Hedge fund giant Glenn Dubin and his wife Eva told Jeffrey Epstein's probation officer they were '100% comfortable' with the sex offender around their kids. New documents show the extent of the billionaire couple's relationship with Epstein.
Companies, agencies, institutions, etc
Business Insider
Forbes
Highbridge Capital Management
Engineers Gate
Epstein's Financial Trust Co.
JPMorgan
CFO
Securities and Exchange Commission
the Federal Communications Commission
FCC
Tama Broadcasting Inc.
the Tisch Cancer Institute
the Celina Dubin United Fund
People
Jeffrey Epstein
Glenn Dubin
Eva Andersson Dubin
Eva Dubin
Dubins
Jeffrey Epstein's
Leon Black's
Daniel Zwirn
D.B. Zwirn
Glenn Cherry
Eva Dubin's
John Cook
Groups
No matching tags
Physical locations
No matching tags
Places
the Palm Beach
Dubin Breast Center
Locations
America
Florida
New York
Palm Beach
Zwirn
Georgia
Mount Sinai
Events
Thanksgiving
Summary
Glenn and Eva Dubin sent this 2009 email to the registered sex offender Jeffrey Epstein's probation officer saying they were "100%" comfortable with Epstein's presence around their children. Dubin also advised Epstein to invest in one of Zwirn's funds, which partly focused on issuing debt to radio stations. A source familiar with the matter said the Zwirn fund was the only investment Glenn Dubin and Epstein were involved in together. Epstein's Financial Trust Co. invested $80 million from 2002 to 2005 in D.B. Zwirn Special Opportunities Fund, which lent money to several radio stations and other businesses, according to a complaint Epstein filed. Epstein gave $50,000 to the Celina Dubin United Fund, which in turn donated about $26,600 to the breast-cancer group from 2010 through 2012, according to tax documents reviewed by Business Insider.
As said here by Meghan Morris, Casey Sullivan