Epstein File EFTA01200065: Withheld, Highbridge Capital and Glenn Dubin (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01200065: Withheld, Highbridge Capital and Glenn Dubin (DS9)

Financial RecordDate unavailableEFTA012000651 keyword hits

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A legal document involving Glenn Dubin and the 'Epstein Parties', detailing financial transactions and payment protocols. The document discusses a 'Backstop Payment' and outlines specific transfer and notification requirements between Jeepers, Inc. and Glenn Dubin.

👤 Named in This Document

Glenn Dubin

🔑 Evidence Keywords

withheld Highbridge Capital virgin

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Virgin Islands Corporation, (collectively, the "Epstein Parties") (together with Glenn Dubin, the "Parties").

Excerpt 2

(ii) Following payment by Glenn Dubin of the Backstop Payment, Jeepers, Inc., shall pay, deliver, or transfer to Glenn Dubin, within five business days

Excerpt 3

Dubin of all distributions received by it within five business days; provided, however, Jeepers shall provide notice to Glenn Dubin of any distributions