Epstein File EFTA00727481: Glenn Dubin, Controlled and Highbridge Capital (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00727481: Glenn Dubin, Controlled and Highbridge Capital (DS9)

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This is an affidavit of Glenn Dubin, sworn in Palm Beach County, Florida in January or February 2010, describing his ownership and control of Dubin & Swieca Asset Management, LLC (DSAM) beginning in 2002, his investment activities with Highbridge Capital, and his relationships with investor Zwirn. The document establishes Dubin's financial interests and control over various entities and investment vehicles.

👤 Named in This Document

Glenn Dubin

🔑 Evidence Keywords

controlled Highbridge Capital Palm Beach asset

📋 Key Excerpts5

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

Isn't it better to indicate that Zwirn used to be affiliated with DSAM, the entity that Glenn owned and **controlled**?]

Excerpt 3

-I helped introduce investors to Zwirn, invested my personal and family foundation assets with Zwirn, and my firm allocated assets of **Highbridge** **Capital**