🔍 Explore the Archive
Filter 13+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
P22: Recruitment Patterns ✕
D3: Narrative Frame ✕
P24: Cross-Case Patterns ✕
Clear all
email
DataSet-11
EFTA02284603
EFTA02284603.pdf
To: Lesley Groff[lesley.jee@gmailcorn]
From: Ike Groff
Sent: Mon 4/29/2019 5:00:45 PM
Subject: RE: Silver Airways?
If Ty is at IMG we need to fly from Tampa or Sarasota. If we are …
P22
P21
P20
P24
D3
unknown
DataSet-9
EFTA01075461
EFTA01075461.pdf
MYCELIUM
rru NIENT SYSTEM
Part 1. What is Mycelium
BASED ON DISTRIBUTED LEDGERS
EFTA01075461
3 RAPID DEPLOYMENT &…
V15
D3
P22
P24
P21
email
DataSet-9
EFTA00761296
EFTA00761296.pdf
From: Ssulayem
To: Jefftey Epstein
Subject: Why the Obama economics plan is working
Date: Sat, 10 Apr 2010 12:55:57 +0000
…
P22
V15
P21
P24
D3
email
DataSet-9
EFTA00360372
EFTA00360372.pdf
From: Ike Groff
Subject: There's a Reason Why Your Kids Aren't Playing - They're Not Good Enough. From
Boston.com
Date: Thu, 23 Oct 2014 15:28:14 +0000
Inline-Ima…
V14
P22
P24
D3
P21
unknown
DataSet-9
EFTA01092027
EFTA01092027.pdf
M
GROUP
EQUITY RESEARCH
…
D6
D3
P21
P22
P24
email
DataSet-9
EFTA00494119
EFTA00494119.pdf
From: Ike Groff
To:
Subject: RE: Silver Airways?
Date: Mon, 29 Apr 2019 17:00:45 +0000
If Ty is at IMG we need to fly from Tampa or Sarasota. If we are in Naples, then from Naples
we wou…
P22
P21
P20
P24
D3
email
DataSet-11
EFTA02257245
EFTA02257245.pdf
To:
From:
Sent Fri 9/7/2018 3:19:07 PM
Subject: Re: oct. 6th or sept 29th for party
ok
On Sep 7, 2018, at 11:17 AM, wrote:
Nov …
P21
P20
P24
D3
P22
unknown
DataSet-9
EFTA01092057
EFTA01092057.pdf
M
GROUP
EQUITY RESEARCH
…
P21
D6
D3
P22
P24
unknown
DataSet-10
EFTA01736136
EFTA01736136.pdf
MYCELIUM
PAYMENT SYSTEM Part 1. What is Mycelium
BASED ON DISTRIBUTED LEDGERS Part 2. Adoption Model
Part 3. Financials
…
V15
P22
D3
P21
P24
email
DataSet-11
EFTA02257067
EFTA02257067.pdf
To:
From:
Sent: Thur 9/6/2018 8:24:43 PM
Subject: RE: CHANGE IN PLANS: September 6th -Soundwaters Cruise
I will prob be a bit after 5:00
From
Sent: Thursda September 06, 2018 4:24 PM
To:
Subj…
P22
P21
P20
P24
D3
email
DataSet-11
EFTA02257029
EFTA02257029.pdf
To:
From:
Sent: Thur 9/6/2018 8:24:01 PM
Subject: Re: CHANGE IN PLANS: September 6th -Soundwaters Cruise
What time will you arrive? I will Be after
Sent from my iPhonc
On Scp 6, 2018, at 2:0…
P22
P21
P20
P24
D3
unknown
DataSet-9
EFTA00296820
EFTA00296820.pdf
THE INSTITUTE FOR
Execattre Board
MUSIC & BRAIN SCIENCE Advisory Board
Mark Jude Tram*, MD, PhD, Executive Di…
P22
V14
P24
P21
D3
email
DataSet-9
EFTA00737922
EFTA00737922.pdf
From:
To:
Subject: Hello Jeffrey from Bangkok please read this
Date: Sat, 14 Aug 2010 05:09:36 +0000
Sent via BlackBerry® from AIS
From: clifford wright
Date: Thu 5 Au 2010 15:41:01…
P22
D4
P21
D3
P24