🔍 Explore the Archive
Filter 110+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
D3: Narrative Frame ✕
P17: Network Mapping ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-9
EFTA00529921
EFTA00529921.pdf
HYPERION AIR INC. / 112010748 1/14/2012
Service Confirmations
HYPERION AIR INC. /
N909JE
Attention: CAPTAIN LARRY VISOSKI
…
P18
D3
P17
P20
P19
email
DataSet-11
EFTA02253976
EFTA02253976.pdf
To:
From: 'ataia o ot ova
Sent: Fri 9/7/2018 8:12:54 PM
Subject: Change Inbound Date to Sept. 11th! Rec. Loc#IFFWGK
Title: American Express
Lesley, I am leaving now, please call if y…
P18
P17
P20
D4
D3
email
DataSet-11
EFTA02280495
EFTA02280495.pdf
To:
From: a a is o o cova
Sent: Tue 3/26/2019 5:00:37 PM
Subject: Tickets from STT to Miami March 29
Title: American Express
Great
Sent from my iPhone
OK, thank you, tickets are …
P18
P17
P20
D3
email
DataSet-10
EFTA02070474
EFTA02070474.pdf
To:
From: Natalia Molotkova
Sent Wed 10/14/2015 10:22:20 PM
Subject Train schedule (Email Ref: 151015-000154j
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY …
P18
P17
P20
D4
D3
email
DataSet-11
EFTA02281949
EFTA02281949.pdf
To:
From: lata is Toot ova
Sent: Wed 4/24/2019 9:27:42 PM
Subject: Change Dariia Bielova's ticket (Rec. Loc#SYCURC)
Title: American Express
Sorry, forgot to type cents - add collect 368.80.
…
P18
P17
P20
D4
D3
email
DataSet-9
EFTA00436838
EFTA00436838.pdf
From: -4
To: "I
Subject: GlobalAir.com - Airmail - March 2011
Date: Tue, 08 Mar 2011 06:54:07 +0000
It you are having trouble viewing this Aimed Newsletter Ple…
P18
D1
D6
D3
P17
email
DataSet-11
EFTA02256212
EFTA02256212.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Mon 8/27/2018 3:41:02 PM
Subject: Re: We may change Flight forETODAY. NKRAPC
We can watch the 2:58pm flight
Sent from my iPh…
P18
P17
P20
D3
D4
email
DataSet-11
EFTA02249002
EFTA02249002.pdf
To:
From: Natalia Molotkova
Sent: Wed 6/13/2018 3:56:11 PM
Subject: Trip fo TOMORROW June 14!
Title: American Express ®
Hotel
- 15-17 June
•• 350.55 EFF 15JUN …
P18
P17
P20
D4
D3
email
DataSet-11
EFTA02283238
EFTA02283238.pdf
To:
From: Natalia Molotkova
Sent: Thur 4/25/2019 1:56:39 PM
Subject: New Ticket for New person: Krystyna Pyszkova
Title: American Express ®
You wrote: Saturday April 27th arriving…
P18
P17
P20
D4
D3
email
DataSet-9
EFTA00403595
EFTA00403595.pdf
From: , <
Subject: Confirmation Receipt for Reservation# 413805-1
Date: Tue, 02 Oct 2012 18:38:59 +0000
Importance: normal
Priority: normal
Like us on FACEBOOK
…
P18
V15
D3
P21
P17
email
DataSet-11
EFTA02253758
EFTA02253758.pdf
To: Travel[[email protected]]
From:
Sent: .06:44 PM
Subject: Re: ISSUE ticket for Ann for TOMORROW!
thank you!
On Aug 24, 2018, at 12:02 PM…
P18
P17
P20
V16
D3
email
DataSet-9
EFTA00463949
EFTA00463949.pdf
From: "Centurion Support"
To: ' "<
Subject: CM-Epstein/ Jeffrey URGENT hotel due by 7pm EST
Date: Wed, 22 Nov 2017 01:35:13 +0000
US Centurion Banner
Hi Lesley,
…
P18
P17
P20
D3
email
DataSet-9
EFTA00984194
EFTA00984194.pdf
From: Lany Visoski
To: Rich Kahn Je vacation
Subject: Fwd: Jet Charter
Date: Fri, 21 Feb 2014 14:57:14 +0000
New source for oneway jet charter pricin…
P18
P17
P24
D3
email
DataSet-9
EFTA00425841
EFTA00425841.pdf
From: Lesley Groff
To: Bella Klein ,
Date: October 19, 2011 9:41:08 AM EDT
To:
Subject: "Cancellation"Confirmation Receipt for Reservation# 334936-2
Like us on FACEBOOK for Holiday Specials!
…
P18
V15
D3
P21
P17
email
DataSet-9
EFTA00426421
EFTA00426421.pdf
From:
To: Darren Indyke <
Subject: Fwd: Confirmation Receipt for Reservation#
Date: Wed, 05 Oct 2011 16:06:01 +0000
Begin forwarded message:
From: >, <
…
P18
V15
D3
P21
P17
email
DataSet-9
EFTA00572861
EFTA00572861.pdf
From: Bloomingdale's e-Receipt
To:
Subject: Here's your e-Receipt from Bloomingdale's 59th Street
Date: Sat, 30 Jan 2016 22:37:22 +0000
VisittmonlineforMstiodsWWM …
V15
P18
D3
P17
email
DataSet-11
EFTA02273200
EFTA02273200.pdf
To:
From: Natalia Molotkova
Sent: Thur 2/7/2019 2:24:09 PM
Subject: Change flight Kiev-Paris to Feb 9th
Title: American Express ®
Ok
Regards,
Natalia (Natasha) Molotkova
Centur…
P18
P17
P20
D4
D3
email
DataSet-11
EFTA02269944
EFTA02269944.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Wed 12/5/2018 8:42:44 PM
Subject: Re: Change j iticket back to Paris (GGSELZ )
Please issue ticket foie Dee. 14.
…
P18
P17
P20
D4
D3
email
DataSet-11
EFTA02253659
EFTA02253659.pdf
To: va[[email protected]]
From:
Sent: 3:43:28 PM
Subject: Re: We may change Flight for Elina TODAY. NKRAPC
Also I'm thinking an early flight to Washing…
P18
P17
P20
D3
D4
email
DataSet-9
EFTA00400166
EFTA00400166.pdf
From: Lesley Groff
To: Darren Indyke
Cc: Bella Klein
Subject: Fwd: Confirmation Receipt for Reservation# 428915-1
Date: Thu, 06 Dec 2012 16:13:41 +0000
Sent from my iPhone
Beg…
P18
V15
D3
P21
P17
email
DataSet-10
EFTA02061240
EFTA02061240.pdf
To: lesley.jee(2,13gmail.com[I
From: Natalia Molotkova
Sent Thur 1/21/2016 3:43:25 PM
Subject More thoughts on tickets [Email Ref: 160122-000015]
TO ENSURE …
P18
P17
P20
D4
D3
email
DataSet-10
EFTA02061719
EFTA02061719.pdf
To:
From: Natalia Molotkova
Sent: Thur 1/2112016 4: : 7 PM
Subject: More thoughts on tickets [Email Ref:
ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEA…
P18
P17
P20
D4
D3
email
DataSet-11
EFTA02254017
EFTA02254017.pdf
To: Travel[[email protected]]
From:
Sent: Fri 8/24/2018 4:14:28 PM
Subject: Re: ISSUE ticket for Ann for TOMORROW!
yes! REcicvcd!
On Aug 24, 2018, at 12…
P18
P17
P20
D3
V16
email
DataSet-11
EFTA02280157
EFTA02280157.pdf
To:
From:
Sent: Tue 3/5/2019 7:52:50 PM
Subject: Change flight for John Pinette To tonight!!
Title: American Express ®
Email me just 4 numbers, no word CID.
Regards,
Natalia (Natasha) Mol…
P18
P17
P20
D3