🔍 Explore the Archive
Filter 29+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00320760
EFTA00320760.pdf
From:1
To: "-
Subject: Ticket for this Sat. [Incident: 160812-000215]
Date: Thu, 11 Aug 2016 16:47:29 +0000
p
To:
Subject: Ticket for this Sat.
F…
P18
P20
P17
V10
email
DataSet-9
EFTA00459452
EFTA00459452.pdf
From: "Natalia Molotkova" <
To: ' '<
Subject: Tickets PB-NY
Date: Thu, 28 Sep 2017 19:42:14 +0000
s ',,US Centurion Banner
Issuing.
Regards,
Natalia (Nata…
P18
P20
P17
V10
email
DataSet-9
EFTA01019055
EFTA01019055.pdf
From: Lawrence Krauss •::M=III >
To: Justin Dillon
Cc: Lawrence Krauss •:: >
Subject: RE redaction comments, Kim and Cynthia
Date: …
P23
P17
V16
V12
V10
email
DataSet-9
EFTA01144406
EFTA01144406.pdf
From: Martin Weinberg
To: "jeffrey E." , dkiesq
Cc: Martin Weinberg
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Fri, 01 May 2015 15:32:16 +0000
Attachme…
D6
P17
D5
V10
media article
DataSet-9
EFTA00163321
EFTA00163321.pdf
From: FBI News Briefing
To: "FBINewsBriefing" ce.
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - February 26, 2025
Date: Wed, 26 Feb 2025 11:20:13 +0000
Importance: Normal
…
D6
P17
V10
P24
email
DataSet-9
EFTA01019050
EFTA01019050.pdf
From: J [email protected]>
To: Lawrence Krauss alle
Subject: Re: RE redaction comments, Kim and Cynthia
Date: Sat, 20 Oct 2018 17:21:46 +0000
Attachments: OM_sig_…
P23
V16
P17
V12
V10
email
DataSet-9
EFTA00477698
EFTA00477698.pdf
From: "Natalia Molotkova"
To: ' '<
Subject: One Way tickets for and Renato PB to NY Fri. July 13th
Date: Fri, 06 Jul 2018 13:35:06 +0000
L.:us Centu…
P18
P20
P17
V10
email
DataSet-9
EFTA00491901
EFTA00491901.pdf
From: "Natalia Molotkova" <
To: ' '<
Subject: ticket forLuciano A. Fontanilla, Jr.
Date: Mon, 04 Mar 2019 16:24:31 +0000
US Centurion Banner
B6 62 05MAR PBI L…
P18
P20
P17
V10
unknown
DataSet-9
EFTA01219752
EFTA01219752.pdf
Intro
When you set up Windows, we ask that you choose settings relating to your privacy. You can
update your settings any time by going to Start > Settings.
The information below explains what data w…
P22
V10
V15
P17
P24
email
DataSet-9
EFTA00489629
EFTA00489629.pdf
From: "Natalia Molotkova"
To: '
Subject: Ticket for
Date: Mon, 14 Jan 2019 18:46:17 +0000
L,:,US Centurion Banner
Round trip is $730.00.
Your response is required to complete this r…
P18
P20
P17
V10
email
DataSet-9
EFTA01044708
EFTA01044708.pdf
From: "Jeffrey E."
To: Thomas Turrin
Subject: Re:
Date: Fri, 26 May 2017 11:54:43 +0000
thx
On Fri, May 26, 2017 at 7:27 AM, Thomas Turrin c > wrote:
I don…
P17
D6
V10
D5
V16
unknown
DataSet-9
EFTA00622700
EFTA00622700.pdf
MARTIN G. WEINBERG, P.C .
ATTORNEY AT LAW
20 PARK PLAZA, SUITE 1000 EMAIL ADD…
D6
V9
V10
P17
email
DataSet-9
EFTA00678928
EFTA00678928.pdf
From: Thomas Turrin
To: jeffrey E.
Subject: RE: Re:
Date: Tue, 30 May 2017 17:14:40 +0000
Attachments: Confidential_letter_2_-_2014n to_agent_re_gif…
D4
P17
D6
V10
D5
email
DataSet-9
EFTA00039816
EFTA00039816.pdf
From: Laura Menninger
To: "[email protected]
Cc:
(USANYS)"
…
V10
P17
email
DataSet-9
EFTA00466706
EFTA00466706.pdf
From: "Natalia Molotkova"
P18
V10
P20
P17
email
DataSet-9
EFTA00080836
EFTA00080836.pdf
From: ' )"
To: lf" ain
Cc: a" ) (FBI)" < >, " )"
Su…
V13
V10
P17
unknown
DataSet-9
EFTA00729210
EFTA00729210.pdf
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
STATION PLACE
100 F STREET. NE
…
P23
V10
P17
email
DataSet-9
EFTA00103609
EFTA00103609.pdf
From: na ll
To: Andrew Patel 4IMIlle
Cc: Jill Shellow , Don Yannella ,"
…
V10
V13
P17
V9
D5
email
DataSet-9
EFTA00441375
EFTA00441375.pdf
From: "Natalia Molotkova"
To: ' '<
Subject: Ticket For Tues. Dec. 20th [
Date: Mon, 19 Dec 2016 14:25:46 +0000
US Centurion Banner
American Air…
P18
P20
V10
P17
email
DataSet-9
EFTA00491899
EFTA00491899.pdf
From: "Natalia Molotkova" <
To: ' 'c
Subject: ticket forLuciano A. Fontanilla, Jr.
Date: Mon, 04 Mar 2019 16:20:31 +0000
US Centurion Banner
B6 54 PBI JFK …
P18
P20
P17
V10
unknown
DataSet-9
EFTA00157045
EFTA00157045.pdf
November 7, 2021 Call with Dr. Rocchio
AUSA
• People who are sexually assaulted have higher likelihood of having PTSD
• PTSD is an acute disorder — some of the symptoms involve distress …
V14
P17
P24
V10
email
DataSet-9
EFTA00491905
EFTA00491905.pdf
From: "Natalia Molotkova" czi
To: '
Subject: ticket forLuciano A. Fontanilla, Jr.
Date: Mon, 04 Mar 2019 16:56:42 +0000
::IJS Centurion Banner
Your response is required to complete t…
P18
P17
P20
V10
email
DataSet-9
EFTA00080837
EFTA00080837.pdf
From: ' )"
To: :=,11YS)n r" "
Subject: RE: EMP Video Footage of Extremist…
V13
V10
P17
email
DataSet-9
EFTA00104729
EFTA00104729.pdf
From:
To: (USANYS)" <
Cc: alEalYian "Ma
Subject: FW: EMP Video Footage of Extremists/Traffickers Hidden Unde…
V13
V10
P17