🔍 Explore the Archive

Filter 148+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P23: Location Patterns P18: Flight Records D1: Who Benefits DOJ DataSet-11 Clear all
flight record DataSet-11
EFTA02248577
EFTA02248577.pdf
To: Lesley Gro Fran: Good Tast Sent Fri 5/18/2018 11:43:59 AM Subject Re: Villa Pandolfini 1 for May 26-June 2, 2018 Good morning, I am attachin the arrival checklist to corn let…
P18 P23 D4 P22 D1
email DataSet-11
EFTA02253232
EFTA02253232.pdf
To: Natalia Molotkova Cc: Bella Klein Rich Kahn[ From: Sent: Tue 8/14/2018 1:31:33 PM Subject: Re: Issue Ticket for Karyna! (ZPUDXG) PleAse issue below ticket for K…
P18 V11 D1 V9 P23
email DataSet-11
EFTA02267746
EFTA02267746.pdf
To: Natalia Molotkova From: Sent: Wed 12/12/2018 3:01:46 PM Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 13DEC18 KYTLZB Got it. Thanks Sent from my iPhonc On Dcc 12, 2018, at 9:5…
P18 D4 P23 V11 D1
flight record DataSet-11
EFTA02708566
EFTA02708566.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 WElehrend Dr 5…
P18 V15 P21 D1 P23
flight record DataSet-11
EFTA02724985
EFTA02724985.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W Behrend Dr Ste 55 Mi…
P18 V15 P21 D1 P23
flight record DataSet-11
EFTA02693204
EFTA02693204.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W Behrend Dr…
P18 P21 V15 D1 P23
email DataSet-11
EFTA02222821
EFTA02222821.pdf
To: John Christensen Cc: Rich Kahn Ann Rodri uez ; Daphne Wallace[ Jermaine Ruan From: Lesley Groff Sent: Th…
P18 V11 P23 D4 D1
email DataSet-11
EFTA02701001
EFTA02701001.pdf
From: Lesley Groff
P18 P23 V11 D1 D6
unknown DataSet-11
EFTA02395197
EFTA02395197.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W Elehrend Dr Ste 55…
P18 P21 V15 D1 P23
email DataSet-11
EFTA02667404
EFTA02667404.pdf
From: jeffrey E. Sent: Tuesday, December 13, 2016 6:44 PM To: Larry Visoski Subject: Re:…
P18 D1 P23 V16 V9
flight record DataSet-11
EFTA02725822
EFTA02725822.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W Behrend Dr Ste 55 IW…
P18 V15 P21 D1 P23
flight record DataSet-11
EFTA02724961
EFTA02724961.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W Bertrand Dr St…
P18 V15 P21 D1 P23
unknown DataSet-11
EFTA02316662
EFTA02316662.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service 2421 We…
P18 V15 P21 P23 D1
flight record DataSet-11
EFTA02710990
EFTA02710990.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W Flehrend Dr Ste 55 I…
P18 V15 P21 D1 P23
flight record DataSet-11
EFTA02692827
EFTA02692827.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W Behrend Dr Ste 55 …
P18 V15 P21 D1 P23
unknown DataSet-11
EFTA02702377
EFTA02702377.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service 2421 West Peoria Avenue MIS A…
P18 V15 P21 D1 P23
flight record DataSet-11
EFTA02317331
EFTA02317331.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2421 West Peoria Ave…
P18 V15 P21 D1 P23
flight record DataSet-11
EFTA02692958
EFTA02692958.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W Bertrand Dr St…
P18 V15 P21 D1 P23
email DataSet-11
EFTA02247723
EFTA02247723.pdf
To: Cc: From: Lesley Groff Sent Mon 5/21/2018 2:25:04 PM Subject Re: Villa Pandolfini 1 for May 26-June 2, 2018 -Please may we purchase 2 tickets to the Ufifizi Gallery. They will give you cash u…
P18 P23 P22 D4 D1
flight record DataSet-11
EFTA02725170
EFTA02725170.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W Behrend Dr Ste 55 …
P18 V15 P21 D1 P23
email DataSet-11
EFTA02229872
EFTA02229872.pdf
To: Lesley Groff( From: Sent Wed 11/15/2017 4:51:40 PM Subject Re: Itinerary INCL TICKETNO for 7NOV17= Received thanks. Sent from my iPhone On Nov 15, 2017, at 8:…
P18 P23 D4 V11 D1
unknown DataSet-11
EFTA02701068
EFTA02701068.pdf
Paul Canzano CAREER EXPERIENCE : Chief of Staff / Director of Residences / Estate Manager/Chef CAREER SUMMARY — Present: G & G Projects - Project Manager/Marketing Consultant, Ringoc…
P20 D4 D1 P18 P23
email DataSet-11
EFTA02540080
EFTA02540080.pdf
From: GMAX < Sent: Thursday, June 9, 2011 521 PM To: Jlep Subject: FW: Vanity Fair - …
D4 P18 P23 P17 D1
flight record DataSet-11
EFTA02317793
EFTA02317793.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2421 West Peoria Av…
P18 V15 P21 D1 P23
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!