Epstein's old GF, Billionaire Eva Andersson Dubin helped him secretly funnel money to her charity (GreatAwakening)

submitted ago by kestrel9

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:

  • Trinity School, the elite New York school, which two of the Dubin children attended.
  • Robin Hood, the anti-poverty charity cofounded by Glenn Dubin that's popular with Wall Street donors.
  • The Hasty Pudding Foundation, a Harvard student theater group with which one of the Dubins' children was involved.
  • 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:

Glenn Russell Dubin was born to a middle-class Jewish family in the Washington Heights section of upper Manhattan.[2] He is the oldest son of Harvey and Edith Dubin. His father, a Russian Jew, was a taxi driver who later worked in dress manufacturing.[2] His mother was an Austrian Jewish immigrant who worked as a hospital administrator.[3][4][2]

Dubin attended public school at Washington Heights' P.S. 132 and went on to Stony Brook University, where he graduated in 1978 with a degree in economics. He was also a member of the school’s football team and lacrosse club.[5]

Dubin began his career in finance as a retail stock broker at E. F. Hutton & Co. in 1978. He was joined in 1984 by childhood friend Henry Swieca, and the pair started Dubin & Swieca, an early "fund of funds" business that constructed multi-manager hedge fund portfolios guided by the principles of modern portfolio theory. In 1992 they started Highbridge Capital Management with $35 million in capital, naming the firm after the 19th Century aqueduct that connects Washington Heights with the Bronx.

Highbridge Capital Management is an institutional alternative-asset management company which, together with its affiliates, manages approximately $30 billion in capital. The firm is based in New York with offices in London and Hong Kong.

In late 2004, J.P. Morgan Asset Management—a division of JPMorgan Chase—purchased a majority interest in Highbridge.[6] In July 2009,

J.P. Morgan Asset Management completed its purchase of substantially all remaining shares of the firm—a transaction that was reputedly worth more than $1.3 billion.[7]

Following the Highbridge/J.P. Morgan partnership, Highbridge announced in October 2010 the purchase of a majority interest in Gávea Investimentos, a leading alternative-asset management company in Brazil. Gávea was co-founded in 2003 by Chairman and Chief Investment Officer Arminio Fraga, former President of the Central Bank of Brazil.

In October 2012, it was announced that Glenn Dubin, Paul Tudor Jones and a group of commodity market luminaries were to buy the merchant energy operation Louis Dreyfus Highbridge Energy ("LDH Energy"). Founded in 2006 as a joint venture between the Louis Dreyfus Group and Highbridge Capital Management, the new company is called Castleton Commodities International, LLC where Dubin is Chairman and lead shareholder.[8]

In 1987, Dubin was asked by fellow hedge fund manager and close friend Paul Tudor Jones to join him and Peter Borish in a venture philanthropy project Jones had conceived and started. The resulting Robin Hood Foundation has raised and granted more than $2 billion to fight poverty in New York City

* Dubin is also a trustee of the Mt. Sinai Medical Center. He and his wife funded the Dubin Breast Center at Mt. Sinai in 2010

* On April 19, 2012 Dubin and his wife Eva signed The Giving Pledge, created by Bill Gates and Warren Buffett.

* On August 9, 2019, courts unsealed documents relating to child sex-trafficker Jeffrey Epstein. In the documents, Virginia Roberts states that Epstein forced her to have sex with Dubin

kestrel9 ago

In 1994, Dubin married Eva Andersson, a medical doctor, and the couple has three children (two daughters and son). Dr. Andersson-Dubin was born in Sweden where she was educated and began her medical training at the [Karolinska Institute] School of Medicine in Stockholm. She received her M.D. from UCLA in 1989.[14] Dr. Andersson-Dubin is also a former Miss Sweden (1980) and 4th runner-up in Miss Universe 1980. The Dubins live in Manhattan and own property in Colorado's Gunnison County as well as in Sweden.