Epstein File EFTA00729259: Glenn Dubin, Memorandum and Beneficial Owner (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00729259: Glenn Dubin, Memorandum and Beneficial Owner (DS9)

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This document is a discovery response concerning Glenn Dubin and Highbridge Capital, referencing multiple memoranda and requests for documents. It includes requests for documents concerning a November 13, 2006 memorandum from Epstein to Daniel Zwirn, a March 7, 2008 memorandum to limited partners, and inquiries about investors, partners, beneficial owners, and economic participants in FTC and Jeepers entities.

👤 Named in This Document

Glenn Dubin

🔑 Evidence Keywords

memorandum beneficial owner Highbridge Capital asset

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Respondents will produce responsive documents, if any, that may exist. 4 EFTA00729262 Request No. 6: All documents concerning the November 13, 2006 "**Memorandum**

Excerpt 2

Request No. 7: All documents concerning the "conversation" referred to in the November 13, 2006 "**Memorandum**" from Epstein to Daniel Zwirn.

Excerpt 3

Request No. 10: All documents concerning the March 7, 2008 **memorandum** to limited partners in the Fund. 5 EFTA00729263 Response: Respondents object because