Case File
efta-efta00509067DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00509067
Pages
17
Persons
0
Integrity
No Hash Available
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
(501-600
of
14749)
Skype
2012-05-18 21:07:33 (UTC
1
Sender: Lawrence Krauss (
Participants: Lawrence Krauss (
), Self ( jeevacation )
ok... you are off now. sorry I couldn't answer you.. this guy has been trying to reach me for
a week about doing a BBC series on the new book... a waste of time I know you will say..
but useful to me (especially now that 55% of my income will leave my bank every
month..)
Skype
2012-06-19 13:47:10 UTC) [1]
Sender: Julia (
Participants: Julia (
), Self ( jeevacation )
Maybe we are using a face time?
Skype
2012-06-19 13:52,,
[1
Sender:
Participants: Self (jeevacation ),
(
Miss u freakin muuuch
Skype
2012-07-24 11:28:42 UTC) [I]
Sender: Julia (
Participants: Julia (
), Self ( jeevacation )
EFTA00509067
Hello !
Skype
2012-07-25 13:54:11.6JTC [1
Sender:
Participants: Self (jeevacation ),
(
Neeeed to talk with u. Dyiiing
Skype
2012-09-09 11:43:09
C) [1]
Sender: Julia (
Participants: Julia (
), Self ( jeevacation )
Now I have a good connection
Skype
2012-09-23 13:59:14 (UTC 1
Sender: Lawrence Krauss (
Participants: Lawrence Krauss (
), Self (jeevacation )
hi from london.. am here till oct 15th
Skype
2012-09-27 18:30:23 (UTC 1
Sender: Lawrence Krauss (
Participants: Lawrence Krauss (
), Self ( jeevacation )
shit.. I wish you had told me.. I would have come over.. How long you there?
Skype
2012-09-27 18:30:55 (UTC 1
Sender: Lawrence Krauss (
Participants: Lawrence Krauss (
), Self ( jeevacation )
Nancy and her daughter arrive on Sunday.. we may take chunnel for an overnight.. but I
could come over on Friday night or Sat if you are around.
Skype
2013-01-23 19:47:43 UTC 1]
Sender: TaweySky (
Participants: TaweySky (
), Self (jeevacation )
just try to call u
EFTA00509068
Skype
2013-01-24 17:25:53 (UTC 1
Sender: David Hanson (
Participants: David Hanson (
), Self (jeevacation )
I'm sorry for the glitch. I clicked "add contact", didn't get a call, tried calling
only to find you weren't added et. Please reschedule orjust call me if you have a
moment: <a href="skype:
">1
a>.
Skype
2013-01-24 17:27:41 (UTC 1
Sender: David Hanson (
Participants: David Hanson (
), Self (jeevacation )
I am sorry for the inconvenience, and do look to talking
Skype
2013-01-25 16:01:35 (UTC 1
Sender: David Hanson (
Participants: David Hanson (
), Self (jeevacation )
Now is good; otherwise how's 1 pm? My schedule is flexible.
Recents
2015-01-31 16:19:12 UTC 2
Sender:
Participants:
URL: sms:/open?message-guid=7638EC34-874A-4DA4-91B2-01898AD8ACD5
Recents
2015-02-12 17:26:35 (UTC) 2
Sende
Partici
URL: sms:/open?message-guid=D97812D4-5974-5102-F8B6-1AECD87724C2
Recents
2015-02-18 17:22:56 (UTC) [2]
Sender: 6842 ( 6842 )
Participants: 6842 ( 6842 )
URL: sms:/open?message-guid=3D39ADE5-F819-478C-5CCO-9781F5C998C4
Recents
2015-03-02 19:07:03 (UTC) [2
Sender:
Participants:
URL: sms:/open?message-guid=4D4FBD86-F69B-DFD9-8305-A59C2DD9OCEC
Recents
2015-03-20 20:02:55 (UTC) [2]
EFTA00509069
Sender:
Partici
URL: sms: open. message-gut =
CE37-DA4F-DCIE-1F9B-6D31E6E64C23
Recents
2017-04-16 23:24:09
Sender:
Participants:
)
URL: sms:/open?message-guid=411E37D145AA-4AC3-83EE-7606B072098B
Recents
2017-04-21 16:12:35 (UTC) [2]
Sender: Joi Ito (
Participants: Joi Ito (
)
URL: sms:/open?message-guid=D908C5D5-DC71-47D4-B196-0 I AFD72 I AE26
Recents
2017-04-21 16:12:35
Sender: Joi Ito (
Participants: Joi Ito (
)
URL: sms:/open?message-guid=D908C5D5-DC71-47D4-B196-0 I AFD72 I AE26
Recents
2017-05-10 23:05:46 (UTC )12
Sender:
Participants:
)
URL: sms:/open?message-guid=7313D683-6E6C-4517-9EA4-8F55005AA7EF
Recents
2017-05-31 18:11:48 (UTC) [2]
Sender: 6833 ( 6833 )
Participants: 6833 ( 6833 )
URL: smsilopen?message-guid=DD71538B-2484-77C7-22C6-777FE80B6600
Recents
2017-06-01 15:04:11
Sender:
Participants:
URL: sms:/open?message-guid=622AFOOD-7AA0-21F4-A4A4-4A7A IDB I 95AE
C 2
)
Recents
2017-06-05 16:58:42
Sender:
Participants:
)
URL: smsilopen?message-guid=0D3EA9C1-028F-4F33-9293-62BE404FBB69
Recents
2017-07-09 10:57:52 (UTC) [2]
Sender: 1121611611 ( 1121611611 )
Participants: 1121611611 ( 1121611611 )
URL: sms:/open?message-guid=219E7DCF-57D9-96D7-F5E2-948B8A73E1D7
EFTA00509070
Recents
2017-07-18 17:04:19 (UTC) [2
Sender:
Participants:
)
URL: sms:/open?message-guid=DE5D0443-3079-4A57-83AC-E0F43307A00F
Recents
2017-0
Sender
Participants
)
URL: sms:/open?message-guid=61DA9BA2-8DFE-4B67-AD69-4148666D269A
Recents
2017-08-22 17:37:22 UTC [2
Sender: Ken Mapp (
Participants: Ken Mapp (
)
URL: sms:/open?message-guid=B64DE251-0180-0E47-7B5F-DDC9F3C52B3F
Recents
2017-08-22 17:37:22 (UTC) [2
Sender: Ken Mapp (
Participants: Ken Mapp (
)
URL: sms:/open?message-guid=B64DE251-0180-0E47-7B5F-DDC9F3C52B3F
Recents
2017-09-01 13:56:14 (UTC) [2
Sender:
Participants:
)
URL: sms:/open?message-guid=C64258AB-D232-4D27-A378-9F41FA0A0AFE
Recents
2017-10-09 18:23:31 (UTC) [2
Sender:
Participants:
)
URL: sms:/open?message-guli1=E7068408-17F2-4801-9C7C-6279C 1704520
Recents
2017-10-26 00:40:05 (UTC) [2]
Sender:
I
(
Participants:
(
URL: sms:/open?message-guid=E518BA23-613D-4BFB-AF58-44BAC5043D1E
Recents
2017-11-02 14:54:43 (UTC) [2]
Sender: Leon (
Participants: Leon (
)
URL: sms:/open?message-guid=2DBA39B0-A957-23F3-DBE2-2BE6901740FC
iMessage
[3] 2018-08-27 19:57:04 (UTC)
EFTA00509071
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Miro is coming to palm beach
iMessage
2018-08-27 20:05:42 UTC 3
Sender:
(
Participants:
), Self ( e:[email protected] )
Smart
iMessage
[3] 2018-08-27 20:06:20 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Come for even the day, totally private. he you and I can strategize
iMessage
[3] 2018-08-27 21:54:42 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Not sure what your schedule. Re Venice 4 th. Deplorable 9th? Etc
iMessage
2018-08-27 22:02:00 UTC 3
Sender:
Participants:
(
), Self ( e:[email protected] )
Working everything out
iMessage
[3] 2018-08-27 23:28:09 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
I m happy to send a plane to pick you up in wash and bring you down to me and micro.
iMessage
[3] 2018-08-27 23:28:11 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
miro
EFTA00509072
iMessage
2018-08-27 23:33:17 UTC 3
Sender:
Participants:
(
), Self ( e:[email protected] )
K
iMessage
[4] 2018-08-28 13:18:16 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Tetje (
), Self ( e:[email protected] )
tried
iMessage
[3] 2018-08-28 18:15:38 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
he's around until the 17th . but gone sat till tues. not sure when you are going to
europe. IIl go on the 5th now.
iMessage
[3] 2018-08-28 18:36:08 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
mr evil willing to meet you in europe , I don't need to be ther
iMessage
2018-08-29 04:21:15 UTC 5]
Sender: Eva (
Participants: Eva (
), Self ( e:[email protected] )
Where are you now??
iMessage
[5] 2018-08-29 07:08:06 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Eva (
), Self ( e:[email protected] )
Carib
iMessage
2018-08-29 14:04:44 (UTC) [4]
EFTA00509073
Sender: Tetje (
Participants: Tetje (
), Self ( e:[email protected] )
Tried
iMessage
[4] 2018-08-29 14:58:38 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Tetje (
), Self ( e:[email protected] )
Embassy said she had to do ny ! Snd is sending back her papers?!!
iMessage
2018-08-29 15:01:06 UTC 5]
Sender: Eva (
Participants: Eva (
), Self ( e:[email protected] )
iMessage
2018-08-29 15:03:18 UTC 4]
Sender: Tetje (
Participants: Tele (
), Self ( e:[email protected] )
I will speak to the ambassador in NY and ask him to speak to the Consul General.
iMessage
2018-08-29 15:10:28 UTC 4]
Sender: Terje (
Participants: Tetje (
), Self ( e:[email protected] )
I left a message for the ambassador to call me urgently! Tried to call you. Pls call me.
iMessage
[3] 2018-08-29 15:41:31 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
I hope you get a vote into mcgahns replacement
iMessage
[3] 2018-08-29 15:42:12 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
they will be your first line of defense if the house flips
EFTA00509074
iMessage
[4] 2018-08-29 15:50:19 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Tetje (
), Self ( e:[email protected] )
tried
iMessage
2018-08-29 16:25:42 UTC 5]
Sender: Eva (
Participants: Eva (
), Self ( e:[email protected] )
Let me know when you go over to Europe next
iMessage
[5] 2018-08-29 16:27:18 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Eva (
), Self ( e:[email protected] )
next week
iMessage
2018-08-29 16:34:33 UTC 6]
Sender: Eva (
Participants: Eva (
), Self ( e:[email protected] )
Ok
Let's talk
iMessage
[7] 2018-08-29 16:37:39 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Tetje (
), Self ( e:[email protected] )
1
iMessage
2018-08-29 16:52:44 UTC 7]
Sender: Tetje (
Participants: Tetje (
), Self ( e:[email protected] )
I sent name telephone number and the name of the institution to the diplomat in charge,
Dominque Fabre. He will contact the consulate and ask them to contact Elena directly and
also talk to me. So let us hope for the best. Pls tell
she can expect a call from them.
EFTA00509075
SMS
2018-08-29 18:29:04 (UTC) [8]
Sender: Self ( e:jeeitunes®gmail.com
Participants: Customs Heil (
), Self ( e: )
I land at 530 hope to see you
iMessage
2018-08-29 19:52:07 UTC) [9
Sender:
(
Participants:
(
), Self ( e:[email protected] )
It's decided for me. I must be in NYC Saturday morning which makes it too short to go to
Palm Beach. Pity.
iMessage
2018-08-29 20:10:54 UTC 10
Sender:
Participants:
(
), Self ( [email protected] )
Emmett
iMessage
[9] 2018-08-29 21:37:23 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Shame
iMessage
2018-08-29 21:37:56 UTC 9
Sender:
Participants:
(
), Self ( e:[email protected] )
Indeed
iMessage
[9] 2018-08-29 21:38:12 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
I'll be back Monday
iMessage
2018-08-29 21:40:18 UTC 9
Sender:
Participants:
(
), Self ( e:[email protected] )
EFTA00509076
I'm blocked on Tuesday. What works better for you? Monday or Wednesday?
SMS
2018-08-29 22:10:19 (UTC) [8]
Sender: Self ( e:jeeitunes®gmail.com
Participants: Customs Heil (
), Self ( e: )
Your guys busted my balls because I thought i had 3k and had 11, 8 . So they filed
iMessage
[9] 2018-08-29 22:17:44 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Revert on Sunday
iMessage
[10] 2018-08-29 22:38:15 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
you ok?
iMessage
2018-08-29 22:38:51 UTC 10
Sender:
Participants:
(
), Self ( e:[email protected] )
Yes just the most swamped I've ever been
iMessage
[10] 2018-08-29 22:39:01 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
ok
iMessage
[11] 2018-08-29 22:40:00 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Moscowitz Moscowitz (
When you get in office. Give me a
afternoon. .. I II pay extra no worry,
), Self ( e:jeeitunes®gmail.com )
call lets draw some blood early , mid and late
I want to see if it fluctuates.
EFTA00509077
iMessage
2018-08-29 22:40:39 (UTC) [11]
Sender: Moscowitz Moscowitz (
Participants: Moscowitz Moscowitz
Come in 730
), Self ( e:jeeitunes®gmail.com )
iMessage
[11] 2018-08-29 22:40:47 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Moscowitz Moscowitz (
), Self ( e:jeeitunes®gmail.com )
k
iMessage
[12] 2018-08-29 22:43:37 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Having fun?
iMessage
[10] 2018-08-29 23:11:50 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Im going to New York on Monday to sit with miro
iMessage
2018-08-29 23:43:55 UTC 9
Sender:
(
Participants:
(
), Self ( e:[email protected] )
We meet on Monday then?
iMessage
[9] 2018-08-29 23:44:18 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
iMessage
2018-08-29 23:44:24 (UTC)1101
Sender:
Participants:
), Self ( e:[email protected] )
Yes. After 5 ?
EFTA00509078
Is miro in NYC ???
iMessage
[10] 2018-08-29 23:44:42 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Im texting with him now
iMessage
2018-08-29 23:44:52 UTC 9
Sender:
Participants:
(
), Self ( e:[email protected] )
Fine with me. 5.30? 6.00?
iMessage
[10] 2018-08-29 23:45:04 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
He and I will meet Monday you are of course welcome
iMessage
[10] 2018-08-29 23:45:42 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Im on
If you want to chat ?
iMessage
[9] 2018-08-29 23:47:46 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
630?
iMessage
2018-08-29 23:50:34 (UTC)
Sender:
Participants:
Even better. Deal!
), Self ( e:[email protected] )
iMessage
[9] 2018-08-29 23:50:39 (UTC)
EFTA00509079
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
K
iMessage
[10] 2018-08-30 00:17:12 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Feel free to contact him directly
iMessage
2018-08-30 00:21:18 (11TC) 1 121
Sender:
Participants:
), Self ( e:[email protected] )
Out in hamptons just built a new home would love to have you out
iMessage
[12] 2018-08-30 00:24:07 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Im allergic to the Hamptons. In from Monday till wed
iMessage
2018-08-30 00:25:42 UTC 12
Sender:
Participants:
(
), Self ( e:[email protected] )
Ha! How is tueaday
iMessage
[12] 2018-08-30 00:25:51 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
iMessage
[10] 2018-08-30 02:14:34 (UTC)
Sender: Self
ma
les
Participants:
(
), Self ( e:jeeitunes@gmail .com )
Easy
Spoke to my china guys , they said china stronger , plays weakened.
etc. Said all the players are xi loyalists. Main complaint is there is
Strife art of war
no counterparty in us
EFTA00509080
, either no one home or new to the game.
iMessage
2018-08-30 02:25:09 UTC) 110
Sender:
(
Participants:
), Self ( e:[email protected] )
They said china stronger today than when we started?
iMessage
[10] 2018-08-30 02:30:30 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Need to define "started." . North Korea? Stronger ties.. Africa , stronger. , buying
strategic minerals. One belt one road. Ports logistics. Eventually turning them military ..
tariffs a non event
iMessage
[10] 2018-08-30 02:32:04 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
And as stability is the major goal they look here and see infighting. Instability, weakness
and empty chairs
iMessage
[10] 2018-08-30 02:33:09 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Happy to move in anywhere , that we have pulled out
iMessage
[10] 2018-08-30 02:33:56 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Cancelled Bloomberg as a show of go fuck yourself . Hold it in Singapore or Malaysia .
iMessage
2018-08-3004:22:17 UTC [13
Sender:
Participants:
(
), Self ( e:[email protected] )
Why don't plants get allergies
EFTA00509081
iMessage
[13] 2018-08-30 10:49:41 (UTC)
Sender: Self e:"eeitunes
co
il.
m
Participants:
M(
), Self ( e:[email protected] )
GREAT question. !! better why do we? Why do our noses stuff and eyes water.. FOR
PROTECTION!! ? And after we take anti histamines and let the invaders in?
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Notes
NYC024328.aff4/Macintosh HD
/Users/jee/Library/Application Support/Skype/jeevacation/main.db
NYC024328.aff4/Macintosh HD
/Users/jee/Library/Containers/com.apple.corerecents.recentsd/Data/Library/Recents/Recents
NYC024328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-08-29
04.ichat
NYC024328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-
NYC024328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-
NYC024328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-
NYC024328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-
NYC024328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-
hat
NYC024328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-09-01
07.ichat
NYC024328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-09-03
54.ichat
NYC024328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-09-03/Moscowitz Moscowitz on 2018-08-29 at 1
8.40.00.ichat
on 2018-08-27 at 15.57.
08-29/Terje on 2018-08-28 at 09.18.16.ichat
08-29/Eva on 2018-08-29 at 00.21.15.ichat
09-03/Eva on 2018-08-29 at 12.34.33.ichat
09-03/Terje on 2018-08-29 at 12.37.39.ichat
08-29/Customs Heil on 2018-09-03 at 14.28.40.ic
on 2018-08-29 at 15.52.
on 2018-08-29 at 16.10.
EFTA00509082
[12] Source
Device
NYCO24328.aff4/Macintosh HD
[12] Source File
[13] Source
Device
[13] Source File
fUsersijee/Library/Messages/Archive/2018-08-31I
37.ichat
NYCO24328.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2018-09-02I
2.17.ichat
Case Data: Messages (401-500 of 14749) Case Data: Messages (601-700 of 14749)
on 2018-08-29 at 18.43.
■
on 2018-08-30 at 00.2
EFTA00509083
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Flight #
AF58Phone
251-0180Phone
443-3079Phone
7068408Phone
974-5102Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02043459
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00319007
2p
DOJ Data Set 9OtherUnknown
Brin Se e
7p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02043120
0p
DOJ Data Set 10OtherUnknown
EFTA02070301
1p
DOJ Data Set 9OtherUnknown
2016 September
8p
Forum Discussions
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