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The Evidence Record
- Lawyers say settlement reached in Virginia Giuffre’s lawsuit against Prince Andrew
News Report · 2022
Associated Press / PBS NewsHour
AP, February 2022: Giuffre and Prince Andrew reached an out-of-court settlement with an undisclosed amount, including a donation to her victims' charity. Andrew did not admit…
- Leonard v. Texas: Statement of Justice Thomas respecting denial of certiorari
Court Filing · 2017
Supreme Court of the United States
Justice Thomas criticized modern forfeiture practice while respecting a certiorari denial. The statement is not a majority merits holding.
- Les Wexner: Letter from Les (2019)
Document · 2019
Leslie H. Wexner
Les Wexner's 2019 letter: he says Epstein misappropriated vast sums from him and his family and some was recovered. Wexner's own account, not a court finding.
- Lessons from the Judas Priest Subliminal Message Trial (1996)
Peer-Reviewed Study · 1996
Timothy E. Moore
A defense expert's account of the 1990 Judas Priest trial over alleged hidden messages linked to two young men's suicide attempts: the judge ruled the science…
- Mayor Lightfoot Orders Immediate Closure of Lakefront, Adjacent Parks, 606 and Riverwalk
Government Record · 2020
Office of Mayor Lori E. Lightfoot
The official announcement ties citations up to $500 to enforcement of the new closure order, with warnings first and citations if individuals did not adhere. It…
- McDonnell v. United States, 579 U.S. 550
Court Filing · 2016
Supreme Court of the United States
The unanimous Court vacated and remanded because the official-act instructions were overbroad. Bribery remained prosecutable; DOJ later declined retrial, but that release was not opened here.
- McNally v. United States, 483 U.S. 350
Court Filing · 1987
Supreme Court of the United States
McNally limited the existing mail-fraud statute to property rights. Congress subsequently enacted §1346.
- Measuring and Mitigating Racial Disparities in Tax Audits
Peer-Reviewed Study · 2023
Elzayn, Smith, Hertz, Ramesh, Fisher, Ho, and Goldin
The study estimates a substantial racial audit disparity, driven principally by differing audit rates among EITC claimants. Race was modeled through partial identification rather than directly…
- Memorandum: Partnership Among Federal, State, Local, Tribal, and Territorial Law Enforcement to Address Threats Against School Personnel
Government Record · 2021
Merrick B. Garland, Attorney General
Garland addressed harassment, intimidation, and threats; he did not label all parents domestic terrorists. NSBA’s separate letter said certain acts could amount to domestic terrorism and…
- Miami Herald: Perversion of Justice (2018)
News Report · 2018
Julie K. Brown and Miami Herald staff
Miami Herald, November 2018: Julie K. Brown's "Perversion of Justice" series on Epstein's abuse of teenage girls in Palm Beach and the secret federal deal that…
- Miller Defendants’ Brief in Support of Preliminary Objections and in Opposition to Any Injunction (Lancaster County No. 24-00528)
Court Filing · 2024
Bradford L. Geyer and Robert E. Barnes, counsel for Amos and Rebecca Miller et al.
Defense filing alleges misleading and perjured warrant affidavits, says the Florida decedent had advanced cancer and never drank Miller’s milk, and alleges negative test results were…
- Miller Defendants’ Motion to Alter or Amend Judgment (E.D. Pa. No. 19-cv-1435, Doc. 106)
Court Filing · 2021
Amos Miller and Miller’s Organic Farm
Miller asked the court to eliminate the $250,000 fine, reduce it to no more than $25,000, or allow 90 days to pay. The motion alleges changed…
- Miller v. Commonwealth of Pennsylvania, Department of Agriculture, 501 C.D. 2024
Court Filing · 2025
Commonwealth Court of Pennsylvania
The state court recounts the January 4, 2024 administrative search and sampling and addresses raw-milk permitting. Its preliminary ruling did not finally establish a general interstate-sales…
- Multistate Outbreak of Listeriosis Linked to Raw Milk Produced by Miller’s Organic Farm (Final Update)
Government Record · 2016
Centers for Disease Control and Prevention
CDC reported two hospitalized patients in California and Florida, with the Florida patient dying, and called Miller’s milk the likely source. FDA isolated Listeria from milk…
- MURs 7854 and 7946: Factual and Legal Analysis
Government Record · 2022
Federal Election Commission
The recipients were nonprofits CTCL and CEIR, which made election-administration grants. The FEC found no reason to believe the available information established prohibited contributions; the money…
- Nancy Pelosi Periodic Transaction Report
Government Record · 2022
Office of the Clerk, U.S. House of Representatives
The authentic House transaction report PDF was opened, but its transaction table was not cleanly extracted. It supplies no adjudicated finding that trades were timed to…
- Napa County Moves to Orange Tier: October 23, 2020 Announcement
Government Record · 2020
City of Napa
The city announcement and its Wayback capture were opened for Napa’s October tier change. A concise passage was not retained, so no quotation is supplied.
- NBC: Tim Ballard Resigned From Operation Underground Railroad (2023)
News Report · 2023
NBC News
NBC News, September 2023: Tim Ballard, the inspiration for "Sound of Freedom," resigned from Operation Underground Railroad in June 2023 amid misconduct reports, which he denies.
- NBC: Virginia Giuffre Dies at 41 (2025)
News Report · 2025
NBC News
NBC News, April 2025: Epstein survivor Virginia Giuffre died at 41 in Western Australia; her family said she died by suicide.
- New Report Finds Civil Forfeiture Rakes in Billions Each Year, Does Not Fight Crime (Policing for Profit, Third Edition)
Document · 2020
Institute for Justice
IJ reports at least $68.8 billion forfeited since 2000 and more than $8.8 billion in equitable-sharing payments from 2000-2019. Reporting gaps make these incomplete totals.
- Newsweek: Acosta Pressed on Alleged Epstein Intelligence Links (2025)
News Report · 2025
Newsweek
Newsweek, October 2025: in House testimony, Acosta denied saying Epstein belonged to intelligence and said he had no knowledge of any intelligence tie. His own denial.
- NXIVM Leader Keith Raniere Sentenced to 120 Years (2020)
Government Record · 2020
U.S. Attorney’s Office for the Eastern District of New York
Justice Department, October 2020: NXIVM leader Keith Raniere sentenced to 120 years after a federal jury convicted him of racketeering and sex trafficking.
- NY Department of Financial Services: Deutsche Bank Consent Order, $150 Million Penalty (2020)
Government Record · 2020
New York State Department of Financial Services
New York's banking regulator fined Deutsche Bank $150 million in July 2020 for failing to monitor Epstein's accounts and other relationships. The book's $130 million figure…
- Parking, Standing and Compliance Violations
Government Record · 2026
City of Chicago Department of Finance
The current table lists a $200 no-city-sticker fine and a $50 late-payment amount for vehicles at or under 16,000 pounds. Current towing and storage amounts differ…