Epstein File EFTA00722155: Perry, Glenn Dubin and Financial Trust Company (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00722155: Perry, Glenn Dubin and Financial Trust Company (DS9)

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A statement from an individual describing their control of Highbridge Capital Management, LLC (later known as Dubin & Swieca Capital Management) from 2002 through at least 2007, and their allocation of assets from Highbridge Capital Corporation to a managed account managed by Zwirn's company. The statement identifies Jeffrey Epstein as both a personal friend and a major client of Highbridge Capital Corporation.

👤 Named in This Document

Jeffrey Epstein Perry Glenn Dubin

🔑 Evidence Keywords

Highbridge Capital Financial Trust Company Palm Beach client controlled

📋 Key Excerpts12

PersonKeyword

Excerpt 1

From 2002 and at least through 2007, an entity that I controlled, formerly known as Highbridge Capital Management, LLC and now known as Dubin & Swieca

Excerpt 2

Capital Management, LLC, allocated assets of my firm, Highbridge Capital Corporation, to a managed account managed by Zwirn's company (which was then

Excerpt 3

Epstein was both a personal friend of mine and a major client of my firm, Highbridge Capital Corporation.