Glenn Dubin

INTELLIGENCE SUMMARY

Glenn Dubin, a billionaire hedge fund manager, has been accused by Virginia Giuffre of sexual contact allegedly arranged by Ghislaine Maxwell, but Dubin has consistently and explicitly denied all allegations against him. Court documents unsealed in the Ghislaine Maxwell case reveal that Giuffre testified Maxwell instructed her to "have sex with Glenn Dubin," and the Dubins' former household manager recounted an encounter with a 15-year-old girl at their home in 2005. However, Dubin has denied the allegations made in both sworn testimonies, and his spokesman stated he has provided flight records and other evidence proving Giuffre's allegations against him are false. While Dubin maintained a decades-long personal and financial relationship with Epstein—including social interactions that continued after Epstein's 2008 conviction—he has not been arrested, charged, convicted, or sentenced in connection with any crimes. The U.S. Virgin Islands civil investigation into Epstein's operations examined Dubin's connections and role in Epstein's financial networks, but no criminal charges resulted. Dubin retired from managing hedge funds in January 2020, though he stated this decision was not influenced by his documented involvement with Epstein.