Epstein File EFTA00731089: Perry, Glenn Dubin and Controlled (DS9)

Epstein Index›Documents›EFTA00731089

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00731089: Perry, Glenn Dubin and Controlled (DS9)

Court FilingDate unavailableEFTA007310891 keyword hits

0

views

0

shares

0

reactions

3

persons

3

keywords

5

excerpts

This is an affidavit sworn by Glenn Dubin on December 22, 2009, in New York. Dubin states that from 2002 through at least 2007, an entity he controlled owned an interest in the general partner of DB Zwirn Special Opportunities Fund, L.P. Dubin identifies Jeffrey Epstein as both a personal friend and a major client of his firm, Highbridge Capital Corporation. The affidavit also references that in early September 2006, Zwirn informed Dubin that he was firing Perry Gruss, the Fund's then-Chief Financial Officer.

👤 Named in This Document

Jeffrey Epstein Perry Glenn Dubin

🔑 Evidence Keywords

controlled Highbridge Capital client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

From 2002 and at least through 2007, an entity that I **controlled** owned an interest in the general partner of DB Zwirn Special Opportunities Fund, L.P.

Excerpt 2

Epstein was both a personal friend of mine and a major client of my firm, **Highbridge** **Capital** Corporation.

Excerpt 3

In early September 2006, Zwirn informed me that he was firing the Fund's then-Chief Financial Officer, **Perry** Gruss.