🔍 Explore the Archive
Filter 48+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V12: Witness Consistency ✕
P18: Flight Records ✕
D4: Geographic Coordination ✕
P17: Network Mapping ✕
Clear all
email
DataSet-11
EFTA02285208
EFTA02285208.pdf
To:
From: Natalia Molotkova
Sent Mon 5/20/att
Subject: Ticket for =WW1
Title: American Express (8)
Ticket is on its way.
Regards.
Natalia (Natasha) Molotkova
Centurion Relationship Mana…
P18
P17
D4
P20
V12
flight record
DataSet-9
EFTA00463176
EFTA00463176.pdf
From: "Natalia Molotkova"
To: ' '<
Subject: Change ticket ORWTHB
Date: Tue, 14 Nov 2017 15:45:04 +0000
:4,1";US Centurion Banner
Yes.
…
P18
D4
V9
V12
P17
email
DataSet-9
EFTA00463342
EFTA00463342.pdf
From: =•S
To: Amex Centurian Travel
Subject: Re: Change= ticket ORWTIIB
Date: Tue, 14 Nov 2017 19:51:54 "0000
OK. thank YOU....
On Nov 14. 2017. at 2:5…
P18
P17
D4
V12
P20
email
DataSet-11
EFTA02259590
EFTA02259590.pdf
To:
From: Natalia Molotkova
Sent: Mon 10/1/2018 3:01:35 PM
Subject: CHANGE Ticket for alf= and
Title: American Express ®
OK, her are my suggestions, as low as possible (fare):
DL8348 03OC…
P18
D4
P17
P20
V12
flight record
DataSet-9
EFTA00442468
EFTA00442468.pdf
From: "Natalia Molotkova" <
To:"
Subject: Help! will miss connecting flight!? 05JAN17 [Incident:
Date: Thu, 05 Jan 2017 15:24:55 +0000
::;IJS Centurion Banner
…
P18
P17
V9
D4
V12
email
DataSet-9
EFTA00338626
EFTA00338626.pdf
From: Natalia Molotkova
To:' '
Subject: Change ight to Oct. 11th Please (Rec. Loc# Email Ref:
15100…
P18
D4
P23
P17
V12
flight record
DataSet-9
EFTA00337099
EFTA00337099.pdf
From: Natalia Molotkova
To:' '
Subject: Cancel Karyna's ticket (Rec. Loc# XAHVKT) [Email Ref: 151024-000051]
Date: Fri, 23 Oct 2015 14:29:58 +0000
Attachme…
P18
D4
P17
V12
V11
email
DataSet-11
EFTA02289534
EFTA02289534.pdf
To:
From: a a is o o cova
Sent: Wed 5/29/2019 9:22:41 PM
Subject: flight from STT to Miami June 5th?
Title: American Express ®
My system said that connection is legal....But bags are…
P18
P17
D4
P20
V12
email
DataSet-11
EFTA02230554
EFTA02230554.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Tue 11/14/2 • •
Subject: Re: Change ticket ORWTHB
OK. thank YOU....
On Nov 14 2017, at 2:51 PM Natalia Mol…
P18
P17
P20
D4
V12
email
DataSet-11
EFTA02222264
EFTA02222264.pdf
To:
From: I ata vo ot ova
Sent: Tue 8/22/2017 8:24:04 PM
Subject: Changc icket to Sat. Aug. 26th (PTAMTS)
Title: American Express ID
Two copies better then none!!!!
Regards,
…
P18
P17
D4
P20
V12
flight record
DataSet-9
EFTA00487980
EFTA00487980.pdf
From: C
To: Natalia Molotkova
Subject: Re: Please look for flights ASAP for tomorrow to Palm Beach from Vilnius! (WFZTMH)
Date: Mon, 17 Dec 2018 14:03:00 +0000
Let me…
P18
P23
D4
P17
V12
email
DataSet-11
EFTA02285153
EFTA02285153.pdf
To:
From: Natalia Molotkova
Sent: Mon 5/20=
Subject: Ticket for IM
Title: American Express ®
Looks like it is only refundable, my bad:
Your response is required to complete this reservation…
P18
D4
P20
P17
V12
email
DataSet-10
EFTA02070980
EFTA02070980.pdf
To:
From: Natalia Molotkova
Sent Fri 9/25/ZWSI:27:42 Phd_
Subject: Change ticket!! [Email Ref:
• TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO …
P18
P17
P19
D4
V12
flight record
DataSet-9
EFTA00497523
EFTA00497523.pdf
From:
To: Amex Centurian Travel
Subject: Re: Lionel Villete Change his seat!
Date: Tue, 04 Jun 2019 20:46:27 +0000
I have the ticket...thanks...
but curious...did you check...are the …
P18
P17
D4
P20
V12
unknown
DataSet-9
EFTA00722178
EFTA00722178.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
301 East 66th Street, 10B
New York, New York 10065
…
P23
D4
P17
P18
V12
email
DataSet-11
EFTA02257446
EFTA02257446.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 9/6/2018 2:16:22
Subject: Re: Change Ticket for to Depart Sept. 17!
…
P18
D4
V12
P20
P17
flight record
DataSet-9
EFTA00494988
EFTA00494988.pdf
From: "Natalia Molotkova"
To: ' '<
Subject: Itinerary INCL TICKETNO for FONTANILLA/LUCIANO A JR 03JUN l9 OOQMDI
Date: Wed, 08 May 2019 15:15:10 +0000
,,:US Cen…
P18
D4
V12
P23
P17
email
DataSet-11
EFTA02260913
EFTA02260913.pdf
To: lesley.jee@gmailco
From: Natalia Molotkova
Sent: Mon 10/1/2018 7:4411
Subject: CHANGE Ticket for and
Title: American Express CR)
2:50pm arrival that is the closest, if=tak…
P18
P17
D4
P20
V12
flight record
DataSet-9
EFTA00494722
EFTA00494722.pdf
From: "Natalia Molotkova"
T91 "a 'Ma
Subject: Flight Lionel Vilette
Date: Mon. 13 May 2019 20:15:52 +0000
[,,,;US Centurion Banner
So ticket for James one way…
P18
P17
D4
P20
V12
flight record
DataSet-9
EFTA00463242
EFTA00463242.pdf
From: "Natalia Molotkova"
To: ' '<
Subject: Change ticket ORWTHB
Date: Tue, 14 Nov 2017 16:04:05 +0000
L.:;LIS Centurion Banner
…
P18
D4
P17
V9
V12
email
DataSet-9
EFTA00366348
EFTA00366348.pdf
From: "Jeffrey E."
To: Lesley Groff
Subject: Re: [External] Epstein charter confirmed
Date: Thu, 24 Jul 2014 19:34:26 +0000
tell him no hapmtons just sikorsy to bard and newport on we…
P18
D1
V12
P17
D4
email
DataSet-11
EFTA02220490
EFTA02220490.pdf
To:
From: Natalia Molotkova
Sent: Tue 8/22/2017 4:09:37 PM
Subject: Change ARina's ticket to Sat. Aug. 26th (PTAMTS)
Title: American Express
OK, will void ticket from yesterday and issue new …
P18
D4
V12
V9
P17
email
DataSet-10
EFTA01807819
EFTA01807819.pdf
From: Dave Johnson
Sent: Friday, March 17, 2017 12:00 PM
To: Zane
Cc: G Char…
P18
P22
P17
D4
V12
email
DataSet-10
EFTA02062282
EFTA02062282.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Fri 1/22/2016 2:18:22 PM
Su I Re: ticket-shouldn't return be before Feb 4th? [Email Ref:
Great
Sent fr…
P18
D4
V12
P17
V11