The Evidence Record

The Evidence Record

• Frustrating, Corrupt, Unfair: Civil Forfeiture in Philadelphia

  Document · 2021

  Institute for Justice

  The 67% figure describes the survey sample and 43% the city comparison population. The report does not verify the book’s apparent 43%/72% formulation.

• FSIS Quarterly Enforcement Report, Q4 FY2021, Tables

  Government Record · 2021

  USDA Food Safety and Inspection Service

  FSIS confirms the July 22, 2021 contempt-sanctions order and its $250,000 fine and reimbursement. It also states that the June 16 contempt finding concerned violations of…

• FY2025 Sourcebook Table 15: Sentence Imposed by Type of Crime

  Government Record · 2025

  U.S. Sentencing Commission

  FY2025 federal possession cases averaged two months overall, with a zero-month median; trafficking averaged 87 months overall. Twenty years was not a typical possession sentence.

• Gerardo Serrano: Civil Forfeiture Case Page

  Document · 2016

  Institute for Justice

  The case concerns Gerardo Serrano and a truck seized by CBP, not Geraldo Serrano, $22,000 seized by DEA in Kentucky. No short passage was retained for…

• Ghislaine Maxwell Charged in Manhattan Federal Court for Conspiring with Jeffrey Epstein to Sexually Abuse Minors

  Government Record · 2020

  U.S. Attorney’s Office, S.D.N.Y.; FBI; NYPD

  The Justice Department's July 2, 2020 announcement charging Ghislaine Maxwell with enticing and transporting minors, related conspiracies, and perjury.

• Ghislaine Maxwell Sentenced to 20 Years in Prison for Conspiring with Jeffrey Epstein to Sexually Abuse Minors

  Government Record · 2022

  U.S. Attorney’s Office, S.D.N.Y.

  The Justice Department's June 28, 2022 announcement: Ghislaine Maxwell sentenced to 20 years after being convicted on five counts, including sex trafficking of a minor.

• Giuffre v. Dershowitz: Court Docket, No. 19-cv-3377 (S.D.N.Y.)

  Court Filing · 2019

  U.S. District Court, S.D.N.Y. / Justia Dockets

  Court docket for Virginia Giuffre's 2019 lawsuit against Alan Dershowitz in federal court in New York, dismissed in 2022.

• Giuffre v. Maxwell: Order on Unsealing, Document 1319 (January 3, 2024)

  Court Filing · 2024

  Judge Loretta A. Preska, U.S. District Court, S.D.N.Y.

  Judge Preska's January 3, 2024 order on the rolling release of sealed records in Giuffre v. Maxwell. Records about two Jane Does (107 and 110) were…

• Giuffre v. Maxwell: Unsealed Records, Document 1320 (January 3, 2024)

  Court Filing · 2024

  Virginia Giuffre, by Boies Schiller Flexner LLP; filed in U.S. District Court, S.D.N.Y.

  The first batch of Giuffre v. Maxwell court records unsealed January 3, 2024. It contains many names and allegations. Allegations and names in exhibits are not…

• Giuffre v. Prince Andrew: Court Docket (dismissed 2022)

  Court Filing · 2022

  U.S. District Court, S.D.N.Y. / CourtListener

  Court docket for Virginia Giuffre's lawsuit against Prince Andrew: dismissed March 8, 2022 after a settlement. No court ruled on whether her allegations were true.

• Global Estimates of Modern Slavery (2022)

  Peer-Reviewed Study · 2022

  International Labour Organization, Walk Free, and International Organization for Migration

  ILO, Walk Free and the IOM, 2022: an estimated 50 million people lived in modern slavery in 2021, 28 million in forced labor and 22 million…

• Goodwin Procter: Report on Jeffrey Epstein’s Interactions with MIT (2020)

  Document · 2020

  Roberto M. Braceras, Jennifer L. Chunias, and Kevin P. Martin, Goodwin Procter LLP

  MIT's commissioned investigation (January 2020): Epstein gave MIT $850,000 from 2002 to 2017, $750,000 of it after his 2008 conviction, and senior administrators knew and approved.…

• Gov. Newsom Apologizes for French Laundry Dinner, Discusses COVID Tiers

  News Report · 2020

  KCRA 3

  News reports the November 6 French Laundry dinner for Jason Kinney’s 50th birthday and Newsom’s apology. Newsom said the outdoor table’s group was larger than expected;…

• Guide to Equitable Sharing for State, Local, and Tribal Law Enforcement Agencies

  Government Record · 2024

  U.S. Department of Justice

  Sharing is contribution-based, discretionary, and calculated from net proceeds. A minimum 20% federal share implies a possible 80% nonfederal share, not an unconditional entitlement.

• H.4.1 Factors Affecting Reserve Balances: February 27, 2020

  Government Record · 2020

  Board of Governors of the Federal Reserve System

  The historical balance-sheet release was opened, but its numerical table was not cleanly extracted. It is therefore not used to validate the claimed $7 trillion increase.

• H.6 Money Stock Measures: January 2020 and January 2022 releases

  Government Record · 2022

  Board of Governors of the Federal Reserve System

  Seasonally adjusted M2 rose from $15,438.7 billion in January 2020 to $21,840.1 billion in January 2022, about 41.5%, not more than 100%. This is M2, not…

• H.Res. 508 (2011): International Day for the Abolition of Slavery

  Government Record · 2011

  U.S. House of Representatives, 112th Congress

  A 2011 House resolution estimating 200,000 children in the U.S. at risk of being trafficked into the sex industry. A national estimate, not tied to Epstein.

• Harlow v. Fitzgerald, 457 U.S. 800

  Court Filing · 1982

  Supreme Court of the United States

  Harlow supplies the modern objective clearly-established framework. This corrects attribution of that formulation to Pierson.

• Harrington v. Purdue Pharma L.P., 603 U.S. 204

  Court Filing · 2024

  Supreme Court of the United States

  The Court rejected nonconsensual third-party releases. The holding did not prohibit consensual releases.

• Historical Consumer Price Index for All Urban Consumers (CPI-U), U.S. city average

  Government Record · 2024

  U.S. Bureau of Labor Statistics

  The CPI-U annual averages imply a loss of roughly 96.8% of a 1913 dollar’s purchasing power by 2023. The table does not itself establish a current…

• House Oversight Committee: Interview of Bill Gates (2026)

  Government Record · 2026

  U.S. House Committee on Oversight and Government Reform

  Bill Gates's June 2026 interview with the House Oversight Committee: he called meeting Epstein a grave error, estimated 12 to 14 meetings plus two Skype calls…

• House Oversight Committee: Transcribed Interview of Pam Bondi (May 29, 2026)

  Government Record · 2026

  U.S. House Committee on Oversight and Government Reform

  Pam Bondi's May 29, 2026 transcribed interview with the House Oversight Committee on how the Justice Department handled the Epstein files: she says the FBI reviewed…

• House Oversight Committee: Transcribed Interview of William Barr (2025)

  Government Record · 2025

  U.S. House Committee on Oversight and Government Reform

  William Barr's August 2025 interview with the House Oversight Committee: the former attorney general defended the suicide finding, acknowledged camera blind spots, and said he was…

• HSBC Deferred Prosecution Agreement (2012)

  Court Filing · 2012

  U.S. Department of Justice and HSBC parties

  HSBC's 2012 deferred prosecution agreement: instead of being prosecuted, the bank agreed to forfeit $1.256 billion.