🔍 Explore the Archive
Filter 539+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
flight record
DataSet-9
EFTA00487002
EFTA00487002.pdf
From: "Natalia Molotkova" czi
To: '
Subject: Itinerary INCL TICKETNO for 17JUL18
Date: Mon, 10 Dec 2018 19:04:45 +0000
OK
Regards,
Natalia (Natasha) Molo…
P18
V10
P17
V9
P23
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
legal filing
DataSet-9
EFTA00722688
EFTA00722688.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V9
V12
P17
P23
P18
email
DataSet-9
EFTA00445418
EFTA00445418.pdf
From:
To: Natalia Molotkova
Subject: Re: Change Ticket for
Date: Tue, 28 Feb 2017 19:07:59 +0000
99
Sent from my iPhone
On Feb 28, 2017, at 2:05 PM, Natalia Molotkova < …
P18
P17
D4
P20
V9
email
DataSet-11
EFTA02281145
EFTA02281145.pdf
To: Natalia Molotkov
From:
Sent:
Re: Change Krystyna Pyszkova's return ticket to Prague to earlier!
Ok sorry. Yes you may issue. ( I went back and replied also )
Sent from my iPhonc
…
P18
P17
V9
P20
D3
email
DataSet-11
EFTA02251304
EFTA02251304.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Fri 7/20/2018 3:38:50 PM
Subject: Re: CHANGE Return date for Munich-Moscow! EXT END Munich Hotel to 27th
(IOIIW)
…
P18
P17
P23
P20
V9
legal filing
DataSet-10
EFTA01626027
EFTA01626027.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
P18
P17
V9
flight record
DataSet-9
EFTA00481246
EFTA00481246.pdf
From: "Centurion Support"
P18
V9
P20
P17
D4
flight record
DataSet-9
EFTA00463176
EFTA00463176.pdf
From: "Natalia Molotkova"
To: ' '<
Subject: Change ticket ORWTHB
Date: Tue, 14 Nov 2017 15:45:04 +0000
:4,1";US Centurion Banner
Yes.
…
P18
D4
V9
V12
P17
legal filing
DataSet-9
EFTA00585373
EFTA00585373.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
…
P17
D6
V9
P18
D5
email
DataSet-10
EFTA02073370
EFTA02073370.pdf
To: I I
From: Natalia Molotkova
Sent Tue 8/18/2015 4:4 : 1
Subject: Change Date for o Moscow (Rec Loc#VUKYVN) (Email Ref: 1…
P18
P17
V9
V10
D6
email
DataSet-9
EFTA01002067
EFTA01002067.pdf
From: "jeffrey E."
To: Alireza Ittihadieh
Subject: Re:
Date: Mon, 01 Dec 2014 14:48:51 +0000
I am in receipt of your e-mail and attachments.
In reviewing the current and the desired f…
V9
P17
V16
D6
P18
email
DataSet-9
EFTA00552457
EFTA00552457.pdf
From: Centurion Support
To:
Subject: ARM-Shuliak/Karyna -Air France 17FEB19 & American Airlines 19FEB19 CDG-MIA - Record -
UFHHQF
Date: Sun, 17 Feb 2019 01:09:14 +0000…
P18
P17
V9
V12
P20
unknown
DataSet-9
EFTA01073799
EFTA01073799.pdf
INDEX
CONSENT TO AIRCRAFT MANAGEMENT AGREEMENT
THIS CONSENT TO AIRCRAFT MANAGEMENT AGREEMENT (this 'Consent") is being entered
into as of August 31, 2011, by and am…
P18
V9
P17
V15
P21
email
DataSet-10
EFTA01423588
EFTA01423588.pdf
Subject: RE: Gratitude [I]
From: Stewart Oldfield
Date: Fri, 30 Nov 2018 13:23:47 -0500
To: Emily Craig
P17
V15
D1
V9
P18
email
DataSet-9
EFTA00492972
EFTA00492972.pdf
From: Lesley Groff
To: Karyna Shuliak
Subject: Re: ARM-Shuliak/Karyna -Air France 17FEB19 & American Airlines 19FEB19 CDG-MIA - Record - UFHHQF
Date: Thu, 04 Apr 2019 14:39:15 +0000
…
P18
V9
P17
email
DataSet-11
EFTA02255523
EFTA02255523.pdf
To:
From:
Sent: Thur 9/6/20111.1a
Subject: Itinerary for 07SEP18 UERLFH
Title: American Express ID
Yes, do you want me to cancel reservation and void ticket?
…
P18
V10
P17
V9
P23
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
EFTA02259866
EFTA02259866.pdf
To:
From: Natalia Molotkova
Sent: Fri 9/28/2018 7:44:39 PM
Subject: Change ticket for IMIKYTOXJ)
Title: American Express OD
OK
Regards,
Natalia (Natasha) Molotkova
Centurion …
P18
P17
P20
D4
V9
email
DataSet-9
EFTA00320308
EFTA00320308.pdf
From: "Natalia Molotkova" ci
To: '
Subject: Biz seat available-the record locator is JAIOTC [Incident: 160824-000078]
Date: Tue, 23 Aug 2016 16:15:02 +0000
To:
Subject: Biz seat avail…
P18
V10
P17
P22
V9
unknown
DataSet-9
EFTA00593823
EFTA00593823.pdf
Lewis Tein, P.L.
3059 Grand Avenue
Suite 340
…
P18
P17
V9
D6
V12
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
legal filing
DataSet-9
EFTA00077180
EFTA00077180.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
P18
P17
V9
legal filing
DataSet-9
EFTA01142174
EFTA01142174.pdf
Case 9:08-cv-80736-KAM Document 230 Entered on FLSD Docket 09/03/2013 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
D6
P17
P22
V9
P18