🔍 Explore the Archive

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

Active: P20: Employee Networks ✕ P17: Network Mapping ✕ DOJ DataSet-9 ✕ Has Text ✕ Clear all
1,000 documents (showing top matches)
Relevance Value ↓ Pages ↓ Words ↓
unknown DataSet-9
EFTA00091671
EFTA00091671.pdf
Message From: Scott Borgerson Sent: 6/13/2018 5:34:52 PM To: CC: m …
V15 P17 P21 D5 P20
📄 20 pg PDF 67.5
unknown DataSet-9
EFTA00174242
EFTA00174242.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 …
D6 P20 P17 D4 P23
📄 3 pg PDF 73.4
email DataSet-9
EFTA00455749
EFTA00455749.pdf
From: "Natalia Molotkova" To: "[email protected]" Subject: Ticket for Karyna Sunday July 16th Date: Wed, 12 Jul 2017 15:52:30 +0000 L.:US Centurion Banner OMG, please send him m…
P18 P17 P20
📄 2 pg PDF 33.1
unknown DataSet-9
EFTA00529921
EFTA00529921.pdf
HYPERION AIR INC. / 112010748 1/14/2012 Service Confirmations HYPERION AIR INC. / N909JE Attention: CAPTAIN LARRY VISOSKI …
P18 D3 P17 P20 P19
📄 3 pg PDF 37.5
legal filing DataSet-9
EFTA00154319
EFTA00154319.pdf
-er-) ctf-ti COURT UNITED STATES DISTRICT SOUTHERN DISTRICT OF NEW YORK …
P23 P17 D4 P20 D8
📄 4 pg PDF 74.0
email DataSet-9
EFTA01047705
EFTA01047705.pdf
From: "Jeffrey E." To: Ramon Alonso Subject: Date: Fri, 01 Jun 2018 00:51:27 +0000 check with other large chateu plans. there are most of the time large 25 by 25 ftt vestibules. . bet…
P23 P20 P17
📄 1 pg PDF 25.9
email DataSet-9
EFTA00339348
EFTA00339348.pdf
From: To: Amex Centurian Travel Subject: Re: Please book: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437] Date: Mon, 21 Sep 2015 14:27:38 +0000 So they are not willing t…
P18 P17 P23 P19 P20
📄 4 pg PDF 68.9
email DataSet-9
EFTA00445418
EFTA00445418.pdf
From: To: Natalia Molotkova Subject: Re: Change Ticket for Date: Tue, 28 Feb 2017 19:07:59 +0000 99 Sent from my iPhone On Feb 28, 2017, at 2:05 PM, Natalia Molotkova < …
P18 P17 D4 P20 V9
📄 7 pg PDF 63.3
email DataSet-9
EFTA00467621
EFTA00467621.pdf
From: "Natalia Molotkova" czi To: ' Subject: Ticket for-'Paris/Moscow Date: Wed, 17 Jan 2018 15:32:01 +0000 L,,CLIS Centurion Banner Morning!! Your response is required to complete t…
P18 D4 P20 P17
📄 4 pg PDF 36.9
email DataSet-9
EFTA00452944
EFTA00452944.pdf
From: "Natalia Molotkova" To: ' Subject: Ticket to for Date: Tue, 30 May 2017 15:31:38 +0000 L;2,US Centurion Banner We can do Southwest from Newark WN 3546 06JUN EWR SAN 11…
P18 P20 P17
📄 2 pg PDF 29.9
email DataSet-9
EFTA00336814
EFTA00336814.pdf
From: Natalia Molotkova To:' Subject: Mandarin in Morrocco [Email Ref: 151024-000473] Date: Fri, 23 Oct 2015 20:37:50 +0000 c---==_= TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRET…
P18 P23 P17 P20 V10
📄 4 pg PDF 53.5
unknown DataSet-9
EFTA00165900
EFTA00165900.pdf
. , , . r Amt iocz i.)5r Deutsche Bank Private Wealth Management Option Agre…
V15 P21 P17 D1 P20
📄 5 pg PDF 70.2
legal filing DataSet-9
EFTA00205074
EFTA00205074.pdf
Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 1 of 31 ATTACHMENT TO MOTION TO INTERVENE OR IN THE ALTERNATIVE FOR A SUA SPONTE RULE 11 ORDER …
D6 D1 V9 P17 P20
📄 31 pg PDF 81.5
email DataSet-9
EFTA00482832
EFTA00482832.pdf
From: To: Natalia Molotkova Subject: Re: Credit Card Authorization Form Date: Thu, 04 Oct 2018 19:51:01 +0000 Sent from my iPhone On Oct 4, 2018, at 3:44 PM, Natalia Molotkova < …
P18 P19 P17 P20
📄 4 pg PDF 33.8
unknown DataSet-9
EFTA01157876
EFTA01157876.pdf
NAME: WEAPON ONO OYES CLIENT FACILITY: POST: 4// SHIFT HOURS: a 7.20- -014 0 …
P17 P20 D3 V16 D6
📄 28 pg PDF 44.2
email DataSet-9
EFTA01014153
EFTA01014153.pdf
From: J To: Brice , Richard Kahn , Jermaine Ruan Subject: Re: AV and networking Report from LSJ and GSJ visit - Saturday 1st December 2018 Date: Thu, 06 Dec 2018 21:…
P17 P23 V15 P20 P24
📄 4 pg PDF 49.8
email DataSet-9
EFTA00482185
EFTA00482185.pdf
From: "Natalia Molotkova" ezi To: Subject: Date: Tue, 25 Sep 2018 17:37:38 +0000 SUS Centurion Banner ticket is on its way. Regards, Natalia (Natasha) Molotkova Centurion Relationship M…
P18 P17 D4 P20
📄 2 pg PDF 36.4
legal filing DataSet-9
EFTA00221718
EFTA00221718.pdf
3(67936ffee 9:08-0, tfirffnit ins bocument 79-2 Entered on FLSD &Men/II/kit'?" Page riedb UNITED STATES DISTRICT COURT …
D2 P17 P20 D5 D4
📄 3 pg PDF 61.6
unknown DataSet-9
EFTA00174245
EFTA00174245.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 …
D6 P20 D4 P17 P23
📄 3 pg PDF 73.0
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
📄 3 pg PDF 43.9
flight record DataSet-9
EFTA00481246
EFTA00481246.pdf
From: "Centurion Support"
P18 V9 P20 P17 D4
📄 3 pg PDF 54.9
unknown DataSet-9
EFTA00091824
EFTA00091824.pdf
LAW OFFICES OF BOBBI C.STERNHEIM 33 West 19th Street - 4th Floor …
V13 D7 P20 P22 P17
📄 3 pg PDF 61.6
email DataSet-9
EFTA00438759
EFTA00438759.pdf
From: To: Amex Centurion Travel Subject: Re: Cathay [Incident: Date: Fri, 28 Oct 2016 12:16:09 +0000 Ok, purchase Biz on Cathay On Oct 28, 2016, at 8:09AM, Natalia Molotkova …
P18 P17 V16 P20
📄 3 pg PDF 31.1
email DataSet-9
EFTA00437550
EFTA00437550.pdf
From: To: Amex Centurian Travel Subject: Re: Ion Nicola [Incident: Date: Mon, 17 Oct 2016 14:37:59 +0000 sure On Oct 17, 2016, at 10:35 AM, Natalia Molotkova …
P18 P20 P17 V16 P22
📄 3 pg PDF 43.1