
5
Total Mentions
5
Documents
21
Connected Entities
HOUSE_OVERSIGHT_023638 - HOUSE_OVERSIGHT_023643
access to the details of their best sellers lists. Back then, there was a list of cities that the Times measured sales at particular book stores. So, Hubbard didn’t have to buy 20,000 copies, he just had his spy tell him where to buy several copies at those locations, and the Church of Scientology had an i
Page: HOUSE_OVERSIGHT_023639 →s Epstein now argues), but only that the “existence” of the records be a “foregone conclusion” (as the magistrate judge found). For example, in the Hubbard case cited by the magistrate judge, the Supreme Court explained that in an earlier case (Fisher v. United States) it had rejected a taxpayer’s effo
ERNAL EMAIL) - RE: Epstein Estate Hi It was nice speaking with you today. This email confirms our meeting on Monday, April 24 at 4:00 PM at Hughes Hubbard. Our address is One Battery Park Plaza, New York, NY 10004. Please let me know if anyone else will be joining you, so I can give their names to rece
Page: EFTA00038998 →stein Estate will be joining me. Hi It was nice speaking with you today. This email confirms our meeting on Monday, April 24 at 4:00 PM at Hughes Hubbard. Our address is One Battery Park Plaza, New York, NY 10004. Please let me know if anyone else will be joining you, so I can give their names to rece
Page: EFTA00039004 →9:51:27 +0000 Importance: Normal Hi It was nice speaking with you today. This email confirms our meeting on Monday, April 24 at 4:00 PM at Hughes Hubbard. Our address is One Battery Park Plaza, New York, NY 10004. Please let me know if anyone else will be joining you, so I can give their names to rece
Page: EFTA00039008 →Martin Weinberg
PersonAmerican attorney (born 1946)

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)

New York City
LocationMost populous city in the United States
Marc A.
PersonFBI New York Field Office
OrganizationHughes Hubbard
OrganizationJed Rakoff
PersonRuzumna
PersonDan Weiner
PersonDaniel S. Ruzumna
PersonHughes Hubbard & Reed
Organizationthe SDNY Court
Organization
Norris
PersonCity in Anderson County, Tennessee, United States
Patterson Belknap Webb & Tyler LLP
OrganizationU.S. District Court
OrganizationDistrict Court for the Southern District of New York
OrganizationAUSA =I
Organization