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Hugin
Public record case file

Consumer Protection Enforcement Accountability file

Official records, court dockets, oversight reports, release reviews, and civil or state updates joined without converting association or incomplete records into misconduct claims.

196 source leads8 verified anchors4 timeline events4 public-record rolesFile fingerprint 6269967b191c
Connection map
timeline backed4
source links8
role links8
open queues0

Fingerprint = the first 12 characters of this file's SHA-256 content hash, used by mirrors to verify the same JSON bundle.

Submit sourceConnection map
Data exports ▾
JSONMarkdownGraph JSONClaim ledgerRelease roadmapTimeline treeSource atlasSource scoutScout CSVValidate sourcesChange ledgerDocumentsReview queueMirror seed
Connection map

How the public record connects

Graph JSON

This shows the case file's most significant public-record connections only — see the Role Web and Timeline tabs for the full set. A line means a record connects two points; it is not a finding about conduct.

Connection map

How the public record is joined

Graph JSON
timeline backed4
source links8
role links8
open queues0
Source groups
3 sourcescivil enforcement record3 linked recordsFTC Kochava sensitive location-data settlement / CFPB Enforcement Actions / SEC Litigation Releases
3 sourcesofficial record3 linked recordsFTC PADFAA data-broker warning letters / DOJ Civil Division Press Room / SEC Retail Fraud Working Group announcement
Timeline joins
Feb 9, 2026 / officialFTC warns data brokers about PADFAA obligations1 linked recordWarning letters are compliance records and do not prove any recipient violated the law.
May 4, 2026 / officialFTC announces proposed Kochava location-data order1 linked recordUse settlement and allegation language exactly; do not generalize beyond the proposed order record.
Role joins
civil enforcement authorityFederal Trade Commission Bureau of Consumer Protection3 linked recordsFTC source rows must keep warning-letter, complaint, settlement, order, and guidance posture separate.
civil enforcement authorityConsumer Financial Protection Bureau2 linked recordsComplaint data is not an adjudicated finding and must be separated from enforcement documents.

Connections are navigation aids. They show where a record, event, or role is sourced; they do not convert association, correspondence, testimony requests, or document appearance into misconduct findings.

Source desk

Scout queue before promotion

Promotion readinessSource scout JSONScout CSVScout JSONL
source leads196
automated probes287
verified anchors8
review backlog124
scout targets128
connectors16
keyless APIs64
free-key targets8
public search56
official pages0
POST templates0

Consumer-protection desk for FTC, CFPB, DOJ, SEC, state enforcement, complaint-data, and privacy-sensitive source review.

Source lanesconsumer-protection, market-integrity, regulatory-anchors, public-record-discovery
Sharing stateautomatic sharing disabled
Next actionPromote only posture-labeled agency records and aggregate complaint-data context after privacy review.
keyless apiCourtListener Search APIFTC data broker, privacy, warning-letter, and settlement updatesLegal search across opinions, dockets, RECAP data, judges, and arguments.
keyless apiGDELT DOC APIFTC data broker, privacy, warning-letter, and settlement updatesCoverage-index discovery for fresh public reporting rows.
keyless apiFederal Register APIFTC data broker, privacy, warning-letter, and settlement updatesOfficial rule, notice, and agency-document discovery.
keyless apiDOJ News APIFTC data broker, privacy, warning-letter, and settlement updatesJustice Department press-release discovery for official enforcement and custody-review context.
FTC data broker, privacy, warning-letter, and settlement updatesCFPB complaint database and enforcement-action posture checksDOJ Civil Division fraud and consumer-protection press recordsSEC retail-fraud working group and litigation-release updatesstate attorney general privacy, data broker, and consumer enforcement recordsconsumer complaint aggregate caveats and privacy-sensitive rowsFTC legal-library and final-order document joinsSEC, CFPB, FTC, DOJ, and GDELT coverage cross-checks

Source leads and automated probes are review inventory. They become verified anchors only after Hugin can attach the public record, legal posture, and no-allegation guardrails.

Evidence standard

Publishing limits

Jul 8, 2026, 8:30 PM
Minimum source tierofficial-record, civil-enforcement-record, state-enforcement-record, public-record-repository, coverage-index
Living peopleFor living people, publish only source-backed roles, legal posture, and exact record relationships; do not infer intent or liability.
Victim protectionDo not expose private consumer narratives, account details, medical/financial identifiers, precise location data, or personal complaint details unless an official record makes narrow quotation necessary.
Social leadsSocial posts can point to a source queue, but consumer-protection claims require official agency, court, complaint-data, or enforcement records.
Association firewall

No guilt by proximity

A company, adviser, broker, lender, platform, or data broker appearing in a complaint database, warning letter, or enforcement index is a public-record relationship only.

Public utility

Help grow the source queue

Hugin accepts public records, not accusations. A submitted URL lands in a review lane, gets source-validated, and only becomes a case anchor after the evidence rules and privacy gates are satisfied.

Submit sourcePublic queue
Source intake

Queue a public record

Public queue

Paste an official or public-record URL. Hugin classifies the lane first, keeps lead-only material quarantined, and requires source validation before anything reaches the case file.

Use an official or public-record page. Local, private, leaked, or credentialed URLs are rejected.
Queue a public source for review.
Visible queue

Latest submitted public URLs

Sanitized queue view: Hugin shows the public URL, lane, status, and why a source has not been promoted. Submitter identifiers are not shown.

Queue JSONMarkdownChange ledger
Public queue loaded.Live queue connectedQueue hash b573ecaa901e
No public submissions in this snapshot.When someone submits a source, this board will show the URL, lane, status, hold reason, and next review step before anything can become part of the case file.
known sources8
publishable anchors8
atlas sources27
keyless feeds23
release asks7
document jobs8
privacy triage2
lead quarantine0
01Submit URLPublic URL, label, and context enter the source queue.
02Classify laneOfficial, court, legislative, civil, state, repository, or lead quarantine.
03Validate sourcePublisher, date, scope, privacy, and duplicate checks run before promotion.
04Promote anchorOnly source-backed, privacy-cleared records can join timeline or role surfaces.
Contribution guide

Submit sources, not claims

A source is a public URL someone else can inspect. A claim is an interpretation. Hugin queues sources first and keeps claims out until a reviewed public record supports the exact wording.

Accepted

Official agency pages, court dockets, congressional releases, civil records, state updates, and public repositories with source URLs.

Publisher, date, record family, and why the URL belongs in this file.

Source URLs first. Context is welcome, but claims do not publish from submissions alone.

Not accepted

Private tips, survivor identifiers, sealed or leaked material, graphic details, and private contact data.

Screenshots or social posts without a public source URL.

Misconduct labels for living people unless the exact cited public record supports that exact statement.

What changed

Case change ledger

Audit feed for source anchors, queue decisions, privacy-review jobs, and hashes. It explains the process without turning leads into claims.

Ledger JSONMarkdown
Change ledger loaded.Ledger hash 094cf2922522Case hash 6269967b191c
Jul 8, 2026source added

CFPB Consumer Complaint Database

Status
source anchor in case file
Evidence state
case anchor
Lane
public record repository

Complaint rows are consumer reports and response-status records; they are not adjudicated findings or statistical samples.

Next: Keep source-linked timeline and role claims limited to the extracted facts.f1499fdcccad
Jul 8, 2026source added

CFPB Enforcement Actions

Status
source anchor in case file
Evidence state
case anchor
Lane
civil enforcement record

Enforcement rows need status labels such as pending litigation, post order, post judgment, expired, terminated, or dismissed.

Next: Keep source-linked timeline and role claims limited to the extracted facts.ab7381cf7a30
Jul 8, 2026source added

DOJ Civil Division Press Room

Status
source anchor in case file
Evidence state
case anchor
Lane
official record

Press-room rows are official announcement records; specific allegations, settlements, judgments, and complaint filings must stay labeled.

Next: Keep source-linked timeline and role claims limited to the extracted facts.49eaa5cfdb3d
Jul 8, 2026source added

FTC privacy and security enforcement index

Status
source anchor in case file
Evidence state
case anchor
Lane
public record repository

Index pages are discovery tools; each enforcement record needs its own posture and document links before publication.

Next: Keep source-linked timeline and role claims limited to the extracted facts.41365e96dd71
Jul 8, 2026source added

SEC Litigation Releases

Status
source anchor in case file
Evidence state
case anchor
Lane
civil enforcement record

SEC litigation releases must keep legal posture visible; complaint, final judgment, settlement, and relief-defendant rows are different evidence states.

Next: Keep source-linked timeline and role claims limited to the extracted facts.124bc63a916f
Jul 8, 2026document privacy review

CFPB Consumer Complaint Database

Status
needs human privacy review
Evidence state
metadata only
Lane
privacy triage

Extract document index and source metadata first.

Next: Metadata extraction includes publisher, URL, document family, and date.70717866af48
Jul 8, 2026document privacy review

FTC privacy and security enforcement index

Status
needs human privacy review
Evidence state
metadata only
Lane
privacy triage

Extract document index and source metadata first.

Next: Metadata extraction includes publisher, URL, document family, and date.fd34d394d154
Jul 8, 2026hash snapshot

Case file hash snapshot

Status
hash changed when case bundle changes
Evidence state
metadata only

Mirrors can compare this hash to verify the same case file bundle.

Next: Compare the short hash in the UI with this machine-readable ledger.6269967b191c
Jul 8, 2026hash snapshot

Document manifest hash snapshot

Status
hash changed when document handling changes
Evidence state
metadata only

This binds document mirroring and privacy-triage rules.

Next: Compare the short hash in the UI with this machine-readable ledger.52af394ea1e7
Jul 8, 2026hash snapshot

Document review queue hash snapshot

Status
hash changed when document jobs change
Evidence state
metadata only

This binds privacy-review and metadata extraction jobs.

Next: Compare the short hash in the UI with this machine-readable ledger.b0579424bdf6
Safety posture

Locked to public records and bounded intake

Post throttleSource intake is DB-rate-limited to 6 submissions per minute per network key before a record is written.
Public URL onlyLocalhost, private networks, URL credentials, unsupported protocols, malformed URLs, and overlong fields are rejected.
No paid callsThe data export links render deterministic public-record payloads. They do not call LLMs or paid upstream APIs.
Identity minimizedSubmitter material is converted to a server-side HMAC hash, and the public queue does not return raw IPs or user agents.
Official-source wiring

Ready lanes to cook down

Full atlas
ready keylessEleventh Circuit Epstein CVRA opinions0 matched anchors / keylessRun ca11-epstein-cvra-opinions-import, store a source-run packet, and reconcile 0 matched case anchors before adding derived timeline rows.ready keylessSecond Circuit Maxwell appeal opinions0 matched anchors / keylessRun ca2-maxwell-appeal-opinions-import, store a source-run packet, and reconcile 0 matched case anchors before adding derived timeline rows.ready keylessCongress.gov Epstein Files Transparency Act bill record0 matched anchors / keylessRun congress-gov-epstein-files-transparency-act-import, store a source-run packet, and reconcile 0 matched case anchors before adding derived timeline rows.ready keylessDOJ Epstein EFTA Congress reports0 matched anchors / keylessRun doj-epstein-congress-reports-import, store a source-run packet, and reconcile 0 matched case anchors before adding derived timeline rows.ready keylessDOJ Epstein official court records index0 matched anchors / keylessRun doj-epstein-court-records-import, store a source-run packet, and reconcile 0 matched case anchors before adding derived timeline rows.ready keylessDOJ Epstein Library0 matched anchors / keylessRun doj-epstein-library-import, store a source-run packet, and reconcile 0 matched case anchors before adding derived timeline rows.
Graph JSONMachine provenance nodes and edges, not a visual page.Submission queueMutable review queue for public source leads.Validation reportPromotion rules, dedupe checks, and lead quarantine.Change ledgerWhat changed, what stayed held, and which hashes prove it.Source atlasOfficial feeds, import lanes, and credential gates.Document manifestPrivacy and mirroring rules for source documents.Review queueMetadata, privacy, and safe-excerpt worker jobs.Mirror seedPublic node seed for independent source mirrors.