🔍 Explore the Archive

Filter 44+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P23: Location Patterns P18: Flight Records P21: Financial Networks D3: Narrative Frame Clear all
email DataSet-9
EFTA00433336
EFTA00433336.pdf
From: Lesley Groff To: Darren Indyke Subject: Fwd: Confirmation Receipt for Reservation# 307972-1 Date: Thu, 26 May 2011 12:33:28 +0000 Sent from my iPhone Begin forwarded message: …
P18 V15 D3 P23 P21
email DataSet-9
EFTA00426502
EFTA00426502.pdf
From: Lesley Groff To: Bella Klein Subject: Car Service #2 on Darren's MC Date: Thu, 06 Oct 2011 16:03:49 +0000 Begin forwarded message: From: ),‹ Date: O…
P18 V15 D3 P23 P21
flight record DataSet-9
EFTA00429188
EFTA00429188.pdf
From: , < Subject: Confirmation Receipt for Reservation# 324042-2 Date: Fri, 19 Aug 2011 02:39:25 +0000 Importance: normal Priority: normal Gogel you drive Rent a Cars Available ! 97…
P18 V15 D3 P21 P23
email DataSet-9
EFTA00410255
EFTA00410255.pdf
From: -4 To: Subject: Confirmation Receipt for Reservation# 393228 Date: Tue, 26 Jun 2012 20:44:18 +0000 Importance: normal Priority: normal Like us on FACEBOOK …
P18 V15 D3 P23 P21
flight record DataSet-9
EFTA00400159
EFTA00400159.pdf
From:
P18 V15 D3 P23 P21
email DataSet-9
EFTA00326829
EFTA00326829.pdf
From: "Micol Negrin" To:' ' Subject: Evening in Milan I Friday April 8, 6PM to 9PM Date: Mon, 04 Apr 2016 22:46:28 +0000 PLEASE NOTE THE CANCELLATION PO…
V15 P23 P21 D3 P18
flight record DataSet-9
EFTA00431792
EFTA00431792.pdf
From: "a To: Subject: Confirmation Receipt for Reservation# 314415-2 Date: Sun, 26 Jun 2011 21:02:28 +0000 Importance: normal Priority: normal …
P18 V15 D3 P23 P21
email DataSet-9
EFTA00412346
EFTA00412346.pdf
From: To: Bella Klein < Subject: Fwd: Confirmation Receipt for Reservation# 386547 Date: Tue, 29 May 2012 13:13:32 +0000 Begin forwarded message: From: < >, <…
P18 V15 P23 D3 P21
email DataSet-9
EFTA00411394
EFTA00411394.pdf
From: Lesley Groff To: Darren Indyke Subject: Fwd: Confirmation Receipt for Reservation# 389197-2 Date: Fri, 08 Jun 2012 16:15:27 +0000 want to make sure you rec'd this...I found this in…
P18 V15 D3 P23 P21
flight record DataSet-9
EFTA00354356
EFTA00354356.pdf
From: ‹j To: Subject: Confirmation Receipt for Reservation# 634813-2 Date: Thu, 15 Jan 2015 02:50:47 +0000 Importance: normal Priority: normal Like Us on FAC…
P18 V15 D3 P23 P21
email DataSet-9
EFTA00412660
EFTA00412660.pdf
From: Lesley Groff
P18 V15 P23 D3 P21
flight record DataSet-9
EFTA00434828
EFTA00434828.pdf
From: To: aa>, Subject: Confirmation Receipt for Reservation# 300920 Date: Sat, 23 Apr 2011 02:52:44 +0000 Importance: normal Priority: normal …
P18 V15 D3 P23 P21
email DataSet-9
EFTA00431629
EFTA00431629.pdf
From: "a To: Subject: Confirmation Receipt for Reservation# 314415-1 Date: Sun, 26 Jun 2011 20:59:35 +0000 Importance: normal Priority: normal …
P18 V15 D3 P23 P21
email DataSet-9
EFTA00365078
EFTA00365078.pdf
From:
P18 V15 D3 P23 P21
flight record DataSet-9
EFTA00428203
EFTA00428203.pdf
From: -4 To: Subject: Confirmation Receipt for Reservation# 328238-2 Date: Tue, 13 Sep 2011 01:26:24 +0000 Importance: normal Priority: normal Gogel you drive Rent a Cars Av…
P18 V15 D3 P23 P21
email DataSet-9
EFTA00410772
EFTA00410772.pdf
From: -4 To: -4 Subject: Confirmation Receipt for Reservation# 392525 Date: Fri, 22 Jun 2012 14:56:25 +0000 Importance: normal Priority: normal Like us on FACEBOOK …
P18 V15 D3 P23 P21
email DataSet-9
EFTA00411392
EFTA00411392.pdf
From: Lesley Groff To: Lesley Groff Lesley < >, Bella Klein Subject: Fwd: Confirmation Receipt for Reservation# 389197-1 Date: Fri, 08 Jun 2012 16:15:04 +0000 Begi…
P18 V15 D3 P23 P21
email DataSet-9
EFTA00370677
EFTA00370677.pdf
From:
P18 V15 D3 P23 P21
email DataSet-9
EFTA00416015
EFTA00416015.pdf
From: Lesley Groff To: Bella Klein
P18 V15 P23 D3 P21
email DataSet-9
EFTA00406216
EFTA00406216.pdf
From: -4 TO: Subject: Confirmation Receipt for Reservation# 405419 Date: Sat, 25 Aug 2012 16:17:58 +0000 Importance: normal Priority: normal Like us on FACEBOOK …
P18 V15 D3 P23 P21
email DataSet-9
EFTA00403601
EFTA00403601.pdf
From: Lesley Groff
P18 V15 D3 P23 P21
unknown DataSet-9
EFTA01222951
EFTA01222951.pdf
Transaction Details The Plum Card& /January 18, 2019 to February 12, 2019 'UV Prepared for • „. I SS Carlos L Rodrigue…
P18 V15 P23 P21 D3
email DataSet-9
EFTA00428201
EFTA00428201.pdf
From: -4 kze To: Subject: Confirmation Receipt for Reservation# 328238-1 Date: Tue, 13 Sep 2011 01:25:50 +0000 Importance: normal …
P18 V15 D3 P23 P21
email DataSet-9
EFTA00423837
EFTA00423837.pdf
From: Lesley Groff
P18 V15 P23 D3 P21
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!