🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
D6: Institutional Capture ✕
P18: Flight Records ✕
D4: Geographic Coordination ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA01043358
EFTA01043358.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re:
Date: Tue, 20 Jun 2017 22:36:28 +0000
Now
On Tue, Jun 20, 2017 at 6:22 PM Richard Kahn …
D4
P23
P18
P17
D6
flight record
DataSet-9
EFTA00492521
EFTA00492521.pdf
From:
To:
Cc: Bella Klein >, Valdson Cotrin •cl
Subject: Fwd: Itinerary INCL TICKETNO for 02APR19
…
P18
D4
P23
D6
V12
email
DataSet-9
EFTA00407548
EFTA00407548.pdf
From: Luciano Fontanilla <
To:
Subject: Re: Fwd: Travel arrangements for traveling on 08/07/2012
Date: Wed, 01 Aug 2012 18:06:39 +0000
Ok
On Aug 1, 2012 2:05 …
P18
P23
D6
V11
D4
email
DataSet-9
EFTA00632577
EFTA00632577.pdf
From: "Barry J. Cohen"
To: Jeffrey E.
CC: Joseph Vinciguerra
Subject: G650 profit model
Date: Mon, 23 Oct 2017 14:43:33 +0000
Attachments: Odys…
P18
P17
D4
D6
P23
email
DataSet-9
EFTA00380820
EFTA00380820.pdf
From: "American Express Travel"
To:
Subject: Travel arrangements for traveling on 10/28/2013
Date: Sun, 27 Oct 2013 16:11:00…
P18
D4
P23
D6
V11
flight record
DataSet-9
EFTA00324576
EFTA00324576.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 01JUNI6 KHLJZO
Date: Mon, 30 May 2016 19:50:54 -4)000
Attachments: SHULIAK KARY…
P18
D4
P23
V11
D6
email
DataSet-9
EFTA00379517
EFTA00379517.pdf
From: Lesley Groff
To: Mark Tollison Ann Rodriquez >,
Daphne Wallace
Cc: Bella Klein
P18
D4
P23
D6
V11
email
DataSet-9
EFTA00383949
EFTA00383949.pdf
From: Roy Hodges ,
Janusz Banasiak r , Roy and Stephanie Hodges
Subject: Re: Travel arrangements for t…
P18
P23
D4
D6
V11
email
DataSet-9
EFTA00372723
EFTA00372723.pdf
From: ZDC
To:
Cc: , Bella Klein >)
Subject: Re: Travel arrangements for traveling on 03/20/2…
P18
P23
D4
D6
V11
email
DataSet-9
EFTA01000137
EFTA01000137.pdf
From: "jeffrey E."
To: "Barry J. Cohen" .<
Subject: Re: Plane management
Date: Mon, 02 Oct 2017 21:20:05 +0000
can you share?
On Mon, Oct 2, 2017 at 5:17 PM, Barry J. Cohen < …
P18
P17
D4
D6
P23
unknown
DataSet-9
EFTA00277105
EFTA00277105.pdf
This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorney..
are in charge of the prosecution.
Respected Attorneys:
PL…
P18
D4
D6
P23
P17
email
DataSet-9
EFTA00386971
EFTA00386971.pdf
From:
To: >, Roy Hodges
Cc: Stephanie Hod es , >, Bella
…
P18
D4
P23
D6
V11
email
DataSet-9
EFTA00382538
EFTA00382538.pdf
From: Janusz Banasiak wrote:
Here is your ticket to PB on Sunday. Janusz please pick up
Bella, $227.60 for ticket
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
…
P18
P23
D4
D6
V11
email
DataSet-9
EFTA00411625
EFTA00411625.pdf
From: Lesley Groff
P18
P23
D6
D4
V11
email
DataSet-9
EFTA00372943
EFTA00372943.pdf
From:
To:
Subject: Re: Ticket to PB tomorrow!
Date: Sat, 15 Mar 2014 16:49:23 +0000
Have a nice trip!!
Sent from my iPhone
On Mar 15, 2014, at 12:13 PM, …
P18
P23
D4
D6
V11
email
DataSet-9
EFTA00380531
EFTA00380531.pdf
From: "American Express Travel" •tt >
To:
Subject: Travel arrangements for traveling on 11/01/2013
…
P18
D4
P23
D6
V11
email
DataSet-9
EFTA00393982
EFTA00393982.pdf
From: Lesley Groff
To: Janusz Banasiak
Subject: Re: Question!
Date: Thu, 07 Mar 2013 17:19:44 +0000
ok thanks...
On Mar 7, 2013, at 12:07 PM, Janusz Banasiak wrote:
Ok thank, 3 o'cloc…
P18
P23
D4
V11
D6
flight record
DataSet-9
EFTA00374348
EFTA00374348.pdf
From: Lesley Groff
To: Larry Visoski
Subject: Re: JE will arrive NY this morning
Date: Wed, 19 Feb 2014 17:44:42 +0000
Last I heard was wheels up at 6:30pm on Sat. Feb. 22 to LSJ.…
P18
D4
P23
D6
V9
flight record
DataSet-9
EFTA01070931
EFTA01070931.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
301 East 66th Street, 10B
New York, New York 10065
…
P18
D4
D6
P23
D2
email
DataSet-9
EFTA00382510
EFTA00382510.pdf
From: "American Express Travel" •t: >
To:'
P18
D4
P23
D6
V11
email
DataSet-9
EFTA00390431
EFTA00390431.pdf
From: "American Express Travel"
To:
Subject: Travel arrangements for traveling on 10/20/2013
Date: Tue, 14 May 2013 15:15:36 +0000
Attachments: Airmail…
P18
D4
P23
V11
D6
email
DataSet-9
EFTA00406068
EFTA00406068.pdf
From: Karyna Shuliak
To:
Subject: Fwd: Travel arrangements for KARYNA SHULIAK traveling on 08/31/2012
Date: Thu, 30 Aug 2012 21:04:14 +0000
Attachments: Airmail.pdf
…
P18
D4
P23
D6
V11
email
DataSet-9
EFTA00373731
EFTA00373731.pdf
From:
To:
Subject: Re: Travel arrangements for traveling on 03/05/2014
Date: Mon, 03 Mar 2014 20:23:06 +0000
jealous!
Pm SO over winter and ready for spr…
P18
D4
P23
D6
V11
email
DataSet-9
EFTA00407635
EFTA00407635.pdf
From: "American Express Travel"
To: ,:mme
Subject: Travel arrangements for traveling on 08/06/2012
Date: Mon, 30 Jul 2012 14:17:…
P18
P23
V11
D6
D4