🔍 Explore the Archive
Filter 29+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V10: Redaction Patterns ✕
V16: Source Analysis ✕
P20: Employee Networks ✕
Has Text ✕
Clear all
email
DataSet-9
EFTA00644616
EFTA00644616.pdf
From: Ann Rodriquez
To: Jeffrey
Cc: Rich Kahn
Subject: Ken Floyd: LSJ Road paving
Date: Wed, 14 Jun 2017 12:39:07 +0000
Ann R.
Begin forwarded message:
From: Ken Floyd
Date: J…
V11
D4
V16
V10
P20
email
DataSet-10
EFTA02073351
EFTA02073351.pdf
To: Amex Centurian Trave■
From: Lesley Groff
Sent: Fri 8/28/2015 5:42:55 PM
Subject: Re: Reminder to Purchase St. Barth's Ticket #IHZLQF [Email Ref: 150829-000226]
got it! thanks
O…
P18
P20
P17
V16
V10
email
DataSet-11
EFTA02228266
EFTA02228266.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Tue 10/31/2017 4:57:42 PM
Subject: Re: Tickets NY to PB this Friday Nov. 3
yes
On Oct 31, 2017, at 12:54 PM, Natalia Molotkova
…
P18
V16
P17
P20
V10
email
DataSet-11
EFTA02233699
EFTA02233699.pdf
To:
From: Natalia Molotkova
Sent: Mon 12/18/2017 4:53:32 PM
Subject: Ticket for tonight!
Title: American Express ®
Issued, itinerary on its way.
Regards,
Natalia (Natasha) Molo…
P18
P17
P20
V16
V10
email
DataSet-10
EFTA02041136
EFTA02041136.pdf
To:
From: Natalia Molotkova
Sent: Tue 10/4/2016 7:38:58 PM
Subject: flights to Tampa/Miami [Incident: 161005-000691]
Title: American Express ®
…
P18
P20
V16
P17
V10
email
DataSet-11
EFTA02227515
EFTA02227515.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Wed 10/2511.1.1
Subject: Re: Tick for
thanks
On Oct 25, 2017, at 1:39 PM, Natalia Molotkova
…
P18
V10
P20
V16
P17
email
DataSet-11
EFTA02227715
EFTA02227715.pdf
To: [email protected]
From: Natalia Molotkova
Sent: Wed 10 PM
Subject: Tick for
Title: American Express OD
OK
Regards,
Natalia (Natasha) Molotkova
…
P18
P20
V10
P17
V16
email
DataSet-11
EFTA02726834
EFTA02726834.pdf
To:
From: Natalia Molotkova
Sent: Tue 11/15/2016 5:37:13 PM
Subject: Reserve tickets please! [Incident: 161115-000721]
Title: American Express OD
I couldn't pre-assign seats on the…
P18
V10
P17
P20
V16
email
DataSet-11
EFTA02215775
EFTA02215775.pdf
To:
From: Natalia Molotkova
Sent: Fri 6/2/2017 7:14:00 PM
Subject: New Tickets for Karyna and Anna
Title: American Express ®
Carrier can't be bigger then 17 x 12,5 x 8,5
Regards…
P18
P17
P20
V16
V10
email
DataSet-11
EFTA02223005
EFTA02223005.pdf
To:
From: Natalia Molotkova
Sent: Tue 9/19/2017 6:51:12 PM
Subject: Ticket for Marilyn FLORES!
Title: American Express !ID
Ok, non refundable tickets.
Regards,
Natalia (Natasha…
P18
P17
P20
V16
V10
email
DataSet-11
EFTA02224325
EFTA02224325.pdf
To: apingiampungia.
From: Natalia Molotkova
Sent: Tue 9/19/2017 6:49:40 PM
Subject: Ticket for
Title: American Express ®
B6 461 20SEP LGA PBI 730A 1025A - $138.20
DL23…
P18
P17
P20
V16
V10
email
DataSet-11
EFTA02217452
EFTA02217452.pdf
To: litkova
From:
Sent: Fri 23/2017 l i PM
Subject: Re: Flight for this Sunday
Thanks!!! You enjoy FL with your dancing daughter!!
Sent from my iPhonc
On Jun 23, 2017, at 3:El PM…
P18
P17
P20
V16
V10
email
DataSet-10
EFTA02041178
EFTA02041178.pdf
To:
From: Natalia Molotkova
Sent: Tue 10/4/2016 7:50:40 PM
Subject: flights to Tampa/Miami [Incident: 161005-000691]
Title: American Express ®
…
P18
V16
P20
P17
V10
email
DataSet-9
EFTA00440785
EFTA00440785.pdf
From: "Natalia Molotkova"
To: ' '<
Subject: Flight for Karyna [Incident: 161214-000927]
Date: Tue, 13 Dec 2016 22:24:04 +0000
US Centurion Banner
OK, we ca…
P18
P17
P20
V16
V10
email
DataSet-9
EFTA00340693
EFTA00340693.pdf
From: Natalia Molotkova
To:'
Subject: Change Ticket to WEd. Please! (Rec Loc# [Email Ref: 150901-000229]
Date: Mon, 31 Aug 2015 16:47:00 +0000
Attachments: …
P18
P17
P20
V16
V10
email
DataSet-9
EFTA01043523
EFTA01043523.pdf
From: "Jeffrey E."
To: Ann Rodriquez
Subject: Re: Ken Floyd: LSJ Road paving
Date: Wed, 14 Jun 2017 12:55:55 +0000
yes to purchalse
On Wed, Jun 14, 2017 at 8:39 AM, Ann Rodriquez < …
D4
V11
V16
V10
P20
email
DataSet-11
EFTA02222992
EFTA02222992.pdf
To: Amex Centurian Trave
From: EIMPINI
Sent: Tue 9/19/2017 6:50:11 PM
Subject: Re: Ticket for Marilyn FLORES!
YES! Please issue! thank you!
On Scp 19, 2017, at 2:49 PM, Natalia Mol…
P18
V16
P17
P20
V10
email
DataSet-11
EFTA02223054
EFTA02223054.pdf
To: Amex Centurian Travel
From:
Sent: Tue 9/19/2017 6:59:38 PM
Subject: Re: Ticket for Marilyn FLORES!
very good!
On Scp 19, 2017, at 2:51 PM, Natalia Molotkova
…
P18
P17
P20
V16
V10
email
DataSet-10
EFTA02072944
EFTA02072944.pdf
To:
From: Natalia Molotkova
Sent Tue 9/1/2015 1:24:36 PM
Subject: Ticket from Rome to Paris for TOMORROW! [Email Ref. 150901-0010781
Customer (M ) 09/01/2015 09:24 …
P18
P17
P20
V10
V16
email
DataSet-11
EFTA02246087
EFTA02246087.pdf
To:
From: Natalia Molotkova
Sent: Wed 5/9/2018 3:10:53 PM
Subject: QUICK! Please book this!! for May 10 Morning!
Title: American Express ®
Tickets are on its way.
Regards,
Natal…
P18
P20
P17
V10
V16
email
DataSet-11
EFTA02213757
EFTA02213757.pdf
To:
From: Natalia Molotkova
Sent: Wed 5/31/201 • •
Subject: Ticket to for
Title: American Express ID
Sorry, was gone last night. It will be:
AA 95 06JUN JFK SAN 0600P 0907…
P18
P20
V10
P17
V16
email
DataSet-11
EFTA02213837
EFTA02213837.pdf
To:
From: Natalia Molotkova
Sent: Wed 5/31/20 • •
Subject: Ticket to for
Title: American Express ®
OK, tickets are on its way.
Regards,
Natalia (Natasha) Molotkova
Centurion Re…
P18
P17
P20
V16
V10
email
DataSet-11
EFTA02246124
EFTA02246124.pdf
To:
From: Natalia Molotkova
Sent: Wed 5/9/2018 3:27:52 PM
Subject: QUICK! Please book this!! for May 10 Morning!
Title: American Express OD
OK.
Regards,
Natalia (Natasha) Molotk…
P18
P17
P20
V16
V10
email
DataSet-10
EFTA02073504
EFTA02073504.pdf
To:
From: 'Natalia Molotkova
Sent Mon 8/31/2015 10:47:40 PM
Subject: Ticket from Rome to Paris for TOMORROW! [Email Ref 150901-001078]
Response (Natalia Molotkova) 08/31/2015 06:47 PM
Should…
P18
P17
P20
V16
V10