🔍 Explore the Archive

Filter 205+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V10: Redaction Patterns P18: Flight Records P17: Network Mapping Clear all
email DataSet-11
EFTA02276416
EFTA02276416.pdf
To: From: Sent: Tue 2/5/2019 10:19:03 PM Subject: Itinerary INCL TICKETNO for 08FEB19 Title: American Express ® you can try dial them at Regards, Natalia (Natasha) Molotko…
P18 V10 P17 V9 P23
email DataSet-11
EFTA02258816
EFTA02258816.pdf
To: From: Sent: Mon 9/17/2018 7:49:09 PM Subject: Flight from White Plains to either Ft. Laud or West Palm Title: American Express 0 No, we can do round trip , but Jet Blue always on round t…
P18 V10 P17 P20
email DataSet-11
EFTA02233699
EFTA02233699.pdf
To: From: Natalia Molotkova Sent: Mon 12/18/2017 4:53:32 PM Subject: Ticket for tonight! Title: American Express ® Issued, itinerary on its way. Regards, Natalia (Natasha) Molo…
P18 P17 P20 V16 V10
email DataSet-11
EFTA02700254
EFTA02700254.pdf
From: Lesley Groff Sent: Friday, July 13, 2012 7:20 PM To: Epstein Jeffre. Cc: …
P18 P17 D6 V11 V10
email DataSet-10
EFTA02041136
EFTA02041136.pdf
To: From: Natalia Molotkova Sent: Tue 10/4/2016 7:38:58 PM Subject: flights to Tampa/Miami [Incident: 161005-000691] Title: American Express ® …
P18 P20 V16 P17 V10
email DataSet-10
EFTA02056293
EFTA02056293.pdf
To: Amex Centurian Trave From: Lesley Groff Sent: Wed 3/16/2016 3:46:50 PM Subject: Re: Rest easy. Your reservation has been confirmed (). [Incident: ha! totally agree! (but mus…
P18 P17 V10 P21 V13
email DataSet-11
EFTA02227515
EFTA02227515.pdf
To: Amex Centurian Trave From: Lesley Groff Sent: Wed 10/2511.1.1 Subject: Re: Tick for thanks On Oct 25, 2017, at 1:39 PM, Natalia Molotkova …
P18 V10 P20 V16 P17
email DataSet-9
EFTA00344105
EFTA00344105.pdf
From: To: Amex Centurian Travel • Subject: Re: Change Date for to Moscow (Rec [Email Ref: 150818- 001665] Date: Thu, 20 Aug 2015 23:04:58…
P18 P17 V9 V10 D6
email DataSet-9
EFTA00336783
EFTA00336783.pdf
From: Natalia Molotkova < To: " Subject: Mandarin in Morocco [Email Ref: 151024-000473] Date: Fri, 23 Oct 2015 19:29:04 +0000
P18 P23 P20 P17 V10
email DataSet-9
EFTA00483964
EFTA00483964.pdf
From: "Natalia Molotkova" < To: ' < Subject: Purchase ticket for Xavier Date: Thu, 25 Oct 2018 16:34:06 +0000 L,:us Centurion Banner Lesley, I am leaving at 33…
P18 P17 P20 D4 V10
email DataSet-11
EFTA02258652
EFTA02258652.pdf
To: m n rian Trave From: Sent: Mon 9/17/2018 7:38:57 PM Subject: Re: Flight from White Plains to either Ft. Laud or West Palm what would be price if we did the 8: I5am to F…
P18 V10 P20 P17
email DataSet-11
EFTA02233593
EFTA02233593.pdf
To: Natalia Molotkova From: Lesley Groff Sent: Mon 12/18/2017 4:28:29 PM Subject: Re: Ticket for tonight! Please issue ticket for MIMarriv no 9:0 I pm to PB! Thx Sent from my iPhonc …
P18 P20 P17 V10
email DataSet-11
EFTA02231355
EFTA02231355.pdf
To: Amex Centurian Trave From: Lesley Groff Sent: Thur 11/16/21.18:02 PM Subject: Re: Trips for and her Parents! says her parents will barely be at the hotel an…
P18 P17 V10 V15 P23
email DataSet-9
EFTA00477698
EFTA00477698.pdf
From: "Natalia Molotkova" To: ' '< Subject: One Way tickets for and Renato PB to NY Fri. July 13th Date: Fri, 06 Jul 2018 13:35:06 +0000 L.:us Centu…
P18 P20 P17 V10
email DataSet-10
EFTA01768590
EFTA01768590.pdf
From: Sent: Friday, July 13, 2012 1:57 PM To: Jeffrey Subject: Re: Travel arrangements for JOHN ROBERT HORNER t…
P18 P23 V10 P17 D6
email DataSet-11
EFTA02255254
EFTA02255254.pdf
To: EirE 1 From: Sent: Thur 9/6/20111.1ia Subject: Itinerary for 07SEP18 UERLFH Title: American Express It is refundable with ref…
P18 V10 P17 V9 P23
email DataSet-9
EFTA00491901
EFTA00491901.pdf
From: "Natalia Molotkova" < To: ' '< Subject: ticket forLuciano A. Fontanilla, Jr. Date: Mon, 04 Mar 2019 16:24:31 +0000 US Centurion Banner B6 62 05MAR PBI L…
P18 P20 P17 V10
email DataSet-11
EFTA02269053
EFTA02269053.pdf
To: Amex Centurian Trave From: Lesley Groff Sent: Wed 12/512018 10:41:1 Subject: Re: Change Tickets for to arrive PB Fri . Dec. 7th around 8pm great …
P18 P17 P20 D4 V10
email DataSet-9
EFTA00343271
EFTA00343271.pdf
From: To: Amex Centurian Travel Subject: Re: Change Date for to Moscow (Rec [Email Ref: Date: Tue, 18 Aug 2015 17:32:51 +0000 perfect thank…
P18 P17 V9 V10 D6
email DataSet-11
EFTA02264977
EFTA02264977.pdf
To: From: Natalia Molotkova Sent: Thur 111111.1.1 M Subject: Ticket for Nov. 21st Title: American Express OD On its way. Regards, Natalia (Natasha) Molotkova …
P18 P17 P20 D4 V10
email DataSet-11
EFTA02277358
EFTA02277358.pdf
To: [email protected] From: Molotkova Sent: Thur 1/17/2019 • • Subject: Change dates. 26JAN19 GCLYWP Title: American Express Crt) VOID ticket from yes…
P18 P17 V10 V9 D6
legal filing DataSet-9
EFTA01109331
EFTA01109331.pdf
Case 9:09-cv-81092-JIC Document 1-2 Entered on FLSD Docket 07/27/2009 Page 19 of 79 L.M. is therefore a victim of one or more offenses enumerated in 18 U.S.C. § 2255…
V14 V10 P17 P18 V9
email DataSet-9
EFTA00343835
EFTA00343835.pdf
From: To: Amex Centurian Travel Subject: Re: Change Date for to Moscow (Rec [Email Ref: 150818- 001665] Date: Thu, 20 Aug 2015 22:53:55 +…
P18 P17 V9 V10 D6
email DataSet-11
EFTA02255338
EFTA02255338.pdf
To: centurion.com] From: Lesley Groff Sent: Thur 9/6/2018 4: 3:40 PM Subject: Re: Itinerary for 07SEP18 UERLFH Can we void? …
P18 V10 P17 V9 P23
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!