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2 mins read
Judge rules to unseal documents related to Epstein pals Glenn and Eva Dubin in Ghislaine Maxwell lawsuit
Judge Loretta Preska said documents in the case involving the Dubins and their former house manager…
Haven Orecchio-Egresitz
6 mins read
Wife of billionaire Glenn Dubin denies having group sex with Jeffrey Epstein and Ghislaine Maxwell as the British socialite's defense wraps its case
Following testimony from Eva Dubin on Friday, Maxwell told the judge she would not testify, and the…
Jacob Shamsian,Ashley Collman
2 mins read
Billionaire Steven Schonfeld poaches a top quant from Glenn Dubin's Engineers Gate to run a new fund
Shi joined Engineers Gate, which was founded by Dubin in 2014, as one of the firm's first employees…
Bradley Saacks
14 mins read
'Uncle Jeff': Jeffrey Epstein's relationship with the 24-year-old daughter of billionaire hedge fund founder Glenn Dubin is more complex than previously known
Epstein and Celina Dubin were connected philanthropically, too. In 2009, when Epstein wanted to con…
Meghan Morris,Becky Peterson
6 mins read
Jeffrey Epstein hired a college student for erotic massages. She also gave a massage to his billionaire friends, Glenn and Eva Dubin - though they say they don't recall it
Epstein and the Dubins have financial ties as well as personal ones. Epstein was a "longtime invest…
Meghan Morris
7 mins read
Hedge fund giant Glenn Dubin and his wife Eva told Jeffrey Epstein's probation officer they were '100% comfortable' with the sex offender around their kids. New documents show the extent of the billionaire couple's relationship with Epstein.
Epstein's Financial Trust Company invested $80 million from 2002 to 2005 in D.B. Zwirn Special Oppo…
Meghan Morris,Casey Sullivan
5 mins read
Bill Gates, who said he had no relationship with Jeffrey Epstein, reportedly met with the disgraced financier multiple times, including a 2011 meeting with billionaire Eva Dubin and her teenage daughter
During that first meeting on the Upper East Side in 2011, the two wealthy men were joined by Dr. Ev…
Kat Tenbarge,Meghan Morris
3 mins read
Biden's allies are pushing old stories about Trump's connections with Jeffrey Epstein
The discourse was reignited after new Epstein documents — which make no mention of Trump — were rel…
Geoff Weiss
3 mins read
More than 200 people have been named in the Jeffrey Epstein documents, so far. Less than a dozen were accused of engaging in sexual behavior.
Many of the names mentioned in the Jeffrey Epstein files were already known to the public. They als…
Lloyd Lee,Grace Eliza Goodwin…
6 mins read
A judge is set to unseal the names of over 170 Jeffrey Epstein associates. Many of them are his victims.
Some of the Does are Jeffrey Epstein's many victims, but others include powerful associates includi…
Jacob Shamsian
3 mins read
In a lawsuit between Ghislaine Maxwell and Virginia Giuffre, judge unseals names of anonymous 'John Does'
One person who the judge said was a subject of "intense media speculation" will be allowed to keep …
Insider Inc.
5 mins read
Jeffrey Epstein withdrew up to $80,000 in cash 'several times a month' while he paid girls for 'massages,' court filings say
The now-dead pedophile's massive cash withdrawals rang alarm bells at JPMorgan, but he was also one…
Jacob Shamsian
7 mins read
A mysterious 'Doe 183' is trying to keep Jeffrey Epstein documents under seal. Could it be Les Wexner?
An anonymous "Doe 183" has been waging a secret court battle to keep documents sealed in a lawsuit …
Jacob Shamsian
3 mins read
Billionaire Apollo CEO Leon Black to resign after investigation reveals he paid $158 million to Jeffrey Epstein
An independent review found that neither Black nor Apollo employees had been involved with Epstein'…
Tyler Sonnemaker
2 mins read
Inside Jeffrey Epstein's finances: a billionaire's daughter, tuition payments to models, and the possibility of more money for victims
In a statement, the Dubin family spokesman Davidson Goldin told Business Insider: "Glenn saw him pe…
Meghan Morris
3 mins read
A billionaire hedge fund manager and his wife maintained social and charitable ties with Jeffrey Epstein, even after he went to jail for prostitution
An investigation by Business Insider revealed that the billionaire Dubins, well known in New York …
Meghan Morris
8 mins read
Harvard's prestigious Kennedy School of Government has deep ties to three billionaire Epstein associates. Some students are pushing for change.
Some of the students raising concerns note that their peers are midway through multi-year master's …
Meghan Morris
3 mins read
Billionaire Leon Black paid at least $50 million to Jeffrey Epstein despite claiming the two men had a 'limited relationship,' according to an NYT report
Leon Black knew convicted sex offender Jeffrey Epstein for decades, wined and dined with him, and p…
Kate Duffy
1 min read
Read Virginia Giuffre's unsealed deposition where she accuses Jeffrey Epstein and Ghislaine Maxwell of sex-trafficking her
A number of court documents regarding Jeffrey Epstein and accused sex trafficker Ghislaine Maxwell …
Jacob Shamsian
3 mins read
Disgraced financier Jeffrey Epstein reportedly had close ties to Barclays CEO Jes Staley and multiple Wall Street executives
Apollo founder Black met with Epstein at his Manhattan townhouse, even after Epstein's guilty plea.…