Epstein's old GF, Billionaire Eva Anderson Dubin helped him secretly funnel money to her charity
http://archive.is/itWqj
Billionaire couple's relationship with Epstein: Glenn Dubin and Eva Andersson Epstein's old girlfriend
Her husband Glenn Dubin named as one who had sex with Virginia Giuffre (according to her account).
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.
The hedge-fund founder Glenn Dubin and his wife, Eva, have longstanding business and social ties with the convicted sex offender Jeffrey Epstein that persisted even after Epstein's 2008 conviction for soliciting a minor. Epstein was a 'long-time investor' in prominent hedge fund Highbridge Capital
If they had known about the current round of allegations against Epstein, their spokesperson said, "they would have cut off all ties and certainly never have allowed their children to be in his presence."
The Dubins have other business and philanthropic connections to Epstein that were uncovered by Business Insider, including a hedge-fund deal gone south.
They're the latest high-profile Wall Street family to come under scrutiny for ties to Epstein. Last week, Business Insider revealed that Epstein was the director of the private-equity guru Leon Black's family foundation from at least 2001 through 2012. The Blacks later said that he resigned in 2007 and that they submitted erroneous tax forms for years.
Last week, Business Insider revealed that the private-equity guru Leon Black's family foundation listed Epstein as a director in tax returns from at least 2001 through 2012. The Blacks later said he resigned in 2007 and that they accidentally submitted erroneous tax forms for years — though they have yet to provide amended returns or respond to follow-up questions about their relationship with Epstein.
The Dubins, though, appear to have had a more intimate relationship with Epstein.
Glenn Dubin cofounded the hedge fund Highbridge Capital Management in the 1990s and more recently started a quant fund called Engineers Gate. In 2002, Dubin connected Epstein to one of his former Highbridge employees, Daniel Zwirn, according to a 2010 complaint Epstein's Financial Trust Co. lodged against Zwirn. Dubin also advised Epstein to invest in one of Zwirn's funds, which partly focused on issuing debt to radio stations.
Eva's charity and Epstein
When Epstein wanted to contribute to Eva Dubin's breast-cancer organization — the Dubin Breast Center of the Tisch Cancer Institute at Mount Sinai — in 2009, he understood that a public donation from a registered sex offender might not be welcome. So Eva established a new nonprofit, called the Celina Dubin United Fund, to serve as a pass-through.
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. In 2013, according to a source familiar with the matter, Glenn Dubin learned about the arrangement and asked Eva to wind it down. The Celina Dubin United Fund returned about $22,000 that had not yet been spent to one of Epstein's foundations.
Over the years, Epstein's foundations donated to a number of causes close to the Dubins, according to a review of dozens of tax filings and charities' annual reports. Those organizations — with which many prominent Wall Street families are also affiliated — include:
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Trinity School, the elite New York school, which two of the Dubin children attended.
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Robin Hood, the anti-poverty charity cofounded by Glenn Dubin that's popular with Wall Street donors.
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The Hasty Pudding Foundation, a Harvard student theater group with which one of the Dubins' children was involved.
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New York Tennis & Learning, a kids' tennis organization. Both Epstein and Glenn Dubin donated tens of thousands of dollars each to the charity in 2012, according to its annual report.
1Boush1 ago
Searched the DoS FOIA reading room for "Robin Hood". The first of 20 document lists the Robin Hood Foundation Board Members and includes a Fortune Magazine article about the foundation. Date of email and Fortune article is 2006. 38 Pages of great soil for digging. Partial list of Board Members:
Glenn Dubin, Chair (Highbridge Capital)
Robert Pittman, Vice Chair (Partner, Pilot Group, LLC)
Dirk Ziff, Vice Chair (Ziff Brothers Investment)
Lee S. Ainslie III (Maverick Capital Management, LLC)
Victoria B. Bjorklund (Simpson, Thecher and Bartlet)
Lloyd C. Blankfein (President, Goldman Sachs Group)
Peter F. Borish (Twinfields Capital)
Tom Brokaw (NBC)
There are more board and managing names listed in the document but the most notorious is....
Harvey Weinstein
Also interesting is that there are three individuals listed from the same organization: Anne Dinning, Julius Gaudio and Max Stone of DE Shaw. According to the Fortune Article DE Shaw was one of the groups running $177M in hedge funds for Robin Hood.
Quote from the article: "In fact, nonprofits around the country study and borrow from Robin Hood's programs, and copycats have sprung up in London and San Francisco."
The document is titled "Public-Private Partnership - Financial Metrics for Assistance"
kestrel9 ago
Thank you for your help and info!
kestrel9 ago
About Glenn Dubin:
kestrel9 ago