🔍 Explore the Archive
Filter 13+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
V15: Financial Verification ✕
D3: Narrative Frame ✕
D6: Institutional Capture ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA02070355
EFTA02070355.pdf
To: Natalia X Molotkov
From: Lesley Groff
Sent Thur 10/15/2015 7:03:57
Subject: Re: Rail Europe Booking
I have sent to them! t hey will print...they are leaving for Et. ort!
On Oct 15, 20…
P18
D6
V15
V11
D3
email
DataSet-10
EFTA01753865
EFTA01753865.pdf
From: Office of Terje Rod-Larsen -, =1
Subject: December 5 update
Sent: Friday, December 6, 2013 7:09:43 AM
5 December, 2013
Article 1.
The Daily B…
D6
P18
P24
V15
D3
email
DataSet-10
EFTA02070374
EFTA02070374.pdf
To: Lesley Grof
From: Natalia X Molotkova
Sent: Thur 10/15/2015 7:06:30 PM
Subject: RE: Rail Europe Booking
OK, thank you!!!
Natalia (Natasha) Molotkova) Relationship Manager
…
P18
D6
V15
V11
D3
email
DataSet-10
EFTA02105971
EFTA02105971.pdf
To:
From:
Sent Thur 5/8/2014 11:14:09 PM
Subject: Fwd: NASHVILLE 10MAY14
Current flight info Sat.
Sent from my iPhonc
Begin forwarded message:
From: "Delta Air Lines" ca.
D…
P18
V15
D3
D6
V11
email
DataSet-10
EFTA02105388
EFTA02105388.pdf
To:
From: Lesley Groff
Sent Fri 5/9/2014 10:59:57 AM
Ste ct Re
JE flew to PB. I am not sure when he will go to island!
Sent from my iPhone
On May 8, 2014, at 7:14 PM, …
P18
V15
D3
V9
D6
email
DataSet-10
EFTA01895076
EFTA01895076.pdf
To: jeevacation©gmail.com[jeevacation©gmail.comj
From: Blue Star Jets
Sent Fri 4/26/2013 1:37:47 PM
Subject Blue Star Jets partnership with City National Bank
Title: Blue Star Jets a…
P18
D6
V15
D3
email
DataSet-10
EFTA02106070
EFTA02106070.pdf
To:
From: Lesley Groff
Sent Sat 5/10/2014 2:45:39 AM
Subject Re: aASHVILLE 10MAY14
Thx
Sent from my iPhone
On May 9, 2014, at 10:35 PM, …
P18
V15
D3
V9
D6
email
DataSet-10
EFTA02070451
EFTA02070451.pdf
To: merwin dela cruz l
From: Lesley Groff
Sent: Thur 10/15/2015 7:35:16 PM
Subject: Fwd: Rail Europe Booking
Begin forwarded message:
From…
P18
D6
V15
V11
D3
email
DataSet-10
EFTA01892947
EFTA01892947.pdf
To: jeevacation©gmail.comfjeevacation©gmail.corn]
Fran: Blue Star Jets
Sent Tue 4/23/2013 7:31:20 PM
Subject: Blue Star Jets April Specials
Title: Blue Star Jets A .ril S 'ecials
…
P18
D4
D6
V15
D3
email
DataSet-10
EFTA02070362
EFTA02070362.pdf
To: bellakle
From: Lesley Groff
Sent: Thur 10/15/2015 7:04:25 PM
Subject: Fwd: Rail Europe Booking
Rail tickets for Karyna and.!
Begin forwarded message:
From: Natali…
P18
D6
V15
V11
D3
email
DataSet-10
EFTA02070495
EFTA02070495.pdf
To: merwin dela cruz
From: Lesley Groff
Sent: Thur 10/15/2015 7:45:08 PM
Subject: Fwd: Rail Europe Booking
Begin forwarded message:
From: Natalia X Molotkova <
…
P18
D6
V15
V11
D3
email
DataSet-10
EFTA02108261
EFTA02108261.pdf
To: Janusz Banasia
From: Lesley Groff
Sent Sun 4/13/2014 11:04:48 PM
Subject: Fwd:
In case she forgets to send to you
Sent from my iPhonc
…
P18
V15
V11
D3
D6
email
DataSet-10
EFTA01926999
EFTA01926999.pdf
To: 'nUeevacationagmail.com]
From:
Sent Thur 5/8/2014 1:49:14 AM
Subject: Flight to LSJ
Hi hi! Should I keep this or change/cancel? It gets me in before 4p on Friday :) 24!!!…
P18
V15
D3
V11
D6