🔍 Explore the Archive
Filter 55+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
P18: Flight Records ✕
P17: Network Mapping ✕
DOJ DataSet-10 ✕
Clear all
legal filing
DataSet-10
EFTA01626027
EFTA01626027.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
P18
P17
V9
email
DataSet-10
EFTA02073370
EFTA02073370.pdf
To: I I
From: Natalia Molotkova
Sent Tue 8/18/2015 4:4 : 1
Subject: Change Date for o Moscow (Rec Loc#VUKYVN) (Email Ref: 1…
P18
P17
V9
V10
D6
email
DataSet-10
EFTA01423588
EFTA01423588.pdf
Subject: RE: Gratitude [I]
From: Stewart Oldfield
Date: Fri, 30 Nov 2018 13:23:47 -0500
To: Emily Craig
P17
V15
D1
V9
P18
legal filing
DataSet-10
EFTA01657873
EFTA01657873.pdf
Case 9:06-cr-80058-WJZ Document 60 Entered on FLSD Docket 01/16/2007 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
V14
P22
P18
V9
P17
email
DataSet-10
EFTA01806132
EFTA01806132.pdf
From: Jeevacation
Sent: Tuesday, September 1, 2009 4:26 PM
To: William Murphy
Subject: …
P23
P22
V9
P18
P17
flight record
DataSet-10
EFTA01306524
EFTA01306524.pdf
Department of Homeland Security
FOR OFFICIAL USE ONLY
THE ATTACHED MATERIALS CONTAIN DEPARTMENT OF HOMELAND SECURITY
INFORMATION THAT IS "FOR OFFICIAL USE ONLY," OR OTHER TYPES OF
SENSI…
P18
D6
V9
P17
email
DataSet-10
EFTA02045453
EFTA02045453.pdf
To:
From: Natalia Molotkova
Sent: Tue 8/16/2016 5:52:42 PM
Subject: Can we change this return flight? [Incident: 160816-0 01831]
Title: American Express ®
To:
Subject: an we change thi…
P18
P17
V15
V9
P23
email
DataSet-10
EFTA02098891
EFTA02098891.pdf
To: bellaklein
Cc: Rich Kahn
From:
Sent Wed 8/27!20141:46:30 PM
Subject Re: Reminder: book Tropical hotel for t
Sent from my iPhone
On Aug 27, 2014, at 9:42 AM, bellakle…
P18
P23
V9
P17
legal filing
DataSet-10
EFTA01660091
EFTA01660091.pdf
Case 9:08-cv-80119-KAM Document 483 Entered on FLSD Docket 03/10/2010 Page 1 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
P17
P22
P18
D6
V9
email
DataSet-10
EFTA01425743
EFTA01425743.pdf
Subject: RE: Gratitude
From: Vijay-A Sawant
Date: Mon, 03 Dec 2018 00:13:48 -0500
To: Stewart Oldfield
Mayur Rathod <
Cc: Richard Iarossi
Bradley Gillin <
Vinita Advani
Daphne Cales
…
P17
V15
D1
P18
V9
email
DataSet-10
EFTA01417900
EFTA01417900.pdf
Subject: RE: Gratitude
From: Stewart Oldfield ‹ >
Date: Tue, 13 Nov 2018 10:14:13 -0500
To: Vijay-A Sawant
Mayur Rathod
Cc: Richard Iarossi
Bradley Gillin <
Bcc:
Emily …
P17
V15
D1
V9
P18
law enforcement
DataSet-10
EFTA01263112
EFTA01263112.pdf
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Second Warrant and Order For
Prospective and Historical Location SECOND
Inf…
D6
P17
V13
V9
P18
email
DataSet-10
EFTA01435329
EFTA01435329.pdf
Subject: Re: Pending responses on rejection cases under the SOUTHERN
FINANCIAL RELATIONSHIP [I]
From: Stewart Oldfield e >
Date: Thu, 15 Nov 2018 09:13:28 -0500
To: Mayur Rathod
…
P17
V15
D1
P18
V9
email
DataSet-10
EFTA01420977
EFTA01420977.pdf
Subject: RE: Gratitude [I]
From: Emily Craig
Date: Fri, 30 Nov 2018 12:41:58 -0500
To: Stewart Oldfield
Classification: For internal use only
See attached.
Kind Regards,
Emily
fcid:80063086…
P17
V15
D1
V9
P18
email
DataSet-10
EFTA02099002
EFTA02099002.pdf
To:
From: es ey ro '
Sent Tue 8/26/2014 1:27:11 PM
Subject: Fwd: Reminder: book Tropical hotel fora
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E."
Date: August 26…
P18
P23
V9
P17
email
DataSet-10
EFTA02091353
EFTA02091353.pdf
To: I Network SupporlictsteamtwoOservice.americanexpress.comj
From:
Sent Wed 11/19/2014 10:21:56131
Subject Re: Paris - Doha - New Yo
You too!
Sent from my iPhone
On Nov 19,…
P18
P17
P24
V16
V9
email
DataSet-10
EFTA02044674
EFTA02044674.pdf
To: Natalia Molotkova
From:
Sent: ue 6 3:46:52 PM
Subject: Re: Biz seat available-the record locator is JAIOTC [Incident:
Oh my. Yes. Thx
Sent from my iPhonc
On Aug 23, 2…
P18
P17
V9
P20
V10
flight record
DataSet-10
EFTA01736131
EFTA01736131.pdf
06 October 2018
New Zealand visitor visa approval NEW ZEALAND
Application number 17655447 for a New Zealand Visitor Visa - General has been …
P18
P17
V9
V15
law enforcement
DataSet-10
EFTA01263102
EFTA01263102.pdf
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrant and Order For Prospective
and Historical Location Information and WARRANT AND ORD…
P17
D6
V9
P18
V11
email
DataSet-10
EFTA02064116
EFTA02064116.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent Tue 12/22/2015 3:31:41 PM
Subject: Re: Change Ticket forte
Ok thx
Sent from my iPhone
On Dec 22, 2015, at 10:17 AM, Natalia Mol…
P18
P17
V11
V9
P20
email
DataSet-10
EFTA02098994
EFTA02098994.pdf
To: Lesley Groftj
From: jeffrey E.
Sent Tue 8/26/2014 11:58:41 AM
Subject: Re: Reminder: book Tropical hotel for svet/Julia?
420 yes
On Tue, Aug 26, 2014 at 7:50 AM, Lesley Grof…
P18
P23
V9
P17
email
DataSet-10
EFTA01437578
EFTA01437578.pdf
Subject: RE: Pending responses on rejection cases under the SOUTHERN
FINANCIAL RELATIONS
From: Mayur Rathod
Date: Thu, 15 Nov 2
To: Stewart Oldfield
Cc: Richard Iarossi
Bradley Gillin
Vinita A…
P17
V15
D1
V9
P18
email
DataSet-10
EFTA02098898
EFTA02098898.pdf
To: bellaklein[
Cc: Rich KahnI
From:
Sent Wed 8/ 7/2014 1:46:42 PM
Subject Re: Reminder: book Tropical hotel for ?
Ah ok. Let's SEe if that works
Sent from my iPhone
On …
P18
P23
V9
P17
flight record
DataSet-10
EFTA01734407
EFTA01734407.pdf
'Aerospace
MODIFICATION SUMMARY SHEET
AND DECLARATION OF CO…
P18
V9
V16
P17
D6