🔍 Explore the Archive
Filter 19+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
P22: Recruitment Patterns ✕
V10: Redaction Patterns ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00320308
EFTA00320308.pdf
From: "Natalia Molotkova" ci
To: '
Subject: Biz seat available-the record locator is JAIOTC [Incident: 160824-000078]
Date: Tue, 23 Aug 2016 16:15:02 +0000
To:
Subject: Biz seat avail…
P18
V10
P17
P22
V9
email
DataSet-9
EFTA00320765
EFTA00320765.pdf
From:
To: Amex Centurion Travel 41
Subject: Re: Ticket for to Albuquerque, NM [Incident: 160812-000099)
Date: Thu, 11 Aug 2016 16:57:49 +0000
Purchase the ticket for as …
P18
V16
P22
V10
email
DataSet-9
EFTA00340667
EFTA00340667.pdf
From: Lesley Groff <
To: Amex Centurian Travel <
Subject: Re: Karyna [Email Ref: 150901-000016]
Date: Mon, 31 Aug 2015 15:05:49 +0000
super thanks
On Aug 31, 2015, at 11:03 AM, Natalia …
P18
V16
D3
V10
P22
unknown
DataSet-9
EFTA00147594
EFTA00147594.pdf
THE INFORMATION CONTAINED HEREIN IS THIRD PARTY INFORMATION AND MUST NOT BE DISSEMINATED OUTSIDE THE FBI WITHOUT THE
trreilskirii§ andl…
P18
D6
V9
V10
P22
email
DataSet-9
EFTA00342963
EFTA00342963.pdf
From: Lesley Groff
To: Amex Centurian Travel •c a
Subject: Re: Need hotel letters by end of day Friday for ICaryna [Email Ref: 150827-000719]
Date: Wed, 26 Aug 2015…
P18
P22
V10
V15
P21
email
DataSet-9
EFTA00345190
EFTA00345190.pdf
From:
To: Amex Centurian Travel
Subject: Re: Travel & Hotel for [Email Ref: 150723-000218]
Date: Wed, 22 Jul 2015 19:56:15 +0000
lets just reserve for no…
P18
V10
P17
P22
P23
email
DataSet-9
EFTA00340662
EFTA00340662.pdf
From: Lesley Groff
To: Amex Centurian Travel
Subject: Re: Karyna [Email Ref: 150901-000016]
Date: Mon, 31 Aug 2015 15:02:09 +0000
thnaks
On Aug 31, 2015, at 10:59 AM, Natalia Molotkova…
P18
V16
D3
V10
P22
email
DataSet-9
EFTA00345087
EFTA00345087.pdf
From: .5
To:' "
Subject: Travel & Hotel for [Email Ref: 150723-000218]
Date: Wed, 22 Jul 2015 18:34:13 +00…
P18
P23
P20
P22
V10
email
DataSet-9
EFTA00348327
EFTA00348327.pdf
From: ==. >
To: Natalia Molotkova cza
Subject: Re: AA wait list [Email Ref: 150430-000271]
Date: Wed, 29 Apr 2015 23:02:53 +0000
You too! Thank you fo…
P18
V10
P17
P22
V12
email
DataSet-9
EFTA00342948
EFTA00342948.pdf
From:
To: Amex Centurian Travel <
Subject: Re: Need hotel letters by end of day Friday for [Email Ref: 150827-000719]
Date: Wed, 26 Aug 2015 20:09:18 +0000
ok, will get answer t…
P18
P22
V10
V15
P21
email
DataSet-9
EFTA00345173
EFTA00345173.pdf
From:
To:
Subject: Travel & Hotel fo Email Ref: 150723-000218]
Date: Wed, 22 Jul 2015
Attachments: IMG 1203.jpg
Centurion Banner
…
P18
V10
P17
P22
P23
unknown
DataSet-9
EFTA01063367
EFTA01063367.pdf
X Close
• Home (/)
• Boats For Sale (/boats/)
• NEW BOATS (/new-boats/)
• Sell Boats (/sell-boats/)
• Charter (/boats/charter-boats/)
• More
o Log In (/login.a…
P18
V10
D6
P23
P22
email
DataSet-9
EFTA00327982
EFTA00327982.pdf
From: Lesley Groff
P18
P17
V10
P22
D3
email
DataSet-9
EFTA00340848
EFTA00340848.pdf
From: Lesley Groff <
To: Amex Centurian Travel •zz
Subject: Re: Ticket from STT to NY This Sun. for Leighton Allenby [Email Ref: 150829-000108]
Date: Fri, 28 Aug 2015 15:55:02 +0000
…
P18
V10
P22
V12
P20
email
DataSet-9
EFTA00320746
EFTA00320746.pdf
From:
To: Amex Centurion Travel
Subject: Re: Ticket for to Albuquerque, NM [Incident: 160812-000099j
Date: Thu, 11 Aug 2016 16:40:47 +0000
awesome! Purchase please...
On A…
P18
V16
P22
V10
email
DataSet-9
EFTA00348310
EFTA00348310.pdf
From:
To: Amex Centurian Travel
Subject: Re: AA wait list [Email Ref: 150430-000271]
Date: Wed, 29 Apr 2015 19:29:22 +0000
exactly...its good you are taking care of yourself...you wi…
P18
V16
V10
P22
V12
email
DataSet-9
EFTA00320272
EFTA00320272.pdf
From: "Natalia Molotkova" ci
To: '
Subject: Biz seat available-the record locator is JAIOTC [Incident: 160824-000078]
Date: Tue, 23 Aug 2016 15:49:14 +0000
Fr
To: Lesley Groff…
P18
V10
P17
P22
V9
financial record
DataSet-9
EFTA00527971
EFTA00527971.pdf
From: Chase
To:
Subject: Your July Points Statement for your Chase Ultimate Rewards Debit Card
Date: Wed, 01 Aug 2012 00:31:30 +0000
If you are having trouble viewing this message, ple…
V15
P22
P18
D3
V10
email
DataSet-9
EFTA00340888
EFTA00340888.pdf
From: Lesley Groff
To: Amex Centurian Travel <
Subject: Re: Reminder to Purchase Karyna's St. Barth's Ticket #IHZLQF [Email Ref: 150829-000226]
Date: Fri, 28 Aug 2015 17:50:57 +0000
y…
P18
V10
P22
V12
P20