Index/People/Glenn Dubin

Glenn Dubin

American businessman

Fact-Checks

35 results
Nov 15, 2025
Most Viewed

Who are the publicly identified passengers on Jeffrey Epstein's flight logs?

Flight logs from Jeffrey Epstein’s aircraft — long circulated in court filings and publicly posted collections — list hundreds of names including high-profile figures such as Bill Clinton, Donald Trum...

Dec 4, 2025
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What shell companies or trusts linked Epstein to major financial figures?

Public records and past reporting show Epstein used a dense web of shell companies and trusts — including Financial Trust Company (FTC), Southern Trust, Plan D LLC, Liquid Funding Ltd., Maple Inc., Gr...

Dec 20, 2025
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Which specific names appeared in the unsealed Virginia Giuffre court documents and what context did each name appear in?

The unsealed court files from Virginia Giuffre’s 2015 defamation suit against Ghislaine Maxwell contain hundreds of pages and the names of more than 150 people connected in various ways to Jeffrey Eps...

Nov 19, 2025

Who are the newly named individuals in the 2025 unsealed Epstein filings and what allegations are made against each?

Available reporting shows multiple tranches of previously sealed Epstein-related court records and government files have been unsealed or released in 2024–2025, and later waves in 2025 and November 20...

Nov 19, 2025

Did Virginia Giuffre receive payments from Jean-Luc Brunel or other accused associates, and how much?

Available reporting in the provided sources says Virginia Giuffre accused Jean‑Luc Brunel of procuring and abusing her and testified against him in France, but does not report that Brunel—or other acc...

Nov 23, 2025

Which wealthy clients and associates helped Epstein build his financial empire?

Jeffrey Epstein’s wealth grew through a mix of concentrated relationships with a few very wealthy clients, opaque offshore structures and bank relationships that allowed large flows of money; reportin...

Nov 17, 2025

Who were the most notable celebrities associated with Jeffrey Epstein?

Court documents and journalistic investigations show Jeffrey Epstein cultivated contacts across politics, finance, royalty and entertainment; unsealed records and prior reporting most frequently assoc...

Nov 8, 2025

Which men did Virginia Giuffre name in her 2019 sworn affidavit?

Virginia Giuffre’s 2019 sworn affidavit, unsealed in August 2019, lists a core group of high‑profile men she alleges she was trafficked to and ordered to have sexual encounters with; the names most co...

Jan 24, 2026

Which specific names are listed in public Epstein flight logs and contact books, and how do they compare to names in the Riley recordings?

Publicly released materials—flight logs and a redacted contact book—contain dozens of names ranging from celebrities and business figures to politicians; the ’s February 2025 packet and long-available...

Dec 6, 2025

Which high-profile individuals are named in Virginia Giuffre's 2021 deposition and what allegations accompany each name?

Virginia Giuffre’s 2021 deposition (filed in civil litigation connected to Jeffrey Epstein and Ghislaine Maxwell) names several high‑profile individuals she says were part of Epstein’s network or were...

Dec 1, 2025

Were there financial transactions between Wexner-controlled entities and Epstein’s shell companies or associates?

Records released and reporting show multiple financial links between entities controlled by Leslie Wexner and accounts tied to Jeffrey Epstein, including JPMorgan’s internal suspicious-activity report...

Nov 19, 2025

How did Epstein come to manage Leslie Wexner’s personal finances and what documents confirm that role?

Jeffrey Epstein became Leslie (Les) Wexner’s personal money manager beginning in the late 1980s and — by some accounts — acquired power of attorney over Wexner’s finances by 1991; Wexner later says he...

Nov 18, 2025

What specific allegations did Virginia Giuffre make about Bill Clinton's involvement with Jeffrey Epstein?

Virginia Giuffre’s publicly reported statements link Bill Clinton to Jeffrey Epstein’s social circle—describing dinners she attended where Clinton was present and recounting press reports and flight l...

Nov 5, 2025

Were any Democratic donors or fundraisers connected to Jeffrey Epstein prosecuted or investigated?

There is in the available reporting that Democratic donors or fundraisers were prosecuted or formally investigated solely because of their financial or social ties to Jeffrey Epstein; news accounts an...

Jan 30, 2026

Which individual depositions in the Giuffre v. Maxwell unsealing included direct testimony naming other figures and what did those testimonies say?

The unsealed produced several individual depositions that directly named other public figures: ’s deposition named multiple alleged recipients of -trafficked sex (including , , , and , and referred to...

Dec 31, 2025

Which public figures do appear in the unsealed Jeffrey Epstein court documents and how are they characterized?

The unsealed Jeffrey Epstein court documents name a broad array of public figures — from former presidents and British royalty to bankers, entertainers and modeling agents — but the filings largely pl...

Dec 18, 2025

What celebrities and entertainers are named in Epstein's flight records?

Flight logs and related documents unsealed and reported on by multiple outlets show that a range of well‑known public figures — including politicians, entertainers, models and musicians — appear in Je...

Dec 7, 2025

What evidence and documents were presented alongside giuffre's deposition in the civil case?

Virginia Giuffre’s deposition transcript and hundreds of related pages were unsealed as part of the long-running Giuffre v. Maxwell discovery and included her 2016 testimony, exhibits and other items ...

Dec 6, 2025

Did Epstein have undisclosed investments with prominent Wall Street financiers?

Newly unsealed JPMorgan files and related reporting show Jeffrey Epstein moved and received large sums — JPMorgan flagged more than $1 billion in transactions tied to Epstein between 2003 and 2019 and...

Dec 6, 2025

How have media outlets and legal teams responded to billionaire names mentioned in Giuffre's account?

Media outlets have amplified Virginia Giuffre’s posthumous memoir “Nobody’s Girl,” highlighting allegations she makes about “Billionaire Number One,” a “well‑known Prime Minister” and Prince Andrew; o...