Case File
efta-efta00584139DOJ Data Set 9OtherDS9 Document EFTA00584139
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00584139
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jay,
When I spoke to Glenn Dubin, he made it
clear, that he was responsible and liable for
returning my money if it had been in 2002-
2004, he said that changed after Zwirn left in
Oct of 04. He and I agreed that if he was liable
it was his problem and if not it was mine.. It
now seems perfectly clear that from my side
that we were not in any different positioin as
a result of unilateral action on their part. I
transferred money to highbridge, they never
gave it back„ they can't simply disclaim
liability because it suits them. Darren has put
together a list of questions and document
production requests that would allow us to
better understand what actually happened.. I
don't want to be confrontational with mike
carroll but I do want to be firm.. Glenn has
already conceded that he will not get any
more money before I get mine„ but I would
like to understand how much he and
highbridge have already received and how
much they were owed when I made my
withdrawal request.
EFTA00584139
Related Documents (6)
House OversightFinancial RecordNov 11, 2025
Allegations linking Ghislaine Maxwell, Jeffrey Epstein, Prince Andrew, Bill Clinton, Ehud Barak and others to extensive sexual abuse and financial ...
The passage lists numerous specific accusations involving high‑profile figures (Prince Andrew, former President Bill Clinton, former Israeli Prime Minister Ehud Barak, billionaire Glenn Dubin, etc.) a Ghislaine Maxwell allegedly recruited a 15‑year‑old Virginia for sexual encounters with Jeffrey Epst Claims that Maxwell introduced Prince Andrew to Epstein and facilitated sexual acts, including an
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365969
0p
DOJ Data Set 11OtherUnknown
EFTA02666224
1p
DOJ Data Set 11OtherUnknown
EFTA02675203
2p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01866050
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.