During a 2016 deposition which was revealed publicly for the first time last year where he tearfully described seeing a 15-year-old girl in his boss’s kitchen in 2005. Epstein died in prison after facing charges of sex trafficking of a minor and conspiracy to commit sex trafficking. Your California Privacy Rights Sitemap www.yourdestinationnow.com/2020/11/epstein-prosecutors-ask-hedge-fund.ht… The late pedophile openly declared his plans to wed Celina Dubin, the daughter of former Miss Sweden Eva Andersson Dubin, who had dated Epstein for 11 years until the early ’90s, sources told Business Insider. US Virgin Islands prosecutors are demanding billionaire MoMA benefactor and board member Glenn Dubin turn over all communications that his friend Jeffrey Epstein had with Dubin’s three children. All about Tiger Woods’ girlfriend, Michael From ‘Southern Charm’ Hospitalized After Spinal Cord Stroke, © 2021 NYP Holdings, Inc. All Rights Reserved, Ghislaine Maxwell offers to give up UK, French citizenship to get out of jail, Ex-SEC chairman joins Apollo board amid Jeffrey Epstein reckoning, Ghislaine Maxwell says she's losing her hair and was abused by guard behind bars, Massage testimony Ghislaine Maxwell fought to conceal is unsealed, Casetify's Louvre collection adds masterpieces to phones, J.Crew Factory takes up to 50 percent off sitewide for huge flash sale, 17 best sneakers for women of 2021 that are cute, trendy and comfy, Here are the best winter sales you can shop right now, The 12 best and most comfortable office chairs to buy in 2021, Rollerblading police hit the streets in Pakistan. He even made her the beneficiary of a trust in 2014, removing her name the following year, the publication said, citing financial documents provided by a second source. He testified in his deposition that the girl was brought to the home by Ghislaine Maxwell and Epstein, who were visiting the Dubins. Eva and Celina Dubin accepted less than a handful of invitations to gatherings that included the founder of Microsoft and a DNA pioneer.’. She is a blur of white, like a beam in motion: white lab coat, white blouse, blond hair in a tousled topknot. That trust now has $50 million in it, the report says, noting it was unclear if Celina ever benefited before her name was removed. Epstein had wanted the then-teen to inherit his fortune — including his private island in the Caribbean — so that he could avoid inheritance taxes, an associate told Business Insider. In 2014, Epstein named Celina as a beneficiary to his trust, but she was removed in 2015 before the Dubin family was aware that she was listed. There is no evidence that Epstein ever had a romantic relationship with Dubin, who is now 24, the site reported, saying his motivation to marry may have been driven by a desire to avoid inheritance taxes. Epstein prosecutors also are seeking ‘all Documents and Communications related to or reflecting any massage you received at any of Jeffrey Epstein’s properties or performed by someone sent to Your property at the direction of Jeffrey Epstein’. His alleged madam Ghislaine Maxwell was arrested in connection to his alleged sex trafficking ring this 2020. She was ‘distraught and shaking…literally quivering’ as she described her treatment at the hands of Epstein’s alleged madam, and her assistant, Sarah Kellen, in the US Virgin Islands. 15,274, This story has been shared 15,210 times. It also asks for ‘all Documents and Communications regarding a Swedish female traveling with or employed by Jeffrey Epstein or regarding transportation You provided or arranged for her,’ as well as any papers that regard the departure of Rinaldo and Debra Rizzo. Giuffre also accused Dubin of participating in the sex-trafficking ring, according to court documents. Epstein also had that ranch in New Mexico, some names that may belong there are Bill Richardson, ... Glen Dubin - Billionaire Hedge Fund Guy Greg Holbert Gwen Stefani Gwendolyn Beck Hank Collier Heather Mann ... Jordan Duban Jordan Rubin Juan Molyneux Julian … Eva Andersson Dubin strides past in a flash. Epstein was telling associates in 2014 that if he ever married, it would be to Celina — who was 19 at the time, sources told Business Insider. Terms of Use After Epstein pleaded guilty in 2008 to soliciting a child for prostitution, the Dubins wrote an email to his probation officer saying they were ‘100% comfortable’ with Epstein interacting with Celina, who was then 14 years old, The US Virgin Island Attorney General is also investigating allegations of racketeering against Epstein, issuing subpoenas to several people connected to him. 25,865, This story has been shared 17,979 times. She is being held at the Metropolitan Correctional Center in New York City. Epstein said he wanted Celina to inherit some of his reputed $500 million fortune, including his private island, and marriage would help avoid inheritance taxes. Dubin, 63, and his wife Eva Andersson-Dubin, 59, have long been connected to Epstein, with Eva dating Epstein in the 1980s for 11 years. His alleged madam Ghislaine Maxwell was arrested in connection to his alleged sex trafficking ring this 2020. In 2005, the parent of a 14-year old girl sought the help of police, claiming her child had been molested. this is the complete epstein flight log to short-eyes island. Davidson Goldin, the Dubin family spokesperson, echoed the sentiment in a statement. Jeffrey Epstein once wanted to marry an ex-girlfriend’s teenage daughter who called him “Uncle Jeff,” according to a report. Heidi and seek: Ted Cruz’s wife wants to know who leaked those texts, Tiger Woods has surgery for leg fractures, career in question after California car crash, Coca-Cola slammed for diversity training that urged workers to be 'less white', Boy's 'brain-eating worm' turns out to be embarrassing moment for mom, Put me on Team Woody — Mia Farrow is full of it, Jeffrey Epstein and girlfriend Ghislaine Maxwell, Katy Perry and Orlando Bloom hit the beach in Hawaii, Tiger Woods 'awake, responsive and recovering' after surgery to place rod in leg, Hey, must be the money! Epstein’s death was ruled a suicide in August 2019. A subpoena seeks “all documents and communications related to any of your three children, Maye, Celina or Jordan, ... Eva Andersson Dubin, and Epstein. US Virgin Islands prosecutors are demanding billionaire MoMA benefactor and board member Glenn Dubin turn over all communications that his friend Jeffrey Epstein had with Dubin’s three children. The Little Black Book is presented in … Jeffrey Epstein prosecutors have asked hedge-fund billionaire Glenn Dubin to hand over any documents that show communication between the late pedophile and his … Eva Dubin is a former Epstein girlfriend and former model. Jeffrey Epstein prosecutors have asked hedge-fund billionaire Glenn Dubin to hand over any documents that show communication between the late pedophile and his three children, according to newly released court papers, Dubin, 63, and his wife Eva Andersson-Dubin, 59, (left and center) have long been connected to Epstein. Last August, it was revealed that the Dubin family was financially, philanthropically and socially tied to Epstein for decades before his death. 15,210, © 2021 NYP Holdings, Inc. All Rights Reserved The butler said that the girl reminded him of other girls he saw at Epstein’s home.Rizzo said the girl sat in a stool next to a kitchen counter in the Dubins’ home. US Virgin Islands prosecutors are demanding billionaire MoMA benefactor and board member Glenn Dubin turn over all communications that his friend Jeffrey Epstein had with Dubin’s three children.. A subpoena seeks “all documents and communications related to any of your three children, Maye, Celina or Jordan, which also relate in any way to Jeffrey Epstein or any Epstein entity.” Something you’ve always wanted to tell someone: Do you want to build a snowman? “The Dubins are horrified by Jeffrey Epstein’s despicable conduct. Privacy Notice Jeffrey Epstein openly declared his plans to wed Celina Dubin, the daughter of former Miss Sweden Eva Andersson Dubin who had dated Epstein for 11 years until the early 90s. However, her father, moneyman Glenn Dubin, has long been tied to the Epstein scandal — with longtime accuser Virginia Roberts Giuffre naming him in court documents as one of many men she alleges she was forced to have sex with. Epstein and Celina developed “an especially close relationship” when Celina was 12 and it continued into maturity, according to the Palm Beach Post. Maine Democrat to vote for just one article of impeachment, This story has been shared 39,527 times. View Jordan Dubin’s professional profile on Relationship Science, the database of decision makers. They were so close that Epstein told associates that if he was ever to get married, it would have been to the couple’s daughter Celina (right), who was 19 years old at the time and called him ‘Uncle Jeff’, according to Business Insider, Officials in the US Virgin Islands – where Epstein owned a private island – filed a subpoena in September, seeking ‘all documents and communications related to any of your three children, Maye, Celina or Jordan, which also relate in any way to Jeffrey Epstein or any Epstein entity’. “Glenn saw him perhaps once a year in large group settings and had no business interactions with him whatsoever after 2007,” Dubin family spokesman Davidson Goldin told the publication. Epstein & Dubin. Your Ad Choices The new filing seeks information about Epstein’s relationship with fellow NYC socialite Glenn Dubin and his three children, Maye, Celina, and Jordan, and whether any of the three are connected to Epstein… A Complete List of Names Listed on the Jeffrey Epstein Flight Logs From 1992-2002 . The subpoena is the latest in a … Epstein’s death was ruled a suicide in August 2019. Epstein, financier and founder of the Jeffrey Epstein IV Foundation, has been a registered sex offender in the state of Florida since 2008. They split before the former beauty queen married hedge-funder Glenn Dubin in 1994 and they had three children together. Post was not sent - check your email addresses! After Epstein pleaded guilty in 2008 to soliciting a child for prostitution, the Dubins wrote an email to his probation officer saying they were ‘100% comfortable’ with Epstein interacting with Celina, who was then 14 years old. There is no evidence that Epstein ever had a romantic relationship with Celina. Officials in the US Virgin Islands – where Epstein owned a private island – filed a subpoena in September, seeking ‘all documents and communications related to any of your three children, Maye, Celina or Jordan, which also relate in any way to Jeffrey Epstein or any Epstein entity.’. ‘I could not ask for a better friend or godfather to my children,’ Eva wrote. Nelly lists abandoned mansion on Zillow, Publisher and poet Lawrence Ferlinghetti dead at 101, ‘This Is Us’ star Jon Huertas details brushes with the law as youth, Who is Erica Herman? Eva Dubin had been 20 when she met Epstein in about 1981, and their 11 years together made her his longest-time girlfriend, the report said. Jeffrey Edward Epstein (/ ˈ ɛ p s t iː n / EP-steen; January 20, 1953 – August 10, 2019) was an American financier and convicted sex offender. The couple remained staunch friends of the convicted pedophile throughout the years, and were regulars at his home in New York City and Palm Beach, Florida. it has 228 names. Rinaldo Rizzo worked as a butler for the Dubins. December 18, 2019 | 10:45am | Updated December 18, 2019 | 2:55pm. Pictured: Epstein’s home in the US Virgin Islands. Epstein’s case brings to light major issues in our criminal justice system. The Dubins distanced themselves from the now-notorious pedophile in a statement to Business Insider. He claims the girl told him that they had demanded sex from her and taken away her passport and threatened her when she refused. Had they been aware of it, they would have cut off all ties instantly,” the spokesman insisted. Jeffrey Epstein prosecutors have asked hedge-fund billionaire Glenn Dubin to hand over any documents that show communication between the late pedophile and his … Jeffrey Epstein's Little Black Book contains the names of people who could be described as being a mixture of the Feudal Elite, Robber Barons, Zionists, Nazis and members of the security services. The Dubins, prominent socialites in Epstein’s main hangouts of New York City and Palm Beach, Florida, also defended him when he was released from a Florida jail in 2009 on his earlier child sex conviction, Business Insider previously revealed. Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to share on LinkedIn (Opens in new window), Click to share on WhatsApp (Opens in new window), Click to share on Pinterest (Opens in new window), Click to share on Skype (Opens in new window), Click to share on Tumblr (Opens in new window), Biden, Iraqi PM dialogue over recent embassy rocket attack, People who react to COVAX vaccine to be compensated – WHO, Bobby Shmurda freed from prison after six years, Moh’d Bazoum declared winner of Niger election, New York City movie theatres set to reopen, Canada parliament accuses China of genocide against Muslims, Georgian top opposition leader arrested, party office raided, Cherokee Nation wants its name dropped by Jeep, Unborn Nigerians to service FG’s N10 trillion debt, Africa: Covid-19 Death Toll Exceeds 102,000 Across Continent, Africa: More FDIs Forecast for Africa in 2021, Africa: Why Efforts to Clean Up Charcoal Production in Sub-Saharan Africa Aren’t Working. Some of these were listed in a contact book found in his New York house when raided by the police. Here are some of the better known names: Edward de Rothschild … The pair had developed an “especially close relationship” when Celina was just 12, with “Uncle Jeff” at times having “substituted” for her dad, the Palm Beach Post has previously reported, citing a profile made by Epstein’s lawyers. The subpoena states that it is requesting any documents related to Dubin and Epstein from January 1, 1998 to the present. The Dubins have denied these allegations, with a spokesperson for the couple telling DailyMail.com: ‘Glenn and Eva Dubin are outraged by the allegations against them in the unsealed court records and categorically reject them.’. Thanks for contacting us. The couple wrote an email to his probation officer saying they were “100% comfortable” with Epstein spending time with Celina, who was then 14, and their two other minor children, Business Insider said. Even before Epstein met Glenn Dubin, Epstein dated Dubin’s wife, Eva Andersson-Dubin, for eleven years, according to the Washington Examiner.Dubin has been personally connected to Epstein since July 2019, when it was revealed Epstein invested millions in Dubin’s hedge fund & helped negotiate the acquisition of Dubin’s firm with JPMorgan, according to Vanity Fair. In order to better document the institutionalized pedophile and sex trafficking ring in which Jefferey Epstein and Ghislaine Maxwell were involved, we are manually developing a list of everyone listed on the Epstein …