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@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.

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    Casa Pia acordao Vol. 4 · page 234

    “testemunha X”

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@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.

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    Casa Pia acordao Vol. 2 · page 156

    “ISS relatório”

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@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.

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    DoJ DataSet 08

    “EFTA-serie 27xxx”

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@processo_reader · 08 Sep McCann

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.

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    Processo Vol. 5 · page 1

    “confidencial · arquivado”

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@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).

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    DoJ Epstein Library index

    “DataSet 09 · 533467 filings”

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