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The Evidence Record
- Emergency Economic Measures Order, Parliamentary Briefing Binder
Government Record · 2022
Public Safety Canada / RCMP
The briefing reports 246 frozen financial products, disclosure of 57 entities, 253 Bitcoin addresses shared, and a separately frozen payment-processor account valued at C$3.8 million. Counts…
- Emergency Economic Stabilization Act of 2008, Pub. L. 110-343
Government Record · 2008
Congress of the United States
The statute authorized up to $700 billion outstanding at one time and imposed executive-compensation restrictions. Authorization was not the amount ultimately disbursed or the program’s final…
- Epstein Family Pathologist Doubts Suicide Finding (2019)
News Report · 2019
NPR
NPR, October 2019: Dr. Michael Baden, hired by Epstein's brother, said Epstein's neck injuries pointed more to homicidal strangulation than suicide. New York City's chief medical…
- Epstein Files Transparency Act, Public Law 119–38
Government Record · 2025
119th Congress of the United States
The Epstein Files Transparency Act, signed November 19, 2025: the Attorney General must publicly release all unclassified Epstein records in searchable form within 30 days, with…
- Epstein Flight Logs: Government Exhibit 662-R, United States v. Maxwell
Court Filing · 2021
U.S. Department of Justice / U.S. District Court, S.D.N.Y.
The Epstein jet flight logs entered as evidence at Ghislaine Maxwell's trial (Government Exhibit 662-R), about 118 handwritten pages. Being named in a flight log is…
- Epstein Jail Guards Charged With Falsifying Records (2019)
Government Record · 2019
U.S. Attorney’s Office for the Southern District of New York
Justice Department, November 2019: the two guards on duty the night Epstein died were charged with falsifying records of counts they never did. They later admitted…
- Epstein Non-Prosecution Agreement (2007)
Court Filing · 2007
U.S. Attorney’s Office for the Southern District of Florida and Jeffrey Epstein
The 2007 non-prosecution agreement: federal prosecutors in Miami agreed not to charge Epstein federally if he pleaded guilty to state charges, and also agreed not to…
- Epstein v. Brunel MC2 LLC (Fla. 3d DCA 2019)
Court Filing · 2019
Florida District Court of Appeal, Third District
Florida appeals court, 2019: modeling agent Jean-Luc Brunel and his agency MC2 sued Epstein, saying news stories linking them to him were false and cost them…
- Epstein victim drops lawsuit against lawyer Alan Dershowitz, acknowledges she ‘may have made a mistake’
News Report · 2022
NBC News
NBC, November 2022: Giuffre dropped her lawsuit against Dershowitz and said she may have made a mistake in identifying him. Dershowitz has always denied it.
- Executive Summary: Investigation into the U.S. Attorney’s Office for the Southern District of Florida’s Resolution of Its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation
Government Record · 2020
DOJ Office of Professional Responsibility
OPR recounts the September 24, 2007 NPA, June 30, 2008 plea, 18-month sentence, less than 13 months served, and 12-hour work release. It found poor judgment…
- FDIC Annual Report 2025
Government Record · 2025
Federal Deposit Insurance Corporation
The annual report was opened for updated SVB/Signature DIF estimates and assessment accounting. A concise excerpt was not retained, so it is not used for a…
- FDIC’s Supervision of First Republic Bank
Government Record · 2023
Federal Deposit Insurance Corporation
The report was opened for First Republic’s assumption and DIF consequences. A concise passage was not retained; unlike WaMu, First Republic involved a multibillion-dollar estimated DIF…
- Federal Government Contractor Sentenced for Removing and Transmitting Classified Materials to News Outlet
Government Record · 2018
U.S. Department of Justice
Reality Winner was sentenced in August 2018 to five years and three months (63 months) in prison plus three years of supervised release for removing classified…
- Federal Jury Convicts Mayor of Portage, Ind., of Corruption Charge
Government Record · 2019
U.S. Attorney’s Office, Northern District of Indiana
Snyder’s tax-obstruction conviction was separate from the §666 bribery count addressed by the Supreme Court.
- Felony Diversion Programs
Government Record · 2026
Cook County State’s Attorney’s Office
The Drug Deferred Prosecution Program can include qualifying Class 4 cases involving five grams or less and dismiss charges after successful completion. This contradicts an implication…
- Findings of Fact, Conclusions of Law, and Order Confirming Purdue Plan, Docket 8263
Court Filing · 2025
U.S. Bankruptcy Court, S.D.N.Y.
The bankruptcy court's November 18, 2025 order confirming Purdue's revised plan (Docket 8263), which relies on consensual third-party releases after Harrington. The plan took effect May…
- Ford Library: Rockefeller Commission File on Project Mockingbird
Government Record · 1963
U.S. President’s Commission on CIA Activities Within the United States records
The Rockefeller Commission's file on Project Mockingbird: the CIA tapped the phones of two Washington reporters in 1963 to find their sources of classified information. It…
- Former Chicago Police Commander Jon Burge Indicted on Federal Obstruction of Justice and Perjury Charges
Government Record · 2008
U.S. Department of Justice
The indictment was returned October 16 and unsealed October 21, 2008. The charges concerned lying about torture, not the underlying decades-old assaults.
- Former Chicago Police Officer Jon Burge Sentenced for Lying About Police Torture
Government Record · 2011
U.S. Department of Justice
Burge was convicted in June 2010 of perjury and obstruction and sentenced in January 2011 to four and a half years.
- Former Congressman Christopher Collins Sentenced in Insider Trading Scheme and for Lying to Federal Law Enforcement Agents
Government Record · 2020
U.S. Attorney’s Office, S.D.N.Y.
A former representative received 26 months, one year of supervised release and a $200,000 fine. His later presidential pardon does not make the underlying conduct legal.
- Former Countrywide CEO Angelo Mozilo to Pay SEC’s Largest-Ever Financial Penalty Against a Public Company’s Senior Executive
Government Record · 2010
U.S. Securities and Exchange Commission
The civil SEC settlement required $67.5 million and an officer-and-director bar. It contradicts unqualified “no accountability” but does not establish criminal charges.
- Former Illinois Speaker of the House Michael J. Madigan Sentenced to Seven and a Half Years in Prison
Government Record · 2025
U.S. Attorney’s Office, Northern District of Illinois
Former Illinois House Speaker Michael Madigan was sentenced June 13, 2025 to seven and a half years (90 months) in prison and a $2.5 million fine…
- Former Intelligence Analyst Sentenced to 45 Months in Prison for Disclosing Classified Information
Government Record · 2021
U.S. Department of Justice
Hale received 45 months plus three years’ supervised release. This is a substantial criminal consequence and contradicts any blanket claim that whistleblowers face none.
- Freedom Convoy Organizer Chris Barber Suing Federal Government Over Frozen Bank Accounts
News Report · 2024
CBC News
CBC reports that Barber, his wife and trucking business filed a statement of claim in Saskatchewan’s Court of King’s Bench in Saskatoon in February 2024. It…