Epstein's old GF, Billionaire Eva Andersson Dubin helped him secretly funnel money to her charity Epstein's old GF, Billionaire Eva Anderson Dubin helped him secretly funnel money to her charity  http://archive.is/itWqj Billionaire couple's relationship with Epstein: Glenn Dubin and Eva Andersson Epstein's old girlfriend Her husband Glenn Dubin named as one who had sex with Virginia Giuffre (according to her account). 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. The hedge-fund founder Glenn Dubin and his wife, Eva, have longstanding business and social ties with the convicted sex offender Jeffrey Epstein that persisted even after Epstein's 2008 conviction for soliciting a minor. Epstein was a 'long-time investor' in prominent hedge fund Highbridge Capital  If they had known about the current round of allegations against Epstein, their spokesperson said, "they would have cut off all ties and certainly never have allowed their children to be in his presence."  The Dubins have other business and philanthropic connections to Epstein that were uncovered by Business Insider, including a hedge-fund deal gone south.  They're the latest high-profile Wall Street family to come under scrutiny for ties to Epstein. Last week, Business Insider revealed that Epstein was the director of the private-equity guru Leon Black's family foundation from at least 2001 through 2012. The Blacks later said that he resigned in 2007 and that they submitted erroneous tax forms for years.  Last week, Business Insider revealed that the private-equity guru Leon Black's family foundation listed Epstein as a director in tax returns from at least 2001 through 2012. The Blacks later said he resigned in 2007 and that they accidentally submitted erroneous tax forms for years — though they have yet to provide amended returns or respond to follow-up questions about their relationship with Epstein.  The Dubins, though, appear to have had a more intimate relationship with Epstein.  Glenn Dubin cofounded the hedge fund Highbridge Capital Management in the 1990s and more recently started a quant fund called Engineers Gate. In 2002, Dubin connected Epstein to one of his former Highbridge employees, Daniel Zwirn, according to a 2010 complaint Epstein's Financial Trust Co. lodged against Zwirn. Dubin also advised Epstein to invest in one of Zwirn's funds, which partly focused on issuing debt to radio stations.  Eva's charity and Epstein When Epstein wanted to contribute to Eva Dubin's breast-cancer organization — the Dubin Breast Center of the Tisch Cancer Institute at Mount Sinai — in 2009, he understood that a public donation from a registered sex offender might not be welcome. So Eva established a new nonprofit, called the Celina Dubin United Fund, to serve as a pass-through.  Epstein gave $50,000 to the Celina Dubin United Fund, which in turn donated about $26,600 to the breast-cancer group from 2010 through 2012, according to tax documents reviewed by Business Insider. In 2013, according to a source familiar with the matter, Glenn Dubin learned about the arrangement and asked Eva to wind it down. The Celina Dubin United Fund returned about $22,000 that had not yet been spent to one of Epstein's foundations.  Over the years, Epstein's foundations donated to a number of causes close to the Dubins, according to a review of dozens of tax filings and charities' annual reports. Those organizations — with which many prominent Wall Street families are also affiliated — include: 