Tag - government records

What Is a Public Records Database? A public records database organizes documents or data created, received, or maintained by courts, government agencies, public officials, regulators, and other legally recognized record keepers. Some databases provide images of original filings. Others provide indexes, summaries, or data extracted from underlying records. The distinction matters. An original deed, complaint, ... Read more

Tab 5 contains a ten minute sworn statement taken by Jeffrey Epstein’s defense attorneys on March 21, 2008. The witness described a single paid visit to Epstein’s Palm Beach residence. She denied sexual contact with Epstein and repeatedly agreed with defense counsel’s characterization of the visit as voluntary and consensual. The statement is not a ... Read more

Snapshot EFTA 012211 through 012254 contains forty four consecutive pages from the federal trial transcript in United States v. Ghislaine Maxwell, No. 1:20-cr-00330. The pages correspond to House production numbers DOJ OGR 00012211 through DOJ OGR 00012254 and transcript pages 191 through 234 of Document 745, filed in the Southern District of New York on ... Read more

Snapshot FOIA and government releases form a major part of the public evidence record concerning Jeffrey Epstein, Ghislaine Maxwell, the handling of their cases, and the government institutions that investigated, prosecuted, supervised, or reviewed them. These materials include FBI files, Bureau of Prisons records, inspector general reports, prosecutorial memoranda, congressional productions, court authorized releases, Florida ... Read more