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DOJ Data Set 9

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efta-efta00514011

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EFTA Disclosure

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• Menu o Overview o Device Details ■ NYC024329.aff4 (Evidence ID: NYC024329.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Notes ■ Top Contacts ■ User Accounts Case Data: Messages (9901- 10000 of 85396) iMessage 2016-05-27 20:12:11 Sender: UTC 1 Participants: ( ), Self ( ) iMessage 2016-05-27 20:12:11 Sender: UTC 1 Participants: ( ), Self ( ) iMessage 2016-05-27 20:12:11 Sender: UTC 1 Participants: ( ), Self ( ) iMessage 2016-05-27 20:12:11 Sender: UTC 1 Participants: ( ), Self ( ) iMessage 2016-05-27 20:12:11 Sender: UTC 1 Participants: ( ), Self ( ) iMessage 2016-05-27 20:12:11 Sender: UTC 1 Participants: ( ), Self ( ) EFTA00514011 iMessage 2016-05-27 20:12:11 WIC) [11 Sender: Participants: ) I. Sch. ( iMessage 2016-05-27 20:12:11 WIC) [11 Sender: ( Participants: ), Self ( iMessage 2016-05-27 20:12:11 WIC) [11 Sender: Participants: ) I. Sch. ( iMessage 2016-05-27 20:12:11 WIC) [11 Sender: ( Participants: ), Self ( iMessage 2016-05-27 20:12:11 WIC) [11 Sender: Participants: ) I. Sch. ( iMessage 2016-05-27 20:12:11 WIC) [11 Sender: ( Participants: ), Self ( iMessage 2016-05-27 20:12:11 WIC) [11 Sender: Participants: ) I. Sch. ( iMessage 2016-05-27 20:12:11 WIC) [11 Sender: ( Participants: ), Self ( iMessage 2016-05-27 20:12:11 WIC) [11 Sender: Participants: iMessage 2016-05-27 20:12.11 WIC) [11 Sender: Participants: ) ) I. Sch. ( I. Sch. ( EFTA00514012 iMessage 2016-05-27 20:12:11 WIC) [11 Sender: Participants: ) I. Sch. ( iMessage 2016-05-27 20:12:11 WIC) [11 Sender: ( Participants: ), Self ( iMessage 2016-05-27 20:12:11 WIC) [11 Sender: Participants: ) I. Sch. ( iMessage 2016-05-27 20:12:11 WIC) [11 Sender: ( Participants: ), Self ( iMessage 2016-05-27 20:12:11 WIC) [11 Sender: Participants: ) I. Sch. ( iMessage 2016-05-27 20:12:11 WIC) [11 Sender: ( Participants: ), Self ( iMessage 2016-05-27 20:12:11 WIC) [11 Sender: Participants: ) I. Sch. ( iMessage 2016-05-27 20:12:11 WIC) [11 Sender: ( Participants: ), Self ( iMessage 2016-05-27 20:12:11 WIC) [11 Sender: Participants: iMessage 2016-05-27 20:12.11 WIC) [11 Sender: Participants: ) ) I. Sch. ( I. Sch. ( EFTA00514013 iMessage 2016-05-27 20:12:11 WIC) Pl Sender: Participants: I. Sch. ( iMessage 2016-05-27 20:12:11 WIC) Pl Sender: ( Participants: ), Self ( iMessage 2016-05-27 20:12:11 WIC) Pl Sender: Participants: I. Sch. ( iMessage 2016-05-27 20:12:11 WIC) Pl Sender: a Participants: ( ), Self iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:11 (UTC) Sender: Participants: I. Sch. ( iMessage 2016-05-27 20:12:11 WIC) Pl Sender: a Participants: ( ), Self iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: Unknown Participants: Unknown, Self ( EFTA00514014 iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: Unknown Participants: Unknown, Self ( ) ) ) ) ) ) ) ) ) ) EFTA00514015 iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: Unknown Participants: Unknown, Self ( ) ) ) ) ) ) ) ) ) ) EFTA00514016 iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:11 (UTC)[1] Sender: I. Participants: I. I. iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: I. Participants: I. I. iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: Participants: iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: Participants: iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: I. Participants: I. I. iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: I. Participants: I. I. iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: Participants: iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: Participants: I. Sch. ( I. Sch. ( I. Sch. ( I. Sch. ( ) EFTA00514017 iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: IE Participants: I. I. iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: I. Participants: I. I. iMessage 2016-05-27 20:12:11 WIC) [11 Sender: Participants: iMessage 2016-05-27 20:12:11 WIC) [11 Sender: Participants: iMessage 2016-05-27 20:12:11 WIC) [I] Sender: I. Participants: I. I. iMessage 2016-05-27 20:12:11 WIC) [I] Sender: I. Participants: I. I. iMessage 2016-05-27 20:12:11 WIC) [11 Sender: Participants: iMessage 2016-05-27 20:12:11 WIC) [11 Sender: Participants: iMessage 2016-05-27 20:12:11 WIC) [I] Sender: I. Participants: I. I. iMessage 2016-05-27 20:12:11 WIC) [I] Sender: I. Participants: I. I. I. Sch. ( I. Sch. ( I. Sch. ( I. Sch. ( EFTA00514018 iMessage 2016-05-27 20:12:11 WIC) [11 Sender: Participants: iMessage 2016-05-27 20:12:11 WIC) [11 Sender: Participants: iMessage 2016-05-27 20:12:11 WIC) [I] Sender: I. Participants: I. I. iMessage 2016-05-27 20:12:11 WIC) [I] Sender: I. Participants: I. I. iMessage 2016-05-27 20:12:11 WIC) [11 Sender: Participants: iMessage 2016-05-27 20:12:11 WIC) [11 Sender: Participants: iMessage 2016-05-27 20:12:11 WIC) [I] Sender: I. Participants: I. I. iMessage 2016-05-27 20:12:11 WIC) [I] Sender: I. Participants: I. I. iMessage 2016-05-27 20:12:11 WIC) [11 Sender: Participants: iMessage 2016-05-27 20:12:11 WIC) [11 Sender: Participants: I. Sch. ( I. Sch. ( I. Sch. ( I. Sch. ( I. Sch. ( I. Sch. ( EFTA00514019 iMessage 2016-05-27 20:12:11 WIC) [I] Sender: Participants: ) I. Sch. ( iMessage 2016-05-27 20:12:11 (UTC)[1] Sender: 1 ) Participants: ), Self ( iMessage 2016-05-27 20:12:11 WIC) [I] Sender: Participants: ) I. Sch. ( iMessage 2016-05-27 20:12:11 WIC) [I] Sender: ( Participants: I. iMessage 2016-05-27 20:12:11 (UTC)[1] Sender: Participants: ) I. Sch. ( iMessage 2016-05-27 20:12:11 (UTC)[1] Sender: l ) Participants: ), Self ( iMessage 2016-05-27 20:12:11 WIC) [I] Sender: Participants: ) I. Sch. ( iMessage 2016-05-27 20:12:11 WIC) [I] Sender: ( Participants: I. iMessage 2016-05-27 20:12:11 (UTC)[1] Sender: Participants: iMessage 2016-05-27 20:12:11 (UTC)[1] Sender: Participants: ) ) I. Sch. ( I. Sch. ( EFTA00514020 iMessage 2016-05-27 20:12:11 WIC) [11 Sender: Participants: ) I. Sch. ( iMessage 2016-05-27 20:12:11 WIC) [11 Sender: ( Participants: I. iMessage 2016-05-27 20:12:11 (UTC1[11 Sender: I Participants: ) I. Sch. ( iMessage 2016-05-27 20:12:11 (UTC1[11 Sender: I ( Participants: I ( ), Self ( iMessage 2016-05-27 20:12:11 WIC) [11 Sender: Participants: ) I. Sch. ( iMessage 2016-05-27 20:12:11 WIC) [11 Sender: ( Participants: I. iMessage 2016-05-27 20:12:11 (UTC1[11 Sender: IM I Participants: ) I. Sch. ( iMessage 2016-05-27 20:12:11 (UTC1[11 Sender: I ( Participants: I ( ), Self ( iMessage 2016-05-27 20:12:11 WIC) [11 Sender: Participants: iMessage 2016-05-27 20:12.11 WIC) [11 Sender: Participants: ) ) I. Sch. ( I. Sch. ( EFTA00514021 iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: Participants: I. Sch. ( iMessage 2016-05-27 20:12:11 (UTC) [I] Sender: Participants: ), Self ( iMessage 2016-05-27 20:12:14 (UTC) [1] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:14 (UTC) [1] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:14 (UTC) [11 Sender: Participants: ), Self ( iMessage 2016-05-27 20:12:14 (UTC) [I1 Sender: Participants: I. Sch. ( iMessage 2016-05-27 20:12:14 (UTC) [I1 Sender: ( Participants: ), Self ( iMessage 2016-05-27 20:12:14 (UTC) [I1 Sender: Participants: I. Sch. ( iMessage 2016-05-27 20:12:14 (UTC) [I1 Sender: ( Participants: ), Self ( iMessage 2016-05-27 20:12:14 (UTC) [I1 Sender: Participants: I. Sch. ( EFTA00514022 iMessage 2016-05-27 20:12:14 (UTC) f 11 Sender: Participants: I. Sch. ( iMessage 2016-05-27 20:12:14 (UTC) f 11 Sender: a Participants: ), Self ( iMessage 2016-05-27 20:12:14 (UTC) [1] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:14 (UTC) [1] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:14 (UTC) [1] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:14 (UTC) [1] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:14 (UTC) [1] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:14 (UTC) [1] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:14 (UTC) [1] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:14 (UTC) [1] Sender: Unknown Participants: Unknown, Self ( ) ) ) ) ) ) ) ) EFTA00514023 iMessage 2016-05-27 20:12:14 (UTC) [1] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:14 (UTC) [1] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:14 (UTC) [1] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:14 (UTC) [1] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-05-27 20:12:14 (UTC) [11 Sender: Participants: ), Self ( iMessage 2016-05-27 20:12:14 (UTC) [ I] Sender: Participants: I. Sch. ( iMessage 2016-05-27 20:12:14 (UTC) [ I] Sender: ( Participants: ), Self ( iMessage 2016-05-27 20:12:14 (liTe)f I] Sender: Participants: I. Sch. ( iMessage 2016-05-27 20:12:14 (UTC) [ I] Sender: ( Participants: ), Self ( iMessage 2016-05-27 20:12:14 (liTe)f I] Sender: Participants: I. Sch. ( EFTA00514024 iMessage [1] 2016-05-27 20:37:56 (UTC) Sender: Self (nlin i Participants: ), ), Self( Hi girls, Please get different desserts from Lady M for Thanks! Please confirm back. iMessage [1] 2016-05-27 20:37:56 UTC Sender: Self Participants: ( ), ( ), Self( Hi girls, Please get different desserts from Lady M for Thanks! Please confirm back. iMessage [2] 2016-05-27 20:37:56 UTC Sender: Self Participants: ( ), ( ), Self( ) Hi girls, Please get different desserts from Lady M for Thanks! Please confirm back. iMessage 2016-05-27 20:40:47 (UTC 1 Sender: Participants: ( ), ), Self( Sure! iMessage 2016-05-27 20:40:47 UTC 1 Sender: Participants: ( ), ), Self( Sure! iMessage 2016-05-27 20:40:47 UTC 2 Sender: Participants: ( ), ( ), Self( ) dinner. dinner. dinner. EFTA00514025 Sure! iMessage [3] 2016-05-27 20:41:55 UTC Sender: Self Participants: Lyn Fontanilla ( ), Self Dinner menu tonight: Apetizers: Salad x 2 Burrata x 1 Asparagus x 1 Eggplant parm x 1 Pasta: Fettuccine x 2 Entrees: Scallops x 2 Red snapper fish x 1 Chicken meatballs x 1 Sides: Roasted potatoes x 1 Green beans x 1 Mixed vegetables x 1 iMessage [1] 2016-05-27 20:41:55 UTC Sender: Self Participants: Lyn Fontanilla ( ), Self ( Dinner menu tonight: Apetizers: Salad x 2 Burrata x 1 Asparagus x 1 Eggplant parm x 1 Pasta: Fettuccine x 2 Entrees: Scallops x 2 Red snapper fish x 1 Chicken meatballs x 1 Sides: Roasted potatoes x 1 Green beans x 1 Mixed vegetables x 1 EFTA00514026 iMessage [1] 2016-05-27 20:41:55 UTC Sender: Self Participants: Lyn Fontanilla ( ), Self ( Dinner menu tonight: Apetizers: Salad x 2 Burrata x 1 Asparagus x 1 Eggplant parm x 1 Pasta: Fettuccine x 2 Entrees: Scallops x 2 Red snapper fish x 1 Chicken meatballs x 1 Sides: Roasted potatoes x 1 Green beans x 1 Mixed vegetables x 1 iMessage [1] 2016-05-27 20:42:11 UTC Sender: Self Participants: ( ), ( ), Self( iMessage [1] 2016-05-27 20:42:11 (IITC) Sender: Self (r Participants: ), Self( iMessage [2] 2016-05-27 20:42:11 UTC Sender: Self Participants: ( ), ( ), Self ( ) Perfect, thanks! Perfect, thanks! Perfect, thanks! EFTA00514027 iMessage [1] 2016-05-27 20:43:33 UTC Sender: Self Participants: ( ), ( ), Self( Also food pick up from caravaggio is at 7:15pm. I need 1 of you to help please. You decide. iMessage [1] 2016-05-27 20:43:33 UTC Sender: Self Participants: ( ), ( ), Self( Also food pick up from caravaggio is at 7:15pm. I need 1 of you to help please. You decide. iMessage [2] 2016-05-27 20:43:33 UTC Sender: Self Participants: ( ), ( ), Self( ) Also food pick up from caravaggio is at 7:15pm. I need 1 of you to help please. You decide. iMessage 2016-05-27 20:44:06 UTC 2 Sender: Participants: ( ), ( ), Self ( ) Ok iMessage 2016-05-27 20:44:06 UTC 1 Sender: Participants: ( Ok iMessage 2016-05-27 20:44:06 (UTC) [11 Sender: Mt . Participants: Ok ), ), Self( Sell( EFTA00514028 Notes [1] Source Device [1] Source File [2] Source Device [2] Source File [3] Source Device [3] Source File NYCO24329.aff4/Macintosh HD /Users/karyna/Library/Messages/chat.db NYCO24329.aff4/Macintosh HD /Users/karyna/Library/Messages/Archive/2016-11-09/Chat with et al on 2016-11-09 at 14.30.04.ichat NYCO24329.aff4/Macintosh HD /Users/karyna/Library/Messages/Archive/2016-08-22/Lyn Fontanilla on 2016-08-22 at 12.13.2 1.ichat Case Data: Messages (9801-9900 of 85396) Case Data: Messages (10001-10100 of 85396) EFTA00514029

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