🔍 Explore the Archive
Filter 223+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
P18: Flight Records ✕
P17: Network Mapping ✕
DOJ DataSet-9 ✕
Clear all
flight record
DataSet-9
EFTA00308837
EFTA00308837.pdf
Page 1 of 3
AMERICAN EXPRESS TRAVEL INVOICE
…
P18
V15
P21
D1
P17
email
DataSet-9
EFTA00399019
EFTA00399019.pdf
From: >
To: "Natalia X Molotkova" < >
Subject: Re: Confirmation
Date: Tue, 18 Dec 2012 15:18:15 +0000…
P18
V15
P21
P17
D5
flight record
DataSet-9
EFTA00301105
EFTA00301105.pdf
Page I of 3
AMERICAN EXJ ESS TRAVEL INVOICE
…
P18
V15
P21
D1
P17
email
DataSet-9
EFTA00704311
EFTA00704311.pdf
From: Jeffrey Kogan
To: "Jeffrey E."
Subject: Re: Jeffrey Kogan - Asset Lending Deal
Date: Wed, 08 Jun 2016 13:56:10 +0000
I understand.
In the deal that is closing tomorrow, the Group…
P18
P21
D1
P17
P22
email
DataSet-9
EFTA00490334
EFTA00490334.pdf
From: Lesley Groff
To:
Subject: Receipt for Hyatt
Date: Wed, 06 Feb 2019 18:19:56 +0000
Attachments: Invoice.pdf
Inline-Images: image001.jpeg; image002.png; i…
V15
P18
P20
P21
P17
flight record
DataSet-9
EFTA00296845
EFTA00296845.pdf
Pagel of 3
AMERICAN EX? ESS TRAVEL INVOICE
…
P18
V15
P21
D1
P17
unknown
DataSet-9
EFTA01073799
EFTA01073799.pdf
INDEX
CONSENT TO AIRCRAFT MANAGEMENT AGREEMENT
THIS CONSENT TO AIRCRAFT MANAGEMENT AGREEMENT (this 'Consent") is being entered
into as of August 31, 2011, by and am…
P18
V9
P17
V15
P21
flight record
DataSet-9
EFTA00299997
EFTA00299997.pdf
Page 1 of 3
AMERICAN EXPRESS TRAVEL INVOICE
…
P18
V15
P21
D1
P17
email
DataSet-9
EFTA00326146
EFTA00326146.pdf
From: LooloY Groff
To: Amex Centurion Travel
Subject: Re: Change ticket againg
Date: Thu, 21 Apr 2016 13:12:27 +0000
ok fantastic. thanks
On Apr 21, 2016, at 9:04AM, Natalie Molotko…
P18
P17
P23
V10
P21
email
DataSet-9
EFTA00363820
EFTA00363820.pdf
From: Consumer Travel Network Support
To:' '
Subject: Reservation for Dec 28, 2014 - Jan 7, 2015 Locater HPYMCP [Email Ref:
14082…
P18
V15
P17
P24
P21
financial record
DataSet-9
EFTA00315769
EFTA00315769.pdf
_
HELIFLITE'
Time Flies.
15 Brewster Rd. Newark. NJ 07114
…
P18
V15
P21
V11
P17
financial record
DataSet-9
EFTA00301221
EFTA00301221.pdf
HELIFLITE -
Time Flies.
5 Brewster Rd. Newark. NJ 07114
Phone: …
P18
V15
P21
V11
P17
email
DataSet-9
EFTA00403595
EFTA00403595.pdf
From: , <
Subject: Confirmation Receipt for Reservation# 413805-1
Date: Tue, 02 Oct 2012 18:38:59 +0000
Importance: normal
Priority: normal
Like us on FACEBOOK
…
P18
V15
D3
P21
P17
financial record
DataSet-9
EFTA00217628
EFTA00217628.pdf
Invoice Number: 4-251-51779
Invoice Date: Jun 17. 2002
…
V15
P18
P21
P23
P17
unknown
DataSet-9
EFTA00621671
EFTA00621671.pdf
TAKING You UNDER OUR WING
ACASS CANADA LTD
AIRCRAFT VALUATION REPORT
GULFSTREAM GIV sn1085
PRESENTED TO
JEGE LLC
LARRY VISOSKI
January…
P18
P17
P21
D1
legal filing
DataSet-9
EFTA01082152
EFTA01082152.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
…
V13
V9
P17
P18
P21
email
DataSet-9
EFTA00398980
EFTA00398980.pdf
From: "Natalia X Molotkova"
To: "=II
Subject: RE: Confirmation
Date: Tue, 18 Dec 2012 15:08:36 +0000
No, I booked it with American Express vacations, I can't email you confirmati…
P18
V15
P21
P17
D5
email
DataSet-9
EFTA00425841
EFTA00425841.pdf
From: Lesley Groff
To: Bella Klein ,
Date: October 19, 2011 9:41:08 AM EDT
To:
Subject: "Cancellation"Confirmation Receipt for Reservation# 334936-2
Like us on FACEBOOK for Holiday Specials!
…
P18
V15
D3
P21
P17
unknown
DataSet-9
EFTA01223692
EFTA01223692.pdf
KINGSTON DIGITAL, INC.
END USER LICENSE AGREEMENT
IMPORTANT - READ CAREFULLY: This End User License Agreement ("Agreement") is a legal
agreement between you (either …
P17
V13
P21
P18
P24
email
DataSet-9
EFTA00426421
EFTA00426421.pdf
From:
To: Darren Indyke <
Subject: Fwd: Confirmation Receipt for Reservation#
Date: Wed, 05 Oct 2011 16:06:01 +0000
Begin forwarded message:
From: >, <
…
P18
V15
D3
P21
P17
flight record
DataSet-9
EFTA00315556
EFTA00315556.pdf
Page I of 3
AMERICAN EXPRESS TRAVEL INVOICE
…
P18
V15
P21
D1
P17
flight record
DataSet-9
EFTA00293698
EFTA00293698.pdf
Page 1 of 3
AMERICAN EXPRESS TRAVEL INVOICE
…
P18
V15
P21
D1
P17
unknown
DataSet-9
EFTA00601069
EFTA00601069.pdf
11/10/2009 3:41.23 PM Pre-Billing Report Page 1
…
P21
P19
P18
P17
V15
unknown
DataSet-9
EFTA00612433
EFTA00612433.pdf
Gulfstream
PRODUCT SUPPORT
PROPOSAL
Prepared for Presented by
Gulfstream G550 Serial Number 5173 Rusty Cramer
Plan D, LLC …
V15
P18
P17
V11
P21