8
Total Mentions
8
Documents
5
Connected Entities
Person referenced in documents
EFTA00434282
ff <MINIII > To: Jefffrey Epstein <jeevacation®gmail.com> Subject: Glenn Dubin Date: Tue, 26 Apr 2011 16:37:03 +0000 Glenn Dubin put in a call to Chris Suan...Chris is not in the office this week...his assistant said he will be able to return the call next week. EFTA00434282
EFTA00691171
Chris Suan Talking Points: -During the Fall of 2006, Dan Zwim contacted all the Fund's investors to disclose the issues that led to the firing of Perry Gruss.
EFTA00628748
From: Lesley Groff <MINIII > To: Jefffrey Epstein <[email protected]> Subject: Date: Tue, 26 Apr 2011 16:37:03 +0000 put in a call to Chris Suan...Chris is not in the office this week...his assistant said he will be able to return the call next week. EFTA00628748
EFTA00584138
I told him that I think since I have paid him over fifty million dollars in fees that he needs to accept repsonsbility for Zwirn.. I told him that Chris Suan told me that he and Dan had been dealing with Glenns own issues and that I had taken a back burner. That he was told by Dan that if I got all my mo
EFTA00585338
Parties suggest June 13, 2011 to accommodate various scheduling conflicts of counsel. The two issues are as follows: 1. Pre-Hearing Testimony from Chris Suan. First, FTC requests that Your Honor grant our request to convene a hearing day in June in advance of the Hearing set for July 22-29 in order to he
EFTA02538220
From: Lesley Groff Sent: Tuesday, April 26, 2011 4:37 PM To: Jefffrey Epstein Subject: Glenn Dubin Glenn Dubin put in a call to Chris Suan...Chris is not in the office =his week...his assistant said he will be able to return the call next =eek.=?xml version=.0" encoding=TF-8"?> <IDOCTYP
EFTA02688686
From: Lesley Groff < Sent: Tuesday, April 26, 2011 4:37 PM To: Jefffrey Epstein Subject: Glenn Dubin Glenn Dubin put in a call to Chris Suan...Chris is not in the office =his week...his assistant said he will be able to return the call next =eek.=?xml version=.0" encoding=TF-8"?> <IDOCTYP
EFTA02341277
From: Lesley Groff < Sent: Tuesday, April 26, 2011 4:37 PM To: Jefffrey Epstein Subject: Glenn Dubin Glenn Dubin put in a call to Chris Suan...Chris is not in the office =his week...his assistant said he will be able to return the call next =eek.=?xml version=.0" encoding=TF-8"?> <IDOCTYP

Glenn Dubin
PersonAmerican businessman

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Perry Gruss
PersonPerson referenced in documents
Dan Zwim
PersonPerson referenced in documents