Glenn Dubin

11 findings 20 connections 1 entities

Network

Glenn Dubin

27 nodes · 34 edges · 2-hop
financial
legal
employment
social
corporate
intelligence
advisory

Timeline

financial
legal
communication
corporate
12 events
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All Connections

20 total
Maxim Churkin social strong

Epstein tried to place Maxim at Dubin's firm as 'son of the russian amb.'

Jeffrey Epstein financial strong

Assignment of Economic Interest Agreement Aug 1 2011 - Dubin assigned Fortress fund interest to Epstein-controlled Jeepers Inc. 4.375M in flows.

Paul Tudor Jones social strong

Co-chairs at Dubin Breast Center Mount Sinai benefits. Both billionaire hedge fund managers. Eva Dubin coordinated Epstein attendance at Robin Hood events.

Paul Tudor Jones social strong

PTJ and Sonia co-chaired Dubin Breast Center benefits (2011, 2012, 2013). Robin Hood Foundation overlap. Sonia Jones honored at 2013 gala.

Paul Tudor Jones social strong

Co-founded Robin Hood Foundation 1988. Co-chaired Dubin Breast Center benefits 2011-2012. Deep social and philanthropic partnership.

Jeffrey Epstein social strong

Close social friendship through 2015+. Joint dinners with Woody Allen, Paris apartment offers, Boies introduction

Eva Dubin familial strong

Married couple. Both emailed jointly by Epstein for dinners and social events

Virginia Giuffre legal strong

Rinaldo Rizzo legal strong

Leon Black intelligence medium

Dubin forwarded Bloomberg article about Black's tax reform dilemma to Epstein (Dec 2017). Intelligence sharing about fellow billionaires through Epstein as intermediary.

Jeffrey Epstein financial medium

Ari Glass financial medium

Pete Briger financial medium

Jeffrey Epstein financial medium

Dubin assigned economic interest to Jeepers Inc (Epstein entity) Aug 1 2011. Fortress Fund distributions flowed to Jeepers Inc at Bank of New York.

Dubin Family Foundation financial medium

Dubin Family Foundation (EIN 13-3863354) at UJA-Federation of NY in terminal wind-down. Assets collapsed from K (2011) to K (2023) with zero new contributions. Foundation will be fully depleted by 2024-2025.

David Koch financial medium

ACRIS: Dubin purchased 1010/1040 Fifth Ave from David H Koch for 30M Sep 2006.

Howard Lutnick social medium

Virginia Giuffre legal medium

Woody Allen social medium

Shared dinners at 9 E 71st with Epstein and Soon-Yi Previn, May 2015

Jeepers Inc financial medium

All Findings

11 total
financial high 2010

Pete Briger (Fortress Investment Group) met with Epstein post-conviction in 2010, arranged by Glenn Dubin. Briger stated 'I want to be clear to Jeffrey that I want to help if I can.' Dubin also introduced Epstein to Fortress for investment. The Jeepers Inc entity received Dubin fund distributions routed through Fortress. Dubin served as post-conviction rehabilitator, continuing social relationship through 2018.

financial high 2011-08-01

Dubin invested 4,375,302 USD via Fortress Macro Fund (Oct 2014). Distributions were assigned to JEEPERS INC via Assignment of Economic Interest Agreement dated Aug 1, 2011. Jeepers Inc wired to Bank of New York. Tracked distributions: 222,549 (Oct 2014), 166,911 (Dec 2014), 244,778 (Jun 2015), 183,754 (Dec 2015), 118,050 (Sep 2016), 46,854 (Jun 2017). Government subpoenaed Jeepers Inc demanding organizational structure and relationship to Epstein. FTC (Financial Trust Company) is related entity.

financial medium 2023

Glenn Dubin (Dubin and Co, Engineers Gate) made 147+ FEC contributions. Major donations: K American Exceptionalism PAC (2023), K SMP/Senate Majority PAC (2018), K ActBlue (2023), .5K Dave McCormick (2023), .6K Torres for Congress (2025), .6K Bennet Wyden Victory (2021). Dubin is a prolific Democratic donor with some bipartisan giving (Vivek Ramaswamy 2023, McCormick). Heavy focus on NY politics: Ritchie Torres (repeated donations 2021-2025), Dan Goldman, Perry Gershon. Also donated to Hickenlooper, Bredesen, Mikie Sherrill. Total giving approaches mid-six figures. No coordination pattern with other Epstein associates detected.

[file] FEC C00484642/schedule_a
[file] FEC C00699744/schedule_a
[file] FEC C00833749/schedule_a
communication confirmed 2014-04-13

Glenn Dubin sent Epstein a happy birthday AARP card message on April 13 2014, demonstrating casual friendship. Dubin wrote from Dubin and Company 767 Fifth Avenue 45th Floor New York NY 10153 (same building as Wachtell Lipton). Glenn Dubin appears in DugganUSA with 929 total hits, placing him among the top 20 most-referenced individuals in the entire Epstein corpus. His LMSBAND co-occurrence is lower (2 files each with Bella Klein, Jeepers Inc, Liam OSullivan, Rich, Stewart Oldfield, Epstein), suggesting most Dubin references are in emails and financial documents rather than the LMSBAND database types.

communication confirmed 2015-06

Glenn Dubin asked Epstein about David Boies in June 2015. Epstein offered Glenn use of his Paris apartment with the family no problem at all with driver etc. Dubin replied about Boies: No I havent but I hear hes incredible as evidenced by what he did for Hank Greenberg. Dubin and Company address 767 Fifth Avenue 45th Floor. Epstein was actively brokering Boies introduction to Dubin while offering luxury hospitality. Boies later represented Epstein victims and hired Black Cube - this 2015 inquiry predates those events.

relationship confirmed 2015-05-04

Glenn Dubin and Epstein hosted joint dinners with Woody Allen and Soon-Yi Previn in May 2015. May 4 2015: Epstein forwarded dinner menu from Soon-Yi Previn (Sette Mezzo restaurant order) to both Eva Dubin and Glenn Dubin saying glenn add to if you like see you thur. Menu was elaborate Italian for group dining. May 8 2015 Glenn emailed: thanks for a fun night Hearing the Lone Ranger story and seeing Woody laugh were highlights. This documents ongoing close social relationship between Epstein, the Dubins, and Woody Allen as late as 2015.

relationship confirmed 2018-02

Celina Dubin applied for Soho House membership in Feb 2018 with Epstein and David Mitchell assisting. Email chain cc-d Jeffrey Epstein and Eva Dubin. Celina wrote on second thought I think a letter from you would be best to Epstein. Mitchell offered I could also write one if need be from Mitchell Holdings LLC 745 Fifth Avenue. This is 2018 - a convicted sex offender writing a membership recommendation for a young woman in her early 20s - and the Dubins facilitated it. The email chain was sent to Allison Yorke at Dubin and Company, confirming Glenn Dubin organization was aware.

legal confirmed 2015-01-01

Jane Doe 102 complaint allegations (HOUSE_OVERSIGHT_022248, 023033, 023036) explicitly list Glenn Dubin among those the victim was required to have sex with: '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.' The complaint also states: (1) victim was paid between 200 and 5000 USD per encounter depending on travel; (2) after encounters with male friends, Maxwell and Epstein would ask explicit questions about what happened; (3) Epstein residences had surveillance cameras taping sex sessions; (4) Maxwell and Epstein arranged for Ehud Barak to have sex with several girls at Palm Beach house. These are separate from and corroborate the Giuffre deposition testimony.

legal medium 2015-09

FL SunBiz corp L10000120085: Glenn Dubin and Eva A. Dubin as co-managing members of FL LLC, address 10 Park Ave 25th Floor, New York NY 10022. CT Corporation System as FL agent. Admin dissolved Sep 2015 for failure to file annual report, reinstated Mar 2016. Entity name not recovered from corprindata. The Park Avenue address is the Dubin family residence.

[ref] FL_SUNBIZ L10000120085
legal confirmed 2016-01-01

Virginia Giuffre testified in 2016 deposition (unsealed Jan 2024) that Glenn Dubin was the FIRST person Ghislaine Maxwell sent her to for sex after completing massage training. Giuffre stated under oath: 'Ghislaine told me to go to Glenn Dubin and give him a massage, which means sex.' Eva Dubin was pregnant and asleep in the next room during the encounter. The SDNY prosecution memorandum (EFTA02731082, Dec 19, 2019) corroborates this, documenting 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.' The victim used the term 'lent out' to describe these directed sexual encounters. This was described as her first memory of being 'lent out.'

location medium 2003-02

ACRIS reveals Glenn Dubin's NYC property portfolio: (1) Bought 3614 Johnson Ave Bronx condo Feb 2003 for 957K (address 9 W 57th St = Highbridge Capital); (2) Purchased 1010/1040 Fifth Avenue from DAVID H KOCH Sep 2006 for 30M (significant: Dubin-Koch property nexus); (3) Sold Upper East Side property (BBL 1/1494/1) with wife Eva Andersson Dubin Feb 2011 for 13.75M to Alexander Klabin (255 E 74th St); (4) Family transactions on Bronx condo to son Kenneth (1.05M 2014) then loan-back. Addresses used: 1010 Fifth Ave, 40 W 57th St 33rd Floor (Highbridge Capital), 767 Fifth Ave.

[ref] ACRIS 2003030700120001
[ref] ACRIS 2006092000161001
[ref] ACRIS 2011020800249001

Full Timeline

12 events
ACRIS reveals Glenn Dubin's NYC property portfolio: (1) Bought 3614 Johnson Ave Bronx condo Feb 2003 for 957K (address 9 W 57th St = Highbridge Capital); (2) Purchased 1010/1040 Fifth Avenue from DAVID H KOCH Sep 2006 for 30M (significant: Dubin-Koch property nexus); (3) Sold Upper East Side property (BBL 1/1494/1) with wife Eva Andersson Dubin Feb 2011 for 13.75M to Alexander Klabin (255 E 74th St); (4) Family transactions on Bronx condo to son Kenneth (1.05M 2014) then loan-back. Addresses used: 1010 Fifth Ave, 40 W 57th St 33rd Floor (Highbridge Capital), 767 Fifth Ave.
2003-02
Pete Briger (Fortress Investment Group) met with Epstein post-conviction in 2010, arranged by Glenn Dubin. Briger stated 'I want to be clear to Jeffrey that I want to help if I can.' Dubin also introduced Epstein to Fortress for investment. The Jeepers Inc entity received Dubin fund distributions routed through Fortress. Dubin served as post-conviction rehabilitator, continuing social relationship through 2018.
2010
Dubin invested 4,375,302 USD via Fortress Macro Fund (Oct 2014). Distributions were assigned to JEEPERS INC via Assignment of Economic Interest Agreement dated Aug 1, 2011. Jeepers Inc wired to Bank of New York. Tracked distributions: 222,549 (Oct 2014), 166,911 (Dec 2014), 244,778 (Jun 2015), 183,754 (Dec 2015), 118,050 (Sep 2016), 46,854 (Jun 2017). Government subpoenaed Jeepers Inc demanding organizational structure and relationship to Epstein. FTC (Financial Trust Company) is related entity.
2011-08-01
Glenn Dubin sent Epstein a happy birthday AARP card message on April 13 2014, demonstrating casual friendship. Dubin wrote from Dubin and Company 767 Fifth Avenue 45th Floor New York NY 10153 (same building as Wachtell Lipton). Glenn Dubin appears in DugganUSA with 929 total hits, placing him among the top 20 most-referenced individuals in the entire Epstein corpus. His LMSBAND co-occurrence is lower (2 files each with Bella Klein, Jeepers Inc, Liam OSullivan, Rich, Stewart Oldfield, Epstein), suggesting most Dubin references are in emails and financial documents rather than the LMSBAND database types.
2014-04-13
Jane Doe 102 complaint allegations (HOUSE_OVERSIGHT_022248, 023033, 023036) explicitly list Glenn Dubin among those the victim was required to have sex with: '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.' The complaint also states: (1) victim was paid between 200 and 5000 USD per encounter depending on travel; (2) after encounters with male friends, Maxwell and Epstein would ask explicit questions about what happened; (3) Epstein residences had surveillance cameras taping sex sessions; (4) Maxwell and Epstein arranged for Ehud Barak to have sex with several girls at Palm Beach house. These are separate from and corroborate the Giuffre deposition testimony.
2015-01-01
Glenn Dubin and Epstein hosted joint dinners with Woody Allen and Soon-Yi Previn in May 2015. May 4 2015: Epstein forwarded dinner menu from Soon-Yi Previn (Sette Mezzo restaurant order) to both Eva Dubin and Glenn Dubin saying glenn add to if you like see you thur. Menu was elaborate Italian for group dining. May 8 2015 Glenn emailed: thanks for a fun night Hearing the Lone Ranger story and seeing Woody laugh were highlights. This documents ongoing close social relationship between Epstein, the Dubins, and Woody Allen as late as 2015.
2015-05-04
Glenn Dubin asked Epstein about David Boies in June 2015. Epstein offered Glenn use of his Paris apartment with the family no problem at all with driver etc. Dubin replied about Boies: No I havent but I hear hes incredible as evidenced by what he did for Hank Greenberg. Dubin and Company address 767 Fifth Avenue 45th Floor. Epstein was actively brokering Boies introduction to Dubin while offering luxury hospitality. Boies later represented Epstein victims and hired Black Cube - this 2015 inquiry predates those events.
2015-06
FL SunBiz corp L10000120085: Glenn Dubin and Eva A. Dubin as co-managing members of FL LLC, address 10 Park Ave 25th Floor, New York NY 10022. CT Corporation System as FL agent. Admin dissolved Sep 2015 for failure to file annual report, reinstated Mar 2016. Entity name not recovered from corprindata. The Park Avenue address is the Dubin family residence.
2015-09
Virginia Giuffre testified in 2016 deposition (unsealed Jan 2024) that Glenn Dubin was the FIRST person Ghislaine Maxwell sent her to for sex after completing massage training. Giuffre stated under oath: 'Ghislaine told me to go to Glenn Dubin and give him a massage, which means sex.' Eva Dubin was pregnant and asleep in the next room during the encounter. The SDNY prosecution memorandum (EFTA02731082, Dec 19, 2019) corroborates this, documenting 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.' The victim used the term 'lent out' to describe these directed sexual encounters. This was described as her first memory of being 'lent out.'
2016-01-01
Epstein tried to place Maxim at Dubin's firm as 'son of the russian amb.'
2017
Celina Dubin applied for Soho House membership in Feb 2018 with Epstein and David Mitchell assisting. Email chain cc-d Jeffrey Epstein and Eva Dubin. Celina wrote on second thought I think a letter from you would be best to Epstein. Mitchell offered I could also write one if need be from Mitchell Holdings LLC 745 Fifth Avenue. This is 2018 - a convicted sex offender writing a membership recommendation for a young woman in her early 20s - and the Dubins facilitated it. The email chain was sent to Allison Yorke at Dubin and Company, confirming Glenn Dubin organization was aware.
2018-02
Glenn Dubin (Dubin and Co, Engineers Gate) made 147+ FEC contributions. Major donations: K American Exceptionalism PAC (2023), K SMP/Senate Majority PAC (2018), K ActBlue (2023), .5K Dave McCormick (2023), .6K Torres for Congress (2025), .6K Bennet Wyden Victory (2021). Dubin is a prolific Democratic donor with some bipartisan giving (Vivek Ramaswamy 2023, McCormick). Heavy focus on NY politics: Ritchie Torres (repeated donations 2021-2025), Dan Goldman, Perry Gershon. Also donated to Hickenlooper, Bredesen, Mikie Sherrill. Total giving approaches mid-six figures. No coordination pattern with other Epstein associates detected.
2023