Multiple Amex cards given to Celina (EFTA01055103)
• EFTA00307013: Glenn brought Celina to dinner at Epstein's home with Woody Allen, Soon-Yi, Steve Kosslyn, Katherine Keating — post-conviction
• EFTA00218262: FedEx invoice shows Epstein shipped packages to 'CELINA & JORDAN DUBIN' at 457 Madison Ave, sender listed as 'UNCLE F' (March 2003)
• EFTA00633203: Sarah Kellen (implicated in trafficking) coordinated Celina's school transportation; Epstein's drivers picked her up from soccer
• EFTA01660638: FBI internal case briefing — victim stated Maxwell instructed her to give Dubin a massage and do what she did for Epstein
• EFTA02805715 (USVI v. JPMorgan): "In 2004, Epstein introduced Staley to Glenn [Dubin], the owner of Highbridge Capital Management — one of the country's [largest hedge funds]"
• EFTA02809353: USVI statement — Epstein referred "ultra-high net worth clients to the bank, including Sergey Brin, Bill Gates, Leslie Wexner, Glenn [Dubin]" conservatively generating "$20 million in fees"
• EFTA02772641: Notice of deposition of Glenn Dubin in Doe v. Epstein, Aug 18, 2009
• EFTA00022461 (SDNY prosecution memo): Victim describes being "lent out" to Glen and Eva Dubin — "Maxwell told [her] to massage Glen and Eva Dubin and explicitly told [her] that she had to do to Glen what [she] did for Epstein" — understood to mean engage in sex acts. This was the victim's "first memory of being lent out."
• USVI v. Estate subpoena (Sept 2020): Demands documents on "three wire transfers between 2014 and 2016," a "Swedish female traveling with or employed by Jeffrey Epstein," departure of employees Rinaldo and Debra Rizzo with NDAs, Jes Staley re "massages, travel to or meetings in the Virgin Islands, sale or purchase of Highbridge Capital," Daniel Zwirn investments, and Virginia Roberts Giuffre by name.