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n the meaning of the privilege.” United States v. Hubbell, 530 U.S. 27, 35-36 (2000). However, in certain i
subject to Fifth Amendment protection. See, e.g., Rajah v. Mukasey, 544 F.3d 427, 442 (2d Cir. 2008)(“Jus
actions of the defendant. Thus, United States v. Hubbell, 530 U.S. 27 (2000), rejected the Government’s a
e not covered by the Fifth Amendment. See, e.g., Rajah v. Mukasey, 544 F.3d 427, 442 (2nd Cir. 2008) (“
t patterns have asked whether the government was aware of the documents’ existence apart from any actions of the defendant. Thus, United States v. Hubbell, 530 U.S. 27 (2000), rejected the Government’s argument that it was a foregone conclusion that the defendant possessed “ordinary business records.”
, considered by the courts to be ‘required records,’ are as a matter of law not subject to Fifth Amendment protection.” Omnibus Order at 12 (citing Rajah v. Mukasey, 544 F.3d 427, 442 (2d Cir. 2008)); In re Doe, 711 F.2d 1187, 1191 (2d Cir. 1983); In re Doe, 97 F.R.D. 640, 644-45 (S.D.N.Y. 1982)). T
Entities connected to both Hubbell and Rajah

Jeffrey Epstein
PERSONJane Doe
PERSONJack Goldberger
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Adam D. Horowitz
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Bradley Edwards
PERSONMichael J. Pike
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Paul Cassell
PERSONKatherine W. Ezell
PERSONRobert C. Josefsberg
PERSONStuart S. Mermelstein
PERSONSecond Circuit
ORGANIZATIONJack Patrick Hill
PERSONRichard Horace Willits
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Salt Lake City
LOCATIONRobert D. Critton
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Bernie Sanders
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J. Robert Oppenheimer
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Stephen Hawking
PERSONOppenheimer Fund, Inc.
ORGANIZATION
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