SUBJECT-4018.dossier
·
organization
·
status: active
Stated vs Revealed
No documented contradictions on file.
Key Connections
same_entity
Anthony Romero is the same person as the entity listed as Anthony Romero in the known entities database.
legal
EPIC filed a 2017 FOIA lawsuit against ICE regarding Palantir's Investigative Case Management system
legal_target
EPIC's 2017 FOIA lawsuit against ICE sought records regarding Palantir's Investigative Case Management system
Facts (1)
Data Freshness
Ageing
Last update: 161d ago · Avg age: 2283d
Confidence Tiers:
Primary Source — cross-referenced government/corporate filings
Pending Review — sourced but not independently verified
AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified
Primary Source
Electronic Privacy Information Center filed a 2017 FOIA lawsuit against ICE regarding Palantir's Investigative Case Management system
All Connections (6)
legal
primary
since 2017
EPIC filed a 2017 FOIA lawsuit against ICE regarding Palantir's Investigative Case Management system
legal_target
primary
since 2017
EPIC's 2017 FOIA lawsuit against ICE sought records regarding Palantir's Investigative Case Management system
same_entity
primary
since 2004
Anthony Romero is the same person as the entity listed as Anthony Romero in the known entities database.
affiliation / collaboration
secondary
since 2010
Marcia Hofmann has been a cooperating attorney or participated in joint advocacy with EPIC on technology privacy issues.
oversight_adversarial
inferential
since 2014
EPIC has filed complaints and FOIA requests regarding NGI system privacy concerns and civil liberties impacts
advocacy / oversight interaction
inferential
since 2015
EPIC has filed public records requests and engaged in advocacy regarding MPDC's use of surveillance technologies, including automated license plate readers and facial recognition, and has raised privacy concerns about MPDC practices.
Sources (14)
2026
UNVERIFIED Research: Electronic Privacy Information Center (EPIC) — Lobbying disclosures (n…
government_disclosure
Processed
📜 Receipt
2026-05-09
UNVERIFIED SEARCH_ERROR: Electronic Privacy Information Center (EPIC) not found in opencorp…
claim_flag
Processed
📜 Receipt
2026
UNVERIFIED Research: Electronic Privacy Information Center (EPIC) — SEC filings (no results…
sec_filing
Processed
📜 Receipt
2026
UNVERIFIED Research: Electronic Privacy Information Center (EPIC) — USASpending contracts (…
contract
Processed
📜 Receipt
2026
UNVERIFIED Research: Electronic Privacy Information Center (EPIC) — Parliamentary records (…
parliamentary_record
Processed
📜 Receipt
2026
UNVERIFIED Research: Electronic Privacy Information Center (EPIC) — Corporate registrations…
government_disclosure
Processed
📜 Receipt
2026
UNVERIFIED Research: Electronic Privacy Information Center (EPIC) — IRS Form 990 filings (n…
form_990
Processed
📜 Receipt
2026
UNVERIFIED Research: Electronic Privacy Information Center (EPIC) — Court records (no resul…
court_document
Processed
📜 Receipt