🔍 Explore the Archive
Filter 41+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
V15: Financial Verification ✕
P18: Flight Records ✕
D3: Narrative Frame ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00382595
EFTA00382595.pdf
From: Lesley Groff
P18
V15
P20
P21
D3
flight record
DataSet-9
EFTA00402173
EFTA00402173.pdf
From:
P18
V15
D3
P23
P20
email
DataSet-9
EFTA00451645
EFTA00451645.pdf
From: "Natalia Molotkova" <
To: ' >
Cc: '
Subject: Travel
Date: Tue, 16 May 2017 15:11:52 +0000
…
P18
P17
V15
P20
D3
unknown
DataSet-9
EFTA00607459
EFTA00607459.pdf
TPS
Annual
Summary of Accounts
2015
Leon D Black
EFTA00607459
March 20, 2015
Mr. and Mrs. Leon D. Black
760 Park Avenue
New York, IVY 10021
Re : Summary of …
P18
V15
P20
D3
V13
flight record
DataSet-9
EFTA00475575
EFTA00475575.pdf
From: "Centurion Support"
To: '
Subject: Attn: Kathy Herauf!! (Natasha's back up over the weekends :)
Date: Sat, 19 May 2018 16:53:38 +0000
[SUS Centurion Banner
Hello MI,
Sure, here…
P18
D3
V15
P23
P20
flight record
DataSet-9
EFTA00366943
EFTA00366943.pdf
From:
P18
V15
D3
P20
P23
email
DataSet-9
EFTA00395663
EFTA00395663.pdf
From: Lesley Groff <
To: Darren Indyke <
Cc: Bella Klein 'c
Subject: Fwd: Confirmation Receipt for Reservation# 446193-2
Date: Tue, 12 Feb 2013 19:04:59 +0000
Begin forwarded m…
P18
V15
P20
D3
P23
flight record
DataSet-9
EFTA00373832
EFTA00373832.pdf
From: <
To: <
Subject: Confirmation Receipt for Reservation# 543072-2
Date: Fri, 28 Feb 2014 15:37:53 +0000
Importance: normal
Priority: normal
Like us on FACEBOOK
…
P18
V15
D3
P20
P21
unknown
DataSet-9
EFTA01135576
EFTA01135576.pdf
HERR LAW FIRM
Fractional Jet Ownership
Daniel It Herr Aviation
New Jersey Bar
New York Bar
JET OPTIONS
CHARTER
1. The ch…
P18
D3
V15
P20
V12
email
DataSet-9
EFTA00373825
EFTA00373825.pdf
From: Lesley Groff
To: Darren Indyke
Cc: Bella Klein
Subject: Fwd: Confirmation Receipt for Reservation# 543072-2
Date: Fri, 28 Feb 2014 15:00:33 +0000
Begin forwarded message:
…
P18
V15
P20
D3
P21
email
DataSet-9
EFTA00451613
EFTA00451613.pdf
From: "Natalia Molotkova" <
To: '
Cc: '
Subject: Travel
Date: Tuc, 16 May 2017 15:04:15 +0000
;,,'us Centurion Banner
About flights, did check names …
P18
P17
V15
P20
D3
flight record
DataSet-9
EFTA01201493
EFTA01201493.pdf
MATTHEW W. COLYER
QUALIFICATIONS
Business Aviation Pilot qualified by a combination of substantial flight time and enhanced spedakzed professional traIrdng.
Competent and knowledgeable in the…
P18
P20
D4
D3
V15
flight record
DataSet-9
EFTA00395661
EFTA00395661.pdf
From:
P18
V15
D3
P20
P21
email
DataSet-9
EFTA00364255
EFTA00364255.pdf
From:
To: Darren Indyke C
Subject: Fwd: Confirmation Receipt for Reservation# 593092-2
Date: Thu, 21 Aug 2014 15:12:52 +0000
Begin forwarded message:
From:
Subject: Confirmation Re…
P18
V15
P20
D3
D4
flight record
DataSet-9
EFTA00475581
EFTA00475581.pdf
From: "Centurion Support"
To: ' '<
Subject: Attn: Kathy Herauf!! (Natasha's back up over the weekends :)
Date: Sat, 19 May 2018 17:30:27 +0000
2,US Centurion Banne…
P18
D3
D4
V15
P20
unknown
DataSet-9
EFTA00810806
EFTA00810806.pdf
Investor Overview
15 May 2018
EFTA00810806
For decades, the commercial
airline industry has seen only
incremental improvements
WheelTug® is a game-changing
new techn…
P18
V15
D3
P20
P21
unknown
DataSet-9
EFTA00794813
EFTA00794813.pdf
Cat°
303.5E2 CR
MINI HYDRAULIC EXCAVATOR
…
P18
P20
D3
V15
P22
flight record
DataSet-9
EFTA00373820
EFTA00373820.pdf
From: c4 `zI
To: c4
Subject: Confirmation Receipt for Reservation# 543072-2
Date: Fri, 28 Feb 2014 14:58:52 +0000
Importance: normal
Priority: …
P18
V15
D3
P20
P21
email
DataSet-9
EFTA00401778
EFTA00401778.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Fwd: Confirmation Receipt for Reservation# 423050
Date: Mon, 12 Nov 2012 21:03:41 +0000
Begin forwarded message:
From: …
P18
V15
P20
D3
P21
email
DataSet-9
EFTA00470355
EFTA00470355.pdf
From: Lesley Groff
To: Amelia Huggins •
Subject: Fwd: Your 06 Apr 2018 Confirmation #3393918726
Date: Wed, 07 Mar 2018 19:41:01 +0000
Hi Amelia...Felicity merely emailed me our confirma…
P23
V15
P18
D3
P20
flight record
DataSet-9
EFTA00352608
EFTA00352608.pdf
From: Lesley Groff
To: '
Cc: Bebe Avdiu
Subject: Re: Confirmation Receipt for Reservation# 644748
Date: Sat, 21 Feb 2015 14:02:43 +0000
Hi Tracy...Can you please take me OFF of D…
P18
V15
P20
P23
D3
email
DataSet-9
EFTA00461134
EFTA00461134.pdf
From: "Natalia Molotkova"
To: ' '
c
Subject: How much for total stay at the
Date: Tue, 17 Oct 2017 18:14:31 +0000
:us Centurio…
P18
V15
D3
P20
email
DataSet-9
EFTA00401772
EFTA00401772.pdf
From: `calla>, ca
To:
Subject: Confirmation Receipt for Reservation# 423050
Date: Mon, 12 Nov 2012 21:01:41 +0000
Importance: normal
Priority: normal
…
P18
V15
D3
P20
P23
unknown
DataSet-9
EFTA01089546
EFTA01089546.pdf
EXPERIENCE
I provide executive support in operations, faculty recruitment from the U.S. and Europe to Abu Dhabi, and
promote the university to the local community
• Managing reloca…
P20
P21
P18
D3
V15