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Active:
P20: Employee Networks ✕
V12: Witness Consistency ✕
V11: Timeline Integrity ✕
D4: Geographic Coordination ✕
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unknown
DataSet-9
EFTA00780695
EFTA00780695.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P18
D4
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email
DataSet-9
EFTA00331091
EFTA00331091.pdf
From: Natalia Molotkova
To:' .41
Subject: Itinerary for 21JAN16 [Email Ref: 160115-000116]
Date: Thu, 14 Jan 20…
P18
V11
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P20
D4
email
DataSet-10
EFTA02064512
EFTA02064512.pdf
To: Michell
From: Lesley
Sent Tue 1/5/2016 10:38:18 PM
Subject: Re: interview schedule
Fabulous! Thx for the details we needed and I will get back to you re Juan. My bet is he wil…
V11
D4
P20
P23
V12
email
DataSet-10
EFTA02067473
EFTA02067473.pdf
To: Natalia Molotkova
From:
Sent Thur 11/19/2015 12:39:23 PM
Subject Re: Change return to Sec. 8th [Email Ref:
Morning! I am now being told to change the ticket back to return on …
P18
D4
V11
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V12
email
DataSet-9
EFTA00476873
EFTA00476873.pdf
From: "Natalia Molotkova"
To: ' <
Subject: We need to rent a car in Denver! FBMZOV
Date: Tue, 19 Jun 2018 17:38:13 +0000
US Centurion Banner
Ok, booking SUV
…
P18
D4
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email
DataSet-10
EFTA02064322
EFTA02064322.pdf
To: Lesley Gro
From: Michelle
Sent Wed 1/6/2016 3:53:02 PM
Subject: RE: interview schedule
Great! I've scheduled Juanito for the 12:00 noon Skype interview on Friday.
He will send me hi…
V11
D4
P23
P20
V12
email
DataSet-9
EFTA00328097
EFTA00328097.pdf
From: Lesley Groff
To: Natalia Molotkova
Subject: Re: Change ticket to depart on Thurs. March 10! (TQHCIW) [Email Ref:
Date: Mon, 07 Mar 2016 22:06:31 +0000
Yes please. Thanks
Se…
P18
V11
V12
P20
D4
email
DataSet-10
EFTA02065266
EFTA02065266.pdf
To: Michell
From:
Sent Mgr 6:10:37 PM
Subject: Re: Interview schedule
I see and understand. Would he prefer to do tomorrow? Perhaps 1:15 or 3:45?
Sent from my iPhonc
On Jan 6, 2…
V11
D4
P23
V12
P20
flight record
DataSet-9
EFTA00328965
EFTA00328965.pdf
From: Natalia Molotkova
To: ' <
Cc: ' h'<
Subject: Itinerary INCL TICKETNO for • 23FEB16 …
P18
V11
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P20
email
DataSet-11
EFTA02230172
EFTA02230172.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Fri 11/10/2017 8:59:16
Subject: Re: Need to change ticket (again) Rec.
Is still in the changing quc?
…
P18
D4
V12
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V11
email
DataSet-9
EFTA00332464
EFTA00332464.pdf
From: Lesley Groff
To: Michelle <
Subject: Re: interview schedule
Date: Wed, 06 Jan 2016 14:35:27 +0000
Good morning Michelle...Jeffrey wants to Skype with Juan Overton at 3pm on Thursda…
P23
D4
P20
V11
V12
email
DataSet-9
EFTA00701438
EFTA00701438.pdf
From: AT&T Customer Care for Wireless czi
To: [email protected]
Subject: AT&T Automatic Data Plan Renewal Successful
Date: Sat, 20 Oct 2012 13:56:08 +0000
2 AT&T
AT&T …
V11
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email
DataSet-11
EFTA02364281
EFTA02364281.pdf
From: AT&T Customer Care for Wireless
Sent: Saturday, March 24, 2012 12:24 PM
To: [email protected]
Subjec…
V15
D4
P20
V11
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unknown
DataSet-9
EFTA00780879
EFTA00780879.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P18
D4
V11
V12
P20
unknown
DataSet-9
EFTA00780511
EFTA00780511.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P18
D4
V11
V12
P20
email
DataSet-9
EFTA00965049
EFTA00965049.pdf
From: AT&T Customer Care for Wireless
V11
V15
P20
D4
V12
unknown
DataSet-9
EFTA00781077
EFTA00781077.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.af14 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
D4
V11
V12
P20
email
DataSet-9
EFTA00495293
EFTA00495293.pdf
From: "Natalia Molotkova"
To:
Subject: Purchase Joscha's tickets...NGATVD
Date: Fri, 17 May 2019 22:18:44 +0000
2US Centurion Banner
OK
Regards,
Natalia (Natasha) Molotkova
Centurion…
P18
D4
V11
V12
P20
email
DataSet-9
EFTA00635707
EFTA00635707.pdf
From: AT&T Customer Care for Wireless
V11
V15
P20
D4
V12
unknown
DataSet-9
EFTA00780749
EFTA00780749.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
D4
V11
V12
P20
email
DataSet-10
EFTA02064013
EFTA02064013.pdf
To:
From:
Sent Wed 1/6/2018 3:21:40 PM
Subject: Re: interview schedule
excellent on all! thank you!
On Jan 6, 2016, at 9:52 AM, Michelle < > wrote:
…
V11
D4
P20
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V12
email
DataSet-10
EFTA02065231
EFTA02065231.pdf
To:
From: Michelle
Sent Wed 1/6/2016 6:02:24 PM
Subject: RE: interview schedule
H=,
I just called John and unfortunately the earliest he can do it is at 3:30 PM. He said that they ar…
D4
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P23
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email
DataSet-9
EFTA00340158
EFTA00340158.pdf
From: Natalia Molotkova
To:' '
Subject: Please PURCHASE ticket for (Rec. Loc# [Email Ref: 150917-000585]
Date: Wed, 16 Se…
P18
D4
V12
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email
DataSet-9
EFTA00669001
EFTA00669001.pdf
From: AT&T Customer Care for Wireless
V11
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D4
V12