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Glen Dubin

Person
Mentions
32
Relationships
11
Events
11
Documents
16
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11 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Business associate
6
2
View
person Jeffrey Epstein
Travel companion
6
2
View
person JEFFREY
Business associate
5
1
View
person JORDAN DUBIN
Friend
5
1
View
person CELENA DUBIN
Friend
5
1
View
person JE
Friend
5
1
View
person SARAH
Friend
5
1
View
person Jeffrey Epstein
Travel companions
5
1
View
person Eva Andersson-Dubin
Spouse
5
1
View
person Mandy Dubin
Friend
5
1
View
person JE
Business associate
5
1
View
Date Event Type Description Location Actions
N/A Phone message Glen Dubin left a message for JE regarding his arrival in NY. NY View
2004-04-11 N/A Flight from PBI to JFK with large group including Glen Dubin, Eva Dubin, and GM (Ghislaine Maxwell). PBI to JFK View
2003-01-17 N/A Flight JFK to PBI JFK to PBI View
2002-02-18 Flight Flight from ABY to JFK. ABY to JFK View
2002-02-18 Flight Flight from PBE to ABY. PBE to ABY View
2002-02-18 N/A Flight PBI to ABY to JFK PBI, ABY, JFK View
1998-03-25 Flight Flight from TEB to SAF. TEB to SAF View
1998-01-03 Flight Flight 1059 from PBI to TEB. From PBI to TEB View
1997-12-14 Flight Flight 1056 from PBI to TEB. From PBI to TEB View
1995-11-21 N/A Flight from Teterboro, NJ to Palm Beach Island Teterboro to Palm Beach View
1995-04-24 Flight Flight from TEB to PBI in aircraft N908JE. TEB to PBI View

EFTA00008892.pdf

This document is a Grand Jury exhibit (GX-2) from the US v. Ghislaine Maxwell case, dated June 29, 2020. It compiles evidence including photos of Epstein properties, extensive flight logs from 1994-1998 documenting travel by Epstein, Maxwell, and various associates (including 'Space', Glen Dubin, and Clair Hazell) on aircraft N908JE and N988JE. It includes correspondence regarding a $200,000 donation to Interlochen Arts Camp and transcripts from Maxwell's 2016 deposition where she denies knowledge of underage recruitment, sex toys, or giving massages.

Grand jury exhibit / legal discovery
2025-12-25
Analysis Source

EFTA00008716.pdf

This document is a Grand Jury Presentation from June 2020 in the case US v. Ghislaine Maxwell. It compiles evidence including photographs of Epstein's properties, flight logs from 1994-1998 showing Maxwell and others traveling with Epstein, records of a donation to Interlochen Arts Camp, and excerpts from Maxwell's 2016 deposition where she denies knowledge of underage recruitment or sexual misconduct. The flight logs notably list prominent figures such as Senator George Mitchell and Bill Richardson.

Grand jury presentation (exhibit)
2025-12-25
Analysis Source

DOJ-OGR-00016023.jpg

This document is a flight log page from March and April 2004 detailing flights on aircraft N909JE and N908JE, as well as simulator training. The logs record Jeffrey Epstein (JE) traveling frequently between Palm Beach, New York, Bedford, and St. Thomas with various associates. Notable passengers explicitly named include former Treasury Secretary Larry Summers, hedge fund manager Glen Dubin and his wife Eva, and Epstein's brother Mark Epstein. The initials 'GM' (likely Ghislaine Maxwell), 'SK' (Sarah Kellen), and 'VC' appear frequently, alongside several redacted names.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00016021.jpg

This document is a pilot's logbook page (signed by David Rodgers) detailing flights on Jeffrey Epstein's aircraft (N908JE and N909JE) between November 21, 2003, and January 15, 2004. The log lists passengers for each flight, including Jeffrey Epstein (JE), Ghislaine Maxwell (GM), Jean Luc Brunel, the Dubin family (Glen, Eva, and children), and others such as Nadia Marcinko and Teala Davies. Several passenger names are redacted with black bars.

Flight log / pilot logbook
2025-11-20
Analysis Source

DOJ-OGR-00016006.jpg

This document is a flight log for February and March 2002, primarily for the Boeing 727 with tail number N908JE, which was associated with Jeffrey Epstein. The log, signed by pilot David Rodgers, details numerous domestic and international flights with a variety of high-profile passengers, including Bill Clinton, Naomi Campbell, Glen Dubin, Jeffrey Epstein, and Ghislaine Maxwell. The log also includes records of several simulator training sessions for the pilots.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00015970.jpg

This document is a flight log for pilot David Rodgers, detailing flights between April 17 and May 5, 1995. The log records flights on three different aircraft (N908JE, N908GM, N75RR) primarily between airports in Florida (PBI, LNA), New Jersey (TEB), and Ohio (CMH). The document lists numerous passengers, including recurring individuals identified by initials (JG, GM, ET) and names, suggesting frequent travel with specific groups, as well as training flights for an individual named Chris Wagner.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00015967.jpg

This is a flight log for aircraft N908JE, a Gulfstream G1159B, for the period of December 1997 to February 1998, signed by pilot David Rodgers. The log details numerous flights primarily between Teterboro, NJ (TEB) and Palm Beach, FL (PBI), with additional trips to Santa Fe, the Caribbean, and other Florida locations. The passenger manifests consistently list 'JE' (Jeffrey Epstein) on every flight, frequently accompanied by 'GM' (Ghislaine Maxwell) and a wide array of other individuals, including notable figures such as Alan Dershowitz, Warren Spector, and members of the Dubin family.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00015517.jpg

This document consists of four telephone message slips from July 2004 and other unspecified dates. The messages are for 'JE', 'SARAH', and 'MR. EPSTEIN' from callers including 'GLEN DUBIN', 'Zorro-', and two redacted individuals. The topics of the messages include a flight cancellation for someone named George, a request for a return call, a question about taking a taxi, and an update on a technical repair.

Message slips
2025-11-20
Analysis Source

DOJ-OGR-00022305.jpg

This document is a page from an address book or contact list (page 20), bearing a Department of Justice stamp. It lists various individuals alphabetically from 'Diniz' to 'Dubin', including high-profile figures such as actress Minnie Driver, Nobel laureate Eli Wiesel, and hedge fund manager Glen Dubin. All specific contact information (phone numbers/addresses) beneath the names has been redacted.

Contact list / address book page
2025-11-20
Analysis Source

DOJ-OGR-00022224.jpg

This document is a flight log for aircraft N908JE, a G1159B model, for the period of December 1997 to February 1998, signed by pilot David Rodef. The log details numerous flights primarily between Teterboro, NJ (TEB) and Palm Beach, FL (PBI), with additional trips to Santa Fe, NM (SAF), the U.S. Virgin Islands (TIST), and other locations. The passenger manifests include the initials JG on every flight, along with many other individuals, including Alan Dershowitz, Glen Dubin, Warren Spector, and Sophie Biddle.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00016845.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-AJN, likely US v. Maxwell) dated August 10, 2022. It features the direct examination of a witness (Mrs. Dubin) by Mr. Pagliuca regarding a flight taken on November 21, 1995, from Teterboro, NJ to Palm Beach with Glen Dubin, their child, and a nanny. The defense attorney, Ms. Moe, objects to lines of questioning, and the witness states she does not recall the specific Thanksgiving trip mentioned.

Court transcript (testimony)
2025-11-20
Analysis Source

DOJ-OGR-00032487.jpg

This document is a page from a spiral-bound message book containing four phone messages for 'J.E.' or 'JE' (Jeffrey Epstein). One message is dated November 21, 2004. Notable callers include magician David Copperfield, who left a message stating 'It's important' with a Las Vegas number, and hedge fund manager Glen Dubin. Other callers include Jannie Saunders and 'Darren' (possibly Darren Indyke). The document bears Department of Justice stamps indicating it was released via a public records request.

Phone message log / spiral notebook page
2025-11-20
Analysis Source

DOJ-OGR-00032421.jpg

This document contains four phone message slips addressed to 'Jeffrey' (Epstein) dated January 26 and 27, 2005. The messages record two calls from Glen Dubin regarding his location and a financial portfolio fax, one call from 'Darren' promising a callback, and a late-night call from 'Natalie' apologizing for a delay due to napping. The document includes phone numbers for Dubin (212-287-4977) and Natalie (917-204-9696).

Phone message logs
2025-11-20
Analysis Source

DOJ-OGR-00032394.jpg

This document consists of four phone message slips, three dated in July 2004 and one undated, all for a recipient identified as "JE" or "Mr. Epstein". The messages are from four different individuals: Glen Dubin, ROGER, TATUM, and PETER from LONDON. The content of the messages involves coordinating a call upon arrival in NY, a notification about a document sent to be read, a request for permission to take a taxi, and returning a phone call. Three of the messages were taken by a person who signed as "Ru".

Message slips
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_023629.jpg

This document, likely an excerpt from a magazine profile or draft article (marked as a House Oversight exhibit), details the social and professional atmosphere of Jeffrey Epstein's Upper East Side home. It describes his entourage of young women as staff-like yet controversial, and chronicles a series of high-profile meetings with figures including Bill Gates, Peter Thiel, Sheikh Hamad Bin Jassim, Reid Weingarten, Brock Pierce, and Larry Summers. The text highlights Epstein's role as a connector for powerful individuals who seek his company for unfiltered geopolitical and financial discussions.

Investigative article draft / witness account (exhibit in house oversight investigation)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_015663.jpg

This document is a pilot flight log from February and March 2002, signed by pilot David Rodgers, detailing flights on Jeffrey Epstein's aircraft (N908JE) and simulator training. It records significant trips including a flight to London (EGGW) with former President Bill Clinton, Doug Band, and Secret Service agents, returning with the addition of supermodel Naomi Campbell. The log also documents numerous other passengers including Ghislaine Maxwell (GM), Sarah Kellen (SK), the Zagats, media executives like Geraldine Laybourne, and an individual identified as 'Arlene (Nanny)'.

Flight log (pilot logbook)
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
5
As Recipient
0
Total
5

No Subject

From: Glen Dubin
To: JE

please call

Call
N/A
Communication Source

Arrival in NY

From: Glen Dubin
To: JE

Glen Dubin left a message for JE at 4:30 PM, stating he would be home in NY in 20 minutes and requested a call back.

Phone message
N/A
Communication Source

Call back request

From: Glen Dubin
To: ["Sarah"]

A message for Sarah from Glen Dubin at 7:52 PM asking her to please call back.

Phone call
2004-07-18
Communication Source

Call Notification

From: Glen Dubin
To: JEFFREY

That he called and he is at home

Call
0005-01-26
Communication Source

Portfolio Update

From: Glen Dubin
To: JEFFREY

He is sending a fax and he will have more color about portfolio tommorow

Call
0005-01-26
Communication Source

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