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Jeffrey Epstein - 4 Glenn Dubin - 4 Epstein - 3 Dubin - 2 Ghislaine Maxwell - 2 Jeffrey Epstein's - 2 Sergey Brin - 2 Bill Gates - 2
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Search resuls for: "Glenn Dubin"


5 mentions found


☆ Jeffrey Epstein accuser Virginia Giuffre said she was trafficked to billionaire Glenn Dubin when his pregnant wife was asleep in the next room
  + stars: | 2024-01-10 | by ( Lauren Steussy | Michelle Mark | ) www.businessinsider.com   time to read: +4 min
Epstein accuser Virginia Giuffre said Dubin had sex with her while his wife was sleeping nearby. A 2016 deposition in a Florida case involving attorney Alan Dershowitz was unsealed Tuesday, including questioning of Epstein accuser Virginia Giuffre. In the 2016 deposition, Dershowitz's attorney asked Giuffre whether Dubin was "the powerful business executive whose pregnant wife was asleep in the next room," to which Giuffre responded "Yes." Related storiesGiuffre was also asked whether she'd ever been trafficked to Glenn Dubin's wife Eva Andersson Dubin. The couple also have a daughter, Celina Dubin, whom Epstein previously joked about marrying, a source close to Epstein told Business Insider in 2019.
Persons: Glenn Dubin's, Jeffrey Epstein, Epstein, Virginia Giuffre, Dubin, —, Glenn Dubin, Alan Dershowitz, Ghislaine Maxwell, Giuffre, she'd, Eva Andersson Dubin, Eva Dubin, Johanna Sjoberg, Glenn, Sjoberg, Business Insider's, Celina Dubin, Jeff Organizations: Giuffre, Service, Business, Securities and Exchange Commission Locations: Dubin, Florida
☆ Jeffrey Epstein withdrew up to $80,000 in cash 'several times a month' while he paid girls for 'massages,' court filings say
  + stars: | 2023-07-25 | by ( Jacob Shamsian | ) www.businessinsider.com   time to read: +9 min
At the time, there were reports that he paid cash to girls for "massages" — a code word for sex. When asked about the large withdrawals, Epstein said he needed to pay for jet fuel. JPMorgan's private bank has a policy to "discourage" large cash deposits and spending. Bankers, according to an excerpt of the guidelines filed in court Tuesday morning, are responsible for getting clients to explain their large cash withdrawals. "Issue is he really never stopped the large cash withdrawals," a compliance officer wrote then.
Persons: Jeffrey Epstein, Epstein, Morgan, Jeffrey Epstein's, James, Emily Michot, Ghislaine Maxwell, sexualized massages, Glenn Dubin, Sergey Brin, Bill Gates, Leon Black, Larry Summers, Prince Andrew, Ehud Barak, Thomas Pritzker, Benjamin Netanyahu, JPMorgan, Alexander Acosta, Mr, John Duffy, Mary Erdoes, Erdoes, Duffy Organizations: JPMorgan, Morning, JPMorgan Chase, Private Bank, Banker, Islands, US Virgin Islands, U.S ., Miami Herald, Tribune, Service, Getty, Virgin Islands, police, US, Office, Southern, of Locations: Little St, U.S, U.S . Virgin Islands, Palm Beach, Sultan, Dubai, Prince, Florida, of New York
☆ Wall Street execs make first bets against Donald Trump in 2024
  + stars: | 2023-07-16 | by ( Brian Schwartz | ) www.cnbc.com   time to read: +3 min
Christie, who is running for president again versus Trump this cycle, also received $6,600 from Jones in the second quarter, according to his campaign finance disclosure. Longtime venture capitalist Joe Lonsdale donated at least $3,300 to DeSantis in the second quarter, according to the filings. DeSantis' campaign finished the second quarter with $20 million raised. Bill Ackman, the CEO of hedge fund Pershing Square Capital, contributed $3,300 during the early stages of the quarter, according to the filings. Ramaswamy's campaign finished the second quarter having raised over $7 million, most of which was self-funded.
Persons: Ron DeSantis, Donald J, Trump, Paul Tudor Jones, DeSantis, Jones, Mitt Romney's, Barack Obama, Jeb Bush's, Chris Christie's, Christie, Forbes, Joe Lonsdale, Lonsdale, Justin Siegel, Goldman Sachs, Goldman, Vivek Ramaswamy, Ramaswamy, Bill Ackman, Ramaswamy —, Robert F, Kennedy Jr, Ackman, Ed Hyman, Glenn Dubin, Eva, Jeffrey Epstein, Dubin, Nikki Haley Organizations: Florida Gov, Governors, Washington Post, Getty, New, New Jersey Gov, Trump, Wall Street, Capital, Pershing, Twitter, Democratic, Evercore ISI, Dubin, Co Locations: Florida, Washington ,, New Jersey
☆ U.S. Virgin Islands seeks at least $190 million from JPMorgan Chase in Jeffrey Epstein case
  + stars: | 2023-07-14 | by ( Dan Mangan | ) www.cnbc.com   time to read: +6 min
The government of the U.S. Virgin Islands in a court filing Friday estimated that it will seek damages of at least $190 million from JPMorgan Chase in a lawsuit accusing the big bank of facilitating sex trafficking by its former long-time customer Jeffrey Epstein. The Virgin Islands also said it wants an order requiring JPMorgan to take a series of steps to protect young women and girls from other predators in the future. The filing says the Virgin Islands wants at least $150 million in civil penalties alone. JPMorgan in its own court filings has accused the Virgin Islands itself of being "complicit in the crimes of Jeffrey Epstein." Last month in the same court where the Virgin Islands is suing the bank JPMorgan agreed, without admitting wrongdoing, to pay $290 million to victims of Epstein to settle a suit by one of his accusers.
Persons: Jeffrey Epstein, Epstein, Jed Rakoff, Jeffrey Epstein's, JPMorgan Chase, Ariel Smith, Smith, Patricia Wexler, JPM, Virgin, Sergey Brin, Bill Gates, Lex Wexner, Glenn Dubin, Donald Trump, Bill Clinton, Prince Andrew of Great Organizations: New York State Division, Criminal, Services, Reuters, U.S . Virgin, JPMorgan Chase, Virgin, JPMorgan, Virgin Islands, Google, Microsoft, Limited Brands, Deutsche Bank, New York state's Department of Financial Services Locations: U.S, Manhattan, United States, Virgin, Eastern, Prince Andrew of Great Britain, Florida, New York
☆ A mysterious 'Doe 183' is trying to keep Jeffrey Epstein documents under seal. Could it be Les Wexner?
  + stars: | 2023-01-06 | by ( Jacob Shamsian | ) www.businessinsider.com   time to read: +12 min
"In the court's view, there's no reason to redact Doe 183 from the documents." And when Insider asked that lawyer about his work for Doe 183, a representative for Wexner responded, declining to comment. But if Doe 183 wins their fight to keep the documents redacted, their name and the context surrounding it would remain behind those blacked-out lines. While he never identified himself verbally, the transcript's cover sheet identifies him as an attorney representing Doe 183. Of those 21 documents, there are seven docket entries where Doe 183 is the sole Doe mentioned.
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