SUBJECT-0990.dossier · person · status: active
Glenn Dubin GD
subject of file

Glenn Dubin

Hedge fund manager; Highbridge Capital; Epstein associate
Tracked because Hedge fund manager; Highbridge Capital; Epstein associate · 23 documented connections
Editorial summary · AI-drafted from public records

Co-founder of Highbridge Capital Management. Long-time Epstein associate named in flight logs, contact lists, and victim depositions. Wife Eva Dubin was previously Epstein's girlfriend. Dubin family maintained relationship with Epstein after his 2008 plea deal.

Facts on record2
Connections mapped23
Sources cited13
✦ Thin coverage gap +87 connected to 23 entities · only 2 facts on record · flagged for follow-up research
Evidence: 2S
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → View Card → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [regulatory filing] → government agency → [regu... 8424× PATTERN person → [regulatory filing] → government agency → [regul... 3240× PATTERN government agency → [regulatory filing] → government agen... 2430× PATTERN organization → [regulatory filing] → government agency → ... 1863× PATTERN company → [oversight] → government agency → [regulatory f... 1863×
TIMELINE Role Overlap Visualizer →
Connection Map
Key Connections
→ Securities and Exchange Commission government agency
regulatory_filing
Glenn Dubin filed filing with the SEC on 2012-05-17.
→ Eva Dubin person
spouse
Glenn and Eva Dubin are married.
Facts (2)
Data Freshness
Ageing Last update: 160d ago · Avg age: 2962d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Glenn Dubin filed filing with the SEC on 2012-05-17. Accession number: N/A.
Raw Filing Records (1) — unsourced metadata
Pending Review Search scope note: No lobbying disclosures found for "Glenn Dubin" in automated database search as of 2026-04-13. This reflects search coverage limits, not confirmed absence from public record.
Added: 13 Apr 2026 UNVERIFIED Research: Glenn Dubin — Lobbying disclosures (no results)
All Connections (23)
→ Eva Dubin person
spouse primary
Glenn and Eva Dubin are married.
→ Prince Andrew person
affiliation secondary since 2026
Both named together in context of Epstein-related individuals.
→ Ghislaine Maxwell person
affiliation secondary since 2026
Both named together in context of Epstein/Maxwell-related material and litigation.
→ Bill Gates person
affiliation secondary since 2026
Both named together in context of Epstein-related contacts.
→ Leon Black person
affiliation secondary since 2026
Both named together in context of Epstein-related financial/legal matters.
→ Leslie H. Wexner person
affiliation secondary since 2026
Both named together in context of Epstein-related entities and individuals.
legal_jurisdiction secondary since 2026
Glenn Dubin listed in conjunction with SDNY regarding Epstein matters.
→ Estate of Jeffrey Epstein organization
legal_entity secondary since 2026
Both named together in context of Epstein estate and related legal proceedings.
legal_case secondary since 2026
Glenn Dubin named as part of the constellation of individuals associated with the Epstein/Maxwell litigation.
document_reference secondary since 2026
Glenn Dubin listed as a named individual in context of DOJ Epstein audio recordings release.
associated_location secondary since 2026
Both named in context of Epstein/Maxwell detention/custody.
→ Securities and Exchange Commission government agency
regulatory_filing primary since 2012
Glenn Dubin filed filing with the SEC on 2012-05-17.
→ Deutsche Bank company
affiliation secondary since 2026
Both named in context of Epstein-related financial connections.
→ Mort Zuckerman person
affiliation secondary since 2026
Both named together in context of Epstein-related individuals.
→ Alan Dershowitz person
affiliation secondary since 2026
Listed in same grouping of Epstein-related individuals.
→ Lesley Groff person
affiliation secondary since 2026
Both named together in context of Epstein-related legal/financial matters.
→ Jes Staley person
affiliation secondary since 2026
Both named together in context of Epstein-related financial/legal connections.
→ Darren Indyke person
affiliation secondary since 2026
Both named in context of Epstein estate and legal matters.
→ Stephen Cutler person
affiliation secondary since 2026
Both named in context of Epstein-related legal/financial matters.
→ Steven Hoffenberg person
affiliation secondary since 2026
Both named together in context of Epstein-related financial connections.
→ Bear Stearns company
affiliation secondary since 2026
Both named in context of Epstein-related financial entities (Bear Stearns was Epstein's banker).
→ JPMorgan Chase company
affiliation secondary since 2026
Both named in context of Epstein-related banking/financial connections.
← Jeffrey Epstein person
affiliation secondary
Long-time Epstein associate named in flight logs and victim depositions.
Sources (13)
2010-02-11 ↗ SEC EDGAR: filing — Glenn Dubin (2010-02-11) sec_filing Processed 📜 Receipt
2009-12-11 ↗ SEC EDGAR: filing — Glenn Dubin (2009-12-11) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Glenn Dubin — SEC filings (no results) sec_filing Processed 📜 Receipt
2010-02-10 ↗ SEC EDGAR: filing — Glenn Dubin (2010-02-10) sec_filing Processed 📜 Receipt
2007-06-27 ↗ SEC EDGAR: filing — Glenn Dubin (2007-06-27) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Glenn Dubin — FEC donations (no results) fec_record Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: Glenn Dubin not found in fec claim_flag Processed 📜 Receipt
2012-05-17 ↗ SEC EDGAR: filing — Glenn Dubin (2012-05-17) sec_filing Processed 📜 Receipt
2008-11-25 ↗ SEC EDGAR: filing — Glenn Dubin (2008-11-25) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Glenn Dubin — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Glenn Dubin — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Glenn Dubin — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2012-05-17 ↗ SEC EDGAR: filing — Glenn Dubin (2012-05-17) web_search Processed 📜 Receipt