EFTA00613904Set 9
2002-11-2636p10,478w
Investment Strategy 3
2. Mr. Zwirn's Role at DBZ 3
3. Mr. Dubin's Involvement with DBZ 4
4. DBZ's Lock-Ups 4
C. Mr. Epstein's Relationship ... with Mr. Dubin 6
D. FTC's Investments in the Fund 7
E. Accounting Improprieties at DBZ 8
F. DBZ's Discovery of Accounting Improprieties and Response ... serve as the portfolio manager of its Special Opportunities Group. In 2001, Glenn Dubin,
the co-founder of Highbridge Capital Management ("Highbridge"), recruited Mr. Zwim to serve
as a managing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613904.pdf
EFTA00722250Set 9
2010-05-1320p5,331w
convince Epstein to change his mind, Zwirn sought the help of his
partner, Glenn Dubin, who owned a minority interest in the Fund's general partner. Dubin had a
long ... standing relationship with Epstein.
7. On November 13, 2006, Zwim and Dubin held a telephone conference with
Epstein. During that call, Epstein again demanded the complete withdrawal ... Fund reneged on the agreement. Over the next few
months, Epstein sought Dubin's assistance in effectuating the $80 Million withdrawal without
success. In February 2007, Epstein once again demanded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722250.pdf
EFTA01082212Set 9
2011-04-087p1,122w
Third-Party Respondents and Counter-Respondents submit this letter regarding the
deposition of Glenn Dubin. Third-Party Claimants Financial Trust Company, Inc. and Jeepers,
Inc. (collectively, "Jeepers") solicited and received ... affidavit from Mr. Dubin, which they
attached to their Third-Party Claim. All parties have agreed that Mr. Dubin needs to be deposed
for this arbitration.
Nonetheless, Jeepers has refused ... produce Mr. Dubin for his de00 sition, claiming that it
does not control him and suggesting that we contact his counsel. Mr. counsel has yet to
confirm that Mr. Dubin
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082212.pdf
EFTA01266403Set 10
2015-05-0124p9,683w
negative tax consequences to the beneficiaries.
27. I give to CELINA EDITH DUBIN, if she survives me, in a separate trust,
the provisions of which are set forth in Section ... addition, I
give to this separate trust for the benefit of CELINA EDITH DUBIN, if she survives me, the
sum of One Million Dollars ... utilities, general maintenance and repairs and common charges.
28. I give to CELINA EDITH DUBIN, if she survives me, in a separate trust,
the provisions of which are set forth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266403.pdf
EFTA00316696Set 9
2014-01-228p5,194w
Hedge FundALERT
JANUARY 22, 2014 Dubin Taps Deputy to Run New Family Office
Glenn Dubin, the legendary co-founder of Highbridge Capital, is establishing a
4 HEDGE FUND PERFORMANCE family ... office to manage his personal fortune.
The startup, Dubin & Co., last year took office space at the GM Building, occupy-
3 Cyrus Closes Subscription Window ing more than a quarter ... Launches 4th Vehicle director and chief operating officer for hedge fund products. He joined Dubin & Co.
early last year. It's unclear when the new firm is expected
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316696.pdf
EFTA01194821Set 9
2015-06-082p397w
distribution from Fortress Value Recovery Fund
Per backstop agreement money must be delivered to Dubin within 5 business days and once 4,375,302 is paid
back to Dubin Jeepers ... funds as their ownership % of fund is 1.112996%
Summary to date:
funds received from dubin 10-6-2014 4,375,302
distribution and payment to dubin ... distribution and payment to dubin 12-31-2014 (166,911)
distribution 6-8-2015 (244,778)
balance due to dubin before jeepers receives $ 3,741,064
please advise
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194821.pdf
Dubin objects to the Subpoena to the extent that it calls for the production
of information that is not "material" within the scope of 9 U.S.C. § 7, relevant, or
reasonably ... calculated to lead to the discovery of relevant information.
3. Dubin objects to the Subpoena (including, without limitation, the
definitions, instructions, and documents and things demanded) to the extent that ... Arbitration
Rules and Procedures, or any other applicable statute, rule or case law.
4. Dubin objects to the Subpoena to the extent that it seeks documents or
information protected from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581725.pdf
EFTA00727335Set 9
2010-12-0310p1,817w
parents, subsidiaries, predecessors,
affiliates, divisions, and anyone else acting on its behalf.
5. "Glenn Dubin" means Glenn Dubin and any representative, agent or anyone else
acting on his behalf ... this
arbitration, filed on May 21, 2010.
7. "Affidavit" means the affidavit Glenn Dubin swore to on February 3, 2010 that is
Exhibit I to the Third-Party Claim ... present tense.
DOCUMENT REOUESTS
1. All documents concerning any communication between Glenn Dubin on the one
hand, and any of the Zwirn Parties on the other, concerning
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727335.pdf
EFTA00720037Set 9
2011-10-263p827w
From: "Dubin, Glenn" >
To: "'Jeffrey Epstein"' <jeevacation@gmail.com>
Subject: RE: FW:
Date: Wed, 26 Oct 2011 16:11:06 +0000
Pete briger:
From: Jeffrey Epstein [mailto:jeevacation@omall.com]
Sent: Wednesday, October ... Dubin, Glenn
Subject: Re: FW:
tell briger to let me sue him it has been three months
On Wed, Oct 26, 2011 at 12:05 PM, Dubin, Glenn < wrote:
Paul ... From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Wednesday, October 26, 2011 11:43 AM
To: Dubin, Glenn
Subject: Re: FW:
there are no dates with the arbitrator. that is incorrect
https://www.justice.gov/epstein/files/DataSet%209/EFTA00720037.pdf
EFTA01298228Set 10
2007-11-0122p4,451w
pursuant to Article EIGHTH of the Insurance Trust, the Grantor
originally designated Eva Andersson Dubin and Abigail S. Wexner as successor Trustees
under the Insurance Trust in the event that ... Indyke and Lawrence Newman are currently acting
as Trustees and neither Eva Andersson Dubin nor Abigail S. Wenxer has qualified as
Trustee; and
WHEREAS, the Grantor desires by this instrument ... revoke the designation of
both Eva Andersson Dubin and Abigail S. Wexner;
NOW, THEREFORE, pursuant to the power granted in Article EIGHTH of the
Insurance Trust, the Grantor hereby revokes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298228.pdf
EFTA01924659Set 10
2014-05-131p167w
jeevacationtlsgmail.con[jeevacation@gmail.com]
From: Eva Andersson-Dubin, MD
Sent: Tue 5/13/2014 2:20:43 PM
Subject: Phillips Art Auction to Benefit the Dubin Breast Center
Eva Andersson-Dubin, MD and Elisa ... Port, MD cordially invite you to
celebrate a very special partnership!
The Dubin Breast Center of The Tisch Cancer Institute at Mount Sinai
will be partnering with Phillips for their ... with other important contemporary pieces during
this major fall auction, with proceeds benefitting the Dubin Breast Center.
Please join us on Monday, June 9th at 6 PM to toast this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01924659.pdf
EFTA00645864Set 9
2017-10-253p459w
FROM: "Eva Andersson-Dubin, MD and Elisa Port, MD" <events®mountsinai.org>
TO: "Epstein" .leevacation@grnail.com>
SUBJEC
Join us December 11th for the Dubin Breast Center Gala — Register Today!
T:
Date ... DUBIN BREAST CENTER ANNUAL BENEFIT
MONDAY, DECEMBER 11, 2017
HONORING
KARA DIOGUARDI
BROOKE MORROW
PHYSICIAN HONOREE
STEVEN 3 . BURAKOFF, MD
Dean for Cancer Innovation, The Tisch Cancer Institute ... JAMES DeMARE
SHOSHANA AND KENNY DICHTER
DR. RONALD AND BETH DOZORETZ
DR. EVA ANDERSSON-DUBIN AND GLENN DUBIN
JULIE ANNE QUAY AND MATTHEW 3 . EDMONDS
SONIA AND PAUL TUDOR JONES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00645864.pdf
EFTA00800309Set 9
2017-12-111p428w
DUBIN BREAST CENTER ANNUAL BENEFIT GALA
MONDAY, DECEMBER 11, 2017
HONORING KARA DIOGUARDI • BROOKE MORROW
PHYSICIAN HONOREE STEVEN J. BURAKOFF, MD
ZIEGFELD BALLROOM, NEW YORK CITY
PLEASE ADD MY NAME ... seating, special recognition during the evening, listing in the printed program, and listing on
Dubin Breast Center Annual and Permanent Donor Walls.
O ONE MISSION TABLE ... seating, special recognition during the evening, listing in the printed program, and listing on
Dubin Breast Center Annual Donor Wall.
O ONE TEAM TABLE(S) AT $25,000 (10 tidcets
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800309.pdf
EFTA02126168Set 10
2013-09-1610p974w
Jessic
rom: McGarry, Gretchen
Sent: Thur 9/26/2013 6:00:29 PM
Subject: RE: Dubin Breast Center Fact vs. Fiction Luncheon & Symposium
Hi Lesley:
To confirm, we have the following names ... table at the Dubin Breast Center luncheon on Monday:
1. Anastasia Kopets
2. Helen Sidorkina
3.
4.
S.
Have you received the names of the other 5 guests ... McGarry, Gretchen
Cc: Smith, Jacqueline; Fienges, Jessica;
Subject: Re: Dubin Breast Center Fact vs. Fiction Luncheon ymposium
HI Gretchen..I have 2 more names for you:
EFTA_R1_00764444
EFTA02126169
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126168.pdf
EFTA00587573Set 9
2009-01-224p1,523w
interests to J.P. Morgan.
Though its is Kirklands' understanding that, in substance, Dubin and Sweica
continued to receive its portion of the management and incentive fees I paid
to Zwirn ... investments were virtually the same, Highbridge
monies began to be returned, the Dubin and Sweica interests reduced, and
EFTA00587573
again we are told that an agreement was entered into that ... Dubin and
Swieca interests also be paid out under a separate agreement We
understand that to date, all the monies owed to Dubin and Swieca have not
been fully paid
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587573.pdf