🔍 Explore the Archive
Filter 14+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V10: Redaction Patterns ✕
D4: Geographic Coordination ✕
P20: Employee Networks ✕
DOJ DataSet-11 ✕
Clear all
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
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
EFTA02269053
EFTA02269053.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Wed 12/512018 10:41:1
Subject: Re: Change Tickets for to arrive PB Fri . Dec. 7th around 8pm
great
…
P18
P17
P20
D4
V10
email
DataSet-11
EFTA02264977
EFTA02264977.pdf
To:
From: Natalia Molotkova
Sent: Thur 111111.1.1 M
Subject: Ticket for Nov. 21st
Title: American Express OD
On its way.
Regards,
Natalia (Natasha) Molotkova
…
P18
P17
P20
D4
V10
email
DataSet-11
EFTA02277796
EFTA02277796.pdf
To:
From: Natalia Molotkova
Sent: Mon 2/18/2019 7:55:55 PM
Subject: Ticket for Karyna Palm Beach to New York
Title: American Express ®
No, only Jet Blue coach
B6 1944 PB1 EWR 50…
P18
V10
D4
P20
email
DataSet-11
EFTA02695233
EFTA02695233.pdf
From: AT&T Customer Care for Wireless
Sent: Friday, November 25, 2011 12:34 PM
To: [email protected]
Subje…
V15
D4
V10
P20
V11
email
DataSet-11
EFTA02337314
EFTA02337314.pdf
From: AT&T Customer Care for Wireless
Sent: Friday, June 22, 2012 3:56 PM
To: [email protected]
Subject: …
V15
D4
V10
P20
V11
email
DataSet-11
EFTA02527137
EFTA02527137.pdf
From: jeffrey E.
Sent: Thursday, February 15, 2018 12:38 PM
To: Dangene and Jennie Enterprise
Subject: …
D4
P23
P21
V10
P20
email
DataSet-11
EFTA02283013
EFTA02283013.pdf
To: Amex Centurion Trave
From: Lesley Groff
Sent: Mon 4/8/2019 8:04:27 PM
Subject: Re: change ticket to tomorrow moming!TICKETNO for IL 07APR19
great! thanks
W…
P18
D4
P23
P20
V10
email
DataSet-11
EFTA02268928
EFTA02268928.pdf
To: lesley
From: Natalia Molotkova
Sent: Wed 12/5/2018 10:40:14 PM
Subject: Change id's ticket PB to NY to Friday night Dec. 7th
Title: American Express OD
Done, tha…
P18
V10
P17
P20
D4
email
DataSet-11
EFTA02282916
EFTA02282916.pdf
To:
From: Natalia Molotkova
Sent: Mon 4/8/2019 7:57:50 PM
Subject: change ticket to tomorrow morning!TICKETNO for 0 7APR19
Title: American Express 0
Lesley, let me have…
P18
P23
D4
P20
V10
email
DataSet-11
EFTA02215081
EFTA02215081.pdf
To:
From: Natalia Molotkova
Sent: ct: F
, ?riu8r12F1.280:Q
7Iii.
C2?=
=?UTF-8?O?=A0?=
Ti…
P18
D4
V10
V12
P20
email
DataSet-11
EFTA02658584
EFTA02658584.pdf
From: jeffrey E.
Sent: Frida , Februa 24, 2017 4:19 AM
To:
Subject: Re: what about this?
i just think digital hea…
D4
P23
P20
D3
V10
email
DataSet-11
EFTA02265378
EFTA02265378.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 11/1/2018 3:47:49 PM
Subject: Re: Karyna's trip!
hmmm...ok
9049
On Nov 1, 2018, at 11:46 AM, Natalia Molotko…
P18
V10
P20
P23
D4