The Evidence Record

The Evidence Record

• Cohen v. Kabbalah Centre International (Cal. Ct. App. 2019)

  Court Filing · 2019

  California Court of Appeal, Second Appellate District

  California Court of Appeal, 2019: a donor sued the Kabbalah Centre to get her donations back. The court rejected her fraud claims and revived only a…

• Comet Ping Pong Gunman Pleads Guilty (2017)

  Government Record · 2017

  U.S. Attorney’s Office for the District of Columbia

  Justice Department, March 2017: Edgar Welch pleaded guilty to bringing a loaded rifle into Comet Ping Pong in Washington and firing it, after reading online rumors…

• Comet Ping Pong Gunman Sentenced to Four Years (2017)

  Government Record · 2017

  U.S. Attorney’s Office for the District of Columbia

  Justice Department, June 2017: Edgar Welch sentenced to four years in prison for the armed assault at Comet Ping Pong.

• Commonwealth Edison Agrees to Pay $200 Million to Resolve Federal Criminal Investigation

  Government Record · 2020

  U.S. Attorney’s Office, Northern District of Illinois

  ComEd admitted conduct described in the bribery charge and agreed to a three-year DPA and $200 million payment. A DPA is not a criminal conviction.

• Cook County State’s Attorney Expands Pilot Program to Streamline Charging Process

  Government Record · 2025

  Cook County State’s Attorney’s Office

  The official release documents the direct-file practice for most felony narcotics cases. It does not provide a complete 26th-and-California outcome dataset.

• Corbitt v. Vickers, 929 F.3d 1304 (11th Cir. 2019)

  Court Filing · 2019

  U.S. Court of Appeals for the Eleventh Circuit

  The court granted immunity without deciding whether a constitutional violation occurred. The ten-year-old child was shot in the knee and wounded, not killed.

• Coronavirus Live Updates: Napa County Moves to Orange Tier (October 21, 2020 entry)

  News Report · 2020

  ABC7 News

  The contemporaneous timeline reports Napa’s move to the orange tier effective October 21, including indoor restaurant service. It supplies context for November 6 but is not…

• Court orders Jussie Smollett released from jail during appeal

  News Report · 2022

  Associated Press / NPR

  Smollett was released March 16, 2022 on a $150,000 personal-recognizance bond after roughly six days in custody. The release preceded the 2024 Supreme Court decision by…

• Culley v. Marshall, 601 U.S. 377

  Court Filing · 2024

  Supreme Court of the United States

  The Court ruled for the government on the requested separate preliminary hearing while requiring a timely forfeiture hearing.

• Deed: 9 East 71st Street, Nine East 71st Street Corporation to Maple, Inc. (2011)

  Government Record · 2011

  Nine East 71st Street Corporation and Maple, Inc.; NYC Office of the City Register record

  The 2011 deed for Epstein's Manhattan townhouse at 9 East 71st Street, transferring it between two corporations for $10 and other consideration, with Epstein signing for…

• Did Nancy Pelosi Get Her Hair Done at a Salon Despite COVID-19 Restrictions?

  News Report · 2020

  Snopes

  The report reproduces Pelosi’s office statement that she followed the rules as represented by the salon. It states that outdoor-only personal services followed on September 1;…

• Digital Euro: Report on the Preparation Phase Closing

  Government Record · 2025

  European Central Bank

  The ECB's October 2025 closing report on the digital euro preparation phase discusses hypothetical holding limits of up to 3,000 euros per person. No official record…

• Doe 1 v. JPMorgan Chase: Order and Final Judgment, $290 Million Settlement (2023)

  Court Filing · 2023

  Judge Jed S. Rakoff, U.S. District Court, S.D.N.Y.

  Judge Rakoff's final approval of the $290 million JPMorgan Chase settlement with Epstein's victims (November 2023). A civil settlement, not a verdict on every allegation.

• Doe v. United States, No. 08-80736: Order on Remedies

  Court Filing · 2019

  U.S. District Court, S.D. Fla.

  This remedies order recounts Judge Marra’s February 21, 2019 CVRA finding. It is not itself the February liability ruling.

• DOJ and FBI Memorandum on the Epstein Investigative Files (July 2025)

  Government Record · 2025

  U.S. Department of Justice and Federal Bureau of Investigation

  The Justice Department and FBI's July 2025 memo on their own review of the Epstein files: no incriminating "client list" and no credible evidence of blackmail,…

• DOJ Epstein Library

  Government Record · 2026

  U.S. Department of Justice

  The Justice Department's official Epstein Library, where records released under the Transparency Act are posted.

• DOJ Inspector General: Investigation of BOP Custody of Jeffrey Epstein at MCC New York (2023)

  Government Record · 2023

  U.S. Department of Justice Office of the Inspector General

  The Justice Department Inspector General's June 2023 report on Epstein's custody: a recorder failure left recorded video from only one camera, which did not show his…

• DOJ Letter to Congress on the January 30, 2026 Epstein Files Production

  Government Record · 2026

  U.S. Department of Justice

  The Justice Department's January 30, 2026 letter to Congress: more than 3 million pages released that day, nearly 3.5 million in total, and about 200,000 withheld…

• DOJ Office of Justice Programs: Protecting Our Children, speech by Deborah Daniels (2004)

  Government Record · 2004

  Deborah J. Daniels, Assistant Attorney General, Office of Justice Programs

  A 2004 Justice Department speech citing a National Institute of Justice estimate that more than 200,000 children are trafficked in the U.S. each year. A national…

• DOJ Office of Professional Responsibility: Full Report on the Epstein Investigation (2020)

  Government Record · 2020

  U.S. Department of Justice, Office of Professional Responsibility

  The Justice Department's own internal review (OPR) of the 2007 Epstein deal. It found no professional misconduct by the prosecutors but said U.S. Attorney Alex Acosta…

• DOJ: Ghislaine Maxwell Interview Transcript (July 2025)

  Government Record · 2025

  U.S. Department of Justice

  Ghislaine Maxwell's July 2025 interview with Deputy Attorney General Todd Blanche: asked if Epstein worked with the FBI, CIA or other agencies, she said no or…

• DOJ: HSBC Admits Money Laundering and Sanctions Violations (2012)

  Government Record · 2012

  U.S. Department of Justice

  Justice Department, December 2012: HSBC admitted anti-money-laundering and sanctions violations, including at least $881 million in drug cartel money laundered through its U.S. bank, and paid…

• Driven Into Debt: How Chicago Ticket Debt Sends Black Motorists Into Bankruptcy

  News Report · 2018

  ProPublica Illinois

  The analysis tied rising ticket debt to Chapter 13 filings and reported historical towing, storage, and boot-removal charges. Methodology relied on court data and Census-based ward…

• Drug Asset Forfeiture Procedure Act, 725 ILCS 150/13.2

  Government Record · 2026

  Illinois General Assembly

  The drug-forfeiture formula distributes 65% to the seizing agency, 25% to the Cook County State’s Attorney, and 10% retained by State Police. Thus “90%” combines police…