🔍 Explore the Archive
Filter 12+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
P20: Employee Networks ✕
P18: Flight Records ✕
D1: Who Benefits ✕
Clear all
email
DataSet-9
EFTA00339941
EFTA00339941.pdf
From: Lesley Groff <
To: Amex Centurian Travel <
Subject: Re: Air & Hotel for Karyna for St. Barth's Needed ASAP [Email Ref: 150916-000103]
Date: Tue, 15 Sep 2015 16:07:26 +0000
yes, pl…
P18
P17
P22
P20
D1
email
DataSet-11
EFTA02256068
EFTA02256068.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 9/6/2018 5:06:19 PM
Subject: Re: Cancel ticket JESQDN
thank you!
On Sc 6, 2018, at I2:39 PM, Natalia Molotkov…
P18
P17
D1
P20
D4
email
DataSet-9
EFTA00339948
EFTA00339948.pdf
From: Natalia Molotkova
To:'
Subject: Air & Hotel for ICaryna for St. Barth's Needed ASAP [Email Ref: 150916-000103]
Date: Tue, 15 Sep 2015 16:11:42 +0000
P18
P17
P20
D1
P22
email
DataSet-11
EFTA02255390
EFTA02255390.pdf
To: Natalia Molotkova
From:
Sent: Thur 9/6/2018 4:34:20 PM
Subject: Re: Cancel ticket JESQDN
Please issue below ticket for Natalya. Thanks
Sent from my iPhonc
On Sep 6, 2018, at 12:25 PM, N…
P18
P17
P20
D1
unknown
DataSet-10
EFTA01340338
EFTA01340338.pdf
LOCKHEED MARTIN
23 November 2021
Via Email -
Assistant United States Attorney
One St. Andr…
P18
D1
D4
P17
P20
email
DataSet-9
EFTA00329398
EFTA00329398.pdf
From: Natalia Molotkova
To:' <
Subject: CHANGE ALB/NY part of ticket: SHAVKUNOVA/NATALIA HZNVGQ [Email Ref:
160211-001789]
Date: Thu, 11 Feb …
P18
P17
P20
V11
D1
email
DataSet-11
EFTA02255454
EFTA02255454.pdf
To:
From: i c v
Sent: Thur 9/6/2018 4:39:30 PM
Subject: Cancel ticket JESQDN
Title: American Express V
Done, exchange is pending.
Regards,
Natalia (Natasha) Molotkova
Centuri…
P18
P17
P20
D1
P21
unknown
DataSet-9
EFTA00075806
EFTA00075806.pdf
LOCKHEED MARTIN
---
…
P18
D1
D4
P17
P20
email
DataSet-11
EFTA02257412
EFTA02257412.pdf
To:
From: Natalia Molotkova
Sent: Thur 9/6/2018 2:08:02 PM
Subject: Cancel ticket JESQDN
Title: American Express
It was $591.30
Regards,
Natalia (Natasha) Molotkova
Centurion Relat…
P18
D1
P20
P17
email
DataSet-9
EFTA00339934
EFTA00339934.pdf
From: Natalia Molotkova
To:'
Subject: Air & Hotel for ICatyna for St. Barth's Needed ASAP [Email Ref: 150916-000103]
Date: Tue, 15 Sep 2015 16:05:25 +0000
P18
P17
P20
P22
D1
email
DataSet-11
EFTA02255104
EFTA02255104.pdf
To:
From:
Sent: Thur 9/6/2018 4:25:09 PM
Subject: Cancel ticket JESQDN
Title: American Express V
Your response is required to complete this reservation. Prices and availability are subject t…
P18
P17
P20
D1
email
DataSet-11
EFTA02274410
EFTA02274410.pdf
To: Amex Centurian Tray
From:
Sent: Fri 2/1/2019 7:39:57 PM
Subject: Re: Ticket for Karyna
ok, I will go in and set up an account...
On Fcb I, 2019, at 2:34 PM, Natalia Mo…
P18
P17
V15
P20
D1