{
  "ok": true,
  "schemaVersion": "1.0.1",
  "generatedAt": "2026-07-11T15:18:07.408Z",
  "refinedAt": "2026-07-11T15:18:07.860Z",
  "evidenceBoundary": "A structured entity or relationship records what a cited source states or what an automated parser observed. It does not convert association, mention, office, proximity, wealth, a photograph, a flight entry, an allegation or an unauthenticated leak into guilt.",
  "totals": {
    "relationships": 1538
  },
  "countsByRelationship": {
    "published": 506,
    "operatedBy": 20,
    "retrievedFrom": 12,
    "supports": 12,
    "mentions": 560,
    "subjectOf": 427,
    "affiliatedWith": 0,
    "owns": 0,
    "contractsWith": 0,
    "awardedTo": 0,
    "paid": 0,
    "sanctioned": 0,
    "partyTo": 0,
    "investigates": 0,
    "governedBy": 0,
    "decided": 0,
    "affects": 0,
    "overseenBy": 0,
    "missingFrom": 0,
    "changedAt": 1,
    "relatedTo": 0
  },
  "relationships": [
    {
      "id": "relationship-7b55179222457acb1d02",
      "type": "changedAt",
      "from": "missing-record-ec24f811962be678d371bfc7",
      "to": "source-sec-current-filings",
      "label": "changed at source",
      "date": "2026-07-11T12:51:22.471Z",
      "sourceRecordId": "ec24f811962be678d371bfc7",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T12:51:22.471Z",
      "evidenceGrade": "B",
      "factualStatus": "source-change",
      "establishes": "The normalized content returned by the registered source differs from the previously preserved version.",
      "doesNotEstablish": "The change alone does not establish wrongdoing, deliberate concealment, authenticity of every statement, or the reason for the change.",
      "reviewStatus": "automated-source-monitor",
      "extractionMethod": "source-change-monitor",
      "confidence": 1
    },
    {
      "id": "relationship-87ddef0b1744e33fae5d",
      "type": "mentions",
      "from": "document-1dd13bb46aace5b5f76aa596",
      "to": "entity-governmentagency-57fdc1a57d7fac5e5193",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "1dd13bb46aace5b5f76aa596",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names AS TO DEFENDANT DAQUAN LLOYD The Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-27327bc903155452b78c",
      "type": "mentions",
      "from": "document-1dd13bb46aace5b5f76aa596",
      "to": "entity-legalauthority-30d4d73903606b97ec1a",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "1dd13bb46aace5b5f76aa596",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Federal Rule.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-84e45abd90812ff8065f",
      "type": "mentions",
      "from": "document-1dd13bb46aace5b5f76aa596",
      "to": "entity-legalauthority-357d25e851643705417a",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "1dd13bb46aace5b5f76aa596",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Bankruptcy Code.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-e1d2dcf2816477090e03",
      "type": "mentions",
      "from": "document-1dd13bb46aace5b5f76aa596",
      "to": "entity-legalauthority-e7f1a2bb67b9d759eecc",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "1dd13bb46aace5b5f76aa596",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Exchange Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-47e9bde73d602d283c48",
      "type": "mentions",
      "from": "document-1dd13bb46aace5b5f76aa596",
      "to": "entity-legalauthority-eda4c7ce7a782f0cdeca",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "1dd13bb46aace5b5f76aa596",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Securities Exchange Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-b0f5c3758cc69fe02d9f",
      "type": "mentions",
      "from": "document-21062c3794165a26e8de0095",
      "to": "entity-governmentagency-075e9a17ae7b96754d78",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "21062c3794165a26e8de0095",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names TO DEFENDANT CHRISTOPHER JOSEPH BONGIORNO The Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-5ecdbd2f36b0e6601d99",
      "type": "mentions",
      "from": "document-21062c3794165a26e8de0095",
      "to": "entity-governmentagency-0fcd7c18a52dff9d8cef",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "21062c3794165a26e8de0095",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names United States Treasury.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-f85c7098705183acb50f",
      "type": "mentions",
      "from": "document-21062c3794165a26e8de0095",
      "to": "entity-governmentagency-23b03f6532d999f0229b",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "21062c3794165a26e8de0095",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-d780f69033834cb0f026",
      "type": "mentions",
      "from": "document-21062c3794165a26e8de0095",
      "to": "entity-governmentagency-2d18cadc5ea30092c6f7",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "21062c3794165a26e8de0095",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names The Court.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-9aa0f7ca482c84149046",
      "type": "mentions",
      "from": "document-21062c3794165a26e8de0095",
      "to": "entity-governmentagency-bedab65c15b8b940a995",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "21062c3794165a26e8de0095",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names United States Treasury. The Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-b20716ecf53ff9a8878f",
      "type": "mentions",
      "from": "document-21062c3794165a26e8de0095",
      "to": "entity-governmentagency-cd1d71cf660fd8350570",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "21062c3794165a26e8de0095",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Defendant. The Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-e726081efbc9dfd58981",
      "type": "mentions",
      "from": "document-21062c3794165a26e8de0095",
      "to": "entity-legalauthority-30d4d73903606b97ec1a",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "21062c3794165a26e8de0095",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Federal Rule.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-f8b43ddc231e9f53fd78",
      "type": "mentions",
      "from": "document-21062c3794165a26e8de0095",
      "to": "entity-legalauthority-357d25e851643705417a",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "21062c3794165a26e8de0095",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Bankruptcy Code.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-ef0593e5f95dc34025ed",
      "type": "mentions",
      "from": "document-21062c3794165a26e8de0095",
      "to": "entity-legalauthority-4dd9429b82592fb2f8e0",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "21062c3794165a26e8de0095",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Securities Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-4f78a6ee9a1f27927899",
      "type": "mentions",
      "from": "document-21062c3794165a26e8de0095",
      "to": "entity-legalauthority-e7f1a2bb67b9d759eecc",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "21062c3794165a26e8de0095",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Exchange Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-f4672390b6c46396ca69",
      "type": "mentions",
      "from": "document-21062c3794165a26e8de0095",
      "to": "entity-legalauthority-eda4c7ce7a782f0cdeca",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "21062c3794165a26e8de0095",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Securities Exchange Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-691f5101a15b80b3c889",
      "type": "mentions",
      "from": "document-4ed5cb53b53914104fe6240e",
      "to": "entity-company-f9595a35583da95c8521",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "4ed5cb53b53914104fe6240e",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/order26497.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Platforms Wireless Int’l Corp.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-38318baa6fdf68fe7641",
      "type": "mentions",
      "from": "document-4ed5cb53b53914104fe6240e",
      "to": "entity-governmentagency-19975482c962fcb0589d",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "4ed5cb53b53914104fe6240e",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/order26497.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names California Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-5c0e6c042845e115ab05",
      "type": "mentions",
      "from": "document-4ed5cb53b53914104fe6240e",
      "to": "entity-governmentagency-2d18cadc5ea30092c6f7",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "4ed5cb53b53914104fe6240e",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/order26497.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names The Court.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-f4fccf9983bc517a7b63",
      "type": "mentions",
      "from": "document-4ed5cb53b53914104fe6240e",
      "to": "entity-governmentagency-3ccf8c1785ef3e305d21",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "4ed5cb53b53914104fe6240e",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/order26497.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Authority of Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-b1bd13a5adc25b2ad263",
      "type": "mentions",
      "from": "document-4ed5cb53b53914104fe6240e",
      "to": "entity-governmentagency-9a4a80e9ececd7876db3",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "4ed5cb53b53914104fe6240e",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/order26497.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Nat’l. Res. Def. Council.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-4508945ca954a00ab02b",
      "type": "mentions",
      "from": "document-4ed5cb53b53914104fe6240e",
      "to": "entity-governmentagency-b6557c289323954c2d09",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "4ed5cb53b53914104fe6240e",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/order26497.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Plaintiff United States Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-c1f6ddb4465c5d03c595",
      "type": "mentions",
      "from": "document-4ed5cb53b53914104fe6240e",
      "to": "entity-legalauthority-4dd9429b82592fb2f8e0",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "4ed5cb53b53914104fe6240e",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/order26497.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Securities Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-b184ac9038420bbf0ded",
      "type": "mentions",
      "from": "document-4ed5cb53b53914104fe6240e",
      "to": "entity-legalauthority-6dfce90a9e8d7938f9a2",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "4ed5cb53b53914104fe6240e",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/order26497.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Exchange Act and Rule.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-467576ae883750533776",
      "type": "mentions",
      "from": "document-4ed5cb53b53914104fe6240e",
      "to": "entity-legalauthority-e7f1a2bb67b9d759eecc",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "4ed5cb53b53914104fe6240e",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/order26497.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Exchange Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-8660453a8f614e052bbd",
      "type": "mentions",
      "from": "document-4ed5cb53b53914104fe6240e",
      "to": "entity-legalauthority-f1a76c4914d787b4ab88",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "4ed5cb53b53914104fe6240e",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/order26497.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Advisers Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-545504f8007eb0042214",
      "type": "mentions",
      "from": "document-4ed5cb53b53914104fe6240e",
      "to": "entity-organization-ae734086c85b18874988",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "4ed5cb53b53914104fe6240e",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/order26497.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Internal Revenue Service.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-cd6225ccb5ee75fd099e",
      "type": "mentions",
      "from": "document-5cfcef7e6d9081a2f8b4cfc1",
      "to": "entity-governmentagency-0fcd7c18a52dff9d8cef",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "5cfcef7e6d9081a2f8b4cfc1",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names United States Treasury.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-3ca565e751da9f29d359",
      "type": "mentions",
      "from": "document-5cfcef7e6d9081a2f8b4cfc1",
      "to": "entity-governmentagency-23b03f6532d999f0229b",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "5cfcef7e6d9081a2f8b4cfc1",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-1f84e19a34a7e77eb65f",
      "type": "mentions",
      "from": "document-5cfcef7e6d9081a2f8b4cfc1",
      "to": "entity-governmentagency-63d8a0e4970d5c0b0e28",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "5cfcef7e6d9081a2f8b4cfc1",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names The Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-7e9838241b95a2c8c8a3",
      "type": "mentions",
      "from": "document-5cfcef7e6d9081a2f8b4cfc1",
      "to": "entity-governmentagency-d6f69161b254b4ff5403",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "5cfcef7e6d9081a2f8b4cfc1",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Order of the Court.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-367034d3d3ddc7c8e811",
      "type": "mentions",
      "from": "document-5cfcef7e6d9081a2f8b4cfc1",
      "to": "entity-legalauthority-06775ba40ef2b9ecaed3",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "5cfcef7e6d9081a2f8b4cfc1",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Procedures Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-1d5751f5489596650d5f",
      "type": "mentions",
      "from": "document-5cfcef7e6d9081a2f8b4cfc1",
      "to": "entity-legalauthority-30d4d73903606b97ec1a",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "5cfcef7e6d9081a2f8b4cfc1",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Federal Rule.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-3e57a6529c461f9a24a7",
      "type": "mentions",
      "from": "document-5cfcef7e6d9081a2f8b4cfc1",
      "to": "entity-legalauthority-357d25e851643705417a",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "5cfcef7e6d9081a2f8b4cfc1",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Bankruptcy Code.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-c9a9ddd8f2e8e953e1d8",
      "type": "mentions",
      "from": "document-5cfcef7e6d9081a2f8b4cfc1",
      "to": "entity-legalauthority-4dd9429b82592fb2f8e0",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "5cfcef7e6d9081a2f8b4cfc1",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Securities Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-c3bcb02c4ca12c8311df",
      "type": "mentions",
      "from": "document-5cfcef7e6d9081a2f8b4cfc1",
      "to": "entity-legalauthority-662251159aec5af8b571",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "5cfcef7e6d9081a2f8b4cfc1",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Oxley Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-fc7c666241d763205165",
      "type": "mentions",
      "from": "document-5cfcef7e6d9081a2f8b4cfc1",
      "to": "entity-legalauthority-e7f1a2bb67b9d759eecc",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "5cfcef7e6d9081a2f8b4cfc1",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Exchange Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-7340a65caac862522f50",
      "type": "mentions",
      "from": "document-5cfcef7e6d9081a2f8b4cfc1",
      "to": "entity-legalauthority-eda4c7ce7a782f0cdeca",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "5cfcef7e6d9081a2f8b4cfc1",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Securities Exchange Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-3c59750daa62d70f00ae",
      "type": "mentions",
      "from": "document-68517786b3f869614d6441d5",
      "to": "entity-company-679162bc191c2d02f381",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "68517786b3f869614d6441d5",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names DaveGlo Investment Group.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-214bfb60a789d1ddf1f3",
      "type": "mentions",
      "from": "document-6960ea14c65d98405708eb15",
      "to": "entity-governmentagency-23b03f6532d999f0229b",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "6960ea14c65d98405708eb15",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-d8748e5579f0093545bc",
      "type": "mentions",
      "from": "document-6960ea14c65d98405708eb15",
      "to": "entity-governmentagency-760ba48af11027c4b325",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "6960ea14c65d98405708eb15",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names AS TO DEFENDANT SUZEE HAN The Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-ff0ab38f650335709928",
      "type": "mentions",
      "from": "document-6960ea14c65d98405708eb15",
      "to": "entity-governmentagency-7b2d2e14e244ab1a52da",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "6960ea14c65d98405708eb15",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names M. Brockett Trial Attorney United States Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-aa488d74ac846cea5f65",
      "type": "mentions",
      "from": "document-6960ea14c65d98405708eb15",
      "to": "entity-governmentagency-d2fb03f3b17e8e1c4497",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "6960ea14c65d98405708eb15",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names New York Regional Office.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-875e86d64d9cf3fdcf26",
      "type": "mentions",
      "from": "document-6960ea14c65d98405708eb15",
      "to": "entity-legalauthority-30d4d73903606b97ec1a",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "6960ea14c65d98405708eb15",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Federal Rule.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-6ca9dc511e05ba460409",
      "type": "mentions",
      "from": "document-6960ea14c65d98405708eb15",
      "to": "entity-legalauthority-4dd9429b82592fb2f8e0",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "6960ea14c65d98405708eb15",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Securities Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-2728100452c13e88504f",
      "type": "mentions",
      "from": "document-6960ea14c65d98405708eb15",
      "to": "entity-legalauthority-e7f1a2bb67b9d759eecc",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "6960ea14c65d98405708eb15",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Exchange Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-e3851f6ecb5a9c27d201",
      "type": "mentions",
      "from": "document-6960ea14c65d98405708eb15",
      "to": "entity-legalauthority-eda4c7ce7a782f0cdeca",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "6960ea14c65d98405708eb15",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Securities Exchange Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-4dcc7c3cec3887510094",
      "type": "mentions",
      "from": "document-6f9f8bf79aaccb91ea301d46",
      "to": "entity-governmentagency-1926439dea5a947a1901",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "6f9f8bf79aaccb91ea301d46",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14070.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Safety Administration.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-8aee8f60b95ddfe207ac",
      "type": "mentions",
      "from": "document-6f9f8bf79aaccb91ea301d46",
      "to": "entity-governmentagency-589fe65d1e718c7aae0e",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "6f9f8bf79aaccb91ea301d46",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14070.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names PST’s Agency.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-cc40387fc8c6552bb3ba",
      "type": "mentions",
      "from": "document-6f9f8bf79aaccb91ea301d46",
      "to": "entity-governmentagency-6a799278f2c401c867b3",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "6f9f8bf79aaccb91ea301d46",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14070.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names DIMP. Materials Safety Administration.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-4b54e2fd5a56048520a6",
      "type": "mentions",
      "from": "document-6f9f8bf79aaccb91ea301d46",
      "to": "entity-governmentagency-81db8ebb19e418b3c4fa",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "6f9f8bf79aaccb91ea301d46",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14070.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Class Location Change Agency.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-9333ae326c05641a216d",
      "type": "mentions",
      "from": "document-6f9f8bf79aaccb91ea301d46",
      "to": "entity-governmentagency-9342ce3ca1bec2752a29",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "6f9f8bf79aaccb91ea301d46",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14070.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names OMB Control Number. Agency.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-d432fbd7c0fc11e5cbe6",
      "type": "mentions",
      "from": "document-6f9f8bf79aaccb91ea301d46",
      "to": "entity-legalauthority-1c5d71bcc349dace0df2",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "6f9f8bf79aaccb91ea301d46",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14070.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Paperwork Reduction Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-4364faccd2c9db216e0d",
      "type": "mentions",
      "from": "document-6f9f8bf79aaccb91ea301d46",
      "to": "entity-legalauthority-bf3a6de533403bc51f0d",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "6f9f8bf79aaccb91ea301d46",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14070.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Reduction Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-084bfa7edbc956f54fe5",
      "type": "mentions",
      "from": "document-6f9f8bf79aaccb91ea301d46",
      "to": "entity-organization-a15562cd025b98b08d44",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "6f9f8bf79aaccb91ea301d46",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14070.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names PHMSA Service.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-f3cb2ce365aa932e440e",
      "type": "mentions",
      "from": "document-6f9f8bf79aaccb91ea301d46",
      "to": "entity-organization-ae734086c85b18874988",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "6f9f8bf79aaccb91ea301d46",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14070.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Internal Revenue Service.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-71de30a521a7f9d49225",
      "type": "mentions",
      "from": "document-6f9f8bf79aaccb91ea301d46",
      "to": "entity-trust-615f05cd7662cea5aba9",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "6f9f8bf79aaccb91ea301d46",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14070.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Pipeline Safety Trust.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-874f998930fc17e3a039",
      "type": "mentions",
      "from": "document-71a3a8053e182934a63d80e7",
      "to": "entity-governmentagency-02c18f319d4fb133b66f",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "71a3a8053e182934a63d80e7",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names TO DEFENDANT CHAD J. MILLER The Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-3b45baabc2aba4d8c622",
      "type": "mentions",
      "from": "document-71a3a8053e182934a63d80e7",
      "to": "entity-legalauthority-30d4d73903606b97ec1a",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "71a3a8053e182934a63d80e7",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Federal Rule.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-93f60ca9cd002f323f21",
      "type": "mentions",
      "from": "document-71a3a8053e182934a63d80e7",
      "to": "entity-legalauthority-4dd9429b82592fb2f8e0",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "71a3a8053e182934a63d80e7",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Securities Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-ae1193e70022ce75ecab",
      "type": "mentions",
      "from": "document-71a3a8053e182934a63d80e7",
      "to": "entity-legalauthority-e7f1a2bb67b9d759eecc",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "71a3a8053e182934a63d80e7",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Exchange Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-b915fac2ff1d2d19288a",
      "type": "mentions",
      "from": "document-71a3a8053e182934a63d80e7",
      "to": "entity-legalauthority-eda4c7ce7a782f0cdeca",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "71a3a8053e182934a63d80e7",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Securities Exchange Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-ad629e360cac64ee0b31",
      "type": "mentions",
      "from": "document-71a3a8053e182934a63d80e7",
      "to": "entity-organization-ae734086c85b18874988",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "71a3a8053e182934a63d80e7",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Internal Revenue Service.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-e7c3a5681cf259d48bf0",
      "type": "mentions",
      "from": "document-aeb34da6588c7ea5d75c67e0",
      "to": "entity-company-16a8ef7b1bd3b0bbf05b",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "aeb34da6588c7ea5d75c67e0",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Spotify USA Inc.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-a576f2a8293d99ab0b0f",
      "type": "mentions",
      "from": "document-aeb34da6588c7ea5d75c67e0",
      "to": "entity-company-1c5c2467e3624b0372a8",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "aeb34da6588c7ea5d75c67e0",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Joint Record Company.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-c373064b98480f22f399",
      "type": "mentions",
      "from": "document-aeb34da6588c7ea5d75c67e0",
      "to": "entity-company-89733039d7335cebaa79",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "aeb34da6588c7ea5d75c67e0",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Google LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-cc8c707d14d0160b63f8",
      "type": "mentions",
      "from": "document-aeb34da6588c7ea5d75c67e0",
      "to": "entity-company-9d725b8b1bdc92a83665",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "aeb34da6588c7ea5d75c67e0",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Pandora Media LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-cc65e65ba8243001da26",
      "type": "mentions",
      "from": "document-aeb34da6588c7ea5d75c67e0",
      "to": "entity-company-b4a106ade46518b30b7d",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "aeb34da6588c7ea5d75c67e0",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Record Company.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-ed541a0f5aee6c070f44",
      "type": "mentions",
      "from": "document-aeb34da6588c7ea5d75c67e0",
      "to": "entity-company-b88750351bd49204bdd2",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "aeb34da6588c7ea5d75c67e0",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Warner Music Group Corp.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-b0b0b824ed137bb4a35a",
      "type": "mentions",
      "from": "document-aeb34da6588c7ea5d75c67e0",
      "to": "entity-company-be29d6f3bfd2de4283c1",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "aeb34da6588c7ea5d75c67e0",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Apple Inc.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-b5557766fa59798d6c4c",
      "type": "mentions",
      "from": "document-aeb34da6588c7ea5d75c67e0",
      "to": "entity-company-dee500d20da8c2734797",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "aeb34da6588c7ea5d75c67e0",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Amazon.com Services LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-edcafc4385ce7fa01761",
      "type": "mentions",
      "from": "document-aeb34da6588c7ea5d75c67e0",
      "to": "entity-governmentagency-01f4059d381e9f112e9c",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "aeb34da6588c7ea5d75c67e0",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names LIBRARY OF CONGRESS Copyright Royalty Board.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-d30d28841d8bf8d2cddf",
      "type": "mentions",
      "from": "document-aeb34da6588c7ea5d75c67e0",
      "to": "entity-governmentagency-6213d4d89f0603545f75",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "aeb34da6588c7ea5d75c67e0",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Library of Congress.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-26c9436d1ea031490f99",
      "type": "mentions",
      "from": "document-aeb34da6588c7ea5d75c67e0",
      "to": "entity-legalauthority-4d516914aeccab39b6d7",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "aeb34da6588c7ea5d75c67e0",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Copyright Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-cc52f1ccd5b49aa918f3",
      "type": "mentions",
      "from": "document-aeb34da6588c7ea5d75c67e0",
      "to": "entity-legalauthority-8188dee2668caf84fcde",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "aeb34da6588c7ea5d75c67e0",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names United States Code.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-3cb68af64ae7f5e8db3f",
      "type": "mentions",
      "from": "document-aeb34da6588c7ea5d75c67e0",
      "to": "entity-organization-1bd004f85b86c6f94589",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "aeb34da6588c7ea5d75c67e0",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Copyright Royalty Board.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-dcbef7184893de8f4ec5",
      "type": "mentions",
      "from": "document-f57d360e4a64cc086c4022d2",
      "to": "entity-governmentagency-23b03f6532d999f0229b",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "f57d360e4a64cc086c4022d2",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-bba5ca679e98b04a7904",
      "type": "mentions",
      "from": "document-f57d360e4a64cc086c4022d2",
      "to": "entity-governmentagency-286a0bbd8e2edbbf3e19",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "f57d360e4a64cc086c4022d2",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names AS TO DEFENDANT FERNANDO PASSOS The Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-00702082fc876bcc2c0f",
      "type": "mentions",
      "from": "document-f57d360e4a64cc086c4022d2",
      "to": "entity-governmentagency-bedab65c15b8b940a995",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "f57d360e4a64cc086c4022d2",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names United States Treasury. The Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-5551fdd4ce862a080a34",
      "type": "mentions",
      "from": "document-f57d360e4a64cc086c4022d2",
      "to": "entity-governmentagency-cd1d71cf660fd8350570",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "f57d360e4a64cc086c4022d2",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Defendant. The Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-7fa0b0f507fc90ad638d",
      "type": "mentions",
      "from": "document-f57d360e4a64cc086c4022d2",
      "to": "entity-legalauthority-30d4d73903606b97ec1a",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "f57d360e4a64cc086c4022d2",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Federal Rule.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-4b7c79b53bf504cb1cc9",
      "type": "mentions",
      "from": "document-f57d360e4a64cc086c4022d2",
      "to": "entity-legalauthority-357d25e851643705417a",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "f57d360e4a64cc086c4022d2",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Bankruptcy Code.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-3367f0da747215787ed2",
      "type": "mentions",
      "from": "document-f57d360e4a64cc086c4022d2",
      "to": "entity-legalauthority-e7f1a2bb67b9d759eecc",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "f57d360e4a64cc086c4022d2",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Exchange Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-944eece5617f6f796c2e",
      "type": "mentions",
      "from": "document-f57d360e4a64cc086c4022d2",
      "to": "entity-legalauthority-ed17bddaa4480de649fa",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "f57d360e4a64cc086c4022d2",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Exchange Act Rule.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-19b0d559a23264e2f488",
      "type": "mentions",
      "from": "document-f57d360e4a64cc086c4022d2",
      "to": "entity-legalauthority-eda4c7ce7a782f0cdeca",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "f57d360e4a64cc086c4022d2",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Securities Exchange Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-ff1c7f2dfc95ed07dd74",
      "type": "mentions",
      "from": "document-f57d360e4a64cc086c4022d2",
      "to": "entity-legalauthority-ffac3d447e80ac6e23b1",
      "label": "mentions",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "f57d360e4a64cc086c4022d2",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "unreviewed-source-document",
      "establishes": "The cited record names Federal Debt Collection Procedures Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-5c8be96b3d14f9b8d6cc",
      "type": "mentions",
      "from": "finding-004b54a319a896c84a534e30",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "004b54a319a896c84a534e30",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-indyke-no-119-cv-10788-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-38cb244207193329801a",
      "type": "mentions",
      "from": "finding-00ab7c945252e9fbab490867",
      "to": "entity-governmentagency-821ae2e1f2ef389c4586",
      "label": "mentions",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "00ab7c945252e9fbab490867",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13998/facilitating-implementation-of-next-generation-911-services-ng911-improving-911-reliability",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Federal Communications Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-2df4134eaed0ce9b6326",
      "type": "mentions",
      "from": "finding-0135f68d0846e600b495a4f0",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "0135f68d0846e600b495a4f0",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-21-0770-2d-cir-2021",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-a6b9317e9a634fab08c6",
      "type": "mentions",
      "from": "finding-01a6c576de317aa2b9d204ca",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "01a6c576de317aa2b9d204ca",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-166ad85ddc2f0ca4ba8c",
      "type": "mentions",
      "from": "finding-04714fd77f38dcdf6f423a86",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "04714fd77f38dcdf6f423a86",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-5ffc373d8a488b62303b",
      "type": "mentions",
      "from": "finding-04765f6b3b11bbb15e157efc",
      "to": "entity-governmentagency-29e57777d4cb7db51c08",
      "label": "mentions",
      "date": "2015-02-01T00:00:00.000Z",
      "sourceRecordId": "04765f6b3b11bbb15e157efc",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/NNG15WA53C",
      "publicationDate": "2015-02-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names National Aeronautics and Space Administration.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-9b609f00f993e78010e4",
      "type": "mentions",
      "from": "finding-04c6b72a1420bdc18a7613a1",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "04c6b72a1420bdc18a7613a1",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-17-v-indyke-no-119-cv-09610-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-8c2ebd2c241397170a20",
      "type": "mentions",
      "from": "finding-0509388288a2d4d3d0437661",
      "to": "entity-governmentagency-3d49982b6818ecea5cf3",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "0509388288a2d4d3d0437661",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14009/agency-information-collection-activities-proposed-collection-comment-request-extension-form-2-e",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Regulation E Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-bfff664e0f0a0d9840e8",
      "type": "mentions",
      "from": "finding-055cb11595ad841e8cdf691b",
      "to": "entity-governmentagency-3d669227b794f6168a4c",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "055cb11595ad841e8cdf691b",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14067/large-diameter-graphite-electrodes-from-india-postponement-of-preliminary-determination-in-the",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names International Trade Administration.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-f7e61aabb534e0770a38",
      "type": "mentions",
      "from": "finding-055cb11595ad841e8cdf691b",
      "to": "entity-governmentagency-3e6b57616677e825086d",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "055cb11595ad841e8cdf691b",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14067/large-diameter-graphite-electrodes-from-india-postponement-of-preliminary-determination-in-the",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Less-Than-Fair-Value Investigation Commerce Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-7c53c4838678c47ec18f",
      "type": "mentions",
      "from": "finding-068fcfccd501366853d54306",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "068fcfccd501366853d54306",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-8620e1360f878802699a",
      "type": "mentions",
      "from": "finding-082965d46ebe0197c48b4983",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "082965d46ebe0197c48b4983",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-8-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-f8474fbef66cd4d102a3",
      "type": "mentions",
      "from": "finding-0937e7b7df8b3ff2cd4cdaa0",
      "to": "entity-governmentagency-989e41bad9d9900be828",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "0937e7b7df8b3ff2cd4cdaa0",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14001/national-human-genome-research-institute-notice-of-meeting",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Notice of Meeting Health and Human Services Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-c88858c974c9603ff756",
      "type": "mentions",
      "from": "finding-0937e7b7df8b3ff2cd4cdaa0",
      "to": "entity-organization-f1e0459fe3096eb80713",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "0937e7b7df8b3ff2cd4cdaa0",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14001/national-human-genome-research-institute-notice-of-meeting",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names National Human Genome Research Institute.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-b3123b9962b06e5cace7",
      "type": "mentions",
      "from": "finding-0963fd6bbdd8156917a0ccf3",
      "to": "entity-contractor-1351075df59cb0cc6a5d",
      "label": "mentions",
      "date": "2026-06-26T00:00:00.000Z",
      "sourceRecordId": "0963fd6bbdd8156917a0ccf3",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HC108426FB005",
      "publicationDate": "2026-06-26T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names ATT MOBILITY LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-b4d16fc39fe2d2610e3b",
      "type": "mentions",
      "from": "finding-0963fd6bbdd8156917a0ccf3",
      "to": "entity-governmentagency-076bd64ce444d608be5f",
      "label": "mentions",
      "date": "2026-06-26T00:00:00.000Z",
      "sourceRecordId": "0963fd6bbdd8156917a0ccf3",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HC108426FB005",
      "publicationDate": "2026-06-26T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Defense Information Systems Agency.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-8912545940ce159d2d02",
      "type": "mentions",
      "from": "finding-0b1fa9c42cf6c8ea61c396fe",
      "to": "entity-governmentagency-0348ccf37ea0bc086fe7",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "0b1fa9c42cf6c8ea61c396fe",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14033/self-regulatory-organizations-miax-sapphire-llc-notice-of-filing-and-immediate-effectiveness-of-a",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Quarterly Review of Professional Interest Orders Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-82e545a6b85e67a3ff03",
      "type": "mentions",
      "from": "finding-0b1fa9c42cf6c8ea61c396fe",
      "to": "entity-legalauthority-d1a247fb9916a2be8650",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "0b1fa9c42cf6c8ea61c396fe",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14033/self-regulatory-organizations-miax-sapphire-llc-notice-of-filing-and-immediate-effectiveness-of-a",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Proposed Rule Change To Amend Exchange Rule.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-3159813a1def069414de",
      "type": "mentions",
      "from": "finding-0d1a208466ca961f87bdbe14",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "0d1a208466ca961f87bdbe14",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-1d18d4c6fa9c7f7f7d69",
      "type": "mentions",
      "from": "finding-0dd56539eddec2288a6ba0b9",
      "to": "entity-governmentagency-2c428226dcb0c2238543",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "0dd56539eddec2288a6ba0b9",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Epstein Library Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-fe98bbce93fb92db52dc",
      "type": "mentions",
      "from": "finding-0dd56539eddec2288a6ba0b9",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "0dd56539eddec2288a6ba0b9",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-e0f48b43e9542dce8da9",
      "type": "mentions",
      "from": "finding-0e08f9e9a801438956378956",
      "to": "entity-contractor-18ffc027a316de48a2d3",
      "label": "mentions",
      "date": "2025-09-22T00:00:00.000Z",
      "sourceRecordId": "0e08f9e9a801438956378956",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503025FWA401087",
      "publicationDate": "2025-09-22T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names COLOSSAL CONTRACTING LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-282401fe0bfd54e3308d",
      "type": "mentions",
      "from": "finding-0e6e82af1576ce299b2ab727",
      "to": "entity-legalauthority-d8a0b6f94b4792dc3c5c",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "0e6e82af1576ce299b2ab727",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14068/office-of-government-information-services-annual-meeting",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Freedom of Information Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-91b7f22061f4307af2be",
      "type": "mentions",
      "from": "finding-0fa0719ffda3f0e8adccffe5",
      "to": "entity-governmentagency-076bd64ce444d608be5f",
      "label": "mentions",
      "date": "2023-07-31T00:00:00.000Z",
      "sourceRecordId": "0fa0719ffda3f0e8adccffe5",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HC101323FF709",
      "publicationDate": "2023-07-31T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Defense Information Systems Agency.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-760735b0a477a5716f08",
      "type": "mentions",
      "from": "finding-0fe0059e42378e13214188d1",
      "to": "entity-governmentagency-c344c8a8bebaf925f3f3",
      "label": "mentions",
      "date": "2026-06-30T00:00:00.000Z",
      "sourceRecordId": "0fe0059e42378e13214188d1",
      "sourceId": "house-oversight-releases",
      "sourceTitle": "U.S. House Committee on Oversight and Government Reform — Releases",
      "sourceUrl": "https://oversight.house.gov/release/luna-opens-hearing-on-mkultra-project-transparency/",
      "publicationDate": "2026-06-30T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names United States House Committee.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-915812bc587eb8a70ca2",
      "type": "mentions",
      "from": "finding-0ff69e40e7eece162fe5c35c",
      "to": "entity-governmentagency-5124abc8e7ea841d1aa8",
      "label": "mentions",
      "date": "2026-07-01T00:00:00.000Z",
      "sourceRecordId": "0ff69e40e7eece162fe5c35c",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89603026F0041",
      "publicationDate": "2026-07-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Federal Energy Regulatory Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-db2d6667419ab8c35a1c",
      "type": "mentions",
      "from": "finding-0ffe0526c4eccdf59fd20450",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "0ffe0526c4eccdf59fd20450",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-6a95117681fc0fddf149",
      "type": "mentions",
      "from": "finding-10eb3bbd06a46214d127564b",
      "to": "entity-governmentagency-36db8da24da79f9319ef",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "10eb3bbd06a46214d127564b",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14080/molitor-llc-notice-of-intent-to-file-license-application-filing-of-pre-application-document-and",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Approving Use of the Traditional Licensing Process Energy Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-20c23389bfc47fcc8313",
      "type": "mentions",
      "from": "finding-10eb3bbd06a46214d127564b",
      "to": "entity-governmentagency-5124abc8e7ea841d1aa8",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "10eb3bbd06a46214d127564b",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14080/molitor-llc-notice-of-intent-to-file-license-application-filing-of-pre-application-document-and",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Federal Energy Regulatory Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-0be7d4e9444ce4019bfa",
      "type": "mentions",
      "from": "finding-11b1b525fb2c04e923f71bcb",
      "to": "entity-company-8a5158a89863d8b313d2",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "11b1b525fb2c04e923f71bcb",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14081/steel-reef-pipelines-us-llc-notice-of-application-and-establishing-intervention-deadline",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Steel Reef Pipelines US LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-dc32fb651271f34d411d",
      "type": "mentions",
      "from": "finding-11b1b525fb2c04e923f71bcb",
      "to": "entity-governmentagency-5124abc8e7ea841d1aa8",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "11b1b525fb2c04e923f71bcb",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14081/steel-reef-pipelines-us-llc-notice-of-application-and-establishing-intervention-deadline",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Federal Energy Regulatory Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-7c72bae3069677c25a48",
      "type": "mentions",
      "from": "finding-11b1b525fb2c04e923f71bcb",
      "to": "entity-governmentagency-a4c85345cd143d48cc38",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "11b1b525fb2c04e923f71bcb",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14081/steel-reef-pipelines-us-llc-notice-of-application-and-establishing-intervention-deadline",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Notice of Application and Establishing Intervention Deadline Energy Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-b6e3d467c19350d3f1d7",
      "type": "mentions",
      "from": "finding-129da558940c628518181d32",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "129da558940c628518181d32",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-ecbcbba49349d72275a2",
      "type": "mentions",
      "from": "finding-1362ff063308acf7a1d207a3",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "1362ff063308acf7a1d207a3",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-epstein-no-908-cv-80804-sd-fla-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-ea7cf4bf8fe5da0087fa",
      "type": "mentions",
      "from": "finding-13b087ab8a71105736b6edcb",
      "to": "entity-contractor-1351075df59cb0cc6a5d",
      "label": "mentions",
      "date": "2026-06-18T00:00:00.000Z",
      "sourceRecordId": "13b087ab8a71105736b6edcb",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HC108426FA996",
      "publicationDate": "2026-06-18T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names ATT MOBILITY LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-fad3f67b1e7f279af8a5",
      "type": "mentions",
      "from": "finding-13b087ab8a71105736b6edcb",
      "to": "entity-governmentagency-076bd64ce444d608be5f",
      "label": "mentions",
      "date": "2026-06-18T00:00:00.000Z",
      "sourceRecordId": "13b087ab8a71105736b6edcb",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HC108426FA996",
      "publicationDate": "2026-06-18T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Defense Information Systems Agency.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-ed54dfbdd310ba1d58f7",
      "type": "mentions",
      "from": "finding-151385790745459ca9a5cc73",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "151385790745459ca9a5cc73",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-21-0058-2d-cir-2021",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-e71020d98fa44edead68",
      "type": "mentions",
      "from": "finding-15924f37444afce606e7c4d2",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "15924f37444afce606e7c4d2",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26484.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-b1195835a1e22381f0f5",
      "type": "mentions",
      "from": "finding-15dffef48a581fade619e3f3",
      "to": "entity-governmentagency-59f7062a018039d4dcb6",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "15dffef48a581fade619e3f3",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The cited record names Audit of the Office.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-6152812828151a32995a",
      "type": "mentions",
      "from": "finding-18a98843bb6c1abe9ddef38c",
      "to": "entity-legalauthority-1c5d71bcc349dace0df2",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "18a98843bb6c1abe9ddef38c",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14010/agency-information-collection-activities-requests-for-comments-clearance-of-renewed-approval-of",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Paperwork Reduction Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-e21fdfc24c60fc957461",
      "type": "mentions",
      "from": "finding-18cc99b8cc7fdd992e408813",
      "to": "entity-governmentagency-33a960164bebeacd9025",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "18cc99b8cc7fdd992e408813",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://sforeporting.egressforms.com/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The cited record names Serious Fraud Office.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-12fce8cc1b50e7b7f0c1",
      "type": "mentions",
      "from": "finding-1b8b20d4acad24202b8cb04e",
      "to": "entity-governmentagency-7a08bc86d620fdaaea95",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "1b8b20d4acad24202b8cb04e",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14029/polyethylene-terephthalate-film-sheet-and-strip-from-india-final-results-of-countervailing-duty",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names The U.S. Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-fa5bacf169174b1f6763",
      "type": "mentions",
      "from": "finding-1ca08ac1f645338e39f9723d",
      "to": "entity-governmentagency-2355a3dd5d9e6d4e7f98",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "1ca08ac1f645338e39f9723d",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/foia-federal-bureau-investigation-fbi",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Federal Bureau.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-b126a84777d930468fd2",
      "type": "mentions",
      "from": "finding-1ca08ac1f645338e39f9723d",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "1ca08ac1f645338e39f9723d",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/foia-federal-bureau-investigation-fbi",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-ea61381aa239e828c61a",
      "type": "mentions",
      "from": "finding-1ce8ea5e575bf4f86c37fb16",
      "to": "entity-contractor-53830cae8320200356bb",
      "label": "mentions",
      "date": "2025-09-01T00:00:00.000Z",
      "sourceRecordId": "1ce8ea5e575bf4f86c37fb16",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89603025F0060",
      "publicationDate": "2025-09-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names UNISON VIRTUAL ACQUISITION OFFICE LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-b68e83a7ec193968f13e",
      "type": "mentions",
      "from": "finding-1ce8ea5e575bf4f86c37fb16",
      "to": "entity-governmentagency-5124abc8e7ea841d1aa8",
      "label": "mentions",
      "date": "2025-09-01T00:00:00.000Z",
      "sourceRecordId": "1ce8ea5e575bf4f86c37fb16",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89603025F0060",
      "publicationDate": "2025-09-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Federal Energy Regulatory Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-bfbb834e5974adc4b1a9",
      "type": "mentions",
      "from": "finding-1db72545198150ca0100e704",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "1db72545198150ca0100e704",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-10-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-d5322eae87d83806eded",
      "type": "mentions",
      "from": "finding-1de434047ff4e142882cb5bf",
      "to": "entity-legalauthority-7a66964d81af00d6eacd",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "1de434047ff4e142882cb5bf",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/recent-actions/20260630",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The cited record names Trade Sanctions Reform and Export Enhancement Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-a7a5ff7186c6cc06e0da",
      "type": "mentions",
      "from": "finding-1e43ec8e272bc23c7824442b",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "1e43ec8e272bc23c7824442b",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-c3ebd9048377597acb4c",
      "type": "mentions",
      "from": "finding-1e5e5d1abb0585c4e00f6ade",
      "to": "entity-governmentagency-19c1e663928fd3b968c6",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "1e5e5d1abb0585c4e00f6ade",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14083/duke-energy-carolinas-llc-notice-of-application-for-temporary-variance-accepted-for-filing",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Protests Energy Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-9e79f944974dc9ed3118",
      "type": "mentions",
      "from": "finding-1e5e5d1abb0585c4e00f6ade",
      "to": "entity-governmentagency-5124abc8e7ea841d1aa8",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "1e5e5d1abb0585c4e00f6ade",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14083/duke-energy-carolinas-llc-notice-of-application-for-temporary-variance-accepted-for-filing",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Federal Energy Regulatory Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-4eed67b9224acbb301c1",
      "type": "mentions",
      "from": "finding-1e60d3cb3f56638e58426d77",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "1e60d3cb3f56638e58426d77",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-epstein-no-908-cv-80119-sd-fla-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-4b6fcebcdbbc24d7e733",
      "type": "mentions",
      "from": "finding-1e9580ff63e3f1f5d9551d97",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "1e9580ff63e3f1f5d9551d97",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-epstein-no-910-cv-81111-sd-fla-2010",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-0aeb7d6e3e1eff16377e",
      "type": "mentions",
      "from": "finding-1ee8aa917958365896c482aa",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "1ee8aa917958365896c482aa",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-re-grand-jury-05-02-wpb-07-103-wpb-no-925-mc-80920-sd-fla-2025",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-caf8d641287e37e0add1",
      "type": "mentions",
      "from": "finding-21cff0ca475c04fd164d34c6",
      "to": "entity-governmentagency-d84b1657584861823934",
      "label": "mentions",
      "date": "2015-11-03T00:00:00.000Z",
      "sourceRecordId": "21cff0ca475c04fd164d34c6",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/DTFACT15D00003CALL0002",
      "publicationDate": "2015-11-03T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Federal Aviation Administration.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-b239f45a84ab9a19083c",
      "type": "mentions",
      "from": "finding-220a7be0486b20e7994834bf",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "220a7be0486b20e7994834bf",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/memoranda-and-correspondence",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-fb6f2f89a567a8fdef33",
      "type": "mentions",
      "from": "finding-220a7be0486b20e7994834bf",
      "to": "entity-governmentagency-e316bc81ed742da43df6",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "220a7be0486b20e7994834bf",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/memoranda-and-correspondence",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Memoranda and Correspondence Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-bd02ed214f95cfd8e63b",
      "type": "mentions",
      "from": "finding-2272b4c994010ebbbcedefd9",
      "to": "entity-governmentagency-7a08bc86d620fdaaea95",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "2272b4c994010ebbbcedefd9",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14069/carbon-and-alloy-steel-threaded-rod-from-india-preliminary-results-and-rescission-in-part-of",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names The U.S. Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-894b4e478660de565f6e",
      "type": "mentions",
      "from": "finding-24320a02f214ed14e90559e9",
      "to": "entity-governmentagency-18d14316fa33bfcfed04",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "24320a02f214ed14e90559e9",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/audit-department-justices-information-system-inventory-management",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The cited record names Audit of the Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-b7610f42d53ea87a5969",
      "type": "mentions",
      "from": "finding-2460309f68c1e9a813f4eb8b",
      "to": "entity-governmentagency-076bd64ce444d608be5f",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "2460309f68c1e9a813f4eb8b",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HC101326FB624",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Defense Information Systems Agency.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-f7bb0db4397b342919f8",
      "type": "mentions",
      "from": "finding-2482c3e0241c7c7679a18cd1",
      "to": "entity-organization-e9aa44c3d195709a8d87",
      "label": "mentions",
      "date": "2026-08-01T00:00:00.000Z",
      "sourceRecordId": "2482c3e0241c7c7679a18cd1",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/95314226F0006",
      "publicationDate": "2026-08-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The cited record names Defense Nuclear Facilities Safety Board.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-dda00c84699c99771d86",
      "type": "mentions",
      "from": "finding-24baaf93065b1400e2394c90",
      "to": "entity-governmentagency-31324b2a162bd3892dac",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "24baaf93065b1400e2394c90",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14086/statistical-policy-directive-no-8-north-american-industry-classification-system-naics-request-for",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names The Office.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-8cd3144b19ec6ad559aa",
      "type": "mentions",
      "from": "finding-24baaf93065b1400e2394c90",
      "to": "entity-governmentagency-4158d96139c8b19c530d",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "24baaf93065b1400e2394c90",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14086/statistical-policy-directive-no-8-north-american-industry-classification-system-naics-request-for",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Economic Classification Policy Committee.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-1c765ebeca22d67c4084",
      "type": "mentions",
      "from": "finding-258185678381402b467347e6",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "258185678381402b467347e6",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-67e3ceb761cc2559de44",
      "type": "mentions",
      "from": "finding-270a6aa3d6d6d104a89b7f92",
      "to": "entity-governmentagency-5124abc8e7ea841d1aa8",
      "label": "mentions",
      "date": "2023-09-30T00:00:00.000Z",
      "sourceRecordId": "270a6aa3d6d6d104a89b7f92",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89603023P0043",
      "publicationDate": "2023-09-30T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Federal Energy Regulatory Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-3cf2231f894e2e036de4",
      "type": "mentions",
      "from": "finding-28d4c404aecdcea4089e9ed2",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "28d4c404aecdcea4089e9ed2",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-indyke-no-120-cv-02365-sdny-2020",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-d2a6de79599ac0d55213",
      "type": "mentions",
      "from": "finding-2aa1d5305138916e8aa97cd2",
      "to": "entity-contractor-2cac1d6ff683b876d477",
      "label": "mentions",
      "date": "2024-08-12T00:00:00.000Z",
      "sourceRecordId": "2aa1d5305138916e8aa97cd2",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89303924FEM000325",
      "publicationDate": "2024-08-12T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names STREET LEGAL INDUSTRIES LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-079daf0f6a2c55908e71",
      "type": "mentions",
      "from": "finding-2c492dd68efab2a85ffc0414",
      "to": "entity-governmentagency-cd8434948a34bc7e3fdc",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "2c492dd68efab2a85ffc0414",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14055/sunshine-act-meetings",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Sunshine Act Meetings Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-4b6dbc9f5776e7862ca8",
      "type": "mentions",
      "from": "finding-2c492dd68efab2a85ffc0414",
      "to": "entity-legalauthority-4d457e5e32ee47bff70c",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "2c492dd68efab2a85ffc0414",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14055/sunshine-act-meetings",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Sunshine Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-c127a855a301da1cf83f",
      "type": "mentions",
      "from": "finding-2d8fafb733d3d4584b2c19ac",
      "to": "entity-governmentagency-7a08bc86d620fdaaea95",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "2d8fafb733d3d4584b2c19ac",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14021/common-alloy-aluminum-sheet-from-bahrain-preliminary-results-of-countervailing-duty-administrative",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names The U.S. Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-69958aa540783c015e34",
      "type": "mentions",
      "from": "finding-2e92b3eb4192f5681090a2c7",
      "to": "entity-company-222715e9633724576f14",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "2e92b3eb4192f5681090a2c7",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14014/self-regulatory-organizations-the-nasdaq-stock-market-llc-notice-of-filing-and-immediate",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names The Nasdaq Stock Market LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-ccc20ecfcdb2884e3af9",
      "type": "mentions",
      "from": "finding-2e92b3eb4192f5681090a2c7",
      "to": "entity-governmentagency-422842ab63bac438eab7",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "2e92b3eb4192f5681090a2c7",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14014/self-regulatory-organizations-the-nasdaq-stock-market-llc-notice-of-filing-and-immediate",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Corporate Actions and Issuer-Related Events Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-b036d643bfe822fd5610",
      "type": "mentions",
      "from": "finding-2e92b3eb4192f5681090a2c7",
      "to": "entity-legalauthority-00b0bc111d0c54864a67",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "2e92b3eb4192f5681090a2c7",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14014/self-regulatory-organizations-the-nasdaq-stock-market-llc-notice-of-filing-and-immediate",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Change To Amend Rule.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-fba8d4f31bb46142e305",
      "type": "mentions",
      "from": "finding-2e92b3eb4192f5681090a2c7",
      "to": "entity-legalauthority-72771a7dbe930384ff67",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "2e92b3eb4192f5681090a2c7",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14014/self-regulatory-organizations-the-nasdaq-stock-market-llc-notice-of-filing-and-immediate",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Filing and Immediate Effectiveness of Proposed Rule.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-243895711d46b445a685",
      "type": "mentions",
      "from": "finding-2ed1ebf7235a59c38122c1d7",
      "to": "entity-governmentagency-5cdb0b4a2c0a7c5128bf",
      "label": "mentions",
      "date": "2020-03-27T00:00:00.000Z",
      "sourceRecordId": "2ed1ebf7235a59c38122c1d7",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/95332A20C0002",
      "publicationDate": "2020-03-27T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Department of the Treasury.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-2e008c8b4edd5025b960",
      "type": "mentions",
      "from": "finding-2ed1ebf7235a59c38122c1d7",
      "to": "entity-governmentagency-a29a48098ec68a3dda70",
      "label": "mentions",
      "date": "2020-03-27T00:00:00.000Z",
      "sourceRecordId": "2ed1ebf7235a59c38122c1d7",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/95332A20C0002",
      "publicationDate": "2020-03-27T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Bureau of the Fiscal Service.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-13ef1407c48c77ac4aa4",
      "type": "mentions",
      "from": "finding-2fa15e28bf1b4f3306603d09",
      "to": "entity-governmentagency-5124abc8e7ea841d1aa8",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "2fa15e28bf1b4f3306603d09",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14049/combined-notice-of-filings-1",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Federal Energy Regulatory Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-9c17c1c6735ff896b785",
      "type": "mentions",
      "from": "finding-2fa15e28bf1b4f3306603d09",
      "to": "entity-governmentagency-f81e6a16798be761a0ea",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "2fa15e28bf1b4f3306603d09",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14049/combined-notice-of-filings-1",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Energy Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-a872a6edd699b0f3cbb3",
      "type": "mentions",
      "from": "finding-2fc4b446e5fb62c5bc2360d1",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "2fc4b446e5fb62c5bc2360d1",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-indyke-no-120-cv-00484-sdny-2020",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-66bbf7119d3275ec8628",
      "type": "mentions",
      "from": "finding-3066a0de9bdf82ce01ddd38e",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "3066a0de9bdf82ce01ddd38e",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://oversight.house.gov/release/oversight-committee-releases-epstein-records-provided-by-the-department-of-justice/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-1df503a7382e0700d599",
      "type": "mentions",
      "from": "finding-3066a0de9bdf82ce01ddd38e",
      "to": "entity-governmentagency-a98a14fa48e9db76b65b",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "3066a0de9bdf82ce01ddd38e",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://oversight.house.gov/release/oversight-committee-releases-epstein-records-provided-by-the-department-of-justice/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names House Disclosures Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-d63e20df3941ac54b90b",
      "type": "mentions",
      "from": "finding-32572fd8b2e92da7640e3aec",
      "to": "entity-contractor-98363dcedd2dd869bccf",
      "label": "mentions",
      "date": "2026-07-11T00:00:03.000Z",
      "sourceRecordId": "32572fd8b2e92da7640e3aec",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/2052959/000119312526301179/0001193125-26-301179-index.htm",
      "publicationDate": "2026-07-11T00:00:03.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Lionsgate Studios Corp.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-3271b3a0689e25012333",
      "type": "mentions",
      "from": "finding-326264d1e1c0b114db61b8bf",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "326264d1e1c0b114db61b8bf",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-state-florida-v-epstein-no-50-2006-cf-009454-axxx-mb-fla-15th-cir-ct-2006",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-41942640678dcf694bc0",
      "type": "mentions",
      "from": "finding-329b17113920d9313c738236",
      "to": "entity-governmentagency-33a960164bebeacd9025",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "329b17113920d9313c738236",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://www.gov.uk/search/policy-papers-and-consultations?organisations[]=serious-fraud-office&parent=serious-fraud-office",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The cited record names Serious Fraud Office.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-3cfe35710e069f221dd9",
      "type": "mentions",
      "from": "finding-3318d5495e3e22b61c98069c",
      "to": "entity-governmentagency-101c838f7a336bfe8e2a",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "3318d5495e3e22b61c98069c",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14003/center-for-scientific-review-notice-of-closed-meetings",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Notice of Closed Meetings Health and Human Services Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-908e0b51b56322bb91cf",
      "type": "mentions",
      "from": "finding-3369f7cbbbd92ca2343c48c2",
      "to": "entity-governmentagency-01cc584a4678043b64b1",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "3369f7cbbbd92ca2343c48c2",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names DOJ Disclosures Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-75d09a40b8fc4537e404",
      "type": "mentions",
      "from": "finding-3369f7cbbbd92ca2343c48c2",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "3369f7cbbbd92ca2343c48c2",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-04ce5e9b43ff9ec4a206",
      "type": "mentions",
      "from": "finding-33bbb8429ac7806e75e0e260",
      "to": "entity-governmentagency-23b03f6532d999f0229b",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "33bbb8429ac7806e75e0e260",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14008/agency-information-collection-activities-proposed-collection-comment-request-extension-form-15f",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-93bc1031ec68795474ab",
      "type": "mentions",
      "from": "finding-3543c000d357bbcfa106d38e",
      "to": "entity-governmentagency-821ae2e1f2ef389c4586",
      "label": "mentions",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "3543c000d357bbcfa106d38e",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13999/facilitating-implementation-of-next-generation-911-services-ng911-improving-911-reliability",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Federal Communications Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-7e789ba4af171536b1ef",
      "type": "mentions",
      "from": "finding-3584d83dd217305542320584",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "3584d83dd217305542320584",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-noel-no-119-cr-00830-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-d171fbda4f809d7f0ac8",
      "type": "mentions",
      "from": "finding-37b5afe9bd8190ff8e8aeb64",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "37b5afe9bd8190ff8e8aeb64",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-5-v-epstein-no-908-cv-80381-sd-fla-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-7861874fc662bab1f872",
      "type": "mentions",
      "from": "finding-381d685bcdf8a621bc43ced0",
      "to": "entity-governmentagency-64092376a37cf2596a30",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "381d685bcdf8a621bc43ced0",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14046/notice-senior-executive-service-performance-review-board-membership",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Senior Executive Service Performance Review Board Membership The Office.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-2d7bcc53ffd31ea8e769",
      "type": "mentions",
      "from": "finding-381d685bcdf8a621bc43ced0",
      "to": "entity-organization-758db6cde034ce431c2f",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "381d685bcdf8a621bc43ced0",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14046/notice-senior-executive-service-performance-review-board-membership",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Senior Executive Service Performance Review Board.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-4584aa6c7086028d93e5",
      "type": "mentions",
      "from": "finding-382aa48843bb101c6dbd534b",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "382aa48843bb101c6dbd534b",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-epstein-no-910-cv-80447-sd-fla-2010",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-9e1706f3afaf5ab07482",
      "type": "mentions",
      "from": "finding-392ea37d1d6b5e5c9af93b67",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "392ea37d1d6b5e5c9af93b67",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-4ae94f15446b7d7ce3bd",
      "type": "mentions",
      "from": "finding-39407a7d3e74f138669e11ee",
      "to": "entity-company-78aebcf02b0312b8c321",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "39407a7d3e74f138669e11ee",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14076/transcontinental-gas-pipe-line-company-llc-notice-notice-of-request-of-extension-of-time",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Transcontinental Gas Pipe Line Company.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-4c8ae26a0aa827b9c2c9",
      "type": "mentions",
      "from": "finding-39407a7d3e74f138669e11ee",
      "to": "entity-governmentagency-5124abc8e7ea841d1aa8",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "39407a7d3e74f138669e11ee",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14076/transcontinental-gas-pipe-line-company-llc-notice-notice-of-request-of-extension-of-time",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Federal Energy Regulatory Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-d272cc99de4161550077",
      "type": "mentions",
      "from": "finding-39407a7d3e74f138669e11ee",
      "to": "entity-governmentagency-f1aa95f1c54f31dc05e7",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "39407a7d3e74f138669e11ee",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14076/transcontinental-gas-pipe-line-company-llc-notice-notice-of-request-of-extension-of-time",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Notice of Request of Extension of Time Energy Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-b40c934bb6eafb9c306f",
      "type": "mentions",
      "from": "finding-39b579af6438fd96704306a9",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "39b579af6438fd96704306a9",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-united-states-no-908-cv-80736-sd-fla-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-caf57f4982458372ee2e",
      "type": "mentions",
      "from": "finding-3a046f461d2705ed0bb49e5c",
      "to": "entity-legalauthority-1c5d71bcc349dace0df2",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "3a046f461d2705ed0bb49e5c",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14042/proposed-data-collection-submitted-for-public-comment-and-recommendations",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Paperwork Reduction Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-8911e575fa39f9bd84f4",
      "type": "mentions",
      "from": "finding-3b99d718e9dd4294c4f003f4",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "3b99d718e9dd4294c4f003f4",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-22-1426-2d-cir-2022",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-2a919ae44696df7db787",
      "type": "mentions",
      "from": "finding-3c9a07efa8a2571114ff516c",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "3c9a07efa8a2571114ff516c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-jane-doe-43-v-epstein-no-117-cv-00616-sdny-2017",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-32196a7ba4b194467c87",
      "type": "mentions",
      "from": "finding-3db20bff474c8f74511b1d29",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "3db20bff474c8f74511b1d29",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/foia-florida",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-71a34114a6956597d415",
      "type": "mentions",
      "from": "finding-3db20bff474c8f74511b1d29",
      "to": "entity-governmentagency-98cab87cb8a12789d0a1",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "3db20bff474c8f74511b1d29",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/foia-florida",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Florida Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-dfa2fa0c7d95f3e62db9",
      "type": "mentions",
      "from": "finding-3dbd3792f4a6c055adca4a41",
      "to": "entity-contractor-7e87c97754d6475ee977",
      "label": "mentions",
      "date": "2025-12-23T00:00:00.000Z",
      "sourceRecordId": "3dbd3792f4a6c055adca4a41",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/N4033926CF501",
      "publicationDate": "2025-12-23T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names FINCANTIERI MARINE REPAIR LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-ee905bd2fb02109e3bd6",
      "type": "mentions",
      "from": "finding-3e7cedda981cdeefee8bfbaf",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "3e7cedda981cdeefee8bfbaf",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-epstein-no-119-cr-00490-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-2e59c381ecbbad109cc2",
      "type": "mentions",
      "from": "finding-40f1cc536bb9be84a44e68a2",
      "to": "entity-contractor-8dcc1bc648ea9da37309",
      "label": "mentions",
      "date": "2023-08-10T00:00:00.000Z",
      "sourceRecordId": "40f1cc536bb9be84a44e68a2",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503223FWA400392",
      "publicationDate": "2023-08-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names RK CONSULTING ASSOCIATES LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-e67ffca7b0c86bf9f247",
      "type": "mentions",
      "from": "finding-4115b8040e77a98ff3696dbd",
      "to": "entity-governmentagency-c344c8a8bebaf925f3f3",
      "label": "mentions",
      "date": "2026-07-09T00:00:00.000Z",
      "sourceRecordId": "4115b8040e77a98ff3696dbd",
      "sourceId": "house-oversight-releases",
      "sourceTitle": "U.S. House Committee on Oversight and Government Reform — Releases",
      "sourceUrl": "https://oversight.house.gov/release/sessions-announces-hearing-on-emerging-fraud-threats-and-the-evolving-landscapes/",
      "publicationDate": "2026-07-09T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names United States House Committee.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-451ce1852f0abcb2c689",
      "type": "mentions",
      "from": "finding-41338a1858b9f0ba5e65f3a4",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "41338a1858b9f0ba5e65f3a4",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-7102fb862495c6c7b6ef",
      "type": "mentions",
      "from": "finding-4295d51369fff83bbe3e7a8a",
      "to": "entity-company-e96013d23ed31c94275d",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "4295d51369fff83bbe3e7a8a",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14019/self-regulatory-organizations-ice-clear-credit-llc-notice-of-designation-of-longer-period-for",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names ICE Clear Credit LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-9e7b60cf57abc6200df7",
      "type": "mentions",
      "from": "finding-4295d51369fff83bbe3e7a8a",
      "to": "entity-governmentagency-40fba70457e7b30e75e3",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "4295d51369fff83bbe3e7a8a",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14019/self-regulatory-organizations-ice-clear-credit-llc-notice-of-designation-of-longer-period-for",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Notice of Designation of Longer Period for Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-00ae101852497e06053c",
      "type": "mentions",
      "from": "finding-4295d51369fff83bbe3e7a8a",
      "to": "entity-governmentagency-880bbdeda82eafd6a083",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "4295d51369fff83bbe3e7a8a",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14019/self-regulatory-organizations-ice-clear-credit-llc-notice-of-designation-of-longer-period-for",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Additional Credit Default Swap Contracts Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-d32e3f7366e8e878fdbe",
      "type": "mentions",
      "from": "finding-4295d51369fff83bbe3e7a8a",
      "to": "entity-legalauthority-ed13e501648b89f945aa",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "4295d51369fff83bbe3e7a8a",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14019/self-regulatory-organizations-ice-clear-credit-llc-notice-of-designation-of-longer-period-for",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Proposed Rule.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-42fb366e639f24691591",
      "type": "mentions",
      "from": "finding-45a938fa6134aec01fc602a4",
      "to": "entity-governmentagency-3f79b89ef9625d03df65",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "45a938fa6134aec01fc602a4",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14015/self-regulatory-organizations-cboe-exchange-inc-notice-of-designation-of-a-longer-period-for",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Longer Period for Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-d43907889e195dea5509",
      "type": "mentions",
      "from": "finding-45a938fa6134aec01fc602a4",
      "to": "entity-governmentagency-57498682192cbdc15ce6",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "45a938fa6134aec01fc602a4",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14015/self-regulatory-organizations-cboe-exchange-inc-notice-of-designation-of-a-longer-period-for",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Change To Permit VIX Future-Option Orders Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-46da6c3e1fa2d987a757",
      "type": "mentions",
      "from": "finding-45a938fa6134aec01fc602a4",
      "to": "entity-legalauthority-ed13e501648b89f945aa",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "45a938fa6134aec01fc602a4",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14015/self-regulatory-organizations-cboe-exchange-inc-notice-of-designation-of-a-longer-period-for",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Proposed Rule.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-d67efdabf5f3984bd583",
      "type": "mentions",
      "from": "finding-45cf2275c0d97b3389533686",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "45cf2275c0d97b3389533686",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-ac98d7bf5b5f90460df0",
      "type": "mentions",
      "from": "finding-4670905a6edb18e1a843ea1d",
      "to": "entity-governmentagency-410b649cb2d86114260c",
      "label": "mentions",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "4670905a6edb18e1a843ea1d",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13990/mariana-moualem-fnp-decision-and-order",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Drug Enforcement Administration.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-fe5fb433fa07b637d116",
      "type": "mentions",
      "from": "finding-4670905a6edb18e1a843ea1d",
      "to": "entity-governmentagency-5357e91ca84b6b0ab6ee",
      "label": "mentions",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "4670905a6edb18e1a843ea1d",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13990/mariana-moualem-fnp-decision-and-order",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Decision and Order Justice Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-d7594fece31f5e1195c9",
      "type": "mentions",
      "from": "finding-47abd5da595392529eca1a9a",
      "to": "entity-governmentagency-c344c8a8bebaf925f3f3",
      "label": "mentions",
      "date": "2026-07-07T00:00:00.000Z",
      "sourceRecordId": "47abd5da595392529eca1a9a",
      "sourceId": "house-oversight-releases",
      "sourceTitle": "U.S. House Committee on Oversight and Government Reform — Releases",
      "sourceUrl": "https://oversight.house.gov/release/gill-announces-hearing-on-dei-in-american-institutions/",
      "publicationDate": "2026-07-07T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names United States House Committee.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-6736482c65a14b60060d",
      "type": "mentions",
      "from": "finding-4812aa0c228c623c55fd3f6a",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4812aa0c228c623c55fd3f6a",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-4-v-epstein-no-908-cv-80380-sd-fla-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-a0471592f782f921d70b",
      "type": "mentions",
      "from": "finding-4a7d75ee207fe677780fc053",
      "to": "entity-governmentagency-d84b1657584861823934",
      "label": "mentions",
      "date": "2001-06-18T00:00:00.000Z",
      "sourceRecordId": "4a7d75ee207fe677780fc053",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/DTFA0101CA0065CALL0001",
      "publicationDate": "2001-06-18T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Federal Aviation Administration.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-e99f48da0c6cf067ada1",
      "type": "mentions",
      "from": "finding-4ae04c302be77393d3102e4a",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4ae04c302be77393d3102e4a",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-8-v-epstein-no-909-cv-80802-sd-fla-2009",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-eb12bf73a3cce7365b01",
      "type": "mentions",
      "from": "finding-4b2142394168774afcc83a7f",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4b2142394168774afcc83a7f",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-89f63cddb13d4861bf64",
      "type": "mentions",
      "from": "finding-4b6b6ccdb27016aa851359c1",
      "to": "entity-contractor-b57d0d33b4147f6ca728",
      "label": "mentions",
      "date": "2017-04-04T00:00:00.000Z",
      "sourceRecordId": "4b6b6ccdb27016aa851359c1",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HHSN261201700238P",
      "publicationDate": "2017-04-04T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names GLOBAL LIFE SCIENCES SOLUTIONS USA LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-4f5bed92d896d65dc108",
      "type": "mentions",
      "from": "finding-4bda1af4ea615fcaf57e73bf",
      "to": "entity-governmentagency-33a960164bebeacd9025",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4bda1af4ea615fcaf57e73bf",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://www.gov.uk/search/news-and-communications?organisations[]=serious-fraud-office&parent=serious-fraud-office",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The cited record names Serious Fraud Office.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-17e674012efc38a3f2bc",
      "type": "mentions",
      "from": "finding-4c740da64792aad6ca01c233",
      "to": "entity-legalauthority-7f02f28f496d5b9e4425",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "4c740da64792aad6ca01c233",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14043/administrative-false-claims-and-procedures",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The cited record names Program Fraud Civil Remedies Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-afbf996a057d926fb601",
      "type": "mentions",
      "from": "finding-4c740da64792aad6ca01c233",
      "to": "entity-legalauthority-8ea0c5523fa8d65a29f7",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "4c740da64792aad6ca01c233",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14043/administrative-false-claims-and-procedures",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The cited record names Administrative False Claims Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-a276cbc8d0989ef8fa05",
      "type": "mentions",
      "from": "finding-4cc4bc9d2a4e521e803e7aa3",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4cc4bc9d2a4e521e803e7aa3",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-ce45e653769056f6bf53",
      "type": "mentions",
      "from": "finding-4d08a2ada41965268b20ed46",
      "to": "entity-governmentagency-7a08bc86d620fdaaea95",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "4d08a2ada41965268b20ed46",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14066/certain-aluminum-foil-from-the-peoples-republic-of-china-preliminary-results-of-antidumping-duty",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names The U.S. Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-17a9fef42a6bbd58db37",
      "type": "mentions",
      "from": "finding-4d1178946fce26a6a5e8f720",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4d1178946fce26a6a5e8f720",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-indyke-no-119-cv-11869-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-1d4fd65499e10842672b",
      "type": "mentions",
      "from": "finding-4e2e48974a0402c12f0ec831",
      "to": "entity-governmentagency-c344c8a8bebaf925f3f3",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4e2e48974a0402c12f0ec831",
      "sourceId": "house-oversight-releases",
      "sourceTitle": "U.S. House Committee on Oversight and Government Reform — Releases",
      "sourceUrl": "https://oversight.house.gov/hearing",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names United States House Committee.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-2c61fc36a8f36d3a065c",
      "type": "mentions",
      "from": "finding-4e47bc95f9c748f74a144169",
      "to": "payment-ce96988814b7ad84c1db",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4e47bc95f9c748f74a144169",
      "sourceId": "eppo-news",
      "sourceTitle": "European Public Prosecutor's Office — News",
      "sourceUrl": "https://www.eppo.europa.eu/media/news/greece-57-convicted-eur17-million-agricultural-subsidy-fraud-involving-national-reserve-payments-2026-07-08_en",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names €1.7 million money event.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "money-regex",
      "confidence": 0.78
    },
    {
      "id": "relationship-7328b9e7651c4ee83048",
      "type": "mentions",
      "from": "finding-4fcbcd42d1f1071dae897dbf",
      "to": "entity-governmentagency-2355a3dd5d9e6d4e7f98",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4fcbcd42d1f1071dae897dbf",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/foia-federal-bureau-prisons-bop",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Federal Bureau.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-a32bf268c0e59741fdec",
      "type": "mentions",
      "from": "finding-4fcbcd42d1f1071dae897dbf",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4fcbcd42d1f1071dae897dbf",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/foia-federal-bureau-prisons-bop",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-b94c9bf3f7f4b4e9a566",
      "type": "mentions",
      "from": "finding-50d0146d2e93de664ed427b4",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "50d0146d2e93de664ed427b4",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/first-phase-declassified-epstein-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-34fde1e0e8b13596fb26",
      "type": "mentions",
      "from": "finding-50d0146d2e93de664ed427b4",
      "to": "entity-governmentagency-8fdd3416d6de4ef0948c",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "50d0146d2e93de664ed427b4",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/first-phase-declassified-epstein-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names First Phase of Declassified Epstein Files Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-5f2a5cfb3757aa0f7520",
      "type": "mentions",
      "from": "finding-527c4610afef184832bffc34",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "527c4610afef184832bffc34",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-epstein-v-no-sc15-2286-fla-sup-ct-2015",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-53d971301d7c2e030bee",
      "type": "mentions",
      "from": "finding-580476645c3c4f084b9427dd",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "580476645c3c4f084b9427dd",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-epstein-909-cv-81092-sd-fla-2009",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-9a960a66812f0e521e65",
      "type": "mentions",
      "from": "finding-5871c7a05542c65b3b6f65e0",
      "to": "entity-governmentagency-7a08bc86d620fdaaea95",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "5871c7a05542c65b3b6f65e0",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14025/certain-cold-rolled-steel-flat-products-from-the-republic-of-korea-final-results-of-antidumping-duty",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names The U.S. Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-ba9b3d410609cae43361",
      "type": "mentions",
      "from": "finding-58a8d2f9ddc676bc6c575053",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "58a8d2f9ddc676bc6c575053",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-9-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-a639a1e75607ccd9260e",
      "type": "mentions",
      "from": "finding-58b70a0201a8b0301acc9b4c",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "58b70a0201a8b0301acc9b4c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-5-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-068af81f445696aeae37",
      "type": "mentions",
      "from": "finding-59b3bba3b9d3f139ac7cf70b",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "59b3bba3b9d3f139ac7cf70b",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-c6830b30a665ca787832",
      "type": "mentions",
      "from": "finding-5a25689830c47ce95aed0606",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "5a25689830c47ce95aed0606",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-75ecec2affeef5acaefe",
      "type": "mentions",
      "from": "finding-5bfcd59d221e34d29a1a122b",
      "to": "entity-legalauthority-1c5d71bcc349dace0df2",
      "label": "mentions",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "5bfcd59d221e34d29a1a122b",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13986/agency-information-collection-extension",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Paperwork Reduction Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-dbf9cb8cac067c95b066",
      "type": "mentions",
      "from": "finding-5c2f00c59d0e99e43d9171ec",
      "to": "entity-legalauthority-1c5d71bcc349dace0df2",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "5c2f00c59d0e99e43d9171ec",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14041/proposed-data-collection-submitted-for-public-comment-and-recommendations",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Paperwork Reduction Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-a3fe1eac4d25ba0ab46e",
      "type": "mentions",
      "from": "finding-5d75befad6da80ef54bcc9fa",
      "to": "entity-governmentagency-dc76b20fc66a71474319",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "5d75befad6da80ef54bcc9fa",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14007/agency-information-collection-activities-submission-for-omb-review-comment-request-extension-rule",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Form N-RN Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-3faec5ee0c7edd9d8d06",
      "type": "mentions",
      "from": "finding-60933648be60df23298eab31",
      "to": "entity-governmentagency-26d38b3077837eaea1c1",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "60933648be60df23298eab31",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14036/suspended-counterparty-program",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Suspended Counterparty Program The Federal Housing Finance Agency.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-7f5335361dc8ef720013",
      "type": "mentions",
      "from": "finding-615cf97d645b98fa8b8ffe9a",
      "to": "entity-governmentagency-7a08bc86d620fdaaea95",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "615cf97d645b98fa8b8ffe9a",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14024/carbon-and-alloy-steel-threaded-rod-from-india-preliminary-results-and-rescission-in-part-of",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names The U.S. Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-c8046a44c4320b7e73c0",
      "type": "mentions",
      "from": "finding-61b7eb9ffc5009da34e2975a",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "61b7eb9ffc5009da34e2975a",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures#main-content",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-b3e890c53ef7317f7bac",
      "type": "mentions",
      "from": "finding-61c566f5ca2f10c17fb3bbcf",
      "to": "payment-89679670457dbe8e463d",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "61c566f5ca2f10c17fb3bbcf",
      "sourceId": "eppo-news",
      "sourceTitle": "European Public Prosecutor's Office — News",
      "sourceUrl": "https://www.eppo.europa.eu/media/news/italy-eppo-seizes-over-eur235-million-investigation-vat-fraud-fuel-sector-2026-07-01_en",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The cited record names €23.5 million money event.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "money-regex",
      "confidence": 0.78
    },
    {
      "id": "relationship-4131aef8279cd9c73d36",
      "type": "mentions",
      "from": "finding-62fd4ae4ce344cac1c7c7013",
      "to": "entity-company-89bcdcd79853c70a8cc7",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "62fd4ae4ce344cac1c7c7013",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names E Capital Investment Management Partners.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-2deba1bc82905bded143",
      "type": "mentions",
      "from": "finding-62fd4ae4ce344cac1c7c7013",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "62fd4ae4ce344cac1c7c7013",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-68823276e9dfb8c3538f",
      "type": "mentions",
      "from": "finding-63cf8ab285b70c1eb6640ce7",
      "to": "entity-governmentagency-7a08bc86d620fdaaea95",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "63cf8ab285b70c1eb6640ce7",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14031/wooden-cabinets-and-vanities-and-components-thereof-from-peoples-republic-of-china-preliminary",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names The U.S. Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-99cc807d656f11295dbf",
      "type": "mentions",
      "from": "finding-64c1938af8b07cd0534feeb1",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "64c1938af8b07cd0534feeb1",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-7e1c6e38f4c626069f4b",
      "type": "mentions",
      "from": "finding-64c90a32b1f6e3f64433376b",
      "to": "entity-legalauthority-1c5d71bcc349dace0df2",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "64c90a32b1f6e3f64433376b",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14070/pipeline-safety-information-collection-activities",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Paperwork Reduction Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-fdd0c4c69ec82c7dff7e",
      "type": "mentions",
      "from": "finding-64e1f0f53d8031366a67f2c6",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "64e1f0f53d8031366a67f2c6",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-2bd2f08ce946e47cfb15",
      "type": "mentions",
      "from": "finding-65df2ade023ee66a216e67ab",
      "to": "entity-company-2ffd79535bdcea0ba37f",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "65df2ade023ee66a216e67ab",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14028/certain-activated-carbon-from-the-peoples-republic-of-china-preliminary-results-and-rescission-in",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Ningxia Huahui Environmental Technology Co.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-418f037dc0863e4731a2",
      "type": "mentions",
      "from": "finding-65df2ade023ee66a216e67ab",
      "to": "entity-company-bb3b732383ccd1c60b06",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "65df2ade023ee66a216e67ab",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14028/certain-activated-carbon-from-the-peoples-republic-of-china-preliminary-results-and-rescission-in",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Beijing Pacific Activated Carbon Products Co.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-013886308bf63e76e39e",
      "type": "mentions",
      "from": "finding-65df2ade023ee66a216e67ab",
      "to": "entity-company-e813912c9e21bce2feef",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "65df2ade023ee66a216e67ab",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14028/certain-activated-carbon-from-the-peoples-republic-of-china-preliminary-results-and-rescission-in",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Datong Juqiang Activated Carbon Co.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-d67911c925bde5267fe6",
      "type": "mentions",
      "from": "finding-65df2ade023ee66a216e67ab",
      "to": "entity-governmentagency-7a08bc86d620fdaaea95",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "65df2ade023ee66a216e67ab",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14028/certain-activated-carbon-from-the-peoples-republic-of-china-preliminary-results-and-rescission-in",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names The U.S. Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-109b6f137fa4e81055ce",
      "type": "mentions",
      "from": "finding-67423a41727ab0f989b498fd",
      "to": "entity-company-d5001f5788f4fc17af91",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "67423a41727ab0f989b498fd",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-government-united-states-virgin-islands-v-jpmorgan-chase-bank-na-no-122-cv-10904-sdny-2022",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names JPMorgan Chase Bank.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-fe76b4d703bb6afc687f",
      "type": "mentions",
      "from": "finding-67423a41727ab0f989b498fd",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "67423a41727ab0f989b498fd",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-government-united-states-virgin-islands-v-jpmorgan-chase-bank-na-no-122-cv-10904-sdny-2022",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-a77b84caf66e19b4237a",
      "type": "mentions",
      "from": "finding-67774dcb1e726c149dd2c0e5",
      "to": "entity-governmentagency-33a960164bebeacd9025",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "67774dcb1e726c149dd2c0e5",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://www.gov.uk/government/news/sfo-to-secure-a-further-96000-from-green-energy-fraudster",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The cited record names Serious Fraud Office.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-2b741171b2feeec12959",
      "type": "mentions",
      "from": "finding-67774dcb1e726c149dd2c0e5",
      "to": "payment-e39f10548f818698bc6d",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "67774dcb1e726c149dd2c0e5",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://www.gov.uk/government/news/sfo-to-secure-a-further-96000-from-green-energy-fraudster",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The cited record names £96,000 money event.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "money-regex",
      "confidence": 0.78
    },
    {
      "id": "relationship-5e42b88990a58aeae097",
      "type": "mentions",
      "from": "finding-67d4395c4a08283d5cedbcd8",
      "to": "entity-governmentagency-afcbdc6218d58f963315",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "67d4395c4a08283d5cedbcd8",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14062/new-postal-products",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names New Postal Products The Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-1e8e3d018826b41c24c8",
      "type": "mentions",
      "from": "finding-67d4395c4a08283d5cedbcd8",
      "to": "entity-organization-02bac5cf73436671d99b",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "67d4395c4a08283d5cedbcd8",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14062/new-postal-products",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Postal Service.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-7d9c490e27541845dc06",
      "type": "mentions",
      "from": "finding-682d1c78d88fe9179ec50089",
      "to": "entity-governmentagency-c41b019e97789a7fb84f",
      "label": "mentions",
      "date": "2021-07-21T00:00:00.000Z",
      "sourceRecordId": "682d1c78d88fe9179ec50089",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/9531CB21F0056",
      "publicationDate": "2021-07-21T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Consumer Financial Protection Bureau.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-2fd453e4d47b21ec070c",
      "type": "mentions",
      "from": "finding-689f4fde078948c2631539bd",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "689f4fde078948c2631539bd",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26489-oconnor.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-947b41f7aeebf0335860",
      "type": "mentions",
      "from": "finding-6a31b950764d81706c629d13",
      "to": "entity-legalauthority-1c5d71bcc349dace0df2",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "6a31b950764d81706c629d13",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-13997/agency-information-collection-activities-comment-request-on-us-information-returns-and-related-forms",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Paperwork Reduction Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-da1aab93d8744652ea01",
      "type": "mentions",
      "from": "finding-6aa174d9e44246806f0e27d2",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "6aa174d9e44246806f0e27d2",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-11-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-ee00cfb3d977ead0395f",
      "type": "mentions",
      "from": "finding-6b00e4d02f74065772a776cd",
      "to": "entity-company-d99c91e2e6d5c5cca433",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "6b00e4d02f74065772a776cd",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14059/sunshine-act-meetings",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Sunshine Act Meetings Legal Services Corporation.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-9866b7865a113a89bbe4",
      "type": "mentions",
      "from": "finding-6b00e4d02f74065772a776cd",
      "to": "entity-legalauthority-4d457e5e32ee47bff70c",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "6b00e4d02f74065772a776cd",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14059/sunshine-act-meetings",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Sunshine Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-f1d1d7a81f824b3ca81f",
      "type": "mentions",
      "from": "finding-6b3bab2b0e38b99f5bb0a056",
      "to": "entity-foundation-416980bb59daccfacedb",
      "label": "mentions",
      "date": "2022-02-19T00:00:00.000Z",
      "sourceRecordId": "6b3bab2b0e38b99f5bb0a056",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/95900622C0004",
      "publicationDate": "2022-02-19T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Morris K. Udall and Stewart L. Udall Foundation.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-fcdc43bf4bd7ef6a1c5c",
      "type": "mentions",
      "from": "finding-6b584347f3bc2b675c3f7bd2",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "6b584347f3bc2b675c3f7bd2",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-nine-east-71st-street-no-119-cv-07625-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-a47ec6e039c7d516c164",
      "type": "mentions",
      "from": "finding-6cecbd2b2cd120c539a6444c",
      "to": "entity-company-43a563efa5c8486c725d",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "6cecbd2b2cd120c539a6444c",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14035/federal-home-loan-bank-new-business-activities",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Federal Home Loan Bank.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-e25ff7a45c03e7d5bd1e",
      "type": "mentions",
      "from": "finding-6cecbd2b2cd120c539a6444c",
      "to": "entity-governmentagency-9799201f21fdd5651492",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "6cecbd2b2cd120c539a6444c",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14035/federal-home-loan-bank-new-business-activities",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Loan Bank New Business Activities The Federal Housing Finance Agency.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-a3c52cfad1d2ced5da65",
      "type": "mentions",
      "from": "finding-6da7bc5c0e901486c3247584",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "6da7bc5c0e901486c3247584",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-101-v-epstein-no-909-cv-80591-sd-fla-2009",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-054909c3464a8d186c32",
      "type": "mentions",
      "from": "finding-6ea3d57f2b9527f985f2bb63",
      "to": "entity-legalauthority-feef3c197e6f99f07a12",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "6ea3d57f2b9527f985f2bb63",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14004/takes-of-marine-mammals-incidental-to-specified-activities-taking-marine-mammals-incidental-to",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Marine Mammal Protection Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-ab3562e444257fd660cd",
      "type": "mentions",
      "from": "finding-6fd9457c3565f0ef358ca298",
      "to": "entity-governmentagency-33a960164bebeacd9025",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "6fd9457c3565f0ef358ca298",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://www.gov.uk/government/organisations/serious-fraud-office/about",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The cited record names Serious Fraud Office.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-1a2b50c22edeea979e78",
      "type": "mentions",
      "from": "finding-70af1606a6e32cfecf96605c",
      "to": "entity-governmentagency-ab0599a7439c479856f3",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "70af1606a6e32cfecf96605c",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/C1-2026-13078/agency-information-collection-activities-submission-to-the-office-of-management-and-budget-for",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Foreign Gifts and Contracts Disclosures Education Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-2f78289d27e708d13392",
      "type": "mentions",
      "from": "finding-71c6484ecec58843982b66ba",
      "to": "entity-governmentagency-7a08bc86d620fdaaea95",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "71c6484ecec58843982b66ba",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14026/certain-corrosion-resistant-steel-products-from-the-republic-of-korea-final-results-of",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names The U.S. Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-b0b9a6d804e270b86d29",
      "type": "mentions",
      "from": "finding-71ea9c83e172ce298335599b",
      "to": "entity-governmentagency-33a960164bebeacd9025",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "71ea9c83e172ce298335599b",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://www.gov.uk/search/guidance-and-regulation?organisations[]=serious-fraud-office&parent=serious-fraud-office",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The cited record names Serious Fraud Office.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-e452dfa523094489ce7f",
      "type": "mentions",
      "from": "finding-7248ec9945f5759174b66e47",
      "to": "entity-governmentagency-5124abc8e7ea841d1aa8",
      "label": "mentions",
      "date": "2024-09-29T00:00:00.000Z",
      "sourceRecordId": "7248ec9945f5759174b66e47",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89603024F0052",
      "publicationDate": "2024-09-29T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Federal Energy Regulatory Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-678c98e076e712cec85d",
      "type": "mentions",
      "from": "finding-72ccf7baa8ef0e297f12a2a5",
      "to": "entity-company-e96013d23ed31c94275d",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "72ccf7baa8ef0e297f12a2a5",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14034/self-regulatory-organizations-ice-clear-credit-llc-notice-of-filing-of-proposed-rule-change-relating",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names ICE Clear Credit LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-ed196b2f6eeb204e981b",
      "type": "mentions",
      "from": "finding-72ccf7baa8ef0e297f12a2a5",
      "to": "entity-governmentagency-1b44198c2d6effb5965c",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "72ccf7baa8ef0e297f12a2a5",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14034/self-regulatory-organizations-ice-clear-credit-llc-notice-of-filing-of-proposed-rule-change-relating",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names CDS Instrument On-Boarding Policies and Procedures Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-32f9b7ad772a1ebc332b",
      "type": "mentions",
      "from": "finding-72ccf7baa8ef0e297f12a2a5",
      "to": "entity-legalauthority-b9ac2ca5798e917042d4",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "72ccf7baa8ef0e297f12a2a5",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14034/self-regulatory-organizations-ice-clear-credit-llc-notice-of-filing-of-proposed-rule-change-relating",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Notice of Filing of Proposed Rule.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-fc0d4824f573c5d1b5ae",
      "type": "mentions",
      "from": "finding-72fafd08e81f76b86f1e3390",
      "to": "entity-governmentagency-410b649cb2d86114260c",
      "label": "mentions",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "72fafd08e81f76b86f1e3390",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13992/timothy-genetta-do-decision-and-order",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Drug Enforcement Administration.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-cdf4ac4bf5db3bcb0103",
      "type": "mentions",
      "from": "finding-72fafd08e81f76b86f1e3390",
      "to": "entity-governmentagency-5357e91ca84b6b0ab6ee",
      "label": "mentions",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "72fafd08e81f76b86f1e3390",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13992/timothy-genetta-do-decision-and-order",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Decision and Order Justice Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-350f5dcdaaba57e59a72",
      "type": "mentions",
      "from": "finding-73729ac8353de72cfa89639e",
      "to": "entity-governmentagency-3ba6706763e1aec1d485",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "73729ac8353de72cfa89639e",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://www.gov.uk/government/organisations/serious-fraud-office.cy",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The cited record names Cymraeg Serious Fraud Office.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-2b667a0b30c0e8c1f66c",
      "type": "mentions",
      "from": "finding-73c4081b4cb065e9a173a797",
      "to": "entity-governmentagency-23b03f6532d999f0229b",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "73c4081b4cb065e9a173a797",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14061/dawson-private-markets-evergreen-fund-et-al",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-3a07ee8d6787a8c82bb4",
      "type": "mentions",
      "from": "finding-7490638aa0244d32b9c46927",
      "to": "entity-company-09f4d74d8da58f456a3c",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "7490638aa0244d32b9c46927",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14058/certain-electronic-eyewear-products-components-thereof-and-related-charging-apparatuses-ii-notice-of",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names MyW Technology Co.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-e7b409db4764b1aa5832",
      "type": "mentions",
      "from": "finding-7490638aa0244d32b9c46927",
      "to": "entity-governmentagency-ab21b0d2d02b0e4db632",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "7490638aa0244d32b9c46927",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14058/certain-electronic-eyewear-products-components-thereof-and-related-charging-apparatuses-ii-notice-of",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names U.S. International Trade Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-815309229694b3da49f2",
      "type": "mentions",
      "from": "finding-7490638aa0244d32b9c46927",
      "to": "entity-person-58401c65b19cc32f3ea8",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "7490638aa0244d32b9c46927",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14058/certain-electronic-eyewear-products-components-thereof-and-related-charging-apparatuses-ii-notice-of",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Defaulting Respondent. The.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "contextual-person-regex",
      "confidence": 0.62
    },
    {
      "id": "relationship-6a3c62751c36ed9b100c",
      "type": "mentions",
      "from": "finding-7490638aa0244d32b9c46927",
      "to": "entity-person-f45c8f2d754df081128f",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "7490638aa0244d32b9c46927",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14058/certain-electronic-eyewear-products-components-thereof-and-related-charging-apparatuses-ii-notice-of",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names MyW Technology Co.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "contextual-person-regex",
      "confidence": 0.62
    },
    {
      "id": "relationship-ac730c97cc6fd111d509",
      "type": "mentions",
      "from": "finding-74f93f00a242146ad9807dda",
      "to": "entity-governmentagency-63d8a0e4970d5c0b0e28",
      "label": "mentions",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "74f93f00a242146ad9807dda",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13995/information-collection-being-submitted-for-review-and-approval-to-office-of-management-and-budget",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names The Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-412963ac7487ba7b04b9",
      "type": "mentions",
      "from": "finding-74f93f00a242146ad9807dda",
      "to": "entity-governmentagency-821ae2e1f2ef389c4586",
      "label": "mentions",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "74f93f00a242146ad9807dda",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13995/information-collection-being-submitted-for-review-and-approval-to-office-of-management-and-budget",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Federal Communications Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-0805413afecaf69afe0c",
      "type": "mentions",
      "from": "finding-74f93f00a242146ad9807dda",
      "to": "entity-legalauthority-1c5d71bcc349dace0df2",
      "label": "mentions",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "74f93f00a242146ad9807dda",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13995/information-collection-being-submitted-for-review-and-approval-to-office-of-management-and-budget",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Paperwork Reduction Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-d0ad029f5ef8ee26b4e5",
      "type": "mentions",
      "from": "finding-74f93f00a242146ad9807dda",
      "to": "entity-legalauthority-a74785c826442625f55a",
      "label": "mentions",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "74f93f00a242146ad9807dda",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13995/information-collection-being-submitted-for-review-and-approval-to-office-of-management-and-budget",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Small Business Paperwork Relief Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-3f596c349a5c5b7d0110",
      "type": "mentions",
      "from": "finding-76695ba4416b15324b90fc56",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "76695ba4416b15324b90fc56",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-indyke-no-119-cv-10479-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-eae90b07e7f60aaff1ad",
      "type": "mentions",
      "from": "finding-76d868d0a86a761b9c552b57",
      "to": "entity-governmentagency-6231e073d9080009b899",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "76d868d0a86a761b9c552b57",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14052/natural-resource-damages-for-hazardous-substances",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names The Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-65a0824580655359fd76",
      "type": "mentions",
      "from": "finding-7700f16fbc404e88332c8a5a",
      "to": "entity-governmentagency-0348ccf37ea0bc086fe7",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "7700f16fbc404e88332c8a5a",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14018/self-regulatory-organizations-miax-emerald-llc-notice-of-filing-and-immediate-effectiveness-of-a",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Quarterly Review of Professional Interest Orders Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-37426db266dd20552d5f",
      "type": "mentions",
      "from": "finding-7700f16fbc404e88332c8a5a",
      "to": "entity-legalauthority-ed13e501648b89f945aa",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "7700f16fbc404e88332c8a5a",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14018/self-regulatory-organizations-miax-emerald-llc-notice-of-filing-and-immediate-effectiveness-of-a",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Proposed Rule.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-aae2bf49b733c91821c3",
      "type": "mentions",
      "from": "finding-7821064e7b89e7954689338c",
      "to": "entity-governmentagency-9ae69c3e075576d2c869",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "7821064e7b89e7954689338c",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14037/questions-and-answers-regarding-the-affordable-housing-program-and-questions-and-answers-regarding",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names The Federal Housing Finance Agency.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-d4de5d379ea9dff681a3",
      "type": "mentions",
      "from": "finding-78606a8503c6866a50c5d23b",
      "to": "entity-governmentagency-7a08bc86d620fdaaea95",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "78606a8503c6866a50c5d23b",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14023/common-alloy-aluminum-sheet-from-the-republic-of-trkiye-preliminary-results-of-countervailing-duty",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names The U.S. Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-31792d0c8b4614cb05bb",
      "type": "mentions",
      "from": "finding-787889fca3597926343c3ca7",
      "to": "entity-company-190e5c2d5dc5b8134c83",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "787889fca3597926343c3ca7",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//wiki/Bank_Julius_Baer",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The cited record names Custom Search Bank.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-5676ec7d80517b1f930e",
      "type": "mentions",
      "from": "finding-788d34968a553c21b453392e",
      "to": "entity-governmentagency-dc593060b8e1f190087b",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "788d34968a553c21b453392e",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/audit-utilization-office-violence-against-womens-stop-services-training-officers-and",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The cited record names Audit of the Utilization of the Office.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-ba300a9a7ba6bf0008f0",
      "type": "mentions",
      "from": "finding-789052cd46551658a29a03c5",
      "to": "entity-governmentagency-424cc5d43694ee3eb2e0",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "789052cd46551658a29a03c5",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/maxwell-proffer",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Maxwell Proffer Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-c71fd70031019939626b",
      "type": "mentions",
      "from": "finding-789052cd46551658a29a03c5",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "789052cd46551658a29a03c5",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/maxwell-proffer",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-22be99f25548c7b1c774",
      "type": "mentions",
      "from": "finding-78c7b3e53eaef473c9cc5d50",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "78c7b3e53eaef473c9cc5d50",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-b80a74b01a6b8731fd54",
      "type": "mentions",
      "from": "finding-7a60937558fedb552a156d6c",
      "to": "entity-company-17abda6a9e69b07c76b9",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "7a60937558fedb552a156d6c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-ca-florida-holdings-llc-publisher-palm-beach-post-v-aronberg-no-50-2019-ca-014681-xxxx-mb",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names CA Florida Holdings.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-3f41d3cea663910b6b92",
      "type": "mentions",
      "from": "finding-7a60937558fedb552a156d6c",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "7a60937558fedb552a156d6c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-ca-florida-holdings-llc-publisher-palm-beach-post-v-aronberg-no-50-2019-ca-014681-xxxx-mb",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-f9bf97e34f86b670871f",
      "type": "mentions",
      "from": "finding-7b51ccf5eac29822720d84c2",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "7b51ccf5eac29822720d84c2",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-7477f8c48616cbbbbc3d",
      "type": "mentions",
      "from": "finding-7b7038e1538f2d2c4bdfaa70",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "7b7038e1538f2d2c4bdfaa70",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-epstein-no-19-2221-2d-cir-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-02c193a3168ec0ec7006",
      "type": "mentions",
      "from": "finding-7bba3ce6674e4c028b78eb63",
      "to": "entity-legalauthority-1c5d71bcc349dace0df2",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "7bba3ce6674e4c028b78eb63",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14005/agency-information-collection-activities-comment-request-on-forms-3520-and-3520-a",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Paperwork Reduction Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-e9fac39af8c35b3eda7c",
      "type": "mentions",
      "from": "finding-7bbd01120c4b2514a7d7a7c3",
      "to": "entity-governmentagency-8199b6ef06af455fe9df",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "7bbd01120c4b2514a7d7a7c3",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14002/center-for-scientific-review-notice-of-closed-meeting",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Notice of Closed Meeting Health and Human Services Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-5c01fbebe5da534eb2bb",
      "type": "mentions",
      "from": "finding-7cf027e49fe31cf4b8c18db7",
      "to": "entity-governmentagency-6f80a5706b46256047dc",
      "label": "mentions",
      "date": "2020-09-30T00:00:00.000Z",
      "sourceRecordId": "7cf027e49fe31cf4b8c18db7",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/9594CS20P0055",
      "publicationDate": "2020-09-30T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Court Services and Offender Supervision Agency.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-e55f8c98414ec6d58777",
      "type": "mentions",
      "from": "finding-7da3e4012504bb3173d56310",
      "to": "entity-governmentagency-6c642def33446653618e",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "7da3e4012504bb3173d56310",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14038/agency-information-collection-activities-proposed-collection-comment-request-extension",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The cited record names Federal Trade Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-ebe8bf3418bc6d3e0c50",
      "type": "mentions",
      "from": "finding-7da3e4012504bb3173d56310",
      "to": "entity-legalauthority-1c5d71bcc349dace0df2",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "7da3e4012504bb3173d56310",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14038/agency-information-collection-activities-proposed-collection-comment-request-extension",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The cited record names Paperwork Reduction Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-b960be4ade12c5203c6d",
      "type": "mentions",
      "from": "finding-7da3e4012504bb3173d56310",
      "to": "entity-legalauthority-966efde95bdd3a586163",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "7da3e4012504bb3173d56310",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14038/agency-information-collection-activities-proposed-collection-comment-request-extension",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The cited record names Informal Dispute Settlement Procedures Rule.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-38857ddef92193911996",
      "type": "mentions",
      "from": "finding-7db2a6606f719c39a2502627",
      "to": "entity-governmentagency-33a960164bebeacd9025",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "7db2a6606f719c39a2502627",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://www.gov.uk/government/news/sfo-announces-investigation-into-suspected-telecoms-company-fraud",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The cited record names Serious Fraud Office.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-455abdfa8cf5234099a0",
      "type": "mentions",
      "from": "finding-7dc56df514227e3e4875c1ad",
      "to": "entity-foundation-a2f098246a6358939514",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "7dc56df514227e3e4875c1ad",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14006/privacy-act-of-1974-matching-program",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names U.S. National Science Foundation.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-003beb20d6400a2a6468",
      "type": "mentions",
      "from": "finding-7dc56df514227e3e4875c1ad",
      "to": "entity-governmentagency-9e1c38ca99f420fe1e8e",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "7dc56df514227e3e4875c1ad",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14006/privacy-act-of-1974-matching-program",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Department of the Treasury's Bureau of the Fiscal Service.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-89a33070c1f106aab546",
      "type": "mentions",
      "from": "finding-7dc56df514227e3e4875c1ad",
      "to": "entity-legalauthority-8c3f2917ca1f018775f9",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "7dc56df514227e3e4875c1ad",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14006/privacy-act-of-1974-matching-program",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Payment Integrity Information Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-90b716a43ce272af75a2",
      "type": "mentions",
      "from": "finding-7dc56df514227e3e4875c1ad",
      "to": "entity-legalauthority-c4c35880ac074adf08e1",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "7dc56df514227e3e4875c1ad",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14006/privacy-act-of-1974-matching-program",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Privacy Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-170785466be590c81346",
      "type": "mentions",
      "from": "finding-7e24ede6753bcfaccd2af89c",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "7e24ede6753bcfaccd2af89c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-103-v-epstein-no-910-cv-80309-sd-fla-2010",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-fa55f00bcaa2b4ead2ca",
      "type": "mentions",
      "from": "finding-7ed43ab268df47465af3cf15",
      "to": "entity-governmentagency-e362a54860fb99ab11bf",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "7ed43ab268df47465af3cf15",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14040/agency-forms-undergoing-paperwork-reduction-act-review",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Undergoing Paperwork Reduction Act Review Health and Human Services Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-971fb2063e0db1abb2de",
      "type": "mentions",
      "from": "finding-7ed43ab268df47465af3cf15",
      "to": "entity-legalauthority-3eb923a2400bbeb9dfba",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "7ed43ab268df47465af3cf15",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14040/agency-forms-undergoing-paperwork-reduction-act-review",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Agency Forms Undergoing Paperwork Reduction Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-b2766c4340ec73cf9a09",
      "type": "mentions",
      "from": "finding-7f82b708a676bf1e8e1f76ec",
      "to": "entity-governmentagency-422842ab63bac438eab7",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "7f82b708a676bf1e8e1f76ec",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14017/self-regulatory-organizations-nyse-arca-inc-notice-of-filing-and-immediate-effectiveness-of-proposed",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Corporate Actions and Issuer-Related Events Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-9ae46b6c843ef03da789",
      "type": "mentions",
      "from": "finding-7f82b708a676bf1e8e1f76ec",
      "to": "entity-legalauthority-00b0bc111d0c54864a67",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "7f82b708a676bf1e8e1f76ec",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14017/self-regulatory-organizations-nyse-arca-inc-notice-of-filing-and-immediate-effectiveness-of-proposed",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Change To Amend Rule.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-d281a67611c40d0f97a7",
      "type": "mentions",
      "from": "finding-7f82b708a676bf1e8e1f76ec",
      "to": "entity-legalauthority-72771a7dbe930384ff67",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "7f82b708a676bf1e8e1f76ec",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14017/self-regulatory-organizations-nyse-arca-inc-notice-of-filing-and-immediate-effectiveness-of-proposed",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Filing and Immediate Effectiveness of Proposed Rule.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-41f69d448f0244482eb7",
      "type": "mentions",
      "from": "finding-8194b7e8b7e811fe8d10ab2f",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "8194b7e8b7e811fe8d10ab2f",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-bd3ba745a4fcefe05b2c",
      "type": "mentions",
      "from": "finding-81a3e227e0e485e5e2e85733",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "81a3e227e0e485e5e2e85733",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-a47d58e034d391075076",
      "type": "mentions",
      "from": "finding-81bb12ffb67e4cd04cf56381",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "81bb12ffb67e4cd04cf56381",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-indyke-no-119-cv-08673-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-02ba0d5a3d2040f695ec",
      "type": "mentions",
      "from": "finding-82b222bc942f00109559778e",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "82b222bc942f00109559778e",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-operating-engineers-construction-industry-and-miscellaneous-pension-fund-v-dimon-no-123-cv-03903",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-7f700c40ccd48ab7bd23",
      "type": "mentions",
      "from": "finding-8479ea212cb74cf733b32982",
      "to": "entity-contractor-1351075df59cb0cc6a5d",
      "label": "mentions",
      "date": "2026-07-23T00:00:00.000Z",
      "sourceRecordId": "8479ea212cb74cf733b32982",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HC108426FB105",
      "publicationDate": "2026-07-23T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names ATT MOBILITY LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-c24f706da30c62917194",
      "type": "mentions",
      "from": "finding-8479ea212cb74cf733b32982",
      "to": "entity-governmentagency-076bd64ce444d608be5f",
      "label": "mentions",
      "date": "2026-07-23T00:00:00.000Z",
      "sourceRecordId": "8479ea212cb74cf733b32982",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HC108426FB105",
      "publicationDate": "2026-07-23T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Defense Information Systems Agency.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-b05339596486198958bb",
      "type": "mentions",
      "from": "finding-8494b3914aa221957e7d773d",
      "to": "entity-governmentagency-c344c8a8bebaf925f3f3",
      "label": "mentions",
      "date": "2026-06-30T00:00:00.000Z",
      "sourceRecordId": "8494b3914aa221957e7d773d",
      "sourceId": "house-oversight-releases",
      "sourceTitle": "U.S. House Committee on Oversight and Government Reform — Releases",
      "sourceUrl": "https://oversight.house.gov/release/hearing-wrap-up-declassifying-information-is-important-for-preserving-public-trust/",
      "publicationDate": "2026-06-30T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names United States House Committee.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-87bb7357d859d75a84b0",
      "type": "mentions",
      "from": "finding-8494b3914aa221957e7d773d",
      "to": "entity-trust-9bcc15b3b315fb0c2f9a",
      "label": "mentions",
      "date": "2026-06-30T00:00:00.000Z",
      "sourceRecordId": "8494b3914aa221957e7d773d",
      "sourceId": "house-oversight-releases",
      "sourceTitle": "U.S. House Committee on Oversight and Government Reform — Releases",
      "sourceUrl": "https://oversight.house.gov/release/hearing-wrap-up-declassifying-information-is-important-for-preserving-public-trust/",
      "publicationDate": "2026-06-30T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names Important for Preserving Public Trust.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-ee71745430b9938630f5",
      "type": "mentions",
      "from": "finding-855c24f1119d6a694866d72e",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "855c24f1119d6a694866d72e",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-6872ce9e4697b4886745",
      "type": "mentions",
      "from": "finding-86705f73deac83b805ef4eea",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "86705f73deac83b805ef4eea",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-fc6c0867b5333cb5854b",
      "type": "mentions",
      "from": "finding-888284cce2ab2bca9a3dba3f",
      "to": "entity-contractor-58928e650aed74436c25",
      "label": "mentions",
      "date": "2025-12-18T00:00:00.000Z",
      "sourceRecordId": "888284cce2ab2bca9a3dba3f",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89303026FIM000188",
      "publicationDate": "2025-12-18T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names ACCENTURE FEDERAL SERVICES LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-ab8e5c6bbe83d9563c91",
      "type": "mentions",
      "from": "finding-89204c8c9231ff1dfba6aca9",
      "to": "entity-governmentagency-29e57777d4cb7db51c08",
      "label": "mentions",
      "date": "2010-09-10T00:00:00.000Z",
      "sourceRecordId": "89204c8c9231ff1dfba6aca9",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/NNG10XA01C",
      "publicationDate": "2010-09-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names National Aeronautics and Space Administration.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-292597120250828df3fc",
      "type": "mentions",
      "from": "finding-89226eace5537d9294eaa675",
      "to": "entity-contractor-3beb98f18636398cec7c",
      "label": "mentions",
      "date": "2026-06-29T00:00:00.000Z",
      "sourceRecordId": "89226eace5537d9294eaa675",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503226PWA000631",
      "publicationDate": "2026-06-29T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names INTRASTELLAR SOLUTIONS LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-e9b6f454f74f504f9ab8",
      "type": "mentions",
      "from": "finding-8947f501a89ede7835d96792",
      "to": "entity-company-8bb0d22973b6db5705c7",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "8947f501a89ede7835d96792",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Spartan Trading Company.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-d9bfb5a2dff1a141f185",
      "type": "mentions",
      "from": "finding-8947f501a89ede7835d96792",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "8947f501a89ede7835d96792",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-acee3d475e092a443984",
      "type": "mentions",
      "from": "finding-8b5fcbcbcce1dd2f3c66a749",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "8b5fcbcbcce1dd2f3c66a749",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-f335cf1bfccc3b7fa7c5",
      "type": "mentions",
      "from": "finding-8c823fee008eb1c9eafc946a",
      "to": "entity-company-23210894a6e6e58bafec",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "8c823fee008eb1c9eafc946a",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names Titanium Capital LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-252976b4edab6874e8e3",
      "type": "mentions",
      "from": "finding-8c823fee008eb1c9eafc946a",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "8c823fee008eb1c9eafc946a",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-64a160734a4bcc9294c7",
      "type": "mentions",
      "from": "finding-8ca3f730799c2d89e967b5c9",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "8ca3f730799c2d89e967b5c9",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-8f6d7a4e8c8cef195a29",
      "type": "mentions",
      "from": "finding-8d0ea3be5cea965a55872afd",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "8d0ea3be5cea965a55872afd",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-baa393de3c404b93268d",
      "type": "mentions",
      "from": "finding-8d70f67622b7206cf5b3f175",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "8d70f67622b7206cf5b3f175",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-epstein-v-rothstein-no-50-2009-ca-040800-xxxx-mb-fla-15th-cir-ct-2009",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-015bab7423eed7f3e120",
      "type": "mentions",
      "from": "finding-8eae805e5a38b92034b24d0c",
      "to": "entity-governmentagency-4f8812c926fdf5396019",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "8eae805e5a38b92034b24d0c",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14039/agency-information-collection-activities-proposed-collection-comment-request-extension",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Extension The Federal Trade Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-569f2e70534b3990c27b",
      "type": "mentions",
      "from": "finding-8eae805e5a38b92034b24d0c",
      "to": "entity-legalauthority-1c5d71bcc349dace0df2",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "8eae805e5a38b92034b24d0c",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14039/agency-information-collection-activities-proposed-collection-comment-request-extension",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Paperwork Reduction Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-d4b5359357ba54333f9e",
      "type": "mentions",
      "from": "finding-8eae805e5a38b92034b24d0c",
      "to": "entity-legalauthority-fc7b5f5db30888550cd7",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "8eae805e5a38b92034b24d0c",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14039/agency-information-collection-activities-proposed-collection-comment-request-extension",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Based Pricing Rule.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-dab6c8c2da84a07f2587",
      "type": "mentions",
      "from": "finding-8f5e9075eecd3a21b17c4228",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "8f5e9075eecd3a21b17c4228",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26492-lawrence.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-c168ea4176fb25782225",
      "type": "mentions",
      "from": "finding-908e93ff5a07d8b4500eed38",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "908e93ff5a07d8b4500eed38",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-e8a3049aabcfe1052d53",
      "type": "mentions",
      "from": "finding-911d6aa330f80279bdb3c4d5",
      "to": "entity-governmentagency-a9921b1794064b16a15f",
      "label": "mentions",
      "date": "2026-08-13T00:00:00.000Z",
      "sourceRecordId": "911d6aa330f80279bdb3c4d5",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/9523ZY26F0032",
      "publicationDate": "2026-08-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Commodity Futures Trading Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-83785bde103ad3121be1",
      "type": "mentions",
      "from": "finding-91d9df460c99ac57c5c24419",
      "to": "entity-governmentagency-410b649cb2d86114260c",
      "label": "mentions",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "91d9df460c99ac57c5c24419",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13989/mark-allen-dds-decision-and-order",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Drug Enforcement Administration.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-4413604e7bfc6bdc97c2",
      "type": "mentions",
      "from": "finding-91d9df460c99ac57c5c24419",
      "to": "entity-governmentagency-5357e91ca84b6b0ab6ee",
      "label": "mentions",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "91d9df460c99ac57c5c24419",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13989/mark-allen-dds-decision-and-order",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Decision and Order Justice Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-82cd3e6715f8d9eeeb8f",
      "type": "mentions",
      "from": "finding-92de72c0f2abc8dd8c8ec65c",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "92de72c0f2abc8dd8c8ec65c",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-a753b825d48c14afada3",
      "type": "mentions",
      "from": "finding-93e7bb9b21bc9a5bb87f8f7a",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "93e7bb9b21bc9a5bb87f8f7a",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-10558554d1eb728e563e",
      "type": "mentions",
      "from": "finding-943304e449d24176112e3973",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "943304e449d24176112e3973",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-6-v-epstein-no-908-cv-80994-sd-fla-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-00df67694845e4d326da",
      "type": "mentions",
      "from": "finding-94a1fcffa0ad00fe9224566f",
      "to": "entity-governmentagency-33a960164bebeacd9025",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "94a1fcffa0ad00fe9224566f",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://www.gov.uk/email-signup?link=/government/organisations/serious-fraud-office",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The cited record names Serious Fraud Office.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-df070b19ae402603ddfe",
      "type": "mentions",
      "from": "finding-94b0f530df4d48aa19bd3442",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "94b0f530df4d48aa19bd3442",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26488.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-299a0683aa1dbc3dfa48",
      "type": "mentions",
      "from": "finding-95018eb915abff944c5987dc",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "95018eb915abff944c5987dc",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-5822d6ee6dcb9209ed03",
      "type": "mentions",
      "from": "finding-9525a32c8b2ef5a9e97959d5",
      "to": "entity-contractor-a3fb3de0c272a2e7050b",
      "label": "mentions",
      "date": "2017-03-31T00:00:00.000Z",
      "sourceRecordId": "9525a32c8b2ef5a9e97959d5",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/VA24417C0005",
      "publicationDate": "2017-03-31T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names DERBY ENTERPRISES LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-af5efdf5f7bf38aa257d",
      "type": "mentions",
      "from": "finding-95c258b6b9625fee0723a741",
      "to": "entity-contractor-46e45d566423dff0a1bd",
      "label": "mentions",
      "date": "2026-07-09T00:00:00.000Z",
      "sourceRecordId": "95c258b6b9625fee0723a741",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503326PWA000433",
      "publicationDate": "2026-07-09T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names SPRINGFIELD SOLUTIONS LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-59064cd87f877fc1305d",
      "type": "mentions",
      "from": "finding-9631b6d463cf1226af57353c",
      "to": "entity-governmentagency-1841aa81afefb0bf66ac",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "9631b6d463cf1226af57353c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/opa/pr/department-justice-publishes-35-million-responsive-pages-compliance-epstein-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names Epstein Files Transparency Act Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-f68cd28e621f7d58e147",
      "type": "mentions",
      "from": "finding-9631b6d463cf1226af57353c",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "9631b6d463cf1226af57353c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/opa/pr/department-justice-publishes-35-million-responsive-pages-compliance-epstein-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-1f73926e300fbd77a056",
      "type": "mentions",
      "from": "finding-9631b6d463cf1226af57353c",
      "to": "entity-legalauthority-c4b0ccee55e0bbf0007d",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "9631b6d463cf1226af57353c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/opa/pr/department-justice-publishes-35-million-responsive-pages-compliance-epstein-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names Epstein Files Transparency Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-8f2425acbb21327ba477",
      "type": "mentions",
      "from": "finding-976042970edf7985440efbfc",
      "to": "entity-company-39bd996a4b8314bd9a68",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "976042970edf7985440efbfc",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14027/passenger-vehicle-and-light-truck-tires-from-the-republic-of-korea-final-results-of-the-antidumping",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Technology Co. Ltd.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-33e70f7b29d8b7121e1d",
      "type": "mentions",
      "from": "finding-976042970edf7985440efbfc",
      "to": "entity-company-4a61bc12863388c25c60",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "976042970edf7985440efbfc",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14027/passenger-vehicle-and-light-truck-tires-from-the-republic-of-korea-final-results-of-the-antidumping",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Nexen Tire Corporation.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-236d9372df1a48ca3ff7",
      "type": "mentions",
      "from": "finding-976042970edf7985440efbfc",
      "to": "entity-governmentagency-7a08bc86d620fdaaea95",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "976042970edf7985440efbfc",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14027/passenger-vehicle-and-light-truck-tires-from-the-republic-of-korea-final-results-of-the-antidumping",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names The U.S. Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-5ca892e48597492f6624",
      "type": "mentions",
      "from": "finding-9967ab909adf33539b080d3f",
      "to": "entity-governmentagency-410b649cb2d86114260c",
      "label": "mentions",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "9967ab909adf33539b080d3f",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13991/ruth-jones-do-decision-and-order",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Drug Enforcement Administration.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-df51638c29b2d64bcf6b",
      "type": "mentions",
      "from": "finding-9967ab909adf33539b080d3f",
      "to": "entity-governmentagency-5357e91ca84b6b0ab6ee",
      "label": "mentions",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "9967ab909adf33539b080d3f",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13991/ruth-jones-do-decision-and-order",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Decision and Order Justice Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-6eadf9c9650e96be7529",
      "type": "mentions",
      "from": "finding-9a958437e50a2bb261dfb681",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "9a958437e50a2bb261dfb681",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-120-cr-00330-sdny-2020",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-998f44268c02659d2112",
      "type": "mentions",
      "from": "finding-9c5d605a945dd4ee64d0704d",
      "to": "entity-governmentagency-9f02b31226b3a5a88b37",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "9c5d605a945dd4ee64d0704d",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The cited record names Audit of the Drug Enforcement Administration.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-23053eca1fd6f7a9054e",
      "type": "mentions",
      "from": "finding-9cff3a78e446e894fb1463e2",
      "to": "entity-contractor-c13f9766304b3695d4c1",
      "label": "mentions",
      "date": "2026-06-24T00:00:00.000Z",
      "sourceRecordId": "9cff3a78e446e894fb1463e2",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89303026FIM000201",
      "publicationDate": "2026-06-24T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names AUTONOMIC INTEGRA LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-264e11c8c4bfc6519fd4",
      "type": "mentions",
      "from": "finding-9d6cd2b8e496ea570fc518a3",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "9d6cd2b8e496ea570fc518a3",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-7bab9d05c8fb9246df4f",
      "type": "mentions",
      "from": "finding-9da4b7bbdd81696ece0628fe",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "9da4b7bbdd81696ece0628fe",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-1000-v-indyke-no-119-cv-10577-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-beccb7146b9e5a170826",
      "type": "mentions",
      "from": "finding-9f95ebb47e23ac8a5634fc3d",
      "to": "entity-governmentagency-33a960164bebeacd9025",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "9f95ebb47e23ac8a5634fc3d",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://www.gov.uk/government/organisations/serious-fraud-office#content",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The cited record names Serious Fraud Office.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-9f06a7b4041aee92b4c1",
      "type": "mentions",
      "from": "finding-9fa5a0ad9018c5d8efa96ce7",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "9fa5a0ad9018c5d8efa96ce7",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-ada1959f49a71cbdb711",
      "type": "mentions",
      "from": "finding-a0f522c2384cc895ec05df53",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a0f522c2384cc895ec05df53",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-maxwell-no-117-mc-00025-sdny-2016",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-fafdc6afd47a42ff97a7",
      "type": "mentions",
      "from": "finding-a186a8c48d09d766ee646d8a",
      "to": "entity-governmentagency-c344c8a8bebaf925f3f3",
      "label": "mentions",
      "date": "2026-06-25T00:00:00.000Z",
      "sourceRecordId": "a186a8c48d09d766ee646d8a",
      "sourceId": "house-oversight-releases",
      "sourceTitle": "U.S. House Committee on Oversight and Government Reform — Releases",
      "sourceUrl": "https://oversight.house.gov/release/comer-launches-investigation-into-billions-in-unpaid-taxes-owed-by-federal-employees/",
      "publicationDate": "2026-06-25T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names United States House Committee.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-129b1dc4bf49674e5a15",
      "type": "mentions",
      "from": "finding-a186a8c48d09d766ee646d8a",
      "to": "entity-governmentagency-edbfa928bd9f382b53a1",
      "label": "mentions",
      "date": "2026-06-25T00:00:00.000Z",
      "sourceRecordId": "a186a8c48d09d766ee646d8a",
      "sourceId": "house-oversight-releases",
      "sourceTitle": "U.S. House Committee on Oversight and Government Reform — Releases",
      "sourceUrl": "https://oversight.house.gov/release/comer-launches-investigation-into-billions-in-unpaid-taxes-owed-by-federal-employees/",
      "publicationDate": "2026-06-25T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names House Committee.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-c3a6dcbc6e01164c8944",
      "type": "mentions",
      "from": "finding-a228392badbd6e25200324de",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a228392badbd6e25200324de",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26494.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-371b4cdb9176394aff1d",
      "type": "mentions",
      "from": "finding-a2fb01f0b53b59661ced68c0",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a2fb01f0b53b59661ced68c0",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-8a8b720e03638ef330e1",
      "type": "mentions",
      "from": "finding-a32d2df93cd3181aa3afa538",
      "to": "entity-governmentagency-51877d1a7a56d50b536e",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a32d2df93cd3181aa3afa538",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//dnc-emails/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The cited record names US Democratic National Committee.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-3125405389bac860c7f0",
      "type": "mentions",
      "from": "finding-a45f1867dc1464bf90c6e61c",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a45f1867dc1464bf90c6e61c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-indyke-no-119-cv-10474-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-2627763f952164d88514",
      "type": "mentions",
      "from": "finding-a5672235e79f73ecc27165ff",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a5672235e79f73ecc27165ff",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-e4ab42bf78aebdbf7740",
      "type": "mentions",
      "from": "finding-a59e6c703b47ece9c0e5dceb",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a59e6c703b47ece9c0e5dceb",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-23d53450e2b34f43bf02",
      "type": "mentions",
      "from": "finding-a5f67ee2a60f22788958c284",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a5f67ee2a60f22788958c284",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-f2823ebf8836034b0eaa",
      "type": "mentions",
      "from": "finding-a6817dde76af3b762ac84be1",
      "to": "entity-governmentagency-c344c8a8bebaf925f3f3",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a6817dde76af3b762ac84be1",
      "sourceId": "house-oversight-releases",
      "sourceTitle": "U.S. House Committee on Oversight and Government Reform — Releases",
      "sourceUrl": "https://oversight.house.gov/landing/biden-family-investigation/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names United States House Committee.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-2a327ae741e6142d4fe3",
      "type": "mentions",
      "from": "finding-a686c1895495c9d09960946f",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a686c1895495c9d09960946f",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/bop-video-footage",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-fbfd643799a85fcd385a",
      "type": "mentions",
      "from": "finding-a686c1895495c9d09960946f",
      "to": "entity-governmentagency-828abaaa0743287d162e",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a686c1895495c9d09960946f",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/bop-video-footage",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names BOP Video Footage Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-b69d7fed654ceb23a996",
      "type": "mentions",
      "from": "finding-a6936452402569f05a36436a",
      "to": "entity-governmentagency-410b649cb2d86114260c",
      "label": "mentions",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "a6936452402569f05a36436a",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13988/frederick-tanzer-md-decision-and-order",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Drug Enforcement Administration.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-409e34be2e16194d6271",
      "type": "mentions",
      "from": "finding-a6936452402569f05a36436a",
      "to": "entity-governmentagency-5357e91ca84b6b0ab6ee",
      "label": "mentions",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "a6936452402569f05a36436a",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13988/frederick-tanzer-md-decision-and-order",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Decision and Order Justice Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-9a220f92008ec51754ec",
      "type": "mentions",
      "from": "finding-a7105482b520092289b997f6",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a7105482b520092289b997f6",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-state-florida-v-epstein-no-50-2008-cf-009381-axxx-mb-fla-15th-cir-ct-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-68d41c1a8dcf4edfa8e7",
      "type": "mentions",
      "from": "finding-a9382e50dc926d1b9d723dc7",
      "to": "entity-company-727c15778183d618ada0",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "a9382e50dc926d1b9d723dc7",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14079/rockies-express-pipeline-llc-cheyenne-connector-llc-east-cheyenne-gas-storage-llc-notice-of-onsite",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Rockies Express Pipeline LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-02d9a3a32ec9e6615678",
      "type": "mentions",
      "from": "finding-a9382e50dc926d1b9d723dc7",
      "to": "entity-governmentagency-44e435de1a2801b42d11",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "a9382e50dc926d1b9d723dc7",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14079/rockies-express-pipeline-llc-cheyenne-connector-llc-east-cheyenne-gas-storage-llc-notice-of-onsite",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Notice of Onsite Environmental Review Energy Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-ef397ddd7032b2acee8b",
      "type": "mentions",
      "from": "finding-a9382e50dc926d1b9d723dc7",
      "to": "entity-governmentagency-5124abc8e7ea841d1aa8",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "a9382e50dc926d1b9d723dc7",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14079/rockies-express-pipeline-llc-cheyenne-connector-llc-east-cheyenne-gas-storage-llc-notice-of-onsite",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Federal Energy Regulatory Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-f671065ef0c6d87ca560",
      "type": "mentions",
      "from": "finding-a96598590110886e4be6a9e6",
      "to": "entity-governmentagency-0d4708b86faff249e21c",
      "label": "mentions",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "a96598590110886e4be6a9e6",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13987/sunshine-act-meetings",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Sunshine Act Meetings Nuclear Regulatory Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-af73a6727e712a8a376b",
      "type": "mentions",
      "from": "finding-a96598590110886e4be6a9e6",
      "to": "entity-legalauthority-4d457e5e32ee47bff70c",
      "label": "mentions",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "a96598590110886e4be6a9e6",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13987/sunshine-act-meetings",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Sunshine Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-48c24ce84007edba025f",
      "type": "mentions",
      "from": "finding-aa1762efe93cb3318e2d17cb",
      "to": "entity-governmentagency-33a960164bebeacd9025",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "aa1762efe93cb3318e2d17cb",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://www.gov.uk/government/publications?departments[]=serious-fraud-office&publication_type=foi-releases",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The cited record names Serious Fraud Office.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-a6677c4cfc73ced71331",
      "type": "mentions",
      "from": "finding-aa322576e7ca985cfb342468",
      "to": "entity-governmentagency-4f6fd4cccae96ff7eb8c",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "aa322576e7ca985cfb342468",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14077/western-area-power-administration-notice-of-filing",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Notice of Filing Energy Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-21281f0cae63759dce5a",
      "type": "mentions",
      "from": "finding-aa322576e7ca985cfb342468",
      "to": "entity-governmentagency-5124abc8e7ea841d1aa8",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "aa322576e7ca985cfb342468",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14077/western-area-power-administration-notice-of-filing",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Federal Energy Regulatory Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-b038f3ea5b2656354cb4",
      "type": "mentions",
      "from": "finding-aa322576e7ca985cfb342468",
      "to": "entity-governmentagency-ef33ff6044dade558978",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "aa322576e7ca985cfb342468",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14077/western-area-power-administration-notice-of-filing",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Western Area Power Administration.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-93c17bc5bce45a08f955",
      "type": "mentions",
      "from": "finding-aa83061295482dab2de0e8cf",
      "to": "entity-governmentagency-b10e2207076fd963f843",
      "label": "mentions",
      "date": "2026-07-01T00:00:00.000Z",
      "sourceRecordId": "aa83061295482dab2de0e8cf",
      "sourceId": "house-oversight-releases",
      "sourceTitle": "U.S. House Committee on Oversight and Government Reform — Releases",
      "sourceUrl": "https://oversight.house.gov/release/comer-sessions-higgins-biggs-continue-oversight-of-cigie-following-gao-report-uncovering-integrity-committee-failures/",
      "publicationDate": "2026-07-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names Continue Oversight of CIGIE Following GAO Report Uncovering Integrity Committee.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-79c66852d1388352492e",
      "type": "mentions",
      "from": "finding-aa83061295482dab2de0e8cf",
      "to": "entity-governmentagency-c344c8a8bebaf925f3f3",
      "label": "mentions",
      "date": "2026-07-01T00:00:00.000Z",
      "sourceRecordId": "aa83061295482dab2de0e8cf",
      "sourceId": "house-oversight-releases",
      "sourceTitle": "U.S. House Committee on Oversight and Government Reform — Releases",
      "sourceUrl": "https://oversight.house.gov/release/comer-sessions-higgins-biggs-continue-oversight-of-cigie-following-gao-report-uncovering-integrity-committee-failures/",
      "publicationDate": "2026-07-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names United States House Committee.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-d6f0052a7c710bb2d905",
      "type": "mentions",
      "from": "finding-aa83061295482dab2de0e8cf",
      "to": "entity-governmentagency-edbfa928bd9f382b53a1",
      "label": "mentions",
      "date": "2026-07-01T00:00:00.000Z",
      "sourceRecordId": "aa83061295482dab2de0e8cf",
      "sourceId": "house-oversight-releases",
      "sourceTitle": "U.S. House Committee on Oversight and Government Reform — Releases",
      "sourceUrl": "https://oversight.house.gov/release/comer-sessions-higgins-biggs-continue-oversight-of-cigie-following-gao-report-uncovering-integrity-committee-failures/",
      "publicationDate": "2026-07-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names House Committee.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-72769e1db60ac4d62a0d",
      "type": "mentions",
      "from": "finding-ab4520ad85bff15354423b11",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "ab4520ad85bff15354423b11",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-5939532b6c87bd10534b",
      "type": "mentions",
      "from": "finding-ab7b2cf392766b74da6ff222",
      "to": "entity-contractor-2d0bdc08dc1df6a1cedf",
      "label": "mentions",
      "date": "2023-02-06T00:00:00.000Z",
      "sourceRecordId": "ab7b2cf392766b74da6ff222",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503223PWA000396",
      "publicationDate": "2023-02-06T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names KLEEN SWEEP LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-8e05b95c1fa6d6974415",
      "type": "mentions",
      "from": "finding-ac070932b7a9690494dabea9",
      "to": "entity-governmentagency-c344c8a8bebaf925f3f3",
      "label": "mentions",
      "date": "2026-06-26T00:00:00.000Z",
      "sourceRecordId": "ac070932b7a9690494dabea9",
      "sourceId": "house-oversight-releases",
      "sourceTitle": "U.S. House Committee on Oversight and Government Reform — Releases",
      "sourceUrl": "https://oversight.house.gov/release/chairman-comer-issues-two-subpoenas-to-leon-black/",
      "publicationDate": "2026-06-26T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names United States House Committee.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-18ad054bd80993d2a5b1",
      "type": "mentions",
      "from": "finding-ac070932b7a9690494dabea9",
      "to": "entity-governmentagency-edbfa928bd9f382b53a1",
      "label": "mentions",
      "date": "2026-06-26T00:00:00.000Z",
      "sourceRecordId": "ac070932b7a9690494dabea9",
      "sourceId": "house-oversight-releases",
      "sourceTitle": "U.S. House Committee on Oversight and Government Reform — Releases",
      "sourceUrl": "https://oversight.house.gov/release/chairman-comer-issues-two-subpoenas-to-leon-black/",
      "publicationDate": "2026-06-26T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names House Committee.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-df853cce9de23b10fc6e",
      "type": "mentions",
      "from": "finding-ae02a490403b802db4f65c37",
      "to": "entity-governmentagency-33a960164bebeacd9025",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "ae02a490403b802db4f65c37",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://www.gov.uk/government/speeches/director-addresses-global-anti-corruption-conference",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The cited record names Serious Fraud Office.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-6cbac1aa5afe06ade944",
      "type": "mentions",
      "from": "finding-ae372a8cb7a883567f626614",
      "to": "entity-contractor-eff051e61b4f18d61f4c",
      "label": "mentions",
      "date": "2026-07-11T01:08:27.000Z",
      "sourceRecordId": "ae372a8cb7a883567f626614",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1720424/000106299326003615/0001062993-26-003615-index.htm",
      "publicationDate": "2026-07-11T01:08:27.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names HIVE Digital Technologies Ltd.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-6ee1f3781a78d9c15067",
      "type": "mentions",
      "from": "finding-ae3cc9edf221daba7162a6bf",
      "to": "entity-governmentagency-3091a01a48eed98f5b82",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "ae3cc9edf221daba7162a6bf",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://www.gov.uk/government/organisations/serious-fraud-office/about/recruitment",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The cited record names Working for SFO Serious Fraud Office.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-5d60675026021d558152",
      "type": "mentions",
      "from": "finding-ae89818884ca90fbeb7966c7",
      "to": "entity-governmentagency-c344c8a8bebaf925f3f3",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "ae89818884ca90fbeb7966c7",
      "sourceId": "house-oversight-releases",
      "sourceTitle": "U.S. House Committee on Oversight and Government Reform — Releases",
      "sourceUrl": "https://oversight.house.gov/hearing",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names United States House Committee.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-b2089bb7814514584a74",
      "type": "mentions",
      "from": "finding-ae8bec742bcfd76417dda139",
      "to": "entity-governmentagency-cb8f5628c090afdc8238",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "ae8bec742bcfd76417dda139",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//saudi-cables",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The cited record names Saudi Foreign Ministry.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-4968b5d717ce00292e7d",
      "type": "mentions",
      "from": "finding-af910276ebbeb5dbdb2388cc",
      "to": "entity-contractor-13e0e07018d009571209",
      "label": "mentions",
      "date": "2025-07-01T00:00:00.000Z",
      "sourceRecordId": "af910276ebbeb5dbdb2388cc",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503225CWA000116",
      "publicationDate": "2025-07-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names TOMMYLEE CAPITAL LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-0a3bbf2231ffffeeda94",
      "type": "mentions",
      "from": "finding-b03056213cc10a2476cda438",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b03056213cc10a2476cda438",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-3-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-42ba40c99da57d2e50be",
      "type": "mentions",
      "from": "finding-b09e816b03eab3eadb7e7bec",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b09e816b03eab3eadb7e7bec",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-02e4ff089fda6af4560b",
      "type": "mentions",
      "from": "finding-b1b23ce406d595f69cad6128",
      "to": "entity-governmentagency-59f7062a018039d4dcb6",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b1b23ce406d595f69cad6128",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The cited record names Audit of the Office.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-7b2f59609aabb5bf3603",
      "type": "mentions",
      "from": "finding-b1b23ce406d595f69cad6128",
      "to": "entity-governmentagency-fee7b16a2ca2255d3316",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b1b23ce406d595f69cad6128",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The cited record names Executive Office.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-1b046ad00f844e4d1122",
      "type": "mentions",
      "from": "finding-b2440144f917a2ad008b8101",
      "to": "entity-governmentagency-7a08bc86d620fdaaea95",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b2440144f917a2ad008b8101",
      "sourceId": "doj-justice-news",
      "sourceTitle": "U.S. Department of Justice — Justice News",
      "sourceUrl": "https://www.justice.gov/news",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names The U.S. Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-e277bca566de43aae1b1",
      "type": "mentions",
      "from": "finding-b24fb3934b86cd9e0cac1fa0",
      "to": "entity-company-e96013d23ed31c94275d",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "b24fb3934b86cd9e0cac1fa0",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14016/self-regulatory-organizations-ice-clear-credit-llc-notice-of-filing-and-immediate-effectiveness-of",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names ICE Clear Credit LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-ad70b3625826f0eadd26",
      "type": "mentions",
      "from": "finding-b24fb3934b86cd9e0cac1fa0",
      "to": "entity-governmentagency-db1ac5f1b68339b741a3",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "b24fb3934b86cd9e0cac1fa0",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14016/self-regulatory-organizations-ice-clear-credit-llc-notice-of-filing-and-immediate-effectiveness-of",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names ICC's Fee Schedule Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-2bf7248936ba77c7714d",
      "type": "mentions",
      "from": "finding-b24fb3934b86cd9e0cac1fa0",
      "to": "entity-legalauthority-72771a7dbe930384ff67",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "b24fb3934b86cd9e0cac1fa0",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14016/self-regulatory-organizations-ice-clear-credit-llc-notice-of-filing-and-immediate-effectiveness-of",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Filing and Immediate Effectiveness of Proposed Rule.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-bd9870a7f8ccb159470a",
      "type": "mentions",
      "from": "finding-b2cb16391dbfb1e40f62a083",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b2cb16391dbfb1e40f62a083",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-cb7dd182813b8693f7be",
      "type": "mentions",
      "from": "finding-b30fb05c0fa8ac9fee254bc3",
      "to": "entity-governmentagency-076bd64ce444d608be5f",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "b30fb05c0fa8ac9fee254bc3",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HC101326FB625",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Defense Information Systems Agency.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-a292e1c8253c28ed5ba6",
      "type": "mentions",
      "from": "finding-b366acffac66d5799cabb29e",
      "to": "entity-governmentagency-5124abc8e7ea841d1aa8",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "b366acffac66d5799cabb29e",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14075/commission-information-collection-activities-ferc-521-comment-request-extension",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Federal Energy Regulatory Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-3c592ec8609ac0e95411",
      "type": "mentions",
      "from": "finding-b366acffac66d5799cabb29e",
      "to": "entity-legalauthority-1c5d71bcc349dace0df2",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "b366acffac66d5799cabb29e",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14075/commission-information-collection-activities-ferc-521-comment-request-extension",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Paperwork Reduction Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-2fc181d63b43c888e505",
      "type": "mentions",
      "from": "finding-b36c021a9534424e131e8f14",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b36c021a9534424e131e8f14",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-28d45ed34a780ac15ca4",
      "type": "mentions",
      "from": "finding-b3814745bfa66f3d1a8a833e",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b3814745bfa66f3d1a8a833e",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-4195a001ba934f9080ad",
      "type": "mentions",
      "from": "finding-b3da1d0797a1b7d1fbb0773b",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b3da1d0797a1b7d1fbb0773b",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-938cce039a992969860b",
      "type": "mentions",
      "from": "finding-b4d03b1ddc5dfe58d7fd652e",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b4d03b1ddc5dfe58d7fd652e",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-matter-estate-jeffrey-e-epstein-deceased-no-st-21-rv-00005-vi-super-ct-2021",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-4dfc105d92198202d036",
      "type": "mentions",
      "from": "finding-b5ba07258bfb23b39e7489ed",
      "to": "entity-governmentagency-f85781eb4fbd28e338bb",
      "label": "mentions",
      "date": "2013-08-15T00:00:00.000Z",
      "sourceRecordId": "b5ba07258bfb23b39e7489ed",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/GS05P13SAC0022",
      "publicationDate": "2013-08-15T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names General Services Administration.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-2cabb0e2655218acaedc",
      "type": "mentions",
      "from": "finding-b5ba07258bfb23b39e7489ed",
      "to": "entity-organization-9c4bf552dfca829f76ac",
      "label": "mentions",
      "date": "2013-08-15T00:00:00.000Z",
      "sourceRecordId": "b5ba07258bfb23b39e7489ed",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/GS05P13SAC0022",
      "publicationDate": "2013-08-15T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Public Buildings Service.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-f940f1129f6499db1768",
      "type": "mentions",
      "from": "finding-b60d456b9c61cee06f6603ce",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b60d456b9c61cee06f6603ce",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-ada6ec12c7996c5510cf",
      "type": "mentions",
      "from": "finding-b6686e1a92c6c321224f2ba6",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b6686e1a92c6c321224f2ba6",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-9b7e192e562df7b84088",
      "type": "mentions",
      "from": "finding-b6cea3e082955199ac1ce775",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b6cea3e082955199ac1ce775",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-2-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-0a92d0613789640905ab",
      "type": "mentions",
      "from": "finding-b6ffa72678720ed7406ccfa3",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b6ffa72678720ed7406ccfa3",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-120-mj-00132-dnh-2020",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-a5c1fe8e68aeddaddaeb",
      "type": "mentions",
      "from": "finding-b70fb84105b16d3cce48424f",
      "to": "entity-governmentagency-20ae5856347ec248b392",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "b70fb84105b16d3cce48424f",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14084/loan-guaranty-federal-civil-penalties-inflation-adjustment-act-amendments",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Federal Civil Penalties Inflation Adjustment Act Amendments The Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-ac7e0354101030890763",
      "type": "mentions",
      "from": "finding-b70fb84105b16d3cce48424f",
      "to": "entity-legalauthority-72fe0a9bff7b33d24927",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "b70fb84105b16d3cce48424f",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14084/loan-guaranty-federal-civil-penalties-inflation-adjustment-act-amendments",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Federal Civil Penalties Inflation Adjustment Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-0d3bbe8098b43a5f02c6",
      "type": "mentions",
      "from": "finding-b70fb84105b16d3cce48424f",
      "to": "entity-legalauthority-8f3e001bdc52b85225d6",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "b70fb84105b16d3cce48424f",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14084/loan-guaranty-federal-civil-penalties-inflation-adjustment-act-amendments",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Federal Civil Penalties Inflation Adjustment Act Improvements Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-ba8089adbad11c3f2fe8",
      "type": "mentions",
      "from": "finding-b7a93a6cd63a6b0dd30cb633",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b7a93a6cd63a6b0dd30cb633",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//detaineepolicies",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-345305b3c47da665678e",
      "type": "mentions",
      "from": "finding-b840483ae8dba96591078d91",
      "to": "entity-organization-7ab2ff51b471e85f4c62",
      "label": "mentions",
      "date": "2017-05-31T00:00:00.000Z",
      "sourceRecordId": "b840483ae8dba96591078d91",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HHSI244201700015A",
      "publicationDate": "2017-05-31T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Indian Health Service.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-10403f7b276dc2e0a346",
      "type": "mentions",
      "from": "finding-b840483ae8dba96591078d91",
      "to": "payment-8cd1ca04ca596699c04f",
      "label": "mentions",
      "date": "2017-05-31T00:00:00.000Z",
      "sourceRecordId": "b840483ae8dba96591078d91",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HHSI244201700015A",
      "publicationDate": "2017-05-31T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names $480,000.00 money event.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "money-regex",
      "confidence": 0.78
    },
    {
      "id": "relationship-84b78a8095db88cbf876",
      "type": "mentions",
      "from": "finding-b840483ae8dba96591078d91",
      "to": "payment-fb3bc819201edd60b28b",
      "label": "mentions",
      "date": "2017-05-31T00:00:00.000Z",
      "sourceRecordId": "b840483ae8dba96591078d91",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HHSI244201700015A",
      "publicationDate": "2017-05-31T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names $40,000.00 money event.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "money-regex",
      "confidence": 0.78
    },
    {
      "id": "relationship-ea189c5700bb61c9a265",
      "type": "mentions",
      "from": "finding-b91b77270a2f7be8683efd70",
      "to": "entity-contractor-fcfb64a26d262330e3e1",
      "label": "mentions",
      "date": "2017-05-02T00:00:00.000Z",
      "sourceRecordId": "b91b77270a2f7be8683efd70",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/EPG17H00966",
      "publicationDate": "2017-05-02T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names ADVANTAGE LEASING ASSOCIATES LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-457ad6ba292c82da12da",
      "type": "mentions",
      "from": "finding-b91b77270a2f7be8683efd70",
      "to": "entity-governmentagency-c947785346b89825635a",
      "label": "mentions",
      "date": "2017-05-02T00:00:00.000Z",
      "sourceRecordId": "b91b77270a2f7be8683efd70",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/EPG17H00966",
      "publicationDate": "2017-05-02T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Environmental Protection Agency.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-20ff88ad6585a7cd270c",
      "type": "mentions",
      "from": "finding-b91b77270a2f7be8683efd70",
      "to": "payment-bf438b2a991c246eef34",
      "label": "mentions",
      "date": "2017-05-02T00:00:00.000Z",
      "sourceRecordId": "b91b77270a2f7be8683efd70",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/EPG17H00966",
      "publicationDate": "2017-05-02T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names $0.18 money event.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "money-regex",
      "confidence": 0.78
    },
    {
      "id": "relationship-ae20d1a3275f1b7b22b1",
      "type": "mentions",
      "from": "finding-bb04a6ef4379646f9cb5de90",
      "to": "entity-company-2a9655b7e7af2a2280ae",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "bb04a6ef4379646f9cb5de90",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14030/wooden-cabinets-and-vanities-and-components-thereof-from-the-peoples-republic-of-china-preliminary",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Yixing Pengjia Technology Co.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-cc09e076241541cc140f",
      "type": "mentions",
      "from": "finding-bb04a6ef4379646f9cb5de90",
      "to": "entity-governmentagency-7a08bc86d620fdaaea95",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "bb04a6ef4379646f9cb5de90",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14030/wooden-cabinets-and-vanities-and-components-thereof-from-the-peoples-republic-of-china-preliminary",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names The U.S. Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-aebb5e6a177a9a2534cf",
      "type": "mentions",
      "from": "finding-bbea9900cdc5b0301822293c",
      "to": "entity-organization-3c390d2c6e0a25a44be6",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "bbea9900cdc5b0301822293c",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/sanctions-list-service",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The cited record names Sanctions List Service.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-7f9158e70fbe2d1d40bc",
      "type": "mentions",
      "from": "finding-bbfc64a571405fe6c95d8632",
      "to": "entity-governmentagency-f51b169fda2820099741",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "bbfc64a571405fe6c95d8632",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14073/drug-establishment-registration-and-drug-listing-requirements-for-establishments-engaged-in",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Manufacturing and Certain Foreign Establishments The Food and Drug Administration.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-2613104766bcf7c94775",
      "type": "mentions",
      "from": "finding-bc9883db1469a0da18e34135",
      "to": "entity-governmentagency-7a08bc86d620fdaaea95",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "bc9883db1469a0da18e34135",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14020/common-alloy-aluminum-sheet-from-the-kingdom-of-bahrain-preliminary-results-of-antidumping-duty",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names The U.S. Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-08ac8334ad7daa1545fe",
      "type": "mentions",
      "from": "finding-bc99b6b43afe4b9c4222d1b4",
      "to": "entity-governmentagency-6af1ecff21c09e5a6dc6",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "bc99b6b43afe4b9c4222d1b4",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14032/self-regulatory-organizations-cboe-exchange-inc-notice-of-filing-and-immediate-effectiveness-of-a",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Clarify Language Regarding Certain Free Trials Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-7be4bf4d088e50788f38",
      "type": "mentions",
      "from": "finding-bc99b6b43afe4b9c4222d1b4",
      "to": "entity-legalauthority-ed13e501648b89f945aa",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "bc99b6b43afe4b9c4222d1b4",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14032/self-regulatory-organizations-cboe-exchange-inc-notice-of-filing-and-immediate-effectiveness-of-a",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Proposed Rule.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-bd8921d7e78fa7f75b4e",
      "type": "mentions",
      "from": "finding-bcd16861ddee1a6a114900fc",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "bcd16861ddee1a6a114900fc",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26489-waugh.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-a316e33e1ffeebc0f215",
      "type": "mentions",
      "from": "finding-bcd3e2651586b44f296b1ef1",
      "to": "entity-organization-6e2bcb1596622dbd13b0",
      "label": "mentions",
      "date": "2024-09-23T00:00:00.000Z",
      "sourceRecordId": "bcd3e2651586b44f296b1ef1",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/95315824C00011",
      "publicationDate": "2024-09-23T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Chemical Safety Board.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-99243d208579a42dd7ce",
      "type": "mentions",
      "from": "finding-be650c5fb982d24e1b30cdca",
      "to": "entity-governmentagency-6727846bb16c07b7fcfe",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "be650c5fb982d24e1b30cdca",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "http://www.facebook.com/sharer/sharer.php?u=https://www.justice.gov/epstein/doj-disclosures",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Facebook Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-7fae1b5674025ca56e00",
      "type": "mentions",
      "from": "finding-be650c5fb982d24e1b30cdca",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "be650c5fb982d24e1b30cdca",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "http://www.facebook.com/sharer/sharer.php?u=https://www.justice.gov/epstein/doj-disclosures",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-e2b2c3e12d9c879b1899",
      "type": "mentions",
      "from": "finding-bf283547c6adf0f566617d3a",
      "to": "entity-legalauthority-1c5d71bcc349dace0df2",
      "label": "mentions",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "bf283547c6adf0f566617d3a",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13994/agency-information-collection-activities-comment-request-on-revenue-procedure-2014-49",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Paperwork Reduction Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-7a57538ad231a6e6ed8e",
      "type": "mentions",
      "from": "finding-bf3f50a41eaf993c7bf35ff0",
      "to": "entity-company-679162bc191c2d02f381",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "bf3f50a41eaf993c7bf35ff0",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names DaveGlo Investment Group.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-5c32c338150efced49e9",
      "type": "mentions",
      "from": "finding-bf3f50a41eaf993c7bf35ff0",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "bf3f50a41eaf993c7bf35ff0",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-22f1acf2b1e4113749a9",
      "type": "mentions",
      "from": "finding-c022c6c16732bb0ad1abc191",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "c022c6c16732bb0ad1abc191",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-102-v-epstein-no-909-cv-80656-sd-fla-2009",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-ef1b8654d76942e0dd42",
      "type": "mentions",
      "from": "finding-c29233035ad81a92c3f6f754",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "c29233035ad81a92c3f6f754",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26489-lewis.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-6948bf9536f72e0e342f",
      "type": "mentions",
      "from": "finding-c3035e8d91c66b2d79f49d5e",
      "to": "entity-governmentagency-39dfca047304c24eb3b9",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "c3035e8d91c66b2d79f49d5e",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14074/new-agency-information-collection-activity-under-omb-review-insider-threat-incident-reporting-tool",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Transportation Security Administration.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-a595e4603b5ebb4e8a7f",
      "type": "mentions",
      "from": "finding-c3035e8d91c66b2d79f49d5e",
      "to": "entity-governmentagency-a3fbd04c211e50ec226c",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "c3035e8d91c66b2d79f49d5e",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14074/new-agency-information-collection-activity-under-omb-review-insider-threat-incident-reporting-tool",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names New Agency.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-b708b34bb12587a7d999",
      "type": "mentions",
      "from": "finding-c3035e8d91c66b2d79f49d5e",
      "to": "entity-legalauthority-1c5d71bcc349dace0df2",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "c3035e8d91c66b2d79f49d5e",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14074/new-agency-information-collection-activity-under-omb-review-insider-threat-incident-reporting-tool",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Paperwork Reduction Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-bcebfb20b28c03d6a18e",
      "type": "mentions",
      "from": "finding-c352a671bc2ccedcb3b119b4",
      "to": "entity-contractor-99317e3ca3385501d531",
      "label": "mentions",
      "date": "2026-05-05T00:00:00.000Z",
      "sourceRecordId": "c352a671bc2ccedcb3b119b4",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/95332426F0039",
      "publicationDate": "2026-05-05T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names LIMESTONE ANALYTICS LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-be9d8e0175ea86f3154d",
      "type": "mentions",
      "from": "finding-c352a671bc2ccedcb3b119b4",
      "to": "entity-contractor-c8300b37dec6e556e8ce",
      "label": "mentions",
      "date": "2026-05-05T00:00:00.000Z",
      "sourceRecordId": "c352a671bc2ccedcb3b119b4",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/95332426F0039",
      "publicationDate": "2026-05-05T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Millennium Challenge Corporation.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-1e0bddaaa985ebe849f6",
      "type": "mentions",
      "from": "finding-c3ef92932cc4201392c7d30e",
      "to": "entity-governmentagency-5124abc8e7ea841d1aa8",
      "label": "mentions",
      "date": "2026-07-24T00:00:00.000Z",
      "sourceRecordId": "c3ef92932cc4201392c7d30e",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89603026F0033",
      "publicationDate": "2026-07-24T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Federal Energy Regulatory Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-2d1618a2bf44082cae6f",
      "type": "mentions",
      "from": "finding-c465a503b00cfc994561363b",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "c465a503b00cfc994561363b",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-39b26fef5aaac8b7f8b8",
      "type": "mentions",
      "from": "finding-c4ee564de0e039915acf5e26",
      "to": "entity-legalauthority-1c5d71bcc349dace0df2",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "c4ee564de0e039915acf5e26",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14053/agency-information-collection-activities-comment-request-public-service-loan-forgiveness-pslf-and",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Paperwork Reduction Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-f949bf19f7be34ce9d02",
      "type": "mentions",
      "from": "finding-c4ee564de0e039915acf5e26",
      "to": "entity-organization-4ceb25fbbfc839bb8820",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "c4ee564de0e039915acf5e26",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14053/agency-information-collection-activities-comment-request-public-service-loan-forgiveness-pslf-and",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Public Service.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-f7d53ccbe4b231b0e845",
      "type": "mentions",
      "from": "finding-c5d436be00ce3c88937f47ae",
      "to": "entity-contractor-c436a50a7553a54d6c41",
      "label": "mentions",
      "date": "2025-02-19T00:00:00.000Z",
      "sourceRecordId": "c5d436be00ce3c88937f47ae",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91990025F0015",
      "publicationDate": "2025-02-19T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names TACTILE DESIGN GROUP LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-6d3eba9d9384141c8523",
      "type": "mentions",
      "from": "finding-c5f5b8ef0fa17a3fcbd4f46c",
      "to": "entity-governmentagency-a5ca68249597117c8784",
      "label": "mentions",
      "date": "2017-01-01T00:00:00.000Z",
      "sourceRecordId": "c5f5b8ef0fa17a3fcbd4f46c",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/DTRT5717P80026",
      "publicationDate": "2017-01-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Immediate Office.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-e04ac4fa6dc560190513",
      "type": "mentions",
      "from": "finding-c6cf2744d8a41c539fe8872e",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "c6cf2744d8a41c539fe8872e",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-1676a191072ae1c9331f",
      "type": "mentions",
      "from": "finding-c6d54a0c85660b01489f2154",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "c6d54a0c85660b01489f2154",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26489-carter.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-f95041902ab997a5e074",
      "type": "mentions",
      "from": "finding-c70f05bda21615ed2ded28a6",
      "to": "entity-governmentagency-7a08bc86d620fdaaea95",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "c70f05bda21615ed2ded28a6",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14022/common-alloy-aluminum-sheet-from-the-republic-of-trkiye-preliminary-results-of-the-antidumping-duty",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names The U.S. Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-b40e1935db1fc42a48f1",
      "type": "mentions",
      "from": "finding-c764ac7e122509f3988f5529",
      "to": "entity-company-4236534939dc023c58ba",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "c764ac7e122509f3988f5529",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14078/oswego-hydro-partners-lp-notice-of-waiver-of-water-quality-certification",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Oswego Hydro Partners.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-497666c5e318a8e5e29a",
      "type": "mentions",
      "from": "finding-c764ac7e122509f3988f5529",
      "to": "entity-governmentagency-5124abc8e7ea841d1aa8",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "c764ac7e122509f3988f5529",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14078/oswego-hydro-partners-lp-notice-of-waiver-of-water-quality-certification",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Federal Energy Regulatory Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-db4e00e5141a300174af",
      "type": "mentions",
      "from": "finding-c764ac7e122509f3988f5529",
      "to": "entity-governmentagency-8c8dd29d0fd60bc0c9e3",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "c764ac7e122509f3988f5529",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14078/oswego-hydro-partners-lp-notice-of-waiver-of-water-quality-certification",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Notice of Waiver of Water Quality Certification Energy Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-aed0ae8610da7c96ac19",
      "type": "mentions",
      "from": "finding-c79dfedc829c895d2877ff01",
      "to": "entity-governmentagency-797985e00599a69778e5",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "c79dfedc829c895d2877ff01",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The cited record names Audit of the Office of Justice Programs Bureau.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-1ac6cf6dd71a91444802",
      "type": "mentions",
      "from": "finding-c79dfedc829c895d2877ff01",
      "to": "entity-legalauthority-1c4fcacdd2a6a30060ed",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "c79dfedc829c895d2877ff01",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The cited record names Officers Preventing School Violence Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-ed33f20fa4824e215e9b",
      "type": "mentions",
      "from": "finding-c7b000c40da5dc2381fd5b79",
      "to": "entity-contractor-eda0de6807f976ec8d41",
      "label": "mentions",
      "date": "2026-07-08T00:00:00.000Z",
      "sourceRecordId": "c7b000c40da5dc2381fd5b79",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503426PWA002323",
      "publicationDate": "2026-07-08T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names PHOENIX CONTRACTING LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-d12938e6f3d163a88ab2",
      "type": "mentions",
      "from": "finding-c8e4e1d2769612936d0b77da",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "c8e4e1d2769612936d0b77da",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-ba8c7d29388b9cb44a28",
      "type": "mentions",
      "from": "finding-c9fd74c4a15e63931f1e9d31",
      "to": "entity-governmentagency-101c838f7a336bfe8e2a",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "c9fd74c4a15e63931f1e9d31",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14000/center-for-scientific-review-notice-of-closed-meetings",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Notice of Closed Meetings Health and Human Services Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-e936deae3e5dc68a3029",
      "type": "mentions",
      "from": "finding-ca33bf88016d7ecfa0bd27f2",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "ca33bf88016d7ecfa0bd27f2",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-5de8c7578e9e4a68c5e0",
      "type": "mentions",
      "from": "finding-cbd46140f573612814a8aeba",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "cbd46140f573612814a8aeba",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-epstein-no-909-v-80469-sd-fla-2009",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-d4ccf4ff5f417daabce4",
      "type": "mentions",
      "from": "finding-cbe37998b4486fdf1f877814",
      "to": "entity-governmentagency-6605a26ee94d4461a660",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "cbe37998b4486fdf1f877814",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/media/1426281/dl?inline",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names Attorney Review Protocol for Epstein Files Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-e84c5ee0af9491ab966e",
      "type": "mentions",
      "from": "finding-cbe37998b4486fdf1f877814",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "cbe37998b4486fdf1f877814",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/media/1426281/dl?inline",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-687fd86e26b52c5a5cd0",
      "type": "mentions",
      "from": "finding-cdeecf8ebd2a1f8306018972",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "cdeecf8ebd2a1f8306018972",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-75af6fc671e9a40dd707",
      "type": "mentions",
      "from": "finding-ce6c89056460c0c0b4cff4e4",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "ce6c89056460c0c0b4cff4e4",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-b57bf91614b5555c5707",
      "type": "mentions",
      "from": "finding-ceea92723ecaa0669313d213",
      "to": "entity-contractor-c4cd25f5d01f9a897f09",
      "label": "mentions",
      "date": "2026-07-10T23:58:05.000Z",
      "sourceRecordId": "ceea92723ecaa0669313d213",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1368801/000122520826006582/0001225208-26-006582-index.htm",
      "publicationDate": "2026-07-10T23:58:05.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Adolph Coors CO LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-ea9995c3ed3d54cad22b",
      "type": "mentions",
      "from": "finding-cefd7cbcd4a98e9aff0f56cf",
      "to": "entity-contractor-eff051e61b4f18d61f4c",
      "label": "mentions",
      "date": "2026-07-11T00:09:26.000Z",
      "sourceRecordId": "cefd7cbcd4a98e9aff0f56cf",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1720424/000106299326003613/0001062993-26-003613-index.htm",
      "publicationDate": "2026-07-11T00:09:26.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names HIVE Digital Technologies Ltd.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-39f5d9870bdee4ed19d7",
      "type": "mentions",
      "from": "finding-cf53bb9e78937f9225db689c",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "cf53bb9e78937f9225db689c",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-65a9f7756e3157652111",
      "type": "mentions",
      "from": "finding-cf70ba879e6062db069ee8a2",
      "to": "entity-organization-8c0e6dda3826abe7bea9",
      "label": "mentions",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "cf70ba879e6062db069ee8a2",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13985/national-register-of-historic-places-notification-of-pending-nominations-and-related-actions",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Pending Nominations and Related Actions The National Park Service.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-5675075e122b5ff4e63d",
      "type": "mentions",
      "from": "finding-d06aa1788dc71c25ccb64b42",
      "to": "entity-governmentagency-101c838f7a336bfe8e2a",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "d06aa1788dc71c25ccb64b42",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14063/center-for-scientific-review-notice-of-closed-meetings",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Notice of Closed Meetings Health and Human Services Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-f1b0a1087a375c6df50e",
      "type": "mentions",
      "from": "finding-d0f40deb9bdcc8af49735de4",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "d0f40deb9bdcc8af49735de4",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-4f9a502a9612edc877e0",
      "type": "mentions",
      "from": "finding-d2b8825ad95d8d6c890e0b21",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "d2b8825ad95d8d6c890e0b21",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-epstein-no-908-cv-80069-sd-fla-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-c74e8507e1b2b1427196",
      "type": "mentions",
      "from": "finding-d3589cf045e6d530b37381a9",
      "to": "entity-governmentagency-076bd64ce444d608be5f",
      "label": "mentions",
      "date": "2026-08-21T00:00:00.000Z",
      "sourceRecordId": "d3589cf045e6d530b37381a9",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HC101326FB587",
      "publicationDate": "2026-08-21T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Defense Information Systems Agency.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-643adfdbeaf5871a3185",
      "type": "mentions",
      "from": "finding-d523f573454d7107b54eee44",
      "to": "entity-governmentagency-c41b019e97789a7fb84f",
      "label": "mentions",
      "date": "2026-07-08T00:00:00.000Z",
      "sourceRecordId": "d523f573454d7107b54eee44",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/9531CB26F0031",
      "publicationDate": "2026-07-08T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Consumer Financial Protection Bureau.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-c1ea35c991c0a7d81500",
      "type": "mentions",
      "from": "finding-d65be839500a5fe9813405d4",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "d65be839500a5fe9813405d4",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-7-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-ea5360941241af7bf554",
      "type": "mentions",
      "from": "finding-d74135099a3c51ad034adc4d",
      "to": "entity-governmentagency-c11ea8f81c30fe865e8a",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "d74135099a3c51ad034adc4d",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//ciav7p1",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The cited record names U.S. Central Intelligence Agency.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-c1d357842edc7aa11cf8",
      "type": "mentions",
      "from": "finding-d7c85639da8303eaa059cfd2",
      "to": "entity-company-7c931747c8af9a236695",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "d7c85639da8303eaa059cfd2",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14064/formations-of-acquisitions-by-and-mergers-of-bank-holding-companies",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Bank Holding.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-20bba1199652e248b24c",
      "type": "mentions",
      "from": "finding-d8c28c563927801121a1e6a3",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "d8c28c563927801121a1e6a3",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-3628b2544f48f06d3f15",
      "type": "mentions",
      "from": "finding-d914b02fd230f718dd6b2fb7",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "d914b02fd230f718dd6b2fb7",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-d327a6a16ece26e34ec2",
      "type": "mentions",
      "from": "finding-dea2301f4b7a354af24238a4",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "dea2301f4b7a354af24238a4",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/foia-customs-and-border-protection-cbp",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-a739ae6b205e55c10883",
      "type": "mentions",
      "from": "finding-e02714039b1b3d31115ad625",
      "to": "entity-contractor-58928e650aed74436c25",
      "label": "mentions",
      "date": "2019-02-20T00:00:00.000Z",
      "sourceRecordId": "e02714039b1b3d31115ad625",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91003119F0003",
      "publicationDate": "2019-02-20T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names ACCENTURE FEDERAL SERVICES LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-ef2341bb1ca497b211ad",
      "type": "mentions",
      "from": "finding-e091e9ef03bc7d3d36969bf0",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e091e9ef03bc7d3d36969bf0",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-12-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-d973bf2ec14461c1418c",
      "type": "mentions",
      "from": "finding-e0931afeb6d45749a853c0de",
      "to": "entity-governmentagency-33a960164bebeacd9025",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e0931afeb6d45749a853c0de",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://www.gov.uk/search/all?organisations[]=serious-fraud-office&order=updated-newest&parent=serious-fraud-office",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names Serious Fraud Office.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-8cde7c24d5c4851450fd",
      "type": "mentions",
      "from": "finding-e0e233197789c43920e8ded5",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e0e233197789c43920e8ded5",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-cba03c4890baeb84c85a",
      "type": "mentions",
      "from": "finding-e117d09ac91faef52b92faae",
      "to": "entity-governmentagency-63f7b437e36300e3c08c",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e117d09ac91faef52b92faae",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/audit-us-department-justices-fiscal-year-2025-compliance-payment-integrity-information-act",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The cited record names Audit of the U.S. Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-c8757d4649bccc1d5f25",
      "type": "mentions",
      "from": "finding-e117d09ac91faef52b92faae",
      "to": "entity-legalauthority-8c3f2917ca1f018775f9",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e117d09ac91faef52b92faae",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/audit-us-department-justices-fiscal-year-2025-compliance-payment-integrity-information-act",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The cited record names Payment Integrity Information Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-740dbcd86c05d5e0c3c4",
      "type": "mentions",
      "from": "finding-e163df47e5027c39764e4e97",
      "to": "entity-governmentagency-5124abc8e7ea841d1aa8",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "e163df47e5027c39764e4e97",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14050/combined-notice-of-filings",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Federal Energy Regulatory Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-90634ac7daa9d18fc6f9",
      "type": "mentions",
      "from": "finding-e163df47e5027c39764e4e97",
      "to": "entity-governmentagency-59a22043b0c5cd6919d7",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "e163df47e5027c39764e4e97",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14050/combined-notice-of-filings",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Combined Notice of Filings Energy Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-18b7d7eea8e0d80c9b33",
      "type": "mentions",
      "from": "finding-e19f403793261923a3244e16",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e19f403793261923a3244e16",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-maxwell-no-115-cv-07433-sdny-2015",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-e3cc548c04bdf7e47e3c",
      "type": "mentions",
      "from": "finding-e28b45a27fd076768d165e35",
      "to": "entity-governmentagency-88347db8ba59a4d524f3",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "e28b45a27fd076768d165e35",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14051/agency-information-collection-activities-proposed-collection-public-comment-request-information",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Maternal and Child Health Bureau.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-a824b6600eca47e166f3",
      "type": "mentions",
      "from": "finding-e28b45a27fd076768d165e35",
      "to": "entity-legalauthority-1c5d71bcc349dace0df2",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "e28b45a27fd076768d165e35",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14051/agency-information-collection-activities-proposed-collection-public-comment-request-information",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Paperwork Reduction Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-3f2b2aa5b940918ffaa6",
      "type": "mentions",
      "from": "finding-e497bfc368cbe5342781e900",
      "to": "entity-governmentagency-d84b1657584861823934",
      "label": "mentions",
      "date": "2012-09-13T00:00:00.000Z",
      "sourceRecordId": "e497bfc368cbe5342781e900",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/DTFAWA12C00055",
      "publicationDate": "2012-09-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Federal Aviation Administration.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-d16e2df658e44a23cf13",
      "type": "mentions",
      "from": "finding-e4d374fd2a41651d4de038cc",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e4d374fd2a41651d4de038cc",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-6-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-c0e3e69fd55aa6e172fc",
      "type": "mentions",
      "from": "finding-e67a5eb0d9c7413797d173d3",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e67a5eb0d9c7413797d173d3",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-55d8d11cbf3fd02f6a08",
      "type": "mentions",
      "from": "finding-e73b6048f1dd4f5716928e81",
      "to": "entity-contractor-1351075df59cb0cc6a5d",
      "label": "mentions",
      "date": "2026-07-23T00:00:00.000Z",
      "sourceRecordId": "e73b6048f1dd4f5716928e81",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HC108426FB095",
      "publicationDate": "2026-07-23T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names ATT MOBILITY LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-6bece9cf277fcb172857",
      "type": "mentions",
      "from": "finding-e73b6048f1dd4f5716928e81",
      "to": "entity-governmentagency-076bd64ce444d608be5f",
      "label": "mentions",
      "date": "2026-07-23T00:00:00.000Z",
      "sourceRecordId": "e73b6048f1dd4f5716928e81",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HC108426FB095",
      "publicationDate": "2026-07-23T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Defense Information Systems Agency.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-d5cb1f0b28f3b175d43c",
      "type": "mentions",
      "from": "finding-e7ec714af3a517ae0b8fe68c",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e7ec714af3a517ae0b8fe68c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-maxwell-v-united-states-no-24-1073-us-2025-petition-cert",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-4b4b5323cbdc5d82838c",
      "type": "mentions",
      "from": "finding-e82d8c38d4193cf40e6d293c",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e82d8c38d4193cf40e6d293c",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-75fb669fcfb0e8b1bea5",
      "type": "mentions",
      "from": "finding-e8cead27215965f4536632d7",
      "to": "entity-contractor-94940e9dfbb4dcedd21b",
      "label": "mentions",
      "date": "2023-10-01T00:00:00.000Z",
      "sourceRecordId": "e8cead27215965f4536632d7",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89304223FEM400000",
      "publicationDate": "2023-10-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names IDAHO ENVIRONMENTAL COALITION LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-ac4f72292ba391c3004b",
      "type": "mentions",
      "from": "finding-e8f82512ea94077d82a25012",
      "to": "entity-organization-878cc2c4d1c9d326968c",
      "label": "mentions",
      "date": "2025-08-01T00:00:00.000Z",
      "sourceRecordId": "e8f82512ea94077d82a25012",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/9531BM25F0037",
      "publicationDate": "2025-08-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names National Transportation Safety Board.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-6cb44605ab10ef24e645",
      "type": "mentions",
      "from": "finding-e97224f060ca3a2d473765cc",
      "to": "entity-company-eb54a15aefb7fb7adc8f",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "e97224f060ca3a2d473765cc",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14090/airworthiness-directives-the-boeing-company-airplanes",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names The Boeing Company.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-99f4256ad4559ad3f7cc",
      "type": "mentions",
      "from": "finding-e986f2f565b8f10ac56cd395",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e986f2f565b8f10ac56cd395",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-maxwell-v-estate-jeffrey-epstein-no-st-20-cv-155-vi-super-ct-2020",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-119724d84fa0b832fad2",
      "type": "mentions",
      "from": "finding-ea8c73c16b9786dddbc75149",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "ea8c73c16b9786dddbc75149",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26485.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-eeec058ccca6149f1e3d",
      "type": "mentions",
      "from": "finding-eaad3dc64f4b0d872ee31372",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "eaad3dc64f4b0d872ee31372",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-69bc0ecb53d9090214d0",
      "type": "mentions",
      "from": "finding-eb9a91493c5bec05512fa1c1",
      "to": "payment-cbc9114ce1520de57581",
      "label": "mentions",
      "date": "2026-07-09T00:00:00.000Z",
      "sourceRecordId": "eb9a91493c5bec05512fa1c1",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/95C67826P0281",
      "publicationDate": "2026-07-09T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names $53,867.07 money event.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "money-regex",
      "confidence": 0.78
    },
    {
      "id": "relationship-0528e4dc6cf29bc28993",
      "type": "mentions",
      "from": "finding-ec7e00713fa1c00bebcab5b8",
      "to": "entity-contractor-1351075df59cb0cc6a5d",
      "label": "mentions",
      "date": "2026-06-26T00:00:00.000Z",
      "sourceRecordId": "ec7e00713fa1c00bebcab5b8",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HC108426FB015",
      "publicationDate": "2026-06-26T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names ATT MOBILITY LLC.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-ad3db4a44b5cc15fefe1",
      "type": "mentions",
      "from": "finding-ec7e00713fa1c00bebcab5b8",
      "to": "entity-governmentagency-076bd64ce444d608be5f",
      "label": "mentions",
      "date": "2026-06-26T00:00:00.000Z",
      "sourceRecordId": "ec7e00713fa1c00bebcab5b8",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HC108426FB015",
      "publicationDate": "2026-06-26T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Defense Information Systems Agency.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-11664994296d0c98963a",
      "type": "mentions",
      "from": "finding-ec968f2ec6ba82128b4cd91b",
      "to": "payment-7babd6241b31a48ae49e",
      "label": "mentions",
      "date": "2026-09-30T00:00:00.000Z",
      "sourceRecordId": "ec968f2ec6ba82128b4cd91b",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/95C67826P0279",
      "publicationDate": "2026-09-30T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names $10,990.20 money event.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "money-regex",
      "confidence": 0.78
    },
    {
      "id": "relationship-f398efe7ae9535c88c06",
      "type": "mentions",
      "from": "finding-ed0ea038df1656aae85f9da0",
      "to": "entity-governmentagency-56b5cee5cc1a0f3af9be",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "ed0ea038df1656aae85f9da0",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/search",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Search Full Library Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-b5da9446281dabab7935",
      "type": "mentions",
      "from": "finding-ed0ea038df1656aae85f9da0",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "ed0ea038df1656aae85f9da0",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/search",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-4f9775236cead081eb02",
      "type": "mentions",
      "from": "finding-ed87f65bc12bd79a66cbbce3",
      "to": "entity-governmentagency-33a960164bebeacd9025",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "ed87f65bc12bd79a66cbbce3",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://www.gov.uk/search/transparency-and-freedom-of-information-releases?organisations[]=serious-fraud-office&parent=serious-fraud-office",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The cited record names Serious Fraud Office.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-c8dec75eeb3cdc48e438",
      "type": "mentions",
      "from": "finding-eea08e12995de57c7b8f279d",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "eea08e12995de57c7b8f279d",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-4-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-d5a0f4745c560c2e7dea",
      "type": "mentions",
      "from": "finding-eeeed8767c8aa9e359b536ba",
      "to": "entity-company-5a84d6db4bcac3e4d882",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "eeeed8767c8aa9e359b536ba",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14082/northern-natural-gas-company-notice-of-scoping-period-requesting-comments-on-environmental-issues",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Northern Natural Gas Company.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-e17f7f3406f2b86edb37",
      "type": "mentions",
      "from": "finding-eeeed8767c8aa9e359b536ba",
      "to": "entity-governmentagency-48c1f8fc13050967eaa0",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "eeeed8767c8aa9e359b536ba",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14082/northern-natural-gas-company-notice-of-scoping-period-requesting-comments-on-environmental-issues",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Issues for the Proposed Permian Basin Expansion Project Energy Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-fc36f9539a00c2025598",
      "type": "mentions",
      "from": "finding-eeeed8767c8aa9e359b536ba",
      "to": "entity-governmentagency-5124abc8e7ea841d1aa8",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "eeeed8767c8aa9e359b536ba",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14082/northern-natural-gas-company-notice-of-scoping-period-requesting-comments-on-environmental-issues",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Federal Energy Regulatory Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-b4f073e2342387f7d4e8",
      "type": "mentions",
      "from": "finding-f130e8f7befd5e6494e04c9e",
      "to": "entity-governmentagency-0348ccf37ea0bc086fe7",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "f130e8f7befd5e6494e04c9e",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14013/self-regulatory-organizations-miami-international-securities-exchange-llc-notice-of-filing-and",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Quarterly Review of Professional Interest Orders Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-e88c52b38cdc0f700fea",
      "type": "mentions",
      "from": "finding-f130e8f7befd5e6494e04c9e",
      "to": "entity-legalauthority-4ff169e0d32a0f994f83",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "f130e8f7befd5e6494e04c9e",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14013/self-regulatory-organizations-miami-international-securities-exchange-llc-notice-of-filing-and",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Proposed Rule Change To Amend Rule.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-644c25a2c44611704f24",
      "type": "mentions",
      "from": "finding-f3300dd4dbd88dfcfeef6587",
      "to": "entity-governmentagency-0e7fb6230952be0a9664",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "f3300dd4dbd88dfcfeef6587",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "http://www.linkedin.com/shareArticle?mini=true&url=https://www.justice.gov/epstein/doj-disclosures&title=DOJ%20Disclosures",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names LinkedIn Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-7d36522c8bc6264c575a",
      "type": "mentions",
      "from": "finding-f3300dd4dbd88dfcfeef6587",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "f3300dd4dbd88dfcfeef6587",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "http://www.linkedin.com/shareArticle?mini=true&url=https://www.justice.gov/epstein/doj-disclosures&title=DOJ%20Disclosures",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-a0a07b0e6909752b3515",
      "type": "mentions",
      "from": "finding-f35e0416dece6a9b28697803",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "f35e0416dece6a9b28697803",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-indyke-no-119-cv-10476-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-a437a41de08724c1550e",
      "type": "mentions",
      "from": "finding-f41e966100b29dee3d0b5859",
      "to": "entity-governmentagency-33a960164bebeacd9025",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "f41e966100b29dee3d0b5859",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://www.gov.uk/government/organisations/serious-fraud-office/about/complaints-procedure",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The cited record names Serious Fraud Office.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-db945bb7ee1e890c9375",
      "type": "mentions",
      "from": "finding-f5819a590feeb685967290db",
      "to": "entity-governmentagency-c41b019e97789a7fb84f",
      "label": "mentions",
      "date": "2026-07-28T00:00:00.000Z",
      "sourceRecordId": "f5819a590feeb685967290db",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/9531CB26F0033",
      "publicationDate": "2026-07-28T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Consumer Financial Protection Bureau.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-1850f58b32c9e3130f2c",
      "type": "mentions",
      "from": "finding-f71442bccefdb117a7ffd354",
      "to": "payment-9ef3f6cc16ad112f949b",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "f71442bccefdb117a7ffd354",
      "sourceId": "eppo-news",
      "sourceTitle": "European Public Prosecutor's Office — News",
      "sourceUrl": "https://www.eppo.europa.eu/media/news/bulgaria-eppo-detains-eight-suspects-over-eur900-000-subsidy-fraud-involving-employment-benefits-2026-06-30_en",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The cited record names €900 money event.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "money-regex",
      "confidence": 0.78
    },
    {
      "id": "relationship-a7624b588be7bc3e6254",
      "type": "mentions",
      "from": "finding-f74b5d8b537d683ed68a5e18",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "f74b5d8b537d683ed68a5e18",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-4d2bc22b31d521a1a87c",
      "type": "mentions",
      "from": "finding-f78e4714e4a35cbefcf810eb",
      "to": "entity-legalauthority-1c5d71bcc349dace0df2",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "f78e4714e4a35cbefcf810eb",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14054/agency-information-collection-activities-submission-to-the-office-of-management-and-budget-for",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Paperwork Reduction Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-8e54395c7b19ad5dfc09",
      "type": "mentions",
      "from": "finding-f8ffdb97b928c01e16940372",
      "to": "entity-governmentagency-d84b1657584861823934",
      "label": "mentions",
      "date": "2012-05-02T00:00:00.000Z",
      "sourceRecordId": "f8ffdb97b928c01e16940372",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/DTFAWA12C00040",
      "publicationDate": "2012-05-02T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Federal Aviation Administration.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-8dc43df80b6890033e18",
      "type": "mentions",
      "from": "finding-f93a549de8c747914558b6b2",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "f93a549de8c747914558b6b2",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-13a840294354f2e10f96",
      "type": "mentions",
      "from": "finding-fa96f7b05fc88177b7556b23",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "fa96f7b05fc88177b7556b23",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-indyke-no-119-cv-10475-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-411b5acecffe72d08ded",
      "type": "mentions",
      "from": "finding-fa98106d7b17f4ae9a98f2d8",
      "to": "entity-contractor-8ad83d3ebf688f47b0de",
      "label": "mentions",
      "date": "2026-07-11T00:48:52.000Z",
      "sourceRecordId": "fa98106d7b17f4ae9a98f2d8",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1482541/000135979426000004/0001359794-26-000004-index.htm",
      "publicationDate": "2026-07-11T00:48:52.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names CEA Industries Inc.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-0cebc97a0d98dc36fd86",
      "type": "mentions",
      "from": "finding-fab40c3ed27b9a14218b09df",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "fab40c3ed27b9a14218b09df",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-20-3061-2d-cir-2020",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-a35e8afcbe8d28f8a4c7",
      "type": "mentions",
      "from": "finding-fb8bc3e6e5e5baac3f97d5b3",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "fb8bc3e6e5e5baac3f97d5b3",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-3-v-epstein-no-908-cv-80232-sd-fla-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-dae019fb281bb5e2852a",
      "type": "mentions",
      "from": "finding-fbe62155f2122548101fe9f0",
      "to": "entity-company-d1cc9bf5b41e13a265ae",
      "label": "mentions",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "fbe62155f2122548101fe9f0",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13993/certain-pre-stretched-synthetic-braiding-hair-and-packaging-therefor-notice-of-commission",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Dae Do Inc.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "company-suffix-regex",
      "confidence": 0.72
    },
    {
      "id": "relationship-36d9d4178fa6b465abb5",
      "type": "mentions",
      "from": "finding-fbe62155f2122548101fe9f0",
      "to": "entity-governmentagency-6cc39397d08de64fc44f",
      "label": "mentions",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "fbe62155f2122548101fe9f0",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13993/certain-pre-stretched-synthetic-braiding-hair-and-packaging-therefor-notice-of-commission",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Notice of Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-6bd778cec3cf71ee7359",
      "type": "mentions",
      "from": "finding-fbe62155f2122548101fe9f0",
      "to": "entity-governmentagency-ab21b0d2d02b0e4db632",
      "label": "mentions",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "fbe62155f2122548101fe9f0",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13993/certain-pre-stretched-synthetic-braiding-hair-and-packaging-therefor-notice-of-commission",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names U.S. International Trade Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-106dfe1230a499e6537a",
      "type": "mentions",
      "from": "finding-fbe62155f2122548101fe9f0",
      "to": "entity-person-60c8466cafd8889b1f7d",
      "label": "mentions",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "fbe62155f2122548101fe9f0",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13993/certain-pre-stretched-synthetic-braiding-hair-and-packaging-therefor-notice-of-commission",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Dae Do Inc.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "contextual-person-regex",
      "confidence": 0.62
    },
    {
      "id": "relationship-c15d9fb9aa358b306292",
      "type": "mentions",
      "from": "finding-fc026698a96569fd80bdd359",
      "to": "entity-legalauthority-8f3e001bdc52b85225d6",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "fc026698a96569fd80bdd359",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14060/inflation-adjustments-for-civil-money-penalties",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Federal Civil Penalties Inflation Adjustment Act Improvements Act.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "legal-authority-regex",
      "confidence": 0.64
    },
    {
      "id": "relationship-ad7db444004e75ac675d",
      "type": "mentions",
      "from": "finding-fc026698a96569fd80bdd359",
      "to": "entity-organization-eeed646d06b1d72030db",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "fc026698a96569fd80bdd359",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14060/inflation-adjustments-for-civil-money-penalties",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Inflation Adjustments for Civil Money Penalties The Board.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-d6bd931109dd0afb8232",
      "type": "mentions",
      "from": "finding-fc5ac22f918f609e4dadff7e",
      "to": "entity-governmentagency-464da6d48548e5f8abb4",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "fc5ac22f918f609e4dadff7e",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The cited record names Delaware Criminal Justice Council.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-1230e6323cd6ecf5f429",
      "type": "mentions",
      "from": "finding-fc5ac22f918f609e4dadff7e",
      "to": "entity-governmentagency-59f7062a018039d4dcb6",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "fc5ac22f918f609e4dadff7e",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The cited record names Audit of the Office.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-c535916038b2cadcfd08",
      "type": "mentions",
      "from": "finding-fd0bd0d092ec5e7ef84616da",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "fd0bd0d092ec5e7ef84616da",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record names U.S. Securities and Exchange Commission.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-8ef2767d0721b6f8c6d4",
      "type": "mentions",
      "from": "finding-fd7ff5fb4b01c9edc8b36b1c",
      "to": "entity-governmentagency-6acdd63fe72ee7397259",
      "label": "mentions",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "fd7ff5fb4b01c9edc8b36b1c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-1-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record names United States Department.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-482b8ec2963e8799ec50",
      "type": "mentions",
      "from": "finding-fea132b97462e80957699ca2",
      "to": "entity-governmentagency-7bec7beeb2c94eaa7bcd",
      "label": "mentions",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "fea132b97462e80957699ca2",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14012/commercial-customs-operations-advisory-committee",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record names Commercial Customs Operations Advisory Committee.",
      "doesNotEstablish": "A textual mention does not establish guilt, control, ownership, payment, coordination or any other substantive relationship.",
      "reviewStatus": "machine-extracted-unreviewed",
      "extractionMethod": "organisation-suffix-regex",
      "confidence": 0.67
    },
    {
      "id": "relationship-08d99558a3fcb269ef7f",
      "type": "operatedBy",
      "from": "source-cia-reading-room",
      "to": "entity-governmentagency-474b64164dd53609cc0d",
      "label": "operated or published by",
      "date": "2026-07-11T15:18:07.408Z",
      "sourceRecordId": "cia-reading-room",
      "sourceId": "cia-reading-room",
      "sourceTitle": "CIA Freedom of Information Act Electronic Reading Room",
      "sourceUrl": "https://www.cia.gov/readingroom/",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T15:18:07.408Z",
      "evidenceGrade": "B",
      "factualStatus": "registered-source-operator",
      "establishes": "The source registry identifies CIA Freedom of Information Act Electronic Reading Room as the named publisher or operator associated with this source route.",
      "doesNotEstablish": "Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.",
      "reviewStatus": "registry-defined",
      "extractionMethod": "registered-source-label",
      "confidence": 1
    },
    {
      "id": "relationship-eb3281884a6c7aa6e483",
      "type": "operatedBy",
      "from": "source-cour-des-comptes-publications",
      "to": "entity-governmentagency-a23c60163c2d5b28eeb6",
      "label": "operated or published by",
      "date": "2026-07-11T15:18:07.408Z",
      "sourceRecordId": "cour-des-comptes-publications",
      "sourceId": "cour-des-comptes-publications",
      "sourceTitle": "France Cour des comptes — Publications",
      "sourceUrl": "https://www.ccomptes.fr/fr/publications",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T15:18:07.408Z",
      "evidenceGrade": "B",
      "factualStatus": "registered-source-operator",
      "establishes": "The source registry identifies France Cour des comptes as the named publisher or operator associated with this source route.",
      "doesNotEstablish": "Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.",
      "reviewStatus": "registry-defined",
      "extractionMethod": "registered-source-label",
      "confidence": 1
    },
    {
      "id": "relationship-7dfd8279931cc3ea8ee1",
      "type": "operatedBy",
      "from": "source-doj-epstein-disclosures",
      "to": "entity-governmentagency-de44f651d7482e2cdce5",
      "label": "operated or published by",
      "date": "2026-07-11T15:18:07.408Z",
      "sourceRecordId": "doj-epstein-disclosures",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T15:18:07.408Z",
      "evidenceGrade": "B",
      "factualStatus": "registered-source-operator",
      "establishes": "The source registry identifies U.S. Department of Justice as the named publisher or operator associated with this source route.",
      "doesNotEstablish": "Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.",
      "reviewStatus": "registry-defined",
      "extractionMethod": "registered-source-label",
      "confidence": 1
    },
    {
      "id": "relationship-d623682eb7e806daf98b",
      "type": "operatedBy",
      "from": "source-doj-justice-news",
      "to": "entity-governmentagency-de44f651d7482e2cdce5",
      "label": "operated or published by",
      "date": "2026-07-11T15:18:07.408Z",
      "sourceRecordId": "doj-justice-news",
      "sourceId": "doj-justice-news",
      "sourceTitle": "U.S. Department of Justice — Justice News",
      "sourceUrl": "https://www.justice.gov/news",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T15:18:07.408Z",
      "evidenceGrade": "B",
      "factualStatus": "registered-source-operator",
      "establishes": "The source registry identifies U.S. Department of Justice as the named publisher or operator associated with this source route.",
      "doesNotEstablish": "Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.",
      "reviewStatus": "registry-defined",
      "extractionMethod": "registered-source-label",
      "confidence": 1
    },
    {
      "id": "relationship-0710349d231f1e3f5a79",
      "type": "operatedBy",
      "from": "source-doj-oig-reports",
      "to": "entity-governmentagency-4e2721b9edd1ed6b1a08",
      "label": "operated or published by",
      "date": "2026-07-11T15:18:07.408Z",
      "sourceRecordId": "doj-oig-reports",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T15:18:07.408Z",
      "evidenceGrade": "B",
      "factualStatus": "registered-source-operator",
      "establishes": "The source registry identifies U.S. Department of Justice Office of Inspector General as the named publisher or operator associated with this source route.",
      "doesNotEstablish": "Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.",
      "reviewStatus": "registry-defined",
      "extractionMethod": "registered-source-label",
      "confidence": 1
    },
    {
      "id": "relationship-ecfa17bf56735c743631",
      "type": "operatedBy",
      "from": "source-eppo-news",
      "to": "entity-governmentagency-52265817f5d47791b9e7",
      "label": "operated or published by",
      "date": "2026-07-11T15:18:07.408Z",
      "sourceRecordId": "eppo-news",
      "sourceId": "eppo-news",
      "sourceTitle": "European Public Prosecutor's Office — News",
      "sourceUrl": "https://www.eppo.europa.eu/media/news_en",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T15:18:07.408Z",
      "evidenceGrade": "B",
      "factualStatus": "registered-source-operator",
      "establishes": "The source registry identifies European Public Prosecutor's Office as the named publisher or operator associated with this source route.",
      "doesNotEstablish": "Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.",
      "reviewStatus": "registry-defined",
      "extractionMethod": "registered-source-label",
      "confidence": 1
    },
    {
      "id": "relationship-277ac5346a8ccef0ff6f",
      "type": "operatedBy",
      "from": "source-fbi-vault-recent",
      "to": "entity-governmentagency-4ef5d6653c958046d157",
      "label": "operated or published by",
      "date": "2026-07-11T15:18:07.408Z",
      "sourceRecordId": "fbi-vault-recent",
      "sourceId": "fbi-vault-recent",
      "sourceTitle": "FBI Vault — Recently Added",
      "sourceUrl": "https://vault.fbi.gov/recently-added",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T15:18:07.408Z",
      "evidenceGrade": "B",
      "factualStatus": "registered-source-operator",
      "establishes": "The source registry identifies FBI Vault as the named publisher or operator associated with this source route.",
      "doesNotEstablish": "Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.",
      "reviewStatus": "registry-defined",
      "extractionMethod": "registered-source-label",
      "confidence": 1
    },
    {
      "id": "relationship-e9c70107fffbe4cd946a",
      "type": "operatedBy",
      "from": "source-fec-updates",
      "to": "entity-governmentagency-750590835b27129cb169",
      "label": "operated or published by",
      "date": "2026-07-11T15:18:07.408Z",
      "sourceRecordId": "fec-updates",
      "sourceId": "fec-updates",
      "sourceTitle": "U.S. Federal Election Commission — Updates",
      "sourceUrl": "https://www.fec.gov/updates/",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T15:18:07.408Z",
      "evidenceGrade": "B",
      "factualStatus": "registered-source-operator",
      "establishes": "The source registry identifies U.S. Federal Election Commission as the named publisher or operator associated with this source route.",
      "doesNotEstablish": "Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.",
      "reviewStatus": "registry-defined",
      "extractionMethod": "registered-source-label",
      "confidence": 1
    },
    {
      "id": "relationship-05b46e70b41d8d810d27",
      "type": "operatedBy",
      "from": "source-federal-register-latest",
      "to": "entity-governmentagency-4313eec53a8b2d96fc33",
      "label": "operated or published by",
      "date": "2026-07-11T15:18:07.408Z",
      "sourceRecordId": "federal-register-latest",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/api/v1/documents.json?per_page=100&order=newest",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T15:18:07.408Z",
      "evidenceGrade": "B",
      "factualStatus": "registered-source-operator",
      "establishes": "The source registry identifies Federal Register as the named publisher or operator associated with this source route.",
      "doesNotEstablish": "Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.",
      "reviewStatus": "registry-defined",
      "extractionMethod": "registered-source-label",
      "confidence": 1
    },
    {
      "id": "relationship-194444e0732bdcd1faa8",
      "type": "operatedBy",
      "from": "source-gao-reports",
      "to": "entity-governmentagency-fdf8c47e8a4a1f0558f3",
      "label": "operated or published by",
      "date": "2026-07-11T15:18:07.408Z",
      "sourceRecordId": "gao-reports",
      "sourceId": "gao-reports",
      "sourceTitle": "U.S. Government Accountability Office — Reports And Testimonies",
      "sourceUrl": "https://www.gao.gov/reports-testimonies",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T15:18:07.408Z",
      "evidenceGrade": "B",
      "factualStatus": "registered-source-operator",
      "establishes": "The source registry identifies U.S. Government Accountability Office as the named publisher or operator associated with this source route.",
      "doesNotEstablish": "Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.",
      "reviewStatus": "registry-defined",
      "extractionMethod": "registered-source-label",
      "confidence": 1
    },
    {
      "id": "relationship-9ab4f464496083e144b2",
      "type": "operatedBy",
      "from": "source-hatvp-open-data",
      "to": "entity-governmentagency-b0490ec09be421dd04a5",
      "label": "operated or published by",
      "date": "2026-07-11T15:18:07.408Z",
      "sourceRecordId": "hatvp-open-data",
      "sourceId": "hatvp-open-data",
      "sourceTitle": "France HATVP — Open Data",
      "sourceUrl": "https://www.hatvp.fr/open-data/",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T15:18:07.408Z",
      "evidenceGrade": "B",
      "factualStatus": "registered-source-operator",
      "establishes": "The source registry identifies France HATVP as the named publisher or operator associated with this source route.",
      "doesNotEstablish": "Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.",
      "reviewStatus": "registry-defined",
      "extractionMethod": "registered-source-label",
      "confidence": 1
    },
    {
      "id": "relationship-809d1549ed0b1a33cb48",
      "type": "operatedBy",
      "from": "source-house-oversight-releases",
      "to": "entity-governmentagency-dee5de186366f9eba6f1",
      "label": "operated or published by",
      "date": "2026-07-11T15:18:07.408Z",
      "sourceRecordId": "house-oversight-releases",
      "sourceId": "house-oversight-releases",
      "sourceTitle": "U.S. House Committee on Oversight and Government Reform — Releases",
      "sourceUrl": "https://oversight.house.gov/release/",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T15:18:07.408Z",
      "evidenceGrade": "B",
      "factualStatus": "registered-source-operator",
      "establishes": "The source registry identifies U.S. House Committee on Oversight and Government Reform as the named publisher or operator associated with this source route.",
      "doesNotEstablish": "Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.",
      "reviewStatus": "registry-defined",
      "extractionMethod": "registered-source-label",
      "confidence": 1
    },
    {
      "id": "relationship-ec13feca25ca0eebe5d2",
      "type": "operatedBy",
      "from": "source-icij-offshore-leaks",
      "to": "entity-organization-d63103cfed0e7c0f806b",
      "label": "operated or published by",
      "date": "2026-07-11T15:18:07.408Z",
      "sourceRecordId": "icij-offshore-leaks",
      "sourceId": "icij-offshore-leaks",
      "sourceTitle": "ICIJ Offshore Leaks Database",
      "sourceUrl": "https://offshoreleaks.icij.org/",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T15:18:07.408Z",
      "evidenceGrade": "C",
      "factualStatus": "registered-source-operator",
      "establishes": "The source registry identifies ICIJ Offshore Leaks Database as the named publisher or operator associated with this source route.",
      "doesNotEstablish": "Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.",
      "reviewStatus": "registry-defined",
      "extractionMethod": "registered-source-label",
      "confidence": 1
    },
    {
      "id": "relationship-1523c87cec207a0b10f3",
      "type": "operatedBy",
      "from": "source-openfec-api",
      "to": "entity-governmentagency-f135358256af94d0c565",
      "label": "operated or published by",
      "date": "2026-07-11T15:18:07.408Z",
      "sourceRecordId": "openfec-api",
      "sourceId": "openfec-api",
      "sourceTitle": "OpenFEC API — Political Money",
      "sourceUrl": "https://api.open.fec.gov/v1/schedules/schedule_a/by_date/?api_key={{FEC_API_KEY}}&min_date={{START_DATE}}&max_date={{END_DATE}}&per_page=100",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T15:18:07.408Z",
      "evidenceGrade": "B",
      "factualStatus": "registered-source-operator",
      "establishes": "The source registry identifies OpenFEC API as the named publisher or operator associated with this source route.",
      "doesNotEstablish": "Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.",
      "reviewStatus": "registry-defined",
      "extractionMethod": "registered-source-label",
      "confidence": 1
    },
    {
      "id": "relationship-c4989c311bc16d4f93cc",
      "type": "operatedBy",
      "from": "source-sec-current-filings",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "operated or published by",
      "date": "2026-07-11T15:18:07.408Z",
      "sourceRecordId": "sec-current-filings",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/cgi-bin/browse-edgar?action=getcurrent&output=atom",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T15:18:07.408Z",
      "evidenceGrade": "B",
      "factualStatus": "registered-source-operator",
      "establishes": "The source registry identifies U.S. Securities and Exchange Commission as the named publisher or operator associated with this source route.",
      "doesNotEstablish": "Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.",
      "reviewStatus": "registry-defined",
      "extractionMethod": "registered-source-label",
      "confidence": 1
    },
    {
      "id": "relationship-026d5f986b54f5351a36",
      "type": "operatedBy",
      "from": "source-sec-litigation-releases",
      "to": "entity-governmentagency-5ea3493ef75278bdf8c2",
      "label": "operated or published by",
      "date": "2026-07-11T15:18:07.408Z",
      "sourceRecordId": "sec-litigation-releases",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/enforcement-litigation/litigation-releases",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T15:18:07.408Z",
      "evidenceGrade": "B",
      "factualStatus": "registered-source-operator",
      "establishes": "The source registry identifies U.S. Securities and Exchange Commission as the named publisher or operator associated with this source route.",
      "doesNotEstablish": "Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.",
      "reviewStatus": "registry-defined",
      "extractionMethod": "registered-source-label",
      "confidence": 1
    },
    {
      "id": "relationship-b2a1e3634b3d843f5549",
      "type": "operatedBy",
      "from": "source-treasury-ofac-recent-actions",
      "to": "entity-governmentagency-cbdd30f1dfef10814d91",
      "label": "operated or published by",
      "date": "2026-07-11T15:18:07.408Z",
      "sourceRecordId": "treasury-ofac-recent-actions",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/recent-actions",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T15:18:07.408Z",
      "evidenceGrade": "B",
      "factualStatus": "registered-source-operator",
      "establishes": "The source registry identifies U.S. Treasury OFAC as the named publisher or operator associated with this source route.",
      "doesNotEstablish": "Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.",
      "reviewStatus": "registry-defined",
      "extractionMethod": "registered-source-label",
      "confidence": 1
    },
    {
      "id": "relationship-0605da71ec29f376810a",
      "type": "operatedBy",
      "from": "source-uk-sfo-news",
      "to": "entity-governmentagency-8f4c979eb771027344e6",
      "label": "operated or published by",
      "date": "2026-07-11T15:18:07.408Z",
      "sourceRecordId": "uk-sfo-news",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://www.gov.uk/government/organisations/serious-fraud-office",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T15:18:07.408Z",
      "evidenceGrade": "B",
      "factualStatus": "registered-source-operator",
      "establishes": "The source registry identifies UK Serious Fraud Office as the named publisher or operator associated with this source route.",
      "doesNotEstablish": "Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.",
      "reviewStatus": "registry-defined",
      "extractionMethod": "registered-source-label",
      "confidence": 1
    },
    {
      "id": "relationship-9e99f39e08c1fa003012",
      "type": "operatedBy",
      "from": "source-usaspending-recent-contracts",
      "to": "entity-governmentagency-d1b189399623fd473eb0",
      "label": "operated or published by",
      "date": "2026-07-11T15:18:07.408Z",
      "sourceRecordId": "usaspending-recent-contracts",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://api.usaspending.gov/api/v2/search/spending_by_award/",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T15:18:07.408Z",
      "evidenceGrade": "B",
      "factualStatus": "registered-source-operator",
      "establishes": "The source registry identifies USAspending.gov as the named publisher or operator associated with this source route.",
      "doesNotEstablish": "Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.",
      "reviewStatus": "registry-defined",
      "extractionMethod": "registered-source-label",
      "confidence": 1
    },
    {
      "id": "relationship-0f8c1717e78c1fb6bf17",
      "type": "operatedBy",
      "from": "source-wikileaks-publications",
      "to": "entity-organization-95d24cdfe2337f461182",
      "label": "operated or published by",
      "date": "2026-07-11T15:18:07.408Z",
      "sourceRecordId": "wikileaks-publications",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org/-Leaks-.html",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T15:18:07.408Z",
      "evidenceGrade": "C",
      "factualStatus": "registered-source-operator",
      "establishes": "The source registry identifies WikiLeaks as the named publisher or operator associated with this source route.",
      "doesNotEstablish": "Operating or publishing a source does not establish wrongdoing, endorsement of every record, control of named subjects or responsibility for conduct described in individual documents.",
      "reviewStatus": "registry-defined",
      "extractionMethod": "registered-source-label",
      "confidence": 1
    },
    {
      "id": "relationship-91ac8b81bfa8613a161c",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-004b54a319a896c84a534e30",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "004b54a319a896c84a534e30",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-indyke-no-119-cv-10788-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “[redacted] v. Indyke , No. 1:19-cv-10788 (S.D.N.Y. 2019)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-43328ceab56cd2776b13",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-0135f68d0846e600b495a4f0",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "0135f68d0846e600b495a4f0",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-21-0770-2d-cir-2021",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “United States v. Maxwell, No. 21-0770 (2d Cir. 2021)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-3270562373a152af2e00",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-04c6b72a1420bdc18a7613a1",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "04c6b72a1420bdc18a7613a1",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-17-v-indyke-no-119-cv-09610-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Doe 17 v. Indyke , No. 1:19-cv-09610 (S.D.N.Y. 2019)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-abc3b89d6bf9517540e8",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-082965d46ebe0197c48b4983",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "082965d46ebe0197c48b4983",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-8-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The registered source published or hosts the record titled “View files”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-debe2da5f7a716961d7d",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-0dd56539eddec2288a6ba0b9",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "0dd56539eddec2288a6ba0b9",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Epstein Library”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-ad91a75b282ece2ff20c",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-1362ff063308acf7a1d207a3",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "1362ff063308acf7a1d207a3",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-epstein-no-908-cv-80804-sd-fla-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Doe v. Epstein , No. 9:08-cv-80804 (S.D. Fla. 2008)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-e8f4d191f471ba7c2e03",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-151385790745459ca9a5cc73",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "151385790745459ca9a5cc73",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-21-0058-2d-cir-2021",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “United States v. Maxwell , No. 21-0058 (2d Cir. 2021)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-22ab1e657215afb4b7da",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-1ca08ac1f645338e39f9723d",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "1ca08ac1f645338e39f9723d",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/foia-federal-bureau-investigation-fbi",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Federal Bureau of Investigation (FBI)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-b656203995a075cad3c7",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-1db72545198150ca0100e704",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "1db72545198150ca0100e704",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-10-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The registered source published or hosts the record titled “View files”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-e16b54422ace9c80d425",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-1e60d3cb3f56638e58426d77",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "1e60d3cb3f56638e58426d77",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-epstein-no-908-cv-80119-sd-fla-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Doe v. Epstein , No. 9:08-cv-80119 (S.D. Fla. 2008)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-7a7bc5df2235f39917ae",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-1e9580ff63e3f1f5d9551d97",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "1e9580ff63e3f1f5d9551d97",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-epstein-no-910-cv-81111-sd-fla-2010",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “[redacted] v. Epstein , No. 9:10-cv-81111 (S.D. Fla. 2010)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-86d929e89d0338d1f47e",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-1ee8aa917958365896c482aa",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "1ee8aa917958365896c482aa",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-re-grand-jury-05-02-wpb-07-103-wpb-no-925-mc-80920-sd-fla-2025",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “In re: Grand Jury 05-02 (WPB) & 07-103 (WPB) , No. 9:25-mc-80920 (S.D. Fla. 2025)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-6995b8452442fd284e62",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-220a7be0486b20e7994834bf",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "220a7be0486b20e7994834bf",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/memoranda-and-correspondence",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Memoranda and Correspondence”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-c7084dc7180a7675ec5b",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-28d4c404aecdcea4089e9ed2",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "28d4c404aecdcea4089e9ed2",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-indyke-no-120-cv-02365-sdny-2020",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Doe v. Indyke , No. 1:20-cv-02365 (S.D.N.Y. 2020)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-bff0b02ea317fefbae54",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-2fc4b446e5fb62c5bc2360d1",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "2fc4b446e5fb62c5bc2360d1",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-indyke-no-120-cv-00484-sdny-2020",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Doe v. Indyke , No. 1:20-cv-00484 (S.D.N.Y. 2020)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-bc9c848e36e9aacb0847",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-3066a0de9bdf82ce01ddd38e",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "3066a0de9bdf82ce01ddd38e",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://oversight.house.gov/release/oversight-committee-releases-epstein-records-provided-by-the-department-of-justice/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “House Disclosures”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-0dcc73b43d47f64c961d",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-326264d1e1c0b114db61b8bf",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "326264d1e1c0b114db61b8bf",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-state-florida-v-epstein-no-50-2006-cf-009454-axxx-mb-fla-15th-cir-ct-2006",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “State of Florida v. Epstein , No. 50-2006-CF-009454-AXXX-MB (Fla. 15th Cir. Ct. 2006)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-129f617bbb0bdb6948bb",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-3369f7cbbbd92ca2343c48c2",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "3369f7cbbbd92ca2343c48c2",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “DOJ Disclosures”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-265a941ce9fde09ef3e2",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-3584d83dd217305542320584",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "3584d83dd217305542320584",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-noel-no-119-cr-00830-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “United States v. Noel , No. 1:19-cr-00830 (S.D.N.Y. 2019)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-82591619e0add24c16d3",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-37b5afe9bd8190ff8e8aeb64",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "37b5afe9bd8190ff8e8aeb64",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-5-v-epstein-no-908-cv-80381-sd-fla-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Doe No. 5 v. Epstein , No. 9:08-cv-80381 (S.D. Fla. 2008)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-6463c871ddf7b583ae49",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-382aa48843bb101c6dbd534b",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "382aa48843bb101c6dbd534b",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-epstein-no-910-cv-80447-sd-fla-2010",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “[redacted] v. Epstein , No. 9:10-cv-80447 (S.D. Fla. 2010)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-65579e8a3c74d358a315",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-39b579af6438fd96704306a9",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "39b579af6438fd96704306a9",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-united-states-no-908-cv-80736-sd-fla-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Doe v. United States , No. 9:08-cv-80736 (S.D. Fla. 2008)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-c92be37f159191e3f63d",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-3b99d718e9dd4294c4f003f4",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "3b99d718e9dd4294c4f003f4",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-22-1426-2d-cir-2022",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “United States v. Maxwell , No. 22-1426 (2d Cir. 2022)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-6dfe4f7715d0b03cdde6",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-3c9a07efa8a2571114ff516c",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "3c9a07efa8a2571114ff516c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-jane-doe-43-v-epstein-no-117-cv-00616-sdny-2017",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Jane Doe 43 v. Epstein , No. 1:17-cv-00616 (S.D.N.Y. 2017)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-bc8c94ad60d46a31123c",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-3db20bff474c8f74511b1d29",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "3db20bff474c8f74511b1d29",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/foia-florida",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Florida”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-9c7d6ec2f0a9514dbed3",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-3e7cedda981cdeefee8bfbaf",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "3e7cedda981cdeefee8bfbaf",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-epstein-no-119-cr-00490-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “United States v. Epstein , No. 1:19-cr-00490 (S.D.N.Y. 2019)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-b6258fe28e146e21afe7",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-4812aa0c228c623c55fd3f6a",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4812aa0c228c623c55fd3f6a",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-4-v-epstein-no-908-cv-80380-sd-fla-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Doe No. 4 v. Epstein , No. 9:08-cv-80380 (S.D. Fla. 2008)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-d9861ff45cc2cfb36d70",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-4ae04c302be77393d3102e4a",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4ae04c302be77393d3102e4a",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-8-v-epstein-no-909-cv-80802-sd-fla-2009",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Doe No. 8 v. Epstein , No. 9:09-cv-80802 (S.D. Fla.)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-ba1f8e516a91814130c1",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-4d1178946fce26a6a5e8f720",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4d1178946fce26a6a5e8f720",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-indyke-no-119-cv-11869-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Doe v. Indyke , No. 1:19-cv-11869 (S.D.N.Y. 2019)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-ecece216f5c16dc86667",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-4fcbcd42d1f1071dae897dbf",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4fcbcd42d1f1071dae897dbf",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/foia-federal-bureau-prisons-bop",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Federal Bureau of Prisons (BOP)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-a456c842448b12d473aa",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-50d0146d2e93de664ed427b4",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "50d0146d2e93de664ed427b4",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/first-phase-declassified-epstein-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The registered source published or hosts the record titled “First Phase of Declassified Epstein Files”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-5e243684857f8ef8d586",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-527c4610afef184832bffc34",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "527c4610afef184832bffc34",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-epstein-v-no-sc15-2286-fla-sup-ct-2015",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Epstein v. [redacted] , No. SC15-2286 (Fla. Sup. Ct. 2015)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-5f7955f03aad22f84b16",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-580476645c3c4f084b9427dd",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "580476645c3c4f084b9427dd",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-epstein-909-cv-81092-sd-fla-2009",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “[redacted] v. Epstein , 9:09-cv-81092 (S.D. Fla. 2009)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-f9ff3fcf811733d13b7a",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-58a8d2f9ddc676bc6c575053",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "58a8d2f9ddc676bc6c575053",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-9-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The registered source published or hosts the record titled “View files”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-8d4615bfe400dc28060c",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-58b70a0201a8b0301acc9b4c",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "58b70a0201a8b0301acc9b4c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-5-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The registered source published or hosts the record titled “View files”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-20e5c643fa01634954b4",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-61b7eb9ffc5009da34e2975a",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "61b7eb9ffc5009da34e2975a",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures#main-content",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Skip to main content”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-8a39ad334a4c52e440f4",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-67423a41727ab0f989b498fd",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "67423a41727ab0f989b498fd",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-government-united-states-virgin-islands-v-jpmorgan-chase-bank-na-no-122-cv-10904-sdny-2022",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Government of the United States Virgin Islands v. JPMorgan Chase Bank , N.A., No. 1:22-cv-10904 (S.D.N.Y. 2022)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-ce50ee95828e4e192104",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-6aa174d9e44246806f0e27d2",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "6aa174d9e44246806f0e27d2",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-11-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The registered source published or hosts the record titled “View files”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-ccda5f3d19ad6a23f58f",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-6b584347f3bc2b675c3f7bd2",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "6b584347f3bc2b675c3f7bd2",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-nine-east-71st-street-no-119-cv-07625-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “[redacted] v. Nine East 71st Street , No. 1:19-cv-07625 (S.D.N.Y. 2019)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-85f411c44b681384ff8b",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-6da7bc5c0e901486c3247584",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "6da7bc5c0e901486c3247584",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-101-v-epstein-no-909-cv-80591-sd-fla-2009",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Doe No. 101 v. Epstein , No. 9:09-cv-80591 (S.D. Fla. 2009)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-4cd7076d1bd7c069a278",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-76695ba4416b15324b90fc56",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "76695ba4416b15324b90fc56",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-indyke-no-119-cv-10479-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “[redacted] v. Indyke , No. 1:19-cv-10479 (S.D.N.Y. 2019)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-3c8d98e7efa783b0f764",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-789052cd46551658a29a03c5",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "789052cd46551658a29a03c5",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/maxwell-proffer",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Maxwell Proffer”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-7ffd45a981744d9771b7",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-7a60937558fedb552a156d6c",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "7a60937558fedb552a156d6c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-ca-florida-holdings-llc-publisher-palm-beach-post-v-aronberg-no-50-2019-ca-014681-xxxx-mb",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “CA Florida Holdings, LLC, Publisher of the Palm Beach Post v. Aronberg , No. 50-2019-CA-014681-XXXX-MB (Fla. 15th Cir. Ct. 2019)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-9c628ce1dba8be5e5727",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-7b7038e1538f2d2c4bdfaa70",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "7b7038e1538f2d2c4bdfaa70",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-epstein-no-19-2221-2d-cir-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “United States v. Epstein , No. 19-2221 (2d Cir. 2019)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-bea342cb553698023464",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-7e24ede6753bcfaccd2af89c",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "7e24ede6753bcfaccd2af89c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-103-v-epstein-no-910-cv-80309-sd-fla-2010",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Doe No. 103 v. Epstein , No. 9:10-cv-80309 (S.D. Fla 2010)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-40b2222b839d70186a91",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-81bb12ffb67e4cd04cf56381",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "81bb12ffb67e4cd04cf56381",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-indyke-no-119-cv-08673-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Doe v. Indyke , No. 1:19-cv-08673 (S.D.N.Y. 2019)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-b2e11566067944e6a491",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-82b222bc942f00109559778e",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "82b222bc942f00109559778e",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-operating-engineers-construction-industry-and-miscellaneous-pension-fund-v-dimon-no-123-cv-03903",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Operating Engineers Construction Industry and Miscellaneous Pension Fund v. Dimon , No. 1:23-cv-03903”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-ec359796c01bfb98bb4b",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-8d70f67622b7206cf5b3f175",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "8d70f67622b7206cf5b3f175",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-epstein-v-rothstein-no-50-2009-ca-040800-xxxx-mb-fla-15th-cir-ct-2009",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Epstein v. Rothstein , No. 50-2009-CA-040800-XXXX-MB (Fla. 15th Cir. Ct. 2009)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-71553f253caec3f2ff67",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-943304e449d24176112e3973",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "943304e449d24176112e3973",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-6-v-epstein-no-908-cv-80994-sd-fla-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Doe No. 6 v. Epstein , No. 9:08-cv-80994 (S.D. Fla. 2008)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-4023aac73941438581ca",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-9631b6d463cf1226af57353c",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "9631b6d463cf1226af57353c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/opa/pr/department-justice-publishes-35-million-responsive-pages-compliance-epstein-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The registered source published or hosts the record titled “Department of Justice Publishes 3.5 Million Responsive Pages in Compliance with the Epstein Files Transparency Act”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-c0723a6208be2607720f",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-9a958437e50a2bb261dfb681",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "9a958437e50a2bb261dfb681",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-120-cr-00330-sdny-2020",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “United States v. Maxwell , No. 1:20-cr-00330 (S.D.N.Y. 2020)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-f1c72cd4cefcc5f11420",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-9da4b7bbdd81696ece0628fe",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "9da4b7bbdd81696ece0628fe",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-1000-v-indyke-no-119-cv-10577-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Doe 1000 v. Indyke , No. 1:19-cv-10577 (S.D.N.Y. 2019)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-17f296405115f41c9d42",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-a0f522c2384cc895ec05df53",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a0f522c2384cc895ec05df53",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-maxwell-no-117-mc-00025-sdny-2016",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “[redacted] v. Maxwell , No. 1:17-mc-00025 (S.D.N.Y. 2016)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-fd84368a4a5a91de0184",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-a45f1867dc1464bf90c6e61c",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a45f1867dc1464bf90c6e61c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-indyke-no-119-cv-10474-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “[redacted] v. Indyke , No. 1:19-cv-10474 (S.D.N.Y. 2019)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-7c91cf80e10bdd57eac5",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-a686c1895495c9d09960946f",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a686c1895495c9d09960946f",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/bop-video-footage",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “BOP Video Footage”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-304906c7f3324a7d8427",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-a7105482b520092289b997f6",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a7105482b520092289b997f6",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-state-florida-v-epstein-no-50-2008-cf-009381-axxx-mb-fla-15th-cir-ct-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “State of Florida v. Epstein , No. 50-2008-CF-009381-AXXX-MB (Fla. 15th Cir. Ct. 2008)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-7cda8dd9049931d87fc2",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-b03056213cc10a2476cda438",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b03056213cc10a2476cda438",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-3-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The registered source published or hosts the record titled “View files”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-33fcf51a09333f229481",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-b4d03b1ddc5dfe58d7fd652e",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b4d03b1ddc5dfe58d7fd652e",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-matter-estate-jeffrey-e-epstein-deceased-no-st-21-rv-00005-vi-super-ct-2021",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Matter of the Estate of Jeffrey E. Epstein, Deceased , No. ST-21-RV-00005 (V.I. Super. Ct. 2021)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-2999f8a8a4f041eba815",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-b6cea3e082955199ac1ce775",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b6cea3e082955199ac1ce775",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-2-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The registered source published or hosts the record titled “View files”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-d3937f1739a7241cc9f3",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-b6ffa72678720ed7406ccfa3",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b6ffa72678720ed7406ccfa3",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-120-mj-00132-dnh-2020",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “United States v. Maxwell , No. 1:20-mj-00132 (D.N.H. 2020)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-dabca88feda21b459574",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-be650c5fb982d24e1b30cdca",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "be650c5fb982d24e1b30cdca",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "http://www.facebook.com/sharer/sharer.php?u=https://www.justice.gov/epstein/doj-disclosures",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Facebook”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-7a969e9228be33d75972",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-c022c6c16732bb0ad1abc191",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "c022c6c16732bb0ad1abc191",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-102-v-epstein-no-909-cv-80656-sd-fla-2009",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Doe No. 102 v. Epstein , No. 9:09-cv-80656 (S.D. Fla. 2009)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-8cc6588cb9ab4e6f66fe",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-cbd46140f573612814a8aeba",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "cbd46140f573612814a8aeba",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-epstein-no-909-v-80469-sd-fla-2009",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Doe v. Epstein , No. 9:09-v-80469 (S.D. Fla. 2009)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-066f3108612b322537f7",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-cbe37998b4486fdf1f877814",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "cbe37998b4486fdf1f877814",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/media/1426281/dl?inline",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The registered source published or hosts the record titled “Attorney Review Protocol for Epstein Files”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-72aaf2b1018ca0cfe235",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-d2b8825ad95d8d6c890e0b21",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "d2b8825ad95d8d6c890e0b21",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-epstein-no-908-cv-80069-sd-fla-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Doe v. Epstein , No. 9:08-cv-80069 (S.D. Fla. 2008)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-b4c724f51c7da646099d",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-d65be839500a5fe9813405d4",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "d65be839500a5fe9813405d4",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-7-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The registered source published or hosts the record titled “View files”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-05ea321a0b88fe7a3e8b",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-dea2301f4b7a354af24238a4",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "dea2301f4b7a354af24238a4",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/foia-customs-and-border-protection-cbp",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Customs and Border Protection (CBP)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-18007a7d344699bf9894",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-e091e9ef03bc7d3d36969bf0",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e091e9ef03bc7d3d36969bf0",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-12-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The registered source published or hosts the record titled “View files”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-14e224c3bccce2b1d2d9",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-e19f403793261923a3244e16",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e19f403793261923a3244e16",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-maxwell-no-115-cv-07433-sdny-2015",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “[redacted] v. Maxwell , No. 1:15-cv-07433 (S.D.N.Y. 2015)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-57b657df96cb19059141",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-e4d374fd2a41651d4de038cc",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e4d374fd2a41651d4de038cc",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-6-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The registered source published or hosts the record titled “View files”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-198fd0acfca0797ae8bf",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-e7ec714af3a517ae0b8fe68c",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e7ec714af3a517ae0b8fe68c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-maxwell-v-united-states-no-24-1073-us-2025-petition-cert",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Maxwell v. United States , No. 24-1073 (U.S. 2025) (petition for cert.)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-e70411c29b4d3694b424",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-e986f2f565b8f10ac56cd395",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e986f2f565b8f10ac56cd395",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-maxwell-v-estate-jeffrey-epstein-no-st-20-cv-155-vi-super-ct-2020",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Maxwell v. Estate of Jeffrey Epstein , No. ST-20-CV-155 (V.I. Super. Ct. 2020)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-32f90f85cd88cd57e6f0",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-ed0ea038df1656aae85f9da0",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "ed0ea038df1656aae85f9da0",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/search",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Search Full Library”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-9b3c3255233417e86ac6",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-eea08e12995de57c7b8f279d",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "eea08e12995de57c7b8f279d",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-4-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The registered source published or hosts the record titled “View files”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-9d77ef563ed244b2a53a",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-f3300dd4dbd88dfcfeef6587",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "f3300dd4dbd88dfcfeef6587",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "http://www.linkedin.com/shareArticle?mini=true&url=https://www.justice.gov/epstein/doj-disclosures&title=DOJ%20Disclosures",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “LinkedIn”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-1fccb4272844363d3aaa",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-f35e0416dece6a9b28697803",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "f35e0416dece6a9b28697803",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-indyke-no-119-cv-10476-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “[redacted] v. Indyke , No. 1:19-cv-10476 (S.D.N.Y. 2019)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-2dec87e8dc5672f268fa",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-fa96f7b05fc88177b7556b23",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "fa96f7b05fc88177b7556b23",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-indyke-no-119-cv-10475-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “[redacted] v. Indyke , No. 1:19-cv-10475 (S.D.N.Y. 2019)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-35b32e29739a5c0a6933",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-fab40c3ed27b9a14218b09df",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "fab40c3ed27b9a14218b09df",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-20-3061-2d-cir-2020",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “United States v. Maxwell , No. 20-3061 (2d Cir. 2020)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-d3d7304d77c57805e3eb",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-fb8bc3e6e5e5baac3f97d5b3",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "fb8bc3e6e5e5baac3f97d5b3",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-3-v-epstein-no-908-cv-80232-sd-fla-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Doe No. 3 v. Epstein , No. 9:08-cv-80232 (S.D. Fla. 2008)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-362d602a06b1f5fb105a",
      "type": "published",
      "from": "source-doj-epstein-disclosures",
      "to": "finding-fd7ff5fb4b01c9edc8b36b1c",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "fd7ff5fb4b01c9edc8b36b1c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-1-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The registered source published or hosts the record titled “View files”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-eb1e48c77195016e2a26",
      "type": "published",
      "from": "source-doj-justice-news",
      "to": "finding-b2440144f917a2ad008b8101",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b2440144f917a2ad008b8101",
      "sourceId": "doj-justice-news",
      "sourceTitle": "U.S. Department of Justice — Justice News",
      "sourceUrl": "https://www.justice.gov/news",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “U.S. Department of Justice — Justice News source page checked”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-fd81aa48204785180c44",
      "type": "published",
      "from": "source-doj-oig-reports",
      "to": "finding-15dffef48a581fade619e3f3",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "15dffef48a581fade619e3f3",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The registered source published or hosts the record titled “Audit of the Office of Community Oriented Policing Services Technology and Equipment Program Grant Awarded to Ramsey County, Ramsey County, Minnesota”.",
      "doesNotEstablish": "An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-2ea8c1b1942380af66ec",
      "type": "published",
      "from": "source-doj-oig-reports",
      "to": "finding-24320a02f214ed14e90559e9",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "24320a02f214ed14e90559e9",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/audit-department-justices-information-system-inventory-management",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The registered source published or hosts the record titled “Audit of the Department of Justice's Information System Inventory Management”.",
      "doesNotEstablish": "An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-cda4fe536a375784275c",
      "type": "published",
      "from": "source-doj-oig-reports",
      "to": "finding-788d34968a553c21b453392e",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "788d34968a553c21b453392e",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/audit-utilization-office-violence-against-womens-stop-services-training-officers-and",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The registered source published or hosts the record titled “Audit of the Utilization of the Office on Violence Against Women's STOP (Services, Training, Officers, and Prosecutors) Violence Against Women and Sexual Assault Services Formula Grant Programs”.",
      "doesNotEstablish": "An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-462e1d1b50b8723d3dbc",
      "type": "published",
      "from": "source-doj-oig-reports",
      "to": "finding-8b1fb687716942f38d1f5698",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "8b1fb687716942f38d1f5698",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The registered source published or hosts the record titled “Audit of the Broward Sheriff's Office Equitable Sharing Program Activities, Broward County, Florida”.",
      "doesNotEstablish": "An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-df78dd90fae919a4da10",
      "type": "published",
      "from": "source-doj-oig-reports",
      "to": "finding-9c5d605a945dd4ee64d0704d",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "9c5d605a945dd4ee64d0704d",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The registered source published or hosts the record titled “Audit of the Drug Enforcement Administration’s Registration Process for Medical Practitioners”.",
      "doesNotEstablish": "An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-12d0dc63c6c108990532",
      "type": "published",
      "from": "source-doj-oig-reports",
      "to": "finding-9e059c64ab03f9499cfe4d3b",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "9e059c64ab03f9499cfe4d3b",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/investigations/criminal_and_civil_cases",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Criminal and Civil Cases”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-ff9fd8c6de9dcc86416d",
      "type": "published",
      "from": "source-doj-oig-reports",
      "to": "finding-b1b23ce406d595f69cad6128",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b1b23ce406d595f69cad6128",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the Executive Office of the State of Kansas Governor's Grants Program, Topeka, Kansas”.",
      "doesNotEstablish": "An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-e14c79e93cdf7ff79350",
      "type": "published",
      "from": "source-doj-oig-reports",
      "to": "finding-b37c9a412361f2d7a25f808f",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b37c9a412361f2d7a25f808f",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/recommendations",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Recommendations”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-ebd779fd43a4b788da93",
      "type": "published",
      "from": "source-doj-oig-reports",
      "to": "finding-b7e2c1d50c596623743f851b",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b7e2c1d50c596623743f851b",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/investigative-summary-finding-misconduct-then-fbi-assistant-director-dereliction",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The registered source published or hosts the record titled “Investigative Summary: Finding of Misconduct by a then FBI Assistant Director for Dereliction of Supervisory Responsibility”.",
      "doesNotEstablish": "Keyword matching is triage, not a verdict. The underlying record controls the conclusion.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-8baaf75e29592a887043",
      "type": "published",
      "from": "source-doj-oig-reports",
      "to": "finding-c79dfedc829c895d2877ff01",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "c79dfedc829c895d2877ff01",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The registered source published or hosts the record titled “Audit of the Office of Justice Programs Bureau of Justice Assistance Students, Teachers, and Officers Preventing School Violence Act Grant Awarded to the University of Alabama, Tuscaloosa, Alabama”.",
      "doesNotEstablish": "An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-26ea311ba5283b960b4f",
      "type": "published",
      "from": "source-doj-oig-reports",
      "to": "finding-cc8f59352eadaf0bcb09933a",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "cc8f59352eadaf0bcb09933a",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/about/grant-audits",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The registered source published or hosts the record titled “Webinar for Grantees: The Audit Process”.",
      "doesNotEstablish": "An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-90fce9086bad9e698ffa",
      "type": "published",
      "from": "source-doj-oig-reports",
      "to": "finding-e117d09ac91faef52b92faae",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e117d09ac91faef52b92faae",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/audit-us-department-justices-fiscal-year-2025-compliance-payment-integrity-information-act",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The registered source published or hosts the record titled “Audit of the U.S. Department of Justice's Fiscal Year 2025 Compliance with the Payment Integrity Information Act of 2019 Reporting Requirements”.",
      "doesNotEstablish": "An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-44db76a814a22c8649f2",
      "type": "published",
      "from": "source-doj-oig-reports",
      "to": "finding-f399699069f8a2c66489cee3",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "f399699069f8a2c66489cee3",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/type/investigation",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The registered source published or hosts the record titled “Misconduct Findings”.",
      "doesNotEstablish": "Keyword matching is triage, not a verdict. The underlying record controls the conclusion.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-b73556fafce8c40cf34a",
      "type": "published",
      "from": "source-doj-oig-reports",
      "to": "finding-fc5ac22f918f609e4dadff7e",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "fc5ac22f918f609e4dadff7e",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The registered source published or hosts the record titled “Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Delaware Criminal Justice Council to the YWCA Delaware, Inc. Wilmington, Delaware”.",
      "doesNotEstablish": "An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-ebdf40b25b70fec32e15",
      "type": "published",
      "from": "source-eppo-news",
      "to": "finding-0b718521918db4043f65fa12",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "0b718521918db4043f65fa12",
      "sourceId": "eppo-news",
      "sourceTitle": "European Public Prosecutor's Office — News",
      "sourceUrl": "https://www.eppo.europa.eu/media/news/investigation-water-wine-11-arrests-probe-international-criminal-organisation-suspected-multi-2026-06-29_en",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The registered source published or hosts the record titled “Investigation Water into Wine: 11 arrests as probe into international criminal organisation suspected of multi-million-euro VAT fraud involving sales of diesel expands”.",
      "doesNotEstablish": "Keyword matching is triage, not a verdict. The underlying record controls the conclusion.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-db877437feddb2b4c4ec",
      "type": "published",
      "from": "source-eppo-news",
      "to": "finding-12c7ff2a30b38675cb1048c3",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "12c7ff2a30b38675cb1048c3",
      "sourceId": "eppo-news",
      "sourceTitle": "European Public Prosecutor's Office — News",
      "sourceUrl": "https://www.eppo.europa.eu/media/news/france-eppo-conducts-searches-probe-large-scale-vat-carousel-fraud-2026-06-29_en",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The registered source published or hosts the record titled “France: EPPO conducts searches in probe into large-scale VAT carousel fraud”.",
      "doesNotEstablish": "Keyword matching is triage, not a verdict. The underlying record controls the conclusion.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-9ae2d459c2b1211b385b",
      "type": "published",
      "from": "source-eppo-news",
      "to": "finding-4e47bc95f9c748f74a144169",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4e47bc95f9c748f74a144169",
      "sourceId": "eppo-news",
      "sourceTitle": "European Public Prosecutor's Office — News",
      "sourceUrl": "https://www.eppo.europa.eu/media/news/greece-57-convicted-eur17-million-agricultural-subsidy-fraud-involving-national-reserve-payments-2026-07-08_en",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Greece: 57 convicted in €1.7 million agricultural subsidy fraud involving National Reserve payments”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-b0818f8440dff482bec0",
      "type": "published",
      "from": "source-eppo-news",
      "to": "finding-61c566f5ca2f10c17fb3bbcf",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "61c566f5ca2f10c17fb3bbcf",
      "sourceId": "eppo-news",
      "sourceTitle": "European Public Prosecutor's Office — News",
      "sourceUrl": "https://www.eppo.europa.eu/media/news/italy-eppo-seizes-over-eur235-million-investigation-vat-fraud-fuel-sector-2026-07-01_en",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The registered source published or hosts the record titled “Italy: EPPO seizes over €23.5 million in investigation into VAT fraud in the fuel sector”.",
      "doesNotEstablish": "Keyword matching is triage, not a verdict. The underlying record controls the conclusion.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-8703d990ae349185b73e",
      "type": "published",
      "from": "source-eppo-news",
      "to": "finding-667a15fb611f896c3d723b54",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "667a15fb611f896c3d723b54",
      "sourceId": "eppo-news",
      "sourceTitle": "European Public Prosecutor's Office — News",
      "sourceUrl": "https://www.eppo.europa.eu/media/news/italy-one-suspect-pleads-guilty-yacht-import-customs-fraud-case-another-indicted-2026-06-26_en",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "official-charge-or-allegation",
      "establishes": "The registered source published or hosts the record titled “Italy: One suspect pleads guilty in yacht import customs fraud case, another indicted”.",
      "doesNotEstablish": "A charge or allegation is not proof of guilt. The presumption of innocence and later court outcome must remain visible.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-eb429a9e2ecd8e186324",
      "type": "published",
      "from": "source-eppo-news",
      "to": "finding-8bc7d34cb44aa76bf9bb2db1",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "8bc7d34cb44aa76bf9bb2db1",
      "sourceId": "eppo-news",
      "sourceTitle": "European Public Prosecutor's Office — News",
      "sourceUrl": "https://www.eppo.europa.eu/media/news/investigation-huracan-searches-seizures-and-arrests-germany-poland-and-netherlands-large-scale-vat-2026-07-10_en",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The registered source published or hosts the record titled “Investigation Huracán: Searches, seizures and arrests in Germany, Poland and the Netherlands in large-scale VAT fraud”.",
      "doesNotEstablish": "Keyword matching is triage, not a verdict. The underlying record controls the conclusion.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-28da55eff6f3f940f79a",
      "type": "published",
      "from": "source-eppo-news",
      "to": "finding-96b05c92e631496231657f3b",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "96b05c92e631496231657f3b",
      "sourceId": "eppo-news",
      "sourceTitle": "European Public Prosecutor's Office — News",
      "sourceUrl": "https://www.eppo.europa.eu/media/news/croatia-first-verdict-corruption-and-eu-funds-misuse-case-involving-ministry-culture-and-faculty-2026-07-07_en",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The registered source published or hosts the record titled “Croatia: First verdict in corruption and EU funds misuse case involving Ministry of Culture and Faculty of Geodesy”.",
      "doesNotEstablish": "Keyword matching is triage, not a verdict. The underlying record controls the conclusion.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-3d443519a12db4f55cc7",
      "type": "published",
      "from": "source-eppo-news",
      "to": "finding-c60a27ccfee7fa248cf1c35b",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "c60a27ccfee7fa248cf1c35b",
      "sourceId": "eppo-news",
      "sourceTitle": "European Public Prosecutor's Office — News",
      "sourceUrl": "https://www.eppo.europa.eu/media/news/germany-eppo-carries-out-searches-probe-subsidy-fraud-involving-eu-migration-and-integration-funds-2026-07-01_en",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The registered source published or hosts the record titled “Germany: EPPO carries out searches in probe into subsidy fraud involving EU migration and integration funds”.",
      "doesNotEstablish": "Keyword matching is triage, not a verdict. The underlying record controls the conclusion.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-b47b8011755a03a4d199",
      "type": "published",
      "from": "source-eppo-news",
      "to": "finding-f71442bccefdb117a7ffd354",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "f71442bccefdb117a7ffd354",
      "sourceId": "eppo-news",
      "sourceTitle": "European Public Prosecutor's Office — News",
      "sourceUrl": "https://www.eppo.europa.eu/media/news/bulgaria-eppo-detains-eight-suspects-over-eur900-000-subsidy-fraud-involving-employment-benefits-2026-06-30_en",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The registered source published or hosts the record titled “Bulgaria: EPPO detains eight suspects over €900 000 subsidy fraud involving employment benefits”.",
      "doesNotEstablish": "Keyword matching is triage, not a verdict. The underlying record controls the conclusion.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-afa3a4b832304ed64cde",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-00ab7c945252e9fbab490867",
      "label": "published finding record",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "00ab7c945252e9fbab490867",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13998/facilitating-implementation-of-next-generation-911-services-ng911-improving-911-reliability",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Facilitating Implementation of Next Generation 911 Services (NG911); Improving 911 Reliability”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-9c338fe52f03e1db90cb",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-0509388288a2d4d3d0437661",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "0509388288a2d4d3d0437661",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14009/agency-information-collection-activities-proposed-collection-comment-request-extension-form-2-e",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Agency Information Collection Activities; Proposed Collection; Comment Request; Extension: Form 2-E, Report Pursuant to Rule 609 and Regulation E”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-3ea7cb7ad764a408b713",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-055cb11595ad841e8cdf691b",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "055cb11595ad841e8cdf691b",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14067/large-diameter-graphite-electrodes-from-india-postponement-of-preliminary-determination-in-the",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Large Diameter Graphite Electrodes From India: Postponement of Preliminary Determination in the Less-Than-Fair-Value Investigation”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-274d00d5dda7b545f713",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-0937e7b7df8b3ff2cd4cdaa0",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "0937e7b7df8b3ff2cd4cdaa0",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14001/national-human-genome-research-institute-notice-of-meeting",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “National Human Genome Research Institute; Notice of Meeting”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-e16b8c1dca3e6285afae",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-0b1fa9c42cf6c8ea61c396fe",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "0b1fa9c42cf6c8ea61c396fe",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14033/self-regulatory-organizations-miax-sapphire-llc-notice-of-filing-and-immediate-effectiveness-of-a",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Self-Regulatory Organizations; MIAX Sapphire, LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Exchange Rule 100, Definitions, To Amend the Quarterly Review of Professional Interest O…”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-58160a033ade0be06579",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-0e6e82af1576ce299b2ab727",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "0e6e82af1576ce299b2ab727",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14068/office-of-government-information-services-annual-meeting",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Office of Government Information Services Annual Meeting”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-721b323f498200f56d5a",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-10eb3bbd06a46214d127564b",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "10eb3bbd06a46214d127564b",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14080/molitor-llc-notice-of-intent-to-file-license-application-filing-of-pre-application-document-and",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Molitor, LLC; Notice of Intent To File License Application, Filing of Pre-Application Document, and Approving Use of the Traditional Licensing Process”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-2561cff4898ec9f58b91",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-11b1b525fb2c04e923f71bcb",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "11b1b525fb2c04e923f71bcb",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14081/steel-reef-pipelines-us-llc-notice-of-application-and-establishing-intervention-deadline",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Steel Reef Pipelines US LLC; Notice of Application and Establishing Intervention Deadline”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-886f08b7fe1a792ff1a2",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-13c527c04956ccdf4b5a79dc",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "13c527c04956ccdf4b5a79dc",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14048/fisheries-of-the-caribbean-gulf-of-america-and-south-atlantic-snapper-grouper-fishery-of-the-south",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Fisheries of the Caribbean, Gulf of America, and South Atlantic; Snapper-Grouper Fishery of the South Atlantic Region; Abbreviated Framework Amendment 5”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-82ac3e6c709dddb84149",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-18a98843bb6c1abe9ddef38c",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "18a98843bb6c1abe9ddef38c",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14010/agency-information-collection-activities-requests-for-comments-clearance-of-renewed-approval-of",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Agency Information Collection Activities: Requests for Comments; Clearance of Renewed Approval of Information Collection: Domestic and International Flight Plans”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-005ba27860e9f94cf787",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-1b8b20d4acad24202b8cb04e",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "1b8b20d4acad24202b8cb04e",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14029/polyethylene-terephthalate-film-sheet-and-strip-from-india-final-results-of-countervailing-duty",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Polyethylene Terephthalate Film, Sheet, and Strip From India: Final Results of Countervailing Duty Administrative Review; 2023”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-52fddd0f90fcbcb432cc",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-1e5e5d1abb0585c4e00f6ade",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "1e5e5d1abb0585c4e00f6ade",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14083/duke-energy-carolinas-llc-notice-of-application-for-temporary-variance-accepted-for-filing",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Duke Energy Carolinas, LLC; Notice of Application for Temporary Variance Accepted for Filing, Soliciting Comments, Motions To Intervene, and Protests”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-b1c37655ef6226ee8749",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-2272b4c994010ebbbcedefd9",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "2272b4c994010ebbbcedefd9",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14069/carbon-and-alloy-steel-threaded-rod-from-india-preliminary-results-and-rescission-in-part-of",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Carbon and Alloy Steel Threaded Rod From India: Preliminary Results and Rescission, in Part, of Antidumping Duty Administrative Review; 2024-2025”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-81e96aa5b83c00d0b8b2",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-24baaf93065b1400e2394c90",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "24baaf93065b1400e2394c90",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14086/statistical-policy-directive-no-8-north-american-industry-classification-system-naics-request-for",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Statistical Policy Directive No. 8: North American Industry Classification System (NAICS)-Request for Comments on Proposed Updates for 2027”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-5e71eae2bf614dd3db95",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-2c492dd68efab2a85ffc0414",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "2c492dd68efab2a85ffc0414",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14055/sunshine-act-meetings",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Sunshine Act Meetings”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-7d3b7dc362885149e3bb",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-2d8fafb733d3d4584b2c19ac",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "2d8fafb733d3d4584b2c19ac",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14021/common-alloy-aluminum-sheet-from-bahrain-preliminary-results-of-countervailing-duty-administrative",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Common Alloy Aluminum Sheet From Bahrain: Preliminary Results of Countervailing Duty Administrative Review; 2024”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-4b9aecdd7814a02d1251",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-2e92b3eb4192f5681090a2c7",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "2e92b3eb4192f5681090a2c7",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14014/self-regulatory-organizations-the-nasdaq-stock-market-llc-notice-of-filing-and-immediate",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Self-Regulatory Organizations; The Nasdaq Stock Market LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Rule 4120 Regarding Regulatory Halts for Corporate Actions and Issuer-Related Eve…”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-aae62196345a9ccac42e",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-2fa15e28bf1b4f3306603d09",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "2fa15e28bf1b4f3306603d09",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14049/combined-notice-of-filings-1",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Combined Notice of Filings #1”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-84101879b9eca5b9255a",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-3318d5495e3e22b61c98069c",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "3318d5495e3e22b61c98069c",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14003/center-for-scientific-review-notice-of-closed-meetings",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Center for Scientific Review; Notice of Closed Meetings”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-a4c9daa8b5531209492d",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-33bbb8429ac7806e75e0e260",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "33bbb8429ac7806e75e0e260",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14008/agency-information-collection-activities-proposed-collection-comment-request-extension-form-15f",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Agency Information Collection Activities; Proposed Collection; Comment Request; Extension: Form 15F”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-9451825e4b2ec55a17b3",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-3543c000d357bbcfa106d38e",
      "label": "published finding record",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "3543c000d357bbcfa106d38e",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13999/facilitating-implementation-of-next-generation-911-services-ng911-improving-911-reliability",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Facilitating Implementation of Next Generation 911 Services (NG911); Improving 911 Reliability”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-0af9b1e143b2b049f6c8",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-381d685bcdf8a621bc43ced0",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "381d685bcdf8a621bc43ced0",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14046/notice-senior-executive-service-performance-review-board-membership",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Notice; Senior Executive Service Performance Review Board Membership”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-150162511eaaf118ccde",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-39407a7d3e74f138669e11ee",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "39407a7d3e74f138669e11ee",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14076/transcontinental-gas-pipe-line-company-llc-notice-notice-of-request-of-extension-of-time",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Transcontinental Gas Pipe Line Company, LLC; Notice; Notice of Request of Extension of Time”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-137068e4e1d270abbddd",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-3a046f461d2705ed0bb49e5c",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "3a046f461d2705ed0bb49e5c",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14042/proposed-data-collection-submitted-for-public-comment-and-recommendations",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Proposed Data Collection Submitted for Public Comment and Recommendations”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-3708c4eb2e01cd89b2aa",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-4295d51369fff83bbe3e7a8a",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "4295d51369fff83bbe3e7a8a",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14019/self-regulatory-organizations-ice-clear-credit-llc-notice-of-designation-of-longer-period-for",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Self-Regulatory Organizations; ICE Clear Credit LLC; Notice of Designation of Longer Period for Commission Action on Proposed Rule Change Relating to the Clearance of Additional Credit Default Swap Contracts”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-d3fc75ca2f524b86cc5a",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-45a938fa6134aec01fc602a4",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "45a938fa6134aec01fc602a4",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14015/self-regulatory-organizations-cboe-exchange-inc-notice-of-designation-of-a-longer-period-for",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Self-Regulatory Organizations; Cboe Exchange, Inc.; Notice of Designation of a Longer Period for Commission Action on a Proposed Rule Change To Permit VIX Future-Option Orders”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-4d3b3340ee6eb110eb2f",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-4670905a6edb18e1a843ea1d",
      "label": "published finding record",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "4670905a6edb18e1a843ea1d",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13990/mariana-moualem-fnp-decision-and-order",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Mariana Moualem, F.N.P.; Decision and Order”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-37e1a5c9928593b315b8",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-48ed7f6b645289610d627dea",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "48ed7f6b645289610d627dea",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14065/notice-of-proposals-to-engage-in-or-to-acquire-companies-engaged-in-permissible-nonbanking",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Notice of Proposals To Engage in or To Acquire Companies Engaged in Permissible Nonbanking Activities”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-fdde505d8aa0e201a238",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-4a3f0698e5d7f81599ad13cf",
      "label": "published finding record",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "4a3f0698e5d7f81599ad13cf",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13996/determination-of-rates-and-terms-for-making-and-distributing-phonorecords-phonorecords-v",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Determination of Rates and Terms for Making and Distributing Phonorecords (Phonorecords V)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-d51797c8fc6b2ec33d21",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-4c740da64792aad6ca01c233",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "4c740da64792aad6ca01c233",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14043/administrative-false-claims-and-procedures",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The registered source published or hosts the record titled “Administrative False Claims and Procedures”.",
      "doesNotEstablish": "Keyword matching is triage, not a verdict. The underlying record controls the conclusion.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-c5e451695fbc008f40ba",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-4d08a2ada41965268b20ed46",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "4d08a2ada41965268b20ed46",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14066/certain-aluminum-foil-from-the-peoples-republic-of-china-preliminary-results-of-antidumping-duty",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Certain Aluminum Foil From the People's Republic of China: Preliminary Results of Antidumping Duty Administrative Review; 2024-2025”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-a5ed6f78f0289a4984d7",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-5871c7a05542c65b3b6f65e0",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "5871c7a05542c65b3b6f65e0",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14025/certain-cold-rolled-steel-flat-products-from-the-republic-of-korea-final-results-of-antidumping-duty",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Certain Cold-Rolled Steel Flat Products From the Republic of Korea: Final Results of Antidumping Duty Administrative Review; 2023-2024”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-fc86c3bb983ef198f9ea",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-5bfcd59d221e34d29a1a122b",
      "label": "published finding record",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "5bfcd59d221e34d29a1a122b",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13986/agency-information-collection-extension",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Agency Information Collection Extension”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-290e4a4bf0cf65d5a3f7",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-5c2f00c59d0e99e43d9171ec",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "5c2f00c59d0e99e43d9171ec",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14041/proposed-data-collection-submitted-for-public-comment-and-recommendations",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Proposed Data Collection Submitted for Public Comment and Recommendations”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-c10aff3df1d63206c4f2",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-5c561dbca0f4f66c64012fce",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "5c561dbca0f4f66c64012fce",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14072/safety-zone-chicago-sanitary-and-ship-canal-chicago-il",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Safety Zone; Chicago Sanitary and Ship Canal, Chicago, IL”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-519f346a2f10807e2c3c",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-5d75befad6da80ef54bcc9fa",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "5d75befad6da80ef54bcc9fa",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14007/agency-information-collection-activities-submission-for-omb-review-comment-request-extension-rule",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Agency Information Collection Activities; Submission for OMB Review; Comment Request; Extension: Rule 30b1-10, Form N-RN”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-adbd15667af6a5f10b17",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-60933648be60df23298eab31",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "60933648be60df23298eab31",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14036/suspended-counterparty-program",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Suspended Counterparty Program”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-e532e36af82560ed1cf9",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-615cf97d645b98fa8b8ffe9a",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "615cf97d645b98fa8b8ffe9a",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14024/carbon-and-alloy-steel-threaded-rod-from-india-preliminary-results-and-rescission-in-part-of",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Carbon and Alloy Steel Threaded Rod From India: Preliminary Results and Rescission, in Part, of Countervailing Duty Administrative Review; 2024”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-99c0e8887c4bc65ecc70",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-63cf8ab285b70c1eb6640ce7",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "63cf8ab285b70c1eb6640ce7",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14031/wooden-cabinets-and-vanities-and-components-thereof-from-peoples-republic-of-china-preliminary",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Wooden Cabinets and Vanities and Components Thereof From People's Republic of China: Preliminary Results and Partial Rescission of Countervailing Duty Administrative Review; 2024”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-fb7d25d3bbd700f5cbba",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-64c90a32b1f6e3f64433376b",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "64c90a32b1f6e3f64433376b",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14070/pipeline-safety-information-collection-activities",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Pipeline Safety: Information Collection Activities”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-4733335e34fce108bcaf",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-65df2ade023ee66a216e67ab",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "65df2ade023ee66a216e67ab",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14028/certain-activated-carbon-from-the-peoples-republic-of-china-preliminary-results-and-rescission-in",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Certain Activated Carbon From the People's Republic of China: Preliminary Results and Rescission, in Part, of Antidumping Duty Administrative Review; 2024-2025”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-195e40fd4398b9be887a",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-67d4395c4a08283d5cedbcd8",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "67d4395c4a08283d5cedbcd8",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14062/new-postal-products",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “New Postal Products”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-25a0c60fa2f6be8413f0",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-685319d50d086691539ff2b6",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "685319d50d086691539ff2b6",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14045/safety-zone-fireworks-display-lavaca-bay-point-comfort-tx",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Safety Zone; Fireworks Display, Lavaca Bay, Point Comfort, TX”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-a81f3667c1964f9ad8b1",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-6a31b950764d81706c629d13",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "6a31b950764d81706c629d13",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-13997/agency-information-collection-activities-comment-request-on-us-information-returns-and-related-forms",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Agency Information Collection Activities; Comment Request on U.S. Information Returns and Related Forms, Schedules, Attachments, and Published Guidance”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-cd385152edc6c379d677",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-6b00e4d02f74065772a776cd",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "6b00e4d02f74065772a776cd",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14059/sunshine-act-meetings",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Sunshine Act Meetings”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-ebd2ea5d0c22cf19f31c",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-6cecbd2b2cd120c539a6444c",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "6cecbd2b2cd120c539a6444c",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14035/federal-home-loan-bank-new-business-activities",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Federal Home Loan Bank New Business Activities”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-35fe109a6d1614cdc67e",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-6ea3d57f2b9527f985f2bb63",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "6ea3d57f2b9527f985f2bb63",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14004/takes-of-marine-mammals-incidental-to-specified-activities-taking-marine-mammals-incidental-to",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Takes of Marine Mammals Incidental to Specified Activities; Taking Marine Mammals Incidental to Ferndale Pier Maintenance Activities in Ferndale, Washington”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-cf75a44e631585aa4a75",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-70af1606a6e32cfecf96605c",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "70af1606a6e32cfecf96605c",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/C1-2026-13078/agency-information-collection-activities-submission-to-the-office-of-management-and-budget-for",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Agency Information Collection Activities; Submission to the Office of Management and Budget for Review and Approval; Comment Request; Foreign Gifts and Contracts Disclosures”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-7b3ad373196bbadc7871",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-71c6484ecec58843982b66ba",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "71c6484ecec58843982b66ba",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14026/certain-corrosion-resistant-steel-products-from-the-republic-of-korea-final-results-of",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Certain Corrosion-Resistant Steel Products From the Republic of Korea: Final Results of Countervailing Duty Administrative Review; 2023”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-f8e05c3eccd57a4fe71a",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-72ccf7baa8ef0e297f12a2a5",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "72ccf7baa8ef0e297f12a2a5",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14034/self-regulatory-organizations-ice-clear-credit-llc-notice-of-filing-of-proposed-rule-change-relating",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Self-Regulatory Organizations; ICE Clear Credit LLC; Notice of Filing of Proposed Rule Change Relating to the CDS Instrument On-Boarding Policies and Procedures”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-d9e8924f0eb12e487871",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-72fafd08e81f76b86f1e3390",
      "label": "published finding record",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "72fafd08e81f76b86f1e3390",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13992/timothy-genetta-do-decision-and-order",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Timothy Genetta, D.O.; Decision and Order”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-98f5f28e7e16a8b8761d",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-73c4081b4cb065e9a173a797",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "73c4081b4cb065e9a173a797",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14061/dawson-private-markets-evergreen-fund-et-al",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Dawson Private Markets Evergreen Fund, et al.”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-2ca7da22ee201f3efc0b",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-7490638aa0244d32b9c46927",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "7490638aa0244d32b9c46927",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14058/certain-electronic-eyewear-products-components-thereof-and-related-charging-apparatuses-ii-notice-of",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Certain Electronic Eyewear Products, Components Thereof, and Related Charging Apparatuses (II); Notice of a Commission Determination To Issue Remedial Orders Against the Defaulting Respondent; Termination of Investigati…”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-527045a6dc39ec9b15a6",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-74f93f00a242146ad9807dda",
      "label": "published finding record",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "74f93f00a242146ad9807dda",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13995/information-collection-being-submitted-for-review-and-approval-to-office-of-management-and-budget",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Information Collection Being Submitted for Review and Approval to Office of Management and Budget”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-aec7c0a74dbee3acf3f2",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-76d868d0a86a761b9c552b57",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "76d868d0a86a761b9c552b57",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14052/natural-resource-damages-for-hazardous-substances",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Natural Resource Damages for Hazardous Substances”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-fb3390a49ec977dafd78",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-7700f16fbc404e88332c8a5a",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "7700f16fbc404e88332c8a5a",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14018/self-regulatory-organizations-miax-emerald-llc-notice-of-filing-and-immediate-effectiveness-of-a",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Self-Regulatory Organizations; MIAX Emerald, LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend the Quarterly Review of Professional Interest Orders”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-e7306344d84148527faf",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-7821064e7b89e7954689338c",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "7821064e7b89e7954689338c",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14037/questions-and-answers-regarding-the-affordable-housing-program-and-questions-and-answers-regarding",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Questions and Answers Regarding the Affordable Housing Program and Questions and Answers Regarding the Affordable Housing Program-Part 2”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-510d35971bdcdafdad57",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-78606a8503c6866a50c5d23b",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "78606a8503c6866a50c5d23b",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14023/common-alloy-aluminum-sheet-from-the-republic-of-trkiye-preliminary-results-of-countervailing-duty",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Common Alloy Aluminum Sheet From the Republic of Türkiye: Preliminary Results of Countervailing Duty Administrative Review; 2024”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-94e87ea9ba8956f1f919",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-7bba3ce6674e4c028b78eb63",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "7bba3ce6674e4c028b78eb63",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14005/agency-information-collection-activities-comment-request-on-forms-3520-and-3520-a",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Agency Information Collection Activities; Comment Request on Forms 3520 and 3520-A”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-8500f915561e7c053220",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-7bbd01120c4b2514a7d7a7c3",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "7bbd01120c4b2514a7d7a7c3",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14002/center-for-scientific-review-notice-of-closed-meeting",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Center For Scientific Review; Notice of Closed Meeting”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-087cbb2cbf9c2dfb6fe3",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-7da3e4012504bb3173d56310",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "7da3e4012504bb3173d56310",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14038/agency-information-collection-activities-proposed-collection-comment-request-extension",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The registered source published or hosts the record titled “Agency Information Collection Activities; Proposed Collection; Comment Request; Extension”.",
      "doesNotEstablish": "A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-4d6099f12ba5b1f70a50",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-7dc56df514227e3e4875c1ad",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "7dc56df514227e3e4875c1ad",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14006/privacy-act-of-1974-matching-program",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Privacy Act of 1974; Matching Program”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-24bb16c3fa7501cf34ce",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-7ed43ab268df47465af3cf15",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "7ed43ab268df47465af3cf15",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14040/agency-forms-undergoing-paperwork-reduction-act-review",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Agency Forms Undergoing Paperwork Reduction Act Review”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-15ae65af5ee3d03ca564",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-7f82b708a676bf1e8e1f76ec",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "7f82b708a676bf1e8e1f76ec",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14017/self-regulatory-organizations-nyse-arca-inc-notice-of-filing-and-immediate-effectiveness-of-proposed",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Rule 7.18-E Regarding Regulatory Halts for Corporate Actions and Issuer-Related Events”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-88807d33f6d025d2fbf0",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-8eae805e5a38b92034b24d0c",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "8eae805e5a38b92034b24d0c",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14039/agency-information-collection-activities-proposed-collection-comment-request-extension",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Agency Information Collection Activities; Proposed Collection; Comment Request; Extension”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-3b7c4c09b7ea0d3d903a",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-91d9df460c99ac57c5c24419",
      "label": "published finding record",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "91d9df460c99ac57c5c24419",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13989/mark-allen-dds-decision-and-order",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Mark Allen, D.D.S.; Decision and Order”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-18c6917e99fb7f6baa70",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-976042970edf7985440efbfc",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "976042970edf7985440efbfc",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14027/passenger-vehicle-and-light-truck-tires-from-the-republic-of-korea-final-results-of-the-antidumping",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Passenger Vehicle and Light Truck Tires From the Republic of Korea: Final Results of the Antidumping Duty Administrative Review; 2023-2024”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-254bdac8affa525152ef",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-9967ab909adf33539b080d3f",
      "label": "published finding record",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "9967ab909adf33539b080d3f",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13991/ruth-jones-do-decision-and-order",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Ruth Jones, D.O.; Decision and Order”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-7f8295b0b0244f638695",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-a6936452402569f05a36436a",
      "label": "published finding record",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "a6936452402569f05a36436a",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13988/frederick-tanzer-md-decision-and-order",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Frederick Tanzer, M.D.; Decision and Order”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-1d389bf6cefaee9b9924",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-a9382e50dc926d1b9d723dc7",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "a9382e50dc926d1b9d723dc7",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14079/rockies-express-pipeline-llc-cheyenne-connector-llc-east-cheyenne-gas-storage-llc-notice-of-onsite",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Rockies Express Pipeline LLC; Cheyenne Connector, LLC; East Cheyenne Gas Storage, LLC: Notice of Onsite Environmental Review”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-843b88e6ddb7b2bedeb1",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-a96598590110886e4be6a9e6",
      "label": "published finding record",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "a96598590110886e4be6a9e6",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13987/sunshine-act-meetings",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Sunshine Act Meetings”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-d16d4f96b9dee6ec1025",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-aa322576e7ca985cfb342468",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "aa322576e7ca985cfb342468",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14077/western-area-power-administration-notice-of-filing",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Western Area Power Administration; Notice of Filing”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-5ae39d652052ee3c3d60",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-b24fb3934b86cd9e0cac1fa0",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "b24fb3934b86cd9e0cac1fa0",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14016/self-regulatory-organizations-ice-clear-credit-llc-notice-of-filing-and-immediate-effectiveness-of",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Self-Regulatory Organizations; ICE Clear Credit LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Relating to ICC's Fee Schedule”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-435b2373399ca1e28ece",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-b366acffac66d5799cabb29e",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "b366acffac66d5799cabb29e",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14075/commission-information-collection-activities-ferc-521-comment-request-extension",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Commission Information Collection Activities (Ferc-521); Comment Request; Extension”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-cd58ec8b7add43740e19",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-b70fb84105b16d3cce48424f",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "b70fb84105b16d3cce48424f",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14084/loan-guaranty-federal-civil-penalties-inflation-adjustment-act-amendments",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Loan Guaranty: Federal Civil Penalties Inflation Adjustment Act Amendments”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-7d17f4be50780fc6f169",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-bb04a6ef4379646f9cb5de90",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "bb04a6ef4379646f9cb5de90",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14030/wooden-cabinets-and-vanities-and-components-thereof-from-the-peoples-republic-of-china-preliminary",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Wooden Cabinets and Vanities and Components Thereof From the People's Republic of China: Preliminary Results and Partial Recission of the Antidumping Duty Administrative Review; 2024-2025”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-913ed7b53d87ce15384f",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-bbfc64a571405fe6c95d8632",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "bbfc64a571405fe6c95d8632",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14073/drug-establishment-registration-and-drug-listing-requirements-for-establishments-engaged-in",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Drug Establishment Registration and Drug Listing Requirements for Establishments Engaged in Distributed Manufacturing and Certain Foreign Establishments”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-38331adf59f810961439",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-bc9883db1469a0da18e34135",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "bc9883db1469a0da18e34135",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14020/common-alloy-aluminum-sheet-from-the-kingdom-of-bahrain-preliminary-results-of-antidumping-duty",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Common Alloy Aluminum Sheet From the Kingdom of Bahrain: Preliminary Results of Antidumping Duty Administrative Review; 2024-2025”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-6752c000dae999af8653",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-bc99b6b43afe4b9c4222d1b4",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "bc99b6b43afe4b9c4222d1b4",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14032/self-regulatory-organizations-cboe-exchange-inc-notice-of-filing-and-immediate-effectiveness-of-a",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Self-Regulatory Organizations; Cboe Exchange, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Its Fee Schedule To Clarify Language Regarding Certain Free Trials”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-fb71c62f9dc0cbb6a23c",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-bf283547c6adf0f566617d3a",
      "label": "published finding record",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "bf283547c6adf0f566617d3a",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13994/agency-information-collection-activities-comment-request-on-revenue-procedure-2014-49",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Agency Information Collection Activities; Comment Request on Revenue Procedure 2014-49”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-dbe8ae62f4e12e6c3442",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-c021e56ae9b24d30080b9aaa",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "c021e56ae9b24d30080b9aaa",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14057/fy-2026-job-placement-and-training-native-american-technology-and-manufacturing-grant-pilot-program",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “FY 2026 Job Placement and Training-Native American Technology and Manufacturing Grant Pilot Program (IGNITE: Indigenous Growth in New & Innovative Trade Employment); Solicitation of Proposals”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-cb049a47348119747dde",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-c3035e8d91c66b2d79f49d5e",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "c3035e8d91c66b2d79f49d5e",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14074/new-agency-information-collection-activity-under-omb-review-insider-threat-incident-reporting-tool",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “New Agency Information Collection Activity Under OMB Review: Insider Threat Incident Reporting Tool”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-98ad7133c6fca9b24c06",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-c4ee564de0e039915acf5e26",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "c4ee564de0e039915acf5e26",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14053/agency-information-collection-activities-comment-request-public-service-loan-forgiveness-pslf-and",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Agency Information Collection Activities; Comment Request; Public Service Loan Forgiveness (PSLF) & Temporary Expanded PSLF (TEPSLF) Certification and Application”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-8affc42eb64d653cde71",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-c70f05bda21615ed2ded28a6",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "c70f05bda21615ed2ded28a6",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14022/common-alloy-aluminum-sheet-from-the-republic-of-trkiye-preliminary-results-of-the-antidumping-duty",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Common Alloy Aluminum Sheet From the Republic of Türkiye: Preliminary Results of the Antidumping Duty Administrative Review; 2024-2025”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-f025e134a283e332e26c",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-c764ac7e122509f3988f5529",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "c764ac7e122509f3988f5529",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14078/oswego-hydro-partners-lp-notice-of-waiver-of-water-quality-certification",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Oswego Hydro Partners, LP; Notice of Waiver of Water Quality Certification”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-3374ca2f27fba5acb665",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-c9fd74c4a15e63931f1e9d31",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "c9fd74c4a15e63931f1e9d31",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14000/center-for-scientific-review-notice-of-closed-meetings",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Center for Scientific Review; Notice of Closed Meetings”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-074d348b5cfacdac8a0a",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-cf70ba879e6062db069ee8a2",
      "label": "published finding record",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "cf70ba879e6062db069ee8a2",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13985/national-register-of-historic-places-notification-of-pending-nominations-and-related-actions",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “National Register of Historic Places; Notification of Pending Nominations and Related Actions”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-d67a4e8e9f6332d3eeeb",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-d06aa1788dc71c25ccb64b42",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "d06aa1788dc71c25ccb64b42",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14063/center-for-scientific-review-notice-of-closed-meetings",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Center for Scientific Review; Notice of Closed Meetings”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-a5edfef5b9046e272d8e",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-d7c85639da8303eaa059cfd2",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "d7c85639da8303eaa059cfd2",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14064/formations-of-acquisitions-by-and-mergers-of-bank-holding-companies",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Formations of, Acquisitions by, and Mergers of Bank Holding Companies”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-d30f94e54f2b18360d31",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-e163df47e5027c39764e4e97",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "e163df47e5027c39764e4e97",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14050/combined-notice-of-filings",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Combined Notice of Filings”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-f6f7032278c009aace92",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-e28b45a27fd076768d165e35",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "e28b45a27fd076768d165e35",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14051/agency-information-collection-activities-proposed-collection-public-comment-request-information",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Agency Information Collection Activities: Proposed Collection: Public Comment Request; Information Collection Request Title: Maternal and Child Health Bureau Performance Measures for Discretionary Grant Information Syst…”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-601d41932e265b5f974f",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-e97224f060ca3a2d473765cc",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "e97224f060ca3a2d473765cc",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14090/airworthiness-directives-the-boeing-company-airplanes",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Airworthiness Directives; The Boeing Company Airplanes”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-8752d7501f12a0a9839c",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-ecae9f9d9a27e3b47d81be52",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "ecae9f9d9a27e3b47d81be52",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14044/safety-zone-fireworks-display-columbia-river-cascade-locks-or",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Safety Zone; Fireworks Display, Columbia River, Cascade Locks, OR”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-6085a505655be27cf1f2",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-eeeed8767c8aa9e359b536ba",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "eeeed8767c8aa9e359b536ba",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14082/northern-natural-gas-company-notice-of-scoping-period-requesting-comments-on-environmental-issues",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Northern Natural Gas Company; Notice of Scoping Period Requesting Comments on Environmental Issues for the Proposed Permian Basin Expansion Project”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-dbff89750628e03953fb",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-f130e8f7befd5e6494e04c9e",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "f130e8f7befd5e6494e04c9e",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14013/self-regulatory-organizations-miami-international-securities-exchange-llc-notice-of-filing-and",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Self-Regulatory Organizations: Miami International Securities Exchange, LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Rule 100, Definitions, To Amend the Quarterly Review of Profes…”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-db4612d4711cd0dbe775",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-f3fd9ab3a58014e7ca243933",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "f3fd9ab3a58014e7ca243933",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14071/pipeline-safety-guidance-for-enhancing-the-effectiveness-of-distribution-integrity-management",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The registered source published or hosts the record titled “Pipeline Safety: Guidance for Enhancing the Effectiveness of Distribution Integrity Management Programs”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-a15254ba56b2a7e84329",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-f78e4714e4a35cbefcf810eb",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "f78e4714e4a35cbefcf810eb",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14054/agency-information-collection-activities-submission-to-the-office-of-management-and-budget-for",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Agency Information Collection Activities; Submission to the Office of Management and Budget for Review and Approval; Comment Request; Description of Today's TRIO Programs and Proposing Options for Future Outcome Evaluat…”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-8e633a8344ff5e09d098",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-fbe62155f2122548101fe9f0",
      "label": "published finding record",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "fbe62155f2122548101fe9f0",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13993/certain-pre-stretched-synthetic-braiding-hair-and-packaging-therefor-notice-of-commission",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Certain Pre-Stretched Synthetic Braiding Hair and Packaging Therefor; Notice of Commission Determination Not To Review an Initial Determination Terminating the Enforcement Proceeding Based on Withdrawal of the Enforceme…”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-4197b2e0a44a457d48f7",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-fc026698a96569fd80bdd359",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "fc026698a96569fd80bdd359",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14060/inflation-adjustments-for-civil-money-penalties",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Inflation Adjustments for Civil Money Penalties”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-44a19399a685d7daa6a9",
      "type": "published",
      "from": "source-federal-register-latest",
      "to": "finding-fea132b97462e80957699ca2",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "fea132b97462e80957699ca2",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14012/commercial-customs-operations-advisory-committee",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Commercial Customs Operations Advisory Committee”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-369756854f966b039d8b",
      "type": "published",
      "from": "source-house-oversight-releases",
      "to": "finding-0fe0059e42378e13214188d1",
      "label": "published finding record",
      "date": "2026-06-30T00:00:00.000Z",
      "sourceRecordId": "0fe0059e42378e13214188d1",
      "sourceId": "house-oversight-releases",
      "sourceTitle": "U.S. House Committee on Oversight and Government Reform — Releases",
      "sourceUrl": "https://oversight.house.gov/release/luna-opens-hearing-on-mkultra-project-transparency/",
      "publicationDate": "2026-06-30T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The registered source published or hosts the record titled “Press Release Luna Opens Hearing on MKULTRA Project Transparency June 30, 2026 WASHINGTON—Task Force on the Declassification of Federal Secrets Chairwoman Anna Paulina Luna (R-Fla.) delivered opening remarks at today’s…”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-5e66b9bc274cdfe5c6a4",
      "type": "published",
      "from": "source-house-oversight-releases",
      "to": "finding-4115b8040e77a98ff3696dbd",
      "label": "published finding record",
      "date": "2026-07-09T00:00:00.000Z",
      "sourceRecordId": "4115b8040e77a98ff3696dbd",
      "sourceId": "house-oversight-releases",
      "sourceTitle": "U.S. House Committee on Oversight and Government Reform — Releases",
      "sourceUrl": "https://oversight.house.gov/release/sessions-announces-hearing-on-emerging-fraud-threats-and-the-evolving-landscapes/",
      "publicationDate": "2026-07-09T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The registered source published or hosts the record titled “Press Release Sessions Announces Hearing on Emerging Fraud Threats and the Evolving Landscapes July 9, 2026 WASHINGTON—Subcommittee on Government Operations Chairman Pete Sessions (R-Texas) today announced a hearing on…”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-772c1dcefc58e7fa6cc3",
      "type": "published",
      "from": "source-house-oversight-releases",
      "to": "finding-47abd5da595392529eca1a9a",
      "label": "published finding record",
      "date": "2026-07-07T00:00:00.000Z",
      "sourceRecordId": "47abd5da595392529eca1a9a",
      "sourceId": "house-oversight-releases",
      "sourceTitle": "U.S. House Committee on Oversight and Government Reform — Releases",
      "sourceUrl": "https://oversight.house.gov/release/gill-announces-hearing-on-dei-in-american-institutions/",
      "publicationDate": "2026-07-07T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The registered source published or hosts the record titled “Press Release Gill Announces Hearing on DEI in American Institutions July 7, 2026 WASHINGTON—Task Force on Defending Constitutional Rights and Exposing Institutional Abuses Chairman Brandon Gill (R-Texas) today announce…”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-cc6d838b6df334007ebf",
      "type": "published",
      "from": "source-house-oversight-releases",
      "to": "finding-4e2e48974a0402c12f0ec831",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4e2e48974a0402c12f0ec831",
      "sourceId": "house-oversight-releases",
      "sourceTitle": "U.S. House Committee on Oversight and Government Reform — Releases",
      "sourceUrl": "https://oversight.house.gov/hearing",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The registered source published or hosts the record titled “Hearings”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-fdb2c35800cb15312d9c",
      "type": "published",
      "from": "source-house-oversight-releases",
      "to": "finding-8494b3914aa221957e7d773d",
      "label": "published finding record",
      "date": "2026-06-30T00:00:00.000Z",
      "sourceRecordId": "8494b3914aa221957e7d773d",
      "sourceId": "house-oversight-releases",
      "sourceTitle": "U.S. House Committee on Oversight and Government Reform — Releases",
      "sourceUrl": "https://oversight.house.gov/release/hearing-wrap-up-declassifying-information-is-important-for-preserving-public-trust/",
      "publicationDate": "2026-06-30T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The registered source published or hosts the record titled “Press Release Hearing Wrap Up: Declassifying Information is Important for Preserving Public Trust June 30, 2026 WASHINGTON—Today, the Task Force on the Declassification of Federal Secrets held a hearing on “Mind Control…”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-8953e655e872529ac4f4",
      "type": "published",
      "from": "source-house-oversight-releases",
      "to": "finding-a186a8c48d09d766ee646d8a",
      "label": "published finding record",
      "date": "2026-06-25T00:00:00.000Z",
      "sourceRecordId": "a186a8c48d09d766ee646d8a",
      "sourceId": "house-oversight-releases",
      "sourceTitle": "U.S. House Committee on Oversight and Government Reform — Releases",
      "sourceUrl": "https://oversight.house.gov/release/comer-launches-investigation-into-billions-in-unpaid-taxes-owed-by-federal-employees/",
      "publicationDate": "2026-06-25T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The registered source published or hosts the record titled “Press Release Comer Launches Investigation into Billions in Unpaid Taxes Owed by Federal Employees June 25, 2026 WASHINGTON—House Committee on Oversight and Government Reform Chairman James Comer (R-Ky.) today launched…”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-d1332773f25484fe592a",
      "type": "published",
      "from": "source-house-oversight-releases",
      "to": "finding-a6817dde76af3b762ac84be1",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a6817dde76af3b762ac84be1",
      "sourceId": "house-oversight-releases",
      "sourceTitle": "U.S. House Committee on Oversight and Government Reform — Releases",
      "sourceUrl": "https://oversight.house.gov/landing/biden-family-investigation/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The registered source published or hosts the record titled “Biden Family Investigation”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-f5816380a1d1b5557d10",
      "type": "published",
      "from": "source-house-oversight-releases",
      "to": "finding-aa83061295482dab2de0e8cf",
      "label": "published finding record",
      "date": "2026-07-01T00:00:00.000Z",
      "sourceRecordId": "aa83061295482dab2de0e8cf",
      "sourceId": "house-oversight-releases",
      "sourceTitle": "U.S. House Committee on Oversight and Government Reform — Releases",
      "sourceUrl": "https://oversight.house.gov/release/comer-sessions-higgins-biggs-continue-oversight-of-cigie-following-gao-report-uncovering-integrity-committee-failures/",
      "publicationDate": "2026-07-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The registered source published or hosts the record titled “Press Release Comer, Sessions, Higgins, Biggs Continue Oversight of CIGIE Following GAO Report Uncovering Integrity Committee Failures July 1, 2026 WASHINGTON—House Committee on Oversight and Government Reform Chairman…”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-09aafbe93f6979151963",
      "type": "published",
      "from": "source-house-oversight-releases",
      "to": "finding-ac070932b7a9690494dabea9",
      "label": "published finding record",
      "date": "2026-06-26T00:00:00.000Z",
      "sourceRecordId": "ac070932b7a9690494dabea9",
      "sourceId": "house-oversight-releases",
      "sourceTitle": "U.S. House Committee on Oversight and Government Reform — Releases",
      "sourceUrl": "https://oversight.house.gov/release/chairman-comer-issues-two-subpoenas-to-leon-black/",
      "publicationDate": "2026-06-26T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The registered source published or hosts the record titled “Press Release Chairman Comer Issues Two Subpoenas to Leon Black June 26, 2026 WASHINGTON—Today, House Committee on Oversight and Government Reform Chairman James Comer (R-Ky.) issued two subpoenas to Leon Black during h…”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-e6a57684332233196030",
      "type": "published",
      "from": "source-house-oversight-releases",
      "to": "finding-ae89818884ca90fbeb7966c7",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "ae89818884ca90fbeb7966c7",
      "sourceId": "house-oversight-releases",
      "sourceTitle": "U.S. House Committee on Oversight and Government Reform — Releases",
      "sourceUrl": "https://oversight.house.gov/hearing",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The registered source published or hosts the record titled “Committee Activity”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-62e02b490b936bfa5fb0",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-11aa9e482fe4809776fb7285",
      "label": "published finding record",
      "date": "2026-07-11T00:30:05.000Z",
      "sourceRecordId": "11aa9e482fe4809776fb7285",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1789029/000119312526301200/0001193125-26-301200-index.htm",
      "publicationDate": "2026-07-11T00:30:05.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4 - Aeva Technologies, Inc. (0001789029) (Issuer)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-7147a764cc80f9969aef",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-1ea7bb7a62240e86a0975044",
      "label": "published finding record",
      "date": "2026-07-11T00:00:17.000Z",
      "sourceRecordId": "1ea7bb7a62240e86a0975044",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1779990/000110465926082758/0001104659-26-082758-index.htm",
      "publicationDate": "2026-07-11T00:00:17.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4 - HENDERSON MICHAEL THOMAS (0001779990) (Reporting)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-13c2d6de797318a7cab1",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-1fc0b635ff3a51cf5aa0fa01",
      "label": "published finding record",
      "date": "2026-07-11T01:53:28.000Z",
      "sourceRecordId": "1fc0b635ff3a51cf5aa0fa01",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1645600/000090514826003238/0000905148-26-003238-index.htm",
      "publicationDate": "2026-07-11T01:53:28.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4 - HANNAH ALISON L. (0001645600) (Reporting)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-c3224494703f363fb82b",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-298e9e87f5417f0c024e390c",
      "label": "published finding record",
      "date": "2026-07-11T00:25:50.000Z",
      "sourceRecordId": "298e9e87f5417f0c024e390c",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1648710/000119312526301192/0001193125-26-301192-index.htm",
      "publicationDate": "2026-07-11T00:25:50.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4 - ZEEV VENTURES II, L.P. (0001648710) (Reporting)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-78651a4c58ab7935d793",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-32572fd8b2e92da7640e3aec",
      "label": "published finding record",
      "date": "2026-07-11T00:00:03.000Z",
      "sourceRecordId": "32572fd8b2e92da7640e3aec",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/2052959/000119312526301179/0001193125-26-301179-index.htm",
      "publicationDate": "2026-07-11T00:00:03.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4 - Lionsgate Studios Corp. (0002052959) (Issuer)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-09fdffde98084cffd1a3",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-34e4026eb0f3944f6552b835",
      "label": "published finding record",
      "date": "2026-07-11T00:17:03.000Z",
      "sourceRecordId": "34e4026eb0f3944f6552b835",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1009165/000100916526000005/0001009165-26-000005-index.htm",
      "publicationDate": "2026-07-11T00:17:03.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4 - HARARI ELIYAHOU ET AL (0001009165) (Reporting)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-a0456c4e14ae9705b85a",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-5539707ef2c1c09dd75a39c3",
      "label": "published finding record",
      "date": "2026-07-11T00:00:17.000Z",
      "sourceRecordId": "5539707ef2c1c09dd75a39c3",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1974640/000110465926082758/0001104659-26-082758-index.htm",
      "publicationDate": "2026-07-11T00:00:17.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4 - Apogee Therapeutics, Inc. (0001974640) (Issuer)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-a940fececc6ea0d4c3c2",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-59440b4b6cc529687a64d545",
      "label": "published finding record",
      "date": "2026-07-11T00:09:26.000Z",
      "sourceRecordId": "59440b4b6cc529687a64d545",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1251825/000106299326003613/0001062993-26-003613-index.htm",
      "publicationDate": "2026-07-11T00:09:26.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4 - MCGEE SUSAN B (0001251825) (Reporting)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-f81898bc72a1586659a3",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-5f129d86ed52475d51c5811b",
      "label": "published finding record",
      "date": "2026-07-11T01:00:13.000Z",
      "sourceRecordId": "5f129d86ed52475d51c5811b",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1441500/000110465926082761/0001104659-26-082761-index.htm",
      "publicationDate": "2026-07-11T01:00:13.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4/A - Loren Stefan (0001441500) (Reporting)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-ebe6e7f69d1bc59045f8",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-5f47e14394b68d83d0a7191b",
      "label": "published finding record",
      "date": "2026-07-11T00:30:05.000Z",
      "sourceRecordId": "5f47e14394b68d83d0a7191b",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1849806/000119312526301200/0001193125-26-301200-index.htm",
      "publicationDate": "2026-07-11T00:30:05.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4 - Sinha Saurabh (0001849806) (Reporting)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-d1f05dc8bcb0941070b2",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-60db7e6b710c66e7041aa6d9",
      "label": "published finding record",
      "date": "2026-07-11T00:48:52.000Z",
      "sourceRecordId": "60db7e6b710c66e7041aa6d9",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1359794/000135979426000004/0001359794-26-000004-index.htm",
      "publicationDate": "2026-07-11T00:48:52.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “3 - Roszak Matthew George (0001359794) (Reporting)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-72368a471883eccec776",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-677c432e6454f2e13ee87ccc",
      "label": "published finding record",
      "date": "2026-07-11T00:25:50.000Z",
      "sourceRecordId": "677c432e6454f2e13ee87ccc",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1665418/000119312526301192/0001193125-26-301192-index.htm",
      "publicationDate": "2026-07-11T00:25:50.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4 - ZEEV VENTURES II-A, L.P. (0001665418) (Reporting)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-47da8b6352fd5e180400",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-6bb19d54548b60ee56414fef",
      "label": "published finding record",
      "date": "2026-07-10T23:58:05.000Z",
      "sourceRecordId": "6bb19d54548b60ee56414fef",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/24545/000122520826006582/0001225208-26-006582-index.htm",
      "publicationDate": "2026-07-10T23:58:05.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “3 - MOLSON COORS BEVERAGE CO (0000024545) (Issuer)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-cace1cd824be3e4de94a",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-730c2dba082e0d2b8d708c77",
      "label": "published finding record",
      "date": "2026-07-11T00:25:50.000Z",
      "sourceRecordId": "730c2dba082e0d2b8d708c77",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1796803/000119312526301192/0001193125-26-301192-index.htm",
      "publicationDate": "2026-07-11T00:25:50.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4 - ZEEV VENTURES VI, L.P. (0001796803) (Reporting)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-ef5c54a627b38698572e",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-7f05ab465d30211d6925a5dc",
      "label": "published finding record",
      "date": "2026-07-11T00:00:05.000Z",
      "sourceRecordId": "7f05ab465d30211d6925a5dc",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1864158/000186415826000004/0001864158-26-000004-index.htm",
      "publicationDate": "2026-07-11T00:00:05.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4 - Campbell David Alan (0001864158) (Reporting)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-4ef598ab6e0e615ffdf2",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-8104a70e7a3050c50df76b4f",
      "label": "published finding record",
      "date": "2026-07-11T00:25:50.000Z",
      "sourceRecordId": "8104a70e7a3050c50df76b4f",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1832367/000119312526301192/0001193125-26-301192-index.htm",
      "publicationDate": "2026-07-11T00:25:50.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4 - ZEEV VENTURES VII, L.P. (0001832367) (Reporting)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-3a1623d243bffb69704a",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-876dd3177370133e42edf0c0",
      "label": "published finding record",
      "date": "2026-07-11T00:17:03.000Z",
      "sourceRecordId": "876dd3177370133e42edf0c0",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1378325/000100916526000005/0001009165-26-000005-index.htm",
      "publicationDate": "2026-07-11T00:17:03.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4 - CapsoVision, Inc (0001378325) (Issuer)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-0328acbe3c15bb18524c",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-911293eb2730f17b2647aa2b",
      "label": "published finding record",
      "date": "2026-07-11T00:25:50.000Z",
      "sourceRecordId": "911293eb2730f17b2647aa2b",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1861359/000119312526301192/0001193125-26-301192-index.htm",
      "publicationDate": "2026-07-11T00:25:50.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4 - ZEEV OPPORTUNITY FUND I, L.P. (0001861359) (Reporting)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-e70d6a94c0fd4730949e",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-91e1274311a70a5c04830917",
      "label": "published finding record",
      "date": "2026-07-11T00:25:50.000Z",
      "sourceRecordId": "91e1274311a70a5c04830917",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1742455/000119312526301192/0001193125-26-301192-index.htm",
      "publicationDate": "2026-07-11T00:25:50.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4 - Zeev Ventures IV, L.P. (0001742455) (Reporting)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-fd80a4be5dc052d8931e",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-a9fb8425f321f16b8fbbcf8e",
      "label": "published finding record",
      "date": "2026-07-11T01:00:13.000Z",
      "sourceRecordId": "a9fb8425f321f16b8fbbcf8e",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1279704/000110465926082761/0001104659-26-082761-index.htm",
      "publicationDate": "2026-07-11T01:00:13.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4/A - Cellectar Biosciences, Inc. (0001279704) (Issuer)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-9fd13bbbce846c2f177a",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-aab2511729587ed369faf67f",
      "label": "published finding record",
      "date": "2026-07-11T00:25:50.000Z",
      "sourceRecordId": "aab2511729587ed369faf67f",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1878390/000119312526301192/0001193125-26-301192-index.htm",
      "publicationDate": "2026-07-11T00:25:50.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4 - ZEEV VENTURES VIII, L.P. (0001878390) (Reporting)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-33cba71091af105b636a",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-ae372a8cb7a883567f626614",
      "label": "published finding record",
      "date": "2026-07-11T01:08:27.000Z",
      "sourceRecordId": "ae372a8cb7a883567f626614",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1720424/000106299326003615/0001062993-26-003615-index.htm",
      "publicationDate": "2026-07-11T01:08:27.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4 - HIVE Digital Technologies Ltd. (0001720424) (Issuer)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-0a1b6dbc56bcad4810ce",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-b21aa5ba63b54271e26d8f57",
      "label": "published finding record",
      "date": "2026-07-10T23:59:49.000Z",
      "sourceRecordId": "b21aa5ba63b54271e26d8f57",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1757072/000175707226000007/0001757072-26-000007-index.htm",
      "publicationDate": "2026-07-10T23:59:49.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4 - Carver Kyle (0001757072) (Reporting)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-e0a37b1281e8330cec4c",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-b4f55419591f8b3ec1df520b",
      "label": "published finding record",
      "date": "2026-07-11T00:00:05.000Z",
      "sourceRecordId": "b4f55419591f8b3ec1df520b",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1817713/000186415826000004/0001864158-26-000004-index.htm",
      "publicationDate": "2026-07-11T00:00:05.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4 - Janux Therapeutics, Inc. (0001817713) (Issuer)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-a6eb93f82a500cf088ad",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-b68c1d0dacb092399a8fddea",
      "label": "published finding record",
      "date": "2026-07-11T00:30:04.000Z",
      "sourceRecordId": "b68c1d0dacb092399a8fddea",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1789029/000119312526301199/0001193125-26-301199-index.htm",
      "publicationDate": "2026-07-11T00:30:04.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4 - Aeva Technologies, Inc. (0001789029) (Issuer)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-53f1fe153ab2b97098cf",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-b95850f62d248c593b948864",
      "label": "published finding record",
      "date": "2026-07-11T00:25:50.000Z",
      "sourceRecordId": "b95850f62d248c593b948864",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1709195/000119312526301192/0001193125-26-301192-index.htm",
      "publicationDate": "2026-07-11T00:25:50.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4 - ZEEV VENTURES III, L.P. (0001709195) (Reporting)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-42d3c051da7391669957",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-ba8f3bafaa726d0382370385",
      "label": "published finding record",
      "date": "2026-07-11T00:25:50.000Z",
      "sourceRecordId": "ba8f3bafaa726d0382370385",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1639723/000119312526301192/0001193125-26-301192-index.htm",
      "publicationDate": "2026-07-11T00:25:50.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4 - Navan, Inc. (0001639723) (Issuer)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-abb00a887000246f5a7e",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-bbb7e088febd82bee63a6794",
      "label": "published finding record",
      "date": "2026-07-11T00:25:50.000Z",
      "sourceRecordId": "bbb7e088febd82bee63a6794",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1776719/000119312526301192/0001193125-26-301192-index.htm",
      "publicationDate": "2026-07-11T00:25:50.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4 - ZEEV VENTURES V, L.P. (0001776719) (Reporting)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-a4b2d11b63ca9e2bad36",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-c95aef9e46b52ec84e16e635",
      "label": "published finding record",
      "date": "2026-07-11T00:30:03.000Z",
      "sourceRecordId": "c95aef9e46b52ec84e16e635",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1850177/000119312526301198/0001193125-26-301198-index.htm",
      "publicationDate": "2026-07-11T00:30:03.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4 - Rezk Mina (0001850177) (Reporting)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-cc358612f3b501346ece",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-ceea92723ecaa0669313d213",
      "label": "published finding record",
      "date": "2026-07-10T23:58:05.000Z",
      "sourceRecordId": "ceea92723ecaa0669313d213",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1368801/000122520826006582/0001225208-26-006582-index.htm",
      "publicationDate": "2026-07-10T23:58:05.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “3 - Adolph Coors CO LLC (0001368801) (Reporting)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-de23750dfbd052e546d8",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-cefd7cbcd4a98e9aff0f56cf",
      "label": "published finding record",
      "date": "2026-07-11T00:09:26.000Z",
      "sourceRecordId": "cefd7cbcd4a98e9aff0f56cf",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1720424/000106299326003613/0001062993-26-003613-index.htm",
      "publicationDate": "2026-07-11T00:09:26.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4 - HIVE Digital Technologies Ltd. (0001720424) (Issuer)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-83157ca65ac06b7b8688",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-d19795d12e6207d2119fb57c",
      "label": "published finding record",
      "date": "2026-07-11T00:30:04.000Z",
      "sourceRecordId": "d19795d12e6207d2119fb57c",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1850148/000119312526301199/0001193125-26-301199-index.htm",
      "publicationDate": "2026-07-11T00:30:04.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4 - Dardashti Soroush Salehian (0001850148) (Reporting)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-25ec2a6fe48222834966",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-d64bacebc4e38bad65fdf635",
      "label": "published finding record",
      "date": "2026-07-11T01:08:27.000Z",
      "sourceRecordId": "d64bacebc4e38bad65fdf635",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/2122176/000106299326003615/0001062993-26-003615-index.htm",
      "publicationDate": "2026-07-11T01:08:27.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4 - Daubaras Darcy (0002122176) (Reporting)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-1a6b4906e5e57a6f6cd4",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-d788c182281f2d6505299ad8",
      "label": "published finding record",
      "date": "2026-07-11T00:30:03.000Z",
      "sourceRecordId": "d788c182281f2d6505299ad8",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1789029/000119312526301198/0001193125-26-301198-index.htm",
      "publicationDate": "2026-07-11T00:30:03.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4 - Aeva Technologies, Inc. (0001789029) (Issuer)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-471ae09a9083df6211ed",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-e27150e81a31498a42e31ee2",
      "label": "published finding record",
      "date": "2026-07-10T23:59:49.000Z",
      "sourceRecordId": "e27150e81a31498a42e31ee2",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/2044725/000175707226000007/0001757072-26-000007-index.htm",
      "publicationDate": "2026-07-10T23:59:49.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4 - Evommune, Inc. (0002044725) (Issuer)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-65398fc7ed105c1137ba",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-e2905c0f54ffa868944f4a88",
      "label": "published finding record",
      "date": "2026-07-11T01:53:28.000Z",
      "sourceRecordId": "e2905c0f54ffa868944f4a88",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1034842/000090514826003238/0000905148-26-003238-index.htm",
      "publicationDate": "2026-07-11T01:53:28.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4 - RIGEL PHARMACEUTICALS INC (0001034842) (Issuer)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-7ddabf511ab7c3d36111",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-e499d980f62009e499c22728",
      "label": "published finding record",
      "date": "2026-07-11T00:00:03.000Z",
      "sourceRecordId": "e499d980f62009e499c22728",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1194368/000119312526301179/0001193125-26-301179-index.htm",
      "publicationDate": "2026-07-11T00:00:03.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4 - RACHESKY MARK H MD (0001194368) (Reporting)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-0a2032785b852d9d0845",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-eb888e921836d03ba1019eac",
      "label": "published finding record",
      "date": "2026-07-10T23:51:26.000Z",
      "sourceRecordId": "eb888e921836d03ba1019eac",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/2144955/000214495526000001/0002144955-26-000001-index.htm",
      "publicationDate": "2026-07-10T23:51:26.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “SCHEDULE 13G - Kendall Brazos Duncan (0002144955) (Filed by)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-2aa6c91106a0ae5651da",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-fa98106d7b17f4ae9a98f2d8",
      "label": "published finding record",
      "date": "2026-07-11T00:48:52.000Z",
      "sourceRecordId": "fa98106d7b17f4ae9a98f2d8",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1482541/000135979426000004/0001359794-26-000004-index.htm",
      "publicationDate": "2026-07-11T00:48:52.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “3 - CEA Industries Inc. (0001482541) (Issuer)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-7c98d87fef542bd53b8e",
      "type": "published",
      "from": "source-sec-current-filings",
      "to": "finding-ff3f58e21c1102743fa06722",
      "label": "published finding record",
      "date": "2026-07-11T00:25:50.000Z",
      "sourceRecordId": "ff3f58e21c1102743fa06722",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1259603/000119312526301192/0001193125-26-301192-index.htm",
      "publicationDate": "2026-07-11T00:25:50.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “4 - ZEEV OREN (0001259603) (Reporting)”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-8ed5f8fcb2a7413aeb05",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-01a6c576de317aa2b9d204ca",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "01a6c576de317aa2b9d204ca",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment - Arthur”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-ee43a748e23eaa71cc4a",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-04714fd77f38dcdf6f423a86",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "04714fd77f38dcdf6f423a86",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment - Brent Cranmer”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-b72c30fa9aecbc2a4fc6",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-068fcfccd501366853d54306",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "068fcfccd501366853d54306",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-6880f94aadd99bfca550",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-0d1a208466ca961f87bdbe14",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "0d1a208466ca961f87bdbe14",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Consent of and Final Judgment as to Sagar Adani”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-5a9cde1927b583279110",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-0ffe0526c4eccdf59fd20450",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "0ffe0526c4eccdf59fd20450",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Default Judgment”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-7178f582b3f7b0ac2e59",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-129da558940c628518181d32",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "129da558940c628518181d32",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-e953de03c1932f940bd0",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-15924f37444afce606e7c4d2",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "15924f37444afce606e7c4d2",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26484.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Default Judgment”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-27118d7705f5bac9e707",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-1e43ec8e272bc23c7824442b",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "1e43ec8e272bc23c7824442b",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-da8837ec2e270b539078",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-258185678381402b467347e6",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "258185678381402b467347e6",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment - Randall J. Miller”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-959620e84d31314021c6",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-392ea37d1d6b5e5c9af93b67",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "392ea37d1d6b5e5c9af93b67",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-dc559c9e2e529695e622",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-41338a1858b9f0ba5e65f3a4",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "41338a1858b9f0ba5e65f3a4",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Commission’s Status Report Regarding Final Judgment Against Defendant Rajesh Taneja”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-819e5717196b6cd911d1",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-45cf2275c0d97b3389533686",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "45cf2275c0d97b3389533686",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Judgment - Estate of Dale Dahmen”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-fc01d0121cf67c48854e",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-4b2142394168774afcc83a7f",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4b2142394168774afcc83a7f",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-6dc93e10eeaa72ce4e8c",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-4cc4bc9d2a4e521e803e7aa3",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4cc4bc9d2a4e521e803e7aa3",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-095ddacbd55e8c5e939b",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-59b3bba3b9d3f139ac7cf70b",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "59b3bba3b9d3f139ac7cf70b",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Consent Motion for Entry of Final Judgment”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-70aad2bce96a70500d94",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-5a25689830c47ce95aed0606",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "5a25689830c47ce95aed0606",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment - Jeffrey Puzzullo”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-7ebb41272f86055df9b5",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-62fd4ae4ce344cac1c7c7013",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "62fd4ae4ce344cac1c7c7013",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment - P/E Capital Investment Management Partners”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-d3f9406da241ad873463",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-64c1938af8b07cd0534feeb1",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "64c1938af8b07cd0534feeb1",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment - Jeffrey De Laveaga”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-11b1c80869ef76c70ffa",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-64e1f0f53d8031366a67f2c6",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "64e1f0f53d8031366a67f2c6",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment - Robert Yedid”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-6f4621efa374a5c58973",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-689f4fde078948c2631539bd",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "689f4fde078948c2631539bd",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26489-oconnor.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment - Patrick J. O’Connor”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-a2339f2e635dc6c86ae7",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-78c7b3e53eaef473c9cc5d50",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "78c7b3e53eaef473c9cc5d50",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment - Ross Gregory Erskine”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-be3032bf7b3ee8e5a5f3",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-7b51ccf5eac29822720d84c2",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "7b51ccf5eac29822720d84c2",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment - Lloyd”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-3ca3bc615cd58286dee5",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-8194b7e8b7e811fe8d10ab2f",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "8194b7e8b7e811fe8d10ab2f",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment - Mark Jacobs”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-dce45ea70540f2908bf9",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-81a3e227e0e485e5e2e85733",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "81a3e227e0e485e5e2e85733",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment - Geoffrey Allen Wall”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-2fbb1d5c0b46e60d04b6",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-855c24f1119d6a694866d72e",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "855c24f1119d6a694866d72e",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-d6a41a50c07a3df41de7",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-86705f73deac83b805ef4eea",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "86705f73deac83b805ef4eea",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-177bf0ad4d641e664995",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-8947f501a89ede7835d96792",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "8947f501a89ede7835d96792",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Amended Judgment - Spartan Trading Company, LLC”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-56b825e914c4ac8d7f0a",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-8b5fcbcbcce1dd2f3c66a749",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "8b5fcbcbcce1dd2f3c66a749",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment - Michael Bowen”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-9b5fd461720458bf29e7",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-8c823fee008eb1c9eafc946a",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "8c823fee008eb1c9eafc946a",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment - Titanium Capital LLC”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-35e2dda63b8ed2fb42eb",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-8ca3f730799c2d89e967b5c9",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "8ca3f730799c2d89e967b5c9",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment - Chad J. Miller”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-2c4e92d10d9d70acc797",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-8d0ea3be5cea965a55872afd",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "8d0ea3be5cea965a55872afd",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment - Estate of Richard Myre”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-f65fa4df09fd611c2312",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-8f5e9075eecd3a21b17c4228",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "8f5e9075eecd3a21b17c4228",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26492-lawrence.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment - Charles T. Lawrence”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-16badbc8b68b8b79abaa",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-908e93ff5a07d8b4500eed38",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "908e93ff5a07d8b4500eed38",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-02535f9ebb953ae83b64",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-92de72c0f2abc8dd8c8ec65c",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "92de72c0f2abc8dd8c8ec65c",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-8a84a85762741100f08d",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-93e7bb9b21bc9a5bb87f8f7a",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "93e7bb9b21bc9a5bb87f8f7a",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-25f3ce7be0138bc762ca",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-94b0f530df4d48aa19bd3442",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "94b0f530df4d48aa19bd3442",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26488.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-101d6912365edda81d28",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-95018eb915abff944c5987dc",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "95018eb915abff944c5987dc",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-892014d1babddd0742a6",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-9d6cd2b8e496ea570fc518a3",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "9d6cd2b8e496ea570fc518a3",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment - Daniel McCormick”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-2376d314f79d4fd16d70",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-9fa5a0ad9018c5d8efa96ce7",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "9fa5a0ad9018c5d8efa96ce7",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment - Suzee Han”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-3f3daac208f223268ac0",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-a228392badbd6e25200324de",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a228392badbd6e25200324de",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26494.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-121d4f514d97df3f1115",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-a2fb01f0b53b59661ced68c0",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a2fb01f0b53b59661ced68c0",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Opinion Granting Summary Judgment - Bongiorno”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-14272437a8f54993a39a",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-a5672235e79f73ecc27165ff",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a5672235e79f73ecc27165ff",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-19cc32713a4d8d083a10",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-a59e6c703b47ece9c0e5dceb",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a59e6c703b47ece9c0e5dceb",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Proposed Judgment and Consent as to the Tron Defendants”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-04f0b4bf2c52c91b6b37",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-a5f67ee2a60f22788958c284",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a5f67ee2a60f22788958c284",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment - Andrew Kaufman”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-15d9d8594a769ac00d09",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-ab4520ad85bff15354423b11",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "ab4520ad85bff15354423b11",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment -Christopher McKnight”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-22f2f576a10a9ba632be",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-b09e816b03eab3eadb7e7bec",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b09e816b03eab3eadb7e7bec",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-82fcc6f747eb66b4b8ca",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-b2cb16391dbfb1e40f62a083",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b2cb16391dbfb1e40f62a083",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Consent of and Final Judgment as to Gautam Adani”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-8ce729c51cab6b0e29e0",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-b36c021a9534424e131e8f14",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b36c021a9534424e131e8f14",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Judgment - Gerard Ryan”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-b5f79ee08bcee28a280c",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-b3814745bfa66f3d1a8a833e",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b3814745bfa66f3d1a8a833e",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Order and Final Judgment”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-59af92089dc3401446fb",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-b3da1d0797a1b7d1fbb0773b",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b3da1d0797a1b7d1fbb0773b",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-a6950995eb9cb0612092",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-b60d456b9c61cee06f6603ce",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b60d456b9c61cee06f6603ce",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment - Bin Hao”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-b8e74b2f799fb4d351e4",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-b6686e1a92c6c321224f2ba6",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b6686e1a92c6c321224f2ba6",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Consent Motion for Final Judgments”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-d61b81af00c7ca822e4e",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-bcd16861ddee1a6a114900fc",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "bcd16861ddee1a6a114900fc",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26489-waugh.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment - Bryan L. Waugh”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-fe73c965f555ca00e7b5",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-bf3f50a41eaf993c7bf35ff0",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "bf3f50a41eaf993c7bf35ff0",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment - DaveGlo Investment Group, Inc.”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-6ae2c6d8a08dcf7ebf8b",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-c29233035ad81a92c3f6f754",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "c29233035ad81a92c3f6f754",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26489-lewis.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment - Joseph C. Lewis”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-41798f2006557ef07d14",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-c465a503b00cfc994561363b",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "c465a503b00cfc994561363b",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment - Treusch”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-eff5904d82bead2e26d1",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-c6cf2744d8a41c539fe8872e",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "c6cf2744d8a41c539fe8872e",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment - Flagg”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-dea7f05b9a69d0e99a5f",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-c6d54a0c85660b01489f2154",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "c6d54a0c85660b01489f2154",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26489-carter.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment - Carolyn W. Carter”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-96b416fe556baccb4ec2",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-c8e4e1d2769612936d0b77da",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "c8e4e1d2769612936d0b77da",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment - David P. Ortiz”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-851c08672edc16ea0b91",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-ca33bf88016d7ecfa0bd27f2",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "ca33bf88016d7ecfa0bd27f2",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-eead2231a97c6076a6ec",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-cdeecf8ebd2a1f8306018972",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "cdeecf8ebd2a1f8306018972",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Judgment - La Mancha”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-8da3bd05f71dcc6b2a16",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-ce6c89056460c0c0b4cff4e4",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "ce6c89056460c0c0b4cff4e4",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment - Bongiorno”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-07eb15d6ef43e92ed94f",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-cf53bb9e78937f9225db689c",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "cf53bb9e78937f9225db689c",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment -Steve Bajic”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-4a011f51126f6ac05c61",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-d0f40deb9bdcc8af49735de4",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "d0f40deb9bdcc8af49735de4",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-a1ff4b2c2e8b6bc06a24",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-d8c28c563927801121a1e6a3",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "d8c28c563927801121a1e6a3",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-33cb8152a89bf9354bae",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-d914b02fd230f718dd6b2fb7",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "d914b02fd230f718dd6b2fb7",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment - Samir Rao”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-c3ac0345b55766ac4640",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-e0e233197789c43920e8ded5",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e0e233197789c43920e8ded5",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment - Eliseo Jojo Prisno”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-0dcb2449d940a1aa3365",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-e67a5eb0d9c7413797d173d3",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e67a5eb0d9c7413797d173d3",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment - Henry Abdo”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-369adc53df94dfb9b45c",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-e82d8c38d4193cf40e6d293c",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e82d8c38d4193cf40e6d293c",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Judgment - Kushner”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-78055a85b1897be4a73a",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-ea8c73c16b9786dddbc75149",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "ea8c73c16b9786dddbc75149",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26485.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-b120673122c7881c941b",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-eaad3dc64f4b0d872ee31372",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "eaad3dc64f4b0d872ee31372",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment - Robert Newell”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-a81a9f4e745edfd8e7f8",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-f74b5d8b537d683ed68a5e18",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "f74b5d8b537d683ed68a5e18",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “Order Granting SEC's Motion for Summary Judgment as to Henry Abdo”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-8c16c8df8d9fe6c024d6",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-f93a549de8c747914558b6b2",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "f93a549de8c747914558b6b2",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment by Default”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-d13e7d5997fa2575ae37",
      "type": "published",
      "from": "source-sec-litigation-releases",
      "to": "finding-fd0bd0d092ec5e7ef84616da",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "fd0bd0d092ec5e7ef84616da",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The registered source published or hosts the record titled “Final Judgment”.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-af0ed5cc75203c988d64",
      "type": "published",
      "from": "source-treasury-ofac-recent-actions",
      "to": "finding-06ed387a2351449d62f3321e",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "06ed387a2351449d62f3321e",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The registered source published or hosts the record titled “Cyber-related Sanctions”.",
      "doesNotEstablish": "A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-d515a28494c7cc31effc",
      "type": "published",
      "from": "source-treasury-ofac-recent-actions",
      "to": "finding-1de434047ff4e142882cb5bf",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "1de434047ff4e142882cb5bf",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/recent-actions/20260630",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The registered source published or hosts the record titled “Counter Narcotics Designations; Russia-related Designations Removals; Publication of Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act (TSRA)”.",
      "doesNotEstablish": "A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-75e0a26212c0710dbe50",
      "type": "published",
      "from": "source-treasury-ofac-recent-actions",
      "to": "finding-319f28e79bc93664e1bb5f64",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "319f28e79bc93664e1bb5f64",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/sanctions-programs-and-country-information",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The registered source published or hosts the record titled “Complete List of Sanctions Programs and Country Information”.",
      "doesNotEstablish": "A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-d2b619755c490d464ee2",
      "type": "published",
      "from": "source-treasury-ofac-recent-actions",
      "to": "finding-46946e16f112789f29e7d82a",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "46946e16f112789f29e7d82a",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://sanctionssearch.ofac.treas.gov/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The registered source published or hosts the record titled “Sanctions List Search”.",
      "doesNotEstablish": "A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-27cedcfef419c432a880",
      "type": "published",
      "from": "source-treasury-ofac-recent-actions",
      "to": "finding-4762db97d51afa32cce6dc03",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4762db97d51afa32cce6dc03",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The registered source published or hosts the record titled “Venezuela-related Sanctions”.",
      "doesNotEstablish": "A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-9f027c0a020278b0d8be",
      "type": "published",
      "from": "source-treasury-ofac-recent-actions",
      "to": "finding-4ab643a278033340eba0594c",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4ab643a278033340eba0594c",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The registered source published or hosts the record titled “Iran Sanctions”.",
      "doesNotEstablish": "A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-08bb6ff941b5e426a790",
      "type": "published",
      "from": "source-treasury-ofac-recent-actions",
      "to": "finding-4fbc62e65352bde8e5139257",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4fbc62e65352bde8e5139257",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/other-ofac-sanctions-lists",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The registered source published or hosts the record titled “Additional Sanctions Lists”.",
      "doesNotEstablish": "A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-e4a6d4edc79392cf2c07",
      "type": "published",
      "from": "source-treasury-ofac-recent-actions",
      "to": "finding-6296d1b6c665d1cf9c8e2094",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "6296d1b6c665d1cf9c8e2094",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The registered source published or hosts the record titled “Counter Narcotics Sanctions”.",
      "doesNotEstablish": "A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-7f5ce3bd8a76e3ea8976",
      "type": "published",
      "from": "source-treasury-ofac-recent-actions",
      "to": "finding-64325ff51f70d5e4fe3bd893",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "64325ff51f70d5e4fe3bd893",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/recent-actions/sanctions-list-updates",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The registered source published or hosts the record titled “Sanctions List Updates”.",
      "doesNotEstablish": "A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-4b774f27f5451c07fbb6",
      "type": "published",
      "from": "source-treasury-ofac-recent-actions",
      "to": "finding-76142a57170810b52ba84460",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "76142a57170810b52ba84460",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The registered source published or hosts the record titled “Cuba Sanctions”.",
      "doesNotEstablish": "A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-9eb910e3cdc7aa66fe37",
      "type": "published",
      "from": "source-treasury-ofac-recent-actions",
      "to": "finding-7e3b4ba55b3b42cf89362343",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "7e3b4ba55b3b42cf89362343",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/sanctions-list-search-tool",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The registered source published or hosts the record titled “Search OFAC's Sanctions Lists”.",
      "doesNotEstablish": "A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-67afcec851309eb7198a",
      "type": "published",
      "from": "source-treasury-ofac-recent-actions",
      "to": "finding-850fa4b2c63684f816a29d18",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "850fa4b2c63684f816a29d18",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The registered source published or hosts the record titled “North Korea Sanctions”.",
      "doesNotEstablish": "A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-413b1aaeb91fa39a41a3",
      "type": "published",
      "from": "source-treasury-ofac-recent-actions",
      "to": "finding-879790ee064135422e5d0c65",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "879790ee064135422e5d0c65",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.",
      "doesNotEstablish": "A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-7faf1f2e897ec71bc3e4",
      "type": "published",
      "from": "source-treasury-ofac-recent-actions",
      "to": "finding-8f30a86c785326f82e876fd0",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "8f30a86c785326f82e876fd0",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/other-ofac-sanctions-lists",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The registered source published or hosts the record titled “Other OFAC Sanctions Lists”.",
      "doesNotEstablish": "A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-91e53475ae3b8eb690e1",
      "type": "published",
      "from": "source-treasury-ofac-recent-actions",
      "to": "finding-bbea9900cdc5b0301822293c",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "bbea9900cdc5b0301822293c",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/sanctions-list-service",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The registered source published or hosts the record titled “Sanctions List Service”.",
      "doesNotEstablish": "A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-c8506a197e17fed08700",
      "type": "published",
      "from": "source-treasury-ofac-recent-actions",
      "to": "finding-cb9fba51d8a573f83caac8be",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "cb9fba51d8a573f83caac8be",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The registered source published or hosts the record titled “Russia-related Sanctions”.",
      "doesNotEstablish": "A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-53a7f67eaf96915c5d0a",
      "type": "published",
      "from": "source-treasury-ofac-recent-actions",
      "to": "finding-d88f72066e8094857c6daa09",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "d88f72066e8094857c6daa09",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The registered source published or hosts the record titled “Consolidated Sanctions List (Non-SDN Lists)”.",
      "doesNotEstablish": "A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-c1d997198646d91c7f0c",
      "type": "published",
      "from": "source-treasury-ofac-recent-actions",
      "to": "finding-ea48cfad3dd1eb064ffc06bf",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "ea48cfad3dd1eb064ffc06bf",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The registered source published or hosts the record titled “List of Country-related Sanctions”.",
      "doesNotEstablish": "A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-90a0d936b00d7cda276e",
      "type": "published",
      "from": "source-treasury-ofac-recent-actions",
      "to": "finding-f97196de8424ac92a1451345",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "f97196de8424ac92a1451345",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/sanctions-programs-and-country-information",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The registered source published or hosts the record titled “Sanctions Programs and Country Information”.",
      "doesNotEstablish": "A settlement or civil enforcement action may not include an admission of every alleged fact. Read the order and settlement terms.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-5a0766df84093b0ce650",
      "type": "published",
      "from": "source-uk-sfo-news",
      "to": "finding-18cc99b8cc7fdd992e408813",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "18cc99b8cc7fdd992e408813",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://sforeporting.egressforms.com/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The registered source published or hosts the record titled “Report serious fraud, bribery and corruption”.",
      "doesNotEstablish": "Keyword matching is triage, not a verdict. The underlying record controls the conclusion.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-5c2f539a0eb371a8e358",
      "type": "published",
      "from": "source-uk-sfo-news",
      "to": "finding-329b17113920d9313c738236",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "329b17113920d9313c738236",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://www.gov.uk/search/policy-papers-and-consultations?organisations[]=serious-fraud-office&parent=serious-fraud-office",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The registered source published or hosts the record titled “See all policy papers and consultations”.",
      "doesNotEstablish": "Keyword matching is triage, not a verdict. The underlying record controls the conclusion.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-0a1f20f72a563bf0d117",
      "type": "published",
      "from": "source-uk-sfo-news",
      "to": "finding-4bda1af4ea615fcaf57e73bf",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4bda1af4ea615fcaf57e73bf",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://www.gov.uk/search/news-and-communications?organisations[]=serious-fraud-office&parent=serious-fraud-office",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The registered source published or hosts the record titled “See all news and communications”.",
      "doesNotEstablish": "Keyword matching is triage, not a verdict. The underlying record controls the conclusion.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-df53c3f56fff574f768c",
      "type": "published",
      "from": "source-uk-sfo-news",
      "to": "finding-67774dcb1e726c149dd2c0e5",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "67774dcb1e726c149dd2c0e5",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://www.gov.uk/government/news/sfo-to-secure-a-further-96000-from-green-energy-fraudster",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The registered source published or hosts the record titled “SFO to secure a further £96,000 from “green energy” fraudster”.",
      "doesNotEstablish": "Keyword matching is triage, not a verdict. The underlying record controls the conclusion.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-7a4923beef746255a01c",
      "type": "published",
      "from": "source-uk-sfo-news",
      "to": "finding-6fd9457c3565f0ef358ca298",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "6fd9457c3565f0ef358ca298",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://www.gov.uk/government/organisations/serious-fraud-office/about",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The registered source published or hosts the record titled “Read more about what we do”.",
      "doesNotEstablish": "Keyword matching is triage, not a verdict. The underlying record controls the conclusion.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-dcc03ae0fa4e412328d9",
      "type": "published",
      "from": "source-uk-sfo-news",
      "to": "finding-71ea9c83e172ce298335599b",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "71ea9c83e172ce298335599b",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://www.gov.uk/search/guidance-and-regulation?organisations[]=serious-fraud-office&parent=serious-fraud-office",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The registered source published or hosts the record titled “See all guidance and regulation”.",
      "doesNotEstablish": "Keyword matching is triage, not a verdict. The underlying record controls the conclusion.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-fb76291b6cfb1de9300a",
      "type": "published",
      "from": "source-uk-sfo-news",
      "to": "finding-73729ac8353de72cfa89639e",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "73729ac8353de72cfa89639e",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://www.gov.uk/government/organisations/serious-fraud-office.cy",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The registered source published or hosts the record titled “Cymraeg”.",
      "doesNotEstablish": "Keyword matching is triage, not a verdict. The underlying record controls the conclusion.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-785edf2904407db6966f",
      "type": "published",
      "from": "source-uk-sfo-news",
      "to": "finding-7db2a6606f719c39a2502627",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "7db2a6606f719c39a2502627",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://www.gov.uk/government/news/sfo-announces-investigation-into-suspected-telecoms-company-fraud",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The registered source published or hosts the record titled “SFO announces investigation into suspected telecoms company fraud”.",
      "doesNotEstablish": "Keyword matching is triage, not a verdict. The underlying record controls the conclusion.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-10b350183648583dc5a9",
      "type": "published",
      "from": "source-uk-sfo-news",
      "to": "finding-94a1fcffa0ad00fe9224566f",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "94a1fcffa0ad00fe9224566f",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://www.gov.uk/email-signup?link=/government/organisations/serious-fraud-office",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The registered source published or hosts the record titled “Get emails”.",
      "doesNotEstablish": "Keyword matching is triage, not a verdict. The underlying record controls the conclusion.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-fb513383d8736b4baca7",
      "type": "published",
      "from": "source-uk-sfo-news",
      "to": "finding-9f95ebb47e23ac8a5634fc3d",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "9f95ebb47e23ac8a5634fc3d",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://www.gov.uk/government/organisations/serious-fraud-office#content",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The registered source published or hosts the record titled “Skip to main content”.",
      "doesNotEstablish": "Keyword matching is triage, not a verdict. The underlying record controls the conclusion.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-765fed742e43f5754dd0",
      "type": "published",
      "from": "source-uk-sfo-news",
      "to": "finding-aa1762efe93cb3318e2d17cb",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "aa1762efe93cb3318e2d17cb",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://www.gov.uk/government/publications?departments[]=serious-fraud-office&publication_type=foi-releases",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The registered source published or hosts the record titled “our previous releases”.",
      "doesNotEstablish": "Keyword matching is triage, not a verdict. The underlying record controls the conclusion.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-8310651edabba34b8a57",
      "type": "published",
      "from": "source-uk-sfo-news",
      "to": "finding-ae02a490403b802db4f65c37",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "ae02a490403b802db4f65c37",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://www.gov.uk/government/speeches/director-addresses-global-anti-corruption-conference",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The registered source published or hosts the record titled “Director addresses global anti-corruption conference”.",
      "doesNotEstablish": "Keyword matching is triage, not a verdict. The underlying record controls the conclusion.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-39815bb8c474fadeb86b",
      "type": "published",
      "from": "source-uk-sfo-news",
      "to": "finding-ae3cc9edf221daba7162a6bf",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "ae3cc9edf221daba7162a6bf",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://www.gov.uk/government/organisations/serious-fraud-office/about/recruitment",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The registered source published or hosts the record titled “Working for SFO”.",
      "doesNotEstablish": "Keyword matching is triage, not a verdict. The underlying record controls the conclusion.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-241d1fbe80d44cb1fb65",
      "type": "published",
      "from": "source-uk-sfo-news",
      "to": "finding-e0931afeb6d45749a853c0de",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e0931afeb6d45749a853c0de",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://www.gov.uk/search/all?organisations[]=serious-fraud-office&order=updated-newest&parent=serious-fraud-office",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The registered source published or hosts the record titled “See all latest documents”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-cc996ccacdb060459448",
      "type": "published",
      "from": "source-uk-sfo-news",
      "to": "finding-ed87f65bc12bd79a66cbbce3",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "ed87f65bc12bd79a66cbbce3",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://www.gov.uk/search/transparency-and-freedom-of-information-releases?organisations[]=serious-fraud-office&parent=serious-fraud-office",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The registered source published or hosts the record titled “See all transparency and freedom of information releases”.",
      "doesNotEstablish": "Keyword matching is triage, not a verdict. The underlying record controls the conclusion.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-29a235bb88775ec4f0f4",
      "type": "published",
      "from": "source-uk-sfo-news",
      "to": "finding-f41e966100b29dee3d0b5859",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "f41e966100b29dee3d0b5859",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://www.gov.uk/government/organisations/serious-fraud-office/about/complaints-procedure",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The registered source published or hosts the record titled “Complaints procedure”.",
      "doesNotEstablish": "Keyword matching is triage, not a verdict. The underlying record controls the conclusion.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-7dde97d7561072d75ee0",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-04765f6b3b11bbb15e157efc",
      "label": "published finding record",
      "date": "2015-02-01T00:00:00.000Z",
      "sourceRecordId": "04765f6b3b11bbb15e157efc",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/NNG15WA53C",
      "publicationDate": "2015-02-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “PERATON INC. — National Aeronautics and Space Administration”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-e87e8c62cbbd9f7a5e44",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-06d57ac9c426b43aa36de519",
      "label": "published finding record",
      "date": "2026-07-09T00:00:00.000Z",
      "sourceRecordId": "06d57ac9c426b43aa36de519",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503626FSW400387",
      "publicationDate": "2026-07-09T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “ALTEC INDUSTRIES, INC. — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-2a8bc1d5627633cc2b53",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-0755976f2e7fc80cd55acb40",
      "label": "published finding record",
      "date": "2017-09-14T00:00:00.000Z",
      "sourceRecordId": "0755976f2e7fc80cd55acb40",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HHSO100201700026C",
      "publicationDate": "2017-09-14T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “NOVARTIS PHARMACEUTICALS CORPORATION — Department of Health and Human Services”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-1fb2fb57a85a351a115f",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-0963fd6bbdd8156917a0ccf3",
      "label": "published finding record",
      "date": "2026-06-26T00:00:00.000Z",
      "sourceRecordId": "0963fd6bbdd8156917a0ccf3",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HC108426FB005",
      "publicationDate": "2026-06-26T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “ATT MOBILITY LLC — Department of Defense”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-a47edb3720d64c954e24",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-0c4fa394dfc4a64387d552b3",
      "label": "published finding record",
      "date": "2026-07-08T00:00:00.000Z",
      "sourceRecordId": "0c4fa394dfc4a64387d552b3",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503426PWA002324",
      "publicationDate": "2026-07-08T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “RURAL ELECTRIC SUPPLY COOPERATIVE — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-b08f17c8721d90abcdf9",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-0e08f9e9a801438956378956",
      "label": "published finding record",
      "date": "2025-09-22T00:00:00.000Z",
      "sourceRecordId": "0e08f9e9a801438956378956",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503025FWA401087",
      "publicationDate": "2025-09-22T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “COLOSSAL CONTRACTING LLC — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-a3bcb30565c0f080297d",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-0fa0719ffda3f0e8adccffe5",
      "label": "published finding record",
      "date": "2023-07-31T00:00:00.000Z",
      "sourceRecordId": "0fa0719ffda3f0e8adccffe5",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HC101323FF709",
      "publicationDate": "2023-07-31T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “AT&T CORP. — Department of Defense”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-d8bffc5933995c095fc8",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-0ff69e40e7eece162fe5c35c",
      "label": "published finding record",
      "date": "2026-07-01T00:00:00.000Z",
      "sourceRecordId": "0ff69e40e7eece162fe5c35c",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89603026F0041",
      "publicationDate": "2026-07-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “IMMIXTECHNOLOGY INC — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-a96227e73987625cb9aa",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-13b087ab8a71105736b6edcb",
      "label": "published finding record",
      "date": "2026-06-18T00:00:00.000Z",
      "sourceRecordId": "13b087ab8a71105736b6edcb",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HC108426FA996",
      "publicationDate": "2026-06-18T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “ATT MOBILITY LLC — Department of Defense”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-b69315f9ee6dfffd75bb",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-17024a9fdb6b12fd58e505e0",
      "label": "published finding record",
      "date": "1978-11-20T00:00:00.000Z",
      "sourceRecordId": "17024a9fdb6b12fd58e505e0",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/DEAC0276SF00515",
      "publicationDate": "1978-11-20T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “THE LELAND STANFORD JUNIOR UNIVERSITY — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-f6e3a65d4fb9a085463e",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-1927bc7b32c1263474b4949f",
      "label": "published finding record",
      "date": "2026-07-23T00:00:00.000Z",
      "sourceRecordId": "1927bc7b32c1263474b4949f",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/95C67826P0282",
      "publicationDate": "2026-07-23T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “CARAHSOFT TECHNOLOGY CORP — District of Columbia Courts”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-3e25b1669b016229cbcb",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-1ce83f5449e72a28aa68969a",
      "label": "published finding record",
      "date": "2026-07-09T00:00:00.000Z",
      "sourceRecordId": "1ce83f5449e72a28aa68969a",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89303126FEM400487",
      "publicationDate": "2026-07-09T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “SOFTWARE INFORMATION RESOURCE CORP. — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-c4174d8384072c394ca8",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-1ce8ea5e575bf4f86c37fb16",
      "label": "published finding record",
      "date": "2025-09-01T00:00:00.000Z",
      "sourceRecordId": "1ce8ea5e575bf4f86c37fb16",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89603025F0060",
      "publicationDate": "2025-09-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “UNISON VIRTUAL ACQUISITION OFFICE LLC — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-157645aece29fdcc296a",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-21cff0ca475c04fd164d34c6",
      "label": "published finding record",
      "date": "2015-11-03T00:00:00.000Z",
      "sourceRecordId": "21cff0ca475c04fd164d34c6",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/DTFACT15D00003CALL0002",
      "publicationDate": "2015-11-03T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “GENERAL DYNAMICS INFORMATION TECHNOLOGY, INC. — Department of Transportation”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-d87589f889dbc1bf6749",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-237905cf1ad579917b39aec8",
      "label": "published finding record",
      "date": "2017-09-29T00:00:00.000Z",
      "sourceRecordId": "237905cf1ad579917b39aec8",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HSHQDC17F00216",
      "publicationDate": "2017-09-29T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “GRANT THORNTON LLP — Department of Homeland Security”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-cc3e8660aaa01f4b4382",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-2460309f68c1e9a813f4eb8b",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "2460309f68c1e9a813f4eb8b",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HC101326FB624",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “GENERAL DYNAMICS MISSION SYSTEMS, INC. — Department of Defense”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-459bc2bab375af2555e1",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-2482c3e0241c7c7679a18cd1",
      "label": "published finding record",
      "date": "2026-08-01T00:00:00.000Z",
      "sourceRecordId": "2482c3e0241c7c7679a18cd1",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/95314226F0006",
      "publicationDate": "2026-08-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The registered source published or hosts the record titled “GUIDEHOUSE INC. — Defense Nuclear Facilities Safety Board”.",
      "doesNotEstablish": "An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-035472fb45c578f8a1b7",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-270a6aa3d6d6d104a89b7f92",
      "label": "published finding record",
      "date": "2023-09-30T00:00:00.000Z",
      "sourceRecordId": "270a6aa3d6d6d104a89b7f92",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89603023P0043",
      "publicationDate": "2023-09-30T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “PURDUE APPLIED RESEARCH INSTITUTE, LLC — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-df8e440b9ef047bff909",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-2aa1d5305138916e8aa97cd2",
      "label": "published finding record",
      "date": "2024-08-12T00:00:00.000Z",
      "sourceRecordId": "2aa1d5305138916e8aa97cd2",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89303924FEM000325",
      "publicationDate": "2024-08-12T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “STREET LEGAL INDUSTRIES LLC — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-68a80b6c2802634d8717",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-2b2086a091b47374e32e041d",
      "label": "published finding record",
      "date": "2026-06-01T00:00:00.000Z",
      "sourceRecordId": "2b2086a091b47374e32e041d",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503426PWA002252",
      "publicationDate": "2026-06-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “BYER, MARILYN — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-7d59bb4937ee0d044b02",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-2bb9488f27ba1953a2303978",
      "label": "published finding record",
      "date": "2026-07-08T00:00:00.000Z",
      "sourceRecordId": "2bb9488f27ba1953a2303978",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89303126FEM400485",
      "publicationDate": "2026-07-08T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “SOFTWARE INFORMATION RESOURCE CORP. — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-2f1b76752c75c39c8913",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-2e7d26952cdda0b56a26e7d3",
      "label": "published finding record",
      "date": "2024-07-25T00:00:00.000Z",
      "sourceRecordId": "2e7d26952cdda0b56a26e7d3",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89303924FEM000318",
      "publicationDate": "2024-07-25T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “KATMAI INTEGRATED SOLUTIONS, LLC — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-4ed285031a74b2ee4619",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-2ed1ebf7235a59c38122c1d7",
      "label": "published finding record",
      "date": "2020-03-27T00:00:00.000Z",
      "sourceRecordId": "2ed1ebf7235a59c38122c1d7",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/95332A20C0002",
      "publicationDate": "2020-03-27T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “INTERNATIONAL MEDICAL GROUP INC — Department of the Treasury”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-3a291cab08a5b1434d18",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-2f73bb3133cd5dc5a95364b3",
      "label": "published finding record",
      "date": "2026-04-10T00:00:00.000Z",
      "sourceRecordId": "2f73bb3133cd5dc5a95364b3",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91990026P0013",
      "publicationDate": "2026-04-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “OPTIMAL SOLUTIONS GROUP, L.L.C — Department of Education”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-1a1a40f9bdbf48c99be0",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-38485310f494008608ba22bb",
      "label": "published finding record",
      "date": "2022-09-01T00:00:00.000Z",
      "sourceRecordId": "38485310f494008608ba22bb",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503222PWA000373",
      "publicationDate": "2022-09-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “RELIANCE CONTRACTORS INC — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-2dd5584e08a0e0e5dee6",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-3dbd3792f4a6c055adca4a41",
      "label": "published finding record",
      "date": "2025-12-23T00:00:00.000Z",
      "sourceRecordId": "3dbd3792f4a6c055adca4a41",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/N4033926CF501",
      "publicationDate": "2025-12-23T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “FINCANTIERI MARINE REPAIR LLC — Department of Defense”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-915de45fc6301ff79223",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-40f1cc536bb9be84a44e68a2",
      "label": "published finding record",
      "date": "2023-08-10T00:00:00.000Z",
      "sourceRecordId": "40f1cc536bb9be84a44e68a2",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503223FWA400392",
      "publicationDate": "2023-08-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “G & RK CONSULTING ASSOCIATES LLC — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-6c795270ce81aeaa34a3",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-45f8bf051ace1af0359d376a",
      "label": "published finding record",
      "date": "2020-08-12T00:00:00.000Z",
      "sourceRecordId": "45f8bf051ace1af0359d376a",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91990020F0039",
      "publicationDate": "2020-08-12T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “AT&T ENTERPRISES, LLC — Department of Education”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-a5a0282bb839adc41975",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-4760d05f4604f7599f2447d3",
      "label": "published finding record",
      "date": "2017-07-08T00:00:00.000Z",
      "sourceRecordId": "4760d05f4604f7599f2447d3",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/VA25017F3742",
      "publicationDate": "2017-07-08T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “SIEMENS MEDICAL SOLUTIONS USA, INC. — Department of Veterans Affairs”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-faa58b6bcc1cb7fb3f9e",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-4874f97c8ccbd2378c2b7264",
      "label": "published finding record",
      "date": "2016-06-17T00:00:00.000Z",
      "sourceRecordId": "4874f97c8ccbd2378c2b7264",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HHSO100201600009C",
      "publicationDate": "2016-06-17T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “CERUS CORPORATION — Department of Health and Human Services”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-8c7d57a5617bf1d981eb",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-4a494f48e9bba61b49dd6917",
      "label": "published finding record",
      "date": "2024-11-01T00:00:00.000Z",
      "sourceRecordId": "4a494f48e9bba61b49dd6917",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91996025P0013",
      "publicationDate": "2024-11-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “CARAHSOFT TECHNOLOGY CORP — Department of Education”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-ad72e7a39f58adb6faa6",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-4a7d75ee207fe677780fc053",
      "label": "published finding record",
      "date": "2001-06-18T00:00:00.000Z",
      "sourceRecordId": "4a7d75ee207fe677780fc053",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/DTFA0101CA0065CALL0001",
      "publicationDate": "2001-06-18T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “LEIDOS, INC. — Department of Transportation”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-5378f54376da4d4a2d80",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-4b6b6ccdb27016aa851359c1",
      "label": "published finding record",
      "date": "2017-04-04T00:00:00.000Z",
      "sourceRecordId": "4b6b6ccdb27016aa851359c1",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HHSN261201700238P",
      "publicationDate": "2017-04-04T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “GLOBAL LIFE SCIENCES SOLUTIONS USA LLC — Department of Health and Human Services”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-4187295266a3a08d9fe6",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-4cfc94a79a8b2f5317e2beb8",
      "label": "published finding record",
      "date": "2014-07-18T00:00:00.000Z",
      "sourceRecordId": "4cfc94a79a8b2f5317e2beb8",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HHSN273201400020C",
      "publicationDate": "2014-07-18T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “MRIGLOBAL — Department of Health and Human Services”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-95bc0cc729fef6fc3e92",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-5433e5239c297305b27d7262",
      "label": "published finding record",
      "date": "2014-10-01T00:00:00.000Z",
      "sourceRecordId": "5433e5239c297305b27d7262",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/DEDT0008326",
      "publicationDate": "2014-10-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “SKOOKUM EDUCATIONAL PROGRAMS — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-27c390de9c2c3d3d8db1",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-59f69b54987e0e81b6bfddb4",
      "label": "published finding record",
      "date": "2025-09-04T00:00:00.000Z",
      "sourceRecordId": "59f69b54987e0e81b6bfddb4",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89303125FEM400426",
      "publicationDate": "2025-09-04T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “NEW TECH SOLUTIONS, INC. — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-07d85e7e99e0acf6b0ae",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-682d1c78d88fe9179ec50089",
      "label": "published finding record",
      "date": "2021-07-21T00:00:00.000Z",
      "sourceRecordId": "682d1c78d88fe9179ec50089",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/9531CB21F0056",
      "publicationDate": "2021-07-21T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “EPIQ CLASS ACTION & CLAIMS SOLUTIONS, INC. — Consumer Financial Protection Bureau”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-e69f1c4e42cdbf911da7",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-6b3bab2b0e38b99f5bb0a056",
      "label": "published finding record",
      "date": "2022-02-19T00:00:00.000Z",
      "sourceRecordId": "6b3bab2b0e38b99f5bb0a056",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/95900622C0004",
      "publicationDate": "2022-02-19T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “OAK RIDGE ASSOCIATED UNIVERSITIES, INCORPORATED — Morris K. Udall and Stewart L. Udall Foundation”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-a434e0d1087262328c28",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-7248ec9945f5759174b66e47",
      "label": "published finding record",
      "date": "2024-09-29T00:00:00.000Z",
      "sourceRecordId": "7248ec9945f5759174b66e47",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89603024F0052",
      "publicationDate": "2024-09-29T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “TECHTREND, INC. — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-fc72be11c32e5fb86226",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-72696ec32e1dbd8eab13d2cf",
      "label": "published finding record",
      "date": "2026-07-08T00:00:00.000Z",
      "sourceRecordId": "72696ec32e1dbd8eab13d2cf",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/95C67826P0277",
      "publicationDate": "2026-07-08T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The registered source published or hosts the record titled “OUTFRONT MEDIA INC. — District of Columbia Courts”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-661da640bf43d92d76d5",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-72decf998cf1a5ff4b6d5a9b",
      "label": "published finding record",
      "date": "2024-10-01T00:00:00.000Z",
      "sourceRecordId": "72decf998cf1a5ff4b6d5a9b",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91990024F0066",
      "publicationDate": "2024-10-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “BLUE TECH INC. — Department of Education”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-99584348458c6b847ef9",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-766d25eda1b34cf5e0348d3b",
      "label": "published finding record",
      "date": "2026-07-23T00:00:00.000Z",
      "sourceRecordId": "766d25eda1b34cf5e0348d3b",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/95C67826P0255",
      "publicationDate": "2026-07-23T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “JAILCRAFT INC. — District of Columbia Courts”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-a58b8ccb6f825700f51c",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-77046566a836a00317e47514",
      "label": "published finding record",
      "date": "2025-02-01T00:00:00.000Z",
      "sourceRecordId": "77046566a836a00317e47514",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91003125C0011",
      "publicationDate": "2025-02-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “MAXIMUS FEDERAL SERVICES, INC. — Department of Education”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-4c26593bb16971fad0ab",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-7904cdee0305ed8c1a8b10c3",
      "label": "published finding record",
      "date": "2024-08-29T00:00:00.000Z",
      "sourceRecordId": "7904cdee0305ed8c1a8b10c3",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91990024F0046",
      "publicationDate": "2024-08-29T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The registered source published or hosts the record titled “PANAMERICA COMPUTERS, INC. — Department of Education”.",
      "doesNotEstablish": "An audit finding may describe control failure, waste or misconduct without establishing a criminal offence.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-9f59187e8410a3f321ef",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-79083a9a1130332112c5b59e",
      "label": "published finding record",
      "date": "2022-07-15T00:00:00.000Z",
      "sourceRecordId": "79083a9a1130332112c5b59e",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91003122C0007",
      "publicationDate": "2022-07-15T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “JAZZ SOLUTIONS INC. — Department of Education”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-85a1f091c8b2cd89a480",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-7cf027e49fe31cf4b8c18db7",
      "label": "published finding record",
      "date": "2020-09-30T00:00:00.000Z",
      "sourceRecordId": "7cf027e49fe31cf4b8c18db7",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/9594CS20P0055",
      "publicationDate": "2020-09-30T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “FAMILY AND MEDICAL COUNSELING SERVICE INC — Court Services and Offender Supervision Agency”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-9a12a6277d3e049fcf30",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-816524053f328bb094e49d9a",
      "label": "published finding record",
      "date": "2026-03-22T00:00:00.000Z",
      "sourceRecordId": "816524053f328bb094e49d9a",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91990026F0024",
      "publicationDate": "2026-03-22T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “APPLIED ENTERPRISE MANAGEMENT CORPORATION — Department of Education”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-27b9440368fdfc1a9b39",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-81867268fe539fe4a1a928dc",
      "label": "published finding record",
      "date": "2025-06-25T00:00:00.000Z",
      "sourceRecordId": "81867268fe539fe4a1a928dc",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503425PWA002069",
      "publicationDate": "2025-06-25T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “AMERICAN FENCE CO OF SIOUX CITY, INC — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-45ac7cd44a628b9a1c12",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-8430db1b6a4fe59e296c90b2",
      "label": "published finding record",
      "date": "2026-07-07T00:00:00.000Z",
      "sourceRecordId": "8430db1b6a4fe59e296c90b2",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89303126FEM400483",
      "publicationDate": "2026-07-07T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “DISYS SOLUTIONS, INC. — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-10e064adab210d3e4322",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-8479ea212cb74cf733b32982",
      "label": "published finding record",
      "date": "2026-07-23T00:00:00.000Z",
      "sourceRecordId": "8479ea212cb74cf733b32982",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HC108426FB105",
      "publicationDate": "2026-07-23T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “ATT MOBILITY LLC — Department of Defense”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-8dd9f7982a4a0ff2ffc8",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-85457c16f47de2b6ce23ced0",
      "label": "published finding record",
      "date": "2013-07-18T00:00:00.000Z",
      "sourceRecordId": "85457c16f47de2b6ce23ced0",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/VA118A13F0068",
      "publicationDate": "2013-07-18T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “CONCUR TECHNOLOGIES, INC. — Department of Veterans Affairs”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-4f1f7620fc1b836f9b76",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-8801c1d8aaf667353a578a5e",
      "label": "published finding record",
      "date": "2026-06-10T00:00:00.000Z",
      "sourceRecordId": "8801c1d8aaf667353a578a5e",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503426PWA002308",
      "publicationDate": "2026-06-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “VPRIME TECH INC — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-7d4c7c6bb916f1521d2d",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-888284cce2ab2bca9a3dba3f",
      "label": "published finding record",
      "date": "2025-12-18T00:00:00.000Z",
      "sourceRecordId": "888284cce2ab2bca9a3dba3f",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89303026FIM000188",
      "publicationDate": "2025-12-18T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “ACCENTURE FEDERAL SERVICES LLC — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-63f1466eb8b46f6b788e",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-889527d73fe3b84f7154851e",
      "label": "published finding record",
      "date": "2024-08-12T00:00:00.000Z",
      "sourceRecordId": "889527d73fe3b84f7154851e",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89303924FEM000326",
      "publicationDate": "2024-08-12T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “ATTAINX INC. — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-f86109f07e4583970ed1",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-89204c8c9231ff1dfba6aca9",
      "label": "published finding record",
      "date": "2010-09-10T00:00:00.000Z",
      "sourceRecordId": "89204c8c9231ff1dfba6aca9",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/NNG10XA01C",
      "publicationDate": "2010-09-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “BAE SYSTEMS SPACE & MISSION SYSTEMS INC. — National Aeronautics and Space Administration”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-8e8d84f27828b4e645af",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-89226eace5537d9294eaa675",
      "label": "published finding record",
      "date": "2026-06-29T00:00:00.000Z",
      "sourceRecordId": "89226eace5537d9294eaa675",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503226PWA000631",
      "publicationDate": "2026-06-29T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “INTRASTELLAR SOLUTIONS LLC — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-0525dbf4065045129609",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-911d6aa330f80279bdb3c4d5",
      "label": "published finding record",
      "date": "2026-08-13T00:00:00.000Z",
      "sourceRecordId": "911d6aa330f80279bdb3c4d5",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/9523ZY26F0032",
      "publicationDate": "2026-08-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “AUGUST SCHELL ENTERPRISES, INC. — Commodity Futures Trading Commission”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-89a8986459188c2499ab",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-9525a32c8b2ef5a9e97959d5",
      "label": "published finding record",
      "date": "2017-03-31T00:00:00.000Z",
      "sourceRecordId": "9525a32c8b2ef5a9e97959d5",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/VA24417C0005",
      "publicationDate": "2017-03-31T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “DERBY ENTERPRISES LLC — Department of Veterans Affairs”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-8b5c5ee969f276034cc0",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-95c258b6b9625fee0723a741",
      "label": "published finding record",
      "date": "2026-07-09T00:00:00.000Z",
      "sourceRecordId": "95c258b6b9625fee0723a741",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503326PWA000433",
      "publicationDate": "2026-07-09T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “SPRINGFIELD SOLUTIONS LLC — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-18fa8aea0ccc971ce237",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-980364fb9251711ef8875c46",
      "label": "published finding record",
      "date": "2023-12-14T00:00:00.000Z",
      "sourceRecordId": "980364fb9251711ef8875c46",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89303724FEM400308",
      "publicationDate": "2023-12-14T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “DNI EMERGING TECHNOLOGIES, LLC — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-bdd0f373c1356ed37d30",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-9cff3a78e446e894fb1463e2",
      "label": "published finding record",
      "date": "2026-06-24T00:00:00.000Z",
      "sourceRecordId": "9cff3a78e446e894fb1463e2",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89303026FIM000201",
      "publicationDate": "2026-06-24T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “AUTONOMIC INTEGRA LLC — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-138091237d1b5372263e",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-a04b34c9045c55bca6ddfe34",
      "label": "published finding record",
      "date": "2025-08-29T00:00:00.000Z",
      "sourceRecordId": "a04b34c9045c55bca6ddfe34",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89703025FAR400021",
      "publicationDate": "2025-08-29T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “BOOZ ALLEN HAMILTON INC — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-91efe4224dbb3a96aec5",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-a4c3be6557762ace01affe55",
      "label": "published finding record",
      "date": "2026-06-25T00:00:00.000Z",
      "sourceRecordId": "a4c3be6557762ace01affe55",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89303926FEM000399",
      "publicationDate": "2026-06-25T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “KATMAI INTEGRATED SOLUTIONS, LLC — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-f5f8408e94dc179bce24",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-ab7b2cf392766b74da6ff222",
      "label": "published finding record",
      "date": "2023-02-06T00:00:00.000Z",
      "sourceRecordId": "ab7b2cf392766b74da6ff222",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503223PWA000396",
      "publicationDate": "2023-02-06T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “KLEEN SWEEP LLC — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-39ab35d1f6e2e0d31c5c",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-aca38cf0f70cc779a9c5f029",
      "label": "published finding record",
      "date": "2025-08-01T00:00:00.000Z",
      "sourceRecordId": "aca38cf0f70cc779a9c5f029",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91003125C0020",
      "publicationDate": "2025-08-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “EDUCATIONAL COMPUTER SYSTEMS, INC. — Department of Education”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-d2ec1e6f833bd0dddc57",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-addc61adad5aa09acfd38c78",
      "label": "published finding record",
      "date": "1978-09-15T00:00:00.000Z",
      "sourceRecordId": "addc61adad5aa09acfd38c78",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/DEAC0576RL01830",
      "publicationDate": "1978-09-15T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “BATTELLE MEMORIAL INSTITUTE — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-c97f1ce5d35611d56446",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-af910276ebbeb5dbdb2388cc",
      "label": "published finding record",
      "date": "2025-07-01T00:00:00.000Z",
      "sourceRecordId": "af910276ebbeb5dbdb2388cc",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503225CWA000116",
      "publicationDate": "2025-07-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “TOMMYLEE CAPITAL LLC — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-57e4442f24a692fe59e5",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-b30fb05c0fa8ac9fee254bc3",
      "label": "published finding record",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "b30fb05c0fa8ac9fee254bc3",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HC101326FB625",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “TRACE SYSTEMS INC. — Department of Defense”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-e87b3dbb5485f916a153",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-b466c9a428f7f0c5c9396ad3",
      "label": "published finding record",
      "date": "2026-07-07T00:00:00.000Z",
      "sourceRecordId": "b466c9a428f7f0c5c9396ad3",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/95C67826P0275",
      "publicationDate": "2026-07-07T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “FREEDOM FLOOR COMPANY — District of Columbia Courts”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-e26f4b352626295aa8f1",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-b5ba07258bfb23b39e7489ed",
      "label": "published finding record",
      "date": "2013-08-15T00:00:00.000Z",
      "sourceRecordId": "b5ba07258bfb23b39e7489ed",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/GS05P13SAC0022",
      "publicationDate": "2013-08-15T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “TAHER, INC. — General Services Administration”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-a25ee55e4c44830d6faa",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-b840483ae8dba96591078d91",
      "label": "published finding record",
      "date": "2017-05-31T00:00:00.000Z",
      "sourceRecordId": "b840483ae8dba96591078d91",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HHSI244201700015A",
      "publicationDate": "2017-05-31T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “KALISPELL REGIONAL MEDICAL CENTER INC — Department of Health and Human Services”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-f2275f017a6d86653999",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-b91b77270a2f7be8683efd70",
      "label": "published finding record",
      "date": "2017-05-02T00:00:00.000Z",
      "sourceRecordId": "b91b77270a2f7be8683efd70",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/EPG17H00966",
      "publicationDate": "2017-05-02T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “ADVANTAGE LEASING ASSOCIATES LLC — Environmental Protection Agency”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-a9219f5108f765655493",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-bcd3e2651586b44f296b1ef1",
      "label": "published finding record",
      "date": "2024-09-23T00:00:00.000Z",
      "sourceRecordId": "bcd3e2651586b44f296b1ef1",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/95315824C00011",
      "publicationDate": "2024-09-23T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “ALDEN LAW GROUP PLLC — United States Chemical Safety Board”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-d4121b026715d3450b7b",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-c24f84e32e96017634420212",
      "label": "published finding record",
      "date": "2026-07-09T00:00:00.000Z",
      "sourceRecordId": "c24f84e32e96017634420212",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89303026FEI400166",
      "publicationDate": "2026-07-09T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “CROWN INNOVATIONS, INC. — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-81f2375296fe555bf280",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-c26faf4e8dfe5ddfefbbb5db",
      "label": "published finding record",
      "date": "2024-05-15T00:00:00.000Z",
      "sourceRecordId": "c26faf4e8dfe5ddfefbbb5db",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503224CWA000103",
      "publicationDate": "2024-05-15T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “FOUR CORNERS WEED CONTROL, INC — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-5f54db34c5e20685018b",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-c352a671bc2ccedcb3b119b4",
      "label": "published finding record",
      "date": "2026-05-05T00:00:00.000Z",
      "sourceRecordId": "c352a671bc2ccedcb3b119b4",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/95332426F0039",
      "publicationDate": "2026-05-05T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “LIMESTONE ANALYTICS LLC — Millennium Challenge Corporation”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-3d0cc7fb8c6cae866568",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-c3ef92932cc4201392c7d30e",
      "label": "published finding record",
      "date": "2026-07-24T00:00:00.000Z",
      "sourceRecordId": "c3ef92932cc4201392c7d30e",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89603026F0033",
      "publicationDate": "2026-07-24T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “SOFTWARE INFORMATION RESOURCE CORP. — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-2d3c99229dbf524dbbee",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-c5c56a3c14263196795d0728",
      "label": "published finding record",
      "date": "2018-09-27T00:00:00.000Z",
      "sourceRecordId": "c5c56a3c14263196795d0728",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91990018C0057",
      "publicationDate": "2018-09-27T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “MATHEMATICA INC. — Department of Education”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-5c90a121588d165a38d1",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-c5d436be00ce3c88937f47ae",
      "label": "published finding record",
      "date": "2025-02-19T00:00:00.000Z",
      "sourceRecordId": "c5d436be00ce3c88937f47ae",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91990025F0015",
      "publicationDate": "2025-02-19T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “TACTILE DESIGN GROUP LLC — Department of Education”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-cbb8b6c434cf6edbb2ae",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-c5f5b8ef0fa17a3fcbd4f46c",
      "label": "published finding record",
      "date": "2017-01-01T00:00:00.000Z",
      "sourceRecordId": "c5f5b8ef0fa17a3fcbd4f46c",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/DTRT5717P80026",
      "publicationDate": "2017-01-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “ELSEVIER INC. — Department of Transportation”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-00b1b6c69e247b8fb5ae",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-c7b000c40da5dc2381fd5b79",
      "label": "published finding record",
      "date": "2026-07-08T00:00:00.000Z",
      "sourceRecordId": "c7b000c40da5dc2381fd5b79",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503426PWA002323",
      "publicationDate": "2026-07-08T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “PHOENIX CONTRACTING LLC — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-a1bed9e441a4922d5d2e",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-d3589cf045e6d530b37381a9",
      "label": "published finding record",
      "date": "2026-08-21T00:00:00.000Z",
      "sourceRecordId": "d3589cf045e6d530b37381a9",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HC101326FB587",
      "publicationDate": "2026-08-21T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “AT&T CORP. — Department of Defense”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-e2dad4242f00b8433810",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-d523f573454d7107b54eee44",
      "label": "published finding record",
      "date": "2026-07-08T00:00:00.000Z",
      "sourceRecordId": "d523f573454d7107b54eee44",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/9531CB26F0031",
      "publicationDate": "2026-07-08T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “GOVSMART, INC. — Consumer Financial Protection Bureau”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-54744742bb4ffc136999",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-de9879583e3b80a5347773e8",
      "label": "published finding record",
      "date": "2026-07-08T00:00:00.000Z",
      "sourceRecordId": "de9879583e3b80a5347773e8",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89303126FEM400486",
      "publicationDate": "2026-07-08T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “BAHFED CORP — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-594f0cddb54c65302391",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-e02714039b1b3d31115ad625",
      "label": "published finding record",
      "date": "2019-02-20T00:00:00.000Z",
      "sourceRecordId": "e02714039b1b3d31115ad625",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91003119F0003",
      "publicationDate": "2019-02-20T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “ACCENTURE FEDERAL SERVICES LLC — Department of Education”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-ab8fb050c355e4e788a2",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-e497bfc368cbe5342781e900",
      "label": "published finding record",
      "date": "2012-09-13T00:00:00.000Z",
      "sourceRecordId": "e497bfc368cbe5342781e900",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/DTFAWA12C00055",
      "publicationDate": "2012-09-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “FREQUENTIS USA, INC — Department of Transportation”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-3a6566d89296447bef70",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-e6a9858ce2fe9aafdfc31f96",
      "label": "published finding record",
      "date": "2021-09-30T00:00:00.000Z",
      "sourceRecordId": "e6a9858ce2fe9aafdfc31f96",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91990026F0064",
      "publicationDate": "2021-09-30T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “SILENT PARTNER SECURITY SYSTEMS, INC. — Department of Education”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-ae724910807def58cef8",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-e73b6048f1dd4f5716928e81",
      "label": "published finding record",
      "date": "2026-07-23T00:00:00.000Z",
      "sourceRecordId": "e73b6048f1dd4f5716928e81",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HC108426FB095",
      "publicationDate": "2026-07-23T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “ATT MOBILITY LLC — Department of Defense”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-5ecc236d5e5f1630395f",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-e8cead27215965f4536632d7",
      "label": "published finding record",
      "date": "2023-10-01T00:00:00.000Z",
      "sourceRecordId": "e8cead27215965f4536632d7",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89304223FEM400000",
      "publicationDate": "2023-10-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “IDAHO ENVIRONMENTAL COALITION LLC — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-06e41681426be1d55a2b",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-e8f82512ea94077d82a25012",
      "label": "published finding record",
      "date": "2025-08-01T00:00:00.000Z",
      "sourceRecordId": "e8f82512ea94077d82a25012",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/9531BM25F0037",
      "publicationDate": "2025-08-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “CARAHSOFT TECHNOLOGY CORP — National Transportation Safety Board”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-318b6661a33c4c4ca9f1",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-eb9a91493c5bec05512fa1c1",
      "label": "published finding record",
      "date": "2026-07-09T00:00:00.000Z",
      "sourceRecordId": "eb9a91493c5bec05512fa1c1",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/95C67826P0281",
      "publicationDate": "2026-07-09T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “LOCKMASTERS INC — District of Columbia Courts”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-e57b336486db4113b77e",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-ec7e00713fa1c00bebcab5b8",
      "label": "published finding record",
      "date": "2026-06-26T00:00:00.000Z",
      "sourceRecordId": "ec7e00713fa1c00bebcab5b8",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HC108426FB015",
      "publicationDate": "2026-06-26T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “ATT MOBILITY LLC — Department of Defense”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-a378bac1bce91e715d17",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-ec968f2ec6ba82128b4cd91b",
      "label": "published finding record",
      "date": "2026-09-30T00:00:00.000Z",
      "sourceRecordId": "ec968f2ec6ba82128b4cd91b",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/95C67826P0279",
      "publicationDate": "2026-09-30T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “INDUSTRIAL BANK — District of Columbia Courts”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-2de28aeb985ce0275ba2",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-f23de16432822daf7c6c73a5",
      "label": "published finding record",
      "date": "2021-04-01T00:00:00.000Z",
      "sourceRecordId": "f23de16432822daf7c6c73a5",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91003121F0007",
      "publicationDate": "2021-04-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “JAZZ SOLUTIONS INC. — Department of Education”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-235d74aed7916eaa57c6",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-f35db6e60371b21543fc4400",
      "label": "published finding record",
      "date": "2024-05-01T00:00:00.000Z",
      "sourceRecordId": "f35db6e60371b21543fc4400",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89303924FEM000296",
      "publicationDate": "2024-05-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “TETRA TECH, INC. — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-f153eeff1dc22f0a0574",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-f5497ef2a6ad9b039bbb4c17",
      "label": "published finding record",
      "date": "2025-04-01T00:00:00.000Z",
      "sourceRecordId": "f5497ef2a6ad9b039bbb4c17",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91990025C0055",
      "publicationDate": "2025-04-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “EDUCATION, NEW JERSEY DEPARTMENT OF — Department of Education”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-642996687bd611056b24",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-f5819a590feeb685967290db",
      "label": "published finding record",
      "date": "2026-07-28T00:00:00.000Z",
      "sourceRecordId": "f5819a590feeb685967290db",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/9531CB26F0033",
      "publicationDate": "2026-07-28T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “ANACAPA MICRO PRODUCTS, INC. — Consumer Financial Protection Bureau”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-f6f4ff6554a659312272",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-f59c90618904f6edd4fd15ed",
      "label": "published finding record",
      "date": "2026-07-08T00:00:00.000Z",
      "sourceRecordId": "f59c90618904f6edd4fd15ed",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89303026FMA401022",
      "publicationDate": "2026-07-08T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “THE FIELDS GROUP, LLC — Department of Energy”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-c696c2dfd674c1322ef1",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-f63e6c55355c28cd56433171",
      "label": "published finding record",
      "date": "2025-03-12T00:00:00.000Z",
      "sourceRecordId": "f63e6c55355c28cd56433171",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91003125F0023",
      "publicationDate": "2025-03-12T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “GOLDSCHMITT-CRI-2, LLC — Department of Education”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-31fbf913e29dadc195fa",
      "type": "published",
      "from": "source-usaspending-recent-contracts",
      "to": "finding-f8ffdb97b928c01e16940372",
      "label": "published finding record",
      "date": "2012-05-02T00:00:00.000Z",
      "sourceRecordId": "f8ffdb97b928c01e16940372",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/DTFAWA12C00040",
      "publicationDate": "2012-05-02T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The registered source published or hosts the record titled “GENERAL DYNAMICS MISSION SYSTEMS, INC. — Department of Transportation”.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-2e490457b12392002826",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-0481fb8ede1beca05807c9b1",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "0481fb8ede1beca05807c9b1",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//vault7/hive/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Vault 7: HIVE Today, April 14th 2017, WikiLeaks releases six documents from the HIVE project created by CIA's \"Embedded Development Branch\" (EDB). 14 April 2017”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-f4eb74feb95dfc94620f",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-06812013ec61a9fb44ea900f",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "06812013ec61a9fb44ea900f",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://search.wikileaks.org/syria-files/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Syria Files More than two million emails from Syrian political figures, ministries and associated companies, dating from August 2006 to March 2012. 05 July 2012”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-85be81a15f6b0e771138",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-08ee9faa22aa38f7420cdf5f",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "08ee9faa22aa38f7420cdf5f",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//vault7/expresslane/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Vault 7: ExpressLane Today, August 24th 2017, WikiLeaks publishes secret documents from the cyber operations the CIA conducts against liaison services - which includes NSA, DHS and FBI. 24 August 2017”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-3ab40b80fb49edf232b7",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-0a694c0826e842b2877fcc2c",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "0a694c0826e842b2877fcc2c",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//tpp-final",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Trans-Pacific Partnership Agreement Documents relating to the Trans-Pacific Partnership Agreement during its negotiation period. The TPP encompasses 12 nations and over 40 percent of global GDP. 16 Novembe…”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-83d2f3323d93840ba9ae",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-0d5836b3b90c293c42fe3148",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "0d5836b3b90c293c42fe3148",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//tisa",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Trade in Services Agreement Secret documents relating to the secret Trade in Services Agreement, the largest 'trade deal' in history. TiSA is being negotiated by the US, EU and 22 other countries that acco…”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-e89a15f2aae000f68cb1",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-1914793c3f4198f7e2fb5cef",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "1914793c3f4198f7e2fb5cef",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//vault7/angelfire/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Vault 7: Angelfire Today, August 31st 2017, WikiLeaks publishes documents from the Angelfire project of the CIA, a persistent framework used to infect Microsoft Windows systems. 31 August 2017”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-01ddd663649da5b082b8",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-1db0f625be624a8073309bba",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "1db0f625be624a8073309bba",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//vault7/marble/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Vault 7: Marble Framework Today, March 31st 2017, WikiLeaks releases Vault 7 \"Marble\" - 676 source code files for the CIA's secret anti-forensic Marble Framework. 31 March 2017”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-b824a427540d0f81d03c",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-221ee4011de49d38352d432f",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "221ee4011de49d38352d432f",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//vault7/highrise/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Vault 7: Highrise Today, July 13th 2017, WikiLeaks publishes documents from the Highrise project of the CIA, an Android application designed to provide a redirector function for SMS. 13 July 2017”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-5d5a1edbb106e220eedc",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-31d34a4d34e2740c27715d6b",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "31d34a4d34e2740c27715d6b",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://search.wikileaks.org/gifiles/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Global Intelligence Files Over five million e-mails from the Texas headquartered \"global intelligence\" company Stratfor. The e-mails date between July 2004 and late December 2011. 27 February 2012”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-6c51ebb53b3c01d54b24",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-3cfa29acb65cc8eb4c7ab4c8",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "3cfa29acb65cc8eb4c7ab4c8",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//vault7/outlawcountry/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Vault 7: Outlaw Country Today, June 29th 2017, WikiLeaks publishes documents from the OutlawCountry project of the CIA that targets computers running the Linux operating system. 29 June 2017”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-461214e0c9bc0151a07d",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-42e2c5058a7cedb71b14bb1e",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "42e2c5058a7cedb71b14bb1e",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//gitmo",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Guantánamo Files In thousands of pages of documents dating from 2002 to 2008, the cases of the prisoners held at Guantánamo are described in detail in memoranda from the Joint Task Force at Guantánamo Bay…”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-68d6211a6e568309cd38",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-4d440ce89e07b82c7f53e61b",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4d440ce89e07b82c7f53e61b",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//vault7/athena/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Vault 7: Athena Today, May 19th 2017, WikiLeaks publishes documents from the \"Athena\" project - remote beacon and loader capabilities on target computers running Microsoft Windows 19 May 2017”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-cd49a273e608ac67042b",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-529e26b6469da057df0af18a",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "529e26b6469da057df0af18a",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//vault7/elsa/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Vault 7: Elsa Today, June 28th 2017, WikiLeaks publishes documents from the CIA project ELSA, a geo-location malware for WiFi-enabled devices. 28 June 2017”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-e99e8c469fb57d332843",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-549960e4ffcd95cfc2c5ce04",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "549960e4ffcd95cfc2c5ce04",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//vault7/grasshopper/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Vault 7: Grasshopper Framework Today, April 7th 2017, WikiLeaks releases 27 documents from the CIA's Grasshopper framework, a platform used to build customized malware payloads for Microsoft Windows operat…”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-7ef4ec3a7a67c821afe6",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-588b42193598f17468bcba5d",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "588b42193598f17468bcba5d",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//akp-emails/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search AKP Email Archive The AKP, or the Justice & Development Party, is the ruling party of Turkey and is the political force behind the country's president, Recep Tayyip Erdoğan. Part one of the series covers 7…”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-826a9ba34b19d5d0a9c5",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-5b4741fa2fca916a91388731",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "5b4741fa2fca916a91388731",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//vault7/imperial/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Vault 7: Imperial Today, July 27th 2017, WikiLeaks publishes documents from the Imperial project of the CIA. 27 July 2017”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-ee265e0b4d9963ab230d",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-610886d8639ec49338292fcc",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "610886d8639ec49338292fcc",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//spyfiles/russia/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Spy Files: Russia Today, September 19th 2017, WikiLeaks starts publishing the series \"Spy Files Russia\" with documents from the Russian company Петер-Сервис (PETER-SERVICE). 19 September 2017”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-a97e1ec6a6ad117cf629",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-62acacaa187dc4a71132806e",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "62acacaa187dc4a71132806e",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//nsa-japan",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search NSA World Spying A collection of NSA documents showing its surveillance operations in France, Germany, Brazil, and Japan. Spying targets include heads of state, foreign ministries, and major companies. 31…”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-9e46d77382fae4a6c43e",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-6bbfd9cb4ba09311c28081e0",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "6bbfd9cb4ba09311c28081e0",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//cia-emails",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Brennan Emails A collection of documents retrieved from CIA Director John Brennan's non-government email account. Brennan used the account occasionally for intelligence related projects. 21 October 2015”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-6048651a4a5bd8844378",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-6d32dff83eeb53ecc561a89d",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "6d32dff83eeb53ecc561a89d",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//car-mining",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search The New Dirty War for Africa's uranium and mineral rights A collection of documents that open up a corrupt multi-billion dollar war by Western and Chinese companies grab uranium and other mining rights in…”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-731dcee44205a393460a",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-6f06b475a199923599ea1558",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "6f06b475a199923599ea1558",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//vault7/protego/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Vault 7: Protego Today, September 7th 2017, WikiLeaks publishes four secret documents from the Protego project of the CIA, along with 37 related manuals. 07 September 2017”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-ad684b81814fc6743325",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-787889fca3597926343c3ca7",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "787889fca3597926343c3ca7",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//wiki/Bank_Julius_Baer",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Bank Julius Baer Documents Several hundred documents from a Swiss banking whistleblower purportedly showing offshore tax evasion and money laundering by extremely wealthy and in some cases, politically sen…”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-ba6ebf0e2d6a65b28d28",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-80793ff7ba684f205f5461ef",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "80793ff7ba684f205f5461ef",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//spyfiles",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Spy Files On Thursday, December 1st, 2011 WikiLeaks began publishing The Spy Files, thousands of pages and other materials exposing the global mass surveillance industry. 15 September 2014”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-8a8f0a4b920f1cebd2a2",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-87662194ba4a8529860adceb",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "87662194ba4a8529860adceb",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//vault7/cherryblossom/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Vault 7: Cherry Blossom Today, June 15th 2017, WikiLeaks publishes documents from the CherryBlossom, a means of monitoring the Internet activity of and performing software exploits on Targets of interest.…”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-2fd822c89def9913c9e5",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-90ed3341a5bc2039ae96a1bc",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "90ed3341a5bc2039ae96a1bc",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//vault7/bothanspy/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Vault 7: BothanSpy Today, July 6th, WikiLeaks publishes documents from the BothanSpy and Gyrfalcon projects of the CIA, designed to intercept and exfiltrate SSH credentials. 06 July 2017”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-23aff2069f62579ac0ef",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-95e86e63d246d7f05f1e5c37",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "95e86e63d246d7f05f1e5c37",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//vault7/dumbo/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Vault 7: Dumbo Today, August 3rd 2017 WikiLeaks publishes documents from the Dumbo project of the CIA, enabling a way to suspend processes utilizing webcams and corrupt any video recordings. 03 August 2017”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-ce42f7134aa9fec72ca6",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-9f0a5a6d7c9bedbc74d31760",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "9f0a5a6d7c9bedbc74d31760",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org/+-Government-+.html",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Government”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-2305a047fa90a85cb4f5",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-a32d2df93cd3181aa3afa538",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a32d2df93cd3181aa3afa538",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//dnc-emails/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search DNC Email Archive This releases contains 19,252 emails and 8,034 attachments from the top of the US Democratic National Committee (DNC) and is part of our Hillary Leaks series. The leaks come from the acco…”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-2744f2c70a2fbb409893",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-a5be1f359c774cec28d4f695",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a5be1f359c774cec28d4f695",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//cia-travel",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search CIA Series Two classified documents by a previously undisclosed CIA office detailing how to maintain cover while traveling through airports using false IDs. 21 December 2014”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-8d832649fc31bad8867d",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-a72f7c6c0ad6af53f37ce603",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a72f7c6c0ad6af53f37ce603",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://our.wikileaks.org/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “WL Research Community - user contributed research based on documents published by WikiLeaks.”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-cb03a08af1ec0515d2fd",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-a733d651738d9b5fb00a6137",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a733d651738d9b5fb00a6137",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//vault7/pandemic/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Vault 7: Pandemic Today, June 1st 2017, WikiLeaks publishes documents from the \"Pandemic\", a persistent implant for Microsoft Windows machines that share files in a local network. 01 June 2017”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-abc97a28d6fe671506a2",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-ae8bec742bcfd76417dda139",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "ae8bec742bcfd76417dda139",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//saudi-cables",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Saudi Cables Over half a million searchable cables and other documents from the Saudi Foreign Ministry including secret communications from various Saudi Embassies around the world. 26 November 2015”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-8db168b727e29b4fc374",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-b66370c902eb0dc3bf67ff24",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b66370c902eb0dc3bf67ff24",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//bnd-inquiry/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search German BND-NSA Inquiry Exhibits Today, 1 December 2016, WikiLeaks releases 90 gigabytes of information relating to the German parliamentary inquiry into the surveillance activities of Germany's foreign int…”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-00743a363dbd7329270b",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-b7a93a6cd63a6b0dd30cb633",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b7a93a6cd63a6b0dd30cb633",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//detaineepolicies",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Detainee Policies More than 100 classified or otherwise restricted files from the United States Department of Defense covering the rules and procedures for detainees in U.S. military custody. 03 December 2…”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-df052187d4216820702a",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-bcd74225adf67b8d3cc242a2",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "bcd74225adf67b8d3cc242a2",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//macron-emails/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Macron Campaign Emails Today, Monday 31 July 2017, WikiLeaks publishes a searchable archive of 21,075 unique verified emails associated with the French presidential campaign of Emmanual Macron. 31 July 2017”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-82d1b423b6441846051a",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-be3f515bda40afdb2c3fcd3c",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "be3f515bda40afdb2c3fcd3c",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//vault7/brutalkangaroo/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Vault 7: Brutal Kangaroo Today, June 22nd 2017, WikiLeaks publishes documents from the CIA project Brutal Kangaroo, that targets closed networks by air gap jumping using thumbdrives. 22 June 2017”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-f63cf2c9d634d48d816f",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-c0a82e5877b47efca0adeb06",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "c0a82e5877b47efca0adeb06",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//sony/emails/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Sony Files 30,287 documents from Sony Pictures Entertainment (SPE) and 173,132 emails to and from more than 2,200 SPE email addresses. 16 April 2015”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-fc7c81e485e77a8ba373",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-ce5c7a230101a62c14ce43d3",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "ce5c7a230101a62c14ce43d3",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//clinton-emails/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Hillary Clinton Email Archive A searchable archive for over 30 thousand emails & email attachments sent to and from Hillary Clinton's private email server while she was Secretary of State. *Updated* 04 Mar…”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-26bd7b5b09cfe632c01e",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-d74135099a3c51ad034adc4d",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "d74135099a3c51ad034adc4d",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//ciav7p1",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Vault 7: CIA Hacking Tools Revealed A series of leaks on the U.S. Central Intelligence Agency. Code-named \"Vault 7\" by WikiLeaks, it is the largest ever publication of confidential documents on the agency.…”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-eefd5f161aea852f29db",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-e762106c808e258509c9efe4",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e762106c808e258509c9efe4",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//vault7/ucl/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Vault 7: UCL / Raytheon Today, July 19th 2017, WikiLeaks publishes documents from the CIA contractor Raytheon Blackbird Technologies for the \"UMBRAGE Component Library\" project. 19 July 2017”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-4bc9056fb427cf690143",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-efb6032ad6e4de3959bffb0b",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "efb6032ad6e4de3959bffb0b",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//hackingteam/emails/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Hacking Team Over 1 million searchable emails from the Italian surveillance malware vendor Hacking Team. These internal emails show the inner workings of the controversial global surveillance industry. 08…”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-a94aee50a60ee7b8bf9d",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-f0873f197dece81e2cd9b593",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "f0873f197dece81e2cd9b593",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//vault8/#Hive",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Custom Search Vault 8: Hive Today, 9. November 2017, WikiLeaks publishes the first source code repository related to a CIA project Hive from the Vault7 publication. 09 November 2017”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-d06b949f60fa30ccbfa6",
      "type": "published",
      "from": "source-wikileaks-publications",
      "to": "finding-f1a568785c39f1e342f7f6c1",
      "label": "published finding record",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "f1a568785c39f1e342f7f6c1",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org/+-Intelligence-+.html",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The registered source published or hosts the record titled “Intelligence”.",
      "doesNotEstablish": "The document must be authenticated, dated, contextualised and corroborated before it supports an accusation.",
      "reviewStatus": "registry-linked",
      "extractionMethod": "source-id-link",
      "confidence": 1
    },
    {
      "id": "relationship-8198edc454f33932ef47",
      "type": "retrievedFrom",
      "from": "document-1dd13bb46aace5b5f76aa596",
      "to": "source-sec-litigation-releases",
      "label": "retrieved from source",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "1dd13bb46aace5b5f76aa596",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "document-retrieval",
      "establishes": "The document was retrieved from the stated source route and preserved by content hash.",
      "doesNotEstablish": "Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.",
      "reviewStatus": "unreviewed-source-document",
      "extractionMethod": "document-provenance-link",
      "confidence": 1
    },
    {
      "id": "relationship-1af2ce5a463d3d668abf",
      "type": "retrievedFrom",
      "from": "document-21062c3794165a26e8de0095",
      "to": "source-sec-litigation-releases",
      "label": "retrieved from source",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "21062c3794165a26e8de0095",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "document-retrieval",
      "establishes": "The document was retrieved from the stated source route and preserved by content hash.",
      "doesNotEstablish": "Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.",
      "reviewStatus": "unreviewed-source-document",
      "extractionMethod": "document-provenance-link",
      "confidence": 1
    },
    {
      "id": "relationship-f0c48f82d53ce5a55b86",
      "type": "retrievedFrom",
      "from": "document-4ed5cb53b53914104fe6240e",
      "to": "source-sec-litigation-releases",
      "label": "retrieved from source",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "4ed5cb53b53914104fe6240e",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/order26497.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "document-retrieval",
      "establishes": "The document was retrieved from the stated source route and preserved by content hash.",
      "doesNotEstablish": "Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.",
      "reviewStatus": "unreviewed-source-document",
      "extractionMethod": "document-provenance-link",
      "confidence": 1
    },
    {
      "id": "relationship-f6954f02578acfc53c5e",
      "type": "retrievedFrom",
      "from": "document-5cfcef7e6d9081a2f8b4cfc1",
      "to": "source-sec-litigation-releases",
      "label": "retrieved from source",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "5cfcef7e6d9081a2f8b4cfc1",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "document-retrieval",
      "establishes": "The document was retrieved from the stated source route and preserved by content hash.",
      "doesNotEstablish": "Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.",
      "reviewStatus": "unreviewed-source-document",
      "extractionMethod": "document-provenance-link",
      "confidence": 1
    },
    {
      "id": "relationship-ef49a0198d646600b4e5",
      "type": "retrievedFrom",
      "from": "document-5fb001c8d3d59b384a7b9d0e",
      "to": "source-sec-litigation-releases",
      "label": "retrieved from source",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "5fb001c8d3d59b384a7b9d0e",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "document-retrieval",
      "establishes": "The document was retrieved from the stated source route and preserved by content hash.",
      "doesNotEstablish": "Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.",
      "reviewStatus": "unreviewed-source-document",
      "extractionMethod": "document-provenance-link",
      "confidence": 1
    },
    {
      "id": "relationship-be2405bffcd8e04a599d",
      "type": "retrievedFrom",
      "from": "document-68517786b3f869614d6441d5",
      "to": "source-sec-litigation-releases",
      "label": "retrieved from source",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "68517786b3f869614d6441d5",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "document-retrieval",
      "establishes": "The document was retrieved from the stated source route and preserved by content hash.",
      "doesNotEstablish": "Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.",
      "reviewStatus": "unreviewed-source-document",
      "extractionMethod": "document-provenance-link",
      "confidence": 1
    },
    {
      "id": "relationship-609bdfd360efaa756e64",
      "type": "retrievedFrom",
      "from": "document-6960ea14c65d98405708eb15",
      "to": "source-sec-litigation-releases",
      "label": "retrieved from source",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "6960ea14c65d98405708eb15",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "document-retrieval",
      "establishes": "The document was retrieved from the stated source route and preserved by content hash.",
      "doesNotEstablish": "Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.",
      "reviewStatus": "unreviewed-source-document",
      "extractionMethod": "document-provenance-link",
      "confidence": 1
    },
    {
      "id": "relationship-0233068abd5532bcbd89",
      "type": "retrievedFrom",
      "from": "document-6f9f8bf79aaccb91ea301d46",
      "to": "source-federal-register-latest",
      "label": "retrieved from source",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "6f9f8bf79aaccb91ea301d46",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14070.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "document-retrieval",
      "establishes": "The document was retrieved from the stated source route and preserved by content hash.",
      "doesNotEstablish": "Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.",
      "reviewStatus": "unreviewed-source-document",
      "extractionMethod": "document-provenance-link",
      "confidence": 1
    },
    {
      "id": "relationship-43e6833fe5e12c17f0a7",
      "type": "retrievedFrom",
      "from": "document-71075e23fe7038c517705773",
      "to": "source-sec-litigation-releases",
      "label": "retrieved from source",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "71075e23fe7038c517705773",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "document-retrieval",
      "establishes": "The document was retrieved from the stated source route and preserved by content hash.",
      "doesNotEstablish": "Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.",
      "reviewStatus": "unreviewed-source-document",
      "extractionMethod": "document-provenance-link",
      "confidence": 1
    },
    {
      "id": "relationship-8d9d4ae7dda54564ad48",
      "type": "retrievedFrom",
      "from": "document-71a3a8053e182934a63d80e7",
      "to": "source-sec-litigation-releases",
      "label": "retrieved from source",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "71a3a8053e182934a63d80e7",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "document-retrieval",
      "establishes": "The document was retrieved from the stated source route and preserved by content hash.",
      "doesNotEstablish": "Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.",
      "reviewStatus": "unreviewed-source-document",
      "extractionMethod": "document-provenance-link",
      "confidence": 1
    },
    {
      "id": "relationship-54fe8093da3ab03ce1d1",
      "type": "retrievedFrom",
      "from": "document-aeb34da6588c7ea5d75c67e0",
      "to": "source-federal-register-latest",
      "label": "retrieved from source",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "aeb34da6588c7ea5d75c67e0",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "document-retrieval",
      "establishes": "The document was retrieved from the stated source route and preserved by content hash.",
      "doesNotEstablish": "Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.",
      "reviewStatus": "unreviewed-source-document",
      "extractionMethod": "document-provenance-link",
      "confidence": 1
    },
    {
      "id": "relationship-e8b66aab87bb7e310cc9",
      "type": "retrievedFrom",
      "from": "document-f57d360e4a64cc086c4022d2",
      "to": "source-sec-litigation-releases",
      "label": "retrieved from source",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "f57d360e4a64cc086c4022d2",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "document-retrieval",
      "establishes": "The document was retrieved from the stated source route and preserved by content hash.",
      "doesNotEstablish": "Extracted document text is an unreviewed source record. Searchability does not make an allegation true, establish guilt, authenticate every statement, or convert the document into a published finding.",
      "reviewStatus": "unreviewed-source-document",
      "extractionMethod": "document-provenance-link",
      "confidence": 1
    },
    {
      "id": "relationship-cd5b887685b40117c4ed",
      "type": "subjectOf",
      "from": "contract-05cc788c04ce0ebfc6f0",
      "to": "finding-2482c3e0241c7c7679a18cd1",
      "label": "contract record subject",
      "date": "2026-08-01T00:00:00.000Z",
      "sourceRecordId": "2482c3e0241c7c7679a18cd1",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/95314226F0006",
      "publicationDate": "2026-08-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-583ed4f895add619b5bb",
      "type": "subjectOf",
      "from": "contract-065521b93c53b2664287",
      "to": "finding-5433e5239c297305b27d7262",
      "label": "contract record subject",
      "date": "2014-10-01T00:00:00.000Z",
      "sourceRecordId": "5433e5239c297305b27d7262",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/DEDT0008326",
      "publicationDate": "2014-10-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-c8be7da5edd7acb47a8a",
      "type": "subjectOf",
      "from": "contract-0aaeeac223cb0d8187ce",
      "to": "finding-0fa0719ffda3f0e8adccffe5",
      "label": "contract record subject",
      "date": "2023-07-31T00:00:00.000Z",
      "sourceRecordId": "0fa0719ffda3f0e8adccffe5",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HC101323FF709",
      "publicationDate": "2023-07-31T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-8eb1a6043604b265df86",
      "type": "subjectOf",
      "from": "contract-0ae2c0e77f7c91117a12",
      "to": "finding-0ff69e40e7eece162fe5c35c",
      "label": "contract record subject",
      "date": "2026-07-01T00:00:00.000Z",
      "sourceRecordId": "0ff69e40e7eece162fe5c35c",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89603026F0041",
      "publicationDate": "2026-07-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-233220d2809f861d16f1",
      "type": "subjectOf",
      "from": "contract-1310cb4b86555bbf49b7",
      "to": "finding-59440b4b6cc529687a64d545",
      "label": "contract record subject",
      "date": "2026-07-11T00:09:26.000Z",
      "sourceRecordId": "59440b4b6cc529687a64d545",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1251825/000106299326003613/0001062993-26-003613-index.htm",
      "publicationDate": "2026-07-11T00:09:26.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-2f8f355baeb97cf3f376",
      "type": "subjectOf",
      "from": "contract-13ca53e471d5ca3d34bd",
      "to": "finding-aab2511729587ed369faf67f",
      "label": "contract record subject",
      "date": "2026-07-11T00:25:50.000Z",
      "sourceRecordId": "aab2511729587ed369faf67f",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1878390/000119312526301192/0001193125-26-301192-index.htm",
      "publicationDate": "2026-07-11T00:25:50.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-a27cfadaa237a965ac79",
      "type": "subjectOf",
      "from": "contract-14be4460743d50aca1ae",
      "to": "finding-a9fb8425f321f16b8fbbcf8e",
      "label": "contract record subject",
      "date": "2026-07-11T01:00:13.000Z",
      "sourceRecordId": "a9fb8425f321f16b8fbbcf8e",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1279704/000110465926082761/0001104659-26-082761-index.htm",
      "publicationDate": "2026-07-11T01:00:13.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-4b5d0cbb0c046d754dbd",
      "type": "subjectOf",
      "from": "contract-14c89df1ca598ec79c59",
      "to": "finding-1ea7bb7a62240e86a0975044",
      "label": "contract record subject",
      "date": "2026-07-11T00:00:17.000Z",
      "sourceRecordId": "1ea7bb7a62240e86a0975044",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1779990/000110465926082758/0001104659-26-082758-index.htm",
      "publicationDate": "2026-07-11T00:00:17.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-568ea03a93df93bc8bfe",
      "type": "subjectOf",
      "from": "contract-16765a7a6eaa4dbb383b",
      "to": "finding-85457c16f47de2b6ce23ced0",
      "label": "contract record subject",
      "date": "2013-07-18T00:00:00.000Z",
      "sourceRecordId": "85457c16f47de2b6ce23ced0",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/VA118A13F0068",
      "publicationDate": "2013-07-18T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-123279a8a237682c18df",
      "type": "subjectOf",
      "from": "contract-18a131c386147cacda2a",
      "to": "finding-980364fb9251711ef8875c46",
      "label": "contract record subject",
      "date": "2023-12-14T00:00:00.000Z",
      "sourceRecordId": "980364fb9251711ef8875c46",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89303724FEM400308",
      "publicationDate": "2023-12-14T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-f20c5d551d78003cf01a",
      "type": "subjectOf",
      "from": "contract-1abe1d795b9af4d41e2e",
      "to": "finding-2e7d26952cdda0b56a26e7d3",
      "label": "contract record subject",
      "date": "2024-07-25T00:00:00.000Z",
      "sourceRecordId": "2e7d26952cdda0b56a26e7d3",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89303924FEM000318",
      "publicationDate": "2024-07-25T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-26e6ee2b7b6c4e34554a",
      "type": "subjectOf",
      "from": "contract-20ba78cd1d5cfc96be9b",
      "to": "finding-06d57ac9c426b43aa36de519",
      "label": "contract record subject",
      "date": "2026-07-09T00:00:00.000Z",
      "sourceRecordId": "06d57ac9c426b43aa36de519",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503626FSW400387",
      "publicationDate": "2026-07-09T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-6398e4cffdc14ebc699e",
      "type": "subjectOf",
      "from": "contract-228709408eff8236ffce",
      "to": "finding-c5f5b8ef0fa17a3fcbd4f46c",
      "label": "contract record subject",
      "date": "2017-01-01T00:00:00.000Z",
      "sourceRecordId": "c5f5b8ef0fa17a3fcbd4f46c",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/DTRT5717P80026",
      "publicationDate": "2017-01-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-2ffb1b0df6b997a6722b",
      "type": "subjectOf",
      "from": "contract-28be632c385bbb3e58ae",
      "to": "finding-7248ec9945f5759174b66e47",
      "label": "contract record subject",
      "date": "2024-09-29T00:00:00.000Z",
      "sourceRecordId": "7248ec9945f5759174b66e47",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89603024F0052",
      "publicationDate": "2024-09-29T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-dd5b4a81b0f8c6bea341",
      "type": "subjectOf",
      "from": "contract-291e56859e60caece271",
      "to": "finding-e2905c0f54ffa868944f4a88",
      "label": "contract record subject",
      "date": "2026-07-11T01:53:28.000Z",
      "sourceRecordId": "e2905c0f54ffa868944f4a88",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1034842/000090514826003238/0000905148-26-003238-index.htm",
      "publicationDate": "2026-07-11T01:53:28.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-a2c03e40286cadfdb5a5",
      "type": "subjectOf",
      "from": "contract-298f01b5050774d7899e",
      "to": "finding-4874f97c8ccbd2378c2b7264",
      "label": "contract record subject",
      "date": "2016-06-17T00:00:00.000Z",
      "sourceRecordId": "4874f97c8ccbd2378c2b7264",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HHSO100201600009C",
      "publicationDate": "2016-06-17T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-1afd9a1a49ce05baa42d",
      "type": "subjectOf",
      "from": "contract-2992b9e95a61e3372689",
      "to": "finding-4b6b6ccdb27016aa851359c1",
      "label": "contract record subject",
      "date": "2017-04-04T00:00:00.000Z",
      "sourceRecordId": "4b6b6ccdb27016aa851359c1",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HHSN261201700238P",
      "publicationDate": "2017-04-04T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-a45a9643803ccc21d1cf",
      "type": "subjectOf",
      "from": "contract-29aa8920c45cefb4feef",
      "to": "finding-c5c56a3c14263196795d0728",
      "label": "contract record subject",
      "date": "2018-09-27T00:00:00.000Z",
      "sourceRecordId": "c5c56a3c14263196795d0728",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91990018C0057",
      "publicationDate": "2018-09-27T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-f7fee108b9e7386c8b4d",
      "type": "subjectOf",
      "from": "contract-2ba0420f9e179d3617ff",
      "to": "finding-40f1cc536bb9be84a44e68a2",
      "label": "contract record subject",
      "date": "2023-08-10T00:00:00.000Z",
      "sourceRecordId": "40f1cc536bb9be84a44e68a2",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503223FWA400392",
      "publicationDate": "2023-08-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-a9a60d3a36027b3eca7e",
      "type": "subjectOf",
      "from": "contract-2e2b6ef0887d2beeade0",
      "to": "finding-e73b6048f1dd4f5716928e81",
      "label": "contract record subject",
      "date": "2026-07-23T00:00:00.000Z",
      "sourceRecordId": "e73b6048f1dd4f5716928e81",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HC108426FB095",
      "publicationDate": "2026-07-23T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-082d5d59111f6012ee2c",
      "type": "subjectOf",
      "from": "contract-2e68cc1dfed5d2241c4d",
      "to": "finding-1fc0b635ff3a51cf5aa0fa01",
      "label": "contract record subject",
      "date": "2026-07-11T01:53:28.000Z",
      "sourceRecordId": "1fc0b635ff3a51cf5aa0fa01",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1645600/000090514826003238/0000905148-26-003238-index.htm",
      "publicationDate": "2026-07-11T01:53:28.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-c1d7799955c91e891e27",
      "type": "subjectOf",
      "from": "contract-2ee6ea180de32e973799",
      "to": "finding-0e08f9e9a801438956378956",
      "label": "contract record subject",
      "date": "2025-09-22T00:00:00.000Z",
      "sourceRecordId": "0e08f9e9a801438956378956",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503025FWA401087",
      "publicationDate": "2025-09-22T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-18f8b0c108e57bc8acc8",
      "type": "subjectOf",
      "from": "contract-31937e710053c7065dcb",
      "to": "finding-addc61adad5aa09acfd38c78",
      "label": "contract record subject",
      "date": "1978-09-15T00:00:00.000Z",
      "sourceRecordId": "addc61adad5aa09acfd38c78",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/DEAC0576RL01830",
      "publicationDate": "1978-09-15T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-a57b3f2ecc713f74ea5a",
      "type": "subjectOf",
      "from": "contract-38c75d2dfdd8f4af0aba",
      "to": "finding-32572fd8b2e92da7640e3aec",
      "label": "contract record subject",
      "date": "2026-07-11T00:00:03.000Z",
      "sourceRecordId": "32572fd8b2e92da7640e3aec",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/2052959/000119312526301179/0001193125-26-301179-index.htm",
      "publicationDate": "2026-07-11T00:00:03.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-e850a364ebb3fbb6888f",
      "type": "subjectOf",
      "from": "contract-3a16eebf47ffb9204f84",
      "to": "finding-0c4fa394dfc4a64387d552b3",
      "label": "contract record subject",
      "date": "2026-07-08T00:00:00.000Z",
      "sourceRecordId": "0c4fa394dfc4a64387d552b3",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503426PWA002324",
      "publicationDate": "2026-07-08T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-4d437e48835bf746e770",
      "type": "subjectOf",
      "from": "contract-3b5ea075c8ed03c67e21",
      "to": "finding-677c432e6454f2e13ee87ccc",
      "label": "contract record subject",
      "date": "2026-07-11T00:25:50.000Z",
      "sourceRecordId": "677c432e6454f2e13ee87ccc",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1665418/000119312526301192/0001193125-26-301192-index.htm",
      "publicationDate": "2026-07-11T00:25:50.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-8284be1782907a3bdfa9",
      "type": "subjectOf",
      "from": "contract-3b63bc3fc61f4d8b615a",
      "to": "finding-eb888e921836d03ba1019eac",
      "label": "contract record subject",
      "date": "2026-07-10T23:51:26.000Z",
      "sourceRecordId": "eb888e921836d03ba1019eac",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/2144955/000214495526000001/0002144955-26-000001-index.htm",
      "publicationDate": "2026-07-10T23:51:26.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-3b8e93e6d4292697a5e4",
      "type": "subjectOf",
      "from": "contract-3c334923298e79d499be",
      "to": "finding-6b3bab2b0e38b99f5bb0a056",
      "label": "contract record subject",
      "date": "2022-02-19T00:00:00.000Z",
      "sourceRecordId": "6b3bab2b0e38b99f5bb0a056",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/95900622C0004",
      "publicationDate": "2022-02-19T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-c3ef3a2d8eac55efa0e0",
      "type": "subjectOf",
      "from": "contract-4410ad768e35e1b643b3",
      "to": "finding-889527d73fe3b84f7154851e",
      "label": "contract record subject",
      "date": "2024-08-12T00:00:00.000Z",
      "sourceRecordId": "889527d73fe3b84f7154851e",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89303924FEM000326",
      "publicationDate": "2024-08-12T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-aa0d428a28392c03fdf1",
      "type": "subjectOf",
      "from": "contract-450e8f3b0db8f3893c83",
      "to": "finding-89226eace5537d9294eaa675",
      "label": "contract record subject",
      "date": "2026-06-29T00:00:00.000Z",
      "sourceRecordId": "89226eace5537d9294eaa675",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503226PWA000631",
      "publicationDate": "2026-06-29T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-7238e69af907515980ca",
      "type": "subjectOf",
      "from": "contract-49ada1ae5d0e38b6fe65",
      "to": "finding-c26faf4e8dfe5ddfefbbb5db",
      "label": "contract record subject",
      "date": "2024-05-15T00:00:00.000Z",
      "sourceRecordId": "c26faf4e8dfe5ddfefbbb5db",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503224CWA000103",
      "publicationDate": "2024-05-15T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-cc9f1e3c3989fee9dd75",
      "type": "subjectOf",
      "from": "contract-4c2c65f7974d57814a01",
      "to": "finding-d19795d12e6207d2119fb57c",
      "label": "contract record subject",
      "date": "2026-07-11T00:30:04.000Z",
      "sourceRecordId": "d19795d12e6207d2119fb57c",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1850148/000119312526301199/0001193125-26-301199-index.htm",
      "publicationDate": "2026-07-11T00:30:04.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-d25ae99dd10c5d5d159b",
      "type": "subjectOf",
      "from": "contract-4ebd622bbb45947318fb",
      "to": "finding-f63e6c55355c28cd56433171",
      "label": "contract record subject",
      "date": "2025-03-12T00:00:00.000Z",
      "sourceRecordId": "f63e6c55355c28cd56433171",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91003125F0023",
      "publicationDate": "2025-03-12T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-4a29bca3437ee8c60b7e",
      "type": "subjectOf",
      "from": "contract-521eae75cb89ffe03fa1",
      "to": "finding-4a7d75ee207fe677780fc053",
      "label": "contract record subject",
      "date": "2001-06-18T00:00:00.000Z",
      "sourceRecordId": "4a7d75ee207fe677780fc053",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/DTFA0101CA0065CALL0001",
      "publicationDate": "2001-06-18T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-005b7a2b0f64f32b9094",
      "type": "subjectOf",
      "from": "contract-57570bdedc0b86c2fe9d",
      "to": "finding-e8f82512ea94077d82a25012",
      "label": "contract record subject",
      "date": "2025-08-01T00:00:00.000Z",
      "sourceRecordId": "e8f82512ea94077d82a25012",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/9531BM25F0037",
      "publicationDate": "2025-08-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-9777cd4e5c5b1d2a75e1",
      "type": "subjectOf",
      "from": "contract-58560c091d5525de6421",
      "to": "finding-17024a9fdb6b12fd58e505e0",
      "label": "contract record subject",
      "date": "1978-11-20T00:00:00.000Z",
      "sourceRecordId": "17024a9fdb6b12fd58e505e0",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/DEAC0276SF00515",
      "publicationDate": "1978-11-20T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-406ebfd66e177ba87a19",
      "type": "subjectOf",
      "from": "contract-58bdb089c1e7a5292648",
      "to": "finding-4a494f48e9bba61b49dd6917",
      "label": "contract record subject",
      "date": "2024-11-01T00:00:00.000Z",
      "sourceRecordId": "4a494f48e9bba61b49dd6917",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91996025P0013",
      "publicationDate": "2024-11-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-bb18e29501e78e4eaf30",
      "type": "subjectOf",
      "from": "contract-58c61a5a9a22d92f83d5",
      "to": "finding-45f8bf051ace1af0359d376a",
      "label": "contract record subject",
      "date": "2020-08-12T00:00:00.000Z",
      "sourceRecordId": "45f8bf051ace1af0359d376a",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91990020F0039",
      "publicationDate": "2020-08-12T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-672ac1c139d8d06bcba2",
      "type": "subjectOf",
      "from": "contract-5c426520fb49ba2d63e6",
      "to": "finding-21cff0ca475c04fd164d34c6",
      "label": "contract record subject",
      "date": "2015-11-03T00:00:00.000Z",
      "sourceRecordId": "21cff0ca475c04fd164d34c6",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/DTFACT15D00003CALL0002",
      "publicationDate": "2015-11-03T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-b76f537c09f10cc53423",
      "type": "subjectOf",
      "from": "contract-5dbeacd00a4b1926bf6a",
      "to": "finding-f23de16432822daf7c6c73a5",
      "label": "contract record subject",
      "date": "2021-04-01T00:00:00.000Z",
      "sourceRecordId": "f23de16432822daf7c6c73a5",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91003121F0007",
      "publicationDate": "2021-04-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-0a242a0b57e8744027fc",
      "type": "subjectOf",
      "from": "contract-5f01882c440b098189b1",
      "to": "finding-bbb7e088febd82bee63a6794",
      "label": "contract record subject",
      "date": "2026-07-11T00:25:50.000Z",
      "sourceRecordId": "bbb7e088febd82bee63a6794",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1776719/000119312526301192/0001193125-26-301192-index.htm",
      "publicationDate": "2026-07-11T00:25:50.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-76753e281b2042fdd7fe",
      "type": "subjectOf",
      "from": "contract-60a402d9c5d57131ddc8",
      "to": "finding-b68c1d0dacb092399a8fddea",
      "label": "contract record subject",
      "date": "2026-07-11T00:30:04.000Z",
      "sourceRecordId": "b68c1d0dacb092399a8fddea",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1789029/000119312526301199/0001193125-26-301199-index.htm",
      "publicationDate": "2026-07-11T00:30:04.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-f1a9de7eae7fb22266ed",
      "type": "subjectOf",
      "from": "contract-60d7b4d5c7a058a247cc",
      "to": "finding-ff3f58e21c1102743fa06722",
      "label": "contract record subject",
      "date": "2026-07-11T00:25:50.000Z",
      "sourceRecordId": "ff3f58e21c1102743fa06722",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1259603/000119312526301192/0001193125-26-301192-index.htm",
      "publicationDate": "2026-07-11T00:25:50.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-d47f11ae51f7505312d5",
      "type": "subjectOf",
      "from": "contract-61098a08172390ab284e",
      "to": "finding-d523f573454d7107b54eee44",
      "label": "contract record subject",
      "date": "2026-07-08T00:00:00.000Z",
      "sourceRecordId": "d523f573454d7107b54eee44",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/9531CB26F0031",
      "publicationDate": "2026-07-08T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-ed74fd0f58bdf30bd46a",
      "type": "subjectOf",
      "from": "contract-65081d0d35ed7c243896",
      "to": "finding-ab7b2cf392766b74da6ff222",
      "label": "contract record subject",
      "date": "2023-02-06T00:00:00.000Z",
      "sourceRecordId": "ab7b2cf392766b74da6ff222",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503223PWA000396",
      "publicationDate": "2023-02-06T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-6dd5c01e959cf381a5ca",
      "type": "subjectOf",
      "from": "contract-65bae170f104e7e3acbf",
      "to": "finding-e497bfc368cbe5342781e900",
      "label": "contract record subject",
      "date": "2012-09-13T00:00:00.000Z",
      "sourceRecordId": "e497bfc368cbe5342781e900",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/DTFAWA12C00055",
      "publicationDate": "2012-09-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-8d1eceb3ad506f46790d",
      "type": "subjectOf",
      "from": "contract-67a981294c1910d09cba",
      "to": "finding-b21aa5ba63b54271e26d8f57",
      "label": "contract record subject",
      "date": "2026-07-10T23:59:49.000Z",
      "sourceRecordId": "b21aa5ba63b54271e26d8f57",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1757072/000175707226000007/0001757072-26-000007-index.htm",
      "publicationDate": "2026-07-10T23:59:49.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-83df6a9a27b4fd4b34cc",
      "type": "subjectOf",
      "from": "contract-68be7433329a87ab31a1",
      "to": "finding-b4f55419591f8b3ec1df520b",
      "label": "contract record subject",
      "date": "2026-07-11T00:00:05.000Z",
      "sourceRecordId": "b4f55419591f8b3ec1df520b",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1817713/000186415826000004/0001864158-26-000004-index.htm",
      "publicationDate": "2026-07-11T00:00:05.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-a949e1a0f3cf9d38e1c9",
      "type": "subjectOf",
      "from": "contract-6ccdac1f88879417fa7e",
      "to": "finding-2460309f68c1e9a813f4eb8b",
      "label": "contract record subject",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "2460309f68c1e9a813f4eb8b",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HC101326FB624",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-3796105b605e998ea12b",
      "type": "subjectOf",
      "from": "contract-6e4dbbf1b29255e8bb34",
      "to": "finding-91e1274311a70a5c04830917",
      "label": "contract record subject",
      "date": "2026-07-11T00:25:50.000Z",
      "sourceRecordId": "91e1274311a70a5c04830917",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1742455/000119312526301192/0001193125-26-301192-index.htm",
      "publicationDate": "2026-07-11T00:25:50.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-3f8d9ab8fd8352f46a64",
      "type": "subjectOf",
      "from": "contract-6e8ed2f50d3bdc17ca9d",
      "to": "finding-816524053f328bb094e49d9a",
      "label": "contract record subject",
      "date": "2026-03-22T00:00:00.000Z",
      "sourceRecordId": "816524053f328bb094e49d9a",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91990026F0024",
      "publicationDate": "2026-03-22T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-1cc78ec75b6f9b99c78a",
      "type": "subjectOf",
      "from": "contract-72dae438a21ae841a9c3",
      "to": "finding-f5497ef2a6ad9b039bbb4c17",
      "label": "contract record subject",
      "date": "2025-04-01T00:00:00.000Z",
      "sourceRecordId": "f5497ef2a6ad9b039bbb4c17",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91990025C0055",
      "publicationDate": "2025-04-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-4401f4b66944c5d8fa89",
      "type": "subjectOf",
      "from": "contract-74ab1b5def5e9a61d26d",
      "to": "finding-d3589cf045e6d530b37381a9",
      "label": "contract record subject",
      "date": "2026-08-21T00:00:00.000Z",
      "sourceRecordId": "d3589cf045e6d530b37381a9",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HC101326FB587",
      "publicationDate": "2026-08-21T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-7aee43d27a7adfd0a4c3",
      "type": "subjectOf",
      "from": "contract-762560e99f6b66b71afb",
      "to": "finding-298e9e87f5417f0c024e390c",
      "label": "contract record subject",
      "date": "2026-07-11T00:25:50.000Z",
      "sourceRecordId": "298e9e87f5417f0c024e390c",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1648710/000119312526301192/0001193125-26-301192-index.htm",
      "publicationDate": "2026-07-11T00:25:50.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-a2e7a855fcf91514f525",
      "type": "subjectOf",
      "from": "contract-7a7c6809a839efeaa99d",
      "to": "finding-e28b45a27fd076768d165e35",
      "label": "contract record subject",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "e28b45a27fd076768d165e35",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14051/agency-information-collection-activities-proposed-collection-public-comment-request-information",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-e63337a353ae760940e0",
      "type": "subjectOf",
      "from": "contract-8117f68403dceb4e5852",
      "to": "finding-788d34968a553c21b453392e",
      "label": "contract record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "788d34968a553c21b453392e",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/audit-utilization-office-violence-against-womens-stop-services-training-officers-and",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-5548d751a0f654e8441b",
      "type": "subjectOf",
      "from": "contract-81e5b51652cabd78371b",
      "to": "finding-4760d05f4604f7599f2447d3",
      "label": "contract record subject",
      "date": "2017-07-08T00:00:00.000Z",
      "sourceRecordId": "4760d05f4604f7599f2447d3",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/VA25017F3742",
      "publicationDate": "2017-07-08T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-e960c967b262c0803a9f",
      "type": "subjectOf",
      "from": "contract-83413fec1755f85c8dc1",
      "to": "finding-d788c182281f2d6505299ad8",
      "label": "contract record subject",
      "date": "2026-07-11T00:30:03.000Z",
      "sourceRecordId": "d788c182281f2d6505299ad8",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1789029/000119312526301198/0001193125-26-301198-index.htm",
      "publicationDate": "2026-07-11T00:30:03.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-0f3f89ea81c58a39fb5a",
      "type": "subjectOf",
      "from": "contract-84fab9842131b0e748ae",
      "to": "finding-f35db6e60371b21543fc4400",
      "label": "contract record subject",
      "date": "2024-05-01T00:00:00.000Z",
      "sourceRecordId": "f35db6e60371b21543fc4400",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89303924FEM000296",
      "publicationDate": "2024-05-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-2a790f13849274a19af2",
      "type": "subjectOf",
      "from": "contract-86a8ba66d7ec32b7c7a1",
      "to": "finding-79083a9a1130332112c5b59e",
      "label": "contract record subject",
      "date": "2022-07-15T00:00:00.000Z",
      "sourceRecordId": "79083a9a1130332112c5b59e",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91003122C0007",
      "publicationDate": "2022-07-15T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-60ff75525476e18f0e40",
      "type": "subjectOf",
      "from": "contract-8b7858597f9f1d4472bc",
      "to": "finding-1ce83f5449e72a28aa68969a",
      "label": "contract record subject",
      "date": "2026-07-09T00:00:00.000Z",
      "sourceRecordId": "1ce83f5449e72a28aa68969a",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89303126FEM400487",
      "publicationDate": "2026-07-09T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-d976e8c7ac21dbeaa588",
      "type": "subjectOf",
      "from": "contract-8df41969aefa4ee44011",
      "to": "finding-de9879583e3b80a5347773e8",
      "label": "contract record subject",
      "date": "2026-07-08T00:00:00.000Z",
      "sourceRecordId": "de9879583e3b80a5347773e8",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89303126FEM400486",
      "publicationDate": "2026-07-08T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-1c9ba1b08ae9b87ad1e1",
      "type": "subjectOf",
      "from": "contract-9148b0ee66753d06c3e8",
      "to": "finding-af910276ebbeb5dbdb2388cc",
      "label": "contract record subject",
      "date": "2025-07-01T00:00:00.000Z",
      "sourceRecordId": "af910276ebbeb5dbdb2388cc",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503225CWA000116",
      "publicationDate": "2025-07-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-c17bb8a52ecdd3b14a48",
      "type": "subjectOf",
      "from": "contract-91ae52334e155b39af91",
      "to": "finding-59f69b54987e0e81b6bfddb4",
      "label": "contract record subject",
      "date": "2025-09-04T00:00:00.000Z",
      "sourceRecordId": "59f69b54987e0e81b6bfddb4",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89303125FEM400426",
      "publicationDate": "2025-09-04T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-c8e6b924487466f0d9d8",
      "type": "subjectOf",
      "from": "contract-935d4d160f9ea457287c",
      "to": "finding-d64bacebc4e38bad65fdf635",
      "label": "contract record subject",
      "date": "2026-07-11T01:08:27.000Z",
      "sourceRecordId": "d64bacebc4e38bad65fdf635",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/2122176/000106299326003615/0001062993-26-003615-index.htm",
      "publicationDate": "2026-07-11T01:08:27.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-4c43292d63f30b531089",
      "type": "subjectOf",
      "from": "contract-94ec66a152d25ff8ef85",
      "to": "finding-72696ec32e1dbd8eab13d2cf",
      "label": "contract record subject",
      "date": "2026-07-08T00:00:00.000Z",
      "sourceRecordId": "72696ec32e1dbd8eab13d2cf",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/95C67826P0277",
      "publicationDate": "2026-07-08T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-aeeef2cdfa170247b25b",
      "type": "subjectOf",
      "from": "contract-964f504cade5b9182945",
      "to": "finding-ceea92723ecaa0669313d213",
      "label": "contract record subject",
      "date": "2026-07-10T23:58:05.000Z",
      "sourceRecordId": "ceea92723ecaa0669313d213",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1368801/000122520826006582/0001225208-26-006582-index.htm",
      "publicationDate": "2026-07-10T23:58:05.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-0d8e86bea62510ce8095",
      "type": "subjectOf",
      "from": "contract-97351b5c2b4ca667cd70",
      "to": "finding-2bb9488f27ba1953a2303978",
      "label": "contract record subject",
      "date": "2026-07-08T00:00:00.000Z",
      "sourceRecordId": "2bb9488f27ba1953a2303978",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89303126FEM400485",
      "publicationDate": "2026-07-08T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-43ae510ab9afc9f397f4",
      "type": "subjectOf",
      "from": "contract-9765e0236457046f43aa",
      "to": "finding-5539707ef2c1c09dd75a39c3",
      "label": "contract record subject",
      "date": "2026-07-11T00:00:17.000Z",
      "sourceRecordId": "5539707ef2c1c09dd75a39c3",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1974640/000110465926082758/0001104659-26-082758-index.htm",
      "publicationDate": "2026-07-11T00:00:17.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-22956324dd482e57310a",
      "type": "subjectOf",
      "from": "contract-98cb0c06206dad6b6ffe",
      "to": "finding-2f73bb3133cd5dc5a95364b3",
      "label": "contract record subject",
      "date": "2026-04-10T00:00:00.000Z",
      "sourceRecordId": "2f73bb3133cd5dc5a95364b3",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91990026P0013",
      "publicationDate": "2026-04-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-285d13b6018fd7d34980",
      "type": "subjectOf",
      "from": "contract-9a96813fab4dd54365da",
      "to": "finding-13b087ab8a71105736b6edcb",
      "label": "contract record subject",
      "date": "2026-06-18T00:00:00.000Z",
      "sourceRecordId": "13b087ab8a71105736b6edcb",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HC108426FA996",
      "publicationDate": "2026-06-18T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-213ca7768bbf4b3156ac",
      "type": "subjectOf",
      "from": "contract-9cac4fc0d9098b95b100",
      "to": "finding-c7b000c40da5dc2381fd5b79",
      "label": "contract record subject",
      "date": "2026-07-08T00:00:00.000Z",
      "sourceRecordId": "c7b000c40da5dc2381fd5b79",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503426PWA002323",
      "publicationDate": "2026-07-08T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-897b057575e6a0f6bdd0",
      "type": "subjectOf",
      "from": "contract-9d33d2a264e326511ed2",
      "to": "finding-8479ea212cb74cf733b32982",
      "label": "contract record subject",
      "date": "2026-07-23T00:00:00.000Z",
      "sourceRecordId": "8479ea212cb74cf733b32982",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HC108426FB105",
      "publicationDate": "2026-07-23T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-a0fd807da438daf4ada5",
      "type": "subjectOf",
      "from": "contract-9fcd6c6843b8cfc731c0",
      "to": "finding-72decf998cf1a5ff4b6d5a9b",
      "label": "contract record subject",
      "date": "2024-10-01T00:00:00.000Z",
      "sourceRecordId": "72decf998cf1a5ff4b6d5a9b",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91990024F0066",
      "publicationDate": "2024-10-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-d1dfb793bf9facb8f562",
      "type": "subjectOf",
      "from": "contract-a47dfcc5fd667a010927",
      "to": "finding-cefd7cbcd4a98e9aff0f56cf",
      "label": "contract record subject",
      "date": "2026-07-11T00:09:26.000Z",
      "sourceRecordId": "cefd7cbcd4a98e9aff0f56cf",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1720424/000106299326003613/0001062993-26-003613-index.htm",
      "publicationDate": "2026-07-11T00:09:26.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-a76348a04bb26b99771a",
      "type": "subjectOf",
      "from": "contract-a86cfc820cb29e9c9cf6",
      "to": "finding-8430db1b6a4fe59e296c90b2",
      "label": "contract record subject",
      "date": "2026-07-07T00:00:00.000Z",
      "sourceRecordId": "8430db1b6a4fe59e296c90b2",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89303126FEM400483",
      "publicationDate": "2026-07-07T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-66e474a4eb6fb1a6a895",
      "type": "subjectOf",
      "from": "contract-a88af8cdc1e334bac84a",
      "to": "finding-237905cf1ad579917b39aec8",
      "label": "contract record subject",
      "date": "2017-09-29T00:00:00.000Z",
      "sourceRecordId": "237905cf1ad579917b39aec8",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HSHQDC17F00216",
      "publicationDate": "2017-09-29T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-ce9078ef34a9a3f11a0f",
      "type": "subjectOf",
      "from": "contract-aa8e26df9d7949a696e5",
      "to": "finding-2aa1d5305138916e8aa97cd2",
      "label": "contract record subject",
      "date": "2024-08-12T00:00:00.000Z",
      "sourceRecordId": "2aa1d5305138916e8aa97cd2",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89303924FEM000325",
      "publicationDate": "2024-08-12T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-765ee6e6995ccf82caa9",
      "type": "subjectOf",
      "from": "contract-ad682943a9fe5a1bd23a",
      "to": "finding-fa98106d7b17f4ae9a98f2d8",
      "label": "contract record subject",
      "date": "2026-07-11T00:48:52.000Z",
      "sourceRecordId": "fa98106d7b17f4ae9a98f2d8",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1482541/000135979426000004/0001359794-26-000004-index.htm",
      "publicationDate": "2026-07-11T00:48:52.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-88c8cc61a8cc6fa8cf67",
      "type": "subjectOf",
      "from": "contract-adf6834ce1b5e0beb6d6",
      "to": "finding-9525a32c8b2ef5a9e97959d5",
      "label": "contract record subject",
      "date": "2017-03-31T00:00:00.000Z",
      "sourceRecordId": "9525a32c8b2ef5a9e97959d5",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/VA24417C0005",
      "publicationDate": "2017-03-31T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-158bd720bd5166f584a9",
      "type": "subjectOf",
      "from": "contract-ae6b482e5bcc75ca21fc",
      "to": "finding-911d6aa330f80279bdb3c4d5",
      "label": "contract record subject",
      "date": "2026-08-13T00:00:00.000Z",
      "sourceRecordId": "911d6aa330f80279bdb3c4d5",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/9523ZY26F0032",
      "publicationDate": "2026-08-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-405e79a4b220971770e9",
      "type": "subjectOf",
      "from": "contract-aefa08f1d294cd3e2a99",
      "to": "finding-bcd3e2651586b44f296b1ef1",
      "label": "contract record subject",
      "date": "2024-09-23T00:00:00.000Z",
      "sourceRecordId": "bcd3e2651586b44f296b1ef1",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/95315824C00011",
      "publicationDate": "2024-09-23T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-b02410afa74734a638f9",
      "type": "subjectOf",
      "from": "contract-af8be66b227649f9ea69",
      "to": "finding-5f129d86ed52475d51c5811b",
      "label": "contract record subject",
      "date": "2026-07-11T01:00:13.000Z",
      "sourceRecordId": "5f129d86ed52475d51c5811b",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1441500/000110465926082761/0001104659-26-082761-index.htm",
      "publicationDate": "2026-07-11T01:00:13.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-d5a176afbe490dd97dec",
      "type": "subjectOf",
      "from": "contract-b0e7c890654e07cc0d7f",
      "to": "finding-b466c9a428f7f0c5c9396ad3",
      "label": "contract record subject",
      "date": "2026-07-07T00:00:00.000Z",
      "sourceRecordId": "b466c9a428f7f0c5c9396ad3",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/95C67826P0275",
      "publicationDate": "2026-07-07T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-c266998909f0ae9c7c99",
      "type": "subjectOf",
      "from": "contract-b172c7333742ac1ae443",
      "to": "finding-1927bc7b32c1263474b4949f",
      "label": "contract record subject",
      "date": "2026-07-23T00:00:00.000Z",
      "sourceRecordId": "1927bc7b32c1263474b4949f",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/95C67826P0282",
      "publicationDate": "2026-07-23T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-b972972327afc39d8435",
      "type": "subjectOf",
      "from": "contract-b252c3995d72004fe867",
      "to": "finding-77046566a836a00317e47514",
      "label": "contract record subject",
      "date": "2025-02-01T00:00:00.000Z",
      "sourceRecordId": "77046566a836a00317e47514",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91003125C0011",
      "publicationDate": "2025-02-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-c3d8bba84434d856948a",
      "type": "subjectOf",
      "from": "contract-b265abafe25399192c9d",
      "to": "finding-e02714039b1b3d31115ad625",
      "label": "contract record subject",
      "date": "2019-02-20T00:00:00.000Z",
      "sourceRecordId": "e02714039b1b3d31115ad625",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91003119F0003",
      "publicationDate": "2019-02-20T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-de941bca0a11d3c16099",
      "type": "subjectOf",
      "from": "contract-b31ff5463799d2dc5a44",
      "to": "finding-8104a70e7a3050c50df76b4f",
      "label": "contract record subject",
      "date": "2026-07-11T00:25:50.000Z",
      "sourceRecordId": "8104a70e7a3050c50df76b4f",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1832367/000119312526301192/0001193125-26-301192-index.htm",
      "publicationDate": "2026-07-11T00:25:50.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-c9bebb870e2e98d40b16",
      "type": "subjectOf",
      "from": "contract-b502efb3dfde404056c2",
      "to": "finding-b840483ae8dba96591078d91",
      "label": "contract record subject",
      "date": "2017-05-31T00:00:00.000Z",
      "sourceRecordId": "b840483ae8dba96591078d91",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HHSI244201700015A",
      "publicationDate": "2017-05-31T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-4bf24f4d3452cb81df61",
      "type": "subjectOf",
      "from": "contract-b587467ffe3972040a35",
      "to": "finding-b95850f62d248c593b948864",
      "label": "contract record subject",
      "date": "2026-07-11T00:25:50.000Z",
      "sourceRecordId": "b95850f62d248c593b948864",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1709195/000119312526301192/0001193125-26-301192-index.htm",
      "publicationDate": "2026-07-11T00:25:50.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-47785d5644f8e7cd2c2b",
      "type": "subjectOf",
      "from": "contract-b5c55527415e161558eb",
      "to": "finding-f59c90618904f6edd4fd15ed",
      "label": "contract record subject",
      "date": "2026-07-08T00:00:00.000Z",
      "sourceRecordId": "f59c90618904f6edd4fd15ed",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89303026FMA401022",
      "publicationDate": "2026-07-08T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-fcc2ed5a44e583929849",
      "type": "subjectOf",
      "from": "contract-b8790770cd30fce9777c",
      "to": "finding-270a6aa3d6d6d104a89b7f92",
      "label": "contract record subject",
      "date": "2023-09-30T00:00:00.000Z",
      "sourceRecordId": "270a6aa3d6d6d104a89b7f92",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89603023P0043",
      "publicationDate": "2023-09-30T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-1dec32c2d59e8e9c8134",
      "type": "subjectOf",
      "from": "contract-b8e101f79a4298df2215",
      "to": "finding-aca38cf0f70cc779a9c5f029",
      "label": "contract record subject",
      "date": "2025-08-01T00:00:00.000Z",
      "sourceRecordId": "aca38cf0f70cc779a9c5f029",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91003125C0020",
      "publicationDate": "2025-08-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-880bd439c02f8d65f6d5",
      "type": "subjectOf",
      "from": "contract-bbaad099016ec4f80821",
      "to": "finding-c95aef9e46b52ec84e16e635",
      "label": "contract record subject",
      "date": "2026-07-11T00:30:03.000Z",
      "sourceRecordId": "c95aef9e46b52ec84e16e635",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1850177/000119312526301198/0001193125-26-301198-index.htm",
      "publicationDate": "2026-07-11T00:30:03.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-832933ea7fb8477712e9",
      "type": "subjectOf",
      "from": "contract-bc60d774c71d3bb76536",
      "to": "finding-9cff3a78e446e894fb1463e2",
      "label": "contract record subject",
      "date": "2026-06-24T00:00:00.000Z",
      "sourceRecordId": "9cff3a78e446e894fb1463e2",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89303026FIM000201",
      "publicationDate": "2026-06-24T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-7c7a276217b8c9d022f6",
      "type": "subjectOf",
      "from": "contract-bd8fb4c65c17858fc27f",
      "to": "finding-c5d436be00ce3c88937f47ae",
      "label": "contract record subject",
      "date": "2025-02-19T00:00:00.000Z",
      "sourceRecordId": "c5d436be00ce3c88937f47ae",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91990025F0015",
      "publicationDate": "2025-02-19T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-8f080a7e551d1b17c9ed",
      "type": "subjectOf",
      "from": "contract-c0bab864242151d507fa",
      "to": "finding-7cf027e49fe31cf4b8c18db7",
      "label": "contract record subject",
      "date": "2020-09-30T00:00:00.000Z",
      "sourceRecordId": "7cf027e49fe31cf4b8c18db7",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/9594CS20P0055",
      "publicationDate": "2020-09-30T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-f781c299abc010d54968",
      "type": "subjectOf",
      "from": "contract-c1edc18be7b9285df7aa",
      "to": "finding-876dd3177370133e42edf0c0",
      "label": "contract record subject",
      "date": "2026-07-11T00:17:03.000Z",
      "sourceRecordId": "876dd3177370133e42edf0c0",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1378325/000100916526000005/0001009165-26-000005-index.htm",
      "publicationDate": "2026-07-11T00:17:03.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-06fe41586a5e8c6e34bd",
      "type": "subjectOf",
      "from": "contract-c2a6c3c6443b536707f3",
      "to": "finding-89204c8c9231ff1dfba6aca9",
      "label": "contract record subject",
      "date": "2010-09-10T00:00:00.000Z",
      "sourceRecordId": "89204c8c9231ff1dfba6aca9",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/NNG10XA01C",
      "publicationDate": "2010-09-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-4da73150615ba72820ea",
      "type": "subjectOf",
      "from": "contract-c45f58a920717f1a71f6",
      "to": "finding-3dbd3792f4a6c055adca4a41",
      "label": "contract record subject",
      "date": "2025-12-23T00:00:00.000Z",
      "sourceRecordId": "3dbd3792f4a6c055adca4a41",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/N4033926CF501",
      "publicationDate": "2025-12-23T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-69ff8bed962d9478d1c5",
      "type": "subjectOf",
      "from": "contract-c48d87df972b3eff5e0d",
      "to": "finding-a04b34c9045c55bca6ddfe34",
      "label": "contract record subject",
      "date": "2025-08-29T00:00:00.000Z",
      "sourceRecordId": "a04b34c9045c55bca6ddfe34",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89703025FAR400021",
      "publicationDate": "2025-08-29T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-05a81e6d3a3d9ce77b1e",
      "type": "subjectOf",
      "from": "contract-c4df7197b8446c327452",
      "to": "finding-34e4026eb0f3944f6552b835",
      "label": "contract record subject",
      "date": "2026-07-11T00:17:03.000Z",
      "sourceRecordId": "34e4026eb0f3944f6552b835",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1009165/000100916526000005/0001009165-26-000005-index.htm",
      "publicationDate": "2026-07-11T00:17:03.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-68bbf82345ba1d23ed2f",
      "type": "subjectOf",
      "from": "contract-c59afb0a21f5933378d3",
      "to": "finding-b30fb05c0fa8ac9fee254bc3",
      "label": "contract record subject",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "b30fb05c0fa8ac9fee254bc3",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HC101326FB625",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-9d04ad6a68b3162e6953",
      "type": "subjectOf",
      "from": "contract-c80624523f8cf6f2ccc5",
      "to": "finding-0963fd6bbdd8156917a0ccf3",
      "label": "contract record subject",
      "date": "2026-06-26T00:00:00.000Z",
      "sourceRecordId": "0963fd6bbdd8156917a0ccf3",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HC108426FB005",
      "publicationDate": "2026-06-26T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-caddb46b95554b2cffb1",
      "type": "subjectOf",
      "from": "contract-cbea3e5afc5dc89de57d",
      "to": "finding-e499d980f62009e499c22728",
      "label": "contract record subject",
      "date": "2026-07-11T00:00:03.000Z",
      "sourceRecordId": "e499d980f62009e499c22728",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1194368/000119312526301179/0001193125-26-301179-index.htm",
      "publicationDate": "2026-07-11T00:00:03.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-f39bf31644525e62d22a",
      "type": "subjectOf",
      "from": "contract-ce142a45f1161962e65c",
      "to": "finding-e27150e81a31498a42e31ee2",
      "label": "contract record subject",
      "date": "2026-07-10T23:59:49.000Z",
      "sourceRecordId": "e27150e81a31498a42e31ee2",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/2044725/000175707226000007/0001757072-26-000007-index.htm",
      "publicationDate": "2026-07-10T23:59:49.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-95a3a9d7e675051842da",
      "type": "subjectOf",
      "from": "contract-cfc6ec0eed1e804da706",
      "to": "finding-6bb19d54548b60ee56414fef",
      "label": "contract record subject",
      "date": "2026-07-10T23:58:05.000Z",
      "sourceRecordId": "6bb19d54548b60ee56414fef",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/24545/000122520826006582/0001225208-26-006582-index.htm",
      "publicationDate": "2026-07-10T23:58:05.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-69a7295d147d509991ee",
      "type": "subjectOf",
      "from": "contract-d06d857476ed528bb0ed",
      "to": "finding-60db7e6b710c66e7041aa6d9",
      "label": "contract record subject",
      "date": "2026-07-11T00:48:52.000Z",
      "sourceRecordId": "60db7e6b710c66e7041aa6d9",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1359794/000135979426000004/0001359794-26-000004-index.htm",
      "publicationDate": "2026-07-11T00:48:52.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-bd55338c77cf6c8117a1",
      "type": "subjectOf",
      "from": "contract-d12020862d4c992ba6e3",
      "to": "finding-95c258b6b9625fee0723a741",
      "label": "contract record subject",
      "date": "2026-07-09T00:00:00.000Z",
      "sourceRecordId": "95c258b6b9625fee0723a741",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503326PWA000433",
      "publicationDate": "2026-07-09T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-14b8476332233f6d5cf9",
      "type": "subjectOf",
      "from": "contract-d4a012a0163cbb6838cb",
      "to": "finding-4cfc94a79a8b2f5317e2beb8",
      "label": "contract record subject",
      "date": "2014-07-18T00:00:00.000Z",
      "sourceRecordId": "4cfc94a79a8b2f5317e2beb8",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HHSN273201400020C",
      "publicationDate": "2014-07-18T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-dbd1cc045ce2e7644e3f",
      "type": "subjectOf",
      "from": "contract-d4ec3952a6da13e5ffd5",
      "to": "finding-1ce8ea5e575bf4f86c37fb16",
      "label": "contract record subject",
      "date": "2025-09-01T00:00:00.000Z",
      "sourceRecordId": "1ce8ea5e575bf4f86c37fb16",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89603025F0060",
      "publicationDate": "2025-09-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-e28b7bc4e976b871727a",
      "type": "subjectOf",
      "from": "contract-d64d30e3a51553fa0621",
      "to": "finding-682d1c78d88fe9179ec50089",
      "label": "contract record subject",
      "date": "2021-07-21T00:00:00.000Z",
      "sourceRecordId": "682d1c78d88fe9179ec50089",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/9531CB21F0056",
      "publicationDate": "2021-07-21T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-d55ef6a1b433e146358b",
      "type": "subjectOf",
      "from": "contract-d6e99c44d7978a9f6ba7",
      "to": "finding-a4c3be6557762ace01affe55",
      "label": "contract record subject",
      "date": "2026-06-25T00:00:00.000Z",
      "sourceRecordId": "a4c3be6557762ace01affe55",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89303926FEM000399",
      "publicationDate": "2026-06-25T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-3910ab4f7448eb61c951",
      "type": "subjectOf",
      "from": "contract-d7d728fc0b51a9209677",
      "to": "finding-11aa9e482fe4809776fb7285",
      "label": "contract record subject",
      "date": "2026-07-11T00:30:05.000Z",
      "sourceRecordId": "11aa9e482fe4809776fb7285",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1789029/000119312526301200/0001193125-26-301200-index.htm",
      "publicationDate": "2026-07-11T00:30:05.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-01812960b33454c297b1",
      "type": "subjectOf",
      "from": "contract-d9aebc33ddc709cd0aa4",
      "to": "finding-c352a671bc2ccedcb3b119b4",
      "label": "contract record subject",
      "date": "2026-05-05T00:00:00.000Z",
      "sourceRecordId": "c352a671bc2ccedcb3b119b4",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/95332426F0039",
      "publicationDate": "2026-05-05T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-c31c82ea6784fb7881bd",
      "type": "subjectOf",
      "from": "contract-da55f984c5471a84558d",
      "to": "finding-f8ffdb97b928c01e16940372",
      "label": "contract record subject",
      "date": "2012-05-02T00:00:00.000Z",
      "sourceRecordId": "f8ffdb97b928c01e16940372",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/DTFAWA12C00040",
      "publicationDate": "2012-05-02T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-921b28660dc8b31b0e42",
      "type": "subjectOf",
      "from": "contract-dc9c7f48f628874e2e99",
      "to": "finding-ba8f3bafaa726d0382370385",
      "label": "contract record subject",
      "date": "2026-07-11T00:25:50.000Z",
      "sourceRecordId": "ba8f3bafaa726d0382370385",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1639723/000119312526301192/0001193125-26-301192-index.htm",
      "publicationDate": "2026-07-11T00:25:50.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-d8810007359f12ab3abd",
      "type": "subjectOf",
      "from": "contract-de908f3cfa016d2cf900",
      "to": "finding-0755976f2e7fc80cd55acb40",
      "label": "contract record subject",
      "date": "2017-09-14T00:00:00.000Z",
      "sourceRecordId": "0755976f2e7fc80cd55acb40",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HHSO100201700026C",
      "publicationDate": "2017-09-14T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-7abea41846a607ccaa93",
      "type": "subjectOf",
      "from": "contract-e0921ae8826fa72f66af",
      "to": "finding-888284cce2ab2bca9a3dba3f",
      "label": "contract record subject",
      "date": "2025-12-18T00:00:00.000Z",
      "sourceRecordId": "888284cce2ab2bca9a3dba3f",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89303026FIM000188",
      "publicationDate": "2025-12-18T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-c63169248c24cfe70b22",
      "type": "subjectOf",
      "from": "contract-e184f1240b183aacad9d",
      "to": "finding-b91b77270a2f7be8683efd70",
      "label": "contract record subject",
      "date": "2017-05-02T00:00:00.000Z",
      "sourceRecordId": "b91b77270a2f7be8683efd70",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/EPG17H00966",
      "publicationDate": "2017-05-02T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-f6fef463d198a810dd6a",
      "type": "subjectOf",
      "from": "contract-e1fa77f867bccffbcd56",
      "to": "finding-7f05ab465d30211d6925a5dc",
      "label": "contract record subject",
      "date": "2026-07-11T00:00:05.000Z",
      "sourceRecordId": "7f05ab465d30211d6925a5dc",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1864158/000186415826000004/0001864158-26-000004-index.htm",
      "publicationDate": "2026-07-11T00:00:05.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-f254be276a6ee5d1c758",
      "type": "subjectOf",
      "from": "contract-e3ec43a5562a491c3b59",
      "to": "finding-8801c1d8aaf667353a578a5e",
      "label": "contract record subject",
      "date": "2026-06-10T00:00:00.000Z",
      "sourceRecordId": "8801c1d8aaf667353a578a5e",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503426PWA002308",
      "publicationDate": "2026-06-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-3f53d1bce9dad5047094",
      "type": "subjectOf",
      "from": "contract-e53b9723d332994a62d8",
      "to": "finding-7904cdee0305ed8c1a8b10c3",
      "label": "contract record subject",
      "date": "2024-08-29T00:00:00.000Z",
      "sourceRecordId": "7904cdee0305ed8c1a8b10c3",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91990024F0046",
      "publicationDate": "2024-08-29T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-8cdac65513a285c69647",
      "type": "subjectOf",
      "from": "contract-e8949e5f2d1710c6da5f",
      "to": "finding-04765f6b3b11bbb15e157efc",
      "label": "contract record subject",
      "date": "2015-02-01T00:00:00.000Z",
      "sourceRecordId": "04765f6b3b11bbb15e157efc",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/NNG15WA53C",
      "publicationDate": "2015-02-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-bd3fa1ac1c5132ca581a",
      "type": "subjectOf",
      "from": "contract-e94c5337810dc86f5c75",
      "to": "finding-eb9a91493c5bec05512fa1c1",
      "label": "contract record subject",
      "date": "2026-07-09T00:00:00.000Z",
      "sourceRecordId": "eb9a91493c5bec05512fa1c1",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/95C67826P0281",
      "publicationDate": "2026-07-09T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-30033880ecfcbac6b7a1",
      "type": "subjectOf",
      "from": "contract-eadae9891ff5b0e5be5d",
      "to": "finding-15dffef48a581fade619e3f3",
      "label": "contract record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "15dffef48a581fade619e3f3",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-1ddc8237c9fb441972de",
      "type": "subjectOf",
      "from": "contract-ecb0cc205d0871ae4982",
      "to": "finding-2b2086a091b47374e32e041d",
      "label": "contract record subject",
      "date": "2026-06-01T00:00:00.000Z",
      "sourceRecordId": "2b2086a091b47374e32e041d",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503426PWA002252",
      "publicationDate": "2026-06-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-ffe4ff4a14a61a4bfbf0",
      "type": "subjectOf",
      "from": "contract-edc961ee03c339a246a0",
      "to": "finding-ec7e00713fa1c00bebcab5b8",
      "label": "contract record subject",
      "date": "2026-06-26T00:00:00.000Z",
      "sourceRecordId": "ec7e00713fa1c00bebcab5b8",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/HC108426FB015",
      "publicationDate": "2026-06-26T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-b1b6f4cabb023dd1bf20",
      "type": "subjectOf",
      "from": "contract-ee389442af79768c1b3d",
      "to": "finding-ae372a8cb7a883567f626614",
      "label": "contract record subject",
      "date": "2026-07-11T01:08:27.000Z",
      "sourceRecordId": "ae372a8cb7a883567f626614",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1720424/000106299326003615/0001062993-26-003615-index.htm",
      "publicationDate": "2026-07-11T01:08:27.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-062be9013c9098368dd9",
      "type": "subjectOf",
      "from": "contract-ef5391560b267d1689f4",
      "to": "finding-ec968f2ec6ba82128b4cd91b",
      "label": "contract record subject",
      "date": "2026-09-30T00:00:00.000Z",
      "sourceRecordId": "ec968f2ec6ba82128b4cd91b",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/95C67826P0279",
      "publicationDate": "2026-09-30T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-f9e6f1d91a2f58a14fa1",
      "type": "subjectOf",
      "from": "contract-efa4f4f312b3dd551326",
      "to": "finding-81867268fe539fe4a1a928dc",
      "label": "contract record subject",
      "date": "2025-06-25T00:00:00.000Z",
      "sourceRecordId": "81867268fe539fe4a1a928dc",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503425PWA002069",
      "publicationDate": "2025-06-25T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-0420ce28d80af5d86d22",
      "type": "subjectOf",
      "from": "contract-f13525c8e3cb44d6e0d7",
      "to": "finding-766d25eda1b34cf5e0348d3b",
      "label": "contract record subject",
      "date": "2026-07-23T00:00:00.000Z",
      "sourceRecordId": "766d25eda1b34cf5e0348d3b",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/95C67826P0255",
      "publicationDate": "2026-07-23T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-81b43b9934f5e7fbd1d3",
      "type": "subjectOf",
      "from": "contract-f17c4f9fde7f3d075e6c",
      "to": "finding-b5ba07258bfb23b39e7489ed",
      "label": "contract record subject",
      "date": "2013-08-15T00:00:00.000Z",
      "sourceRecordId": "b5ba07258bfb23b39e7489ed",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/GS05P13SAC0022",
      "publicationDate": "2013-08-15T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-8816889d35b9816cd66f",
      "type": "subjectOf",
      "from": "contract-f1de2e58b208c9f652a0",
      "to": "finding-2ed1ebf7235a59c38122c1d7",
      "label": "contract record subject",
      "date": "2020-03-27T00:00:00.000Z",
      "sourceRecordId": "2ed1ebf7235a59c38122c1d7",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/95332A20C0002",
      "publicationDate": "2020-03-27T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-74700c384562a7d7173f",
      "type": "subjectOf",
      "from": "contract-f274aeecd31ebbe53a9a",
      "to": "finding-c24f84e32e96017634420212",
      "label": "contract record subject",
      "date": "2026-07-09T00:00:00.000Z",
      "sourceRecordId": "c24f84e32e96017634420212",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89303026FEI400166",
      "publicationDate": "2026-07-09T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-ffd3cb82d2e2c016061b",
      "type": "subjectOf",
      "from": "contract-f3726b1f7ee4a35cb821",
      "to": "finding-e6a9858ce2fe9aafdfc31f96",
      "label": "contract record subject",
      "date": "2021-09-30T00:00:00.000Z",
      "sourceRecordId": "e6a9858ce2fe9aafdfc31f96",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91990026F0064",
      "publicationDate": "2021-09-30T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-b8ecb793fa6d536bb05c",
      "type": "subjectOf",
      "from": "contract-f3c84364126e1d48666c",
      "to": "finding-c3ef92932cc4201392c7d30e",
      "label": "contract record subject",
      "date": "2026-07-24T00:00:00.000Z",
      "sourceRecordId": "c3ef92932cc4201392c7d30e",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89603026F0033",
      "publicationDate": "2026-07-24T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-d114d8d0135e0502751e",
      "type": "subjectOf",
      "from": "contract-f4b02cfbf6a04f646034",
      "to": "finding-f5819a590feeb685967290db",
      "label": "contract record subject",
      "date": "2026-07-28T00:00:00.000Z",
      "sourceRecordId": "f5819a590feeb685967290db",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/9531CB26F0033",
      "publicationDate": "2026-07-28T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-c9da11567f29025cd9af",
      "type": "subjectOf",
      "from": "contract-f70873f401e6389d2ea4",
      "to": "finding-e8cead27215965f4536632d7",
      "label": "contract record subject",
      "date": "2023-10-01T00:00:00.000Z",
      "sourceRecordId": "e8cead27215965f4536632d7",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89304223FEM400000",
      "publicationDate": "2023-10-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-648a5993c13077288410",
      "type": "subjectOf",
      "from": "contract-f853f9e1ee883ab49449",
      "to": "finding-911293eb2730f17b2647aa2b",
      "label": "contract record subject",
      "date": "2026-07-11T00:25:50.000Z",
      "sourceRecordId": "911293eb2730f17b2647aa2b",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1861359/000119312526301192/0001193125-26-301192-index.htm",
      "publicationDate": "2026-07-11T00:25:50.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-39d1952c9bc3e561891a",
      "type": "subjectOf",
      "from": "contract-fa7dc75bd42c0daff564",
      "to": "finding-730c2dba082e0d2b8d708c77",
      "label": "contract record subject",
      "date": "2026-07-11T00:25:50.000Z",
      "sourceRecordId": "730c2dba082e0d2b8d708c77",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1796803/000119312526301192/0001193125-26-301192-index.htm",
      "publicationDate": "2026-07-11T00:25:50.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-ea5558bd5a6e48f425c9",
      "type": "subjectOf",
      "from": "contract-faf4b986ae96cbd0f909",
      "to": "finding-c79dfedc829c895d2877ff01",
      "label": "contract record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "c79dfedc829c895d2877ff01",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-15bc6e26c066eb5a1910",
      "type": "subjectOf",
      "from": "contract-fdb591b09b9a6137d42d",
      "to": "finding-c021e56ae9b24d30080b9aaa",
      "label": "contract record subject",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "c021e56ae9b24d30080b9aaa",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14057/fy-2026-job-placement-and-training-native-american-technology-and-manufacturing-grant-pilot-program",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-71ad73a41cdadabb516c",
      "type": "subjectOf",
      "from": "contract-fdc78b903f4a4d2b58ca",
      "to": "finding-5f47e14394b68d83d0a7191b",
      "label": "contract record subject",
      "date": "2026-07-11T00:30:05.000Z",
      "sourceRecordId": "5f47e14394b68d83d0a7191b",
      "sourceId": "sec-current-filings",
      "sourceTitle": "U.S. Securities and Exchange Commission — Current EDGAR Filings",
      "sourceUrl": "https://www.sec.gov/Archives/edgar/data/1849806/000119312526301200/0001193125-26-301200-index.htm",
      "publicationDate": "2026-07-11T00:30:05.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-233cd8422a8d8afce68b",
      "type": "subjectOf",
      "from": "contract-ff15379b0cf0a5924a11",
      "to": "finding-38485310f494008608ba22bb",
      "label": "contract record subject",
      "date": "2022-09-01T00:00:00.000Z",
      "sourceRecordId": "38485310f494008608ba22bb",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/89503222PWA000373",
      "publicationDate": "2022-09-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as concerning a contract, award, grant, tender or procurement matter.",
      "doesNotEstablish": "Classification does not establish improper contracting, payment, ownership or corruption.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "contract-keyword-classifier",
      "confidence": 0.72
    },
    {
      "id": "relationship-95d803d7af9e2398490c",
      "type": "subjectOf",
      "from": "courtcase-01919b4d23e966ec7571",
      "to": "finding-b4d03b1ddc5dfe58d7fd652e",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b4d03b1ddc5dfe58d7fd652e",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-matter-estate-jeffrey-e-epstein-deceased-no-st-21-rv-00005-vi-super-ct-2021",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-1cd5581931264e6d4583",
      "type": "subjectOf",
      "from": "courtcase-04e21bdb70cea36a4682",
      "to": "finding-b6686e1a92c6c321224f2ba6",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b6686e1a92c6c321224f2ba6",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-dd98b6cf27eac39f4665",
      "type": "subjectOf",
      "from": "courtcase-073d2d60754f3b23cc34",
      "to": "finding-4fcbcd42d1f1071dae897dbf",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4fcbcd42d1f1071dae897dbf",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/foia-federal-bureau-prisons-bop",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-dfa692c63dcfe404a2d7",
      "type": "subjectOf",
      "from": "courtcase-07444e59a680745fbfe7",
      "to": "finding-ce6c89056460c0c0b4cff4e4",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "ce6c89056460c0c0b4cff4e4",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-8d595b6b329c5480d29a",
      "type": "subjectOf",
      "from": "courtcase-0836503349204aacce57",
      "to": "finding-3584d83dd217305542320584",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "3584d83dd217305542320584",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-noel-no-119-cr-00830-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-0f054151d878dd0dddf4",
      "type": "subjectOf",
      "from": "courtcase-0857c42263a95a963053",
      "to": "finding-fd7ff5fb4b01c9edc8b36b1c",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "fd7ff5fb4b01c9edc8b36b1c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-1-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-247496ed9d0d08a473a3",
      "type": "subjectOf",
      "from": "courtcase-09cddb797a53638ed482",
      "to": "finding-c29233035ad81a92c3f6f754",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "c29233035ad81a92c3f6f754",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26489-lewis.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-64eaf7d8abec7aeffbe2",
      "type": "subjectOf",
      "from": "courtcase-09dcc615c45c6ae8f6d4",
      "to": "finding-e0e233197789c43920e8ded5",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e0e233197789c43920e8ded5",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26515-prisno.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-843478d738e6ea498421",
      "type": "subjectOf",
      "from": "courtcase-0c97beaee42ca4a72941",
      "to": "finding-6aa174d9e44246806f0e27d2",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "6aa174d9e44246806f0e27d2",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-11-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-3926d7f27d5e8d93fba4",
      "type": "subjectOf",
      "from": "courtcase-0e789f0f2980bb032252",
      "to": "finding-86705f73deac83b805ef4eea",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "86705f73deac83b805ef4eea",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26577.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-c06c2e1622385c4ae90e",
      "type": "subjectOf",
      "from": "courtcase-0eb51d5103fb6dc91629",
      "to": "finding-f3300dd4dbd88dfcfeef6587",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "f3300dd4dbd88dfcfeef6587",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "http://www.linkedin.com/shareArticle?mini=true&url=https://www.justice.gov/epstein/doj-disclosures&title=DOJ%20Disclosures",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-ace61b835942ffb1ea30",
      "type": "subjectOf",
      "from": "courtcase-10ac3f10562f57f0e215",
      "to": "finding-b2440144f917a2ad008b8101",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b2440144f917a2ad008b8101",
      "sourceId": "doj-justice-news",
      "sourceTitle": "U.S. Department of Justice — Justice News",
      "sourceUrl": "https://www.justice.gov/news",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-92c372653637d27b1c95",
      "type": "subjectOf",
      "from": "courtcase-119f1dff383d84da5bcd",
      "to": "finding-b3da1d0797a1b7d1fbb0773b",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b3da1d0797a1b7d1fbb0773b",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26576.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-b3d20749f5c4058f81b0",
      "type": "subjectOf",
      "from": "courtcase-141044aeb7e1f3577e4d",
      "to": "finding-eea08e12995de57c7b8f279d",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "eea08e12995de57c7b8f279d",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-4-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-295d4e59b32fca104634",
      "type": "subjectOf",
      "from": "courtcase-16227c9c07615068eee6",
      "to": "finding-ea8c73c16b9786dddbc75149",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "ea8c73c16b9786dddbc75149",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26485.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-e73315c154f889b6b7cb",
      "type": "subjectOf",
      "from": "courtcase-172f154227774241e53d",
      "to": "finding-9631b6d463cf1226af57353c",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "9631b6d463cf1226af57353c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/opa/pr/department-justice-publishes-35-million-responsive-pages-compliance-epstein-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-4cf53b3e3ee455bdec12",
      "type": "subjectOf",
      "from": "courtcase-176dbf810769962dbede",
      "to": "finding-c8e4e1d2769612936d0b77da",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "c8e4e1d2769612936d0b77da",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26549-ortiz.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-4fe03bcab6f4de43b18a",
      "type": "subjectOf",
      "from": "courtcase-17ec99c7afaec9495c8e",
      "to": "finding-4d1178946fce26a6a5e8f720",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4d1178946fce26a6a5e8f720",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-indyke-no-119-cv-11869-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-b9e059ef5012fe00ff03",
      "type": "subjectOf",
      "from": "courtcase-198fe3600d02d5fca599",
      "to": "finding-6da7bc5c0e901486c3247584",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "6da7bc5c0e901486c3247584",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-101-v-epstein-no-909-cv-80591-sd-fla-2009",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-3a671b5c36267153510a",
      "type": "subjectOf",
      "from": "courtcase-1c9c653029d40ffa257b",
      "to": "finding-fd0bd0d092ec5e7ef84616da",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "fd0bd0d092ec5e7ef84616da",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26557.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-bbf76d8ecb4d26559032",
      "type": "subjectOf",
      "from": "courtcase-1fe4e6f1033eb6581c88",
      "to": "finding-81a3e227e0e485e5e2e85733",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "81a3e227e0e485e5e2e85733",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26524.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-ed4fc3bad66833e6b1d5",
      "type": "subjectOf",
      "from": "courtcase-21c8fd2bea8fe3ab1aaa",
      "to": "finding-6b584347f3bc2b675c3f7bd2",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "6b584347f3bc2b675c3f7bd2",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-nine-east-71st-street-no-119-cv-07625-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-b34d85492c0c82039756",
      "type": "subjectOf",
      "from": "courtcase-254d3fbc0bafc274f55e",
      "to": "finding-4e47bc95f9c748f74a144169",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4e47bc95f9c748f74a144169",
      "sourceId": "eppo-news",
      "sourceTitle": "European Public Prosecutor's Office — News",
      "sourceUrl": "https://www.eppo.europa.eu/media/news/greece-57-convicted-eur17-million-agricultural-subsidy-fraud-involving-national-reserve-payments-2026-07-08_en",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-1776308a532f012f37e3",
      "type": "subjectOf",
      "from": "courtcase-25dc8bacbe179d36eecc",
      "to": "finding-45cf2275c0d97b3389533686",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "45cf2275c0d97b3389533686",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26528-dahmen.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-1785be556cc03941c200",
      "type": "subjectOf",
      "from": "courtcase-261cd6de65d1bb20b2b3",
      "to": "finding-9fa5a0ad9018c5d8efa96ce7",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "9fa5a0ad9018c5d8efa96ce7",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-c95d03c488a4c2e9bfd0",
      "type": "subjectOf",
      "from": "courtcase-263dbeeb863db4159af6",
      "to": "finding-28d4c404aecdcea4089e9ed2",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "28d4c404aecdcea4089e9ed2",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-indyke-no-120-cv-02365-sdny-2020",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-682b8476091e2e241d67",
      "type": "subjectOf",
      "from": "courtcase-27eed7c7d9bd96be75db",
      "to": "finding-908e93ff5a07d8b4500eed38",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "908e93ff5a07d8b4500eed38",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26580.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-4cf28eeb8db69d4e15f4",
      "type": "subjectOf",
      "from": "courtcase-28f2f83493b6a4a33aa3",
      "to": "finding-8b5fcbcbcce1dd2f3c66a749",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "8b5fcbcbcce1dd2f3c66a749",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26575.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-edd78d410815cefb6933",
      "type": "subjectOf",
      "from": "courtcase-2984ecc9e31ff63b7443",
      "to": "finding-082965d46ebe0197c48b4983",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "082965d46ebe0197c48b4983",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-8-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-c0c8c761befa7b06dd21",
      "type": "subjectOf",
      "from": "courtcase-29b9f5f9f7980e12f604",
      "to": "finding-b03056213cc10a2476cda438",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b03056213cc10a2476cda438",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-3-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-50eb87eb7c2a90acfcf8",
      "type": "subjectOf",
      "from": "courtcase-2b39711f4b9d96ab6e85",
      "to": "finding-76695ba4416b15324b90fc56",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "76695ba4416b15324b90fc56",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-indyke-no-119-cv-10479-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-4268675e5d84991ab282",
      "type": "subjectOf",
      "from": "courtcase-2c29a092b27cee987762",
      "to": "finding-a7105482b520092289b997f6",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a7105482b520092289b997f6",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-state-florida-v-epstein-no-50-2008-cf-009381-axxx-mb-fla-15th-cir-ct-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-370cc7be0f38a99a8658",
      "type": "subjectOf",
      "from": "courtcase-2d6371494b07d48134db",
      "to": "finding-b60d456b9c61cee06f6603ce",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b60d456b9c61cee06f6603ce",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26500-hao.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-9c43b87cec2185b4783b",
      "type": "subjectOf",
      "from": "courtcase-2eb3569e832cd0f98106",
      "to": "finding-7e24ede6753bcfaccd2af89c",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "7e24ede6753bcfaccd2af89c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-103-v-epstein-no-910-cv-80309-sd-fla-2010",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-1aaae5bf9f4d7e6df490",
      "type": "subjectOf",
      "from": "courtcase-2f70dcec8cbe4ebeb225",
      "to": "finding-789052cd46551658a29a03c5",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "789052cd46551658a29a03c5",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/maxwell-proffer",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-f63f9022f47711f67164",
      "type": "subjectOf",
      "from": "courtcase-307a2573de132b69f0c0",
      "to": "finding-96b05c92e631496231657f3b",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "96b05c92e631496231657f3b",
      "sourceId": "eppo-news",
      "sourceTitle": "European Public Prosecutor's Office — News",
      "sourceUrl": "https://www.eppo.europa.eu/media/news/croatia-first-verdict-corruption-and-eu-funds-misuse-case-involving-ministry-culture-and-faculty-2026-07-07_en",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-eac8bce9af7f6dace0e0",
      "type": "subjectOf",
      "from": "courtcase-31339a01f37600bcb9db",
      "to": "finding-8ca3f730799c2d89e967b5c9",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "8ca3f730799c2d89e967b5c9",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-ba3b2aa3450f79f17b1a",
      "type": "subjectOf",
      "from": "courtcase-31d812d605de95921832",
      "to": "finding-cbd46140f573612814a8aeba",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "cbd46140f573612814a8aeba",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-epstein-no-909-v-80469-sd-fla-2009",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-d5fc347801c64fdf10b1",
      "type": "subjectOf",
      "from": "courtcase-325222bb3c7490150bd0",
      "to": "finding-dea2301f4b7a354af24238a4",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "dea2301f4b7a354af24238a4",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/foia-customs-and-border-protection-cbp",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-ea7636a1d8454c04f8a9",
      "type": "subjectOf",
      "from": "courtcase-331020a4f8dab133c318",
      "to": "finding-e986f2f565b8f10ac56cd395",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e986f2f565b8f10ac56cd395",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-maxwell-v-estate-jeffrey-epstein-no-st-20-cv-155-vi-super-ct-2020",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-2fe88b88d98312d4ac0e",
      "type": "subjectOf",
      "from": "courtcase-35e7d3b0617cb624a439",
      "to": "finding-93e7bb9b21bc9a5bb87f8f7a",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "93e7bb9b21bc9a5bb87f8f7a",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26564.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-573cfe5e5b081fa36c50",
      "type": "subjectOf",
      "from": "courtcase-36b97d7ab951611544f8",
      "to": "finding-0d1a208466ca961f87bdbe14",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "0d1a208466ca961f87bdbe14",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/consents26554-sadani.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-ac01f4e5e46d23b27ccd",
      "type": "subjectOf",
      "from": "courtcase-3b492c1cfd32d5bdee66",
      "to": "finding-58a8d2f9ddc676bc6c575053",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "58a8d2f9ddc676bc6c575053",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-9-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-17618c2107aaf63d992e",
      "type": "subjectOf",
      "from": "courtcase-3d031936d3a4b9f7dcc1",
      "to": "finding-3b99d718e9dd4294c4f003f4",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "3b99d718e9dd4294c4f003f4",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-22-1426-2d-cir-2022",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-12a938da494c297da0e5",
      "type": "subjectOf",
      "from": "courtcase-40269dee00f02870a727",
      "to": "finding-1e43ec8e272bc23c7824442b",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "1e43ec8e272bc23c7824442b",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26568.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-dd8d1ba6409e9ffe719b",
      "type": "subjectOf",
      "from": "courtcase-41000ff2792a14d6a619",
      "to": "finding-4812aa0c228c623c55fd3f6a",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4812aa0c228c623c55fd3f6a",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-4-v-epstein-no-908-cv-80380-sd-fla-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-e9d752e1401d09ed1575",
      "type": "subjectOf",
      "from": "courtcase-43252d02392345324957",
      "to": "finding-fa96f7b05fc88177b7556b23",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "fa96f7b05fc88177b7556b23",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-indyke-no-119-cv-10475-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-ff840232fceec623d496",
      "type": "subjectOf",
      "from": "courtcase-461af4c2740e06d2fa70",
      "to": "finding-392ea37d1d6b5e5c9af93b67",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "392ea37d1d6b5e5c9af93b67",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26565.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-e362fbcd7213f0010332",
      "type": "subjectOf",
      "from": "courtcase-47316a3bd62b58396409",
      "to": "finding-59b3bba3b9d3f139ac7cf70b",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "59b3bba3b9d3f139ac7cf70b",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/complaints/2026/judgment26548.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-34be5470f0b507f8b59b",
      "type": "subjectOf",
      "from": "courtcase-4fbbadb0adba0485d302",
      "to": "finding-9da4b7bbdd81696ece0628fe",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "9da4b7bbdd81696ece0628fe",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-1000-v-indyke-no-119-cv-10577-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-f9e64b18f5639f762558",
      "type": "subjectOf",
      "from": "courtcase-525d628ca74313c50c6b",
      "to": "finding-689f4fde078948c2631539bd",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "689f4fde078948c2631539bd",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26489-oconnor.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-f715295832cec20b6112",
      "type": "subjectOf",
      "from": "courtcase-528b84e3ce7b97069e16",
      "to": "finding-3066a0de9bdf82ce01ddd38e",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "3066a0de9bdf82ce01ddd38e",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://oversight.house.gov/release/oversight-committee-releases-epstein-records-provided-by-the-department-of-justice/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-e7dd15c8da506b9c7b5f",
      "type": "subjectOf",
      "from": "courtcase-550bd7d962b3d9483ae7",
      "to": "finding-b36c021a9534424e131e8f14",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b36c021a9534424e131e8f14",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26566.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-96dda2b7c9bb863f26fa",
      "type": "subjectOf",
      "from": "courtcase-5c3879a46e4de29059ad",
      "to": "finding-bcd16861ddee1a6a114900fc",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "bcd16861ddee1a6a114900fc",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26489-waugh.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-9044d92c1d12abf07c39",
      "type": "subjectOf",
      "from": "courtcase-5e37321418f13125201d",
      "to": "finding-d2b8825ad95d8d6c890e0b21",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "d2b8825ad95d8d6c890e0b21",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-epstein-no-908-cv-80069-sd-fla-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-24bb8af87b205e7ae999",
      "type": "subjectOf",
      "from": "courtcase-5f0fc6d1182c87c3f777",
      "to": "finding-a59e6c703b47ece9c0e5dceb",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a59e6c703b47ece9c0e5dceb",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judgment26496.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-af665ce5477b7696b9a5",
      "type": "subjectOf",
      "from": "courtcase-609c62fcaf0425acc46e",
      "to": "finding-3c9a07efa8a2571114ff516c",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "3c9a07efa8a2571114ff516c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-jane-doe-43-v-epstein-no-117-cv-00616-sdny-2017",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-5fa77e06163da7bded31",
      "type": "subjectOf",
      "from": "courtcase-61692c99c8b6f7e772bd",
      "to": "finding-e82d8c38d4193cf40e6d293c",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e82d8c38d4193cf40e6d293c",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26579-kushner.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-493c97cafa08c2101880",
      "type": "subjectOf",
      "from": "courtcase-61e9937fef8600e6750f",
      "to": "finding-1e9580ff63e3f1f5d9551d97",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "1e9580ff63e3f1f5d9551d97",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-epstein-no-910-cv-81111-sd-fla-2010",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-7dd00c1a1c7e3ae62853",
      "type": "subjectOf",
      "from": "courtcase-63b49ee9fcf4db630cf2",
      "to": "finding-37b5afe9bd8190ff8e8aeb64",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "37b5afe9bd8190ff8e8aeb64",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-5-v-epstein-no-908-cv-80381-sd-fla-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-cb759df8db6bbb5aa4b1",
      "type": "subjectOf",
      "from": "courtcase-6495424edad90ea6be10",
      "to": "finding-3db20bff474c8f74511b1d29",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "3db20bff474c8f74511b1d29",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/foia-florida",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-c808f777f7b3835ed293",
      "type": "subjectOf",
      "from": "courtcase-65d5e3df7936e2f72990",
      "to": "finding-a45f1867dc1464bf90c6e61c",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a45f1867dc1464bf90c6e61c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-indyke-no-119-cv-10474-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-015776efa474213ab8cd",
      "type": "subjectOf",
      "from": "courtcase-65fb7267d8433706668f",
      "to": "finding-c465a503b00cfc994561363b",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "c465a503b00cfc994561363b",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26545-treusch.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-f1030eae4ce4bdf01938",
      "type": "subjectOf",
      "from": "courtcase-666be8ca8518d6a588d4",
      "to": "finding-580476645c3c4f084b9427dd",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "580476645c3c4f084b9427dd",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-epstein-909-cv-81092-sd-fla-2009",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-5a800b7df2cf17a34a73",
      "type": "subjectOf",
      "from": "courtcase-6789491ff7350c655f61",
      "to": "finding-e7ec714af3a517ae0b8fe68c",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e7ec714af3a517ae0b8fe68c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-maxwell-v-united-states-no-24-1073-us-2025-petition-cert",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-a2ac6fdc6f363e269b63",
      "type": "subjectOf",
      "from": "courtcase-67c3026cd4f4d1799497",
      "to": "finding-fbe62155f2122548101fe9f0",
      "label": "court record subject",
      "date": "2026-07-10T00:00:00.000Z",
      "sourceRecordId": "fbe62155f2122548101fe9f0",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/10/2026-13993/certain-pre-stretched-synthetic-braiding-hair-and-packaging-therefor-notice-of-commission",
      "publicationDate": "2026-07-10T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-4b5a2e821fcbffe2dfc5",
      "type": "subjectOf",
      "from": "courtcase-687056e66f372ab3dc55",
      "to": "finding-01a6c576de317aa2b9d204ca",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "01a6c576de317aa2b9d204ca",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-arthur.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-2d3c574233cd497e0217",
      "type": "subjectOf",
      "from": "courtcase-6a2845f07ec6e180b611",
      "to": "finding-5a25689830c47ce95aed0606",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "5a25689830c47ce95aed0606",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-32f7aa202ec8b31815fd",
      "type": "subjectOf",
      "from": "courtcase-6a35469f0dd32c4e06c7",
      "to": "finding-e19f403793261923a3244e16",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e19f403793261923a3244e16",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-maxwell-no-115-cv-07433-sdny-2015",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-033b3324f09b8a5b1d38",
      "type": "subjectOf",
      "from": "courtcase-6aa2e47b015c0e260f80",
      "to": "finding-8194b7e8b7e811fe8d10ab2f",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "8194b7e8b7e811fe8d10ab2f",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26582-mark-jacobs.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-e867a96d4fc3518deef2",
      "type": "subjectOf",
      "from": "courtcase-6b5617dbc20e98f7fb6a",
      "to": "finding-258185678381402b467347e6",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "258185678381402b467347e6",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26498-randy-miller.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-57f97c912aa92ab60713",
      "type": "subjectOf",
      "from": "courtcase-6cfc938a9826822d6145",
      "to": "finding-b6ffa72678720ed7406ccfa3",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b6ffa72678720ed7406ccfa3",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-120-mj-00132-dnh-2020",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-23f9c4827304177868c3",
      "type": "subjectOf",
      "from": "courtcase-6de5b7227da07f608c75",
      "to": "finding-c022c6c16732bb0ad1abc191",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "c022c6c16732bb0ad1abc191",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-102-v-epstein-no-909-cv-80656-sd-fla-2009",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-39f8e5c67c85fc2a60f1",
      "type": "subjectOf",
      "from": "courtcase-6ea529cffd7461f4af58",
      "to": "finding-9a958437e50a2bb261dfb681",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "9a958437e50a2bb261dfb681",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-120-cr-00330-sdny-2020",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-e52196cfb6af3af8db75",
      "type": "subjectOf",
      "from": "courtcase-7045f01245bef28c6789",
      "to": "finding-e4d374fd2a41651d4de038cc",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e4d374fd2a41651d4de038cc",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-6-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-dc35d3b7be72568c2338",
      "type": "subjectOf",
      "from": "courtcase-715af56c41d9a52910a2",
      "to": "finding-0135f68d0846e600b495a4f0",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "0135f68d0846e600b495a4f0",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-21-0770-2d-cir-2021",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-1b9ffa88264239f0a177",
      "type": "subjectOf",
      "from": "courtcase-726c5226e8f6a8ae6a5b",
      "to": "finding-855c24f1119d6a694866d72e",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "855c24f1119d6a694866d72e",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26503.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-cfbd84d9ba92f67e195e",
      "type": "subjectOf",
      "from": "courtcase-7c8540002ad8d2e27ba1",
      "to": "finding-7b51ccf5eac29822720d84c2",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "7b51ccf5eac29822720d84c2",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-33fe142afd719180f8bb",
      "type": "subjectOf",
      "from": "courtcase-7cf63353c8966127e6f9",
      "to": "finding-4cc4bc9d2a4e521e803e7aa3",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4cc4bc9d2a4e521e803e7aa3",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26508.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-8e81d457ea68a8721d46",
      "type": "subjectOf",
      "from": "courtcase-7cfa766946d9626c5989",
      "to": "finding-b6cea3e082955199ac1ce775",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b6cea3e082955199ac1ce775",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-2-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-47ee476090c5d0556445",
      "type": "subjectOf",
      "from": "courtcase-7d1f9e688ec2ae595d93",
      "to": "finding-04c6b72a1420bdc18a7613a1",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "04c6b72a1420bdc18a7613a1",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-17-v-indyke-no-119-cv-09610-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-ac5bbb35f87ccc465b4b",
      "type": "subjectOf",
      "from": "courtcase-7f1fb6d06070f77ac137",
      "to": "finding-151385790745459ca9a5cc73",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "151385790745459ca9a5cc73",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-21-0058-2d-cir-2021",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-60f35a9a6309f779937d",
      "type": "subjectOf",
      "from": "courtcase-7fb7706d07e2d3b3c2e6",
      "to": "finding-1362ff063308acf7a1d207a3",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "1362ff063308acf7a1d207a3",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-epstein-no-908-cv-80804-sd-fla-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-8d5e76c425b512d97d89",
      "type": "subjectOf",
      "from": "courtcase-7ff1da65f95dce3ef154",
      "to": "finding-004b54a319a896c84a534e30",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "004b54a319a896c84a534e30",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-indyke-no-119-cv-10788-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-2f305b2faebe096d813b",
      "type": "subjectOf",
      "from": "courtcase-81f7435a73674820b3b5",
      "to": "finding-b3814745bfa66f3d1a8a833e",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b3814745bfa66f3d1a8a833e",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26543.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-b72e5739dd1f3ee3e19c",
      "type": "subjectOf",
      "from": "courtcase-835bc8a868bb55e5fdae",
      "to": "finding-068fcfccd501366853d54306",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "068fcfccd501366853d54306",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-decde953c72a5257739a",
      "type": "subjectOf",
      "from": "courtcase-848cf7f285111935c800",
      "to": "finding-cf53bb9e78937f9225db689c",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "cf53bb9e78937f9225db689c",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26583-bajic.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-5286b8b135af90ca7fac",
      "type": "subjectOf",
      "from": "courtcase-85eb32e8ff0f0c3fb132",
      "to": "finding-ed0ea038df1656aae85f9da0",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "ed0ea038df1656aae85f9da0",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/search",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-39f9bd18b7fa1d0698ac",
      "type": "subjectOf",
      "from": "courtcase-8fd14432dc3a1159708b",
      "to": "finding-1db72545198150ca0100e704",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "1db72545198150ca0100e704",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-10-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-be5b4f8b0121d4200ebc",
      "type": "subjectOf",
      "from": "courtcase-9229ab0856bc31f43312",
      "to": "finding-cbe37998b4486fdf1f877814",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "cbe37998b4486fdf1f877814",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/media/1426281/dl?inline",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-e72dfb61363ce9a43933",
      "type": "subjectOf",
      "from": "courtcase-9276760752d736cad0ab",
      "to": "finding-61b7eb9ffc5009da34e2975a",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "61b7eb9ffc5009da34e2975a",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures#main-content",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-3446adfd3995671355d1",
      "type": "subjectOf",
      "from": "courtcase-930eae08a514667d4126",
      "to": "finding-a2fb01f0b53b59661ced68c0",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a2fb01f0b53b59661ced68c0",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/26526-bongiorno-opinion-granting-summary-judgment.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-07a4b5969253f685a85e",
      "type": "subjectOf",
      "from": "courtcase-93aab1768001f7dc961c",
      "to": "finding-58b70a0201a8b0301acc9b4c",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "58b70a0201a8b0301acc9b4c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-5-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-734cf1620c896ee35926",
      "type": "subjectOf",
      "from": "courtcase-9403a4fc68876965dc5a",
      "to": "finding-92de72c0f2abc8dd8c8ec65c",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "92de72c0f2abc8dd8c8ec65c",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-6e0219cfb4559bdc61e1",
      "type": "subjectOf",
      "from": "courtcase-95a18128b4ae7ffb7230",
      "to": "finding-1ee8aa917958365896c482aa",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "1ee8aa917958365896c482aa",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-re-grand-jury-05-02-wpb-07-103-wpb-no-925-mc-80920-sd-fla-2025",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-b9ba34ac265093e2e8a1",
      "type": "subjectOf",
      "from": "courtcase-9638f8cfb84cf6d86d3e",
      "to": "finding-2fc4b446e5fb62c5bc2360d1",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "2fc4b446e5fb62c5bc2360d1",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-indyke-no-120-cv-00484-sdny-2020",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-521b1c0b1fb89f9255a0",
      "type": "subjectOf",
      "from": "courtcase-9adf9988a5d24c36a0e0",
      "to": "finding-a0f522c2384cc895ec05df53",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a0f522c2384cc895ec05df53",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-maxwell-no-117-mc-00025-sdny-2016",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-76e7863e13cc2f5da8a0",
      "type": "subjectOf",
      "from": "courtcase-9b01eefa6f12df4328c8",
      "to": "finding-ab4520ad85bff15354423b11",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "ab4520ad85bff15354423b11",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26583-mcknight.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-f73d13ca7d2ed2e49468",
      "type": "subjectOf",
      "from": "courtcase-9e11fdfe21e232621018",
      "to": "finding-8f5e9075eecd3a21b17c4228",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "8f5e9075eecd3a21b17c4228",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26492-lawrence.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-5d918a4b29c1eb09058c",
      "type": "subjectOf",
      "from": "courtcase-a1b01058442298031cad",
      "to": "finding-667a15fb611f896c3d723b54",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "667a15fb611f896c3d723b54",
      "sourceId": "eppo-news",
      "sourceTitle": "European Public Prosecutor's Office — News",
      "sourceUrl": "https://www.eppo.europa.eu/media/news/italy-one-suspect-pleads-guilty-yacht-import-customs-fraud-case-another-indicted-2026-06-26_en",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "official-charge-or-allegation",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-d9f87b0406ebd940badc",
      "type": "subjectOf",
      "from": "courtcase-a2139175cc79de378734",
      "to": "finding-220a7be0486b20e7994834bf",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "220a7be0486b20e7994834bf",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/memoranda-and-correspondence",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-7774cebd1790cd292e5f",
      "type": "subjectOf",
      "from": "courtcase-a5ac92f3e7327fb8d8fc",
      "to": "finding-bf3f50a41eaf993c7bf35ff0",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "bf3f50a41eaf993c7bf35ff0",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-8098d877189c73edf1f1",
      "type": "subjectOf",
      "from": "courtcase-a60415b618c36fe185e2",
      "to": "finding-9d6cd2b8e496ea570fc518a3",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "9d6cd2b8e496ea570fc518a3",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26514-mccormick.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-e4f75c0aa8dfd6ea9ed3",
      "type": "subjectOf",
      "from": "courtcase-a6a49160f771ce740fb7",
      "to": "finding-82b222bc942f00109559778e",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "82b222bc942f00109559778e",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-operating-engineers-construction-industry-and-miscellaneous-pension-fund-v-dimon-no-123-cv-03903",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-1ed1a88dbbd7258193f8",
      "type": "subjectOf",
      "from": "courtcase-a7b1e78626df378a766e",
      "to": "finding-e67a5eb0d9c7413797d173d3",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e67a5eb0d9c7413797d173d3",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26512-henry-abdo.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-80496f3c0b5757677b0e",
      "type": "subjectOf",
      "from": "courtcase-a9d3b4f605989755724b",
      "to": "finding-f74b5d8b537d683ed68a5e18",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "f74b5d8b537d683ed68a5e18",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/order26512-granting-sec-motion-summer-judgment-henry-abdo.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-4b58269625b3dda388f6",
      "type": "subjectOf",
      "from": "courtcase-b083d3ca1e183f10a603",
      "to": "finding-a228392badbd6e25200324de",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a228392badbd6e25200324de",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26494.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-2fe43aaf4f31b9bb46ea",
      "type": "subjectOf",
      "from": "courtcase-b0a1ce09127486f6d737",
      "to": "finding-a5f67ee2a60f22788958c284",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a5f67ee2a60f22788958c284",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26582-andrew-kaufman.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-312bb68e6e87d12b9f2f",
      "type": "subjectOf",
      "from": "courtcase-b111bb19e2bd3358bd50",
      "to": "finding-f93a549de8c747914558b6b2",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "f93a549de8c747914558b6b2",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26536.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-df7b6e834d2a068e9103",
      "type": "subjectOf",
      "from": "courtcase-b2a4823c8c65db195398",
      "to": "finding-a5672235e79f73ecc27165ff",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a5672235e79f73ecc27165ff",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26539.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-6905377710171bebe958",
      "type": "subjectOf",
      "from": "courtcase-b4a48fe03973255c3aa4",
      "to": "finding-d914b02fd230f718dd6b2fb7",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "d914b02fd230f718dd6b2fb7",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26506-samir-rao.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-6c90da1d34345e5aeaf8",
      "type": "subjectOf",
      "from": "courtcase-b91d44b039b4d69b69e1",
      "to": "finding-d8c28c563927801121a1e6a3",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "d8c28c563927801121a1e6a3",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26516.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-25535b6219ed115f9472",
      "type": "subjectOf",
      "from": "courtcase-b971cc1de0c7928d9b38",
      "to": "finding-62fd4ae4ce344cac1c7c7013",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "62fd4ae4ce344cac1c7c7013",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26515-pe-capital.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-51c2b3d7933bd11ce9d3",
      "type": "subjectOf",
      "from": "courtcase-b98110d6d27f928eeb4a",
      "to": "finding-8c823fee008eb1c9eafc946a",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "8c823fee008eb1c9eafc946a",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26512-titanium-capital-llc.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-92b847b16eb4fcbf5247",
      "type": "subjectOf",
      "from": "courtcase-bc08ecd88cae3864f17e",
      "to": "finding-04714fd77f38dcdf6f423a86",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "04714fd77f38dcdf6f423a86",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26514-cranmer.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-20929e3503e7e0f6898f",
      "type": "subjectOf",
      "from": "courtcase-bc7c956e793617b61227",
      "to": "finding-81bb12ffb67e4cd04cf56381",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "81bb12ffb67e4cd04cf56381",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-indyke-no-119-cv-08673-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-01e418b398796dae8720",
      "type": "subjectOf",
      "from": "courtcase-bca1d5f7d9c48ddb5974",
      "to": "finding-fb8bc3e6e5e5baac3f97d5b3",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "fb8bc3e6e5e5baac3f97d5b3",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-3-v-epstein-no-908-cv-80232-sd-fla-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-d4a04b0db47ea0276afd",
      "type": "subjectOf",
      "from": "courtcase-be00497526ac6646c5c1",
      "to": "finding-3e7cedda981cdeefee8bfbaf",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "3e7cedda981cdeefee8bfbaf",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-epstein-no-119-cr-00490-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-bf9cb5e3cc0e7d69e9cc",
      "type": "subjectOf",
      "from": "courtcase-be146fc3c1b0191b1b24",
      "to": "finding-64c1938af8b07cd0534feeb1",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "64c1938af8b07cd0534feeb1",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26498-jeffrey-de-laveaga.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-b31ae090351662aad613",
      "type": "subjectOf",
      "from": "courtcase-be8409e2bc9b21d899a4",
      "to": "finding-4ae04c302be77393d3102e4a",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4ae04c302be77393d3102e4a",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-8-v-epstein-no-909-cv-80802-sd-fla-2009",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-614938f9246159671671",
      "type": "subjectOf",
      "from": "courtcase-c06ac00a036ee78df8f3",
      "to": "finding-0dd56539eddec2288a6ba0b9",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "0dd56539eddec2288a6ba0b9",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-282781a4b390b18ad79d",
      "type": "subjectOf",
      "from": "courtcase-c0bab864242151d507fa",
      "to": "finding-7cf027e49fe31cf4b8c18db7",
      "label": "court record subject",
      "date": "2020-09-30T00:00:00.000Z",
      "sourceRecordId": "7cf027e49fe31cf4b8c18db7",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/9594CS20P0055",
      "publicationDate": "2020-09-30T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-55005124e29229e63bbb",
      "type": "subjectOf",
      "from": "courtcase-c20d262237a622b0ef24",
      "to": "finding-0ffe0526c4eccdf59fd20450",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "0ffe0526c4eccdf59fd20450",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26535.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-474a009069112a418d3e",
      "type": "subjectOf",
      "from": "courtcase-c3ad5b670a130ce95b69",
      "to": "finding-94b0f530df4d48aa19bd3442",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "94b0f530df4d48aa19bd3442",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26488.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-b2fd760404595b2456a1",
      "type": "subjectOf",
      "from": "courtcase-c5131c20f99f8aee09a3",
      "to": "finding-4b2142394168774afcc83a7f",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4b2142394168774afcc83a7f",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26527.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-b869af4a63953a37f65a",
      "type": "subjectOf",
      "from": "courtcase-c5d9dbb2739964c035d8",
      "to": "finding-78c7b3e53eaef473c9cc5d50",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "78c7b3e53eaef473c9cc5d50",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26559.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-159941abc7250f3445bf",
      "type": "subjectOf",
      "from": "courtcase-c7f454d9893b6a178f32",
      "to": "finding-1e60d3cb3f56638e58426d77",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "1e60d3cb3f56638e58426d77",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-epstein-no-908-cv-80119-sd-fla-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-694a29a99ea0770bf5f8",
      "type": "subjectOf",
      "from": "courtcase-ca158e4ed9b865b9e12b",
      "to": "finding-c6cf2744d8a41c539fe8872e",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "c6cf2744d8a41c539fe8872e",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26545-flagg.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-bb27d037be8a14ecf4d7",
      "type": "subjectOf",
      "from": "courtcase-ca2f097daf37f746133a",
      "to": "finding-41338a1858b9f0ba5e65f3a4",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "41338a1858b9f0ba5e65f3a4",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/status26583-taneja.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-9f73262b58712697b1a3",
      "type": "subjectOf",
      "from": "courtcase-cb01fa3e366b5b50ca42",
      "to": "finding-50d0146d2e93de664ed427b4",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "50d0146d2e93de664ed427b4",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/first-phase-declassified-epstein-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-ef655008f2243588240d",
      "type": "subjectOf",
      "from": "courtcase-cce2c892b54fefbcceb0",
      "to": "finding-8d0ea3be5cea965a55872afd",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "8d0ea3be5cea965a55872afd",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26528-myre.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-19014da67be14113f2c2",
      "type": "subjectOf",
      "from": "courtcase-cd8ac5721b72db5e47b3",
      "to": "finding-8947f501a89ede7835d96792",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "8947f501a89ede7835d96792",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26528-spartan.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-48a84e60087d92191733",
      "type": "subjectOf",
      "from": "courtcase-cf8dd76438d04fdb7155",
      "to": "finding-ca33bf88016d7ecfa0bd27f2",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "ca33bf88016d7ecfa0bd27f2",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26497.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-d0fbb384aa13aabd350e",
      "type": "subjectOf",
      "from": "courtcase-d34918d0939414600f20",
      "to": "finding-b2cb16391dbfb1e40f62a083",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b2cb16391dbfb1e40f62a083",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/consents26554-gadani.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-3f1765322e273e792dcf",
      "type": "subjectOf",
      "from": "courtcase-d541b3cc85a88755b731",
      "to": "finding-1ca08ac1f645338e39f9723d",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "1ca08ac1f645338e39f9723d",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/foia-federal-bureau-investigation-fbi",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-1ec15fec6831c3ecad77",
      "type": "subjectOf",
      "from": "courtcase-d701a8007581832048ca",
      "to": "finding-fab40c3ed27b9a14218b09df",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "fab40c3ed27b9a14218b09df",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-20-3061-2d-cir-2020",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-a0a738deba15384f4825",
      "type": "subjectOf",
      "from": "courtcase-d8e6ab0e70a081233ae4",
      "to": "finding-129da558940c628518181d32",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "129da558940c628518181d32",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-cb0b2b00bf2f1c098acf",
      "type": "subjectOf",
      "from": "courtcase-daa0f6e7028b0ad865ad",
      "to": "finding-a686c1895495c9d09960946f",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a686c1895495c9d09960946f",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/bop-video-footage",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-d47aa8441d01f1c1d3ab",
      "type": "subjectOf",
      "from": "courtcase-db94cd56ac25ad68220a",
      "to": "finding-95018eb915abff944c5987dc",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "95018eb915abff944c5987dc",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26555.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-a581399f55af20f4b632",
      "type": "subjectOf",
      "from": "courtcase-dcc15dc4875b76ce5ec7",
      "to": "finding-15924f37444afce606e7c4d2",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "15924f37444afce606e7c4d2",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26484.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-5aed48997dca5c15939d",
      "type": "subjectOf",
      "from": "courtcase-de2a0d3ba303a50d1d42",
      "to": "finding-39b579af6438fd96704306a9",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "39b579af6438fd96704306a9",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-united-states-no-908-cv-80736-sd-fla-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-08c7f7dca57f58804847",
      "type": "subjectOf",
      "from": "courtcase-def51a189d272a11cabc",
      "to": "finding-326264d1e1c0b114db61b8bf",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "326264d1e1c0b114db61b8bf",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-state-florida-v-epstein-no-50-2006-cf-009454-axxx-mb-fla-15th-cir-ct-2006",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-30ef5b71a1fbb4929f8c",
      "type": "subjectOf",
      "from": "courtcase-e25cd16de6892ec3ae4a",
      "to": "finding-f35e0416dece6a9b28697803",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "f35e0416dece6a9b28697803",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-indyke-no-119-cv-10476-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-83eab594cc0892776cfc",
      "type": "subjectOf",
      "from": "courtcase-e6af05eea59a4f5806a3",
      "to": "finding-943304e449d24176112e3973",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "943304e449d24176112e3973",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-6-v-epstein-no-908-cv-80994-sd-fla-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-73a1481d01cdbbd873e9",
      "type": "subjectOf",
      "from": "courtcase-eec824db8afff87d6b4f",
      "to": "finding-527c4610afef184832bffc34",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "527c4610afef184832bffc34",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-epstein-v-no-sc15-2286-fla-sup-ct-2015",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-34aad03a4eac681df3b0",
      "type": "subjectOf",
      "from": "courtcase-ef2f2a49e382e5f70aaf",
      "to": "finding-64e1f0f53d8031366a67f2c6",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "64e1f0f53d8031366a67f2c6",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26582-robert-yedid.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-1b81cac69fe844d4e34d",
      "type": "subjectOf",
      "from": "courtcase-f318f9c016f608acc721",
      "to": "finding-67423a41727ab0f989b498fd",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "67423a41727ab0f989b498fd",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-government-united-states-virgin-islands-v-jpmorgan-chase-bank-na-no-122-cv-10904-sdny-2022",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-10f825e5f2cdcc127abf",
      "type": "subjectOf",
      "from": "courtcase-f4ec9ad122381307fb6a",
      "to": "finding-d0f40deb9bdcc8af49735de4",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "d0f40deb9bdcc8af49735de4",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26504.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-a359d9f745284c5d51a7",
      "type": "subjectOf",
      "from": "courtcase-f54a6a1c3715526960ae",
      "to": "finding-eaad3dc64f4b0d872ee31372",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "eaad3dc64f4b0d872ee31372",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26553.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-f08c0126d55990fc541d",
      "type": "subjectOf",
      "from": "courtcase-f6390476b2405d3f15dd",
      "to": "finding-b09e816b03eab3eadb7e7bec",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b09e816b03eab3eadb7e7bec",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26537.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-e12a759943505c13d3d3",
      "type": "subjectOf",
      "from": "courtcase-f6d3873d56fae5cdb25a",
      "to": "finding-7b7038e1538f2d2c4bdfaa70",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "7b7038e1538f2d2c4bdfaa70",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-epstein-no-19-2221-2d-cir-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-40b606afeb8ea388aee4",
      "type": "subjectOf",
      "from": "courtcase-f7bf1a1c4ce8a575778a",
      "to": "finding-e091e9ef03bc7d3d36969bf0",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e091e9ef03bc7d3d36969bf0",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-12-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-8e031e6b0a89bd5a5f57",
      "type": "subjectOf",
      "from": "courtcase-f8ec25cb929c95f7450a",
      "to": "finding-c6d54a0c85660b01489f2154",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "c6d54a0c85660b01489f2154",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26489-carter.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "established-wrongdoing",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-3ac757687632092ecd3c",
      "type": "subjectOf",
      "from": "courtcase-fa10347c5444ca04047c",
      "to": "finding-7a60937558fedb552a156d6c",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "7a60937558fedb552a156d6c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-ca-florida-holdings-llc-publisher-palm-beach-post-v-aronberg-no-50-2019-ca-014681-xxxx-mb",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-7d4c49863eed818adf4e",
      "type": "subjectOf",
      "from": "courtcase-fb7d1e91ee08e921ba79",
      "to": "finding-382aa48843bb101c6dbd534b",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "382aa48843bb101c6dbd534b",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-epstein-no-910-cv-80447-sd-fla-2010",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-89a0c9de62d8e2778a3a",
      "type": "subjectOf",
      "from": "courtcase-fc0b0c429b4d40cfecc2",
      "to": "finding-8d70f67622b7206cf5b3f175",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "8d70f67622b7206cf5b3f175",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-epstein-v-rothstein-no-50-2009-ca-040800-xxxx-mb-fla-15th-cir-ct-2009",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-e7ad889511c647407e38",
      "type": "subjectOf",
      "from": "courtcase-fd6e672cf120de936e9f",
      "to": "finding-cdeecf8ebd2a1f8306018972",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "cdeecf8ebd2a1f8306018972",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26579-lamancha.pdf",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-465299f2aebabe871a6f",
      "type": "subjectOf",
      "from": "courtcase-fd72ea499459bfcedf22",
      "to": "finding-be650c5fb982d24e1b30cdca",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "be650c5fb982d24e1b30cdca",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "http://www.facebook.com/sharer/sharer.php?u=https://www.justice.gov/epstein/doj-disclosures",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-ade6c75fcfcc3c24761d",
      "type": "subjectOf",
      "from": "courtcase-fdda3df2b64ddae55a30",
      "to": "finding-d65be839500a5fe9813405d4",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "d65be839500a5fe9813405d4",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-7-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-c0343ee797cf64de0b28",
      "type": "subjectOf",
      "from": "courtcase-ff25c5e9090ffc33fd39",
      "to": "finding-3369f7cbbbd92ca2343c48c2",
      "label": "court record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "3369f7cbbbd92ca2343c48c2",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as a court, complaint, charge, indictment or judgment record.",
      "doesNotEstablish": "A charge, complaint, arrest or indictment is not guilt. A final outcome applies only to the parties and conduct stated in the official record.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "legal-keyword-classifier",
      "confidence": 0.78
    },
    {
      "id": "relationship-048ccdae2cf247f57308",
      "type": "subjectOf",
      "from": "investigation-01919b4d23e966ec7571",
      "to": "finding-b4d03b1ddc5dfe58d7fd652e",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b4d03b1ddc5dfe58d7fd652e",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-matter-estate-jeffrey-e-epstein-deceased-no-st-21-rv-00005-vi-super-ct-2021",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-a6d3f7e848f1b3a80e41",
      "type": "subjectOf",
      "from": "investigation-05cc788c04ce0ebfc6f0",
      "to": "finding-2482c3e0241c7c7679a18cd1",
      "label": "investigation record subject",
      "date": "2026-08-01T00:00:00.000Z",
      "sourceRecordId": "2482c3e0241c7c7679a18cd1",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/95314226F0006",
      "publicationDate": "2026-08-01T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-0a53ad7dfab83aa1dfcd",
      "type": "subjectOf",
      "from": "investigation-073d2d60754f3b23cc34",
      "to": "finding-4fcbcd42d1f1071dae897dbf",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4fcbcd42d1f1071dae897dbf",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/foia-federal-bureau-prisons-bop",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-f6d5ed99bd7ea42bf198",
      "type": "subjectOf",
      "from": "investigation-0836503349204aacce57",
      "to": "finding-3584d83dd217305542320584",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "3584d83dd217305542320584",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-noel-no-119-cr-00830-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-87b42656961d8f4014ef",
      "type": "subjectOf",
      "from": "investigation-0857c42263a95a963053",
      "to": "finding-fd7ff5fb4b01c9edc8b36b1c",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "fd7ff5fb4b01c9edc8b36b1c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-1-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-c0e2bf7c988e97bb53ef",
      "type": "subjectOf",
      "from": "investigation-0c97beaee42ca4a72941",
      "to": "finding-6aa174d9e44246806f0e27d2",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "6aa174d9e44246806f0e27d2",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-11-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-895eee9422633dca11be",
      "type": "subjectOf",
      "from": "investigation-0eb51d5103fb6dc91629",
      "to": "finding-f3300dd4dbd88dfcfeef6587",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "f3300dd4dbd88dfcfeef6587",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "http://www.linkedin.com/shareArticle?mini=true&url=https://www.justice.gov/epstein/doj-disclosures&title=DOJ%20Disclosures",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-ea7dbf143d1f30661f1e",
      "type": "subjectOf",
      "from": "investigation-13811dae0d8df0917cd4",
      "to": "finding-a6817dde76af3b762ac84be1",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a6817dde76af3b762ac84be1",
      "sourceId": "house-oversight-releases",
      "sourceTitle": "U.S. House Committee on Oversight and Government Reform — Releases",
      "sourceUrl": "https://oversight.house.gov/landing/biden-family-investigation/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-ec8dfc9f9053e4d52dfc",
      "type": "subjectOf",
      "from": "investigation-141044aeb7e1f3577e4d",
      "to": "finding-eea08e12995de57c7b8f279d",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "eea08e12995de57c7b8f279d",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-4-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-04db45caf8fd0a7d15ea",
      "type": "subjectOf",
      "from": "investigation-172f154227774241e53d",
      "to": "finding-9631b6d463cf1226af57353c",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "9631b6d463cf1226af57353c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/opa/pr/department-justice-publishes-35-million-responsive-pages-compliance-epstein-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-6a2e4f8d4d0ce4cfe3e6",
      "type": "subjectOf",
      "from": "investigation-17ec99c7afaec9495c8e",
      "to": "finding-4d1178946fce26a6a5e8f720",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4d1178946fce26a6a5e8f720",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-indyke-no-119-cv-11869-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-19a7c91bdcfe7a685ebe",
      "type": "subjectOf",
      "from": "investigation-198fe3600d02d5fca599",
      "to": "finding-6da7bc5c0e901486c3247584",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "6da7bc5c0e901486c3247584",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-101-v-epstein-no-909-cv-80591-sd-fla-2009",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-3ce35cd93c4bd2add9b6",
      "type": "subjectOf",
      "from": "investigation-21c8fd2bea8fe3ab1aaa",
      "to": "finding-6b584347f3bc2b675c3f7bd2",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "6b584347f3bc2b675c3f7bd2",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-nine-east-71st-street-no-119-cv-07625-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-8302da660b6427f3010c",
      "type": "subjectOf",
      "from": "investigation-263dbeeb863db4159af6",
      "to": "finding-28d4c404aecdcea4089e9ed2",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "28d4c404aecdcea4089e9ed2",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-indyke-no-120-cv-02365-sdny-2020",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-6cf9c0ad28901dc4b6ba",
      "type": "subjectOf",
      "from": "investigation-2984ecc9e31ff63b7443",
      "to": "finding-082965d46ebe0197c48b4983",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "082965d46ebe0197c48b4983",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-8-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-2ac6cee176048fd239c0",
      "type": "subjectOf",
      "from": "investigation-29b9f5f9f7980e12f604",
      "to": "finding-b03056213cc10a2476cda438",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b03056213cc10a2476cda438",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-3-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-9009302301a7f924d9b5",
      "type": "subjectOf",
      "from": "investigation-2b39711f4b9d96ab6e85",
      "to": "finding-76695ba4416b15324b90fc56",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "76695ba4416b15324b90fc56",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-indyke-no-119-cv-10479-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-c7eb42de20569b9a09ba",
      "type": "subjectOf",
      "from": "investigation-2c29a092b27cee987762",
      "to": "finding-a7105482b520092289b997f6",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a7105482b520092289b997f6",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-state-florida-v-epstein-no-50-2008-cf-009381-axxx-mb-fla-15th-cir-ct-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-6737285f13d0a123b57f",
      "type": "subjectOf",
      "from": "investigation-2eb3569e832cd0f98106",
      "to": "finding-7e24ede6753bcfaccd2af89c",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "7e24ede6753bcfaccd2af89c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-103-v-epstein-no-910-cv-80309-sd-fla-2010",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-8dc9b2bb16d55b29c089",
      "type": "subjectOf",
      "from": "investigation-2f70dcec8cbe4ebeb225",
      "to": "finding-789052cd46551658a29a03c5",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "789052cd46551658a29a03c5",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/maxwell-proffer",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-5643aa299fb2437b7f87",
      "type": "subjectOf",
      "from": "investigation-31d812d605de95921832",
      "to": "finding-cbd46140f573612814a8aeba",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "cbd46140f573612814a8aeba",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-epstein-no-909-v-80469-sd-fla-2009",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-06900522956e50a59cde",
      "type": "subjectOf",
      "from": "investigation-325222bb3c7490150bd0",
      "to": "finding-dea2301f4b7a354af24238a4",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "dea2301f4b7a354af24238a4",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/foia-customs-and-border-protection-cbp",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-c66228f0d7f05b5bc753",
      "type": "subjectOf",
      "from": "investigation-331020a4f8dab133c318",
      "to": "finding-e986f2f565b8f10ac56cd395",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e986f2f565b8f10ac56cd395",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-maxwell-v-estate-jeffrey-epstein-no-st-20-cv-155-vi-super-ct-2020",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-16ce7fac43fbca8200d1",
      "type": "subjectOf",
      "from": "investigation-3b492c1cfd32d5bdee66",
      "to": "finding-58a8d2f9ddc676bc6c575053",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "58a8d2f9ddc676bc6c575053",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-9-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-fbfe5d51ea24f560c152",
      "type": "subjectOf",
      "from": "investigation-3d031936d3a4b9f7dcc1",
      "to": "finding-3b99d718e9dd4294c4f003f4",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "3b99d718e9dd4294c4f003f4",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-22-1426-2d-cir-2022",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-537230c5e33208be2aa4",
      "type": "subjectOf",
      "from": "investigation-41000ff2792a14d6a619",
      "to": "finding-4812aa0c228c623c55fd3f6a",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4812aa0c228c623c55fd3f6a",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-4-v-epstein-no-908-cv-80380-sd-fla-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-4a01d38ee244ab0972b5",
      "type": "subjectOf",
      "from": "investigation-42d31f1d128c43079760",
      "to": "finding-e117d09ac91faef52b92faae",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e117d09ac91faef52b92faae",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/audit-us-department-justices-fiscal-year-2025-compliance-payment-integrity-information-act",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-176ca2c71f38dc3d3ffe",
      "type": "subjectOf",
      "from": "investigation-43252d02392345324957",
      "to": "finding-fa96f7b05fc88177b7556b23",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "fa96f7b05fc88177b7556b23",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-indyke-no-119-cv-10475-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-e0370f33c3300497a26b",
      "type": "subjectOf",
      "from": "investigation-4fbbadb0adba0485d302",
      "to": "finding-9da4b7bbdd81696ece0628fe",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "9da4b7bbdd81696ece0628fe",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-1000-v-indyke-no-119-cv-10577-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-b00446f66f5261748385",
      "type": "subjectOf",
      "from": "investigation-527c17bb35489eb6fd37",
      "to": "finding-055cb11595ad841e8cdf691b",
      "label": "investigation record subject",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "055cb11595ad841e8cdf691b",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14067/large-diameter-graphite-electrodes-from-india-postponement-of-preliminary-determination-in-the",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-6b33d5a752328c5863e3",
      "type": "subjectOf",
      "from": "investigation-528b84e3ce7b97069e16",
      "to": "finding-3066a0de9bdf82ce01ddd38e",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "3066a0de9bdf82ce01ddd38e",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://oversight.house.gov/release/oversight-committee-releases-epstein-records-provided-by-the-department-of-justice/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-06d4463c589a189cb6f7",
      "type": "subjectOf",
      "from": "investigation-5e37321418f13125201d",
      "to": "finding-d2b8825ad95d8d6c890e0b21",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "d2b8825ad95d8d6c890e0b21",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-epstein-no-908-cv-80069-sd-fla-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-e26a72f1d0d80efd2a34",
      "type": "subjectOf",
      "from": "investigation-602d3a79a7afb3bc31ee",
      "to": "finding-fc5ac22f918f609e4dadff7e",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "fc5ac22f918f609e4dadff7e",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-funds-subawarded-delaware-criminal-0",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-69cb7c3745d7a7badcb7",
      "type": "subjectOf",
      "from": "investigation-609c62fcaf0425acc46e",
      "to": "finding-3c9a07efa8a2571114ff516c",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "3c9a07efa8a2571114ff516c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-jane-doe-43-v-epstein-no-117-cv-00616-sdny-2017",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-55aa8c46d95629a7f48b",
      "type": "subjectOf",
      "from": "investigation-61e9937fef8600e6750f",
      "to": "finding-1e9580ff63e3f1f5d9551d97",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "1e9580ff63e3f1f5d9551d97",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-epstein-no-910-cv-81111-sd-fla-2010",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-1940bd63e10389f775c2",
      "type": "subjectOf",
      "from": "investigation-63b49ee9fcf4db630cf2",
      "to": "finding-37b5afe9bd8190ff8e8aeb64",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "37b5afe9bd8190ff8e8aeb64",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-5-v-epstein-no-908-cv-80381-sd-fla-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-e8d0d1e26c550c1c252a",
      "type": "subjectOf",
      "from": "investigation-6495424edad90ea6be10",
      "to": "finding-3db20bff474c8f74511b1d29",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "3db20bff474c8f74511b1d29",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/foia-florida",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-625bf07cef27b59bee35",
      "type": "subjectOf",
      "from": "investigation-6498af220230224006aa",
      "to": "finding-8b1fb687716942f38d1f5698",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "8b1fb687716942f38d1f5698",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/audit-broward-sheriffs-office-equitable-sharing-program-activities-broward-county-florida",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-7516629f1faeb11cf1ee",
      "type": "subjectOf",
      "from": "investigation-65d5e3df7936e2f72990",
      "to": "finding-a45f1867dc1464bf90c6e61c",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a45f1867dc1464bf90c6e61c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-indyke-no-119-cv-10474-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-2b4c02340ee4c21a2500",
      "type": "subjectOf",
      "from": "investigation-666be8ca8518d6a588d4",
      "to": "finding-580476645c3c4f084b9427dd",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "580476645c3c4f084b9427dd",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-epstein-909-cv-81092-sd-fla-2009",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-643620f5a65c9e04119f",
      "type": "subjectOf",
      "from": "investigation-6789491ff7350c655f61",
      "to": "finding-e7ec714af3a517ae0b8fe68c",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e7ec714af3a517ae0b8fe68c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-maxwell-v-united-states-no-24-1073-us-2025-petition-cert",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-2c4c5afb0391487f1e8a",
      "type": "subjectOf",
      "from": "investigation-6a35469f0dd32c4e06c7",
      "to": "finding-e19f403793261923a3244e16",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e19f403793261923a3244e16",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-maxwell-no-115-cv-07433-sdny-2015",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-2d50c1c204101d1914d0",
      "type": "subjectOf",
      "from": "investigation-6cfc938a9826822d6145",
      "to": "finding-b6ffa72678720ed7406ccfa3",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b6ffa72678720ed7406ccfa3",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-120-mj-00132-dnh-2020",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-cdff477a3f0ceb947f90",
      "type": "subjectOf",
      "from": "investigation-6de5b7227da07f608c75",
      "to": "finding-c022c6c16732bb0ad1abc191",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "c022c6c16732bb0ad1abc191",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-102-v-epstein-no-909-cv-80656-sd-fla-2009",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-c8fe8b48dd87cdb00aaa",
      "type": "subjectOf",
      "from": "investigation-6e666e6f9d231d56ed33",
      "to": "finding-24320a02f214ed14e90559e9",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "24320a02f214ed14e90559e9",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/audit-department-justices-information-system-inventory-management",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-82a7bc9fc382d33cc097",
      "type": "subjectOf",
      "from": "investigation-6ea529cffd7461f4af58",
      "to": "finding-9a958437e50a2bb261dfb681",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "9a958437e50a2bb261dfb681",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-120-cr-00330-sdny-2020",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-078f59e63c1afd7b9da5",
      "type": "subjectOf",
      "from": "investigation-6f11fe3c80c474a11344",
      "to": "finding-0b718521918db4043f65fa12",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "0b718521918db4043f65fa12",
      "sourceId": "eppo-news",
      "sourceTitle": "European Public Prosecutor's Office — News",
      "sourceUrl": "https://www.eppo.europa.eu/media/news/investigation-water-wine-11-arrests-probe-international-criminal-organisation-suspected-multi-2026-06-29_en",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-603de67d014fdec4a42a",
      "type": "subjectOf",
      "from": "investigation-7045f01245bef28c6789",
      "to": "finding-e4d374fd2a41651d4de038cc",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e4d374fd2a41651d4de038cc",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-6-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-faa1c955e210920496f7",
      "type": "subjectOf",
      "from": "investigation-715af56c41d9a52910a2",
      "to": "finding-0135f68d0846e600b495a4f0",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "0135f68d0846e600b495a4f0",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-21-0770-2d-cir-2021",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-6a3b5e3bfa6f38a33c6b",
      "type": "subjectOf",
      "from": "investigation-7cfa766946d9626c5989",
      "to": "finding-b6cea3e082955199ac1ce775",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b6cea3e082955199ac1ce775",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-2-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-f18b4c74a3835560793b",
      "type": "subjectOf",
      "from": "investigation-7d1f9e688ec2ae595d93",
      "to": "finding-04c6b72a1420bdc18a7613a1",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "04c6b72a1420bdc18a7613a1",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-17-v-indyke-no-119-cv-09610-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-cef84d89d64da8212adc",
      "type": "subjectOf",
      "from": "investigation-7f1fb6d06070f77ac137",
      "to": "finding-151385790745459ca9a5cc73",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "151385790745459ca9a5cc73",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-21-0058-2d-cir-2021",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-8e6e8759479447d5ef82",
      "type": "subjectOf",
      "from": "investigation-7fb7706d07e2d3b3c2e6",
      "to": "finding-1362ff063308acf7a1d207a3",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "1362ff063308acf7a1d207a3",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-epstein-no-908-cv-80804-sd-fla-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-5bbb7bff0b65d1d99bf2",
      "type": "subjectOf",
      "from": "investigation-7ff1da65f95dce3ef154",
      "to": "finding-004b54a319a896c84a534e30",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "004b54a319a896c84a534e30",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-indyke-no-119-cv-10788-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-11546d3987a71834ea71",
      "type": "subjectOf",
      "from": "investigation-809407c9618925a6e792",
      "to": "finding-b1b23ce406d595f69cad6128",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b1b23ce406d595f69cad6128",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/audit-office-justice-programs-victim-assistance-grants-awarded-executive-office-state",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-2fe8600e9f87b9771e61",
      "type": "subjectOf",
      "from": "investigation-8117f68403dceb4e5852",
      "to": "finding-788d34968a553c21b453392e",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "788d34968a553c21b453392e",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/audit-utilization-office-violence-against-womens-stop-services-training-officers-and",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-426ef674cecbe4411b59",
      "type": "subjectOf",
      "from": "investigation-8573d9ff79d2637bf174",
      "to": "finding-7db2a6606f719c39a2502627",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "7db2a6606f719c39a2502627",
      "sourceId": "uk-sfo-news",
      "sourceTitle": "UK Serious Fraud Office — News And Communications",
      "sourceUrl": "https://www.gov.uk/government/news/sfo-announces-investigation-into-suspected-telecoms-company-fraud",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-9b68dac9873af4f9c4b6",
      "type": "subjectOf",
      "from": "investigation-85ad612f8e4cbf99672b",
      "to": "finding-9c5d605a945dd4ee64d0704d",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "9c5d605a945dd4ee64d0704d",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/audit-drug-enforcement-administrations-registration-process-medical-practitioners",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-765bf0fe6fddb0bf3f8e",
      "type": "subjectOf",
      "from": "investigation-85eb32e8ff0f0c3fb132",
      "to": "finding-ed0ea038df1656aae85f9da0",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "ed0ea038df1656aae85f9da0",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/search",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-97a308a81bb8193cb3ab",
      "type": "subjectOf",
      "from": "investigation-8fd14432dc3a1159708b",
      "to": "finding-1db72545198150ca0100e704",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "1db72545198150ca0100e704",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-10-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-48d9a120741e5ca1beae",
      "type": "subjectOf",
      "from": "investigation-91bfa864fe1885f2aa25",
      "to": "finding-8bc7d34cb44aa76bf9bb2db1",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "8bc7d34cb44aa76bf9bb2db1",
      "sourceId": "eppo-news",
      "sourceTitle": "European Public Prosecutor's Office — News",
      "sourceUrl": "https://www.eppo.europa.eu/media/news/investigation-huracan-searches-seizures-and-arrests-germany-poland-and-netherlands-large-scale-vat-2026-07-10_en",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-2d95c7dd05985a2a3dfd",
      "type": "subjectOf",
      "from": "investigation-9229ab0856bc31f43312",
      "to": "finding-cbe37998b4486fdf1f877814",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "cbe37998b4486fdf1f877814",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/media/1426281/dl?inline",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-37e6448e3650c38446d0",
      "type": "subjectOf",
      "from": "investigation-9276760752d736cad0ab",
      "to": "finding-61b7eb9ffc5009da34e2975a",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "61b7eb9ffc5009da34e2975a",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures#main-content",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-115956266651ca873d46",
      "type": "subjectOf",
      "from": "investigation-93aab1768001f7dc961c",
      "to": "finding-58b70a0201a8b0301acc9b4c",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "58b70a0201a8b0301acc9b4c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-5-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-92b91e443215f6b8a100",
      "type": "subjectOf",
      "from": "investigation-95a18128b4ae7ffb7230",
      "to": "finding-1ee8aa917958365896c482aa",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "1ee8aa917958365896c482aa",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-re-grand-jury-05-02-wpb-07-103-wpb-no-925-mc-80920-sd-fla-2025",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-405b6eac029e75b1ed44",
      "type": "subjectOf",
      "from": "investigation-9638f8cfb84cf6d86d3e",
      "to": "finding-2fc4b446e5fb62c5bc2360d1",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "2fc4b446e5fb62c5bc2360d1",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-indyke-no-120-cv-00484-sdny-2020",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-3b26257f6930919bd440",
      "type": "subjectOf",
      "from": "investigation-9adf9988a5d24c36a0e0",
      "to": "finding-a0f522c2384cc895ec05df53",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a0f522c2384cc895ec05df53",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-maxwell-no-117-mc-00025-sdny-2016",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-8bd2ed473564b6e8b752",
      "type": "subjectOf",
      "from": "investigation-a07e4d1da127eb1ad631",
      "to": "finding-61c566f5ca2f10c17fb3bbcf",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "61c566f5ca2f10c17fb3bbcf",
      "sourceId": "eppo-news",
      "sourceTitle": "European Public Prosecutor's Office — News",
      "sourceUrl": "https://www.eppo.europa.eu/media/news/italy-eppo-seizes-over-eur235-million-investigation-vat-fraud-fuel-sector-2026-07-01_en",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "wrongdoing-lead",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-6ec2a68db71c63227720",
      "type": "subjectOf",
      "from": "investigation-a2139175cc79de378734",
      "to": "finding-220a7be0486b20e7994834bf",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "220a7be0486b20e7994834bf",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/memoranda-and-correspondence",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-36ac3cc6e1defbf4cba5",
      "type": "subjectOf",
      "from": "investigation-a6a49160f771ce740fb7",
      "to": "finding-82b222bc942f00109559778e",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "82b222bc942f00109559778e",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-operating-engineers-construction-industry-and-miscellaneous-pension-fund-v-dimon-no-123-cv-03903",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-9c04cf5e840b5e44ac55",
      "type": "subjectOf",
      "from": "investigation-bc7c956e793617b61227",
      "to": "finding-81bb12ffb67e4cd04cf56381",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "81bb12ffb67e4cd04cf56381",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-indyke-no-119-cv-08673-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-c28be25e1a478c60ac5a",
      "type": "subjectOf",
      "from": "investigation-bca1d5f7d9c48ddb5974",
      "to": "finding-fb8bc3e6e5e5baac3f97d5b3",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "fb8bc3e6e5e5baac3f97d5b3",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-3-v-epstein-no-908-cv-80232-sd-fla-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-a3a812ce48b0f07faee9",
      "type": "subjectOf",
      "from": "investigation-bcf60e63562170bf7fae",
      "to": "finding-a186a8c48d09d766ee646d8a",
      "label": "investigation record subject",
      "date": "2026-06-25T00:00:00.000Z",
      "sourceRecordId": "a186a8c48d09d766ee646d8a",
      "sourceId": "house-oversight-releases",
      "sourceTitle": "U.S. House Committee on Oversight and Government Reform — Releases",
      "sourceUrl": "https://oversight.house.gov/release/comer-launches-investigation-into-billions-in-unpaid-taxes-owed-by-federal-employees/",
      "publicationDate": "2026-06-25T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-cbd046c0148630a848da",
      "type": "subjectOf",
      "from": "investigation-be00497526ac6646c5c1",
      "to": "finding-3e7cedda981cdeefee8bfbaf",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "3e7cedda981cdeefee8bfbaf",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-epstein-no-119-cr-00490-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-6d7cc7fb668c96f9d70e",
      "type": "subjectOf",
      "from": "investigation-be8409e2bc9b21d899a4",
      "to": "finding-4ae04c302be77393d3102e4a",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4ae04c302be77393d3102e4a",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-8-v-epstein-no-909-cv-80802-sd-fla-2009",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-026cf15f87a8edcf3827",
      "type": "subjectOf",
      "from": "investigation-c06ac00a036ee78df8f3",
      "to": "finding-0dd56539eddec2288a6ba0b9",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "0dd56539eddec2288a6ba0b9",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-44342801d860ae82be49",
      "type": "subjectOf",
      "from": "investigation-c7f454d9893b6a178f32",
      "to": "finding-1e60d3cb3f56638e58426d77",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "1e60d3cb3f56638e58426d77",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-epstein-no-908-cv-80119-sd-fla-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-b6c53d37c0a9a3fef942",
      "type": "subjectOf",
      "from": "investigation-cb01fa3e366b5b50ca42",
      "to": "finding-50d0146d2e93de664ed427b4",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "50d0146d2e93de664ed427b4",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/first-phase-declassified-epstein-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-ac577020bedcd65e17eb",
      "type": "subjectOf",
      "from": "investigation-d487f5668d64b814c7f9",
      "to": "finding-cc8f59352eadaf0bcb09933a",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "cc8f59352eadaf0bcb09933a",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/about/grant-audits",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-98ca89e096e7c26d6d53",
      "type": "subjectOf",
      "from": "investigation-d541b3cc85a88755b731",
      "to": "finding-1ca08ac1f645338e39f9723d",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "1ca08ac1f645338e39f9723d",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/foia-federal-bureau-investigation-fbi",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-fc3cb17fe56918443ff0",
      "type": "subjectOf",
      "from": "investigation-d701a8007581832048ca",
      "to": "finding-fab40c3ed27b9a14218b09df",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "fab40c3ed27b9a14218b09df",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-20-3061-2d-cir-2020",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-fdee89a60143a341ed93",
      "type": "subjectOf",
      "from": "investigation-daa0f6e7028b0ad865ad",
      "to": "finding-a686c1895495c9d09960946f",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "a686c1895495c9d09960946f",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/bop-video-footage",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-817022a9f8bd02e57aea",
      "type": "subjectOf",
      "from": "investigation-daa433eaa20d9e677eeb",
      "to": "finding-b66370c902eb0dc3bf67ff24",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "b66370c902eb0dc3bf67ff24",
      "sourceId": "wikileaks-publications",
      "sourceTitle": "WikiLeaks — Publications",
      "sourceUrl": "https://wikileaks.org//bnd-inquiry/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "C",
      "factualStatus": "leak-or-document-lead",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-34f77b531aad1ff429c6",
      "type": "subjectOf",
      "from": "investigation-de2a0d3ba303a50d1d42",
      "to": "finding-39b579af6438fd96704306a9",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "39b579af6438fd96704306a9",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-v-united-states-no-908-cv-80736-sd-fla-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-c191b82c66ea9d767770",
      "type": "subjectOf",
      "from": "investigation-def51a189d272a11cabc",
      "to": "finding-326264d1e1c0b114db61b8bf",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "326264d1e1c0b114db61b8bf",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-state-florida-v-epstein-no-50-2006-cf-009454-axxx-mb-fla-15th-cir-ct-2006",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-4e777f261a0a74b0136d",
      "type": "subjectOf",
      "from": "investigation-e25cd16de6892ec3ae4a",
      "to": "finding-f35e0416dece6a9b28697803",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "f35e0416dece6a9b28697803",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-indyke-no-119-cv-10476-sdny-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-062ce686b34452143f94",
      "type": "subjectOf",
      "from": "investigation-e53b9723d332994a62d8",
      "to": "finding-7904cdee0305ed8c1a8b10c3",
      "label": "investigation record subject",
      "date": "2024-08-29T00:00:00.000Z",
      "sourceRecordId": "7904cdee0305ed8c1a8b10c3",
      "sourceId": "usaspending-recent-contracts",
      "sourceTitle": "USAspending.gov — Recent Contract Awards",
      "sourceUrl": "https://www.usaspending.gov/award/91990024F0046",
      "publicationDate": "2024-08-29T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-6e0dbf2412ce6b02f548",
      "type": "subjectOf",
      "from": "investigation-e6af05eea59a4f5806a3",
      "to": "finding-943304e449d24176112e3973",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "943304e449d24176112e3973",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-doe-no-6-v-epstein-no-908-cv-80994-sd-fla-2008",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-48495e267d630ca75ba2",
      "type": "subjectOf",
      "from": "investigation-eadae9891ff5b0e5be5d",
      "to": "finding-15dffef48a581fade619e3f3",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "15dffef48a581fade619e3f3",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/audit-office-community-oriented-policing-services-technology-and-equipment-program-grant",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-479f73704f87f518e059",
      "type": "subjectOf",
      "from": "investigation-eec824db8afff87d6b4f",
      "to": "finding-527c4610afef184832bffc34",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "527c4610afef184832bffc34",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-epstein-v-no-sc15-2286-fla-sup-ct-2015",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-1cafb4eb13178fd99b87",
      "type": "subjectOf",
      "from": "investigation-f318f9c016f608acc721",
      "to": "finding-67423a41727ab0f989b498fd",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "67423a41727ab0f989b498fd",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-government-united-states-virgin-islands-v-jpmorgan-chase-bank-na-no-122-cv-10904-sdny-2022",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-fa541d0cc5afa6243fc2",
      "type": "subjectOf",
      "from": "investigation-f6d3873d56fae5cdb25a",
      "to": "finding-7b7038e1538f2d2c4bdfaa70",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "7b7038e1538f2d2c4bdfaa70",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-epstein-no-19-2221-2d-cir-2019",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-5f61424e1fcd5e9e9dba",
      "type": "subjectOf",
      "from": "investigation-f7bf1a1c4ce8a575778a",
      "to": "finding-e091e9ef03bc7d3d36969bf0",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "e091e9ef03bc7d3d36969bf0",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-12-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-e8ca986f432b8eaf006b",
      "type": "subjectOf",
      "from": "investigation-fa10347c5444ca04047c",
      "to": "finding-7a60937558fedb552a156d6c",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "7a60937558fedb552a156d6c",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-ca-florida-holdings-llc-publisher-palm-beach-post-v-aronberg-no-50-2019-ca-014681-xxxx-mb",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-765a806e27ab0f964329",
      "type": "subjectOf",
      "from": "investigation-faf4b986ae96cbd0f909",
      "to": "finding-c79dfedc829c895d2877ff01",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "c79dfedc829c895d2877ff01",
      "sourceId": "doj-oig-reports",
      "sourceTitle": "U.S. Department of Justice Office of Inspector General — Reports",
      "sourceUrl": "https://oig.justice.gov/reports/audit-office-justice-programs-bureau-justice-assistance-students-teachers-and-officers",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-audit-finding",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-2eb66f006a8b257573d2",
      "type": "subjectOf",
      "from": "investigation-fb7d1e91ee08e921ba79",
      "to": "finding-382aa48843bb101c6dbd534b",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "382aa48843bb101c6dbd534b",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-v-epstein-no-910-cv-80447-sd-fla-2010",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-77be7048f38fc06f032f",
      "type": "subjectOf",
      "from": "investigation-fc0b0c429b4d40cfecc2",
      "to": "finding-8d70f67622b7206cf5b3f175",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "8d70f67622b7206cf5b3f175",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/court-records-epstein-v-rothstein-no-50-2009-ca-040800-xxxx-mb-fla-15th-cir-ct-2009",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-a135f85df1902c0b613f",
      "type": "subjectOf",
      "from": "investigation-fd72ea499459bfcedf22",
      "to": "finding-be650c5fb982d24e1b30cdca",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "be650c5fb982d24e1b30cdca",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "http://www.facebook.com/sharer/sharer.php?u=https://www.justice.gov/epstein/doj-disclosures",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-9a8e67bf70199c53db54",
      "type": "subjectOf",
      "from": "investigation-fdda3df2b64ddae55a30",
      "to": "finding-d65be839500a5fe9813405d4",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "d65be839500a5fe9813405d4",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures/data-set-7-files",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "document-release",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-8b03c6e46852c4d73439",
      "type": "subjectOf",
      "from": "investigation-febcad9af82f59ad0b40",
      "to": "finding-7490638aa0244d32b9c46927",
      "label": "investigation record subject",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "7490638aa0244d32b9c46927",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14058/certain-electronic-eyewear-products-components-thereof-and-related-charging-apparatuses-ii-notice-of",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-23fed609586e1d505a73",
      "type": "subjectOf",
      "from": "investigation-ff25c5e9090ffc33fd39",
      "to": "finding-3369f7cbbbd92ca2343c48c2",
      "label": "investigation record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "3369f7cbbbd92ca2343c48c2",
      "sourceId": "doj-epstein-disclosures",
      "sourceTitle": "U.S. Department of Justice — Epstein Disclosures",
      "sourceUrl": "https://www.justice.gov/epstein/doj-disclosures",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record is classified as an investigation, audit, inquiry or oversight matter.",
      "doesNotEstablish": "An investigation or audit does not automatically establish criminal conduct or guilt.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "investigation-keyword-classifier",
      "confidence": 0.76
    },
    {
      "id": "relationship-64341f8eca0ec187057d",
      "type": "subjectOf",
      "from": "sanction-0297d639fc946f9b9e54",
      "to": "finding-850fa4b2c63684f816a29d18",
      "label": "sanction record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "850fa4b2c63684f816a29d18",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The cited record contains sanction, penalty, fine, restriction or debarment terminology.",
      "doesNotEstablish": "The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "sanction-keyword-classifier",
      "confidence": 0.8
    },
    {
      "id": "relationship-7a585ada91842236b589",
      "type": "subjectOf",
      "from": "sanction-0c36b90b54ad9b0b60cc",
      "to": "finding-76142a57170810b52ba84460",
      "label": "sanction record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "76142a57170810b52ba84460",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The cited record contains sanction, penalty, fine, restriction or debarment terminology.",
      "doesNotEstablish": "The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "sanction-keyword-classifier",
      "confidence": 0.8
    },
    {
      "id": "relationship-f1145e4ac1096d5466a1",
      "type": "subjectOf",
      "from": "sanction-225b508918483260ecb1",
      "to": "finding-ea48cfad3dd1eb064ffc06bf",
      "label": "sanction record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "ea48cfad3dd1eb064ffc06bf",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The cited record contains sanction, penalty, fine, restriction or debarment terminology.",
      "doesNotEstablish": "The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "sanction-keyword-classifier",
      "confidence": 0.8
    },
    {
      "id": "relationship-8dcc034f566a47c305b9",
      "type": "subjectOf",
      "from": "sanction-2519cfe6ee997d102f73",
      "to": "finding-06ed387a2351449d62f3321e",
      "label": "sanction record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "06ed387a2351449d62f3321e",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The cited record contains sanction, penalty, fine, restriction or debarment terminology.",
      "doesNotEstablish": "The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "sanction-keyword-classifier",
      "confidence": 0.8
    },
    {
      "id": "relationship-326e7d7e85a3b2a9e085",
      "type": "subjectOf",
      "from": "sanction-316366fe7dd9acdbe003",
      "to": "finding-fc026698a96569fd80bdd359",
      "label": "sanction record subject",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "fc026698a96569fd80bdd359",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14060/inflation-adjustments-for-civil-money-penalties",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "B",
      "factualStatus": "record-update",
      "establishes": "The cited record contains sanction, penalty, fine, restriction or debarment terminology.",
      "doesNotEstablish": "The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "sanction-keyword-classifier",
      "confidence": 0.8
    },
    {
      "id": "relationship-d1558cd53b2515e585a0",
      "type": "subjectOf",
      "from": "sanction-39916039137d2f3b4a50",
      "to": "finding-f97196de8424ac92a1451345",
      "label": "sanction record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "f97196de8424ac92a1451345",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/sanctions-programs-and-country-information",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The cited record contains sanction, penalty, fine, restriction or debarment terminology.",
      "doesNotEstablish": "The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "sanction-keyword-classifier",
      "confidence": 0.8
    },
    {
      "id": "relationship-7de3628e05d03879dc2b",
      "type": "subjectOf",
      "from": "sanction-410fa37a7b038688faad",
      "to": "finding-4762db97d51afa32cce6dc03",
      "label": "sanction record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4762db97d51afa32cce6dc03",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The cited record contains sanction, penalty, fine, restriction or debarment terminology.",
      "doesNotEstablish": "The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "sanction-keyword-classifier",
      "confidence": 0.8
    },
    {
      "id": "relationship-5206378e8e99bdeddc6b",
      "type": "subjectOf",
      "from": "sanction-449c064c4db1a6836ab5",
      "to": "finding-4fbc62e65352bde8e5139257",
      "label": "sanction record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4fbc62e65352bde8e5139257",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/other-ofac-sanctions-lists",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The cited record contains sanction, penalty, fine, restriction or debarment terminology.",
      "doesNotEstablish": "The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "sanction-keyword-classifier",
      "confidence": 0.8
    },
    {
      "id": "relationship-7fddd5dbe8a0e771ad00",
      "type": "subjectOf",
      "from": "sanction-451a52b49fa0ee09f98a",
      "to": "finding-319f28e79bc93664e1bb5f64",
      "label": "sanction record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "319f28e79bc93664e1bb5f64",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/sanctions-programs-and-country-information",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The cited record contains sanction, penalty, fine, restriction or debarment terminology.",
      "doesNotEstablish": "The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "sanction-keyword-classifier",
      "confidence": 0.8
    },
    {
      "id": "relationship-3f8fcaa0214f3e13bb84",
      "type": "subjectOf",
      "from": "sanction-466c25d0df2892c5b28f",
      "to": "finding-bbea9900cdc5b0301822293c",
      "label": "sanction record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "bbea9900cdc5b0301822293c",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/sanctions-list-service",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The cited record contains sanction, penalty, fine, restriction or debarment terminology.",
      "doesNotEstablish": "The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "sanction-keyword-classifier",
      "confidence": 0.8
    },
    {
      "id": "relationship-f55e8630a3ff0ed7dd8e",
      "type": "subjectOf",
      "from": "sanction-5bd2ba3f14aad9dfb1d2",
      "to": "finding-7da3e4012504bb3173d56310",
      "label": "sanction record subject",
      "date": "2026-07-13T00:00:00.000Z",
      "sourceRecordId": "7da3e4012504bb3173d56310",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.federalregister.gov/documents/2026/07/13/2026-14038/agency-information-collection-activities-proposed-collection-comment-request-extension",
      "publicationDate": "2026-07-13T00:00:00.000Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The cited record contains sanction, penalty, fine, restriction or debarment terminology.",
      "doesNotEstablish": "The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "sanction-keyword-classifier",
      "confidence": 0.8
    },
    {
      "id": "relationship-48098d179a610a3d24d3",
      "type": "subjectOf",
      "from": "sanction-6332434ef2d5435cf3e2",
      "to": "finding-1de434047ff4e142882cb5bf",
      "label": "sanction record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "1de434047ff4e142882cb5bf",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/recent-actions/20260630",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The cited record contains sanction, penalty, fine, restriction or debarment terminology.",
      "doesNotEstablish": "The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "sanction-keyword-classifier",
      "confidence": 0.8
    },
    {
      "id": "relationship-9f4f91a7b1e446579be9",
      "type": "subjectOf",
      "from": "sanction-65847648922f19c3232e",
      "to": "finding-6296d1b6c665d1cf9c8e2094",
      "label": "sanction record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "6296d1b6c665d1cf9c8e2094",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The cited record contains sanction, penalty, fine, restriction or debarment terminology.",
      "doesNotEstablish": "The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "sanction-keyword-classifier",
      "confidence": 0.8
    },
    {
      "id": "relationship-282aab898fc28898a2d5",
      "type": "subjectOf",
      "from": "sanction-82052db8a494d365898a",
      "to": "finding-4ab643a278033340eba0594c",
      "label": "sanction record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "4ab643a278033340eba0594c",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The cited record contains sanction, penalty, fine, restriction or debarment terminology.",
      "doesNotEstablish": "The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "sanction-keyword-classifier",
      "confidence": 0.8
    },
    {
      "id": "relationship-561c3f3004d31e2d3afa",
      "type": "subjectOf",
      "from": "sanction-8b851926e3c751721f14",
      "to": "finding-cb9fba51d8a573f83caac8be",
      "label": "sanction record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "cb9fba51d8a573f83caac8be",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The cited record contains sanction, penalty, fine, restriction or debarment terminology.",
      "doesNotEstablish": "The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "sanction-keyword-classifier",
      "confidence": 0.8
    },
    {
      "id": "relationship-5ceeeefa93038b526ebd",
      "type": "subjectOf",
      "from": "sanction-95a2be9b6c513549974e",
      "to": "finding-d88f72066e8094857c6daa09",
      "label": "sanction record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "d88f72066e8094857c6daa09",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The cited record contains sanction, penalty, fine, restriction or debarment terminology.",
      "doesNotEstablish": "The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "sanction-keyword-classifier",
      "confidence": 0.8
    },
    {
      "id": "relationship-a3b601bbf17f63f1d891",
      "type": "subjectOf",
      "from": "sanction-a701a1c650e897a10171",
      "to": "finding-8f30a86c785326f82e876fd0",
      "label": "sanction record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "8f30a86c785326f82e876fd0",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/other-ofac-sanctions-lists",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The cited record contains sanction, penalty, fine, restriction or debarment terminology.",
      "doesNotEstablish": "The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "sanction-keyword-classifier",
      "confidence": 0.8
    },
    {
      "id": "relationship-9c09e8615818d20f857b",
      "type": "subjectOf",
      "from": "sanction-cad81f0f6871d79718c1",
      "to": "finding-64325ff51f70d5e4fe3bd893",
      "label": "sanction record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "64325ff51f70d5e4fe3bd893",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/recent-actions/sanctions-list-updates",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The cited record contains sanction, penalty, fine, restriction or debarment terminology.",
      "doesNotEstablish": "The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "sanction-keyword-classifier",
      "confidence": 0.8
    },
    {
      "id": "relationship-65d284e78885209cc5d7",
      "type": "subjectOf",
      "from": "sanction-cb7ed3b802cb0e4bb669",
      "to": "finding-7e3b4ba55b3b42cf89362343",
      "label": "sanction record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "7e3b4ba55b3b42cf89362343",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/sanctions-list-search-tool",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The cited record contains sanction, penalty, fine, restriction or debarment terminology.",
      "doesNotEstablish": "The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "sanction-keyword-classifier",
      "confidence": 0.8
    },
    {
      "id": "relationship-6c076a22c083bb3cede6",
      "type": "subjectOf",
      "from": "sanction-dfb9cdc96a43b10fb7fa",
      "to": "finding-46946e16f112789f29e7d82a",
      "label": "sanction record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "46946e16f112789f29e7d82a",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://sanctionssearch.ofac.treas.gov/",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The cited record contains sanction, penalty, fine, restriction or debarment terminology.",
      "doesNotEstablish": "The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "sanction-keyword-classifier",
      "confidence": 0.8
    },
    {
      "id": "relationship-9a01fc631b41ce8abc6b",
      "type": "subjectOf",
      "from": "sanction-fb20de0a67411697eb1c",
      "to": "finding-879790ee064135422e5d0c65",
      "label": "sanction record subject",
      "date": "2026-07-11T12:51:11.789Z",
      "sourceRecordId": "879790ee064135422e5d0c65",
      "sourceId": "treasury-ofac-recent-actions",
      "sourceTitle": "U.S. Treasury OFAC — Recent Actions",
      "sourceUrl": "https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists",
      "publicationDate": "2026-07-11T12:51:11.789Z",
      "retrievalDate": "2026-07-11T12:51:11.789Z",
      "evidenceGrade": "A",
      "factualStatus": "official-enforcement",
      "establishes": "The cited record contains sanction, penalty, fine, restriction or debarment terminology.",
      "doesNotEstablish": "The classification does not extend the official action beyond the named parties, conduct, jurisdiction or period.",
      "reviewStatus": "machine-classified-unreviewed",
      "extractionMethod": "sanction-keyword-classifier",
      "confidence": 0.8
    },
    {
      "id": "relationship-6faa1b44432bd58ade01",
      "type": "supports",
      "from": "document-1dd13bb46aace5b5f76aa596",
      "to": "finding-7b51ccf5eac29822720d84c2",
      "label": "directly linked source document",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "7b51ccf5eac29822720d84c2",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26545-lloyd.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "document-retrieval",
      "establishes": "The preserved document URL is directly linked to this finding record.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "url-linked-unreviewed",
      "extractionMethod": "exact-url-match",
      "confidence": 1
    },
    {
      "id": "relationship-961566801c88808a3b74",
      "type": "supports",
      "from": "document-21062c3794165a26e8de0095",
      "to": "finding-ce6c89056460c0c0b4cff4e4",
      "label": "directly linked source document",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "ce6c89056460c0c0b4cff4e4",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/26526-final-judgment-bongiorno.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "document-retrieval",
      "establishes": "The preserved document URL is directly linked to this finding record.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "url-linked-unreviewed",
      "extractionMethod": "exact-url-match",
      "confidence": 1
    },
    {
      "id": "relationship-c1c5db52005fd6a6c941",
      "type": "supports",
      "from": "document-4ed5cb53b53914104fe6240e",
      "to": "finding-15924f37444afce606e7c4d2",
      "label": "directly linked source document",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "15924f37444afce606e7c4d2",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/order26497.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "document-retrieval",
      "establishes": "The preserved document URL is directly linked to this finding record.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "url-linked-unreviewed",
      "extractionMethod": "exact-url-match",
      "confidence": 1
    },
    {
      "id": "relationship-2d72af63ea0123db7d0e",
      "type": "supports",
      "from": "document-5cfcef7e6d9081a2f8b4cfc1",
      "to": "finding-129da558940c628518181d32",
      "label": "directly linked source document",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "129da558940c628518181d32",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26502.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "document-retrieval",
      "establishes": "The preserved document URL is directly linked to this finding record.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "url-linked-unreviewed",
      "extractionMethod": "exact-url-match",
      "confidence": 1
    },
    {
      "id": "relationship-3110411a051af6d8bd12",
      "type": "supports",
      "from": "document-5fb001c8d3d59b384a7b9d0e",
      "to": "finding-92de72c0f2abc8dd8c8ec65c",
      "label": "directly linked source document",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "92de72c0f2abc8dd8c8ec65c",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26550.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "document-retrieval",
      "establishes": "The preserved document URL is directly linked to this finding record.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "url-linked-unreviewed",
      "extractionMethod": "exact-url-match",
      "confidence": 1
    },
    {
      "id": "relationship-4bc2b7b3821164305fb3",
      "type": "supports",
      "from": "document-68517786b3f869614d6441d5",
      "to": "finding-bf3f50a41eaf993c7bf35ff0",
      "label": "directly linked source document",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "bf3f50a41eaf993c7bf35ff0",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26549-daveglo.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "document-retrieval",
      "establishes": "The preserved document URL is directly linked to this finding record.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "url-linked-unreviewed",
      "extractionMethod": "exact-url-match",
      "confidence": 1
    },
    {
      "id": "relationship-aaf32dc3ccb17f443ff8",
      "type": "supports",
      "from": "document-6960ea14c65d98405708eb15",
      "to": "finding-9fa5a0ad9018c5d8efa96ce7",
      "label": "directly linked source document",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "9fa5a0ad9018c5d8efa96ce7",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26506-suzee-han.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "document-retrieval",
      "establishes": "The preserved document URL is directly linked to this finding record.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "url-linked-unreviewed",
      "extractionMethod": "exact-url-match",
      "confidence": 1
    },
    {
      "id": "relationship-86c89f3359d3b1ad0f91",
      "type": "supports",
      "from": "document-6f9f8bf79aaccb91ea301d46",
      "to": "finding-cf70ba879e6062db069ee8a2",
      "label": "directly linked source document",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "cf70ba879e6062db069ee8a2",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://www.govinfo.gov/content/pkg/FR-2026-07-13/pdf/2026-14070.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "document-retrieval",
      "establishes": "The preserved document URL is directly linked to this finding record.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "url-linked-unreviewed",
      "extractionMethod": "exact-url-match",
      "confidence": 1
    },
    {
      "id": "relationship-75faf9b4c0e01efa7047",
      "type": "supports",
      "from": "document-71075e23fe7038c517705773",
      "to": "finding-5a25689830c47ce95aed0606",
      "label": "directly linked source document",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "5a25689830c47ce95aed0606",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26498-puzzullo.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "document-retrieval",
      "establishes": "The preserved document URL is directly linked to this finding record.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "url-linked-unreviewed",
      "extractionMethod": "exact-url-match",
      "confidence": 1
    },
    {
      "id": "relationship-75c3e2bede79f112e123",
      "type": "supports",
      "from": "document-71a3a8053e182934a63d80e7",
      "to": "finding-8ca3f730799c2d89e967b5c9",
      "label": "directly linked source document",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "8ca3f730799c2d89e967b5c9",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26498-chad-miller.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "document-retrieval",
      "establishes": "The preserved document URL is directly linked to this finding record.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "url-linked-unreviewed",
      "extractionMethod": "exact-url-match",
      "confidence": 1
    },
    {
      "id": "relationship-91013b74defad8ba0c8f",
      "type": "supports",
      "from": "document-aeb34da6588c7ea5d75c67e0",
      "to": "finding-cf70ba879e6062db069ee8a2",
      "label": "directly linked source document",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "cf70ba879e6062db069ee8a2",
      "sourceId": "federal-register-latest",
      "sourceTitle": "Federal Register — Latest Documents",
      "sourceUrl": "https://public-inspection.federalregister.gov/2026-13996.pdf?1783601118",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "document-retrieval",
      "establishes": "The preserved document URL is directly linked to this finding record.",
      "doesNotEstablish": "This update alone does not establish wrongdoing, intent or coordinated action.",
      "reviewStatus": "url-linked-unreviewed",
      "extractionMethod": "exact-url-match",
      "confidence": 1
    },
    {
      "id": "relationship-198a7211e7a620ac6244",
      "type": "supports",
      "from": "document-f57d360e4a64cc086c4022d2",
      "to": "finding-068fcfccd501366853d54306",
      "label": "directly linked source document",
      "date": "2026-07-11T13:06:17.977Z",
      "sourceRecordId": "068fcfccd501366853d54306",
      "sourceId": "sec-litigation-releases",
      "sourceTitle": "U.S. Securities and Exchange Commission — Litigation Releases",
      "sourceUrl": "https://www.sec.gov/files/litigation/litreleases/2026/judg26493.pdf",
      "publicationDate": null,
      "retrievalDate": "2026-07-11T13:06:17.977Z",
      "evidenceGrade": "B",
      "factualStatus": "document-retrieval",
      "establishes": "The preserved document URL is directly linked to this finding record.",
      "doesNotEstablish": "The finding applies only to the conduct, parties and legal outcome stated in the official record. It does not justify unrelated accusations.",
      "reviewStatus": "url-linked-unreviewed",
      "extractionMethod": "exact-url-match",
      "confidence": 1
    }
  ]
}