Business Insider reported that the Dubin family has been tied financially, socially, and philanthropically
In a statement, Dubin family spokesman Davidson Goldin told Business Insider: "Glenn saw him perhaps once a year in large group settings and had no business interactions with him whatsoever after 2007. Eva and Celina Dubin accepted less than a handful of invitations to gatherings that included the founder of Microsoft and a DNA pioneer. The Dubins are horrified by Jeffrey Epstein's despicable conduct. Had they been aware of it, they would have cut off all ties instantly.
Two of the women named as beneficiaries married each other in 2013 at Epstein's direction so that one, who was from Eastern Europe, could gain legal residency,None of the three women have come forward publicly, and because they may be victims of sexual abuse or trafficking, Business Insider is not naming them.
Ghislaine Maxwell, a longtime Epstein confidant who has been accused of recruiting women and girls for him, was named as a beneficiary on multiple trusts, the source said. Maxwell, who is reportedly in hiding, could not be reached for comment, although she has denied all allegations of wrongdoing in the past. Her lawyer did not respond to a request for comment.
Before he died, prosecutors accused Epstein of using his vast wealth to "influence individuals who were close to him during the time period charged in this case and who might be witnesses against him at a trial." In particular, they cited large money transfers to two unnamed potential co-conspirators — one received $100,000, the other $250,000 — in late 2018.
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Source: BusinessInsider - 🏆 729. / 51 Read more »