Glenn Dubin
60
Connections
158
Sources
1
Quality /10
4
Entity Types
Hedge fund manager named by Giuffre in court documents as someone Epstein trafficked her to; denied the allegations.
Connection Graph
Top 10 connections · Full graph →
Evidence Breakdown
alleged
2 (3%)
Mutual Connections
Entities connected to Glenn Dubin through shared intermediaries, but not directly linked.
Person
Alan Dershowitz
Connected via: Leon Black, 2024 Unsealed Documents - Batch 1 (January 3), JPMorgan Chase Bank, N.A. +11 more
Person
Leslie Wexner
Connected via: Leon Black, JPMorgan Chase Bank, N.A., JPMorgan Chase Suspicious Activity Report (2019) +8 more
Organization
Federal Bureau of Investigation
Connected via: Lolita Express, Virginia Giuffre (Virginia Roberts), Reactive Investigation document +7 more
Connected via: Leon Black, 2024 Unsealed Documents - Batch 1 (January 3), Sarah Ferguson +7 more
Person
Jean-Luc Brunel
Connected via: 2024 Unsealed Documents - Batch 1 (January 3), Epstein's private plane, Virginia Giuffre (Virginia Roberts) +7 more
Key Relationships
Connected To
- Person Eva Andersson-Dubin - Marital relationship between Eva Andersson-Dubin and hedge fund billionaire Glenn Dubin Credible Reporting
- Person Eva Andersson-Dubin - Dubin is the husband of Epstein's former girlfriend Eva Andersson-Dubin. Official Document
- Document 2024 Unsealed Documents - Batch 1 (January 3) - Glenn Dubin named extensively in depositions regarding directed encounters and close association with Epstein Court Record
- Person Rinaldo Rizzo - Rinaldo Rizzo, the Dubins' former household manager, provided sworn testimony recounting an encounter at the Dubin ho... Credible Reporting
- Organization JPMorgan Chase Bank, N.A. - Glenn Russell Dubin appears in this JPMC Suspicious Activity Report in connection with documented entities. Official Document
- Person Sarah Ferguson - Glenn Dubin communicated with Epstein about Sarah Ferguson's offer to arrange tea meetings at Buckingham Palace or Wi... Official Document
- Person Virginia Giuffre (née Roberts) - Giuffre named Dubin in 2019 unsealed court documents as someone Epstein and Maxwell instructed her to have sex with Official Document
- Person Virginia Giuffre - Giuffre alleged in court documents that Epstein and Maxwell instructed her to have sex with Dubin Court Record
- Person Virginia Roberts Giuffre - Deposition asks if Maxwell sent Virginia Roberts to Glenn's condo at The Breakers Court Record
- Financial Entity JPMorgan Chase & Co. - JPMorgan Chase purchased Highbridge Capital Management, Dubin's firm, for $1.3 billion in 2004 and later filed a susp... Official Document
- Financial Entity JPMorgan Chase & Co. - Dubin was named in a suspicious activity report filed by JPMorgan Chase along with other Epstein associates. Official Document
- Person Ghislaine Maxwell - Named in court documents as one of the men Maxwell allegedly instructed Giuffre to have sex with. Court Record
- Person Virginia Giuffre (Virginia Louise Roberts) - Dubin was named in unsealed 2019 court documents as one of the men Giuffre claimed Epstein and Maxwell instructed her... Court Record
- Person Jeffrey Epstein - Giuffre alleged Epstein and Maxwell instructed her to have sex with Dubin Court Record
Associated With
- Person Eva Andersson-Dubin - Eva Andersson-Dubin married Glenn Dubin after her relationship with Epstein. Official Document
- Person Eva Andersson-Dubin - Husband of Eva Andersson-Dubin Official Document
- Person Leon Black - Both named in JPMorgan's suspicious activity report totaling approximately $1 billion Official Document
- Person Rinaldo Rizzo - Rinaldo Rizzo, the Dubins' former household manager, testified in court documents about an encounter at the Dubin hou... Court Record
- Person Henry Swieca - Dubin co-founded Highbridge Capital Management with childhood friend Henry Swieca Credible Reporting
- Person Eva Andersson - Eva Andersson was married to hedge fund manager Glenn Dubin, described as Epstein's friend Single Source
- Financial Entity JPMORGAN CHASE BANK, NATIONAL ASSOCIATION - Glenn Russell Dubin appears in the SAR document in connection with JPMC transactions Official Document
- Person Virginia Giuffre (Virginia Roberts) - Giuffre named Dubin in unsealed 2019 court documents as someone Epstein and Maxwell instructed her to have sex with. Court Record
- Person Virginia Giuffre (née Roberts) - Giuffre named Dubin in sealed court documents as someone she was trafficked to (which he denied) Court Record
- Person Virginia Giuffre - Giuffre named Dubin in sealed court documents released in 2019 as someone Epstein and Maxwell instructed her to have ... Court Record
- Person Teen daughter of Eva Andersson-Dubin - Glenn Dubin is the father of the teen daughter who Epstein was obsessed with Official Document
- Financial Entity JPMorgan Chase & Co. - JPMorgan Chase filed a suspicious activity report for Dubin's transactions Court Record
- Financial Entity JPMorgan Chase & Co. - Glenn Dubin was one of several individuals named in a JPMorgan Chase suspicious activity report filed in September 20... Credible Reporting
- Organization JPMorgan Chase & Co. - JPMorgan Chase filed a suspicious activity report in September 2019 flagging about 4,700 transactions totaling more t... Official Document
- Person Ghislaine Maxwell - Ghislaine Maxwell flew with Glenn Dubin on documented flights Official Document
- Person Jeffrey Epstein - Dubin was named in sealed court documents as someone Epstein and Maxwell instructed Giuffre to have sex with. Court Record
Employed By
- Person Rinaldo Rizzo - Rizzo was the former private chef for hedge fund manager Glenn Dubin Court Record
- Person Rinaldo Rizzo - Rinaldo Rizzo served as the Dubins' household manager and provided sworn testimony about an encounter at their reside... Court Record
- Financial Entity Highbridge Capital Management - Glenn Dubin co-founded Highbridge Capital Management in 1992 and remained its chief executive after JPMorgan's acquis... Credible Reporting
Mentioned In
- Person Rinaldo Rizzo - Rinaldo Rizzo, the Dubins' former household manager, provided sworn testimony about an encounter at the Dubin house w... Court Record
- Document JPMorgan Chase Suspicious Activity Report (2019) - The 2019 JPMorgan suspicious activity report flagged approximately 4,700 transactions totaling more than $1 billion m... Official Document
- Document Reactive Investigation document - Glenn Dubin is named as the subject of a reactive investigation document. Official Document
- Document Politico article 'Anything is possible': How Jeffrey Epstein received special treatment at one of the country's elite hospitals - Glenn Dubin is identified in the document title in connection with a reactive investigation related to the hospital t... Single Source
- Person Virginia Giuffre (née Roberts) - Giuffre named Dubin in court documents as someone Epstein and Maxwell instructed her to have sex with Court Record
- Person Virginia Giuffre - Giuffre named Dubin in court documents as someone Epstein and Maxwell instructed her to have sex with. Court Record
- Person Virginia Roberts Giuffre - Giuffre alleged in deposition that Epstein forced her to have sex with Dubin; he vehemently denies the accusation. Alleged
- Document Epstein files (unsealed court documents) - Dubin is referenced in unsealed court documents as part of the investigation Court Record
- Financial Entity JPMorgan Chase & Co. - JPMorgan Chase filed a suspicious activity report in September 2019 flagging about 4,700 transactions totaling more t... Official Document
- Financial Entity JPMorgan Chase & Co. - Part of suspicious activity report filed by JPMorgan Chase for approximately $1 billion in transactions Official Document
- Organization JPMorgan Chase & Co. - JPMorgan filed a suspicious activity report for Dubin's transactions totaling about $1 billion with Black, Dershowitz... Court Record
- Person Richard Kahn - Kahn named Glenn Dubin in his testimony as one of the clients who paid money to Epstein Credible Reporting
Owned
- Financial Entity Highbridge Capital Management - Dubin co-founded Highbridge Capital Management in 1992 with Henry Swieca. Official Document
- Organization Highbridge Capital Management - Dubin co-founded and was CEO of Highbridge Capital Management Court Record
Flew To
- Document Lolita Express - Glenn Dubin occasionally accompanied his wife Eva Andersson-Dubin on flights on Epstein's planes. Official Document
- Document Epstein's private plane - Dubin flew on Epstein's planes at least 18 times between 1996 and 2005. Official Document
- Financial Entity JPMorgan Chase & Co. - JPMorgan Chase filed suspicious activity report for transactions conducted by Dubin totaling approximately $1 billion... Official Document
Charged With
- Person Virginia Giuffre (née Roberts) - Giuffre named Dubin in court documents as someone Epstein and Maxwell instructed her to have sex with. Court Record
- Person Virginia Giuffre - Giuffre named Dubin in court documents as someone Epstein and Maxwell instructed her to have sex with Alleged
Testified In
- Person Virginia Giuffre (née Roberts) - Giuffre named Dubin in sealed 2019 court documents as someone Epstein and Maxwell trafficked her to Court Record
- Person Virginia Giuffre - Giuffre testified in her 2015 civil suit that Maxwell instructed her to have sex with Glenn Dubin. Court Record
Alleged Victim Of
- Person Virginia Giuffre - Giuffre named Dubin in court documents as one of the men she claimed Epstein and Maxwell instructed her to have sex with Court Record
Located At
- Financial Entity JPMorgan Chase & Co. - JPMorgan Chase filed a suspicious activity report for transactions conducted by Dubin among others. Official Document
- Financial Entity JPMorgan Chase & Co. - JPMorgan Chase filed a suspicious activity report for transactions conducted by Glenn Dubin among others. Official Document
Part Of
- Financial Entity JPMorgan Chase & Co. - JPMorgan Chase filed a suspicious activity report for transactions conducted by Glenn Dubin totaling about $1 billion... Court Record
Funded
- Financial Entity JPMorgan Chase & Co. - JPMorgan Chase purchased a majority interest in Highbridge Capital Management from Glenn Dubin in 2004 for $1.3 billion. Credible Reporting
Visited
- Person Ghislaine Maxwell - Maxwell and Epstein visited Dubin's residence with a 15-year-old girl according to Rizzo's deposition Court Record
Source Documents & Evidence
“In court documents from a civil suit that were released from seal in 2019, Giuffre named several others that she claimed Epstein and Maxwell instructed her to have sex with, including hedge fund manager Glenn Dubin... The men denied Giuffre's alle...”
“"In court documents from a civil suit that were released from seal in 2019, Giuffre named several others that she claimed Epstein and Maxwell instructed her to have sex with, including hedge fund manager Glenn Dubin... The men denied Giuffre's all...”
“In court documents from a civil suit that were released from seal in 2019, Giuffre named several others that she claimed Epstein and Maxwell instructed her to have sex with, including hedge fund manager Glenn Dubin... The men denied Giuffre's alle...”
“In court documents from a civil suit that were released from seal in 2019, Giuffre named several others that she claimed Epstein and Maxwell instructed her to have sex with, including hedge fund manager Glenn Dubin”
“In court documents from a civil suit that were released from seal in 2019, Giuffre named several others that she claimed Epstein and Maxwell instructed her to have sex with, including hedge fund manager Glenn Dubin... The men denied Giuffre's alle...”Accessed: 2026-03-02
“Eva Andersson-Dubin was Epstein's girlfriend for 11 years before marrying Glenn Dubin. The Dubins flew on Epstein's planes at least 18 times between 1996 and 2005.”Accessed: 2026-03-02
“Over the years Epstein housed friends at 11 East 71st Street, including ex-girlfriend Eva Andersson, now married to his hedge-fund friend Glenn Dubin”Accessed: 2026-03-03
“In testimony, Giuffre claimed that she was "directed" by Maxwell to give erotic massages and engage in sexual activities with Prince Andrew; Jean-Luc Brunel; Glenn Dubin; Marvin Minsky; Governor Bill Richardson; another unnamed prince; an unnamed ...”Accessed: 2026-03-04
“In court documents from a civil suit that were released from seal in 2019, Giuffre named several others that she claimed Epstein and Maxwell instructed her to have sex with, including hedge fund manager Glenn Dubin”Accessed: 2026-03-04
“There are several connections between Dubin and Jeffrey Epstein. Epstein invested millions in Dubin's hedge fund and helped JPMorgan acquire Dubin's firm.”Accessed: 2026-03-04
“Reactive Investigation (Glenn Dubin)”
“Source: Reactive Investigation (Glenn Dubin)”Accessed: 2026-03-13
“Glenn Dubin and his wife were named in flight logs and court documents as associates of Jeffrey Epstein who visited his properties.”Accessed: 2026-03-19
“Did you ever send Virginia to Glenn's condo at the Breakers to give him a”Accessed: 2026-03-21
“"JE, GM, DAWN", "JE, GM, DO", "JEFFREY GHOSTING" (likely OCR errors for Dubin)”Accessed: 2026-03-21
“"Q Glenn Dubin? A But I never -- I don't remember ever having any conversation with him about Jeffrey Epstein or Ghislaine Maxwell."”Accessed: 2026-03-21
“directed her to have sex with people like Dershowitz, financier Glenn Dubin, model scout Jean Luc Brunel, and former New Mexico Governor Bill Richardson”
“occasionally in the company of her husband, the billionaire Glenn Dubin”Accessed: 2026-03-25
“In July 2009 financier Glenn Dubin, one of Epstein's close friends, writes to him saying: 'Fergie said she would organize tea in the Buckingham Palace apts…or Windsor Castle..she said you should call her directly.'”
“In July 2009 financier Glenn Dubin, one of Epstein's close friends, writes to him saying: 'Fergie said she would organize tea in the Buckingham Palace apts…or Windsor Castle..she said you should call her directly.'”
“In July 2009 financier Glenn Dubin, one of Epstein's close friends, writes to him saying: 'Fergie said she would organize tea in the Buckingham Palace apts...or Windsor Castle..she said you should call her directly.'”Accessed: 2026-03-27
“utilizó en 21 ocasiones el avión privado de Jeffrey Epstein, conocido como el 'Lolita Express'... llegaron incluso a hospedarlo en su casa y, en 2009, intervino ante su agente de libertad condicional para respaldarlo”Accessed: 2026-03-28
“Comer also said that Kahn named Wexner, Glenn Dubin, Steven Sinofsky, and the Rothschild family as "clients that paid money to Epstein."”Accessed: 2026-03-28
“Virginia Roberts Giuffre...said in a deposition released Friday that Epstein forced her to have sex with several well-connected men, including...billionaire financier Glenn Dubin. All vehemently deny the accusations.”Accessed: 2026-03-31
“Epstein's ex-girlfriend and her husband, billionaire hedge-funder Glenn Dubin, had Epstein over for Thanksgiving dinner in 2009, telling his probation officer they were '100 percent comfortable' with his being around their teenage daughter, Inside...”Accessed: 2026-04-04
“"the hedge fund manager Glenn Dubin" and "who claimed Epstein and Maxwell came over with a disoriented, 15-year-old Swedish girl" (at his residence)”Accessed: 2026-04-04
- 📖https://en.wikipedia.org/wiki/Virginia_Giuffre#cite_note-126
- 📖https://en.wikipedia.org/wiki/Virginia_Giuffre#cite_note-84
- 📖https://en.wikipedia.org/wiki/Virginia_Giuffre#cite_ref-118
- 📖https://en.wikipedia.org/wiki/Virginia_Giuffre#cite_note-Brown-2019b-24
- 📄https://www.documentcloud.org/documents/24356886-unsealed-epstein-records/
- 📖https://en.wikipedia.org/wiki/Virginia_Giuffre#cite_note-Weiser-2022-6
- 📖https://en.wikipedia.org/wiki/Virginia_Giuffre#cite_note-75
- 📖https://en.wikipedia.org/wiki/Virginia_Giuffre#Marriage
- 📖https://en.wikipedia.org/wiki/Virginia_Giuffre#cite_ref-103
- 📖https://en.wikipedia.org/wiki/Personal_life_of_Jeffrey_Epstein
Added: 2026-03-02
· Updated: 2026-05-14
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