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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

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  1. 1
    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).

1 Sources

ORIGINAL

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    DoJ Epstein Library index

    “DataSet 09 · 533467 filings”

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@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

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  1. 1
    Processo Vol. 1 · page 12

    “primeiras declarações · 4 maio”

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  2. 2
    Processo Vol. 3 · page 87

    “audição individual · 10 maio”

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@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

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  1. 1
    Apenso 8 · page 34

    “5C não localizado”

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  2. 2
    Apenso 8 · page 41

    “5D — follow up required”

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