🔍 Explore the Archive
Filter 33+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V11: Timeline Integrity ✕
P18: Flight Records ✕
D1: Who Benefits ✕
V9: Document Integrity ✕
Clear all
email
DataSet-11
EFTA02253232
EFTA02253232.pdf
To: Natalia Molotkova
Cc: Bella Klein Rich Kahn[
From:
Sent: Tue 8/14/2018 1:31:33 PM
Subject: Re: Issue Ticket for Karyna! (ZPUDXG)
PleAse issue below ticket for K…
P18
V11
D1
V9
P23
email
DataSet-9
EFTA00320833
EFTA00320833.pdf
From:
To: '
Subject: Change flight for [Incident: 160813-000542]
Date: Fri, 12 Aug 2016 20:46:02 +0000
Pit
To:
Subj
From:
Sent: 08/12/2016 04:46 PM
Will void o…
P18
V10
V9
V11
D1
unknown
DataSet-9
EFTA00312269
EFTA00312269.pdf
Document generated Fri. 18 March 2016 08:31:19
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflecte…
P18
P21
D1
V11
V9
flight record
DataSet-9
EFTA00311846
EFTA00311846.pdf
Document generated Thu. 27 August 2015 11:09:00
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below …
P18
P21
V11
V9
D1
flight record
DataSet-9
EFTA00589851
EFTA00589851.pdf
Document generated Fn. 21 August 2015 14:20:02
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below …
P18
P21
V11
V9
D1
email
DataSet-9
EFTA00320847
EFTA00320847.pdf
From:
To:
Subject: Re: Change flight for [Incident: 160813-000542]
Date: Fri, 12 Aug 2016 21:01:33 +0000
Awesome. Yes purchase new one! Thx
Sent from my iPhone
On Aug …
P18
V10
V9
V11
D1
flight record
DataSet-11
EFTA02712148
EFTA02712148.pdf
Document generated Fri. 21 August 2015 14:20 02
AMERICAN EXPRESS TRAVEL Any changes made after this lime are not reflected below …
P18
V11
V9
P21
D1
email
DataSet-9
EFTA00458682
EFTA00458682.pdf
From: Lesley Groff <
To: La Visoski La , Darren Ind 'Ice , Rich Kahn
Anna Rodriquez …
P18
V11
D4
D1
V9
flight record
DataSet-9
EFTA00298435
EFTA00298435.pdf
e artkAATRAK eTicket
PRESENT THIS DOCUMENT FOR BOARDING
a …
P18
V11
D1
V9
flight record
DataSet-11
EFTA02709476
EFTA02709476.pdf
Document generated Fri. 21 August 2015 14:20 02
AMERICAN EXPRESS TRAVEL Any changes made after this lime are not reflected below…
P18
V11
V9
P21
D1
unknown
DataSet-9
EFTA00793050
EFTA00793050.pdf
June 21-,a 2017
Orel Acquisitions, LLC
do Guardian Jet, LLC
102A Broad Street
Guilford, CT 06437
Re: Gulfstream G65O, Serial Number 6044, United States Registration
N82931/ (the "Aircraft")
Elysiu…
P18
V15
V9
D1
V11
email
DataSet-9
EFTA00428539
EFTA00428539.pdf
From: Lesley Groff Hey Rich...you…
D1
V16
P18
V9
V11
email
DataSet-9
EFTA00431642
EFTA00431642.pdf
From: Lesley Groff
To: Appointment
Subject: Re: Can JEffrey come at 5:00??
Date: Tue, 28 Jun 2011 20:56:03 +0000
oh my gosh!! Any possible way Dangene can do 6:30?! (I:m so sorry and Je…
V11
D1
D3
P18
V9
email
DataSet-9
EFTA00461740
EFTA00461740.pdf
From:
To: La Visoski La , Darren Ind 'ke , Rich Kahn
, Anna Rodriquez Da …
P18
V11
D4
D1
V9
email
DataSet-9
EFTA00458305
EFTA00458305.pdf
From:
To: John Christensen ci
Cc: Rich Kahn a Ann Rodriquez
Daphne Wallace jer
Subject: Fwd: Itinerary for C…
P18
V11
D1
V9
P23
unknown
DataSet-9
EFTA00298650
EFTA00298650.pdf
Document generated Mon. 28 March 2016 07:31:18
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflecte…
P18
P21
D1
V9
V11
unknown
DataSet-9
EFTA00599202
EFTA00599202.pdf
June a-2,12017
Orel Acquisitions, LLC
do Guardian Jet, LLC
Guilford, CT 06437
Re: Gulfstream G650, Serial Number United States Registration
(the"Aircraft")
Elysi…
P18
V15
V9
D1
V11
email
DataSet-11
EFTA02222818
EFTA02222818.pdf
To: John Christense
Cc: Rich Kahn Ann Rodriquez Daphne
Sent: Thur 3/16/2017 8:33:15 PM
Subject: Fwd: Itinerary for CHRISTENSEN/JOHN 19MAR…
P18
V11
D1
V9
P23
flight record
DataSet-9
EFTA00298436
EFTA00298436.pdf
1I
El
e artkAATR AK eTicket
7494 …
P18
V11
D1
V9
email
DataSet-9
EFTA00458685
EFTA00458685.pdf
From: Lesley Groff
To: La • Visoski Lar , Darren Ind 'ke , Rich Kahn
>, Anna Rodriquez …
P18
V11
D4
D1
V9
email
DataSet-9
EFTA00448529
EFTA00448529.pdf
From: Lesley Groff
To: Rich Kahn
Subject: Fwd: Itinerary INCL TICKETNO for ROSS/KIMBERLY MARIE 22APR17 FKGGTH
Date: Tue, 18 Apr 2017 15:53:50 +0000
Hi Rich...Just to confirm, this trip …
P18
V11
D1
V9
V12
email
DataSet-9
EFTA00357674
EFTA00357674.pdf
From: '
To: • cmimis,.
Subject: [Fwd: Amtrak: eTicket and Receipt for Your 12/04/2014 Trip - ROBERT TRIVERS]
Date: Thu, 04 Dec 2014 17:22:37 +0000
…
P18
D1
V9
V11
V15
email
DataSet-9
EFTA00447429
EFTA00447429.pdf
From:
To: John Christensen ci
Cc: Rich Kahn a Ann Rodriquez
Daphne Wallace jer
Subject: Fwd: Itinerary for C…
P18
V11
D1
V9
P23
email
DataSet-9
EFTA00441669
EFTA00441669.pdf
From:
To:
Subject: Amtrak: eTicket and Receipt for Your 12/22/2016 Trip -
Date: Thu, 22 Dec 2016 12:07:25 +0000
Attachments: .pdf
…
P18
D1
V11
V9