🔍 Explore the Archive
Filter 58+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
P18: Flight Records ✕
V9: Document Integrity ✕
V11: Timeline Integrity ✕
Clear all
email
DataSet-11
EFTA02244707
EFTA02244707.pdf
To:
From: Natalia Molotkova
Sent: Mon 5/7/2018 • •
Subject: Train Ticket for
Title: American Express 8
OK, sending you ticket shortly.
Regards,
Natalia (Natasha) Molotkova
Centurio…
P18
P17
V9
D4
V11
email
DataSet-11
EFTA02241077
EFTA02241077.pdf
To:
From: 11a 1,1,.
Sent: Wed 3/28/2018 3:29:37 PM
Subject: CHANGE ticket AND Hotel for 03APR18
Title: American Express
Disney sounds better than Snowy Russia LOL.
I was b…
P18
P17
V11
V9
D4
email
DataSet-11
EFTA02270676
EFTA02270676.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 12/6/2018 4:34:43 PM
Subject: Re: Itinerary for SHULIAK/KARYNA 09DEC18
thanks
On Dec 6, 2018, at 1 1:30 AM,…
P18
P23
P17
V11
V9
email
DataSet-9
EFTA00332860
EFTA00332860.pdf
From: Natalia Molotkova
To:'
Subject: Change Ticket for only (Rec. Loci/ Email Ref: 151222-001536]
Date: Tue, 22 Dec 2015 15:17:56 +0000
Attachments: …
P18
V11
P17
D4
V9
email
DataSet-11
EFTA02246819
EFTA02246819.pdf
To: rian Travel
From:
Sent: Fri 5/11/2018 5:29:18 PM
Subject: Re: Train Ticket for
Jeffrey Has just told me to CANCEL this ticket...please void...we need to cancel the train for
s…
P18
P17
V9
V11
D4
email
DataSet-11
EFTA02255038
EFTA02255038.pdf
To: Ert 1
From:
Sent: Mon 8127/20.11.a
Subject: Itinerary for 28AUG18 XKMWMZ
Title: American Express CrO
Your response is require…
P18
P17
V11
D4
V9
email
DataSet-11
EFTA02254324
EFTA02254324.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Fri 9/7/2018 3:50:07 PM
Subject: Re: Change Ticket for to Depart Sept. 17! ( PYRPUD)
no worries. thanks …
P18
P17
V9
D4
V11
email
DataSet-9
EFTA00462564
EFTA00462564.pdf
From:
To: Amex Centurian Travel
Subject: Re: Itinerary INCL TICKETNO for NICOLA/ION 25OCT I 7 DQPMSO
Date: Wed, 08 Nov 2017 19:59:05 +0000
ok, thanks
On Nov 8. 2017, at 2:57 PM. N…
P18
P17
D4
V11
V9
email
DataSet-11
EFTA02298756
EFTA02298756.pdf
From: Delta Air Lines
Sent: Wednesday, November 27, 2013 6:07 PM
To:
Subject: KARYNA S NYC-KENNEDY 27NOV13
…
P18
V15
V11
P17
V9
email
DataSet-11
EFTA02251026
EFTA02251026.pdf
To:
From: Natalia Molotkova
Sent: 2018 8:00:39 PM
Subject: is on way to airport now! (a)
Title: American Express ®
We can do flight at 12pm, non-refundable fare 280.40, re…
P18
V11
P20
P17
V9
email
DataSet-11
EFTA02262032
EFTA02262032.pdf
To:
From: a a is o o cova
Sent: Tue 10/30/2018 2:31:54 PM
Subject: Itinerary INCL TICKETNO fo 04NOV18
Title: American Express ID
Add collect will be 495.70.
…
P18
P20
V11
P17
V9
email
DataSet-11
EFTA02260442
EFTA02260442.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Tue 10/30/2018 4:07:12 PM
Subject: Re: Itinerary INCL TICKETNO for 1 1341‘1O V18 PSZJOW
Please issue a ticket as state…
P18
P20
P17
V11
V9
unknown
DataSet-9
EFTA00796130
EFTA00796130.pdf
Gulfstream
PRODUCT SUPPORT
PROPOSAL
Prepared for Presented by
Gulfstream G550 Serial Number 5173 Rusty Cramer
Registration Numbe…
V15
P18
P17
V11
V9
email
DataSet-11
EFTA02260637
EFTA02260637.pdf
To:
From:
Sent: Thur 10/18/2018 8:23:12 PM
Subject: ticket for Anna...change to earlier flight...UHRCNI
Title: American Express
I asked silly question, LOL:
Your response is required to co…
P18
V11
P20
V9
P17
law enforcement
DataSet-10
EFTA01263102
EFTA01263102.pdf
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrant and Order For Prospective
and Historical Location Information and WARRANT AND ORD…
P17
D6
V9
P18
V11
email
DataSet-10
EFTA02064116
EFTA02064116.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent Tue 12/22/2015 3:31:41 PM
Subject: Re: Change Ticket forte
Ok thx
Sent from my iPhone
On Dec 22, 2015, at 10:17 AM, Natalia Mol…
P18
P17
V11
V9
P20
email
DataSet-11
EFTA02240872
EFTA02240872.pdf
To: lesley.jee@gmailcom
From: Natalia Molotkova
Sent: Wed 3/28/2018 3:19:14 PM
Subject: CHANGE ticket AND Hotel for 03APR18 WNWSAV
Title: American Express OD…
P18
V11
V9
P17
D4
flight record
DataSet-9
EFTA00476959
EFTA00476959.pdf
From: Lesley Groff
To: Amex Centurian Travel -4
Subject: Re: Missed a flight for Bach's. OZVGPO
Date: Thu, 21 Jun 2018 15:50:20 +0000
ok. very much appreciate you letting me know! Hope…
P18
P17
V9
P21
V11
flight record
DataSet-9
EFTA00475461
EFTA00475461.pdf
From: "Jeffrey E."
To: =cl
Subject: Re: Itinerary for 25JUN18
Date: Fri, 18 May 2018 20:39:19 +0000
ask her to fin d
On Fri, Ma 18, …
P18
V9
D4
V11
P17
email
DataSet-11
EFTA02249720
EFTA02249720.pdf
To: Amex Centurian Trave
From:
Sent: Thur 6/21/2018 3:12:38 PM
Subject: Re: Missed a flight for Bach's. OZVGPO
ok, went to website and found the scat confirms..thanks
On Jun 21, 2018,…
P18
P17
V9
V11
V12
email
DataSet-11
EFTA02260651
EFTA02260651.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Tue 10/30/2018 4:20:18 PM
Subject: Re: Itinerary INCL TICKETNO for 04NO V18 PSZJOW
Thx
Scnt from my …
P18
P17
V9
P20
V11
financial record
DataSet-9
EFTA01084270
EFTA01084270.pdf
AIRCRAFT PURCHASE AGREEMENT
Dated as of the day of February, 2013,
between
TRT Leasing, Inc.,
…
P18
V15
P17
V9
V11
email
DataSet-11
EFTA02253820
EFTA02253820.pdf
To:
From: Natalia Molotkova
Sent: Thur 8/23/2018 8:26:19 PM
Subject: Flight for tomorrow for Sierra! (original rec. loc. BJMVQG)
Title: American Express CID
Ticket is on its way.
…
P18
V9
P17
P23
V11
email
DataSet-11
EFTA02222009
EFTA02222009.pdf
To:
From: Natalia Molotkova
Sent: Wed 8/30/2017 9:02:44 PM
8?O. C2?= =?UTF-
8?Q?=A0?=
Title: American Express ®
…
P18
P17
P20
V11
V9