🔍 Explore the Archive
Filter 313+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
P20: Employee Networks ✕
D4: Geographic Coordination ✕
DOJ DataSet-11 ✕
Clear all
email
DataSet-11
EFTA02297522
EFTA02297522.pdf
From:
Sent: Friday, November 29, 2013 3:31 PM
To: Ann Rodriquez; Karyna Shuliak;
Subject: FYI-Larry
Begin forw…
D4
P20
D5
P23
D7
email
DataSet-11
EFTA02285191
EFTA02285191.pdf
To: Natalia Molotkov
From: Lesley Groff
Sent: Mon 5/13/2019 5. •
Subject: Re: Itinerary for 16MAY19
She is always flex economy. 1 think you can't h…
P18
D4
P23
V11
P20
email
DataSet-11
EFTA02275048
EFTA02275048.pdf
To: Natalia Mnlntkova
From:
Sent: Mon 1/14/2019 8:10:38 PM
Subject: Re: Flight from STT to NY for Valdson and Maria TOYDDE
Is there a later flight on 16th they could take fro. NY …
P18
D4
P23
P20
V11
email
DataSet-11
EFTA02275246
EFTA02275246.pdf
To: Molotkova
From: Lesley Groff
Sent: Wed 2/6/2019 3:38:12 PM
Subject: Re: Flight from Newark to PB for 2 more ladies...
Sorry to have to ask but can you separate the tickets. One…
P18
P20
P23
D4
email
DataSet-11
EFTA02235002
EFTA02235002.pdf
To:
Cc: An . . Daphne Wallace
Jermaine Ru ussell Hernandez
From: Russe ernan ez
Sent: Wed 1/10/2018 6:25:56 PM
Subje…
P18
P23
P20
D4
email
DataSet-11
EFTA02226635
EFTA02226635.pdf
To: Lesley Groff[
From: Jeffrey E.
Sent Wed 10/25/2017 12:14:21 PM
Subject: Re: Photo ID required for Mane to tour house at 4pm
we will try to send if not , not.
On Wed, Oct 2…
V13
D4
P20
P23
P17
email
DataSet-11
EFTA02578133
EFTA02578133.pdf
From: Lvjet
Sent: Wednesday, November 27, 2013 3:56 PM
To: [email protected]
Subject: …
P23
P18
D4
P17
P20
email
DataSet-11
EFTA02273985
EFTA02273985.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Mon 2118/20191/8 P
Subject: Re: Tickets for and
Let me tell him.
Sent from my iPhonc
On Feb 18, 2019, at 3:47 PM, Natalia Molotkova < …
P18
P17
P23
P20
D4
email
DataSet-11
EFTA02272731
EFTA02272731.pdf
To:
From: Natalia Molotkova
Sent: Tue 1/15/2019 5:39:25 PM
Subject: Flights for Karyna
Title: American Express ®
Tickets are on its way, there are no extra leg room seats left on …
P18
P17
P23
P20
D4
email
DataSet-11
EFTA02266047
EFTA02266047.pdf
To:
From: Natalia Molotkova
Sent: Mon 12/3/201/222
Subject: =?UTF-8?Q? _Dec _Strall)=C2?=
=?UTF-8?O?=A0?=
Title: American Express ®
Will be 40.00 …
P18
D4
P20
P23
P17
email
DataSet-11
EFTA02277223
EFTA02277223.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Thur 1/17/2019 2:3 •
Subject: Re: Change dates. 26JAN19 GCLYWP
Please do put this on hold!!
Scnt f…
P18
P23
D4
V11
P20
email
DataSet-11
EFTA02279035
EFTA02279035.pdf
To: Natalia Molotkova
From: SeglIMIMI
Sent: Mon 3/4/2019 5:07:05 PM
Subject: Re: ticket forLuciano A. Fontanilla, Jr.
Super
Sent from my iPhonc
On Mar 4, 2019, at 12:03 PM, Natalia Molotkov…
P18
P17
P20
D4
P23
email
DataSet-11
EFTA02665433
EFTA02665433.pdf
From: John Christensen
Sent: Saturday, January 7, 2017 11:53 PM
To: Jeffrey E.
Subject: …
P23
D4
P20
email
DataSet-11
EFTA02246306
EFTA02246306.pdf
To:
From: Natalia Molotkova
Sent: Tue 5/8/2018 8:38:51 PM
Subject: Need to cancel or change Return May 10 for Karynan
Title: American Express ID
Holding, still not to cancel Jet B…
P18
V10
D4
P23
P20
email
DataSet-11
EFTA02482423
EFTA02482423.pdf
From: jeffrey E.
Sent: Friday, October 30, 2015 11:22 AM
To: Larry Visoski
Subject: …
P18
P23
P21
D4
P20
email
DataSet-11
EFTA02486663
EFTA02486663.pdf
From: jeffrey E.
Sent: Tuesday, September 29, 2015 6:47 PM
To: Richard Kahn
Subject: …
D4
P23
P17
V16
P20
email
DataSet-11
EFTA02278130
EFTA02278130.pdf
To: Molotkova
From: Lesley Groff
Sent: Mon 2/18/20191.7 P
Subject: Re: Tickets for and
Yes. That would be great. Code is 9049
Sent from my iPhonc
O…
P18
D4
P23
P20
P17
email
DataSet-11
EFTA02283060
EFTA02283060.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Mon 4/8/2019 8:06:42 PM
Subject: Re: change ticket to tomorrow morning!TICKETNO for IL 07APR19
holy cow! sorry! I don't kn…
P18
D4
P23
P20
V10
email
DataSet-11
EFTA02330762
EFTA02330762.pdf
From: jeffrey E.
Sent: Friday, October 3, 2014 3:30 PM
To: Karyna Shuliak
Subject: …
V15
V16
P20
P23
D4
email
DataSet-11
EFTA02234576
EFTA02234576.pdf
To: Tia Tagliaferro
Cc: Ann Rodriquez ; Russel
Hernandez j; Daphne Wallace[ j; Jermaine
Ruan
From:
Sent: …
P18
P20
V16
P23
D4
email
DataSet-11
EFTA02266093
EFTA02266093.pdf
To: it I
From: Natalia Molotkova
Sent: Mon 12/3/201LaziaLud
Subject: =?UTF-8?Q? _Dec _5thl(a)=C2?=…
P18
D4
P20
P23
P17
email
DataSet-11
EFTA02422886
EFTA02422886.pdf
To: [email protected][[email protected]]
From: Valerie Post
Sent: Tue 9/14/2010 9:24:54 PM
Subject: Re: Re:
Do you belong to the Core Club?
From: Jeffrey Ep…
P23
P17
D4
D6
P20
email
DataSet-11
EFTA02282373
EFTA02282373.pdf
To: Natalia Molotkov
From:
Sent: Wed 3/27/2019 2:38:
Subject: Re: Change RETUR1IIM.29MAR19 TLWQUR
Thx
Sent from my iPhonc
On Mar 27, 2019, at 10:35 AM, Natalia Molotkova …
P18
P23
D4
V12
P20
email
DataSet-11
EFTA02664041
EFTA02664041.pdf
From: jeffrey E.
Sent: Wednesday, January 4, 2017 11:54 AM
To: John Christensen
Subject: …
P23
P20
D3
D4