Glenn Dubin

Case-record correspondence documents sustained social and financial contact between Glenn Dubin and Jeffrey Epstein after Epstein’s 2008 Florida conviction ¹⁶. In July 2009, Dubin forwarded a meeting request from Pete Briger of Fortress Investment Group to Epstein, with Briger writing: “I want to be clear to Jeffrey that I want to help if I can” ¹⁰¹. The exchange connected Epstein with Fortress leadership after his release from the Palm Beach County Stockade ¹.

In April 2014, Dubin sent Epstein an AARP birthday card, recorded in the case file as a greeting between the two men ¹¹⁶. Dubin and Company’s letterhead for the period lists 767 Fifth Avenue, 45th Floor, the same building as Wachtell Lipton ⁶. In May 2015, Epstein forwarded a Sette Mezzo dinner menu from Soon-Yi Previn to both Eva and Glenn Dubin, telling Glenn to “add to if you like, see you thur.” Dubin replied after the dinner: “thanks for a fun night. Hearing the Lone Ranger story and seeing Woody laugh were highlights” ¹²¹³, placing the Dubins and Woody Allen at joint gatherings with Epstein as late as 2015 ¹³.

In June 2015, Epstein offered Dubin use of his Paris apartment “with the family, no problem at all, with driver, etc.” In the same exchange, Epstein raised attorney David Boies, and Dubin replied: “No I haven’t but I hear he’s incredible as evidenced by what he did for Hank Greenberg” ¹⁴¹⁵. Boies later represented Epstein victims and retained Black Cube to investigate them; the Dubin–Epstein exchange on Boies predates those engagements ¹⁵.

In February 2018, daughter Celina Dubin sought Epstein’s help with a Soho House membership application. An email chain copied Epstein and Eva Dubin, with Celina writing to Epstein: “on second thought I think a letter from you would be best” ¹⁶². The thread was routed through Allison Yorke at Dubin and Company, indicating the family office was in the communication chain ².

Case records document the financial relationship between Dubin and Epstein through Jeepers Inc, a U.S. Virgin Islands entity linked to Financial Trust Company ⁵. On August 1, 2011, Dubin executed an Assignment of Economic Interest Agreement transferring his interest in a Fortress Investment Group fund to Jeepers Inc ⁵. The tracked principal was $4,375,302, with distributions routed through Jeepers to the Bank of New York ¹⁷⁵.

Richard Kahn, Epstein’s financial manager, logged each distribution as it arrived at Jeepers and sought Epstein’s instruction before onward transfer ⁵. Recorded payments include $222,549 (October 2014), $166,911 (December 2014), $244,778 (June 2015), $183,754 (December 2015), $118,050 (September 2016), and $46,854 (June 2017) ⁵. In October 2016, Kahn emailed Epstein: “Jeepers received funds of 118,049.60 this morning — shall I send on to Glen Dubin or wait? Please advise” ¹⁸⁵. The routing of Dubin’s fund distributions through an Epstein-linked entity, with Kahn seeking Epstein’s approval before remitting to Dubin, is one of the underlying facts cited in the open questions below.

Prosecutors subpoenaed Jeepers Inc for documents on “relationships among Jeepers, FTC, Jeffrey Epstein, and any partner, member, beneficial owner” ¹⁹⁵. The government’s request sought the full organizational structure and beneficial ownership of the entity ⁵. Jeepers Inc and Financial Trust Company shared an address at 6100 Red Hook Quarter B3, St. Thomas, USVI ⁵.

In December 2017, Dubin forwarded a Bloomberg article about Leon Black’s tax reform exposure to Epstein ²⁰. The scope and intent of the exchange are not established in the case record.

Glenn Dubin is named in two independent evidentiary streams: Virginia Giuffre’s 2016 deposition (unsealed January 2024) and the Jane Doe 102 complaint ³⁴. Both describe alleged sexual encounters to which Ghislaine Maxwell and Jeffrey Epstein directed the victims. The allegations have not been adjudicated in court, and no criminal charges have been filed against Dubin ³.

Giuffre testified that Dubin was the first person Maxwell sent her to after what Giuffre described as “massage training,” stating under oath: “Ghislaine told me to go to Glenn Dubin and give him a massage, which means sex” ³. Giuffre further testified that Eva Dubin was pregnant and asleep in the next room during the alleged encounter ³. The SDNY prosecution memorandum of December 19, 2019 ²¹ describes a victim who said “Maxwell told [her] to massage Glen and Eva Dubin and explicitly told [her] that she had to do to Glen what [she] did for Epstein, which [she] understood to mean engage in sex acts” ³. The memorandum records that the victim used the term “lent out” to describe such directed encounters, characterizing the Dubin episode as her first memory of being “lent out” ³.

The Jane Doe 102 complaint ²²²³²⁴ alleges that the plaintiff “was required to have sex with friends of Ms Maxwell and Mr Epstein, including Glenn Dubin, Les Wexner, Ehud Barak, former Senator George Mitchell and Stephen Kosslyn” ⁴. According to the same complaint, the plaintiff alleges she was paid between $200 and $5,000 per encounter depending on travel and that Maxwell and Epstein asked explicit questions afterward about what had occurred ⁴.

The case record also references Rinaldo Rizzo, identified in related litigation as a former Dubin household employee whose testimony has been cited in civil proceedings ²¹. No criminal charges have been filed against Glenn Dubin, and he has denied the allegations through counsel.

Dubin co-founded the Robin Hood Foundation with Paul Tudor Jones in 1988, and the two served as co-chairs of the Dubin Breast Center at Mount Sinai Connection #529. Case-record correspondence indicates Eva Dubin coordinated Epstein’s attendance at Robin Hood events and maintained a personal friendship with Sonia Jones, Paul Tudor Jones’s wife ²⁵²⁶. Through those ties, Dubin sat within the philanthropic hedge fund circle in which Epstein circulated.

ACRIS filings document Dubin’s Manhattan real estate activity: a $957,000 Bronx condo purchase in February 2003 that lists 9 West 57th Street — Highbridge Capital’s address — as the mailing address ²⁷⁷; a $30 million purchase of 1010/1040 Fifth Avenue from David H. Koch in September 2006 ⁸⁷; and a $13.75 million sale of an Upper East Side property to Alexander Klabin in February 2011 ²⁸⁷. Case-record addresses for the Dubins include 1010 Fifth Avenue, 40 West 57th Street (Highbridge Capital), and 767 Fifth Avenue, 45th Floor (Dubin and Company) ⁷⁶. A Florida LLC (L10000120085) listed Glenn and Eva A. Dubin as co-managing members at 10 Park Avenue, New York, with CT Corporation System as registered agent; the entity was administratively dissolved in September 2015 for failure to file an annual report and reinstated in March 2016 ²⁹³⁰.

FEC records show more than 147 contributions from Dubin, predominantly to Democratic candidates and committees ⁹. Larger disclosed donations went to the American Exceptionalism PAC, Senate Majority PAC, and ActBlue, with repeated giving to New York representatives including Ritchie Torres and Dan Goldman ⁹. Bipartisan contributions are also present in the record, including Vivek Ramaswamy and Dave McCormick ⁹. No coordination pattern with other Epstein associates was identified in the FEC records reviewed ⁹. The Dubin Family Foundation (EIN 13-3863354), administered through UJA-Federation of New York, has been in wind-down since 2011, with no new recorded contributions and assets on a trajectory toward full depletion by 2024–2025 ³¹Connection #339.

In 2017, Epstein attempted to place Maxim Churkin — described in the correspondence as “son of the russian amb.”, a reference to UN Ambassador Vitaly Churkin — at Dubin’s firm Connection #194. The case record does not establish whether the placement proceeded.