🔍 Explore the Archive
Filter 76+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
V9: Document Integrity ✕
D6: Institutional Capture ✕
V10: Redaction Patterns ✕
Clear all
legal filing
DataSet-10
EFTA01325031
EFTA01325031.pdf
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D6
P18
V14
V9
V10
legal filing
DataSet-10
EFTA01325051
EFTA01325051.pdf
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D6
P18
V14
V9
V10
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
unknown
DataSet-9
EFTA00105353
EFTA00105353.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounte…
D4
P18
D6
V10
V9
unknown
DataSet-10
EFTA01305787
EFTA01305787.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
noci TECS - Person Encoun…
P18
D6
V10
V9
P20
unknown
DataSet-9
EFTA00040473
EFTA00040473.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encoun…
P18
D4
D6
V10
V9
unknown
DataSet-9
EFTA00156242
EFTA00156242.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01116…
P18
D4
D6
V10
V9
email
DataSet-9
EFTA00344105
EFTA00344105.pdf
From:
To: Amex Centurian Travel •
Subject: Re: Change Date for to Moscow (Rec [Email Ref: 150818-
001665]
Date: Thu, 20 Aug 2015 23:04:58…
P18
P17
V9
V10
D6
unknown
DataSet-9
EFTA00191199
EFTA00191199.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-CIV-Marra/Matthewman
JANE DOE # I and JANE DOE #2,
Petitione…
P18
D6
V9
V10
D2
unknown
DataSet-10
EFTA01263210
EFTA01263210.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
) TECS - Person Encounter List
…
D4
P18
D6
V10
V9
legal filing
DataSet-9
EFTA00211385
EFTA00211385.pdf
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
P18
V15
D6
V10
V9
law enforcement
DataSet-10
EFTA01684002
EFTA01684002.pdf
Attachment A
CERTIFICATION FOR CONTINUED PRESENCE
BY REQUESTING LAW ENFORCEMENT AGENCY
TO: Unit Chief
Parole and Law Enforcement Programs Un…
D6
P18
V9
V14
V10
email
DataSet-9
EFTA00343271
EFTA00343271.pdf
From:
To: Amex Centurian Travel
Subject: Re: Change Date for to Moscow (Rec [Email Ref:
Date: Tue, 18 Aug 2015 17:32:51 +0000
perfect thank…
P18
P17
V9
V10
D6
unknown
DataSet-10
EFTA01326049
EFTA01326049.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
04/06…
P18
D6
D4
V9
V10
unknown
DataSet-9
EFTA00075867
EFTA00075867.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
09/…
D4
P18
V10
V9
D6
unknown
DataSet-9
EFTA00147594
EFTA00147594.pdf
THE INFORMATION CONTAINED HEREIN IS THIRD PARTY INFORMATION AND MUST NOT BE DISSEMINATED OUTSIDE THE FBI WITHOUT THE
trreilskirii§ andl…
P18
D6
V9
V10
P22
unknown
DataSet-9
EFTA00172103
EFTA00172103.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encoun…
P18
V10
D6
P20
V9
email
DataSet-11
EFTA02277358
EFTA02277358.pdf
To: [email protected]
From: Molotkova
Sent: Thur 1/17/2019 • •
Subject: Change dates. 26JAN19 GCLYWP
Title: American Express Crt)
VOID ticket from yes…
P18
P17
V10
V9
D6
email
DataSet-9
EFTA00343835
EFTA00343835.pdf
From:
To: Amex Centurian Travel
Subject: Re: Change Date for to Moscow (Rec [Email Ref: 150818-
001665]
Date: Thu, 20 Aug 2015 22:53:55 +…
P18
P17
V9
V10
D6
unknown
DataSet-9
EFTA00151056
EFTA00151056.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01/16…
P18
D4
V10
V9
D6
email
DataSet-9
EFTA00343462
EFTA00343462.pdf
From: Natalia Molotkova
To:'
Subject: Change Date for to Moscow (Rec ) [Email Ref:
Date: Thu, 20 Aug 2015 22:52:39 +0000
Centurion Banner
Res…
P18
P17
V9
V10
D6
email
DataSet-9
EFTA00075966
EFTA00075966.pdf
From:
To:
Cc:
Subject: e: • • ues ion
Date: Sun, 01 Aug 2021 14:59:14 +0000
Sony just saw your follow up question. Yes that's correct I searched all name and documents. The …
D6
V10
P18
D8
V9
email
DataSet-9
EFTA00343123
EFTA00343123.pdf
From: Natalia Molotkova
To:' '
Subject: Change Date for to Moscow (Rec ) [Email Ref:
Date: Tue, 18 Aug 2015 16:40:47 +0000
…
P18
P17
V9
V10
D6
unknown
DataSet-9
EFTA00150947
EFTA00150947.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
08/21…
P18
V10
D4
V9
D6