🔍 Explore the Archive
Filter 38+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V11: Timeline Integrity ✕
D3: Narrative Frame ✕
P18: Flight Records ✕
DOJ DataSet-11 ✕
Clear all
email
DataSet-11
EFTA02306932
EFTA02306932.pdf
From: Delta Air Lines
Sent: Sunday, May 20, 2018 10:57 PM
To: [email protected]
Subject: …
P18
V15
D4
D3
V11
email
DataSet-11
EFTA02298010
EFTA02298010.pdf
From:
Sent: Saturday, May 10, 2014 2:35 AM
To: Lesley Groff; Janusz Banasiak; Karyna Shuliak
Subject: Fwd: …
P18
V15
D3
D6
V11
email
DataSet-11
EFTA02215608
EFTA02215608.pdf
To:
From:
Sent Tue 6/13/2017 5:18:18 PM
Subject Re: FedEx Shipment 786796140772 Delivered
Yes! Fed ex received! We have opened and left on his Dining room table for him! Upon his next
visit back t…
D4
P18
V11
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
EFTA02506185
EFTA02506185.pdf
From: jeffrey E.
Sent: Friday, March 20, 2015 3:41 AM
To: Brice Gordon
Subject: Fwd:…
P18
V11
V15
D3
V14
email
DataSet-11
EFTA02221279
EFTA02221279.pdf
To: Lesley Groff l
From: Bella Klein
Sent: Tue 8/22/2017 4:34:32 PM
Subject: Re: Your Flight Receipt - 26AUG17
Les,
Is the last name correct, …
P18
V15
D3
V9
V11
email
DataSet-11
EFTA02327837
EFTA02327837.pdf
From: Delta Air Lines
Sent: Monday. November 20.2017 5:17 PM
To:
Subject: It's Time To Check -In
chttp://e.delta.…
P18
V15
D4
V11
D3
unknown
DataSet-11
EFTA02714528
EFTA02714528.pdf
Offer
Pre Buy Inspection + A2 Check
offered by
Lufthansa Technik AG
…
P18
V11
V15
D3
D5
email
DataSet-11
EFTA02222701
EFTA02222701.pdf
To: [email protected]
From: SAS
Sent: Sat 9/2/2017 8:02:57 PM
Subject: Your SAS flight [Mon 4 Sep 2017], booking
Title: EMA
\
Thank you for your booking with SAS!
B…
P18
V11
V15
D3
P22
email
DataSet-11
EFTA02250435
EFTA02250435.pdf
To:
From: ena o
Sent Sat 7/14/201811:34:02 AM
Subject: Re: It's Time To Check-In
Thank you
Sent from my iPhone
On Jul 14, 2018, at 7:19 A ote:
Se…
P18
V15
D4
V11
D3
email
DataSet-11
EFTA02216074
EFTA02216074.pdf
To:
From: Natalia Molotkova
Sent: Fri 6/2/2017 7:29:58 PM
Subject: Your Flight Receipt - 09JUN17
Title: American Express ®
Regards,
Natalia (Natasha) Molotkova
Centuri…
P18
V15
V11
V9
D3
email
DataSet-11
EFTA02214963
EFTA02214963.pdf
To: merwin dela cruz
From:
Sent Wt il7 4:35:40 PM
Subject: Fwd: FedEx Shipment 786796140772 Delivered
Can you please tell me if this fed cx arrives? Says it was delivered June 8. Can you…
D4
P18
V11
D3
email
DataSet-11
EFTA02312771
EFTA02312771.pdf
From: Delta Air Lines
Sent: Monday, November 19, 2018 8:58 PM
To:
Subject: It's Time To Check-In
chttp://e.delta.c=m/…
P18
V15
D4
D3
V11
email
DataSet-11
EFTA02222281
EFTA02222281.pdf
To:
From: eap•air
Sent: Fri W1/2017 2:16:36 PM
Subject: Ready for Takeoff? Your Trip Is in 1 day
Title: Your itinerary, tips, and car & hotel deals
…
P18
D4
D3
V11
V10
email
DataSet-11
EFTA02248709
EFTA02248709.pdf
To: Lesley Groff[
From: Jeffrey E.
Sent Mon 5/21/2018 11:12:07 AM
Subject Re: It's Time To Check-In
check with her
On Mon, May 21, 2018 at 1:09 PM Lesley Groff awrotc:
Please…
P18
V15
D4
V11
D3
email
DataSet-11
EFTA02411323
EFTA02411323.pdf
To: [email protected][[email protected]]
From: Robert J. Strang
Sent: Mon 2/1/2010 9:55:01 PM
Subject: International Travel Security Cocktail Reception
IDD Magazine - Caveat Emptor.…
P18
D4
D3
P20
V11
email
DataSet-11
EFTA02228081
EFTA02228081.pdf
To:
From:
Sent: Fri 10/27/2017 2:51:01 PM
Subject: Your Flight Receipt - KARYNA SHULIAK 27OCT17
Title: American Express ai)
yes.
Regards,
Natalia (Natasha) Molotkova
Centurion Relat…
P18
V15
V9
D3
V11
email
DataSet-11
EFTA02330216
EFTA02330216.pdf
From: Lesley Groff <
Sent: Thursday, October 15, 2015 7:03 PM
To: Karyna Shuliak
Subject: …
P18
D3
V15
V11
D6
email
DataSet-11
EFTA02716117
EFTA02716117.pdf
From: Lesley Groff <
Sent: Tuesday, April 14, 2015 5:02 PM
To: Jeffrey Epstein
Subject: A…
P18
P23
V11
V12
D3
email
DataSet-11
EFTA02223748
EFTA02223748.pdf
To: merwin dela cruz Karyna Shuliak
From:
Sent: Tue 9/26/2O17 1:51:3O PM
Subject: Fed Ex w/Philharmonic Tix to arrive today by 8pm!
Please keep a look …
V11
P18
D3
email
DataSet-11
EFTA02228056
EFTA02228056.pdf
To: Bella Klein
From:
Sent: Fri 10/27/2017 2:50:14 PM
Subject: Fwd: Your Flight Receipt - KARYNA SHULIAK 27OCT17
Begin forwarded message:
From: "Natalia Molotkova"…
P18
V15
D3
V9
V11
email
DataSet-11
EFTA02687542
EFTA02687542.pdf
From: BMG
Sent: Friday, March 20, 2015 3:50 AM
To: jeffrey E.
Cc: ZDC Office
Sub…
P18
V11
V15
D3
V10
email
DataSet-11
EFTA02251333
EFTA02251333.pdf
To:
From:
Sent Sat 7/14/2018 8:08:04 PM
Subject: Re: It's Time To Check-In
Sent from my iPhone
On Jul 14, 2018, at 7:19
Sent from my iPhone
Begin forwarded message:
From: "…
P18
V15
D4
V11
D3
email
DataSet-11
EFTA02388952
EFTA02388952.pdf
From: Southwest Airlines
Sent: Friday, March 20, 2015 1:10 AM
To: [email protected]
Subject: …
P18
V11
V15
D3
V10