🔍 Explore the Archive
Filter 37+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
P20: Employee Networks ✕
V11: Timeline Integrity ✕
V16: Source Analysis ✕
Clear all
email
DataSet-11
EFTA02245511
EFTA02245511.pdf
To: Natalia Mnlntknva
From:
Sent: Fri 5/4/2018 2:11:49 PM
Subject: Re: AF# 99 cancelled? (Rec. Loc#OWSYSE)
Ok. So can we get credit for unused portion? Thank you for checking!
Sent from my i…
P18
P17
P20
V11
V16
email
DataSet-11
EFTA02244280
EFTA02244280.pdf
To: Amex Centurian Trave
From:
Sent: Thur 5/3/2018 1:57:15 PM
Subject: Re: AF# 99 cancelled? (Rec. Loc#OWSYSE )
thanks
On May 3, 2018, at 9:54 AM, Natalia Molotkova
…
P18
P17
V11
V16
P20
email
DataSet-11
EFTA02228731
EFTA02228731.pdf
To:
From: Natalia Molotkova
Sent: Fri l 1m
/27/2017 1:03:19 PM
Subject: ticket Rec. Loc#DXYVIX
Title: American Express
Just received OK from rate desk - to c…
P18
P17
P20
V16
V11
email
DataSet-11
EFTA02245484
EFTA02245484.pdf
To: Amex Centurian Travel
From:
Sent: Wed 5/2/2018 3:15:24 PM
Subject: Re: Air France might strike-what to do about s return May 4? (Rec. Loc#OWSYSE)
ok
On May 2, 2018, at 11…
P18
P17
P20
V16
V11
email
DataSet-9
EFTA00386791
EFTA00386791.pdf
From:
To: Catherine Luiggi
Subject: Re: Jeffrey Epstein
Date: Fri, 26 Jul 2013 20:05:07 +0000
fantastic! I will forward this to JE and Karyna as well. At the moment, heli wheels up back …
P18
V16
P20
V11
P23
unknown
DataSet-9
EFTA00173678
EFTA00173678.pdf
US. Department of Justice
Office of the Inspector General MEMORANDUM OF INVESTIGATION
Case Number: Rep…
D6
V16
V11
P20
P18
email
DataSet-10
EFTA02077416
EFTA02077416.pdf
To: Lesley Groff
From: Elinne Leifman
Sent: Fri 5/29/2015 1:28:33 PM
Subject: RE: Jeffrey Epstein — (june 4)
Yep, all set for Thursday June 4 at 4pm ©
From: Lesley Groff [
Sent…
P22
P20
V11
P18
V16
email
DataSet-11
EFTA02242530
EFTA02242530.pdf
To:
From: aai oo v
Sent: Fri 5/4/2018 3:04:50 PM
Subject: AF# 99 cancelled? (Rec. Loc#OWSYSE)
Title: American Express CD
Thank you, let me know.
Regards,
Natalia (Natasha)…
P18
P17
P20
V11
V16
email
DataSet-11
EFTA02245533
EFTA02245533.pdf
To:
From:
Sent: Fri 5/4/2018 2:14:09 PM
Subject: AF# 99 cancelled? (Rec. Loc#OWSYSE)
Title: American Express ®
No, we can only change return flight to something else, has to be done at the same …
P18
P17
P20
V11
V16
email
DataSet-11
EFTA02228153
EFTA02228153.pdf
To:
From: Natalia Molotkova
Sent: Thur 10/26/2017 7:21:45 PM
Subject: Me ticket Rec. Loc#DXYVIX
Title: American Express
I hope to, let me re-confirm pricing.
Regards,
Natalia (Natash…
P18
P17
P20
V16
V11
email
DataSet-11
EFTA02244921
EFTA02244921.pdf
To:
From: a a is o o ova
Sent: Fri 5/4/2018 7:44:50 PM
Subject: AF# 99 cancelled? (Rec. Loc#OWSYSE)
Title: American Express
®
MI making sure you saw my em…
P18
P17
P20
V16
V11
email
DataSet-11
EFTA02229055
EFTA02229055.pdf
To: • 13val
From:
Sent: Thu 017 3:06:26 PM
Subject: Re: ticket Rec. Loch
Why such a huge gap in their flights do you think? Will they come out with more flights …
P18
P17
P20
V11
V16
email
DataSet-11
EFTA02228253
EFTA02228253.pdf
To:
From: Natalia Molotkova
Sent Thur 10/26/2017 9:19:02 PM
Subject: ticket Rec. Loc#DXYVIX
Title: American Express
Thank you!!
Regards,
Natalia (Natasha) Molotkova
…
P18
P17
P20
V16
V11
unknown
DataSet-9
EFTA00079224
EFTA00079224.pdf
US. Department atJustice
Office of the Inspector General MEMORANDUM OF INVESTIGATION
Case Number: Repor…
D6
V16
V11
P20
P18
email
DataSet-11
EFTA02245359
EFTA02245359.pdf
To: rian Travel
From:
Sent: e 18 3:11:26 PM
Subject: Re: Air France might strike-what to do about= return May 4? (Rec. Loc#OWSYSE)
Yes we knew strike is to be…
P18
P17
P20
V16
V11
unknown
DataSet-9
EFTA00084969
EFTA00084969.pdf
US. Department at Justice
Office of the Inspector General MEMORANDUM OF INVESTIGATION
Case Number: Repo…
D6
V16
V11
P20
P18
unknown
DataSet-9
EFTA00141126
EFTA00141126.pdf
US. Department of Justice
Office of the Inspector General MEMORANDUM OF INVESTIGATION
Case Number: Repo…
D6
V16
V11
P20
P18
email
DataSet-11
EFTA02242483
EFTA02242483.pdf
To: ian Trave
From:
Sent: ri :03:31 PM
Subject: Re: AF# 99 cancelled? (Rec. Loc#OWSYSE )
yes...
On Ma 4, 2018, at 11:03 AM, Natalia Molotkova
…
P18
P17
P20
V16
V11
email
DataSet-11
EFTA02229201
EFTA02229201.pdf
To: Amex Centurian Travel
From: Lesley Groff
Sent: Thur 10/26/2017 3:44:22 PM
Subject: Re: ticket Rec. Locti
can you tell me what the new price of the ticket on Dec. 21 would cost…
P18
P20
V16
P17
V11
email
DataSet-11
EFTA02228051
EFTA02228051.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Thur 10/26/2017 4:45:11 PM
Subject: Re: ticket Rec. Loc#OXYVIX
Ok thanks
Sent from my iPhonc
On Oct 26, 2017, at 12:27 PM, N…
P17
P18
P20
V16
V11
email
DataSet-11
EFTA02243482
EFTA02243482.pdf
To:
From: Natalia Molotkova
Sent: Fri 5/4/2018 3:32:17 PM
Subject: AF# 99 cancelled? (Rec. Loc#OWSYSE)
Title: American Express OD
Perfect.
Regards,
Natalia (Natasha) Molotkova
Centu…
P18
P17
P20
V16
V11
email
DataSet-11
EFTA02244330
EFTA02244330.pdf
To: Natalia Molotkova[[email protected]]
From: Lesley Groff
Sent: Fri 5/4/2018 5:08:20 PM
Subject: Re: AF# 99 cancelled? (Rec. Loc#OWSYSE)
Ok. If it is the be…
P18
P17
P20
V16
V11
email
DataSet-11
EFTA02228797
EFTA02228797.pdf
To: Natalia Molotkova[[email protected]]
From: Lesley Groff
Sent: Fri 11,17 1:29:08 PM
Subject: Re: ticket Rec. Loc#DXYVIX
YAE! Great. Thx
Sent from my iPhonc
On O…
P18
P17
P20
V16
V11
email
DataSet-11
EFTA02244874
EFTA02244874.pdf
To: Amex Centurian Trave
From:
Sent: PM
Subject: Re: Air France might strike-what to do abou s return May 4? (Rec. Loc#OWSYSE)
Since AF will re protect with Delt…
P18
P17
P20
V16
V11