RSG #351: How To Reconstruct an Epstein Investigation From Closing Records

An investigation rarely ends with a dramatic official stamping “CASE CLOSED” across a folder while violins play in the background. More often, it ends through a quiet collection of memoranda, database entries, supervisor approvals, evidence instructions, referral notices, declination decisions, and administrative forms. Those closing records can reveal what investigators examined, which allegations they pursued, …

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RSG #343: How To Audit Government Blacklists and Informal Exclusion Systems

RSG #343: How To Audit Government Blacklists and Informal Exclusion Systems

Government agencies maintain lists for legitimate administrative reasons. Some identify suspended contractors. Others flag safety concerns, regulate access to secure facilities, screen travelers, restrict licenses, or prevent people from participating in government programs. Then there are the lists nobody wants to call lists. A person may discover that she has been quietly marked as disruptive, …

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