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The Epstein Files
File 122 - Glenn Dubin's Wife Knew About the Abuse. The Family Still Runs a Hedge Fund.
00:26:17
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A
3 million pages of evidence. Thousands of unsealed flight logs. Millions of data points, names, themes and timelines connected. You are listening to the Epstein Files, the world's first AI native investigation into the case that traditional journalism simply could not handle.
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B
Welcome to the Epstein Files. Last time we examined Bill Richardson and George Mitchell, two senior political figures named independently by multiple Epstein victims in sworn depositions. Today we are looking at Glenn Dubin and Eva Anderson Dubin, a hedge fund billionaire and his wife with documented post conviction Epstein ties and victim testimony naming their household. They still run Highbridge Capital as part of our ongoing investigation.
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C
As always, every document and source we reference is available at Epstein Files FM.
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B
So let us start with a document, a 2010 email in which Eva Anderson Dubin personally invited Jeffrey Epstein, two years after his sex offender conviction to a private Actors studio event.
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C
The official story doesn't match the data. I mean, the narrative that crisis managers always push is that respectable society just severed all contact with Jeffrey Epstein the moment he pleaded guilty in Florida.
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B
Right.
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C
But when you actually examine the raw documents released under the Epstein files, Transpar act or east fto, that narrative completely falls apart. We aren't just looking at, you know, fleeting social connections here.
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B
No, we're looking at a highly structured system of financial and legal protection. And before we get deep into how that system worked, we need to set our rules of engagement for this investigation.
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C
Right, the impartiality rule.
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B
Exactly. Because the source documents we are going through today contain politically charged allegations and they involve massive high profile figures from both the left and the right.
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C
We're talking former Presidents Clinton and Trump.
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B
Right. So for you listening, we need to make it unequivocally clear that we are not taking political sides here, nor are we endorsing the viewpoints of the original source material.
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C
We are strictly acting as guides to impartially report what is actually contained in these federal documents.
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B
It's just following in the paper trail.
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C
Yeah. And we need to build this case chronologically to really understand how that institutional protection functioned. So starting with the Dubin family, their timeline exposes the exact mechanics of this network.
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B
Right. Glenn Dubin co founded Highbridge Capital Management. At its peak, this hedge fund managed tens of billions of dollars. And his wife, Eva Anderson Dubin, she's a physician and a former Miss Sweden.
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C
And the EFTA documents established a really critical pre conviction baseline here. Eva actually dated Jeffrey Epstein before she met and married Glenn Dubin. Yeah, that prior relationship is the anchor because it proves this was an intimate historical familiarity. And when Eva married Glenn, the connection to Epstein didn't just end.
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B
No. It adapted.
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C
Right. It became transactional.
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B
I am looking at the document here, and it specifically shows Bloomberg reporting along with internal financial records detailing Epstein's role as an early financial connector for Highbridge Capital.
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C
He was a middleman.
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B
Yeah. And Eva actively facilitated this. I have a documented email right here where Eva forwards Epstein's contact information to hedge fund associates. She includes a specific note, and I will read it verbatim. Eva Duvin gave me your email.
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C
The official story doesn't match the data when you look at that mechanism. Because in high finance, you know, capital allocators are the lifeblood of a hedge fund.
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B
They need cash.
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C
Exactly. A new fund needs billionaires. They need institutional investors to just park massive amounts of money with them. And Epstein positioned himself as a gatekeeper to that extreme wealth.
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B
Right.
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C
So by Eva using her name to open those doors, she's essentially integrating Epstein into the Dubin's financial ecosystem. He provided social utility and, you know, capital access.
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B
But then the paper trail shifts away from high finance and into victim testimony. We have unsealed court documents containing sworn statements for Virginia Giuffre.
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C
And this is where it gets very dark.
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B
Yeah. She alleged that Glenn Dubin was the first person Dislayne Maxwell directed her to. Furthermore, the testimony places Eva Anderson Dubin physically inside the Dubin household during alleged events involving abuse.
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C
And the proximity is the core issue here. You have a former intimate partner of Epstein who is now this prominent socialite being placed by victim testimony in the exact physical location where a victim alleges she was directed by Epstein's chief recruiter.
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B
But, I mean, a defense lawyer would look at this and argue that Epstein compartmentalizes life. Right?
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C
Sure. They'd say he hid it.
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B
Yeah, they would say the Dubins are a billionaire family. They have a massive social footprint, multiple properties, and they just simply didn't know the extent of the crimes occurring around them. They were deceived.
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C
That contradicts the evidence. I mean, we go back to that 2010 email. We literally opened the show with Eva Anderson. Dubin reaches out to Epstein to invite him to a private Actors studio event in 2010. Right. Epstein registered as a sex offender in 2008. By 2010, the entire legal system, the global press, everyone knew exactly what he pleaded guilty to involving a minor.
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B
So a felony sex offense conviction just did not disqualify him from their social circle. The relationship continued.
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C
It did.
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B
But we have to look at what happens when law enforcement actually tries to penetrate that circle. Because the FTA documents include reporting from the Miami Herald showing that federal authorities probed this exact connection.
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C
They tried to look inside the house.
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B
Exactly. They issued subpoenas for Glenn Dubin's financial records. But more importantly, they issued subpoenas for the records of the Dubin household staff,
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C
the people who manage the residence where the victims alleged these events actually took place. Right, and we really need to break down how a subpoena works for a billionaire's household staff, because the official story relies on the public just not understanding this legal process.
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B
Right. People think it's, like, on tv.
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C
Yeah. If federal investigators want to talk to a mate or private chef, they issue a subpoena. But that staff member doesn't just, you know, walk into an FBI field office alone and start talking. No, the employer, the billionaire, typically provides and pays for the legal representation for their staff. They do it under the guise of, like, corporate protection or what's called a joint defense agreement.
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B
Meaning the lawyers who are advising the staff are ultimately being paid by the very people the staff might be testifying about.
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C
Correct. The testimony is completely managed. And look at the result. The results of those subpoenas remain entirely sealed. The public has never seen them. The docket is just closed.
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B
And the Dubins issued these public statements vehemently denying any knowledge of the abuse. Highbridge Capital continues to operate normally. No criminal referrals have been documented for anyone in the family.
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C
Right.
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B
So we are looking at an equation where documented proximity to a convicted predator combined with victim testimony, explicitly naming a household basically equals zero legal consequences, because
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they can afford to outlast the justice system. I mean, when you don't answer to a publicly traded board and you have the capital to fund endless litigation to fight subpoenas and keep civil dockets sealed,
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the legal system just stalls out.
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C
Exactly. The Dubin timeline shows us exactly how the perimeter is defended, which leads directly
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into the financial machinery operating inside that perimeter. We have a deposition from July 2025. Ghislaine Maxwell is being interrogated by Deputy Attorney General Todd Blanche.
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C
And this transcript is incredible.
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B
The core of this deposition is a massive paper trail of financial transfers. The NFTA documents show bank records of Jeffrey Epstein transferring $18.3 million to Maxwell in 1999.
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C
18 million.
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B
Then $5 million in 2002, then 7.4 million in 2007. I mean, that is over $30 million.
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C
And the government's position is very clear on this. They argue this money was a reward system for recruiting underage girls.
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B
But I am looking at the transcript, and Maxwell's defense is just a masterclass in deflection. When Blanche confronts her with the exact dollar figure, she claims she had, quote, no control over those accounts.
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C
No control over $30 million.
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B
Right. She literally says, I'm not even sure I knew of all the entities. Yeah. She attributes the funds to Epstein financing legitimate business ventures so she could become freestanding. She lists flipping a property on the historic Phipps estate in Palm Beach. She lists buying and selling limited edition Gullwing Mercedes Benz cars. She claims a massive chunk, that 7.4 million in 2007 was to purchase a Sikorsky helicopter.
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C
Look at what they are leaving out of this defense. They though we need to cross examine that by looking at the mechanics of high net worth finance. Maxwell is describing the use of offshore holding companies and limited liability companies, or LLCs.
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B
Okay, break that down for us.
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C
If Epstein just hands Maxwell a personal check for $18 million, that is a direct taxable transfer. It establishes a direct undeniable relationship.
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B
Right. There's a paper tray.
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C
But if Epstein funds an LLC and that LLC purchases a vintage gulling Mercedes, and then Maxwell operates the llc that flips the car. The origin of the money is totally obscured by layers of corporate paperwork. Wait, I have to stop you there. Because the banking system has safeguards for this exact thing. Like if I transfer $10,000, I have to fill out federal forms.
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B
True.
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C
So if the FBI sees $18.3 million entering an account tied to Ghislaine Maxwell, how does a bank compliance officer not immediately flag that as suspicious? How do you move 18 million without triggering federal alarms?
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B
Well, they do trigger alarms. Banks file what are called suspicious activity reports or SARs with the Treasury Department. But the sheer volume of SARs filed every single day is massive.
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C
That's a needle in a haystack.
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B
Exactly. Furthermore, when the transfer is accompanied by a mountain of legitimate looking corporate paperwork, you know, loan agreements, asset purchase contracts for a Sikorsky helicopter. The compliance officer just sees a standard corporate acquisition. The money movement isn't hidden. The intent of the money movement is hidden.
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C
So she separates the financial paper trail from the criminal intent.
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B
And Blanche actually presses her on this in the deposition. And she claims Epstein pulled all the strings. I'm reading her exact words. She says, quote, everyone puts us together like a monolith. He literally had a separate life from me. He kept a lot to himself and was not a sharer.
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C
She is retroactively building a firewall. The bank records prove the money moved. She can't deny the math. So she forces the government to prove a Negative.
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B
What do you mean?
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C
She forces them to prove that the money for the helicopter was not a business loan, but a direct payment for human trafficking. And in a financial crimes case, that is an incredibly high burden of proof.
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B
Wow. And we are looking at the ledgers and the flight logs, and the data does not care about political parties because this money got the logistics required to build a massive political shield.
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C
A bipartisan shield.
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B
Right. The EFTA documents name figures from both sides of the aisle, starting with former President Bill Clinton. The release includes the full transcript of Clinton's deposition regarding the Epstein probe.
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C
And his timeline is crucial here.
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B
Yeah. Clinton categorically denies any knowledge of Epstein's crimes. He denies flying in a helicopter to Little St. James. He initially claimed under oath that he cut ties with Epstein around 2005, which his legal team later had to correct in 2008.
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C
The timeline of when these powerful figures claim they stopped talking to Epstein is literally the most inconsistent variable in all these documents. They always push the date back.
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B
And Maxwell's deposition provides a totally conflicting timeline. She testified about traveling with President Clinton to Africa and Europe for his AIDS foundation.
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C
Right.
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B
She claims she and Clinton sometimes traveled together without Epstein or his plane. The documents show her coordinating directly with Clinton's top aide, Doug Band, and former White House counsel Cheryl Mills.
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C
That contradicts the evidence of her just being a passive bystander. Maxwell embedded herself in the operational machinery of a former president's philanthropic efforts. She was acting as a high level logistics liaison.
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B
Right. And the Congressional Committee actually confronted Clinton with specific emails from the DOJ files during this deposition. And these are not scheduling emails for charity trips.
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C
No, they are not.
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B
I'm looking at the document here. One email from a woman named Susan Hamlin sent to Epstein reads, thank you for a fun night. Your little girl was a little naughty. How does that make you feel?
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C
Just deeply unsettling.
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B
It gets weirder. Another email from a woman named Nadia says she felt God's presence next to her in bed, but that Jesus watches over her and ends with, whoops.
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C
And how did Clinton respond to that in the deposition?
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Clinton's reaction in the transcript is to state, quote, it's bizarre. I don't know what it means. He maintains total ignorance of their context.
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C
The juxtaposition there is critical. You have these global humanitarian trips on one side and then a private communications channel filled with coded references to abuse on the other. Epstein operated in both realities simultaneously, but
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the political shield extended to the right as well. The files contain a summary of a 2019 FBI interview with a woman who alleged she was abused by Epstein at Hilton Head island in South Carolina in 1984 and 1984.
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C
That date pushes the timeline of predatory behavior back to the mid-1980s. That is decades before the Florida conviction.
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B
Right. And the FBI documents show this woman made an additional allegation. She alleged she was forced into a sex act with Donald Trump when she was 13 years old at a location in New Jersey.
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C
That is a direct allegation of criminal conduct recorded by federal law enforcement. We have to look at how Epstein managed that specific kind of threat.
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Well, we have an email from Jeffrey Epstein sent directly to Kathy Rumler. Kathy Rumler previously served as the White House counsel for President Barack Obama.
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C
Right.
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I'm looking at the document here, and Epstein writes, supposedly a girl said that Donald had sex with her at my house when she was underage. She said she has a witness in 1993, two weeks ago, said that Pottinger wanted to meet him. I emailed back, do not meet. You are not involved.
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He's asking for advice.
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B
Yes. Epstein is laying out the crisis and asking Rummler if he should engage with a reporter. Digging into the allegation, Rumler advises against it.
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C
Look at what they are leaving out of the official narrative here. Epstein has a severe allegation against Donald Trump, and he takes it to Barack Obama's former top lawyer for strategic advice.
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B
Right. Crossing party lines entirely.
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C
Exactly. This exposes Epstein's true currency. It was never just the money. His asset was leverage.
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B
Explain that mechanism. Like, why does he go to a former White House counsel, of all people?
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C
Because a White House counsel's entire job, their whole purpose, is managing existential, legal and PR crises for the most powerful office in the world. Okay. By going to Rimler, Epstein is demonstrating his reach. He actively collected and monitored compromising information across the political spectrum. He built a bipartisan portfolio of leverage so dense that pulling on any single thread threatened to unravel power structures in both parties.
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B
He was the ultimate crisis manager. But that level of leverage requires immense complicity from the people around him. How did he bind these people to him before the actual legal threat surfaced?
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C
He normalized it.
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B
Yeah. The EFTA files include a report from 60 Minutes Australia regarding Epstein's 50th birthday party in 2003. His friends compiled a 238 page bound birthday book for him.
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C
238 pages?
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B
Yes. According to the investigators who reviewed it, the book is filled with explicit sexual references and innuendo from dozens of billionaires, politicians and celebrities.
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C
The official story doesn't match the data when you look at that physical book. Because that book destroys the defense of ignorance.
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B
It really does.
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C
When the global elite contribute to a massive volume, making light of his predatory focus on young women, they are normalizing the behavior. It wasn't hidden. It was an open secret.
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B
They accepted it as like an eccentricity of wealth.
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C
Exactly. It implicates the entire circle in a culture of complicity.
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B
Epstein also weaponized his philanthropy to force that complicity. There is a USA Today report in the files detailing Epstein paying tuition for a student at the Gilliard School in New York.
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C
And the terms of that are chilling.
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Yeah, I'm looking at the email exchange where he lays out the terms. Epstein writes, you will need to provide three assistants, 10k per. If you don't, you will have to
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repay 10,000 per assistant.
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Right. And the correspondent coordinating this explicitly replies that they plan to hire, quote, females under 24, based in NY Paris black
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contradicts the evidence of pure philanthropy. He uses the COVID of funding a promising art student to execute a direct transaction for access to young women.
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He creates a financial obligation.
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C
Right. The recipient essentially must become a procurer to maintain the funding.
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The most glaring contradiction in this network's public defense comes from the files on Howard Lutnick. He is the billionaire former chairman of
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Cantor Fitzgerald, the Wall street executive.
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Yes. Lutnick and Epstein lived in adjacent townhouses on the Upper east side. Lutnick went on a podcast and claimed that in 2005, Epstein showed him a room in his townhouse with a massage table in the middle.
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C
Okay.
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Lutnick claims Epstein said he got massages, quote, every day and the right kind of massage. Lutnick stated publicly that he immediately realized Epstein was a pervert, found him gross, and severed all social and business ties in 2005.
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C
It's a very clean narrative of walking
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away, except I am looking at a verified email dated December 21, 2012.
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C
2012?
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B
Yes. Seven years after Lutnick claimed he fled in disgust. Four years after Epstein became a registered sex offender. The email is from Lutnick's wife, Allison Lutnick, sent directly to Epstein's assistant.
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C
And what does she say?
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She writes, this is Allison Lutnick. We will be coming from Kennel Bay in the morning. We are a crowd. Two families, each with four kids, ranging in age from seven, 16, six boys and two girls. I hope that's okay. She mentions arriving on a yacht called Excellence and asks to schedule lunch on Epstein's private island. Epstein later emails his assistant, please forward to Howard Lipnick.
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C
Nice Seeing you, the official story doesn't match the data. I mean Wycraft, a story about fleeing in 2005 when the FBI files hold an email coordinating a yacht trip with eight children to the island in 2012.
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B
Exactly.
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C
This is the exact mechanics of retroactive distancing.
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B
So how does that PR calculus work? Like why the 2005 lie?
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C
Because between 2008 and 2018, the social cost of associating with Jeffrey Epstein was actually low for these individuals. He successfully managed his Florida conviction, Right?
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B
He got the non prosecution agreement.
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C
Yeah. He still had the planes, the billions and the network. So the elite made a calculated decision to continue using his resources.
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B
But then 2019 happens, right?
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C
When he was arrested again in 2019, the reputational heat reached an existential level. That's when the crisis managers stepped in. They required the public to believe these billionaires saw the monster and walked away. When the documentary record proves they saw the monster and asked what time lunch
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B
was served, we see that exact same post conviction networking at the highest levels of the British monarchy too. The documents detail Epstein's relationship with Prince Andrew well after 2008. In August 2010, Epstein emails Prince Andrew, I am reading the document. I have a friend who I think you might enjoy having dinner with. Yeah, she will be in London.
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C
And Andrew replies.
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B
Yes. Andrew replies, asking if she is bringing a message. Epstein responds, She's 26, Russian, clever, beautiful, trustworthy and yes, she has your email.
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C
Look at what they're leaving out of the official palace statements. Prince Andrew is coordinating meetings with a convicted sex offender, offering an introduction to a 26 year old woman. And he is doing it using his official Buckingham palace email address.
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B
Right.
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C
The literal infrastructure of the monarchy is being used to facilitate this connection.
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B
And Sarah Ferguson, the Duchess of York, is also in these emails. She sends an email to Epstein thanking him for his intervention in her financial life.
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C
What was the intervention?
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She writes that Target and Tommy Hilfiger want to build her brand and NBC wants her TV show. She attributes this to a single lunch Epstein hosted. She ends the email. Thank you Jeffrey, for being the brother I have always wished for.
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C
That contradicts the evidence of Epstein being a social pariah. She was heavily in debt at the time. Her royal status was completely precarious.
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B
Yeah.
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C
So Epstein steps in as the corporate fixer, leveraging his Wall street connections to salvage her brand. And in return, he essentially purchases the loyalty of the Royal family.
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B
He applied this exact strategy to the tech sector as well. The files contain direct communications between Epstein and elon Musk in 2013.
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C
Right.
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B
I'm looking at an email where Musk discusses logistics for visiting the Virgin Islands. Musk writes, actually, I could fly back early on the third. When should we head to your island? On the second. Epstein responds that there is always space.
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C
Now, the documentary record lacks the physical flight manifest proving Musk actually arrived. And Musk's has publicly denied visiting the island. However, the logistical planning and direct communication are confirmed by the beta.
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B
Absolutely. The EFTA files prove that a 2008 criminal conviction did not sever his ties to royalty, Wall street or Silicon Valley. The network decided his utility outweighed his criminal status.
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C
Yes.
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B
We have tracked the money and the leverage. Now we must examine the failures of law enfor enforcement. We must examine the gaps in the
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C
record because the omissions in the data reveal exactly how the legal system stalled these investigations.
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B
I have a document here that no one knew existed until the EFTA release. It's the 2015 DEA memo. The Drug Enforcement Administration.
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C
It's 2015.
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B
Right. The memo states that Jeffrey Epstein of 14 other individuals were targets of a massive five year probe tracking suspicious wire transfers tied to illicit drugs and prostitution in the U.S. virgin Islands and New York City.
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C
The official story doesn't match the data here. A five year federal probe by the dea. This is completely separate from the local Florida charges or the FBI sex trafficking case.
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B
And the names of the 14 other individuals targeted alongside Epstein are completely redacted, blacked out. We know they track the money, but the targets are hidden.
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C
Incredible.
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B
And the gaps in the EFTA Release get worse. 90 FBI 302 forms are missing from the public file.
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C
We need to explain what a 302 form is for the listener because this is vital.
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B
Go ahead.
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C
When an FBI agent conducts a witness interview, they do not just record audio. They take notes. And then they synthesize those notes into a highly formalized document called an FD302.
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B
Right.
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C
It is the foundational building block of any federal prosecution. It establishes the chain of custody for witness testimony.
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B
So how do 90 of them go missing from a congressionally mandated transparency release?
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C
They do not go missing by accident. Federal records are bait stamped. They are logged in secure digital databases. To be missing 90 forms means they were deliberately withheld under FOIA exemptions or other classification rules.
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B
And the missing 302s include three specific follow up interviews with the woman who alleged abuse by Epstein in 1984 and a forced sex act with Donald Trump when she was 13.
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C
Look at what they're leaving out.
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The FBI found her initial claims Credible enough to interview her on four separate dates. The summary of the first interview was released. The other three are withheld.
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C
Who made the decision to withhold the critical follow up interviews of a witness making severe allegations against high profile figures?
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B
That brings us right back to the Dubin household staff subpoenas. Subpoenas issued for the financial records of a billionaire and the testimonies of the staff still sealed, still buried in the docket.
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C
We have to contrast that legal stonewalling with the social consequences others faced. Thomas Pritzker, the billionaire chair of Hyatt Hotels stepped down after email showed him socializing with Epstein post conviction.
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B
Right.
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C
Casey Wasserman, the LA sports executive faced massive backlash and severed ties with clients after his emails with Ghislaine Maxwell surfaced.
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B
They faced public relations nightmares. They faced angry shareholders.
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C
But they did not face legal consequences. The true power of this network is the invisible machinery of the legal system. Yeah, it is the ability to redact 14 targets in a DEA memo, withhold 90 FBI interview summaries and keep household staff testimonies buried under seal indefinitely, just locked away. The system possesses perfectly legal release valves, non prosecution agreements, sealed civil dockets, shell company anonymity when it encounters this level of capital.
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B
We have examined the hedge funds, the political leverage, the royal ties, the PR spin and missing federal files. The threshold for accountability in this network was never determined by innocence or guilt.
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C
Never.
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B
The threshold was determined by the financial and legal resources available to manage the narrative, suppress the evidence and outlast the news cycle. Institutional protection is a feature of Ultra Wealth. Remember, this is an ongoing investigation and everything we cited is sourced at Epstein Files fm.
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C
The documents prove the leverage existed. The question the documents will not answer is who inherited that leverage when Jeffrey Epstein died?
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B
Next time on the Epstein files, file 1, 2, 3. Epstein visited the White House 17 times after his first arrest. Here's who he.
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A
Have just heard. An analysis of the official record. Every claim, name and date mentioned in this episode is backed by primary source documents. You can view the original files for yourself at epsteinfiles fm. If you value this data first approach to journalism, Please leave a five star review wherever you're listening right now. It helps keep this investigation visible. We'll see you in the next file.