CONTROVERSIA
Portrait of Glenn Dubin

Photo: Psmckiernan · CC BY-SA 3.0 · Wikimedia Commons

Born in United States · Nationality American — Finance / documented relationship

Glenn Dubin

Business and billionaires

Documented profile covering 7 controversies, including “1990s–2013: longstanding social and financial relationship with Jeffrey Epstein” and “2004: Epstein acts as intermediary in Highbridge–JPMorgan deal”.

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Profile No. 1311 · Updated on 12 October 2026

Portrait of Glenn Dubin

Photo: Psmckiernan · CC BY-SA 3.0 · Wikimedia Commons
7Documented controversies+ 1 background event
11Sources
0Formal charge · all time
0Conviction

§ Legal statuses reflect the documented sources as of the date shown; they replace neither court decisions nor the presumption of innocence. Counts are not a rating. Methodology

I. Documented controversies

01

2026-08-31

31 August 2026: Thomas Massie names Glenn Dubin in House among people he believes should be investigated in Epstein case

Investigation

During a House of Representatives speech on the Epstein Files Transparency Act II, Representative Thomas Massie named Glenn Dubin among several people he described as alleged co-conspirators and called for their investigation and, where appropriate, prosecution.

State of the evidence
Documented
Attribution
Directly implicated

Sources · 1

  1. [1]
    IBTimes UKMassie Names 14 Alleged Epstein 'Co-Conspirators' on House FloorPressMedium reliability

Last verified: 10 September 2026

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02

2019; publication 2025-10

2019 / published in 2025: JPMorgan flags transactions involving Glenn Dubin in Epstein financial network in SAR

Civil / administrative proceedings

A suspicious activity report filed by JPMorgan in 2019 and made public in 2025 identified, among thousands of transactions linked to Jeffrey Epstein, dealings involving Glenn Dubin. The document did not specify the precise nature of Dubin's transactions.

State of the evidence
Documented
Attribution
Directly implicated

Sources · 1

  1. [1]
    The GuardianJP Morgan warned US of $1bn in Epstein transactions possibly related to human traffickingPressHigh reliability

Last verified: 10 September 2026

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03

2023

2023: US Virgin Islands document requests in JPMorgan–Epstein litigation

Civil / administrative proceedings

In the US Virgin Islands litigation against JPMorgan linked to Epstein, the authorities sought documents concerning several wealthy individuals, including Glenn Dubin, to examine Epstein's financial and social ties.

State of the evidence
Documented
Attribution
Directly implicated

Sources · 1

  1. [1]
    The GuardianUS Virgin Islands subpoenas Epstein businessmenPressHigh reliability

Last verified: 10 September 2026

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04

2016–2019

2016–2019: Virginia Giuffre accuses Glenn Dubin in civil documents; Dubin categorically denies allegation

No legal proceedings

In a civil deposition released publicly in 2019, Virginia Giuffre stated that Epstein and Maxwell had instructed her to have sexual intercourse with Glenn Dubin.

State of the evidence
Alleged
Attribution
Accused

Sources · 2

  1. [1]
    The Harvard CrimsonHarvard Kennedy School Donor Glenn Dubin Implicated in Epstein’s Alleged Sex Ring, Unsealed Filings AllegePressHigh reliability
  2. [2]
    TIMEWhere Does The Jeffrey Epstein Child Sex Abuse Case Go From Here?PressHigh reliability

Last verified: 10 September 2026

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05

années 1990–2013

1990s–2013: longstanding social and financial relationship with Jeffrey Epstein

No legal proceedings

Glenn Dubin maintained a social and financial relationship with Jeffrey Epstein for many years. Epstein had previously been in a relationship with Eva Andersson and subsequently invested millions of dollars in Dubin's hedge fund Highbridge.

State of the evidence
Documented
Attribution
Directly implicated

Sources · 2

  1. [1]
    TIMEJeffrey Epstein's business connectionsPressHigh reliability
  2. [2]
    Vanity FairFor Billionaire Glenn Dubin, the Epstein Saga Isn’t OverPressHigh reliability

Last verified: 10 September 2026

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06

2008–années 2010

2008–2010s: continued family contacts and travel after Epstein's conviction

No legal proceedings

The Dubins maintained some social contacts with Epstein after his 2008 conviction. Records and media testimony documented travel and prolonged overlap between their social circles.

State of the evidence
Documented
Attribution
Directly implicated

Sources · 2

  1. [1]
    Vanity FairFor Billionaire Glenn Dubin, the Epstein Saga Isn’t OverPressHigh reliability
  2. [2]
    Le MondeHow Jeffrey Epstein built the global network that protected himPressHigh reliability

Last verified: 10 September 2026

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07

2004

2004: Epstein acts as intermediary in Highbridge–JPMorgan deal

No legal proceedings

Epstein helped introduce Glenn Dubin to Jes Staley ahead of JPMorgan's acquisition of a majority stake in Highbridge. Subsequent documents indicate that Epstein received remuneration for his intermediary role.

State of the evidence
Documented
Attribution
Directly implicated

Sources · 2

  1. [1]
    Epstein Files / archived New York Times reportingFinancial records and reporting on Epstein, Highbridge and JPMorganOfficial documentHigh reliability
  2. [2]
    The New York Times / archiveHow JPMorgan Enabled the Crimes of Jeffrey EpsteinPressHigh reliability

Last verified: 10 September 2026

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II. Documented background

Documented biographical or institutional milestones (elections, appointments, foundings, acquisitions…). These are not controversies and are not counted as such.

  1. 2020-01

    January 2020: retirement from Engineers Gate amid renewed attention to Epstein ties

    Dubin announced his retirement from managing Engineers Gate and from the hedge fund industry after a forty-year career, a few months after renewed media attention to his links with Epstein.

    Sources · 1
    1. Reuters / Investing.com — Exclusive: Hedge fund billionaire Glenn Dubin retires from industry after 40 years

III. Constellation of documented links

  • Linked profile (portrait or initials) — click to open it
  • Line width: number of documented references
  • Hover over or tap a line: controversies and sources

Two profiles are linked when a documented controversy of one names the other. The link points to that controversy and its sources; it does not indicate a personal relationship.

List of documented links (5)
  1. Jeffrey Epstein2 documented references
  2. Eva Andersson-Dubin1 documented reference
  3. Jes Staley1 documented reference
  4. Thomas Massie1 documented reference
  5. Virginia Giuffre1 documented reference

IV. Has something changed?

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