| Document ID | Description | Grade | Cited In |
|---|---|---|---|
| Reuters/DOJ release | Oldfield reference letter (Mar 18, 2019); €50K cash; Campelli "confirm not a client"; $100K+ aviation final month; Southern Trust $30M+; 28 accounts "URGENT" | B/A1 | RICO-01, 02, 05, 06, 07, 08 |
| Document ID | Description | Grade | Cited In |
|---|---|---|---|
| Neo4j Flight nodes | 1,491 flights (Nov 1995–Dec 2015) | A1 | RICO-05, 07 |
| Neo4j TRAVELED_TO | LSJ visitors (Clinton 6, Andrew 4, Dershowitz 4, etc.); NES visitors; Zorro visitors | A1/B | RICO-07 |
| Neo4j VisitRecord | 113,138 CBP records (2014–2024) | A1 | RICO-07 |
| Neo4j graph analysis | 67 NEAR_REDACTION; co-appearance networks; Groff 7,928 relationships | D | RICO-05, 08 |
| CBP records | N909JE inspections (Oct 2006, Nov 2006, Sep 2010) | A1 | RICO-07 |
| FAA N-number database | N909JE registration; N550GP chain; Venezuela export Dec 2014 | A1 | RICO-07 |
| Document ID | Description | Grade | Cited In |
|---|---|---|---|
| jmail Groff account | 34,000 of 70,000 emails; yearly distribution 2005–2019; peak 7,581 in 2018 | A2 | RICO-05, 08 |
| jmail Shuliak account | 14 cash-request emails 2016–2019 | A2 | RICO-05, 06, 08 |
| Jmail Aug 28, 2011 | Nikolic: "invite came from Jamie Diamond but I think that Erdoes instrumented it" | A2 | RICO-02, 06 |
| jmail N909JE refs | "N909JE lines and reg number" (Jun 2007), "paint scheme" (May 2007) | A2 | RICO-07 |
| jmail Groff Feb 2007 | Reliant corporate governance — "Written Consent of Stockholders" | A2 | RICO-08 |
| Document ID | Description | Grade | Cited In |
|---|---|---|---|
| SvetimFM database | $577K "payment to end investigation" — unverified | B | RICO-08 |
| DugganUSA COUQ statements | COUQ Foundation bank statements — $100K Fed Wire, $40K Bear Stearns | A1 | RICO-06 |
| Black Book (DOJ-OGR-00022359) | See DOJ-OGR section | A2 | RICO-05 |
| Miami Herald / Daily Beast | "Belonged to intelligence" — Acosta transition team claim | B | RICO-08 |
| Drop Site News (Oct–Nov 2025) | Barak surveillance tech sales, Israel-Kremlin backchannel | B | RICO-06 |
| News reporting (Feb 2026) | Mandelson Met Police investigation; Juul resignation; Maxwell House deposition | B | RICO-02, 06 |