🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P18: Flight Records DOJ DataSet-9 Clear all
1,000 documents (showing top matches)
email DataSet-9
EFTA00943748
EFTA00943748.pdf
From: To: "Je vacation" Subject: Ann rest update Bell 430 Date: Sat, 22 Sep 2012 15:56:26 +0000 Importance: Normal Attachments: IMG-20120922-00120jpg Jeffrey…
P18
flight record DataSet-9
EFTA00302938
EFTA00302938.pdf
Page 1 of 4 Document generated Fn. 05 October 2018 14:58:23 AMERICAN EXPRESS TRAVEL …
P18 V15 P21 V11 V9
flight record DataSet-9
EFTA00302136
EFTA00302136.pdf
Page 1 of 4 Document generated Tue. 31 October 2017 11:47:59 AMERICAN EXPRESS TRAVEL …
P18 V15 P21 P23 D4
flight record DataSet-9
EFTA00472415
EFTA00472415.pdf
From: To: "Jeffrey E." Subject: Re: Fight cancelled for Vika! (Rec. Loc#TTSCJH) Date: Fri, 06 Apr 2018 21:44:23 +0000 Purchasing!! Sent from my iPhone On Apr 6, 2018, at 5:19 PM, jef…
P18 D4 V9 V12
email DataSet-9
EFTA00360312
EFTA00360312.pdf
From: To: Larry Visoski Subject: Re: JE arrival tomorrow? Date: Wed, 22 Oct 2014 19:48:03 +0000 Gteat. Thx Sent from my iPhone On Oct 22, 2014, at 3:39 PM, Larry Visoski …
P18
email DataSet-9
EFTA00407548
EFTA00407548.pdf
From: Luciano Fontanilla < To: Subject: Re: Fwd: Travel arrangements for traveling on 08/07/2012 Date: Wed, 01 Aug 2012 18:06:39 +0000 Ok On Aug 1, 2012 2:05 …
P18 P23 D6 V11 D4
email DataSet-9
EFTA00632577
EFTA00632577.pdf
From: "Barry J. Cohen" To: Jeffrey E. CC: Joseph Vinciguerra Subject: G650 profit model Date: Mon, 23 Oct 2017 14:43:33 +0000 Attachments: Odys…
P18 P17 D4 D6 P23
email DataSet-9
EFTA00460230
EFTA00460230.pdf
From: Larry Visoski -la To: Lesle Groff , Darren Ind ke Rich Kahn , Bella Klein , R…
P18
email DataSet-9
EFTA00421827
EFTA00421827.pdf
From: Sarah K To: Lesley Groff < Subject: Re: Late Date: Sat, 07 Jan 2012 15:32:58 +0000 Pm not sure.. maybe he just figured Chris wasn't going to be coming? should I ask him or wait ti…
P18
email DataSet-9
EFTA00203249
EFTA00203249.pdf
Calls to Destination SB 227815 08/17/2006 cingular® From: 01/01/2006 12:0…
P18
email DataSet-9
EFTA00440355
EFTA00440355.pdf
From: Lesley Groff Subject: Ok to send ticket to Date: Tue, 06 Dec 2016 16:27:24 +0000 Attachments: Connecting flights for purchased! Ok to send ticket to her? Sent…
P18 V9 D4 V12 V11
flight record DataSet-9
EFTA00337005
EFTA00337005.pdf
From: Natalia Molotkova To:' Subject lets put flight on HOLD for her ;) [Email Ref: 151023-000177] Date: Thu, 22 Oct 2015 15:43:55 +0000
P18 D4
flight record DataSet-9
EFTA00356712
EFTA00356712.pdf
From: To: Subject: Re: Invoice for SHULIAK/KARYNA 19DEC14 Date: Tue, 16 Dec 2014 20:19:49 +0000 Thx Sent from my iPhone On Dec 16, 2014, at 3:02 PM, …
P18 D4 P23 V11 V12
email DataSet-9
EFTA00339259
EFTA00339259.pdf
From: Bebe To: ==la> Subject: Re: trip! Date: Sun, 20 Sep 2015 19:27:33 +0000 Yes, please. I have a 5 year old birthday from 1-3 on Sunday :) Sent from my iPhone > On Sep 20, 2015, at …
P23 V16 P18
email DataSet-9
EFTA00530306
EFTA00530306.pdf
From: bellaklein To: Karyna Shuliak canin Subject: Re: Travel Date: Fri, 05 Jun 2015 16:13:34 +0000 ok, Thank you, Bella > On Jun 5, 2015, at 12:11 PM, Karyna Shuliak …
P18 V16
flight record DataSet-9
EFTA00458101
EFTA00458101.pdf
From: "American Express Travel" To: Subject: Itinerary INCL TICKETNO for 08SEPI7 Date: Sat, 09 Sep 2017 13:13:26 +0000 Attachments: DO NOT REPLY TO T…
P18 V9 V12 V11 D6
email DataSet-9
EFTA00360504
EFTA00360504.pdf
From: bellaklein To: Subject: Fwd: Invoice for 13OCT14 Date: Fri, 17 Oct 2014 14:41:54 +0000 Attachments: fyi Thank you, Bella Tel:…
P18 D4 P23 V15 V11
email DataSet-9
EFTA00375056
EFTA00375056.pdf
From: Richard Kahn -1 To: Stalin Fernandez Cc: 'La Visoski' , Charter Coordinators , , Accounting Subject: Re: Charter quo…
P18 V15 V9 V16 D4
flight record DataSet-9
EFTA00294500
EFTA00294500.pdf
Page I of 4 Document generated Sat. 08 June 2019 09:17:34 AMERICAN EXPRESS TRAVEL …
P18 V15 P21 V11 D4
flight record DataSet-9
EFTA00483656
EFTA00483656.pdf
From: To: Subject: Re: Itinerary INCL TICKETNO for 23OCT18 Date: Thu, 18 Oct 2018 22:22:54 +0000 Great! Sent from my iPhone On Oct 18, 2018, at 5:26 PM, …
P18 V11 V9 P23 V15
flight record DataSet-9
EFTA00303365
EFTA00303365.pdf
Page 1 of 5 Document generated Thu. 12 October 2017 08:14:46 AMERICAN EXPRESS TRAVEL …
P18 V15 P21 V9 D1
flight record DataSet-9
EFTA00726129
EFTA00726129.pdf
o Gir Emirates Conditions of Contract and Other Important Notices PASSENGERS ONA JOURNEY INVOLVINGAN ULTIMATE DESTINATION OR ASTOP IN A COUNTRY OTHER THAN THE COUNTRY OF DEPA RTUREAREAD…
P18 V15 D1 V12 D3
flight record DataSet-9
EFTA00479626
EFTA00479626.pdf
From: "American Express Travel" To: Subject: Itinerary INCL TICKETNO for POLEON/EMERY I 19AUG18 CJJURR Date: Wed, 15 Aug 2018 15:32:33 -4)000 Attachments: POLEON_EMERY…
P18 V11 V9 P23 V12
email DataSet-9
EFTA00423428
EFTA00423428.pdf
From: ' To:I Subject: My Limousine Reservation Date: Sat, 19 Nov 2011 01:00:04 +0000 Dear DARREN, Thank you for choosing My Limo as your ground transportation service. This is a fri…
P18