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efta-efta00508020DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta00508020
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EFTA Disclosure
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• Menu o Overview o Device Details ■ NYC024328.aff4 (Evidence ID: NYC024328.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (13501- 13600 of 14749) iMessage 2019-06-02 12:58:34 UTC) [11 Sender: Participants: Will do ), Self ( e:[email protected] ) iMessage 2019-06-02 12:58:34 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Will do iMessage [3] 2019-06-02 14:39:57 (UTC) Sender: Self e:'eeitunes il.com Participants: ( iMessage [2] 2019-06-02 14:39:57 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( e:[email protected] ) ), Self (jeeitunes®gmail.com ) 9 EFTA00508020 iMessage [4] 2019-06-02 14:41:39 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Dan , jeff Epstein, when would be convenient to speak iMessage [2] 2019-06-02 14:41:39 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Dan , jeff Epstein. when would be convenient to speak iMessage [2] 2019-06-02 14:41:43 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) 9 iMessage [4] 2019-06-02 14:41:43 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) 9 iMessage 2019-06-02 15:03:07 UTC 4 Sender: ( Participants: ), Self ( e:[email protected] ) Now is good. iMessage 2019-06-02 15:03:07 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Now is good. iMessage [3] 2019-06-02 15:48:03 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) EFTA00508021 Send to if you prefer to have no contact with me its ok I understand iMessage [2] 2019-06-02 15:48:03 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Send to if you prefer to have no contact with me its ok I understand iMessage 2019-06-02 16:08:35 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) Hey, Jeffrey iMessage 2019-06-02 16:08:35 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Hey, Jeffrey iMessage 2019-06-02 16:08:39 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) How are u ? iMessage 2019-06-02 16:08:39 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) How are u ? iMessage [2] 2019-06-02 16:09:02 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Super cute iMessage [3] 2019-06-02 16:09:02 (UTC) EFTA00508022 Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) iMessage [2] 2019-06-02 16:09:16 (UTC) Sender: Self 'eeittme ail.com Participants: ( iMessage [3] 2019-06-02 16:09:16 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( jeeitunes®gmail.com ) Super cute Where's my list ), Self ( e:[email protected] ) Where's my list iMessage 2019-06-02 16:09:34 UTC) [2 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) I will have contact with u , why I shouldn't ? iMessage 2019-06-02 16:09:34 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) I will have contact with u , why I shouldn't ? iMessage 2019-06-02 16:09:46 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2019-06-02 16:09:46 UTC) [2] Sender: Participants: ), Self ( jeeitunes®gmail.com ) EFTA00508023 iMessage 2019-06-02 16:09:46 (UTC) r31 Sender: ( Participants: ( ), Self ( e:[email protected] ) iMessage 2019-06-02 16:09:46 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) iMessage 2019-06-02 16:12:12 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) But I have something what I want share with u iMessage 2019-06-02 16:12:12 (UTC) r31 ma Sender: ( . Participants: ), Self ( e:[email protected] ) But I have something what I want share with u iMessage 2019-06-02 16:12:25 UTC)13 Sender: ( Participants: ( ), Self ( e:[email protected] ) I found a teacher ! iMessage 2019-06-02 16:12:25 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I found a teacher ! iMessage 2019-06-02 16:15:11 (UTC) [21 Sender: Participants: ), Self ( jeeitunes®gmail.com ) I mean I tried 4 different ones EFTA00508024 iMessage 2019-06-02 16:15:11 (UTC) [3] Sender: ( ma . Participants: ( ), Self ( e:[email protected] ) I mean I tried 4 different ones iMessage 2019-06-02 16:16:08 UTC 3 Sender: Participants: ), Self ( e:[email protected] ) From all of them I like one iMessage 2019-06-02 16:16:08 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) From all of them I like one iMessage [3] 2019-06-02 16:19:15 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Great, I pay - re contact I thought you were concerned re your boyfriend. I hate jealousy of drama iMessage [2] 2019-06-02 16:19:15 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Great, I pay - re contact I thought you were concerned re your boyfriend. I hate jealousy of drama iMessage 2019-06-02 16:39:28 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) No one likes to have dramas, but we like to do them. And I don't want to hide something or ask someone to be as a3-d person in our communication EFTA00508025 iMessage 2019-06-02 16:39:28 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) No one likes to have dramas, but we like to do them. And I don't want to hide something or ask someone to be as a3-d person in our communication iMessage 2019-06-02 16:40:06 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) Btw u never answer my question " how are u ?" iMessage 2019-06-02 16:40:06 (11TC) f2] Sender: Participants: ), Self ( jeeitunes®gmail.com ) Btw u never answer my question " how are u ?" iMessage [2] 2019-06-02 16:42:31 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) I did , I said super cute!:). I look forward to your learning English because i have no idea what you meant about 3d person etc. iMessage [3] 2019-06-02 16:42:31 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) I did , I said super cute!:). I look forward to your learning English because i have no idea what you meant about 3d person etc. iMessage [3] 2019-06-02 17:21:28 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) :) EFTA00508026 iMessage [2] 2019-06-02 17:21:28 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) :) iMessage [3] 2019-06-02 18:03:55 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) When do you get to Europe iMessage [2] 2019-06-02 18:03:55 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) When do you get to Europe iMessage 2019-06-02 19:09:36 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I meant • u straight as a third person , why do I need text her and ask her to text u , if I can text iMessage 2019-06-0219:09:36 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) I meant • u straight as a third person , why do I need text her and ask her to text u , if I can text iMessage 2019-06-02 19:10:09 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) And I know that I need to learn answer as soon as I can - sometimes it's taking forever iMessage 2019-06-02 19:10:09 (UTC) [2] EFTA00508027 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) And I know that I need to learn answer as soon as I can - sometimes it's taking forever iMessage 2019-06-02 19:11:06 C) 2 Sender: Participants: ), Self ( jeeitunes®gmail.com ) I think I will go with my fb to Europe in 1 week iMessage 2019-06-02 19:11:06 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) I think I will go with my fb to Europe in 1 week iMessage [2] 2019-06-02 19:12:11 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Ok iMessage [3] 2019-06-02 19:12:11 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Ok iMessage [2] 2019-06-02 19:20:43 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) More talks! more classes!. More tests !, more moving forward and not being lazy, DONT WASTE TIME iMessage [3] 2019-06-02 19:20:43 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) EFTA00508028 More talks! more classes!. More tests !, more moving forward and not being lazy, DONT WASTE TIME iMessage [2] 2019-06-02 19:24:31 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [2] 2019-06-02 19:24:31 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [2] 2019-06-02 19:24:31 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [3] 2019-06-02 19:24:31 (UTC) Sender: Self e:"eeitunes il.com Participants: ( iMessage [3] 2019-06-02 19:24:31 (UTC) Sender: Self e:*eeitunes il.com Participants: ( iMessage [3] 2019-06-02 19:24:52 (UTC) Sender: Self e:*eeitunes il.com Participants: ( iMessage [2] 2019-06-02 19:24:52 (UTC) ), Self ( jeeitunes®gmail.com ) . Most watched ), Self ( jeeitunes®gmail.com ) ), Self ( jeeitunes®gmail.com ) https://www.ted.com/talks?sort=popular ), Self ( e:[email protected] ) https://www.ted.com/talks?sort=popular ), Self ( e:[email protected] ) . Most watched ), Self ( e:[email protected] ) Go to most popular EFTA00508029 Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Go to most popular iMessage 2019-06-02 19:39:24 UTC) 5 Sender: Participants: ), Self ( e:[email protected] ) Hey Jeffrey, I'm locked out of the apartment. I tried to call Lesley but she doesn't answer. Can you help? iMessage 2019-06-02 19:39:24 UTC) 2 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Hey Jeffrey, I'm locked out of the apartment. I tried to call Lesley but she doesn't answer. Can you help? iMessage [2] 2019-06-02 19:40:26 (UTC) Sender: Self ( 'eeitune ail.com Participants: ), Self ( jeeitunes®gmail.com ) can you call iMessage [5] 2019-06-02 19:40:26 (UTC) Sender: Self ( e:"eeitunes il.com Participants: ), Self ( e:[email protected] ) can you call iMessage [5] 2019-06-02 19:40:48 (UTC) Sender: Self ( e:"eeitunes il.com Participants: ), Self ( e:[email protected] ) or karyna iMessage [2] 2019-06-02 19:40:48 (UTC) Sender: Self ( 'eeitunes mail.com Participants: ), Self (jeeitunes®gmail.com ) EFTA00508030 or karyna iMessage 2019-06-02 19:44:15 UTC) 131 Sender: Participants: Perfect ! Thank u ), Self ( e:[email protected] ) iMessage 2019-06-02 19:44:15 (UTC) 2 Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) Perfect ! Thank u iMessage [6] 2019-06-02 19:46:43 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Check email iMessage [2] 2019-06-02 19:46:43 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Check email iMessage 2019-06-02 19:51:01 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Yes I did hear from Denise. She said she will send me something in writing iMessage 2019-06-02 19:51:01 (UTC) 6 Sender: Participants: ), Self ( e:[email protected] ) Yes I did hear from Denise. She said she will send me something in writing EFTA00508031 iMessage [2] 2019-06-02 19:51:43 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) If her response is not what we hoped for, Id prefer not to get it. iMessage [6] 2019-06-02 19:51:43 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) If her response is not what we hoped for, Id prefer not to get it. iMessage 2019-06-02 19:51:59 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) I'm not sure iMessage 2019-06-02 19:51:59 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I'm not sure iMessage [6] 2019-06-02 19:52:20 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) you should call her before she sends it. so we don't have a negative that we have to overcome. iMessage [2] 2019-06-02 19:52:20 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) you should call her before she sends it. so we don't have a negative that we have to overcome. iMessage 2019-06-02 19:52:32 (UTC) [2] EFTA00508032 Sender: Participants: Ok ), Self (jeeitunes®gmail.com ) iMessage 2019-06-02 19:52:32 UTC 6 Sender: ( Participants: ( ), Self ( e:[email protected] ) Ok iMessage [6] 2019-06-02 19:53:29 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) if it is not positive we will need to go back BEFORE she memorializes it . iMessage [2] 2019-06-02 19:53:29 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) if it is not positive we will need to go back BEFORE she memorializes it . iMessage 2019-06-02 19:53:57 UTC) 2 Sender: ) Participants: ), Self (jeeitunes®gmail.com ) Thank you iMessage 2019-06-02 19:53:57 (UTC) [5] Sender: Participants: Thank you ), Self ( e:[email protected] ) iMessage 2019-06-02 19:54:11 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Ok . I agree with you EFTA00508033 iMessage 2019-06-02 19:54:11 UTC 6 Sender: Participants: ( Ok . I agree with you ), Self ( e:[email protected] ) iMessage [7] 2019-06-02 20:03:10 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) will know this week. lets check in on thurs iMessage [2] 2019-06-02 20:03:10 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) will know this week. lets check in on thurs iMessage 2019-06-02 20:03:28 UTC) 7 Sender: Participants: ( ), Self ( e:[email protected] ) OK iMessage 2019-06-02 20:03:28 UTC) 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) OK iMessage 2019-06-02 22:31:58 UTC) 121 Sender: Participants: ), Self ( [email protected] ) Sony to bother you. Next time your in town, any chance we can get together to hammer out details? iMessage 2019-06-02 22:31:58 (UTC) [8] EFTA00508034 Sender: Participants: ), Self ( e:[email protected] ) Sony to bother you. Next time your in town, any chance we can get together to hammer out details? iMessage [2] 2019-06-02 22:34:57 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage [8] 2019-06-02 22:34:57 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) iMessage 2019-06-02 22:35:30 UTC 8 Sender: Participants: ( ), Self ( e:[email protected] ) Sounds good, have a safe trip iMessage 2019-06-02 22:35:30 (UTC) [2] Sender: Mn i. Participants: Sounds good, have a safe trip ), Self ( [email protected] ) iMessage 2019-06-02 22:54:07 UTC) 2 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Jeffrey. Good speaking with you. Kevin [1] Source Device Let me know you got this. NYCO24328.aff4/Macintosh HD Notes Definitely Definitely EFTA00508035 [1] Source File [2] Source Device [2] Source File [3] Source Device [3] Source File [4] Source Device [4] Source File [5] Source Device [5] Source File [6] Source Device [6] Source File [7] Source Device [7] Source File [8] Source Device [8] Source File /Users/jee/Library/Messages/Archive/2019-06-02, on 2019-05-22 at 08.02. 19.ichat NYCO24328.aff4/Macintosh HD /Users/jee/Library/Messages/chat.db NYCO24328.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-06-02, on 2019-05-31 at 08.53. 57.ichat NYCO24328.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-06-02, on 2019-06-02 at 10.41. 40.ichat NYCO24328.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-06-02/+ n 2019-05-18 at 21.46.4 4.ichat NYCO24328.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-06-02, on 2019-06-02 at 15.46. 43.ichat NYCO24328.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-06-02, on 2019-05-28 at 10.38.5 2.ichat NYCO24328.aff4/Macintosh HD /Users/jee/Libraty/Messages/Archive/2019-06-02, on 2019-06-02 at 09.46. 57.ichat Case Data: Messages (13401-13500 of 14749) Case Data: Messages (13601-13700 of 14749) EFTA00508036

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