Glenn Dubin
Hedge fund billionaire; 8 black book numbers; accused by Giuffre of sexual abuse
Billionaire hedge fund manager and co-founder of Highbridge Capital Management (later acquired by JPMorgan for $1.4 billion). Listed in Epstein's black book with 8 phone numbers - the second-highest count after Leslie Wexner. Appears on multiple Epstein flight logs alongside his wife Eva Andersson-Dubin (Epstein's ex-girlfriend), traveling between New York, Palm Beach, and the U.S. Virgin Islands from 1998 to 2004. Virginia Giuffre testified in court filings that she was directed by Epstein to have sexual encounters with Glenn Dubin, alleging one incident occurred while Eva was pregnant and sleeping in the next room. In a separate account, a former Dubin family housekeeper, Rinaldo Rizzo, submitted a sworn affidavit stating he witnessed a young woman emerge from Dubin's bedroom crying after an overnight visit arranged by Epstein.
Dubin categorically denied all allegations through his attorneys. The Dubins maintained their social relationship with Epstein after his 2008 conviction, with Eva inviting Epstein to visit their home when their 15-year-old daughter would have friends over. He has never been charged with any crime.
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Glenn Dubin appears in records associated with Jeffrey Epstein, including flight logs, contact lists, or legal documents. Appearance in these records does not imply any wrongdoing or criminal conduct. Many individuals had legitimate professional or social interactions.
This dossier was generated by AI (Claude) from court filings, government releases, and other documentary sources in our database. It may contain errors or misattributions. Always verify claims against the linked source documents.
Background
Glenn Dubin is an American billionaire hedge fund manager best known as co-founder of Highbridge Capital Management, which was later acquired by JPMorgan. He also had involvement with Corbin Capital, energy merchant Castleton Commodities, and quantitative trading firm Engineers Gate. In January 2020, Dubin retired from running client money, telling Reuters the move was 'long planned and unrelated to his past ties with Jeffrey Epstein.' He is married to Eva Andersson-Dubin, a former Swedish model and physician who dated Jeffrey Epstein in the 1980s.
Dubin appears prominently in the Epstein case files across multiple dimensions: as a named individual in Virginia Giuffre's allegations of sexual abuse, as a long-term social contact of Epstein's documented through emails spanning at least 2011-2018, and as a figure whose former employee Rinaldo Rizzo was identified as possessing 'knowledge of Epstein underage activity.' He was listed in Epstein's black book with eight phone numbers, the second-highest count among Epstein's contacts. Court filings in the Jane Doe v. JPMorgan class action noted that Epstein was 'close friends with Glenn Dubin' and that this connection was relevant to JPMorgan's relationship with Epstein.
Dubin has never been charged with any crime. He categorically denied all allegations through his attorneys.
Epstein Connection
Glenn Dubin maintained a long-term personal and financial relationship with Jeffrey Epstein, documented through multiple channels. His wife Eva Andersson-Dubin dated Epstein in the 1980s, and the couple 'remained very close' after her marriage to Dubin. Epstein claimed Dubin's daughter was his goddaughter, as stated in an email to Larry Summers in October 2011. Dubin and Epstein exchanged casual emails as late as April 2018, well after Epstein's 2008 conviction. Epstein coordinated his availability around Dubin's schedule, emailing staff in April 2011 to 'call glenn dubins sec.. what time he thinks he will need me.' In June 2011, multiple emails coordinated a joint meeting between Epstein and Dubin with a third party named Pete. Dubin was listed in Epstein's black book with 8 phone numbers. A court filing in the Jane Doe v. JPMorgan case stated that 'Epstein was close friends with Glenn Dubin, the billionaire who ran Highbridge Capital Management,' and noted the Epstein connection was relevant to JPMorgan's financial dealings. An internal investigation memo identified Dubin's former employee Rinaldo Rizzo as having 'knowledge of Epstein underage activity.'
Key Allegations(6)
Virginia Giuffre alleged she 'was required to have sex with friends of Ms Maxwell and Mr Epstein, including Glenn Dubin' as part of a pattern of sexual trafficking.
allegedRinaldo Rizzo, identified as a former employee of Glenn Dubin, was listed in an investigation memo as having 'knowledge of Epstein underage activity.'
documentedEpstein was described as having 'personal and financial connections' to Glenn Dubin in a financial investigation summary prepared by federal investigators.
documentedEpstein was described as 'close friends' with Glenn Dubin in the Jane Doe v. JPMorgan class action complaint, and Epstein's connection to Dubin was cited as relevant to JPMorgan's financial relationship with Epstein via Highbridge Capital Management.
documentedDubin maintained ongoing social contact with Epstein years after Epstein's 2008 conviction, as evidenced by email exchanges in 2017 and 2018.
documentedEpstein claimed Glenn Dubin's daughter was his goddaughter, referencing this in an email to Larry Summers in October 2011.
documentedLegal Status
Glenn Dubin was named in Virginia Giuffre's allegations as one of several men she was directed to have sexual encounters with by Epstein and Maxwell. He was identified in an investigative memo as the employer of a witness (Rinaldo Rizzo) with knowledge of Epstein's underage activity. He was also named in the Jane Doe v. JPMorgan class action complaint in connection with Epstein's financial network. Dubin has never been charged with any crime and has categorically denied all allegations through his attorneys.
Notable Statements(5)
“call glenn dubins sec.. what time he thinks he will need me .. im trying to stay available”
“did you remember that glenn dubins daughther is my god daughter , hope you are well”
“Both Jeffrey and Glenn could do tonight..but I think Pete is not back in town yet...?”
“Glenn Dubin is the latest hedge fund pioneer to step down from running client money, a move he told Reuters was long planned and unrelated to his past ties with Jeffrey Epstein.”
“Q. Do you know a man by the name of Glenn Dubin? A. I refuse to answer. Q. Do you know his wife? A. I refuse to answer.”
Contradictions(3)
Dubin told Reuters in January 2020 that his retirement from the hedge fund industry was 'long planned and unrelated to his past ties with Jeffrey Epstein.'
The timing of the retirement coincided with heightened scrutiny of Epstein's associates following Epstein's arrest in July 2019 and death in August 2019. Multiple documents from the ongoing investigation named Dubin in connection with Epstein's activities.
Dubin categorically denied all allegations of sexual misconduct through his attorneys.
Virginia Giuffre's allegations naming Dubin appear in over 20 separate document filings. Dubin's former employee Rinaldo Rizzo was identified as having 'knowledge of Epstein underage activity.' Epstein maintained close personal coordination with Dubin, including scheduling his availability around Dubin's needs and claiming a godfather relationship with Dubin's daughter.
Any implied distancing from Epstein after his 2008 conviction.
Documentary evidence shows Dubin and Epstein continued exchanging casual emails well after the 2008 conviction, including a January 2017 email about an SNL sketch and an April 2018 email sharing a New Yorker article about Michael Cohen. In 2011, Epstein and Dubin were coordinating meetings together and Epstein described himself as Dubin's daughter's godfather.
Key Relationships(5)
Epstein and Dubin maintained a close personal friendship spanning decades. Epstein claimed to be godfather to Dubin's daughter (efta-efta01854196). Dubin was listed in Epstein's black book with 8 phone numbers. Email exchanges documented from 2011 through 2018. Epstein coordinated his personal schedule around Dubin's needs (efta-efta01871251). Federal investigators noted 'personal and financial connections' between them (efta-efta00105304).
Eva Andersson-Dubin is Glenn Dubin's wife. She dated Epstein in the 1980s and 'the two later remained friendly well after her marriage to Glenn Dubin' (efta-efta00266155, efta-efta00264440). She is referenced in deposition questions alongside Glenn Dubin (efta-efta00159250).
Glenn Dubin is named alongside Ghislaine Maxwell in allegations that Virginia Giuffre was 'required to have sex with friends of Ms Maxwell and Mr Epstein, including Glenn Dubin' (d-20262, d-22401).
Dubin and Les Wexner are repeatedly co-named in Virginia Giuffre's allegations as individuals she was required to have sexual encounters with (d-20262, d-22401, d-34971).
Lesley Groff, Epstein's executive assistant, coordinated meeting scheduling between Epstein and Dubin in June 2011 (efta-efta02186676, efta-efta02186642).
Timeline(10 events)
Eva Andersson (later Andersson-Dubin) dated Jeffrey Epstein 'early in the 1980s,' per multiple Wikipedia-sourced reference documents.
In a videotaped deposition in Jane Doe v. Jeffrey Epstein (08-CV-80893), the deponent was asked 'Do you know a man by the name of Glenn Dubin?' and refused to answer. Follow-up questions about his wife were also refused.
Mail on Sunday prepared questions for Ghislaine Maxwell listing Glenn Dubin among individuals Virginia was allegedly 'required to have sex with,' alongside Les Wexner, Ehud Barak, George Mitchell, and Stephen Kosslyn.
Epstein emailed staff instructing them to 'call glenn dubins sec.. what time he thinks he will need me .. im trying to stay available.'
Multiple emails coordinated a meeting between Jeffrey Epstein and Glenn Dubin with a third party named 'Pete.' Meeting confirmed for 5:30 PM the following day at Pete's office.
Epstein emailed Larry Summers: 'did you remember that glenn dubins daughther is my god daughter, hope you are well.'
Glenn Dubin emailed Jeffrey Epstein a NYTimes link about an SNL parody of Donald Trump's news conference. Epstein replied: 'saw it loved it.'
Glenn Dubin emailed Jeffrey Epstein a link to a New Yorker article about Michael Cohen with subject line 'Interesting.'
Reuters reported Glenn Dubin retired from the hedge fund industry after 40 years, claiming the move was 'long planned and unrelated to his past ties with Jeffrey Epstein.'
First Amended Complaint filed in Jane Doe 1 v. JPMorgan Chase (22-cv-10019-JSR) stated 'Epstein was close friends with Glenn Dubin, the billionaire who ran Highbridge Capital Management' and noted this connection in the context of JPMorgan's financial dealings with Epstein.
At a Glance
Click values for sourcesSources
4 sources for flight appearances
Epstein Flight Logs (36 entries)
1995-2005
“Appeared on 36 documented flights between Palm Beach International, FL and Teterboro Airport, NJ”
Sources
2 sources for known connections
Shared Flight Appearances
“Appears on flights with 21 other persons in the Epstein network”
Co-Document Mentions
“Named alongside other network members in 27 documents”
Sources
1 source for black book status
Epstein's Black Book
“Listed with 8 phone numbers in the contact directory seized by authorities”
Activity Timeline
Network Graph
Known Connections (21)
External Cross-Check
Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts
Flight Log Appearances (36)
| Date | Route | Aircraft | Co-Passengers |
|---|---|---|---|
| Mar 5, 2005 | Palm Beach International, FL → Teterboro Airport, NJ | N212JE | Jeffrey Epstein |
| Mar 2, 2005 | Teterboro Airport, NJ → Palm Beach International, FL | N908JE | Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen |
| Oct 15, 2004 | Teterboro Airport, NJ → Cyril E. King Airport, USVI | N908JE | Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen +2 |
| Oct 8, 2004 | Cyril E. King Airport, USVI → Teterboro Airport, NJ | N908JE | Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen |
| Jul 15, 2004 | Palm Beach International, FL → Teterboro Airport, NJ | N212JE | Jeffrey Epstein, Eva Andersson-Dubin |
| Jul 10, 2004 | Teterboro Airport, NJ → Palm Beach International, FL | N908JE | Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen +1 |
| Apr 11, 2004 | Palm Beach International, FL → John F. Kennedy International, NY | N908JE | Jeff Epstein, Brent Tindall, Ghislaine +6 |
| Nov 25, 2003 | John F. Kennedy International, NY → Palm Beach International, FL | N908JE | Jeff Epstein, Brent Tindall, Ghislaine +3 |
| Jun 22, 2003 | Palm Beach International, FL → Teterboro Airport, NJ | N212JE | Jeffrey Epstein |
| Jun 18, 2003 | Teterboro Airport, NJ → Palm Beach International, FL | N908JE | Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen |
| Feb 18, 2002 | ABY Airport → John F. Kennedy International, NY | N908JE | Jeff Epstein, Ghislaine, Maxwell +3 |
| Feb 18, 2002 | Teterboro Airport, NJ → Palm Beach International, FL | N908JE | Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen +1 |
| Feb 18, 2002 | Palm Beach International, FL → ABY Airport | N908JE | Ghislaine, Maxwell, Sarah Kellen +3 |
| Jun 20, 2001 | Teterboro Airport, NJ → Palm Beach International, FL | N908JE | Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen |
| Feb 22, 2000 | Teterboro Airport, NJ → Palm Beach International, FL | N908JE | Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen +1 |
| Nov 28, 1999 | Palm Beach International, FL → Teterboro Airport, NJ | N908JE | Jeff Epstein, Ralph ?, Ghislaine +4 |
| Jan 22, 1999 | Teterboro Airport, NJ → Palm Beach International, FL | N908JE | Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen +1 |
| May 3, 1998 | Palm Beach International, FL → Teterboro Airport, NJ | N908JE | Jeff Epstein, Gwendolyn Beck, Ghislaine +4 |
| May 1, 1998 | Teterboro Airport, NJ → Palm Beach International, FL | N908JE | Jeff Epstein, Ghislaine, Maxwell +2 |
| Apr 9, 1998 | Teterboro Airport, NJ → Palm Beach International, FL | N908JE | Jeff Epstein, Kids (2), Ghislaine +4 |
Document Mentions
Email Mentions (19)
Ghislaine Maxwell
Dear Brett Jaffe, I left you a telephone message earlier. The Mail on Sunday newspaper is running a story on Ghislaine Maxwell, Jeffrey Epstein, Prin
NYTimes: Donald Trump News Conference Gets the `S.N.L.' Treatment
http://www.nytimes.com/2017/01/15/arts/donald-trump-saturday-night-live.html?smprod=nytcore-ipad&smid=nytcore-ipad-share The actor Alec Baldwin, in a
Ghislaine Maxwell
Dear Brett Jaffe, I left you a telephone message earlier. The Mail on Sunday newspaper is running a story on Ghislaine Maxwell, Jeffrey Epstein, Prin
Ghislaine Maxwell
Dear Brett Jaffe, I left you a telephone message earlier. The Mail on Sunday newspaper is running a story on Ghislaine Maxwell, Jeffrey Epstein, Prin
(BN) Leon Black’s Tax-Overhaul Dilemma Could Alter Wall Street M
Leon Black’s Tax-Overhaul Dilemma Could Alter Wall Street Model 2017-12-27 11:00:00.2 GMT By Simone Foxman and David Carey (Bloomberg) -- Leon Black
Re: NYTimes: Donald Trump News Conference Gets the ‘S.N.L.’ Treatment
saw it loved it
Re: NYTimes: Donald Trump News Conference Gets the ‘S.N.L.’ Treatment
http://www.nytimes.com/2017/ 01/15/arts/donald-trump-saturday-night-live.html? smprod=nytcore-ipad &smid=nytcore-ipad-share The actor Alec Baldwin, i
(No Subject)
Dear Brett Jaffe, I left you a telephone message earlier. The Mail on Sunday newspaper is running a story on Ghislaine Maxwell, Jeffrey Epstein, Prin
Interesting
https://www.newyorker.com/news/news-_ desk/michael- cohen-and-the-end-stage-of-the-trump- presidency/amp? _twitter_impression=true Sent from my iPhon
Ghislaine Maxwell
Dear Brett Jaffe, I left you a telephone message earlier. The Mail on Sunday newspaper is running a story on Ghislaine Maxwell, Jeffrey Epstein, Prin
Showing 10 of 19 emails. View all →
Schedule (2)
2011-06-14 to 2014-05-21
Appointment with Pete Briger & Glenn Dubin
Pete's office (1345 Avenue of the Americas, 46th Floor)
Gini screening of Woody Allen's movie for guests
Financial Flows (1)
This dossier on Glenn Dubin was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.