
5,875
Total Mentions
5,253
Documents
13,350
Connected Entities
American businessman
Glenn Dubin, a billionaire hedge fund manager, appears extensively in Epstein's flight manifests (25+ flights from 1995-2005) and had a documented personal relationship with Epstein—who invested in Dubin's hedge fund, dated Dubin's wife Eva for nearly a decade before their marriage, and became godfather to the Dubin children.
Dubin appears primarily in flight manifests spanning a decade (1995-2005), showing repeated travel on Epstein's private jet, often with variations of his name (Glenn/Glen). The flight logs represent direct evidence of proximity and travel together. Court documents later unsealed alleged that Virginia Giuffre was directed to have sex with Dubin in 2001, and the Dubins' former household manager testified about a distressed Swedish teenager brought to their home by Epstein and Maxwell in 2005. The Dubins maintained their friendship with Epstein even after his 2008 conviction, with Eva writing to his probation officer in 2009 that she was "100% comfortable" with Epstein around their children.
er Perez Art conservation 3,400.00 12/8 4618 Glen Arbor Golf Club Golf Club 395.27 12/8 4619 M
Page: EFTA00001911 →er Perez Art conservation 3,400.00 12/8 4618 Glen Arbor Golf Club Golf Club 395.27 12/8 4619 M
Page: EFTA00001911 →er Perez Art conservation 3,400.00 12/8 4618 Glen Arbor Golf Club Golf Club 395.27 12/8 4619 M
Page: EFTA00001911 →your teller, please provide the following Informs glen; 1 Your name and account number. 2.The dollar a
Page: EFTA00007820 →your teller, please provide the following Informs glen; 1 Your name and account number. 2.The dollar a
Page: EFTA00007820 →your teller, please provide the following Informs glen; 1 Your name and account number. 2.The dollar a
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43144 EFTA02357451 Forwarded message From: •Glenn Dubin* Date: Thursday, March 21, 2013 Subject: To: J
ke > Content-Type: multipart alternative; boundary=20cf307c9b2e80e8f404d879a60e EFTA_R1_01343144 EFTA02357451 Forwarded message From: •Glenn Dubin* Date: Thursday, March 21, 2013 Subject: To: Jeffrey Epstein <[email protected]> I have zero insight as to what's going on with Briger. What i
EFTA02357451 Forwarded message From: •Glenn Dubin* Date: Thursday, March 21, 2013 Subject: To: J
EFTA02675799
From: Lesley Groff =IMIa. Sent: Friday, February 15, 2013 7:52 PM To: Epstein Jeffrey Subject: Glen Dubin LM for Glen Dubin to please give you a call. <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.a
From: Lesley Groff =IMIa. Sent: Friday, February 15, 2013 7:52 PM To: Epstein Jeffrey Subject: Glen Dubin LM for Glen Dubin to please give you a call. <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/P
013 7:52 PM To: Epstein Jeffrey Subject: Glen Dubin LM for Glen Dubin to please give you a call. <?
EFTA00299085_sub_001 - EFTA00299085_100
ERITEXT REPORTING COMPANY www.veritext.com EFTA00299100 Page 17 1 Epstein 2 Q. And with whom did you structure that 3 transaction? 4 A. Glenn Dubin. 5 Q. I'm sorry? 09:16:16 6 A. Glenn Dubin. 7 Q. So -- 8 A. This was a Highbridge -- you're asking 9 me about Highbridge I; is that cor
d not 15 describe as very good friends. 10:31:31 16 A. I'm sorry to hear that, but I'm not 17 surprised. 18 Q. When were they married, the Dubins? 19 A. Around 18 years ago. 20 Q. Did you attend the wedding? 10:32:01 21 A. Yes. 22 Q. And the first time you did business 23 with Mr
ge by 8 JPMorgan. 9 Q. When you say Highbridge and JPMorgan 10 met, who at Highbridge met with JPMorgan? 10:43:54 11 A. I don't know. 12 Q. Glenn Dubin? 13 A. Yes. 14 Q. And with whom at JPMorgan did he meet? 15 A. Jes Staley. 10:44:06 16 Q. And was that the person to whom you had 17 g
EFTA02376020
From: Eva Dubin Sent: Wednesday, March 15, 2017 2:56 PM To: G
From: Eva Dubin Sent: Wednesday, March 15, 2017 2:56 PM To: Glenn Dubin Cc: Jeffrey E. Subject: Re: RE: Re: I am very surprised! Jordan is very responsible and would not do things without permission... Maybe the girlfrie
hout permission... Maybe the girlfriend... thank god no one was hurt!!! Please note, my email address has changed to On Mar 15, 2017, at 10:49 AM, Glenn Dubin > wrote: I'm sorry, not like him. Please have your office send me the bill. G From: Jeffrey E. [mailto:[email protected] Sent: Wednesday, Ma
true. In fact, I 3 know it's not true. So they were still together, up 4 until, I think '94, when at some point, in that 5 period of time, Eva met Glenn Dubin and they got 6 married, I think in '94. 7 I don't remember when they got married, 8 but her, she was his best friend and his everything, 9
13,14 drama 12:22 50:14 51:13 159:13 drive 92:16 93:9 dropped 126:24 drove 208:17 drug 58:5 95:12 96:3 druggie 96:4,4 druggies 96:5 drugs 96:10 191:2 Dubin 23:21 24:5 70:21 71:11 Dubin's 70:24 Dublin 201:1 dump 180:16 duped 119:23 during 13:13 27:15 28:20 35:7 42:3,3 46:24 51:3 65:18 100:9 103:1 114:21 1
LAINE MAXWELL: Yes. 24 TODD BLANCHE: How do you know him? 25 GHISLAINE MAXWELL: I met Andr?s Pastrana Page 201 1 in a pub in Dublin. 2 TODD BLANCHE: And did he travel with 3 Mr. Epstein, that you know? 4 GHISLAINE MAXWELL: I don't -- I don't 5 know if -- I
--- PAGE BREAK --- 06/29/20 32 G.M., E.T., Glen (ph.), (ph.), 2 3 4 5 6 7 8 9 10 11 1
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EFTA02675356 Forwarded message From: •Glenn Dubin* Date: Thursday, March 21, 2013 Subject: To: J
To: Content-Type: multipart/alternative; boundary=20cf307c9b2e80e8f404d879a60e EFTA_R1_01961663 EFTA02675356 Forwarded message From: •Glenn Dubin* Date: Thursday, March 21, 2013 Subject: To: Jeffrey Epstein <[email protected]> I have zero insight as to what's going on with Briger. What i
61663 EFTA02675356 Forwarded message From: •Glenn Dubin* Date: Thursday, March 21, 2013 Subject: To: J
EFTA00316696
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 yea
erating officer for hedge fund products. He joined Dubin & Co. early last year. It's unclear when the new firm is expected to be fully operational. Dubin is best known for establishing Highbridge, a multi-strategy hedge fund operation, in 1992 with childhood friend Henry Swieca. In 2004, they sold a c
aunches 4th Vehicle A fund operator that specializes in buying collateralized debt obligations has raised $45 million via its latest offering. The Dublin manager, Crystal Funds, held a final close this month for BK Opportunities Fund, a closed-end vehicle that will buy CDOs from banks and other finan
EFTA02567867
34539 EFTA02567867 Forwarded message From: •Glenn Dubin* Date: Thursday, March 21, 2013 Subject: To: J
EFTA02567867 Forwarded message From: •Glenn Dubin* Date: Thursday, March 21, 2013 Subject: To: J
ndyke Content-Type: multipart/alternative; boundary=20cf307c9b2e80e8f404d879a60e EFTA_R1_01734539 EFTA02567867 Forwarded message From: •Glenn Dubin* Date: Thursday, March 21, 2013 Subject: To: Jeffrey Epstein <[email protected]> I have zero insight as to what's going on with Briger. What i
21 22 23 24 25 06/29/20 32 G.M., E.T., , Glen (ph.), III, (ph.), (ph.), (ph.), (ph.)? A.
Page: EFTA00008951 →21 22 23 24 25 06/29/20 32 G.M., E.T., , Glen (ph.), III, (ph.), (ph.), (ph.), (ph.)? A.
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EFTA02568191 Forwarded message From: •Glenn Dubin* Date: Thursday, March 21, 2013 Subject: To: J
34971 EFTA02568191 Forwarded message From: •Glenn Dubin* Date: Thursday, March 21, 2013 Subject: To: J
yke < Content-Type: multipart/alternative; boundary=20cf307c9b2e80e8f404d879a60e EFTA_R1_01734971 EFTA02568191 Forwarded message From: •Glenn Dubin* Date: Thursday, March 21, 2013 Subject: To: Jeffrey Epstein <[email protected]> I have zero insight as to what's going on with Briger. What i
EFTA02566578
013 7:52 PM To: Epstein Jeffrey Subject: Glen Dubin LM for Glen Dubin to please give you a call. <?
From: Lesley Groff Sent: Friday, February 15, 2013 7:52 PM To: Epstein Jeffrey Subject: Glen Dubin LM for Glen Dubin to please give you a call. <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.a
From: Lesley Groff Sent: Friday, February 15, 2013 7:52 PM To: Epstein Jeffrey Subject: Glen Dubin LM for Glen Dubin to please give you a call. <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/P
EFTA02675134
ndyke Content-Type: multipart/alternative; boundary=20cf307c9b2e80e8f404d879a60e EFTA_R1_01960517 EFTA02675134 Forwarded message From: •Glenn Dubin* Date: Thursday, March 21, 2013 Subject: To: Jeffrey Epstein <[email protected]> I have zero insight as to what's going on with Briger. What i
EFTA02675134 Forwarded message From: •Glenn Dubin* Date: Thursday, March 21, 2013 Subject: To: J
60517 EFTA02675134 Forwarded message From: •Glenn Dubin* Date: Thursday, March 21, 2013 Subject: To: J
anks and walked out. I sat there in bed and felt ashamed and dirty." • Had sex with Prince Andrew 3 times. • Epstein directed her to have sex with Glen Dubin • also alleges Epstein and Maxwell told her to have sex with former New Mexico governor Bill Richardson; former Democratic Senate Majority Leader
Page: EFTA00022137 →es. • Epstein directed her to have sex with Glen Dubin • also alleges Epstein and Maxwell told her to
Page: EFTA00022137 →3 times. • Epstein directed her to have sex with Glen Dubin • also alleges Epstein and Maxwell told h
Page: EFTA00022137 →EFTA00461689
On Jan 26, 2017, at 09:46, Lesley Groff = a wrote: Hello = Maxim=E2=80=A6Jeffrey would like to speak with you before your appt = today at 3pm with Glen Dubin=E2=80=A6when would be good for Jeffrey to = give you a call and what number should he dial? thanks, Lesley EFTA00461691 = date-last-viewed 14902
ady for a call! On Jan 26, 2017, at 4:57 PM, Churkin, Maxim = wrote: Hey Lesley, Would like to = follow up with Jeffrey after my meeting with Mr. Dubin. I=E2=80=99m = available whenever Jeffrey is ready! Everything went well. Regards, Maxim On = 1/26/17, 1:10 PM, "Lesley Groff" a wrote: yes ab
EFTA02503630
confirmed are YOU, Woody Allen, Soon Yi and Glen Dubin Dinner party of 9 confirmed, possibly 10 <?xml
Also confirmed are YOU, Woody Allen, Soon Yi and Glen Dubin Dinner party of 9 confirmed, possibly 10 <?xml
EFTA00299901
2010) Schedule of Contributions by FTC (Missing as of Jan. 28, 2010) Fortress Letter Dec. 3, 2009 Jeepers' Cancellation Declaration Affidavit of Glen Dubin re Zwirn (Original and Faxed Copy) Fortress VRF Advisors I LLC, Net Asset Values July— Nov. 2009 Fortress Investment Group, Form ADV Part II, Unifo
roll of Davis Polk (Missing as of Jan. 28, 2010) Dubin Memo to DKI re: Zwirn Liquidity (Missing as of Ja
EFTA02379401
andra Keating, Korina, Sultan and his Wife (Glenn Dubin may stop by with Celina). 8:30pm Buffet Dinner
rd Lutnick (drinks) a 6:30pm Dinner w/Woody Allen, Soon-Yi, Prof. Steve Kosslyn, Katherine Keating, Alexandra Keating, Korina, Sultan and his Wife (Glenn Dubin may stop by with Celina). 8:30pm Buffet Dinner at the Home of Vera Wang (740 Park Ave) After party for L'Amour Fou May 2, Monday 9:30am Breakfas

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Verizon Wireless
OrganizationUS wireless telecommunications company

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Leon Black
PersonAmerican billionaire businessman (born 1951)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

United States
LocationCountry located primarily in North America

Joe Biden
Person46th President of the United States (2021–2025)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)