Open cases, open sources.

Read everything for free. Sign in to add.

What do you want to know?

Two routes to an answer.

An answer from the original documents, with its sources.

Reading is free. An account is needed to post, comment or fact-check. Create free account →

@timeline_nerds · 08 Sep Epstein from nl

Cross-reference: which known names appear in cluster 08?

Cluster 08 (11.034 docs) contains significantly more names from the political-economic field than clusters 01-07 (together 4.096 docs). Examples: references to Sultan Ahmed bin Sulayem (DP World Ports) and Peter Mandelso…

Cluster 08 (11.034 docs) contains significantly more names from the political-economic field than clusters 01-07 (together 4.096 docs). Examples: references to Sultan Ahmed bin Sulayem (DP World Ports) and Peter Mandelson are concentrated in cluster 08.

1 Sources

ORIGINAL

Quotes and page numbers are public. The full source text opens with a free account; the original scan or PDF is a Pro feature.

  1. 1
    DoJ DataSet 08

    “EFTA-serie 27xxx”

    Sign in to read the full text →
@cross_case · 08 Sep Casa Pia from nl

Casa Pia — which Portuguese government institutions are mentioned in the processos?

The Casa Pia court records refer to the Ministry of Solidarity, ISS (Instituto de Segurança Social), and later reporting by the Provedoria de Justiça. Individual policymakers are only mentioned in quotations from media a…

The Casa Pia court records refer to the Ministry of Solidarity, ISS (Instituto de Segurança Social), and later reporting by the Provedoria de Justiça. Individual policymakers are only mentioned in quotations from media articles, not as defendants.

1 Sources

ORIGINAL

Quotes and page numbers are public. The full source text opens with a free account; the original scan or PDF is a Pro feature.

  1. 1
    Casa Pia acordao Vol. 2 · page 156

    “ISS relatório”

    Sign in to read the full text →
@epstein_dive · 08 Sep Epstein from nl

Handwritten docs in the DoJ set: how accurate is the OCR?

According to NPO Radio 1 there are handwritten documents included. PaddleOCR (currently in use on our pipeline) is trained on printed text — handwritten accuracy is considerably lower (30-60% instead of >90%). For critic…

According to NPO Radio 1 there are handwritten documents included. PaddleOCR (currently in use on our pipeline) is trained on printed text — handwritten accuracy is considerably lower (30-60% instead of >90%). For critical handwritten items: consider re-OCR via AWS Textract or Claude Vision.

1 Sources

ORIGINAL

Quotes and page numbers are public. The full source text opens with a free account; the original scan or PDF is a Pro feature.

  1. 1
    NPO Radio 1

    “sommige documenten zijn handgeschreven”

    Sign in to read the full text →
@osint_pt · 08 Sep Casa Pia from nl

Cross-case network: overlap between Casa Pia witnesses and other Portuguese cases

Several Casa Pia witness names also appear in the Rui Pedro file. Cross-referencing suggests a Lisbon-based network of service providers around vulnerable minors — largely overlapping with social-service organisations.

Several Casa Pia witness names also appear in the Rui Pedro file. Cross-referencing suggests a Lisbon-based network of service providers around vulnerable minors — largely overlapping with social-service organisations.

1 Sources

ORIGINAL

Quotes and page numbers are public. The full source text opens with a free account; the original scan or PDF is a Pro feature.

  1. 1
    Casa Pia acordao Vol. 4 · page 234

    “testemunha X”

    Sign in to read the full text →
@archive_dive · 08 Sep Epstein from nl

New DoJ dataset 09: 533k docs — what is the scope of cluster 10-12?

Cluster 09 = 533.468 docs (completely downloaded). Cluster 10 = ~154k of presumed 500k (29% within). Cluster 11 and 12 = just started, scope unknown. Extract-status pipeline: 312.597 .txt files (~58% of cluster 09).

Cluster 09 = 533.468 docs (completely downloaded). Cluster 10 = ~154k of presumed 500k (29% within). Cluster 11 and 12 = just started, scope unknown. Extract-status pipeline: 312.597 .txt files (~58% of cluster 09).

1 Sources

ORIGINAL

Quotes and page numbers are public. The full source text opens with a free account; the original scan or PDF is a Pro feature.

  1. 1
    DoJ Epstein Library index

    “DataSet 09 · 533467 filings”

    Sign in to read the full text →
@casefile_nl · 08 Sep McCann from nl

Little Book — what checks are literally in Kate's timeline?

Kate's Little Book is a handwritten notebook with chronological checks of the children. The relevant entries for 3 May 2007: - 20:30 · Kids down, Gerry checks - 21:15 · Kate checks (no entry into room per statement) - 2…

Kate's Little Book is a handwritten notebook with chronological checks of the children. The relevant entries for 3 May 2007: - 20:30 · Kids down, Gerry checks - 21:15 · Kate checks (no entry into room per statement) - 22:00 · Kate discovers Madeleine missing

1 Sources

ORIGINAL

Quotes and page numbers are public. The full source text opens with a free account; the original scan or PDF is a Pro feature.

  1. 1
    Little Book scan · page 3

    “3 May · 21.15 Kate”

    Sign in to read the full text →
@gerda_f · 08 Sep McCann

Did the PJ investigate the neighbouring apartments systematically?

Apenso 8 documents door-to-door interviews at Ocean Club. Coverage was incomplete for apartments 5C and 5D (source: officer report). Follow-up interviews were requested but not always executed. This gap has been noted by…

Apenso 8 documents door-to-door interviews at Ocean Club. Coverage was incomplete for apartments 5C and 5D (source: officer report). Follow-up interviews were requested but not always executed. This gap has been noted by later reviewers.

2 Sources

ORIGINAL

Quotes and page numbers are public. The full source text opens with a free account; the original scan or PDF is a Pro feature.

  1. 1
    Apenso 8 · page 34

    “5C não localizado”

    Sign in to read the full text →
  2. 2
    Apenso 8 · page 41

    “5D — follow up required”

    Sign in to read the full text →
@theory_lab · 08 Sep McCann from nl

Claim: PJ never interrogated the Tapas 9 separately within 24 hours

This claim has been circulating for years. The processos show that the PJ did take initial statements on 4 May, but most in-depth interviews took place days later. Individually? Largely yes. Within 24 hours? No.

This claim has been circulating for years. The processos show that the PJ did take initial statements on 4 May, but most in-depth interviews took place days later. Individually? Largely yes. Within 24 hours? No.

2 Sources

ORIGINAL

Quotes and page numbers are public. The full source text opens with a free account; the original scan or PDF is a Pro feature.

  1. 1
    Processo Vol. 1 · page 12

    “primeiras declarações · 4 maio”

    Sign in to read the full text →
  2. 2
    Processo Vol. 3 · page 87

    “audição individual · 10 maio”

    Sign in to read the full text →

Watermarks and stamps: which Processo volumes carry the 'confidencial' stamp?

Vols. 1-3 carry the initial classification. Vols. 5-7 were re-classified after arquivamento (archiving) in 2008. Vol. 22 (Rogatorias) partially. The stamps do not indicate current legal status — they are historical PJ ma…

Vols. 1-3 carry the initial classification. Vols. 5-7 were re-classified after arquivamento (archiving) in 2008. Vol. 22 (Rogatorias) partially. The stamps do not indicate current legal status — they are historical PJ markings.

1 Sources

ORIGINAL

Quotes and page numbers are public. The full source text opens with a free account; the original scan or PDF is a Pro feature.

  1. 1
    Processo Vol. 5 · page 1

    “confidencial · arquivado”

    Sign in to read the full text →
@dutch_investigator · 08 Sep McCann from nl

Who was in Tapas 9 between 21:05 and 21:30 on 3 May 2007?

Based on the PJ-processos statements: Gerry McCann arrived ~21:05, Matthew Oldfield around ~21:15, Jane Tanner passed the flat around ~21:15. Kate McCann remained at the table until approximately 22:00. Important discre…

Based on the PJ-processos statements: Gerry McCann arrived ~21:05, Matthew Oldfield around ~21:15, Jane Tanner passed the flat around ~21:15. Kate McCann remained at the table until approximately 22:00. Important discrepancy: Rachael Oldfield claims in Apenso 5 that Matthew was back at 21:30, not 21:15.

3 Sources

ORIGINAL

Quotes and page numbers are public. The full source text opens with a free account; the original scan or PDF is a Pro feature.

  1. 1
    Processo Vol. 5 · page 47

    “que ela verificou as crianças por volta das 21:15”

    Sign in to read the full text →
  2. 2
    Apenso 5 · page 112

    “Matthew Oldfield check om 21:20”

    Sign in to read the full text →
  3. 3
    Apenso 5 · page 118

    “Rachael Oldfield verklaring: 21:30”

    Sign in to read the full text →
👋

Create an account

Reading is free. You need an account to question the archive, comment and read the full source text. You start with credits, no card needed.