🔍 Explore the Archive
Filter 90+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
P17: Network Mapping ✕
V11: Timeline Integrity ✕
DOJ DataSet-11 ✕
Clear all
email
DataSet-11
EFTA02256197
EFTA02256197.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Tue 9/11/2018 6:02:25 PM
Subject: Re: Flight research
Please issue ticket below for
On Sc I 1 2018 at 2:01 PM Natalia Molotkova…
P18
P17
P20
D4
V11
email
DataSet-11
EFTA02238788
EFTA02238788.pdf
To:
From:
Sent:
aPM ova
Fri 3/9/2018 7:26:36 PM
Subject: Please issue ticket for Viktoryia : EZEWJI
Title: American Express I!)
Is she Russian Citizen? Passport doesn't…
P18
P20
V11
P17
D4
email
DataSet-11
EFTA02245511
EFTA02245511.pdf
To: Natalia Mnlntknva
From:
Sent: Fri 5/4/2018 2:11:49 PM
Subject: Re: AF# 99 cancelled? (Rec. Loc#OWSYSE)
Ok. So can we get credit for unused portion? Thank you for checking!
Sent from my i…
P18
P17
P20
V11
V16
email
DataSet-11
EFTA02256154
EFTA02256154.pdf
To: ' corn
From:
Sent: Wed 9/5/2011iiii
Subject: =?UTF-8?Q. C2?=
=?UTF-8?Q?=A0?=
Title: American Express…
P18
D4
P17
P20
V11
email
DataSet-11
EFTA02244280
EFTA02244280.pdf
To: Amex Centurian Trave
From:
Sent: Thur 5/3/2018 1:57:15 PM
Subject: Re: AF# 99 cancelled? (Rec. Loc#OWSYSE )
thanks
On May 3, 2018, at 9:54 AM, Natalia Molotkova
…
P18
P17
V11
V16
P20
email
DataSet-11
EFTA02289644
EFTA02289644.pdf
To: Amex Centurian Travel
From: Lesley Groff
Sent: Mon 6/10/201 PM
Subject: Re: CHANGE to arrive Paris around 11am on June 16
you sure did! and I alread…
P18
D4
P17
V11
P20
email
DataSet-11
EFTA02257291
EFTA02257291.pdf
To:
From: Natalia Molotkova
Sent: Tue 9/11/2018 6:45:16 PM
Subject: Flight research
Title: American Express OD
My pleasure!!
Regards,
Natalia (Natasha) Molotkova
Centurion Re…
P18
P17
V11
V15
P20
email
DataSet-11
EFTA02228731
EFTA02228731.pdf
To:
From: Natalia Molotkova
Sent: Fri l 1m
/27/2017 1:03:19 PM
Subject: ticket Rec. Loc#DXYVIX
Title: American Express
Just received OK from rate desk - to c…
P18
P17
P20
V16
V11
email
DataSet-11
EFTA02289341
EFTA02289341.pdf
To: Amex Centurian Travel
From: Lesley Groff
Sent: Mon 6/10/2019 7:27:
Subject: Re: CHANGE to arrive Paris around 11am on June 16
will you be sending me the real…
P18
P17
P20
D4
V11
email
DataSet-11
EFTA02245484
EFTA02245484.pdf
To: Amex Centurian Travel
From:
Sent: Wed 5/2/2018 3:15:24 PM
Subject: Re: Air France might strike-what to do about s return May 4? (Rec. Loc#OWSYSE)
ok
On May 2, 2018, at 11…
P18
P17
P20
V16
V11
email
DataSet-11
EFTA02223713
EFTA02223713.pdf
To: Carolyn Rangel I I
From: Lesley Groff
Sent: Wed 9/27/2017 11:18:38 AM
Subject: Re: SEPT 27 GUEST RSVP: DEADLINE TODAY - for Deepak Chopra /Michael Shermer
event
All…
P17
P20
V11
V16
D5
email
DataSet-11
EFTA02256082
EFTA02256082.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Wed 9/5/2018 2:32:10 PM
Subject: Re: Itinerary INCL TICKETNO for 10SEP1 8 ZZBXNV
ISSUE THE TICKET! Je approved...!
…
P18
D4
V11
P20
P17
email
DataSet-11
EFTA02262226
EFTA02262226.pdf
To:
From: Natalia Molotkova
Sent: Tue 11/6/2018 4:22:29 PM
Your Trip is coming soon! - Itinerary INCL TICKETNO for 16NOV18
Title: American Express
Done.
Regards,
Natalia …
P18
D4
V11
P20
P17
unknown
DataSet-11
EFTA02725374
EFTA02725374.pdf
As of 1/21/2011
Page 1 of 14
BLUE WATER GR…
P17
P20
P22
V11
V13
unknown
DataSet-11
EFTA02692467
EFTA02692467.pdf
As of 1/27/10
Page 1 of 47
BLUE WATER GRILL
…
P17
P20
V11
V13
D3
email
DataSet-11
EFTA02242530
EFTA02242530.pdf
To:
From: aai oo v
Sent: Fri 5/4/2018 3:04:50 PM
Subject: AF# 99 cancelled? (Rec. Loc#OWSYSE)
Title: American Express CD
Thank you, let me know.
Regards,
Natalia (Natasha)…
P18
P17
P20
V11
V16
unknown
DataSet-11
EFTA02692588
EFTA02692588.pdf
9/29/2010
Page 1 of 12
BLUE WATER GRILL
…
P17
P20
V11
D3
V15
email
DataSet-11
EFTA02253331
EFTA02253331.pdf
To:
From: Natalia Molotkova
Sent: Tue 8/7/2018 2:01:19 PM
Subject: CHANGE return to Sat Aug 11th- 07AUG18 NLPL GE
Title: American Express ®
I set up exchan…
P18
D4
P17
P20
V11
email
DataSet-11
EFTA02232495
EFTA02232495.pdf
To: II I
From: Natalia Molotkova
Sent: Thur 12/7/2017 6:43:13 PM
Subject: Itinerary INCL TICKETNO for 06OCT17
Title…
P18
V11
P17
P20
D4
email
DataSet-11
EFTA02290136
EFTA02290136.pdf
To:
From: Natalia Molotkova
Sent: Fri 5/31/2019 4:56:23 PM
Subject: Carey Reservation WA13689256-1 Details for Diria Burak
Title: American Express ®
Cancellation #: 155932122
Regards,
Nata…
P18
P20
D4
V11
P17
email
DataSet-11
EFTA02251026
EFTA02251026.pdf
To:
From: Natalia Molotkova
Sent: 2018 8:00:39 PM
Subject: is on way to airport now! (a)
Title: American Express ®
We can do flight at 12pm, non-refundable fare 280.40, re…
P18
V11
P20
P17
V9
email
DataSet-11
EFTA02262032
EFTA02262032.pdf
To:
From: a a is o o cova
Sent: Tue 10/30/2018 2:31:54 PM
Subject: Itinerary INCL TICKETNO fo 04NOV18
Title: American Express ID
Add collect will be 495.70.
…
P18
P20
V11
P17
V9
email
DataSet-11
EFTA02253159
EFTA02253159.pdf
To:
From: Natalia Molotkova
Sent: Tue 8/7/2018 1:54:30 PM
Subject: CHANGe return date to Sat Aug 11th- PUTBDE
Title: American Express V
made mistake, i…
P18
P17
D6
P20
V11
email
DataSet-11
EFTA02245533
EFTA02245533.pdf
To:
From:
Sent: Fri 5/4/2018 2:14:09 PM
Subject: AF# 99 cancelled? (Rec. Loc#OWSYSE)
Title: American Express ®
No, we can only change return flight to something else, has to be done at the same …
P18
P17
P20
V11
V16