Epstein File EFTA00727473: Glenn Dubin, Controlled and Highbridge Capital (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00727473: Glenn Dubin, Controlled and Highbridge Capital (DS9)

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Affidavit of Glenn Dubin sworn in New York regarding his ownership and control of Dubin & Swieca Asset Management, LLC (DSAM), formerly Highbridge Capital Management, LLC, since 2002. Dubin describes his role in introducing investors to the Zwirn Fund and allocating Highbridge Capital Corporation assets to accounts managed by Zwirn's company. The affidavit documents Dubin's financial and business relationships.

👤 Named in This Document

Glenn Dubin

🔑 Evidence Keywords

controlled Highbridge Capital Palm Beach asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Starting in 2002, an entity that I both owned and **controlled**, currently known as Dubin & Swieca Asset Management, LLC ("DSAM"),_-itself-owned interests

Excerpt 2

While Zwirn was responsible for the day-to-day management and operations of the Zwirn Fund, after Zwirn spun off his business from DSAM (then known as **Highbridge**

Excerpt 3

**Capital** Management, LLC),HIghbridge-/Zwirn-_-1 helped introduce investors to Zwirn, invested my personal and family foundation assets with Zwirn, and