🔍 Explore the Archive
Filter 26+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
P20: Employee Networks ✕
V11: Timeline Integrity ✕
V12: Witness Consistency ✕
Clear all
email
DataSet-9
EFTA00451662
EFTA00451662.pdf
From: "Natalia Molotkova"
To: '
Subject: need to change dates for Valencia Jue 5/6 out on 7th- EMVFFK
Date: Tue, 16 May 2017 16:26:17 +0000
US Centurion Banner
Cancellation numbers …
P18
V11
P23
V12
P20
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
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-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
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
legal filing
DataSet-9
EFTA01247530
EFTA01247530.pdf
0 9 — Igo
Condensed Transcript
• IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PA…
P20
V9
P23
V12
V11
email
DataSet-9
EFTA00486690
EFTA00486690.pdf
From: Lesley Groff
To: Amex Centurian Travel
Subject: CHANGE Ticket for
Date: Mon. 31 Dec 2018 21:54:47 +0000
Attachments:
We need to change the outbound flight to …
P18
P23
V12
V11
P20
unknown
DataSet-9
EFTA00516073
EFTA00516073.pdf
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P23
V14
P20
V12
V11
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
P23
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
V11
P23
V12
P20
email
DataSet-11
EFTA02215734
EFTA02215734.pdf
To:
From: I ata is 7 0 of ova
Sent: Wed 6/21/2017 6:38:49 PM
Subject: Cancel Hotel Stay....GWZSBF
Title: American Express ®
Cancellation number is 12602S6127570X
Regards,
Natalia (Natasha…
P18
V11
P23
V12
P20
email
DataSet-10
EFTA02064328
EFTA02064328.pdf
To: Lesley Groffail l
From: Michelle
Sent: Tue 1/5/2016 10:02:33 PM
Subject: RE: interview schedule
Hi Lesley,
Below is the final interview schedule wi…
V11
D4
P23
P20
V12
unknown
DataSet-9
EFTA00113909
EFTA00113909.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
D6
V12
P23
P20
V11
email
DataSet-9
EFTA00476243
EFTA00476243.pdf
From: "Natalia Molotkova"
'C
To: "-
Subject: Itinerary for 10JUN18
Date: Thu, 07 Jun 2018 20:10:27 +0000
u,:us Centurion Banner…
P18
V11
P23
V12
P20
email
DataSet-10
EFTA02064737
EFTA02064737.pdf
To: Lesley Groffil
From: Michelle
Sent Wed 1/6/2016 4:59:42 PM
Subject: RE: interview schedule
Yes it is just
I also double checked it with him but he said it is just theMaf…
V11
D4
P23
V12
P20
email
DataSet-10
EFTA02064048
EFTA02064048.pdf
To:
From:
Sent Wed 1/6/2016 3:24:05 PM
Subject Re: interview schedule
...and re Juanito Bagsic, a Skype call on Friday works just fine...sometime between 124pm?
On Jan 6, 2016, at 9:52 AM, Mic…
V11
D4
P20
P23
V12
email
DataSet-10
EFTA02064862
EFTA02064862.pdf
To:
From:
Sent Wed 1/6/2016 5:00:25 PM
Subject: Re: interview schedule
very good! thanks
On Jan 6, 2016, at 11:59 AM, Michelle O> wrote:
Yes it…
V11
D4
V12
P20
P23
email
DataSet-10
EFTA02065210
EFTA02065210.pdf
To: Michell
From:
Sent Wed 1/6/2016 5:55:26 PM
Subject Re: interview schedule
Michelle, Jeffrey is asking if we can move the 3:45 Skype call today with John to 2:45 or
3pm...can you plea…
V11
D4
P20
P23
V12
flight record
DataSet-9
EFTA00521930
EFTA00521930.pdf
& I
remer
LAS VEGAS
O.
Itinerary for Ms.
If you have any questions or require fu…
P18
P23
V11
V12
P20
email
DataSet-10
EFTA02064417
EFTA02064417.pdf
To: Michelle[
From: Lesley Groff
Sent Wed 1/6/2016 3:54:14 PM
Subject: Re: interview schedule
great! thanks
On Jan 6, 2016, at 10:53 AM, Michelle ‹ …
V11
D4
P20
P23
V12
email
DataSet-10
EFTA02064566
EFTA02064566.pdf
To: Lesley Gro
From: Michelle
Sent Wed 1/6/2018 8:48:18 PM
Subject: RE: interview schedule
I was just going to ask you about it. Sorry about Rene's interview earlier. I neglected…
V11
D4
V12
P23
P20
email
DataSet-10
EFTA02063362
EFTA02063362.pdf
To:
From: Michelle
Sent Wed 1/6/2016 6:18:51 PM
Subject: RE: interview schedule
John said he can do it tomorrow at 3:45 PM.
I've listed below the updated schedule.
Wednesday
1:30 …
V11
D4
P23
V12
P20
email
DataSet-10
EFTA02063952
EFTA02063952.pdf
To:
From:
Sent Tue 1/5/2016 9:22:30 PM
Subject: Re: another chef resume
Great. I will get back to you.
Sent from my iPhonc
On Jan 5, 2016, at 4:11 PM, Michelle O). …
P20
D4
P23
V11
V12
email
DataSet-10
EFTA02063860
EFTA02063860.pdf
To:
From: Michelle
Sent: Wed 1/6/2016 2:52:09 PM
Subject: RE: interview schedule
Hi
I just heard back from Manolo and yes we can definitely push his interview to 11:45 AM tomorrow.…
V11
D4
P23
P20
V12