Glenn Dubin

Glenn Dubin’s relationship with Jeffrey Epstein is among the longest documented in the case record, spanning social, financial, and familial dimensions. The relationship continued after Epstein’s 2008 conviction. By 2009, Dubin was forwarding a meeting request to Pete Briger of Fortress Investment Group on Epstein’s behalf. Briger responded: “I want to be clear to Jeffrey that I want to help if I can” ⁶, with Dubin acting as intermediary for Epstein’s reintroduction to institutional finance ².

Personal correspondence shows a warm social relationship through at least 2018. In April 2014, Dubin sent Epstein a joking AARP birthday card ⁷⁸. In May 2015, Epstein organized group dinners with the Dubins and Woody Allen, forwarding a dinner menu from Soon-Yi Previn and telling Glenn to “add to if you like, see you thur.” Dubin responded: “thanks for a fun night. Hearing the Lone Ranger story and seeing Woody laugh were highlights” ⁹¹⁰.

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 brokered an introduction to attorney David Boies, to which Dubin replied: “No I haven’t but I hear he’s incredible as evidenced by what he did for Hank Greenberg” ¹¹¹². Boies later represented Epstein victims and hired Black Cube to investigate them — a trajectory that underscores the overlapping roles within Epstein’s social network.

As late as February 2018, daughter Celina Dubin applied for Soho House membership with Epstein’s assistance. An email chain cc’d to both Epstein and Eva Dubin shows Celina writing to Epstein: “on second thought I think a letter from you would be best” ¹³³. The email was routed through Allison Yorke at Dubin and Company, placing the family office in the communication chain for a reference letter from a convicted sex offender on behalf of a family member in her early twenties.

The financial relationship between Dubin and Epstein centers on Jeepers Inc, an Epstein-controlled entity incorporated in the U.S. Virgin Islands as part of the Financial Trust Company constellation. On August 1, 2011, Dubin signed an Assignment of Economic Interest Agreement transferring his interest in a Fortress Investment Group fund to Jeepers Inc. The investment totaled $4,375,302, with subsequent distributions routed through Jeepers to the Bank of New York ¹⁴¹.

Richard Kahn, Epstein’s financial manager, tracked each distribution and sought authorization before forwarding funds to Dubin. Documented 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). 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” ¹⁵. This exchange shows Epstein’s authorization was required before Dubin’s own investment returns could be released to him ¹.

Prosecutors subpoenaed Jeepers Inc, demanding documents revealing “relationships among Jeepers, FTC, Jeffrey Epstein, and any partner, member, beneficial owner” ¹⁶. The subpoena sought the full organizational architecture and beneficial ownership of the entity. Financial Trust Company served as Jeepers Inc’s parent, with both registered at 6100 Red Hook Quarter B3, St. Thomas, USVI.

In a separate financial communication, Dubin forwarded a Bloomberg article about Leon Black’s tax reform dilemma to Epstein in December 2017. Similar patterns of financial intelligence sharing through Epstein have been documented among other members of his network.

Glenn Dubin is named in two independent evidentiary streams in connection with allegations that Ghislaine Maxwell and Jeffrey Epstein directed victims to him.

Virginia Giuffre testified under oath in her 2016 deposition, unsealed in January 2024, that Dubin was the first person Maxwell sent her to for sex after completing what Giuffre described as “massage training.” Giuffre stated: “Ghislaine told me to go to Glenn Dubin and give him a massage, which means sex” ¹⁷. She further testified that Eva Dubin was pregnant and asleep in the next room during the alleged encounter. The SDNY prosecution memorandum ¹⁸, dated December 19, 2019, documented 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 encounters, characterizing it as her first memory of being “lent out.”

Separately, the Jane Doe 102 complaint ¹⁹²⁰²¹ lists Dubin among those the victim “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” ²². According to the complaint, victims were paid between $200 and $5,000 per encounter depending on travel requirements, and Maxwell and Epstein asked explicit questions afterward about what occurred.

Rinaldo Rizzo, the Dubins’ former household butler, also provided testimony relevant to the legal proceedings. No criminal charges have been filed against Glenn Dubin. He has denied the allegations through counsel.

Dubin’s position in the Epstein network spans hedge fund finance, philanthropy, and New York social circles. Through Paul Tudor Jones, with whom he co-founded the Robin Hood Foundation in 1988 and co-chaired the Dubin Breast Center at Mount Sinai, Dubin connects to the philanthropic hedge fund world where Epstein circulated. Eva Dubin coordinated Epstein’s attendance at Robin Hood events and maintained a close personal friendship with Sonia Jones (PTJ’s wife), described by Epstein as “best friends.”

ACRIS records document Dubin’s Manhattan real estate portfolio: a $957,000 Bronx condo purchase in February 2003 (listing 9 W 57th Street, Highbridge Capital’s address), a $30 million purchase of 1010/1040 Fifth Avenue from David H. Koch in September 2006, and a $13.75 million sale of an Upper East Side property to Alexander Klabin in February 2011 ⁴. The family maintained addresses at 1010 Fifth Avenue, 40 W 57th Street (Highbridge Capital), and 767 Fifth Avenue (Dubin and Company, the same building as Wachtell Lipton). A Florida LLC (L10000120085) listed Glenn and Eva as co-managing members at 10 Park Avenue, with CT Corporation System as registered agent; it was administratively dissolved in September 2015 and reinstated in March 2016 ²³.

FEC records show over 147 contributions from Dubin, predominantly to Democratic candidates and committees ⁵. Major 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. Some bipartisan contributions appear (Vivek Ramaswamy, Dave McCormick), but no coordination pattern with other Epstein associates was identified. The Dubin Family Foundation (EIN 13-3863354), administered through UJA-Federation of New York, has been in wind-down since 2011, with zero new contributions and assets approaching full depletion by 2024–2025.

Epstein also attempted in 2017 to place Maxim Churkin — son of Russia’s UN Ambassador Vitaly Churkin — at Dubin’s firm, describing him as “son of the Russian amb.” Other documented instances show Epstein similarly leveraging his network of business relationships to broker placements for contacts with diplomatic or political connections.