🔍 Explore the Archive
Filter 3+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
V16: Source Analysis ✕
P18: Flight Records ✕
D3: Narrative Frame ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00345216
EFTA00345216.pdf
From:
To: Amex Centurion Travel
Subject: Re: Ticket and Hotel for NY/Paris/NY - updated [Email Ref: 150723-000342]
Date: Wed, 22 Jul 2015 20:03:46 +0000
fantastic! tha…
P18
P20
V16
D3
P22
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
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