🔍 Explore the Archive
Filter 11+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
P23: Location Patterns ✕
P18: Flight Records ✕
D1: Who Benefits ✕
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
unknown
DataSet-9
EFTA00795023
EFTA00795023.pdf
r
AIRCRAFT INTERIOR PURCHASE AGREEMENT
THIS AIRRAFT INTERIOR PURCHASE AGREEMENT (the "Agreement") is made and entered into as of
this 24"day of May 2017, by and between …
P18
V9
V15
P23
D1
email
DataSet-11
EFTA02667404
EFTA02667404.pdf
From: jeffrey E.
Sent: Tuesday, December 13, 2016 6:44 PM
To: Larry Visoski
Subject: Re:…
P18
D1
P23
V16
V9
unknown
DataSet-9
EFTA00795526
EFTA00795526.pdf
AIRCRAFT INTERIOR PURCHASE AGREEMENT
THIS AIRCRAFT INTERIOR PURCHASE AGREEMENT (the "Agreement") is made and entered into as of
this day of May 2017, by and between JEGE, INC., a Delaware cor…
P18
V9
V15
P23
D1
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
flight record
DataSet-9
EFTA00449787
EFTA00449787.pdf
From:
To: Rich Kahn
Subject: Ross;s trip to the island
Date: Fri, 21 Apr 2017 13:23:06 +0000
Hi Rich...Below is the confirmation of the Ross's tickets to go to the island tomorrow, Ap…
P18
D4
V9
D1
P23
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
unknown
DataSet-10
EFTA01279893
EFTA01279893.pdf
EXHIBIT "B"
DECLARATION
CHARLOTTE 298034v7
SDNY_GM_00030536
EFTA_00141154
…
V15
V9
P23
D1
P18
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
unknown
DataSet-9
EFTA01220982
EFTA01220982.pdf
2019 (Si Punch List-#1
ORIGINAL ITEM NUMBERS
Including Notes from Conf. Call May 24, 2019
JEFFREY'S PRIORITIES
7 Emergency Room-EKG …
P23
D1
P18
P17
V9
flight record
DataSet-9
EFTA00449793
EFTA00449793.pdf
From:
To: Rich Kahn
Subject: Re: Ross;s trip to the island
Date: Fri, 21 Apr 2017 13:38:36 +0000
Excellent...thank you!
On Apr 21, 2017, at 9:33 AM, Richard Kahn < …
P18
D4
V9
D1
P23