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DOJ Data Set 9
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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 (64501- 64600 of 85396) iMessage 2018-09-19 22:36:47 (UTC Sender: Jojo Fontanilla ( 1 Participants: Jojo Fontanilla ( ), ), Self( 1 iMessage 2018-09-19 22:36:47 (UTC Sender: Jojo Fontanilla ( Participants: Jojo Fontanilla ( ), ), Self( 1 iMessage 2018-09-19 22:37:06 (UTC Sender: Participants: Jojo Fontanilla ( ), ), Self( Sony Jojo, that was for karyna. iMessage 2018-09-19 22:37:06 (UTC) [1] Sender: EFTA00516382 Partici ants: Jo'o Fontanilla ( ), Self( Sony Jojo, that was for karyna. iMessage 2018-09-20 02:58:49 UTC 1 Sender: ( ) Partici ants: , ( ), Self ( ) Sony I missed it my dear, crazy day, just reorganised everything and just going to take minimal and leave rest here, so have to get up at 5 open all boxes and take just what I need. There are 16 of them iMessage 2018-09-20 02:58:49 (UTC) [1] Sender: Partici ants: Sc11( ) ( Sony I missed it my dear, crazy day, just reorganised everything and just going to take minimal and leave rest here, so have to get up at 5 open all boxes and take just what I need. There are 16 of them iMessage 2018-09-20 02:59:00 (11TO f I 1 Sender: Partici ants: Wish I had done it this way from the start iMessage 2018-09-20 02:59:00 UTC 1 Sender: ( ) Partici ants: ), Self ( Wish I had done it this way from the start iMessage 2018-09-20 02:59:09 UTC 1 Sender: ) Partici ants: ( ). ), Self ( ( ( Ridiculous trying to ship everything EFTA00516383 iMessage 2018-09-20 02:59:09 (11TC) ft] Sender: Partici ants: ( ). Self Ridiculous trying to ship everything iMessage [1] 2018-09-20 03:32:05 UTC Sender: Self Participants: ( ), Self ( iMessage [1] 2018-09-20 03:32:05 UTC Sender: Self Participants: ( ), Self ( ( How is your packing going? How is your packing going? iMessage 2018-09-20 03:47:56 UTC [2 Sender: Participants: ( ), Self ( e:[email protected] ) Had a very devious idea for you iMessage 2018-09-20 03:47:56 UTC [3 Sender: Participants: ( ), Self ( e:[email protected] ) Had a very devious idea for you iMessage 2018-09-20 03:47:56 UTC [4 Sender: Participants: ( ), Self ( e:[email protected] ) Had a very devious idea for you iMessage 2018-09-20 03:48:10 (UTC) [2] EFTA00516384 Sender: Participants: ), Self ( e:[email protected] ) Remind me when we speak iMessage 2018-09-20 03:48:10 UTC [3 Sender: Participants: ( ), Self ( e:[email protected] ) Remind me when we speak iMessage 2018-09-20 03:48:10 UTC [4 Sender: Participants: ( ), Self ( e:[email protected] ) Remind me when we speak iMessage 2018-09-20 03:48:18 UTC [2 Sender: Participants: ( ), Self ( e:[email protected] ) Maybe wknd iMessage 2018-09-20 03:48:18 UTC [3 Sender: Participants: ( ), Self ( e:[email protected] ) Maybe wknd iMessage 2018-09-20 03:48:18 UTC [4 Sender: Participants: ( ), Self ( e:[email protected] ) Maybe wknd iMessage 2018-09-20 04:19:56 UTC) 11 Sender: ) Participants: ), Self ( Undoing every single thing EFTA00516385 iMessage 2018-09-20 04:19:56 UTC) [11 Sender: Participants: Undoing every single thing ), Self ( iMessage 2018-09-20 04:20:22 UTC 1 Sender: Participants: ( ), Self ( This is fucking nightmare. I should have done it the way I am doing it now from the start iMessage 2018-09-20 04:20:22 (UTC) f 11 Sender: ( Participants: ( ), Self ( This is fucking nightmare. I should have done it the way I am doing it now from the start iMessage 2018-09-20 04:20:33 UTC 1 Sender: Participants: ( ), Self ( Can't even walk on the floor it's such a mess iMessage 2018-09-20 04:20:33 UTC 1 Sender: Participants: ( ), Self ( Can't even walk on the floor it's such a mess iMessage 2018-09-20 04:29:35 UTC) [1] Sender: Participants: ), Self ( Storage is collecting my things in the morning, no more back ache, weighing 45 pound boxes holding them on the scale , all this f' f' ing nonsense iMessage 2018-09-20 04:29:35 (UTC) [1] EFTA00516386 Sender: Participants: ( ), Self ( ) Storage is collecting my things in the morning, no more back ache, weighing 45 pound boxes holding them on the scale , all this f' f' ing nonsense iMessage 2018-09-20 04:30:00 (IJTC) f 11 Sender: ( a) Participants: ), Self ( ) At 11 am I am free of them and then I just have to run buy 2 more suitcases and throw everything in iMessage 2018-09-20 04:30:00 UTC 1 Sender: Participants: ( ), Self ( ) At 11 am I am free of them and then I just have to run buy 2 more suitcases and throw everything in iMessage 2018-09-20 04:30:12 UTC 1 Sender: Participants: ( ), Self ( ) Going to sleep now for a couple hours iMessage 2018-09-20 04:30:12 (IJTC) Ill Sender: Participants: Going to sleep now for a couple hours ), Self ( iMessage 2018-09-20 04:40:10 UTC)11 Sender: Participants: ), Self ( B said " no it's fine, we don't have to meet, you just go, and fly away " iMessage ) ) 2018-09-20 04:40:10 UTC 1 Sender: Participants: ( ), Self ( ) EFTA00516387 B said " no it's fine, we don't have to meet, you just go, and fly away " iMessage [2] 2018-09-20 10:03:14 (UTC) Sender: Self e:'eeitunes mail.com Participants: ( iMessage [3] 2018-09-20 10:03:14 (UTC) Sender: Self e:*eeitunes mail.com Participants: ( iMessage [4] 2018-09-20 10:03:14 (UM) Sender: Self e:"eeitunes mail.com Participants: ( ), Self ( e:[email protected] ) Im ready ), Self ( e:[email protected] ) Im ready ), Self ( e:[email protected] ) Im ready iMessage [5] 2018-09-20 10:13:44 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Your times up movement strength. Prophetic in kavanaugh iMessage [6] 2018-09-20 10:13:44 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Your times up movement strength. Prophetic in kavanaugh iMessage [7] 2018-09-20 10:13:44 (UTC) Sender: Self e:"eeitunes Participants: ( ), Self ( e:[email protected] ) Your times up movement strength. Prophetic in kavanaugh EFTA00516388 iMessage [5] 2018-09-20 10:13:58 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Travel safe . Let me know when you plan on returning iMessage [6] 2018-09-20 10:13:58 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Travel safe . Let me know when you plan on returning iMessage [7] 2018-09-20 10:13:58 (UTC) Sender: Self e:"eeitunes Participants: il.com ( ), Self ( e:[email protected] ) Travel safe . Let me know when you plan on returning iMessage 2018-09-20 10:14:22 (UTC) 5 Sender: ( Participants: ( ), Self ( e:[email protected] ) Scary iMessage 2018-09-20 10:14:22 UTC 6] Sender: Participants: ), Self ( e:[email protected] ) Scary iMessage 2018-09-20 10:14:22 UTC 7 Sender: Participants: ( ), Self ( e:[email protected] ) Scary iMessage [5] 2018-09-20 10:15:53 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) EFTA00516389 every guy can visualize himself siting in that chair , being harangued by Harris Feinstein etc. . did you grab, grope. How many drinks . How often.. can you categorically denie it didn't happen. . yikes iMessage [6] 2018-09-20 10:15:53 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) every guy can visualize himself siting in that chair , being harangued by Harris Feinstein etc. . did you grab, grope. How many drinks . How often.. can you categorically denie it didn't happen. . yikes iMessage [7] 2018-09-20 10:15:53 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( [email protected] ) every guy can visualize himself siting in that chair , being harangued by Harris Feinstein etc. . did you grab, grope. How many drinks . How often.. can you categorically denie it didn't happen. . yikes iMessage 2018-09-20 10:19:23 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) The victim must be heard and must be believed iMessage 2018-09-20 10:19:23 (11TC) (6.1 Sender: Participants: ), Self ( e:[email protected] ) The victim must be heard and must be believed iMessage 2018-09-20 10:19:23 UTC 7 Sender: Participants: ( ), Self ( e:[email protected] ) The victim must be heard and must be believed iMessage [5] 2018-09-20 10:21:05 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) EFTA00516390 But as a political move , do the dems get a " good move sir " iMessage [6] 2018-09-20 10:21:05 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) But as a political move , do the dems get a " good move sir " iMessage [7] 2018-09-20 10:21:05 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) But as a political move , do the dems get a " good move sir " iMessage [5] 2018-09-20 10:49:24 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) are you going to champion citizens party . Or workers party iMessage [6] 2018-09-20 10:49:24 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) are you going to champion citizens party . Or workers party iMessage [7] 2018-09-20 10:49:24 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) are you going to champion citizens party . Or workers party iMessage 2018-09-20 10:52:13 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) Yes--'The Republican Workers Party' EFTA00516391 iMessage 2018-09-20 10:52:13 (11TC)(61 Sender: Participants: Yes--'The Republican Workers Party' ), Self ( e:[email protected] ) iMessage 2018-09-20 10:52:13 UTC)17 Sender: ( Participants: ), Self ( e:[email protected] ) Yes--'The Republican Workers Party' iMessage 2018-09-20 11:10:27 UTC 8 Sender: Participants: ( ), Self ( e:[email protected] ) Spike to and They are happy Speaking today at Harvard Med Brazil tonight Back in NY in Oct iMessage 2018-09-20 11:10:27 UTC) [91 Sender: Participants: Spike to and They are happy Speaking today at Harvard Med Brazil tonight Back in NY in Oct ), Self ( e:[email protected] ) iMessage 2018-09-20 11:10:27 UTC 10 Sender: Participants: ( ), Self ( e:[email protected] ) Spike to and They are happy Speaking today at Harvard Med Brazil tonight Back in NY in Oct EFTA00516392 iMessage [8] 2018-09-20 11:11:21 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Thank you , she was thrilled.. progress on your deal? iMessage [10] 2018-09-20 11:11:21 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Thank you , she was thrilled.. progress on your deal? iMessage [9] 2018-09-20 11:11:21 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Thank you , she was thrilled.. progress on your deal? iMessage 2018-09-20 11:15:52 (UTC) [8] Sender: Participants: With lawyers back and forth but moving I'm enjoying being a gypsy Nothing changes ), Self ( e:[email protected] ) iMessage 2018-09-20 11:15:52 UTC 9 Sender: Participants: ( ), Self ( e:[email protected] ) With lawyers back and forth but moving I'm enjoying being a gypsy Nothing changes iMessage 2018-09-20 11:15:52 c)r101 Sender: Participants: ), Self ( e:[email protected] ) EFTA00516393 With lawyers back and forth but moving I'm enjoying being a gypsy Nothing changes iMessage 2018-09-20 11:16:30 (UTC) 8 Sender: Participants: ), Self ( e:[email protected] ) and Joe meeting again They seem to like each other iMessage 2018-09-20 11:16:30 C)[9] Sender: Participants: and Joe meeting again They seem to like each other ), Self ( e:[email protected] ) iMessage 2018-09-20 I I :16:30 (UTC) [10 Sender: ==. Participants: ), Self ( e:[email protected] ) and Joe meeting again They seem to like each other iMessage [5] 2018-09-20 11:19:20 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) If you have time to give some blood before you go. The results will be waiting for you return . You CANNOT put your head in the sand. sorry. . I m aware of the superstition and the desire not to confront harsh realities. . thats what friends are for iMessage [6] 2018-09-20 11:19:20 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) If you have time to give some blood before you go. The results will be waiting for you return . You CANNOT put your head in the sand. sorry. . I m aware of the superstition and the desire not to confront harsh realities. . thats what friends are for EFTA00516394 iMessage [7] 2018-09-20 11:19:20 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) If you have time to give some blood before you go. The results will be waiting for you return . You CANNOT put your head in the sand. sorry. . I m aware of the superstition and the desire not to confront harsh realities. . thats what friends are for iMessage [5] 2018-09-20 11:19:31 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) iMessage [6] 2018-09-20 11:19:31 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) iMessage [7] 2018-09-20 11:19:31 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) iMessage [5] 2018-09-20 11:59:15 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( [email protected] ) Yes mother iMessage [6] 2018-09-20 11:59:15 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Yes mother iMessage [7] 2018-09-20 11:59:15 (UTC) EFTA00516395 Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Yes mother iMessage [5] 2018-09-20 11:59:43 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) It all goes to shit , if you are not healthy. iMessage [6] 2018-09-20 11:59:43 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) It all goes to shit , if you are not healthy. iMessage [7] 2018-09-20 11:59:43 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) It all goes to shit , if you are not healthy. iMessage [11] 2018-09-20 12:33:54 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) U around next week? iMessage [12] 2018-09-20 12:33:54 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) U around next week? iMessage [13] 2018-09-20 12:33:54 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) U around next week? EFTA00516396 iMessage [14] 2018-09-20 12:34:38 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Office st THOMAS tomorrow? iMessage [15] 2018-09-20 12:34:38 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Office st THOMAS tomorrow? iMessage [16] 2018-09-20 12:34:38 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( [email protected] ) Office st THOMAS tomorrow? iMessage 2018-09-20 12:35:05 UTC 5 Sender: ( Participants: ( ), Self ( e:[email protected] ) I know iMessage 2018-09-20 12:35:05 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) I know iMessage 2018-09-20 12:35:05 UTC) [7] Sender: Participants: I know ), Self ( e:[email protected] ) iMessage [5] 2018-09-20 12:35:27 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) EFTA00516397 Knowing vs doing . Not a close call iMessage [6] 2018-09-20 12:35:27 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Knowing vs doing . Not a close call iMessage [7] 2018-09-20 12:35:27 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Knowing vs doing . Not a close call iMessage [5] 2018-09-20 12:37:05 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) lucifer with a stroke . Bent horns and all Doesn't look so good . iMessage [6] 2018-09-20 12:37:05 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) lucifer with a stroke . Bent horns and all Doesn't look so good . Notes [1] Source Device [1] Source File [2] Source Device [2] Source File [3] Source Device [3] Source File [4] Source Device [4] Source File NYCO24329.aff4/Macintosh HD /Users/katyna/Library/Messages/chat.db NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-02 on 2018-10-02 at 13.5 9.17.ichat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-02 on 2018-10-02 at 13.5 9.17.ichat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-0a on 2018-10-02 at 13.5 9.17.ichat EFTA00516398 [5] Source Device NYCO24353.aff4/Macintosh HD [5] Source File [6] Source Device [6] Source File [7] Source Device [7] Source File [8] Source Device [8] Source File [9] Source Device [9] Source File [10] Source Device [10] Source File [11] Source Device [11] Source File [12] Source Device [12] Source File [13] Source Device [13] Source File [14] Source Device [14] Source File [15] Source Device [15] Source File [16] Source Device [16] Source File /Users/jee/Library/Messages/Archive/2018-10-03 23.ichat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-03 23.ichat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-03 23.ichat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-17 18.ichat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-17 18.ichat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-17 18.ichat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-17 18.ichat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-17 18.ichat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-17 18.ichat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-09-25 58.ichat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-09-25 58.ichat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-09-25 58.ichat on 2018-10-03 at 07.06. on 2018-10-03 at 07.06. on 2018-10-03 at 07.06. on 2018-10-17 at 10.33. on 2018-10-17 at 10.33. on 2018-10-17 at 10.33. on 2018-10-17 at 10.33. on 2018-10-17 at 10.33. on 2018-10-17 at 10.33. on 2018-09-25 at 07.27. on 2018-09-25 at 07.27. on 2018-09-25 at 07.27. EFTA00516399 Case Data: Messages (64401-64500 of 85396) Case Data: Messages (64601-64700 of 85396) EFTA00516400

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