🔍 Explore the Archive
Filter 9+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P24: Cross-Case Patterns ✕
P20: Employee Networks ✕
D6: Institutional Capture ✕
DOJ DataSet-11 ✕
Clear all
unknown
DataSet-11
EFTA02706725
EFTA02706725.pdf
303 Capital Partners Questionnaire
for Due Diligence Review
EFTA_R1_02102744
EFTA02706725
303 Capital Partners Q…
P22
P21
P24
D6
P20
email
DataSet-11
EFTA02276703
EFTA02276703.pdf
To:
From:
Sent Fri 2/1/2019 5:24:50 PM
Subject: Re: schedule
ok sounds good. I will take 9:30am class and wanted to ride after that around I I-
12:30pm...Chris comes 12-I for Ty, then I have to g…
D6
P21
V16
P20
P24
email
DataSet-11
EFTA02275740
EFTA02275740.pdf
To:
From:
Sent: Mon 2/11/2019 12:40:35 AM
Subject: FW: letter
From
Sent: Sunday, February 10, 2019 7:40 PM
To:
Subject: RE: letter
It is not a burden. It is a pleasure and it allows me…
P22
D6
P21
P20
P24
email
DataSet-11
EFTA02276661
EFTA02276661.pdf
To:
From:
Sent Fri 2/1/2019 5:18:23 PM
Subject RE: schedule
I think I can. I want to ride bikes, Michigan plays tonight so I can watch that.
From:
Seniiii / February 01, 2019 12:18 P…
D6
P21
P20
P24
D3
email
DataSet-11
EFTA02276169
EFTA02276169.pdf
To:
From:
Sent Thur 1/31/2019 2:18:19 PM
Subject Re: DD's Dad
ok...bummer. another loss will not be much fun. Hoping Sunday is better. Sunday is now 12:15
at St. Luke's...
On Jan 31, 2…
D6
P21
V16
P20
P24
email
DataSet-11
EFTA02380966
EFTA02380966.pdf
From: Noam Chomsky <
Sent: Saturday, June 20, 2015 3:44 PM
To: Jeffrey E.
Cc:
Subject:
Sounds like a most …
P20
P24
D6
unknown
DataSet-11
EFTA02698389
EFTA02698389.pdf
Briefing to the Security Council on the
Fifteenth Semi•Annual Report of the Secretory•General to the
Security Council o• the
Implementation of Security Council Resolution …
P20
D3
V15
D6
P24
email
DataSet-11
EFTA02284324
EFTA02284324.pdf
To: Lesley Groff[lesley.jee@gmailcorn]
From: Ike Groff
Sent: Mon 4/29/2019 4:43:58 PM
Subject: RE: Silver Airways?
On 27 from back to where?
Ike Groff 1680 Washington Blvd 'Stamfo…
P22
D6
P21
P20
P24
email
DataSet-11
EFTA02495997
EFTA02495997.pdf
From: jeffrey E.
Sent: Saturday, June 20, 2015 4:10 PM
To: Noam Chomsky
Subject: …
D6
D4
P20
P24
P17