🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02262283
EFTA02262283.pdf
To:
From: Lesley Groff
Sent: Tue 11/6/2018 4:43:47 PM
Subject: Re: Exchange ticket for Litvinova
Please exchange ticket as shown below! Thanks!
Sent from my iPhonc
On Nov 6, 2018, at 11:34 AM…
P18
P20
email
DataSet-11
EFTA02246853
EFTA02246853.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Thur 5/24/201 • •
Subject: Re: Ticket for
Yes please issue ticket using credit for ! Paper ticket can be sent to me at:
Lesley Groff
C/o…
P18
P23
P20
email
DataSet-11
EFTA02267448
EFTA02267448.pdf
To: Natalia Molotkova
From:
Sent: Tue 12/4/2018 10:49:10 PM
Subject: Re: s family. Can you check the flight ? We are worried not 5 seats
Please issue all tickets for family as belo…
P18
P20
P17
V16
email
DataSet-11
EFTA02277917
EFTA02277917.pdf
To:
From: Natalia Molotkova
Sent: Mon 2/18/2M:03:14 PM
Subject: Ticket for late Tuesday night
Title: American Express ®
Air France at 6:10pm or Norwegian at 6:05pm.
Norwegian ro…
P18
P20
D4
P17
email
DataSet-11
EFTA02303971
EFTA02303971.pdf
From: Karyna Shuliak
Sent: Thursda Jul 24, 2014 9:42 PM
To:
Subject: Re: Leon Black
Thank you
Sent from my i=hone…
P18
P20
email
DataSet-11
EFTA02240722
EFTA02240722.pdf
To: ravel
From:
Sent: on 1 4:28:29 PM
Subject: Re: Trip to Milan for
Natasha, I am still waiting for to confirm this is the hotel, but I believe it is...in t…
P18
D4
V16
P20
email
DataSet-11
EFTA02265420
EFTA02265420.pdf
To: . iiiloi
1 lto
From:
Sent Fri 11/30/2018 4:14:13 PM
Subject: Re: Jeffrey Epstein
Great!
On Nov 30, 2018, at 11:11 AM, Mika Tanaka …
P23
P18
P22
P20
V16
email
DataSet-11
EFTA02257091
EFTA02257091.pdf
To:
From: Natalia Molotkova
Sent: Tue 9/11/2018 2:25:07 PM
Subject: Flight research
Title: American Express
How about direct flights? With Belavia
B2 865 13SEP MSQ CDG 825A…
P18
P17
P20
email
DataSet-11
EFTA02280067
EFTA02280067.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Wed 4/24/2019
Subject: Re: Train Ticket for for Friday April
Great. 4775
Sent from my iPlionc
On Apr 24, 2019, at 10:0…
P18
D4
P20
P17
email
DataSet-11
EFTA02267695
EFTA02267695.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Fri 12/14/201n.
Subject: Re: Flight for Dec. 19
Great. Thx. Four seasons?
Sent from my iPhonc
On Dec 14, 2018, at 11:24 AM, Na…
P18
P17
P20
email
DataSet-11
EFTA02262882
EFTA02262882.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Fri 11/2/2018 22a;
Subject: Re: Ticket for
Received. Thanks!
Sent from my iPhone
On Nov 2, 2018, at 5:04 PM, Natalia Molotkova …
P18
P20
D4
P17
email
DataSet-11
EFTA02257206
EFTA02257206.pdf
To: I
From:
Sent: Thur 9/6/2018 1:30.35 PM
Subject: Change Ticket for to Depart Sept. 17! ( PYRPUD)
Title: American Express ClD
Fare for 19th of Se…
P18
D4
P17
P20
V9
email
DataSet-11
EFTA02231758
EFTA02231758.pdf
To: ran Trave
From:
Sent: Wed 11/29/2017 3:46:55 PM
Subject: Re: Flight Home fa
actually, is this entire ticket price (outbound and return S955.06?
On Nov 29, 2017, at 10…
P18
V16
P17
P20
email
DataSet-11
EFTA02232748
EFTA02232748.pdf
To:
From: Natalia Molotkova
Sent: Tue 12/5/2017 10:19:16 PM
Subject: Train ticket!
Title: American Express ®
Lesley, please have a look, if it is booked correctly. It is Business Premie…
P18
P20
P17
email
DataSet-11
EFTA02257098
EFTA02257098.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Sat 9/1/2018 • •
Subject: Re: flights for
No worries....the below is now correct.. Please do issue the ticket for Sept. 13-15
…
P18
D4
P20
P17
email
DataSet-11
EFTA02274519
EFTA02274519.pdf
To: Natalia Molotkova
From:
Sent Mon 2/18/2011.1a
Subject Re: Ticket for
Anna needs to return April 15 to st Petersburg.
Sent from my iPbone
On Feb 18, 2019, at 3:53 PM, Natalia Molotkova …
P18
P17
P20