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Document Mentions (7 shared documents)
3 mentions1 same-page
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r promised to help, Staley recruit ultrawealthy clients to JP Morgan. A few examples are laid out below. 72. 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 17 EFTA00162268 CGsese. 22
72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole
3 mentions1 same-page
Page ?Same page
r promised to help, Staley recruit ultrawealthy clients to JP Morgan. A few examples are laid out below. 72. 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 17 EFTA00161852 Case 1:22-
72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole
2 mentions1 same-page
Page ?Same page
me, one hundred percent thereof to EVA ANDERSSON DUBIN, if she survives me. C. If EVA ANDERSSON DUBIN
o said cay, the improvements, and fixtures thereon, and certain permits and rights with respect thereto and which also owns 100% of the interest of L.S.J., LLC, a Delaware limited liability company that holds certain permits and 5 CONFIDENTIAL GJ 000356 SDNY_GM_00008033 EFTA_00 120705 EFTA01266384
Sponsored
2 mentions1 same-page
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to the beneficiaries. 27. I give to CELINA EDITH DUBIN, if she survives me, in a separate trust, the pr
o said cay, the improvements, and fixtures thereon, and certain permits and rights with respect thereto and which also owns 100% of the interest of L.S.J., LLC, a Delaware limited liability company that holds certain permits and rights pertaining to the improvements on said cay. In addition, I give to
2 mentions1 same-page
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me, one hundred percent thereof to EVA ANDERSSON DUBIN, if she survives me. C. If EVA ANDERSSON DUBIN
o said cay, the improvements, and fixtures thereon, and certain permits and rights with respect thereto and which also owns 100% of the interest of L.S.J., LLC, a Delaware limited liability company that holds certain permits and rights pertainin to the improvements on said cay. In addition, I give to t
2 mentions1 same-page
Page ?Same page
me, one hundred percent thereof to EVA ANDERSSON DUBIN, if she survives me. C. If EVA ANDERSSON DUBIN
o said cay, the improvements, and fixtures thereon, and certain permits and rights with respect thereto and which also owns 100% of the interest of L.S.J., LLC, a Delaware limited liability company that holds certain permits and 5 GJ 000356 EFTA00082277 rights pertainin to the im rovements on said
Sponsored
2 mentions1 same-page
Page ?Same page
me, one hundred percent thereof to EVA ANDERSSON DUBIN, if she survives me. C. If EVA ANDERSSON DUBIN
to said cay, the improvements, and fixtures thereon, and certain permits and rights with respect thereto and which also owns 100% of the interest of L.S.J., LLC, a Delaware limited liability company that holds certain permits and rights pertaining to the improvements on said cay. In addition, I give to
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Mutual Connections (180)
Entities connected to both Glenn Dubin and L.S.J.
Jeffrey Epstein
PERSON4,408 w/ Glenn·53 w/ L.S.J.
EA
Eva Andersson-Dubin
PERSON3,711 w/ Glenn·5 w/ L.S.J.
Lesley Groff
PERSON654 w/ Glenn·7 w/ L.S.J.
Ghislaine Maxwell
PERSON221 w/ Glenn·9 w/ L.S.J.
DI
Darren Indyke
PERSON195 w/ Glenn·30 w/ L.S.J.
Woody Allen
PERSON215 w/ Glenn·2 w/ L.S.J.
Marc Rich
PERSON186 w/ Glenn·4 w/ L.S.J.
Richard Kahn
PERSON171 w/ Glenn·12 w/ L.S.J.
United States
LOCATION143 w/ Glenn·14 w/ L.S.J.
George Mitchell
PERSON148 w/ Glenn·5 w/ L.S.J.
Lawrence Krauss
PERSON122 w/ Glenn·5 w/ L.S.J.
Prince Charles
PERSON116 w/ Glenn·4 w/ L.S.J.
New York
LOCATION98 w/ Glenn·19 w/ L.S.J.
George W. Bush
PERSON108 w/ Glenn·8 w/ L.S.J.
Les Wexner
PERSON103 w/ Glenn·2 w/ L.S.J.
Jes Staley
PERSON97 w/ Glenn·7 w/ L.S.J.
Eric Trump
PERSON97 w/ Glenn·2 w/ L.S.J.
MF
Maria Farmer
PERSON95 w/ Glenn·3 w/ L.S.J.
Jean-Luc Brunel
PERSON91 w/ Glenn·3 w/ L.S.J.
David Rodgers
PERSON81 w/ Glenn·5 w/ L.S.J.