🔍 Explore the Archive

Filter 180+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V9: Document Integrity ✕ P17: Network Mapping ✕ V10: Redaction Patterns ✕ Clear all
180 documents
Relevance Value ↓ Pages ↓ Words ↓
legal filing DataSet-9
EFTA00092302
EFTA00092302.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44 1M. USDC SDNY …
V9 V12 D5 V10 P17
📄 3 pg PDF 75.3
legal filing DataSet-9
EFTA00071554
EFTA00071554.pdf
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 1 of 30 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X THE NEW YORK TIMES COMPANY, …
D6 V9 V10 P17 V12
📄 30 pg PDF 88.8
flight record DataSet-9
EFTA00487002
EFTA00487002.pdf
From: "Natalia Molotkova" czi To: ' Subject: Itinerary INCL TICKETNO for 17JUL18 Date: Mon, 10 Dec 2018 19:04:45 +0000 OK Regards, Natalia (Natasha) Molo…
P18 V10 P17 V9 P23
📄 32 pg PDF 65.6
legal filing DataSet-9
EFTA00069312
EFTA00069312.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF YORK X RADAR ONLINE LLC and JAMES ROBERSON, Plaintiffs, -v-…
D6 V9 P17 V10 V14
📄 27 pg PDF 81.3
email DataSet-10
EFTA02073370
EFTA02073370.pdf
To: I I From: Natalia Molotkova Sent Tue 8/18/2015 4:4 : 1 Subject: Change Date for o Moscow (Rec Loc#VUKYVN) (Email Ref: 1…
P18 P17 V9 V10 D6
📄 59 pg PDF 64.1
email DataSet-11
EFTA02255523
EFTA02255523.pdf
To: From: Sent: Thur 9/6/20111.1a Subject: Itinerary for 07SEP18 UERLFH Title: American Express ID Yes, do you want me to cancel reservation and void ticket? …
P18 V10 P17 V9 P23
📄 47 pg PDF 61.9
email DataSet-9
EFTA00320308
EFTA00320308.pdf
From: "Natalia Molotkova" ci To: ' Subject: Biz seat available-the record locator is JAIOTC [Incident: 160824-000078] Date: Tue, 23 Aug 2016 16:15:02 +0000 To: Subject: Biz seat avail…
P18 V10 P17 P22 V9
📄 36 pg PDF 60.8
legal filing DataSet-9
EFTA00794367
EFTA00794367.pdf
1 H3ulgiva 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 3 4 Plaintiff, 5 v. 15 Civ. 7433 (RWS) 6 …
P17 V9 V12 D6 V10
📄 189 pg PDF 82.2
legal filing DataSet-9
EFTA00211430
EFTA00211430.pdf
Case 9:08-cv-80736-KAM Document 338 Entered on FLSD Docket 08/03/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA …
D6 D2 V10 V9 P17
📄 9 pg PDF 85.4
email DataSet-11
EFTA02472100
EFTA02472100.pdf
From: jeffrey E. Sent: Wednesday, February 17, 2016 12:54 AM To: Peter Attia Subject: …
V9 D2 V10 P17 D6
📄 7 pg PDF 56.4
email DataSet-11
EFTA02260802
EFTA02260802.pdf
To: From: Sent: Fri 10/12/20111fil m Subject: Itinerary for 15OCT18 Title: American Express And I do need your official answer, thank you very much. Centurion Rel…
P18 V10 P17 V9 P23
📄 60 pg PDF 63.4
email DataSet-11
EFTA02266933
EFTA02266933.pdf
To: From: Natalia Molotkova Sent: Mon 12/17/2018 8:06:07 PM Subject: Itinerary INCL TICKETNO for 17DEC18 Title: American Express OD She still has return. Regards, Natali…
P18 V10 P17 V9 P23
📄 55 pg PDF 62.4
email DataSet-11
EFTA02282269
EFTA02282269.pdf
To: From: Molotkova Sent: Wed 3/27/2019 2:36: Subject: Change OUTBOUND. 31MAR19 Title: American Express OD LOL (Natasha) Molotkova Centu…
P18 V9 P17 P23 V10
📄 40 pg PDF 64.7
email DataSet-11
EFTA02276416
EFTA02276416.pdf
To: From: Sent: Tue 2/5/2019 10:19:03 PM Subject: Itinerary INCL TICKETNO for 08FEB19 Title: American Express ® you can try dial them at Regards, Natalia (Natasha) Molotko…
P18 V10 P17 V9 P23
📄 66 pg PDF 63.1
email DataSet-9
EFTA00643703
EFTA00643703.pdf
From: Peter Attia To: jeffrey E. Subject: RE: Are you here this week? Date: Wed, 09 Mar 2016 12:43:50 +0000 I can't wait to actually fly on that 727 some day. I've never been on …
D2 V10 V9 D5 P17
📄 5 pg PDF 55.5
email DataSet-11
EFTA02472133
EFTA02472133.pdf
From: jeffrey E. Sent: Wednesday, February 17, 2016 1:00 AM To: Peter Attia Subject: …
V10 P17 V9 D6 D2
📄 8 pg PDF 56.2
email DataSet-11
EFTA02385992
EFTA02385992.pdf
From: Peter Attia Sent: Sunday, July 17, 2016 2:21 PM To: jeffrey E. Subject: RE: Re:…
D2 D5 V10 P17 V9
📄 3 pg PDF 57.6
email DataSet-9
EFTA00344105
EFTA00344105.pdf
From: To: Amex Centurian Travel • Subject: Re: Change Date for to Moscow (Rec [Email Ref: 150818- 001665] Date: Thu, 20 Aug 2015 23:04:58…
P18 P17 V9 V10 D6
📄 270 pg PDF 64.1
legal filing DataSet-9
EFTA00074941
EFTA00074941.pdf
Case 20-2413, Document 10-9, 07/30/2020, 2896538, Paget of 17 K7N9GIUD 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 x 3 4 …
V9 D2 V12 P17 V10
📄 17 pg PDF 82.1
legal filing DataSet-10
EFTA01737512
EFTA01737512.pdf
1 G6ndgium UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x Plaintiff, New York, N.Y. 5 …
P17 P22 V9 V12 V10
📄 35 pg PDF 80.7
email DataSet-9
EFTA00084175
EFTA00084175.pdf
From: r To: '' , (USANYS)" ctl Cc: Subject: RE: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. I…
V10 V9 V13 D2 P17
📄 4 pg PDF 52.3
legal filing DataSet-9
EFTA00080423
EFTA00080423.pdf
Case 1:20-cv-00833-PAE Document 55 Filed 05/04/21 Page 1 of 2 U.S. Department of Justice Unit…
V10 D6 D4 V9 P17
📄 2 pg PDF 79.7
email DataSet-11
EFTA02255254
EFTA02255254.pdf
To: EirE 1 From: Sent: Thur 9/6/20111.1ia Subject: Itinerary for 07SEP18 UERLFH Title: American Express It is refundable with ref…
P18 V10 P17 V9 P23
📄 24 pg PDF 61.9
email DataSet-9
EFTA00343271
EFTA00343271.pdf
From: To: Amex Centurian Travel Subject: Re: Change Date for to Moscow (Rec [Email Ref: Date: Tue, 18 Aug 2015 17:32:51 +0000 perfect thank…
P18 P17 V9 V10 D6
📄 133 pg PDF 63.9