Case File
efta-efta00508505DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00508505
Pages
17
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
• 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
(201-300
of
14749)
Skype
[1] 2011-06-04 12:30:15 (UTC)
Sender: Self ( jeevacation )
Participants: Self (jeevacation ), vera (
today? „ i have seen many frineds in paris that waited to long to get serious. it is horrible„
Skype
[1] 2011-06-10 10:00:36 (UTC)
Sender: Self ( jeevacation )
Participants: Self ( jeevacation ),
i am waiting your explanation..
Skype
[1] 2011-06-10 10:01:22 (UTC)
Sender: Self ( jeevacation )
Participants: Francis Jardine Deuss ( francisjardinedeuss ), Self ( jeevacation )
where are you?
Skype
2011-06-12 03:09:46
C 1
Sender: Catherine (
Participants: Catherine (
), Self (jeevacation )
Skype
[1] 2011-06-12 09:20:34 (UTC)
EFTA00508505
Sender: Self ( jeevacation
Participants: Catherine (
), Self (jeevacation )
happy bd
Skype
2011-06-12 09:21:23
C 1
Sender: Catherine (
Participants: Catherine (
), Self (jeevacation )
thank you my dear i appreciate can't wait to see you
Skype
2011-06-12 09:21:29
C 1
Sender: Catherine (
Participants: Catherine (
), Self (jeevacation )
<ss type="heart">(h)</ss>
Skype
[1] 2011-06-12 09:54:55 (UTC)
Sender: Self ( jeevacation
Participants: Catherine (
), Self ( jeevacation )
sen photos\
Skype
2011-06-12 09:55:22
C 1
Sender: Catherine (
Participants: Catherine (
), Self (jeevacation )
yeap i will
Skype
2011-06-12 09:55:26
C 1
Sender: Catherine (
Participants: Catherine (
), Self (jeevacation )
,miss you
Skype
[1] 2011-06-12 09:55:35 (UTC)
Sender: Self ( jeevacation
Participants: Catherine (
), Self (jeevacation )
thnks
EFTA00508506
Skype
2011-06-12 10:02:33
C
I
Sender: Catherine (
Participants: Catherine (
), Self (jeevacation )
cas type="hug">(hug)<Iss>
Skype
[1] 2011-06-13 10:16:03 (UTC)
Sender: Self ( jeevacation )
Participants: Self (jeevacation ),
still waiting
Skype
[1] 2011-06-13 13:42:34 (UTC)
Sender: Self ( jeevacation )
Participants: Self ( jeevacation ),
well?
Skype
2011-06-19 11:08:21 (UTC) [1]
Sender: Ulugbek Gulamov ( u_gulamov )
Participants: Ulugbek Gulamov ( usulamov ), Self ( jeevacation )
Skype
[1] 2011-06-19 12:11:17 (UTC)
Sender: Self ( jeevacation )
Participants: Dasha Grupman ( dasha.grupman ), Self (jeevacation )
where are you„ how is the buisiness ?
Skype
[1] 2011-06-19 12:11:59 (UTC)
Sender: Self ( jeevacation )
Participants: Self (jeevacation ),
hello?
Skype
2011-06-19 12:16:13 (UTC) [1]
Sender: Ulugbek Gulamov ( u_gulamov )
Participants: Ulugbek Gulamov ( usulamov ), Self ( jeevacation )
Hi Jeffrey its Gulsum pls add me
EFTA00508507
Skype
[1] 2011-06-19 12:16:13 (UTC)
Sender: Self ( jeevacation )
Participants: Ulugbek Gulamov ( u_gulamov ), Self ( jeevacation )
jeevacation added u_gulamov to this conversation
Skype
2011-06-19 12:23:48 =].
Sender: David Stem (
)
Participants: Self (jeevacation ), David Stem (
Jonathan Rowland asked me to join his new fund to invest in China, Russia, CIS &
Europe. He will send me material this week. I said I am very busy but will look at it. You
need to tell me what you want me to do with this but I am working on the assumpation to
stay far away from it.
Skype
2011-06-19 12:41:36 (UTC) [1]
Sender: Ulugbek Gulamov ( u_gulamov )
Participants: Ulugbek Gulamov ( usulamov ), Self ( jeevacation )
hello Jeffrey
Skype
[1] 2011-06-19 12:45:59 (UTC)
Sender: Self ( jeevacation )
Participants: Self (jeevacation ), vera (
news?
Skype
[1] 2011-06-19 19:01:50 (UTC)
Sender: Self ( jeevacation )
Participants: Self ( jeevacation ),
have you gotten your visa? I am expeecting you
Skype
2011-06-27 15:31:30 (UTC) ll ].
Sender: David Stem (
)
Participants: Self ( jeevacation ), David Stem (
i am now in China
EFTA00508508
Skype
2011-06-28 14:19:06 (UTC 1
Sender: Lawrence Krauss (
Participants: Lawrence Krauss (
), Self ( jeevacation )
Please add me as a contact
Skype
[1] 2011-06-28 14:19:06 (UTC)
Sender: Self ( jeevacation )
Participants: Lawrence Krauss (
Skype
[1] 2011-06-29 00:57:17 (UTC)
Sender: Self ( jeevacation )
Participants: Lawrence Krauss (
), Self (jeevacation )
jeevacation added
to this conversation
), Self (jeevacation )
<voicemail alt=""><message length="20">c/message></voicemail>
Skype
2011-06-29 01:04:54 (UTC 1
Sender: Lawrence Krauss (
Participants: Lawrence Krauss (
), Self ( jeevacation )
hi.. you missed me.. I missed you.. will be of line for an hour or so.
Skype
2011-06-29 02:01:43 (UTC 1
Sender: Lawrence Krauss (
Participants: Lawrence Krauss (
), Self ( jeevacation )
back.. but you aren't.. let me know your timezone and I will try and contact you at an
appropriate time.
Skype
[1] 2011-06-29 11:15:36 (UTC)
Sender: Self ( jeevacation )
Participants: Lawrence Krauss (
Skype
[1] 2011-06-29 11:15:49 (UTC)
Sender: Self ( jeevacation )
Participants: Lawrence Krauss (
), Self (jeevacation )
), Self (jeevacation )
when?
EFTA00508509
how are you?
Skype
2011-06-29 14:27:35 UT
(
Sender: David Stem (
)
Participants: Self (jeevacation ), David Stem (
found cute P for you in beijing
Skype
2011-06-29 14:27:37 =ft
l_
Sender: David Stem (
)
Participants: Self ( jeevacation ), David Stem (
JEE style
Skype
2011-06-29 21:39:08 (UTC 1
Sender: Lawrence Krauss (
Participants: Lawrence Krauss (
), Self ( jeevacation )
I'm ok I guess... feeling out of touch.. working, but I look forward to talking sometime.
Skype
2011-06-29 23:36:30 (UTC 1
Sender: Lawrence Krauss (
Participants: Lawrence Krauss (
), Self ( jeevacation )
almost done.. will be ready in 5 min..
Skype
[1] 2011-06-29 23:52:26 (UTC)
Sender: Self ( jeevacation )
Participants: Self ( jeevacation ),
well?
Skype
[1] 2011-06-30 10:21:47 (UTC)
Sender: Self ( jeevacation )
Participants: Self ( jeevacation ),
news?
EFTA00508510
Skype
2011-06-30 10:59•SJTC [I
Sender:
Participants: Self (jeevacation ),
(
hello. yes. trying to normalize my situation, have some problems with health, improving
it. my weight is 45 kg according to my height, its awful. N
alked with
mom and dad, I cant even call it talking, but I closed my mouth while
creaming
and beating because it was deserved, and got my passport back. now ii
working
and under total control dont even see anyone. I want back to you Jeffrey. but I should fix it
here and I did it. every every day Im trying to bring our family to normal previous life. Im
very afraid to stay here, Im very afraid of refusing my visa because there are so many
mistakes there. Im afraid that it will happen and I will stay here and never see you. I know
u think Im stupid, but this is my mood right now, sorry. Im sorry that cant send u pictures
from my phone couldnt find a programm and then forgot and then couldnt do that one
more day etc as usual. but one our friend visited us from Moscow and took some pictures
from the birthday and sent me them today. I can show u them and will try to send normal
ones. I miss you Jeffrey, so so much.... take care
Skype
2011-06-30 10:59,,
[1
Sender:
Participants: Self (jeevacation ),
(
sent files "100_230I.JPG", "100_2265.JPG",
"100_2263.JPG", "100_2259.JPG&,quot;<files alt=""><file
size="60987" index="0">100_2301.JPG<Jfile><file size"I26064"
index="1">100 2265.JPG<Jfile><file size=" 133087" index="2">I00 2263.JPG</file>
<file size="169821" index="3">100_2259.JPG</file></files>
sent files "100_2301.JPG", "100_2265.JPG",
"100_2263.JPG", "100_2259.JPG&,quot;
Skype
[1] 2011-06-30 11:03:32 (UTC)
Sender: Self ( jeevacation )
Participants: Self (jeevacation ), David Stem (
Skype
2011-06-30 18:31:48 (UTC 1
Sender:
Participants: Self ( jeevacation ),
(
hey
about time.
Skype
2011-07-03 07:10:03 (UTC) [I]
EFTA00508511
Sender:
Participants: Self (jeevacation ),
)
Jeffrey, got ur message. Im again in
go skype left online at work in-
Dad began to speak with me and Im here for 2 - 3 days all day long receiving injections
and pills with vitamins. became too weak, and he tries to refresh me a little bit. so glad to
live at my house, like a long time ago. so finally I have my sisters laptop here and I would
love to sk e with u because I have a webcam here, could you send me a message to <a
that u r here and I will try to come
as soon as possible. kisses.
Skype
2011-07-03 08:17..
[I
Sender:
Participants: Self (jeevacation ),
(
Are u here?
)
Skype
[1] 2011-07-03 21:24:17 (UTC)
Sender: Self ( jeevacation )
Participants: Self (jeevacation ),
)
Skype
2011-07-04 05:52•6JTC [1
Sender:
Participants: Self (jeevacation ),
(
yes
Skype
2011-07-04 11:51,U.
[1
Sender:
Participants: Self (jeevacation ),
(
r u here?
Skype
2011-07-04 16:59:2..
[1
Sender:
Participants: Self (jeevacation ),
(
Jeffrey?
)
)
)
awake?
EFTA00508512
Skype
[1] 2011-07-04 17:48:36 (UTC)
Sender: Self ( jeevacation )
Participants: Self (jeevacation ),
)
just saw you
Skype
[1] 2011-07-04 19:21:48 (UTC)
Sender: Self ( jeevacation )
Participants: Self ( jeevacation ),
)
15 minutes more
Skype
2011-07-04 20:17,,
[1
Sender:
Participants: Self (jeevacation ),
(
)
I forgot the last time when I wanted to laught this stupid way and smile. Thank you Jeffrey
for moments. xx
Skype
[1] 2011-07-05 11:36:40 (UTC)
Sender: Self ( jeevacation )
Participants: Self (jeevacation ),
)
the second sex. de beauvoir... the story of O ...
Skype
[1] 2011-07-05 11:46:03 (UTC)
Sender: Self ( jeevacation )
Participants: Self (jeevacation ),
)
spanish american institute,,,, american language center,,, new york general consulting
school ESL „ suck cock
Skype
2011-07-08 01:49:54 (UTC 1
Sender: Lawrence Krauss (
Participants: Lawrence Krauss (
), Self ( jeevacation )
hi.. guess you are busy with another call..
Skype
2011-07-08 03:18:43 (UTC) [1]
EFTA00508513
Sender: Lawrence Krauss (
Participants: Lawrence Krauss (
), Self ( jeevacation )
so.. you awake.. free?
Skype
[1] 2011-07-08 11:28:42 (UTC)
Sender: Self ( jeevacation )
Participants: Lawrence Krauss (
), Self (jeevacation )
sorry, now awake
Skype
[1] 2011-07-08 12:04:19 (UTC)
Sender: Self ( jeevacation )
Participants: Self (jeevacation ),
are you in tashklent
Skype
2011-07-08 12:06:57 (UTC 1
Sender: Lawrence Krauss (
Participants: Lawrence Krauss (
), Self ( jeevacation )
hi.. good morning.. I have to make a quick call to transfer funds to my daughter.. will you
be free in 10-15 min?
Skype
[1] 2011-07-08 12:12:22 (UTC)
Sender: Self ( jeevacation )
Participants: Lawrence Krauss (
), Self (jeevacation )
ok
Skype
[1] 2011-07-08 12:12:52 (UTC)
Sender: Self ( jeevat9
Participants: Exa (
), Self (jeevacation )
whereare you
Skype
2011-07-08 13:00:45 (UTC 1
Sender: Lawrence Krauss (
Participants: Lawrence Krauss (
), Self ( jeevacation )
EFTA00508514
jeffrey.. I have to go and finish something before I go to bed tonight. will talk tomorrow. I
wanted to tell you that they have asked me here to take a part time position as Inaugural
Director of a new National Institute for Theoretical Physics in Australia.. that is
confidential, and still evolving.. and I was going to tell you something amusing about my
mortgage but will do that later.. and more on evolution too.. Let's get together to talk.
Skype
[1] 2011-07-08 13:08:08 (UTC)
Sender: Self ( jeevacation )
Participants: Lawrence Krauss (
), Self (jeevacation )
ok
Skype
2011-07-08 13:08:22 (UTC 1
Sender: Lawrence Krauss (
Participants: Lawrence Krauss (
), Self ( jeevacation )
thx. gnight.
Skype
2011-07-11 04:05•Ua [1
Sender:
Participants: Self (jeevacation ),
(
yes, from yesterday
Skype
[1] 2011-07-11 16:31:26 (UTC)
Sender: Self ( jeevacation )
Participants: Self ( jeevacation ),
paris visa please„ us school application soon
Skype
2011-07-12 10:10:44
C 1
Sender:
(
Participants: Self (jeevacation ),
(
hi jeff
Skype
2011-07-12 10:10:48
C 1
Sender:
(
Participants: Self (jeevacation ),
(
can u talk?
EFTA00508515
Skype
[1] 2011-07-12 16:43:59 (UTC)
Sender: Self ( jeevacation )
Participants: Self (jeevacation ),
whenis good?
Skype
2011-07-14 04:02:52 (UTC 1
Sender: Ashley McRoy (
Participants: Ashley McRoy (
), Self (jeevacation )
added jeevacation to this conversation
Skype
[1] 2011-07-14 06:09:25 (UTC)
Sender: Self ( jeevacation )
Participants: Ashley McRoy (
Skype
[1] 2011-07-14 14:54:45 (UTC)
Sender: Self ( jeevacation )
Participants: Ashley McRoy (
), Self (jeevacation )
nadia said you needed a place to stay?
), Self (jeevacation )
what is a good time to skype? I am on la time
Skype
2011-07-14 14:55:24 (UTC 1
Sender: Ashley McRoy (
Participants: Ashley McRoy (
), Self (jeevacation )
Hey there <ss type="smile">:$/ss> im at shoot right now, wont be home till late, so
maybe tonight??
Skype
2011-07-14 14:55:56 (UTC 1
Sender: Ashley McRoy (
Participants: Ashley McRoy (
), Self (jeevacation )
and yes! thank you s0000 much for even concidering letting me stay at one of your
places!!
EFTA00508516
Skype
2011-07-14 14:56:07 (UTC 1
Sender: Ashley McRoy (
Participants: Ashley McRoy (
), Self (jeevacation )
you are too kind!!
Skype
2011-07-14 14:56:29 (UTC 1
Sender: Ashley McRoy (
Participants: Ashley McRoy (
), Self (jeevacation )
LA is three hours behind eastcoast time right?
Skype
[1] 2011-07-14 16:03:05 (UTC)
Sender: Self ( jeevacation )
Participants: Ashley McRoy (
), Self (jeevacation )
Yes
Skype
2011-07-15 02:52:08 (UTC 1
Sender: Ashley McRoy (
Participants: Ashley McRoy (
), Self ( jeevacation )
just let me know when the best time to skype for you would be <ss type="smile">:)</ss>
Skype
2011-07-15 02:52:42 (UTC 1
Sender: Ashley McRoy (
Participants: Ashley McRoy (
), Self (jeevacation )
im heading to bed now, but just let me know! ill be home tomorrow <ss type="smile">:)
</ss>
Skype
2011-07-17 03:40:18 (UTC 1
Sender: Ashley McRoy (
Participants: Ashley McRoy (
), Self (jeevacation )
<ss type="cool">8-Kss>
Skype
[1] 2011-07-17 20:50:23 (UTC)
Sender: Self ( jeevacation )
Participants: Ashley McRoy (
), Self (jeevacation )
EFTA00508517
time?
Skype
[1] 2011-07-17 20:50:45 (UTC)
Sender: Self 'eevacation
Participants:
(
Skype
[1] 2011-07-17 21:25:30 (UTC)
Sender: Self ( jeevacation )
Participants: Ashley McRoy (
Skype
[1] 2011-07-18 13:41:48 (UTC)
Sender: Self ( jeevacation )
Participants: Ashley McRoy (
Skype
[1] 2011-07-18 13:43:00 (UTC)
Sender: Self ( jeevacation )
Participants: Self (jeevacation ),
), Self (jeevacation )
text not readable on phone
), Self ( jeevacation )
can you be in new york tomorrow monday?
), Self (jeevacation )
are you in ny today
what do i need to do? where do i send monye
Skype
2011-07-18 16:53:40 (UTC 1
Sender: Ashley McRoy (
Participants: Ashley McRoy (
), Self (jeevacation )
no sir, but i will be tomorrow <ss type="smile">:)</ss>
Skype
[1] 2011-07-18 16:56:34 (UTC)
Sender: Self ( jeevacation )
Participants: Ashley McRoy (
), Self (jeevacation )
can you skype now
EFTA00508518
Skype
2011-07-18 16:57:53 (UTC 1
Sender: Ashley McRoy (
Participants: Ashley McRoy (
), Self (jeevacation )
i dont have a cam or a mic on the computer im on now, i have to wait untill tonight to get
on my fathers computer <ss type="sad">:(</ss>
Skype
[1] 2011-07-18 16:59:52 (UTC)
Sender: Self ( jeevacation )
Participants: Ashley McRoy (
), Self (jeevacation )
Skype
2011-07-18 17:01:44 (UTC 1
Sender: Ashley McRoy (
Participants: Ashley McRoy (
), Self ( jeevacation )
i live i
Skype
[1] 2011-07-18 17:01:59 (UTC)
Sender: Self ( jeevacation )
Participants: Ashley McRoy (
), Self (jeevacation )
Skype
2011-07-18 17:02:37 (UTC 1
Sender: Ashley McRoy (
Participants: Ashley McRoy (
), Self (jeevacation )
did Nadia tell you anything about me?
Skype
2011-07-18 17:02:51 (UTC 1
Sender: Ashley McRoy (
Participants: Ashley McRoy (
), Self (jeevacation )
besides that im a model haha
Skype
[1] 2011-07-18 17:03:30 (UTC)
Sender: Self ( jeevacation )
Participants: Ashley McRoy (
), Self (jeevacation )
where are you now?
ok
EFTA00508519
what should i know?
Skype
2011-07-18 17:05:50 (UTC 1
Sender: Ashley McRoy (
Participants: Ashley McRoy (
), Self (jeevacation )
well i had cancer a few years ago and almost didnt make it, I am from NC, now living in
NJ with just my father up here. I with medical insurance payment cant afford to live in
NYC, and because i do live two hours (by train) from ny, its very hard to make all castings
and jobs, and i miss out on allot of things because of this. So when I shot with Nadia she
was kind enough to connect me with to you <ss type="smile">:)</ss>
Skype
2011-07-18 17:07:26 (UTC 1
Sender: Ashley McRoy (
Participants: Ashley McRoy (
), Self (jeevacation )
Actually cosmo magazine is going to be writting a three page story on me for sept issue
about how i had cancer and am now modeling
Skype
[1] 2011-07-18 17:08:14 (UTC)
Sender: Self ( jeevacation )
Participants: Ashley McRoy (
), Self (jeevacation )
type of cancer
Skype
2011-07-18 17:08:52 (UTC 1
Sender: Ashley McRoy (
Participants: Ashley McRoy (
), Self (jeevacation )
im sorry?
Skype
[1] 2011-07-18 17:10:01 (UTC)
Sender: Self ( jeevacation )
Participants: Ashley McRoy (
), Self (jeevacation )
I assume the cosmo aticle will describe , what happened?
Skype
2011-07-18 17:10:30 (UTC 1
Sender: Ashley McRoy (
Participants: Ashley McRoy (
), Self (jeevacation )
EFTA00508520
for the most part.. yes
Skype
2011-07-18 17:11:44 (UTC 1
Sender: Ashley McRoy (
Participants: Ashley McRoy (
), Self (jeevacation )
i had stage 4 colon cancer and was given a 20% chance of life right out of surgery. i have
been very blessed by God, i have no problems at all, most people do after something like
that.
Skype
[1] 2011-07-18 17:12:07 (UTC)
Sender: Self ( jeevacation )
Participants: Ashley McRoy (
), Self (jeevacation )
sorry
Notes
[1] Source Device NYCO24328.aff4/Macintosh HD
[1] Source File
/Users/jee/Library/Application Support/Skype/jeevacation/main.db
Case Data: Messages (101-200 of 14749) Case Data: Messages (301-400 of 14749)
EFTA00508521
Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02512763
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 11OtherUnknown
EFTA02624186
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01984612
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DOJ Data Set 9OtherUnknown
From: Lawrence Krauss <Ma>
2p
DOJ Data Set 10CorrespondenceUnknown
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