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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 (65201- 65300 of 85396) iMessage [1] 2018-09-24 21:36:48 (UTC) Sender: Self ( e:jeeitunes il.com Participants: Harry Fish ( ), Self ( e:[email protected] ) How did it go today iMessage [2] 2018-09-24 21:36:48 (UTC) Sender: Self ( e:jeeitunes il.com Participants: Harry Fish ( ), Self ( e:[email protected] ) How did it go today iMessage 2018-09-24 21:44:11 C 3 Sender: Harry Fish ( Participants: Harry Fish ( ), Self ( e:[email protected] ) Wrapping it up iMessage 2018-09-24 21:44:11 UTC 1 Sender: Harry Fish ( Participants: Harry Fish ( ), Self ( e:[email protected] ) Wrapping it up EFTA00516536 iMessage 2018-09-24 21:44:11 TC 2 Sender: Harry Fish ( Participants: Harry Fish ( ), Self ( e:[email protected] ) Wrapping it up iMessage [4] 2018-09-24 21:57:08 (UTC) Sender: Self ( e:jeeitunes® il.com Participants: Woody Allen ( ), Self ( e:[email protected] ) I think he will serve about 1 year in iMessage [5] 2018-09-24 21:57:08 (UTC) Sender: Self ( e:jeeitunes® il.com Participants: Woody Allen ( ), Self ( e:[email protected] ) I think he will serve about 1 year in iMessage [6] 2018-09-24 21:57:08 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Woody Allen ( ), Self ( e:[email protected] ) I think he will serve about 1 year in iMessage [4] 2018-09-24 21:57:14 (UTC) Sender: Self ( e:jeeitunes® il.com Participants: Woody Allen ( ), Self ( e:[email protected] ) And then parole iMessage [5] 2018-09-24 21:57:14 (UTC) Sender: Self ( e:jeeitunes® il.com Participants: Woody Allen ( ), Self ( e:[email protected] ) And then parole iMessage [6] 2018-09-24 21:57:14 (UTC) Sender: Self ( e:jeeitunes® il.com Participants: Woody Allen ( ), Self ( e:[email protected] ) EFTA00516537 And then parole iMessage 2018-09-24 21:59:57 (UTC 4 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:[email protected] ) Considering the climate you knew he was going to go to jail and so the sentencing is not as terrible as it could've been. Having said that, still very sad. iMessage 2018-09-24 21:59:57 (UTC 5 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:[email protected] ) Considering the climate you knew he was going to go to jail and so the sentencing is not as terrible as it could've been. Having said that, still very sad. iMessage 2018-09-24 21:59:57 (UTC 6 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:[email protected] ) Considering the climate you knew he was going to go to jail and so the sentencing is not as terrible as it could've been. Having said that, still very sad. iMessage [7] 2018-09-25 00:11:09 UTC Sender: Self ( Participants: Patrick Hairdresser ( ), Self ( Would tomorrow afternoon work? iMessage [7] 2018-09-25 00:11:09 UTC Sender: Self ( Participants: Patrick Hairdresser ( ), Self ( Would tomorrow afternoon work? iMessage 2018-09-25 00:16:27 (UTC) 7 Sender: Patrick Hairdresser ( Participants: Patrick Hairdresser ( ), Self ( Yes EFTA00516538 iMessage 2018-09-25 00:16:27 (UTC) 7 Sender: Patrick Hairdresser ( Participants: Patrick Hairdresser ( ), Self ( Yes iMessage 2018-09-25 00:17:49 (UTC) 7 Sender: Patrick Hairdresser ( Participants: Patrick Hairdresser ( ), Self ( Yes what time ? iMessage 2018-09-25 00:17:49 (UTC) 7 Sender: Patrick Hairdresser ( Participants: Patrick Hairdresser ( ), Self ( Yes what time? iMessage [7] 2018-09-25 00:26:53 UTC Sender: Self ( Participants: Patrick Hairdresser ( ), Self ( iMessage [7] 2018-09-25 00:26:53 UTC Sender: Self ( Participants: Patrick Hairdresser ( ), Self ( iMessage 2018-09-25 00:32:13 (UTC) 7 Sender: Patrick Hairdresser ( Participants: Patrick Hairdresser ( ), Self ( Yes ok perfect see you tomorrow :) iMessage 2018-09-25 00:32:13 (UTC) [7] ) ) ) ) Is 3pm ok? ) Is 3pm ok? ) EFTA00516539 Sender: Patrick Hairdresser ( Participants: Patrick Hairdresser ( ), Self ( ) Yes ok perfect see you tomorrow :) iMessage [7] 2018-09-25 00:39:47 UTC Sender: Self ( Participants: Patrick Hairdresser ( ), Self ( iMessage [7] 2018-09-25 00:39:47 UTC Sender: Self ( Participants: Patrick Hairdresser ( ), Self ( iMessage 2018-09-25 00:40:29 (UTC) 7 Sender: Patrick Hairdresser ( Participants: Patrick Hairdresser ( ), Self ( iMessage 2018-09-25 00:40:29 (UTC) 7 Sender: Patrick Hairdresser ( Participants: Patrick Hairdresser ( ), Self ( iMessage [7] 2018-09-25 02:46:29 ( fc ) Sender: Self Participants: ), Self ( iMessage [7] 2018-09-25 02:46:29 UTC Sender: Self Participants: ( ), Self ( ) Great! Thank you so much:) ) Great! Thank you so much:) ) ) ) nixie& TM He alum. ewe? ) npme-r! Thi He ennui'. ewe? EFTA00516540 iMessage 2018-09-25 02:46:59 (UTC) 7 Sender: Participants: ), Self ( HeT A TO.AbKO H3 merpo mamma CO WKOJIbI iMessage 2018-09-25 02:46:59 UTC 7 Sender: Participants: ( ), Self ( HeT A TOAbKO H3 nierpo BULL= CO WKOJIbI iMessage [7] 2018-09-25 02:47:24 UTC Sender: Self Participants: ( ), Self ( Wow iMessage [7] 2018-09-25 02:47:24 UTC Sender: Self Participants: ( ), Self ( Wow SMS [8] 2018-09-25 10:37:56 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [9] 2018-09-25 10:37:56 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [10] 2018-09-25 10:37:56 (UTC) ), Self ( e: ) ), Self ( e: ) A s return s?? Yours? A s return s?? Yours? EFTA00516541 Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) A s return s?? Yours? iMessage [11] 2018-09-25 11:27:58 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) would be nice to find the best and brightest in vi iMessage [12] 2018-09-25 11:27:58 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) would be nice to find the best and brightest in vi iMessage [13] 2018-09-25 11:27:58 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) would be nice to find the best and brightest in vi iMessage 2018-09-25 11:45:39 C 14] Sender: Tetje ( Participants: Tetje ( ), Self ( e:[email protected] ) Good morning Tried. Pls call. iMessage 2018-09-25 11:45:39 C 15] Sender: Tetje ( Participants: Terje ( ), Self ( e:[email protected] ) Good morning Tried. Pls call. iMessage 2018-09-25 11:45:39 C 16] Sender: Tetje ( Participants: Tele ( ), Self ( e:[email protected] ) EFTA00516542 Good morning Tried. Pls call. iMessage [14] 2018-09-25 13:04:36 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) i thought berge might like to meet miCHAEL WOLF ALL OFF THE RECORD OF COURSE THOUGHTS? iMessage [15] 2018-09-25 13:04:36 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) i thought berge might like to meet miCHAEL WOLF ALL OFF THE RECORD OF COURSE THOUGHTS? iMessage [16] 2018-09-25 13:04:36 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) i thought berge might like to meet miCHAEL WOLF ALL OFF THE RECORD OF COURSE THOUGHTS? iMessage 2018-09-25 13:08:49 UTC 17 Sender: Participants: ( ), Self ( [email protected] ) iMessage 2018-09-25 13:08:49 UTC) 17 Sender: Participants: ), Self ( e:[email protected] ) I would say no iMessage 2018-09-25 13:08:49 UTC 18 Sender: Participants: ( ), Self ( e:[email protected] ) EFTA00516543 iMessage 2018-09-25 13:08:49 (UTC) (181 Sender: "MMUS . Participants: ( ), Self ( e:[email protected] ) I would say no iMessage 2018-09-25 13:08:49 UTC) [19 Sender: ( Participants: ( ), Self ( e:[email protected] ) KEP] iMessage 2018-09-25 13:08:49 UTC 19 Sender: Participants: ( ), Self ( e:[email protected] ) I would say no iMessage 2018-09-25 13:09:23 UTC 17 Sender: Participants: ( ), Self ( e:[email protected] ) : :The nose... iMessage 2018-09-25 13:09:23 UTC 18 Sender: ( Participants: ), Self ( e:[email protected] ) :The nose... iMessage 2018-09-25 13:09:23 UTC 19 Sender: Participants: ( ), Self ( e:[email protected] ) : :The nose... iMessage [17] 2018-09-25 13:20:56 (UTC) EFTA00516544 Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) no agreed iMessage [18] 2018-09-25 13:20:56 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) no agreed iMessage [19] 2018-09-25 13:20:56 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) no agreed SMS 2018-09-25 13:51:03 (UTC) [20] Sender: 4890 ( 4890 ) Participants: 4890 ( 4890 ), Self ( e: ) AT&T msg:JEFFREY, thanks for doing business with AT&T. We'll text you soon for some feedback about your contact with Nicole. (SURVEY TEXTS ARE FREE) SMS 2018-09-25 13:51:03 (UTC) [21] Sender: 4890 ( 4890 ) Participants: 4890 ( 4890 ), Self ( e: ) AT&T msg:JEFFREY, thanks for doing business with AT&T. We'll text you soon for some feedback about your contact with Nicole. (SURVEY TEXTS ARE FREE) SMS 2018-09-25 13:51:03 (UTC) [22] Sender: 4890 ( 4890 ) Participants: 4890 ( 4890 ), Self ( e: ) AT&T msg:JEFFREY, thanks for doing business with AT&T. We'll text you soon for some feedback about your contact with Nicole. (SURVEY TEXTS ARE FREE) SMS 2018-09-25 13:51:13 (UTC) [20] Sender: 4890 ( 4890 ) Participants: 4890 ( 4890 ), Self ( e: ) EFTA00516545 1 of 4: How satisfied are you with Nicole's ability to assist you with your call? 1=Very DISSATISFIED 2=Dissatisfied 3=Neutral 4=Satisfied 5=Very SATISFIED SMS 2018-09-25 13:51:13 (UTC) [21] Sender: 4890 ( 4890 ) Participants: 4890 ( 4890 ), Self ( e: ) 1 of 4: How satisfied are you with Nicole's ability to assist you with your call? 1=Very DISSATISFIED 2=Dissatisfied 3=Neutral 4=Satisfied 5=Very SATISFIED SMS 2018-09-25 13:51:13 (UTC) [22] Sender: 4890 ( 4890 ) Participants: 4890 ( 4890 ), Self ( e: ) 1 of 4: How satisfied are you with Nicole's ability to assist you with your call? 1=Very DISSATISFIED 2=Dissatisfied 3=Neutral 4=Satisfied 5=Very SATISFIED iMessage 2018-09-25 13:54:46 UTC 14] Sender: Tetje ( Participants: Tetje ( ), Self ( e:[email protected] ) Borge says Woolf great. iMessage 2018-09-25 13:54:46 (UTC) [15] Sender: Terje ( Participants: Terjc ( ), Self ( [email protected] ) Borge says Woolf great. iMessage 2018-09-25 13:54:46 (UTC) [16] EFTA00516546 Sender: Tetje ( Participants: TerTM. ), Self ( e:[email protected] ) Borge says Woolf great. iMessage [7] 2018-09-25 13:55:05 UTC Sender: Self ( ) Participants: Sonam ( ), Self ( Hi Sonam, I am at 301, please feel free to go into the Blue room. Thank you. iMessage [7] 2018-09-25 13:55:05 UTC Sender: Self ( ) Participants: Sonam ( ), Self ( Hi Sonam, I am at 301, please feel free to go into the Blue room. Thank you. iMessage [14] 2018-09-25 13:55:57 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) Ok iMessage [15] 2018-09-25 13:55:57 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) Ok iMessage [16] 2018-09-25 13:55:57 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) Ok iMessage 2018-09-25 14:02:33 (UTC) [7] EFTA00516547 Sender: Sonam ( Participants: Sonam ), Self ( ) Ok iMessage 2018-09-25 14:02:33 UTC 7 Sender: Sonam ( Participants: Sonam ( ), Self ( Ok iMessage 2018-09-25 14:08:12 (UTC) 7 Sender: Patrick Hairdresser ( Participants: Patrick Hairdresser ( ), Self ( ) ) Bonjour Karyna can you come early today , with trump , the rain , and Jewish holiday very slow day , I like to leave early , if can other wise we keep 3 pm , let me know thank you iMessage 2018-09-25 14:08:12 (UTC) 7 Sender: Patrick Hairdresser ( Participants: Patrick Hairdresser ( ), Self ( ) Bonjour Karyna can you come early today , with trump , the rain , and Jewish holiday very slow day , I like to leave early , if can other wise we keep 3 pm , let me know thank you iMessage [7] 2018-09-25 14:12:30 UTC Sender: Self ( Participants: Patrick Hairdresser ( ), Self ( ) Bonjour Patrick:) Can we do tomorrow instead then, if it works for you? iMessage [7] 2018-09-25 14:12:30 UTC Sender: Self ( Participants: Patrick Hairdresser ( ), Self ( ) Bonjour Patrick:) Can we do tomorrow instead then, if it works for you? EFTA00516548 iMessage 2018-09-25 14:13:10 (UTC) 7 Sender: Patrick Hairdresser ( Participants: Patrick Hairdresser ( ), Self ( What ever you prefer ? iMessage 2018-09-25 14:13:10 (UTC) 7 Sender: Patrick Hairdresser ( Participants: Patrick Hairdresser ( ), Self ( What ever you prefer ? iMessage 2018-09-25 14:13:39 (UTC) 7 Sender: Patrick Hairdresser ( Participants: Patrick Hairdresser ( ), Self ( I'm free tomorrow at 3 pm or an other time if you want ? iMessage 2018-09-25 14:13:39 (UTC) 7 Sender: Patrick Hairdresser ( Participants: Patrick Hairdresser ( ), Self ( I'm free tomorrow at 3 pm or an other time if you want ? iMessage 2018-09-25 14:21:13 (UTC) 7 Sender: Patrick Hairdresser ( Participants: Patrick Hairdresser ( ), Self ( Let me know :) iMessage 2018-09-25 14:21:13 (UTC) 7 Sender: Patrick Hairdresser ( Participants: Patrick Hairdresser ( ), Self ( Let me know :) iMessage [7] 2018-09-25 14:23:39 UTC Sender: Self Participants: Jojo Fontanilla ( ), Self ( EFTA00516549 Hi Jojo, Valdson, Sonam and I will need to go shopping for the kitchen tools later today. Could you please have the suburban ready. Thank you. iMessage [7] 2018-09-25 14:23:39 UTC Sender: Self Participants: Jojo Fontanilla ( ), Self ( Hi Jojo, Valdson, Sonam and I will need to go shopping for the kitchen tools later today. Could you please have the suburban ready. Thank you. iMessage 2018-09-25 15:21:21 UTC 14] Sender: Terje ( Participants: Terje ( ), Self ( e:[email protected] ) Should I invite Khazikanov? He will probably be FM once more. iMessage 2018-09-25 15:21:21 UTC 16] Sender: Terje ( Participants: Terje ( ), Self ( e:[email protected] ) Should I invite Khazikanov? He will probably be FM once more. iMessage 2018-09-25 15:21:21 (UTC) [151 Sender: Terje ( Participants: Terje ( ), Self ( e:[email protected] ) Should I invite Khazikanov? He will probably be FM once more. iMessage 2018-09-25 15:41:22 (UTC) 7 Sender: Patrick Hairdresser ( Participants: Patrick Hairdresser ( ), Self ( When do you prefer to come ? iMessage 2018-09-25 15:41:22 (UTC) 7 Sender: Patrick Hairdresser ( Participants: Patrick Hairdresser ( ), Self ( EFTA00516550 When do you prefer to come ? iMessage [3] 2018-09-25 16:06:10 (UTC) Sender: Self ( e:jeeitunes il.com Participants: Harry Fish ( ), Self ( e:[email protected] ) ? Closed? iMessage [1] 2018-09-25 16:06:10 (UTC) Sender: Self ( e:jeeitunes il.com Participants: Harry Fish ( ), Self ( e:[email protected] ) ? Closed? iMessage [2] 2018-09-25 16:06:10 (UTC) Sender: Self ( e:jeeitunes il.com Participants: Harry Fish ( ), Self ( e:[email protected] ) ? Closed? iMessage [7] 2018-09-25 16:23:40 UTC Sender: Self ( Participants: Patrick Hairdresser ( ), Self ( Sony, will get back to you shortly about the time iMessage [7] 2018-09-25 16:23:40 UTC Sender: Self ( ) Participants: Patrick Hairdresser ( ), Self ( Sorry, will get back to you shortly about the time iMessage 2018-09-25 16:27:29 (UTC) 7 Sender: Patrick Hairdresser ( Participants: Patrick Hairdresser ( ), Self ( Ok we can keep today , or any time tomorrow :) EFTA00516551 iMessage 2018-09-25 16:27:29 (UTC) 7 Sender: Patrick Hairdresser ( Participants: Patrick Hairdresser ( ), Self ( Ok we can keep today , or any time tomorrow :) iMessage 2018-09-25 16:48:43 (UTC 23 Sender: Benny Shabtai ( Participants: Benny Shabtai ( ), Self ( e:[email protected] ) Hi, call me when you can thanks iMessage 2018-09-25 16:48:43 UTC 24 Sender: Benny Participants: Benny ( ), Self ( e:[email protected] ) Hi, call me when you can thanks 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 [5] Source Device [5] Source File [6] Source Device [6] Source File [7] Source Device NYC024353.aff4/Macintosh HD fUsers/jee/Libraty/Messages/Archive/2018-09-27/Harry Fish on 2018-09-27 at 14.37.50.icha t NYC024353.aff4/Macintosh HD fUsers/jee/Libraty/Messages/Archive/2018-09-27/Harry Fish on 2018-09-27 at 14.37.50.icha t NYC024353.aff4/Macintosh HD fUsers/jee/Libraty/Messages/Archive/2018-09-27/Harry Fish on 2018-09-27 at 14.37.50.icha t NYC024353.aff4/Macintosh HD fUsers/jee/Libraty/Messages/Archive/2018-10-17/Woody Allen on 2018-10-17 at 10.33.18.ic hat NYC024353.aff4/Macintosh HD fUsers/jee/Libraty/Messages/Archive/2018-10-17/Woody Allen on 2018-10-17 at 10.33.18.ic hat NYC024353.aff4/Macintosh HD fUsers/jee/Libraty/Messages/Archive/2018-10-17/Woody Allen on 2018-10-17 at 10.33.18.ic hat NYC024329.aff4/Macintosh HD EFTA00516552 [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 [15] Source Device [15] Source [16] Source Device [16] Source [17] Source Device [17] Source File [18] Source Device [18] Source File [19] Source Device [19] Source File [20] Source Device [20] Source File [21] Source Device fUsersikaryna/Library/Messagesichat.db NYCO24353.aff4/Macintosh HD fUsersijee/Libraty/Messages/Archive/2018- NYCO24353.aff4/Macintosh HD fUsersijee/Libraty/Messages/Archive/2018- NYCO24353.aff4/Macintosh HD fUsers/jee/Libraty/Messages/Archive/2018- NYCO24353.aff4/Macintosh HD fUsers/jee/Libraty/Messages/Archive/2018-09-25 7.58.ichat NYCO24353.aff4/Macintosh HD fUsers/jee/Libraty/Messages/Archive/2018-09-25 7.58.ichat NYCO24353.aff4/Macintosh HD fUsers/jee/Libraty/Messages/Archive/2018-09-25 7.58.ichat NYCO24353.aff4/Macintosh HD File fUsers/jee/Libraty/Messages/Archive/2018-10-17/Teije on 2018 NYCO24353.aff4/Macintosh HD File fUsers/jee/Libraty/Messages/Archive/2018-10-17/Teije on 2018 NYCO24353.aff4/Macintosh HD File fUsers/jee/Libraty/Messages/Archive/2018-10-17/Teije on 2018 NYCO24353.aff4/Macintosh HD fUsers/jee/Libraty/Messages/Archive/2018-09-30 0.53.ichat NYCO24353.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2018-09-30 0.53.ichat NYCO24353.aff4/Macintosh HD fUsers/jee/Libraty/Messages/Archive/2018-09-30 0.53.ichat NYCO24353.aff4/Macintosh HD fUsers/jee/Libraty/Messages/Archive/2018-09-25/4890 on 2018-09-25 at 09.51.13.ichat NYCO24353.aff4/Macintosh HD 10-17/Leon on 2018-10-17 at 05.14.09.ichat 10-17/Leon on 2018-10-17 at 05.14.09.ichat 10-17/Leon on 2018-10-17 at 05.14.09.ichat on 2018-09-25 at 07.2 on 2018-09-25 at 07.2 on 2018-09-25 at 07.2 -10-17 at 10.33.18.ichat -10-17 at 10.33.18.ichat -10-17 at 10.33.18.ichat on 2018-09-30 at 11.3 on 2018-09-30 at 11.3 on 2018-09-30 at 11.3 EFTA00516553 [21] Source File [22] Source Device [22] Source File [23] Source Device [23] Source File [24] Source Device [24] Source File fUsersijee/Library/Messages/Archive/2018-09-25/4890 on 2018-09-25 at 09.51.13.ichat NYCO24353.aff4/Macintosh HD fUsersijee/Library/Messages/Archive/2018-09-25/4890 on 2018-09-25 at 09.51.13.ichat NYCO24353.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2018-10-17/Benny on 2018-10-17 at 10.33.18.ichat NYCO24353.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2018-10-17/Benny on 2018-10-17 at 10.33.18.ichat Case Data: Messages (65101-65200 of 85396) Case Data: Messages (65301-65400 of 85396) EFTA00516554

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