🔍 Explore the Archive
Filter 71+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
P18: Flight Records ✕
D3: Narrative Frame ✕
DOJ DataSet-11 ✕
Clear all
email
DataSet-11
EFTA02253976
EFTA02253976.pdf
To:
From: 'ataia o ot ova
Sent: Fri 9/7/2018 8:12:54 PM
Subject: Change Inbound Date to Sept. 11th! Rec. Loc#IFFWGK
Title: American Express
Lesley, I am leaving now, please call if y…
P18
P17
P20
D4
D3
email
DataSet-11
EFTA02280495
EFTA02280495.pdf
To:
From: a a is o o cova
Sent: Tue 3/26/2019 5:00:37 PM
Subject: Tickets from STT to Miami March 29
Title: American Express
Great
Sent from my iPhone
OK, thank you, tickets are …
P18
P17
P20
D3
email
DataSet-11
EFTA02281145
EFTA02281145.pdf
To: Natalia Molotkov
From:
Sent:
Re: Change Krystyna Pyszkova's return ticket to Prague to earlier!
Ok sorry. Yes you may issue. ( I went back and replied also )
Sent from my iPhonc
…
P18
P17
V9
P20
D3
email
DataSet-11
EFTA02281949
EFTA02281949.pdf
To:
From: lata is Toot ova
Sent: Wed 4/24/2019 9:27:42 PM
Subject: Change Dariia Bielova's ticket (Rec. Loc#SYCURC)
Title: American Express
Sorry, forgot to type cents - add collect 368.80.
…
P18
P17
P20
D4
D3
email
DataSet-11
EFTA02256212
EFTA02256212.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Mon 8/27/2018 3:41:02 PM
Subject: Re: We may change Flight forETODAY. NKRAPC
We can watch the 2:58pm flight
Sent from my iPh…
P18
P17
P20
D3
D4
email
DataSet-11
EFTA02249002
EFTA02249002.pdf
To:
From: Natalia Molotkova
Sent: Wed 6/13/2018 3:56:11 PM
Subject: Trip fo TOMORROW June 14!
Title: American Express ®
Hotel
- 15-17 June
•• 350.55 EFF 15JUN …
P18
P17
P20
D4
D3
email
DataSet-11
EFTA02283238
EFTA02283238.pdf
To:
From: Natalia Molotkova
Sent: Thur 4/25/2019 1:56:39 PM
Subject: New Ticket for New person: Krystyna Pyszkova
Title: American Express ®
You wrote: Saturday April 27th arriving…
P18
P17
P20
D4
D3
email
DataSet-11
EFTA02260182
EFTA02260182.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 10/4/2018 3:59:0
Subject: Re: DisneyWorld for and Oct. 6-8: HELP with HOTEL
super...
On…
P17
P23
P18
P20
D3
email
DataSet-11
EFTA02253758
EFTA02253758.pdf
To: Travel[[email protected]]
From:
Sent: .06:44 PM
Subject: Re: ISSUE ticket for Ann for TOMORROW!
thank you!
On Aug 24, 2018, at 12:02 PM…
P18
P17
P20
V16
D3
email
DataSet-11
EFTA02273200
EFTA02273200.pdf
To:
From: Natalia Molotkova
Sent: Thur 2/7/2019 2:24:09 PM
Subject: Change flight Kiev-Paris to Feb 9th
Title: American Express ®
Ok
Regards,
Natalia (Natasha) Molotkova
Centur…
P18
P17
P20
D4
D3
flight record
DataSet-11
EFTA02677230
EFTA02677230.pdf
Velocity Jets LLC
1100 Lee Wegener Blvd VELOCITY JETS
Fort Lauderdale, FL 33315
…
P18
P17
V15
V11
D3
email
DataSet-11
EFTA02269944
EFTA02269944.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Wed 12/5/2018 8:42:44 PM
Subject: Re: Change j iticket back to Paris (GGSELZ )
Please issue ticket foie Dee. 14.
…
P18
P17
P20
D4
D3
email
DataSet-11
EFTA02253659
EFTA02253659.pdf
To: va[[email protected]]
From:
Sent: 3:43:28 PM
Subject: Re: We may change Flight for Elina TODAY. NKRAPC
Also I'm thinking an early flight to Washing…
P18
P17
P20
D3
D4
email
DataSet-11
EFTA02253407
EFTA02253407.pdf
To:
From: Natalia Molotkova
Sent: Mon 8/27/2018 3:42:11 PM
Subject: We may change Flight forIMTODAY. NKRAPC
Title: American Express 0
Do you want me to put it on hold for now? Now sure …
P18
P17
P20
D3
D4
email
DataSet-11
EFTA02326163
EFTA02326163.pdf
From: Karyna Shuliak
Subject Re: Rail [Incident:
Sent PM
Cc:
To: Natalia Molotkova
Thank you Natalia!
On Apr 15, 2016, at 9:17 AM, Natalia Molotkova
P18
P23
V15
P17
D3
email
DataSet-11
EFTA02254017
EFTA02254017.pdf
To: Travel[[email protected]]
From:
Sent: Fri 8/24/2018 4:14:28 PM
Subject: Re: ISSUE ticket for Ann for TOMORROW!
yes! REcicvcd!
On Aug 24, 2018, at 12…
P18
P17
P20
D3
V16
email
DataSet-11
EFTA02280157
EFTA02280157.pdf
To:
From:
Sent: Tue 3/5/2019 7:52:50 PM
Subject: Change flight for John Pinette To tonight!!
Title: American Express ®
Email me just 4 numbers, no word CID.
Regards,
Natalia (Natasha) Mol…
P18
P17
P20
D3
email
DataSet-11
EFTA02259250
EFTA02259250.pdf
To: rian Trave I I
From:
Sent: Mon 9/24/2018 • •
Subject: Re: Tickets for and her mom
thank you!
will fill out and send back to …
P18
P17
P23
P20
D3
email
DataSet-11
EFTA02279514
EFTA02279514.pdf
To:
From: 1ataia root ova
Sent: Thur 4/25/2019 2:06:15 PM
Subject: New Ticket for New person:
Title: American Express
Also, you said: P Expires: May 12, 2014. Make sure she has valid pa…
P18
P17
P20
D3
D4
email
DataSet-11
EFTA02271761
EFTA02271761.pdf
To: Amex Centurian Travel[
From: Lesley Groff
Sent: Wed 1/16/201
Subject: Re: Ticket for an. 25-26
thanks for all your help today!
On Jan 16 2019 at 1:3…
P18
P20
P17
D4
D3
unknown
DataSet-11
EFTA02672395
EFTA02672395.pdf
Frequency Converter Family
A 2
Avionic Instruments Inc. Aerospace for Indus t ry -
Avionic Instruments Inc. (…
P22
P24
P18
D3
P17
email
DataSet-11
EFTA02282243
EFTA02282243.pdf
To: Amex Centurian Travel[
From:
Sent: Wed 4/24/21.1.
Subject: Re: Change ticket (Rec. Loc#
ok! nice ...thnaks
On A r 24, 2019, at 5:30 PM, Natalia Molotkova
…
P18
P17
P20
D3
D4
email
DataSet-11
EFTA02238689
EFTA02238689.pdf
To: Natalia Molotkova
From:
Sent: Tue 2/6/2018 7:20:07 PM
Subject: Re: Aspen Snowmass Ski Vacation Packages Updated
Ok. Lift tickets arc on the quote and look great. Just need to add other st…
P18
P17
P20
P19
D3
email
DataSet-11
EFTA02249602
EFTA02249602.pdf
To:
Cc:
From: en urion uppo
Sent: Sun 5/20/2018 12:30:00 AM
Subject: travel
Title: American Express ®
Good evening,
We have received the request below.
We are able to issue th…
P18
V16
D3
P17
P20