🔍 Explore the Archive
Filter 56+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V11: Timeline Integrity ✕
V10: Redaction Patterns ✕
V12: Witness Consistency ✕
DOJ DataSet-9 ✕
Clear all
flight record
DataSet-9
EFTA00474014
EFTA00474014.pdf
From: Ka na Shuliak
To:
Subject: Re: Itinerary INCL TICKETNO for I 0MAY18
Date: Wed, 09 May 2018 19:01:40 +0000
Thank you In case we can make…
P18
V10
V11
V9
V12
flight record
DataSet-9
EFTA00485226
EFTA00485226.pdf
From: "American Express Travel"
To:
Subject: Itinerary for MAGALLON/CESAR 27NOVI8 FQIYLQ
Date: Mon, 26 Nov 2018 19:47:49 +0000
Attachments: MAGALLON CESAR-FQTYLQ.pdf; FQIYLQ_Itin…
P18
D4
V10
V11
V12
flight record
DataSet-9
EFTA00481724
EFTA00481724.pdf
From: Lesley Groff
To: Bella Klein •
Subject: Re: Itinerary INCL TICKETNO for GROFF/DANIEL MICHAEL 20OCT18 PYSZFT
Date: Mon, 17 Sep 2018 20:44:23 +0000
ok, I will wait for the date to a…
P18
V11
V10
V9
V12
unknown
DataSet-9
EFTA00780785
EFTA00780785.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar …
P18
D4
V11
V12
V10
email
DataSet-9
EFTA00493779
EFTA00493779.pdf
From: "American Express Travel" <
To:
Subject: Itinerary INCL TICKETNO for 08APR19 VRHZIK
Date: Thu, 11 Apr 2019 16:44:34 +0000
Attachments: …
P18
P23
V12
V11
V10
email
DataSet-9
EFTA00486075
EFTA00486075.pdf
From: Lesley Groff
P18
D4
V12
V11
V10
flight record
DataSet-9
EFTA00492117
EFTA00492117.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for LEIBINA/ANNA 22FEB19 VTDWEM
Date: Thu, 07 Mar 2019 04:21:57 +0000
Attachments: LEIBINA ANNA-VTDWEM.pdf
…
P18
V11
V12
V10
P23
legal filing
DataSet-9
EFTA00801646
EFTA00801646.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA…
V12
V9
V10
D6
V11
flight record
DataSet-9
EFTA00485915
EFTA00485915.pdf
From: "American Express Travel"
To:
Subject: Itinerary for I/ 03DECI8 AJAKNT
Date: Wed, 28 Nov 2018 17:56:28 +0000
Attachments: -AJAKNT.pd…
P18
D4
V11
V12
V10
email
DataSet-9
EFTA00542904
EFTA00542904.pdf
From: Groff e
To: >, , Bella Klein'
Subject: Fwd: Itinerary INCL TICKETNO for 10MAY18 PCS…
P18
V10
V11
V9
V12
flight record
DataSet-9
EFTA00468193
EFTA00468193.pdf
From: "American Express Travel"
To:
Subject: Your Trip is coming soon! - Itinerary INCL TICKETNO for BACH/JOSCHA 0IFEB18
HOMJES
Date: Sat, 27 Jan 2018 …
P18
V11
V10
D4
V12
flight record
DataSet-9
EFTA00485458
EFTA00485458.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for BOURG/FABRICE ANDRE GEORGES 24NOV18
GAJCMW
Date: Mon, 19 Nov 2018 17:42:37 +0000
Attachme…
P18
D4
V12
V11
V10
email
DataSet-9
EFTA00382591
EFTA00382591.pdf
From: Lesley Groff <
To: Darren Indyke <
Cc: Bella Klein •
Subject: Fwd: The Ritz-Carlton Club, St. Thomas Reservation Confirmation #86709602
Date: Fri, 27 Sep 2013 14:07:48 +0000
…
P23
P18
V10
V11
V12
email
DataSet-9
EFTA00405874
EFTA00405874.pdf
From: Lesley Groff el
To: Darren Indyke
Cc: Bella Klein
Subject: Fwd: The Ritz-Carlton Club, St. Thomas Reservation Confirmation ft
Date: Thu, 06 Sep 2012 16:57:52 +0000
Begin fo…
P23
P18
V10
V11
V12
flight record
DataSet-9
EFTA00485189
EFTA00485189.pdf
From: "American Express Travel"
To:
Subject: Itinerary for MAGALLON/CESAR 27NOV18 FQIYLQ
Date: Mon, 26 Nov 2018 18:36:57 +0000
Attachments: MAGALLON CESAR-FQTYLQ.pdf; FQIYLQ_Itin…
P18
D4
V10
V11
V12
flight record
DataSet-9
EFTA00474001
EFTA00474001.pdf
From:
To
Subject: Re: Itinerary INCL TICKETNO for 10MAY18
Date: Wed, 09 May 2018 18:27:37 +0000
Hahah ok)
On Wed, May 9, 2018 at I 1:48 A …
P18
V10
V11
V9
V12
email
DataSet-9
EFTA00485211
EFTA00485211.pdf
From: Lesley Groff
To: Amex Centurian Travel
Subject: Fwd: Itinerary for MAGALLON/CESAR 27NOV18 FQIYLQ
Date: Mon, 26 Nov 2018 19:11:08 +0000
Attachments: MAGALLON CESA…
P18
D4
V11
V10
V12
unknown
DataSet-9
EFTA00510257
EFTA00510257.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
D4
V11
V12
V10
email
DataSet-9
EFTA00458422
EFTA00458422.pdf
From: Lesley Groff < >
To: "Eduardo A. Robles" < , Ann Rodric uez
,…
P18
V11
V12
V10
P23
email
DataSet-9
EFTA00408886
EFTA00408886.pdf
From: Lesley Groff
To: Bella Klein -1
Subject: Fwd: The Ritz-Carlton Club, St. Thomas Reservation Confirmation #90839629
Date: Thu, 12 Jul 2012 18:51:48 +0000
Bella, the woman who booked…
P23
P18
V10
V11
V12
flight record
DataSet-9
EFTA00474008
EFTA00474008.pdf
From: Ka na Shuliak
To
Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA I0MAY IF
Date: Wed, 09 May 2018 18:35:57 +0000
Thank you
On May 9, 2018, at 11:05 AM, …
P18
V11
V10
V9
V12
unknown
DataSet-9
EFTA00510191
EFTA00510191.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
V10
D4
V11
V12
email
DataSet-9
EFTA00492555
EFTA00492555.pdf
From: "American Express Travel" <
To:
Subject: Itinerary INCL TICKETNO for 25MAR19
Date: Sun, 24 Mar 2019 15:47:43 +0000
Attachments:
…
P18
P23
V12
V11
V10
email
DataSet-9
EFTA00486063
EFTA00486063.pdf
From: Lesley Groff
P18
D4
V11
V12
V10