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Martindale-Hubbell
Organization
281
Total Mentions
281
Documents
1,411
Connected Entities
American legal information services company (misclassified as PERSON)
Martindale-Hubbell is not a person but a well-known American company that publishes a directory of lawyers and law firms, including peer-review ratings. Its presence in the Epstein documents is incidental, appearing as a credential in attorneys' signatures and as a standard vetting tool in financial due diligence records.
The name appears in two primary contexts. Firstly, it is cited in the email signatures and letterheads of law firms, such as that of Gloria Allred, to advertise their 'Preeminent' peer-reviewed rating for professional excellence. Secondly, it is listed as a required search for lawyers and law firms on numerous due diligence and 'Know Your Customer' (KYC) checklists for investment purposes, indicating it was a standard resource for background checks.
Key Highlights
- •Martindale-Hubbell is a legal information service, not a person or law firm directly involved in the Epstein case.
- •The mentions primarily come from its use as a rating credential in the signatures of attorneys like Gloria Allred.
- •It was a standard part of the due diligence process, where records show it was used to run background checks on lawyers and law firms connected to various financial entities.
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Document Mentions (20 of 281)
1 mention
019 18:25:11 +0000 Inline-Images: image001.png; image002jpg Thanks, I sent this to a. > On Aug 25, 2019, at 2:24 PM, Gloria Allred ..tj > wrote: Martindale-Hubbell PREEMINENT' ALLRED, MAROKO & GOLDBERG 2018 Lawyers Best EFTA00019682
Page: EFTA00019682 →1 mention
hire Blvd., Suite 1500 Los Angeles, CA 90048 323-653-6530 www.amglaw.com www.gloriaallred.corn GLORIA ALLRED RECOGNIZED BY Best Lawye . 2020 Martindale-Hubbell Inducted into National Women's Hall of Fame - 2019 This message is CONFIDENTIAL and may contain legally privileged information intended only for th
Page: EFTA00031416 →EFTA00072670.pdf
1 mentionEFTA00072670
MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT 323-653-6530. Thank you. GLOR IA ALL RED 2020 Best L RECOGNIZyeErsD BY aw Martindale-Hubbell PREEMINENT° Peer Rated for Highest Level of Professional Excellence 2019 EFTA00072673
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EFTA00104827.pdf
1 mentionEFTA00104827
in lieu of a trial. Gloria Allred Allred, Maroko & Goldberg www.amglaw.com www.gloriaallred.com GLORIAALLRED 2020 RECOGNIZED BY Best Lawye . Martindale-Hubbell Inducted into National Women's Hall of Fame - 2019 From: Sent: Friday, April 3, 2020 5:09 PM To: Gloria Allred .c: > EFTA00104827 Cc: Subject
EFTA01282225.pdf
1 mentionEFTA01282225
euters, Dow Jones, D&B) in yes O No negative results found 2 yOS O No Denial Orders checks complete 4 Yes • No negative rats found • Yet 2 No Martindale-Hubbell searched (Lawyers/Law Firms only) • yes No negative rats found • y4S O No D. Please summanze any negative results from the database searches indi
EFTA01284048.pdf
1 mentionEFTA01284048
Reuters, Dow Jones, MB) 0 yes O No negative results found Ova 0 No Denial Orders checks complete 0 Yes O No negative results found Oro FA No Martindale-Hubbell searched (Lawyers/law RIMS only) Ora EN* negative results found Ova O No Please summarize any negative results from the database searches indicat
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EFTA01283800.pdf
1 mentionEFTA01283800
a, Reuters, Dow Jones, D&B) @yes Otio negative results found Oyes No Denial Orders checks complete Ryes ONO negative results found Oyes Olio Martindale-Hubbell searched (Lawyers/Law Firms only) aka R Ho negative results found • yes • No Please summarize any negative results from the database searches Ind
EFTA01283998.pdf
1 mentionEFTA01283998
rs, Dow Jones, Cell) Ryes • No negative results found • yes .74 No Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes 0 No Martindale-Hubbell searched (LawyersAaw Firms orgy) 0 Yes El No negative results found Oyes • No D' Please summarize any negative results from the database searche
EFTA01283812.pdf
1 mentionEFTA01283812
Ores @ searches complete (Le:els/Neck, yes No negative results No Denial Orders cheeks complete E yes O No negative results fond Oyes 2 No Martindale-Hubbell searched (Lawyers/ Law Firms only) Dyes R No negative results found Dyes • No Please surnniarte any negative results from the database searches i
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EFTA01284148.pdf
1 mentionEFTA01284148
ers, Dow Jones, ChB) 2 Yes O No negative results found • yes Fa No Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes 2 No Martindale-Hubbell searched (LawyersAaw Arms orgy) 0 Yes 2 No negative results found 0Yes • No D. Please summarize any negative results from the database searches
EFTA01283923.pdf
1 mentionEFTA01283923
ters, Dow Jones, DU) I21 Yes • No negative results found • Yes No Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes 0 No Martindale-Hubbell searched (tinwersAaw Firms onty) 0 Yes El No negative results found Oyes • No D. Please summarize any negative results from the database searche
EFTA01283911.pdf
1 mentionEFTA01283911
ers, Dow Jones, DAB) 2 Yes O No negative results found • yes FA No Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes 0 No Martindale-Hubbell searched (LawyersAaw Firms on/y) 0 Yes El No negative results found Oyes • No D. Please summarize any negative results from the database searche
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EFTA01283985.pdf
1 mentionEFTA01283985
uters, Dow Jones, 06B) 5 yes O No negative results found Ova RI No Denial Orders checks complete 0 Yes • No negative results found Ores El Ho Martindale-Hubbell searched (Lawyers/ Law Finns only) Oyes E No negative results found °Yes • No D' Please summarise any negative results from the database searche
EFTA01284036.pdf
1 mentionEFTA01284036
ers, Dow Jones, DM) gl Yes O No negative results found • Yes FA No Denial Orders checks complete R1Yes 0 No negative results found 0 Yes 0 No Martindale-Hubbell searched (LawyersAaw Firms only) 0 Yes El No negative results found 0Yes • No D. Please summarize any negative results from the database searche
EFTA01284086.pdf
1 mentionEFTA01284086
trva, Reuters, Dow Tones, D&B) Rya ONo negative results found Oyes @No Denial Orders checks complete @ye Otto negative results found Oyes @No Martindale-Hubbell searched (targets/Law Fenn only) Dyes EINo negative results found Oyes Die D. Please summarize any meat* results from the database searches indic
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EFTA01284060.pdf
1 mentionEFTA01284060
rs, Dow Jones, (*8) RI Yes • No negative results found • Yes No Denial Orders checks complete RI Yes 0 No negative results found 0 Yes El No Martindale-Hubbell searched (LawyersAaw Firms orgy) 0 Yes El No negative results found 0Yes • No D. Please summarize any negative results from the database searche
EFTA01284072.pdf
1 mentionEFTA01284072
va, Reuters, Dow Jones, MB) Oyes ONO negative results found @Yes O No Denial Orders checks complete ayes O No negative results found Ora n No Martindale-Hubbell searched (lawyers/ Law RIMS only) 0 Yes ENO negative results found Ova Ma D Please summarize any negabve results from the database searches indic
EFTA01283955.pdf
1 mentionEFTA01283955
Reuters, Dow Jones, DAB) g Yes O No negative results found Oyes @No Denial Orders checks complete E Yes C No negative results found Oyes @No Martindale-Hubbell searched (Lawyers/Lew Brim only) Oro Eno negative results found Oyes • No D. Please surnmartre any negative results from the database searches i
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EFTA01283858.pdf
1 mentionEFTA01283858
uters, Dow Jones, CAB) 5 yes Dew negative results found Dyes El No Denial Orders checks complete 2 Yes 0 NO negative results found Oyes El No Martindale-Hubbell searched (Lawyers/taw Firms only) Oyes R No negative results found 0Yes • No D. Please summarize any negative results from the database searches
1 mention
H. DORN WILLIAMS JR. Attorney at Law Over 45 Years' Experience Martindale-Hubbell "AV" Rated Trials & Appeals. State & Federal Courts July 19, 2019 U.S. Attorney's Office Re: USA v. Jeffrey Epstein Dear The bullet Epstein do
Page: EFTA00014615 →Sponsored
Connected Entities(20 of 1,411)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
148 docs148 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
95 docs95 co-mentions
LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
74 docs74 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
73 docs73 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
71 docs71 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
67 docs67 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
64 docs64 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
63 docs63 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
62 docs62 co-mentions
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
61 docs61 co-mentions
Lawyers/Law Firms
OrganizationOrganization referenced in documents
60 docs60 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
58 docs58 co-mentions
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company
58 docs58 co-mentions
Lexis/Nexis
OrganizationOrganization referenced in documents
52 docs52 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
52 docs52 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
50 docs50 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
47 docs47 co-mentions
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
46 docs46 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
44 docs44 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
42 docs42 co-mentions