Epstein File EFTA01733775: Perry, Glenn Dubin and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01733775: Perry, Glenn Dubin and Offshore (DS10)

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This document discusses offshore fund management and investment structures involving Jeffrey Epstein, Glenn Dubin, and Highbridge Capital Management. It describes instances where investor money from an offshore fund was mistakenly used to fund onshore liabilities, and details the establishment in 2002 of an investment fund (D.B. Fund) with assistance from Highbridge Capital Management, LLC. The document references DBZ Partners and DBZCO as general partners managing both offshore sister funds and onshore managed accounts.

👤 Named in This Document

Jeffrey Epstein Perry Glenn Dubin

🔑 Evidence Keywords

offshore Highbridge Capital

📋 Key Excerpts9

PersonKeyword

Excerpt 1

I specifically advised Epstein that investor money had been mistakenly used from the **offshore** fund to fund on shore liabilities. but that the money was

Excerpt 2

Among those transactions was the numerous instances of money advanced to the Fund from the Fund's **offshore** sister fund, D.B.

Excerpt 3

(the "**Offshore** Fund") and other investment funds and managed accounts ("Managed Accounts") for which DBZ Partners and DBZCO served as the general partner