Epstein Secrets

S. I tein FL Bar No. 947245) Adam D. Horowitz Is Bar No. 376980) ar No. 67885) P.A. Attorneys for Plaintiffs 18205 Biscayne Blvd., Suite 2218 Mia Tel: Fax: 5 EFTA00728184 Case 9:08-cv-80119-KAM Document 469 Entered on FLSD Docket 02/17/2010 Page 6 of 7 CERTIFICATE OF SERVICE I hereby c

know what his wife's name was? A. Eva was a model, a former model from rs past who was friend of Mr. Epstein. Q. 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

A. Eva was a model, a former model from rs past who was friend of Mr. Epstein. Q. 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

ard substituted for the scienter requirement. See Mia Shoes, Inc. v. Republic Factors Corp., 1997 WL 5

.4 2. Potential Claims Against Glenn Dubin and Highbridge Capital You have also asked us to examine what claims, if any, Jeepers might have against Glenn Dubin and/or Highbridge based upon representations made by Dubin that Jeepers should not withdraw its complete investment from the Fund. A threshold quest

f the claims Jeepers might have against the Fund. Section Two of this memorandum addresses any claims that Jeepers might have against Glenn Dubin ("Dubin") or Highbridge Capital ("Highbridge"), including the extent to which Dubin or Highbridge are covered by the terms of the Settlement Agreement and

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ho is now married to his hedge-fund friend Glenn Dubin, MC2 Models founder Jean-Luc Brunel, and on occas

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 his workers, including his pil

) / KIDS/ LI/ BUSINESS/ 300/ QUEST/ 400/ WOODY/ 0 Mr. & Mrs. Ron Delsener ( Ellin ) / MUSIC/ WW/ LI/ BUSINESS/ 0 Mr. & Mrs. Patrick Demarchelier ( Mia ) / FASHION/ PHOTO/ 600/ LI/ 400/ 0 Mr. John Demsey / FASHION/ WW/ MAAC COSMETICS/ BUSINESS/ 600/ Mr. Donny Deutsch ( Jill Heller ) / LI/ 400/ 300/

R/ BUSINESS/ THEATER/ 400/ Mr. & Mrs. Mickey Drexler ( Peggy ) / GAP AND J.CREW OWNER/ LI/ ART/ BUSINESS/ FASHION/ MV/ KIDS/ 300/ 400/ Mr. & Mrs. Glen Dubin ( Eva ) / LI/ KIDS/ 300/ BUSINESS/ 400/ HIGHBRIDGE CAPITAL/ GOTH/ Mr. Todd Eberle ( Richard Pandiscio ) / VANITY FAIR/ ART/ PHOTO/ 600/ FASHION/ S

SS/ FASHION/ MV/ KIDS/ 300/ 400/ Mr. & Mrs. Glen Dubin ( Eva ) / LI/ KIDS/ 300/ BUSINESS/ 400/ HIGHBRIDG

From: IIM=I > To: Mia > Subject: Re: Jeffrey Epstein Date: Wed, 07 Dec 2011 18:40:19 +0000 tremendous!! Y'all will have a great festive time! On Dec 7, 2011, at 1:39 PM

nvitation. Should be a lovely evening :) >> >> <Dubin Breast Center Invite.pdf> >> EFTA00422961

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> On Oct 14, 2015, at 11:25 AM, Karyna Shuliak <Mia> wrote: > Hi Eva, > Sure. See you at 2:30 >>

From: Eva Dubin <=MI > To: Karyna Shuliak Subject: Re: RE: Dat

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to the Cape Town Convention. 3. Customer confirms that it has been approved as a "transacting use entity" by the international registry located in Dublin. Ireland, established pursuant to the Cape Town Convention (the "International Registry"), and that it has appointed an administrator who is a "tran

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