Case File
efta-efta00516843DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00516843
Pages
18
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
• 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
(67601-
67700 of
85396)
iMessage
[1] 2018-10-04 18:01:21 (UTC)
Sender: Self ( ejeeitunes®gmail.com
Participants: Rony Shimony (
iMessage
[2] 2018-10-04 18:01:49 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Rony Shimony (
), Self ( e:jeeitunes®gmail.com )
Yes i did and vescepa
), Self ( e:jeeitunes®gmail.com )
Hes not going to be in New York he's going to base in London
iMessage
[3] 2018-10-04 18:01:49 (UTC)
Sender: Self ( ejeeitunes®gmail.com
Participants: Rony Shimony (
), Self ( e:jeeitunes®gmail.com )
Hes not going to be in New York he's going to base in London
iMessage
[1] 2018-10-04 18:01:49 (UTC)
Sender: Self ( ejeeitunes®gmail.com
Participants: Rony Shimony (
), Self ( e:jeeitunes®gmail.com )
Hes not going to be in New York he's going to base in London
EFTA00516843
iMessage
[2] 2018-10-04 18:02:27 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Rony Shimony (
), Self ( e:jeeitunes®gmail.com )
I suggest you tell him ZERO ALCOHOL
iMessage
[3] 2018-10-04 18:02:27 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Rony Shimony (
), Self ( e:jeeitunes®gmail.com )
I suggest you tell him ZERO ALCOHOL
iMessage
[1] 2018-10-04 18:02:27 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Rony Shimony (
), Self ( e:jeeitunes®gmail.com )
I suggest you tell him ZERO ALCOHOL
iMessage
[4] 2018-10-04 18:03:10 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Tetje (
), Self ( e:[email protected] )
https://www.nytimes.corn/2018/10/04/opinion/trump-kavanaugh-ford-allegations.html
iMessage
[5] 2018-10-04 18:03:10 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Tetje (
), Self ( e:[email protected] )
https://www.nytimes.corn/2018/10/04/opinion/trump-kavanaugh-ford-allegations.html
iMessage
[6] 2018-10-04 18:03:10 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Tetje (
), Self ( e:[email protected] )
https://www.nytimes.com/2018/10/04/opinion/trump-kavanaugh-ford-allegations.html
iMessage
[2] 2018-10-04 18:16:59 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Rony Shimony (
), Self ( e:jeeitunes®gmail.com )
EFTA00516844
But he thinks two glasses each time;)
iMessage
[3] 2018-10-04 18:16:59 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Rony Shimony (
), Self ( e:jeeitunes®gmail.com )
But he thinks two glasses each time;)
iMessage
[1] 2018-10-04 18:16:59 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Rony Shimony (
), Self ( e:jeeitunes®gmail.com )
But he thinks two glasses each time;)
iMessage
2018-10-04 19:15:23 UTC 5]
Sender: Tetje (
Participants: Tetje (
), Self ( e:[email protected] )
The article is superb!
iMessage
2018-10-04 19:15:23 UTC 4]
Sender: Tetje (
Participants: Tetje (
), Self ( e:[email protected] )
The article is superb!
iMessage
2018-10-04 19:15:23 UTC 6]
Sender: Tetje (
Participants: Terje (
), Self ( e:[email protected] )
The article is superb!
iMessage
2018-10-04 20:28:32 UTC 7
Sender: Renato PB (
Participants: Renato PB (
), Self (
Hi ICarinali just went to apartment 2G to fix the sink inside the bathroom, but still slow
draining sink , I've already pour some drano.
Renato
EFTA00516845
iMessage
2018-10-04 20:28:32 UTC 7
Sender: Renato PB (
Participants: Renato PB (
), Self (
)
Hi Karina!i just went to apartment 2G to fix the sink inside the bathroom, but still slow
draining sink , I've already pour some drano.
Renato
iMessage
[7] 2018-10-04 20:29:20 UTC
Sender: Self (
)
Participants: Renato PB (
), Self (
iMessage
[7] 2018-10-04 20:29:20 UTC
Sender: Self (
)
Participants: Renato PB (
), Self (
iMessage
)
Thank you Renato. Is it still bad after drano?
)
Thank you Renato. Is it still bad after drano?
2018-10-04 20:29:54 UTC 7
Sender: Renato PB (
Participants: Renato PB (
), Self (
)
Still slow
iMessage
2018-10-04 20:29:54 UTC 7
Sender: Renato PB (
Participants: Renato PB (
), Self (
)
Still slow
iMessage
2018-10-04 20:30:26 UTC 7
Sender: Renato PB (
Participants: Renato PB (
), Self (
)
It's drain but slow.
Thanks
EFTA00516846
iMessage
2018-10-04 20:30:26 UTC 7
Sender: Renato PB (
Participants: Renato PB (
), Self (
It's drain but slow.
Thanks
SMS
[8] 2018-10-04 20:39:41 (UTC)
Sender: Self ( e: )
Participants: Leon (
SMS
[9] 2018-10-04 20:39:41 (UTC)
Sender: Self ( e: )
Participants: Leon (
SMS
[10] 2018-10-04 20:39:41 (UTC)
Sender: Self ( e: )
Participants: Leon (
), Self ( e: )
), Self ( e: )
), Self ( e: )
iMessage
[7] 2018-10-04 20:44:02 UTC
Sender: Self (
)
Participants: Renato PB (
), Self (
iMessage
[7] 2018-10-04 20:44:02 UTC
Sender: Self (
)
Participants: Renato PB (
), Self (
iMessage
[7] 2018-10-04 20:44:22 UTC
Sender: Self (
)
Participants: Renato PB (
), Self (
Ask if your nys return also shows a refund?!
Ask if your nys return also shows a refund?!
Ask if your nys return also shows a refund?!
Ok, thank you.
Ok, thank you.
EFTA00516847
I will see how bad it is
iMessage
[7] 2018-10-04 20:44:22 UTC
Sender: Self (
)
Participants: Renato PB (
), Self (
I will see how bad it is
SMS
[8] 2018-10-04 20:46:46 (UTC)
Sender: Self ( e: )
Participants: Leon (
SMS
[9] 2018-10-04 20:46:46 (UTC)
Sender: Self ( e: )
Participants: Leon (
SMS
[10] 2018-10-04 20:46:46 (UTC)
Sender: Self ( e: )
Participants: Leon (
SMS
[8] 2018-10-04 20:48:46 (UTC)
Sender: Self ( e: )
Participants: Leon (
SMS
[9] 2018-10-04 20:48:46 (UTC)
Sender: Self ( e: )
Participants: Leon (
), Self ( e: )
), Self ( e: )
), Self ( e: )
), Self ( e: )
), Self ( e: )
8621 income?
Foreign tax paid but no income
8621 income?
Foreign tax paid but no income
8621 income?
Foreign tax paid but no income
My fees for Phaidon
My fees for Phaidon
EFTA00516848
SMS
[10] 2018-10-04 20:48:46 (UTC)
Sender: Self ( e: )
Participants: Leon (
SMS
[8] 2018-10-04 20:48:52 (UTC)
Sender: Self ( e: )
Participants: Leon (
SMS
[9] 2018-10-04 20:48:52 (UTC)
Sender: Self ( e: )
Participants: Leon (
SMS
[10] 2018-10-04 20:48:52 (UTC)
Sender: Self ( e: )
Participants: Leon (
), Self ( e: )
), Self ( e: )
), Self ( e: )
), Self ( e: )
My fees for Phaidon
? Perfect time
? Perfect time
? Perfect time
iMessage
2018-10-04 20:52:45 UTC [11
Sender:
Participants:
(
), Self ( e:[email protected] )
Sole investor
iMessage
2018-10-04 20:52:45 UTC [11
Sender:
Participants:
(
), Self ( e:[email protected] )
https://thehustle.co/likewise-bill-gates-microsoft/
iMessage
2018-10-04 20:52:45 (UTC) [12]
EFTA00516849
Sender:
Participants:
), Self ( e:[email protected] )
https://thehustle.co/likewise-bill-gates-microsoft/
iMessage
2018-10-04 20:52:45 UTC [12
Sender:
Participants:
(
), Self ( e:[email protected] )
Sole investor
iMessage
2018-10-04 20:52:45 UTC [13
Sender:
Participants:
(
), Self ( e:[email protected] )
https://thehustle.co/likewise-bill-gates-microsoftl
iMessage
2018-10-04 20:52:45 UTC [13
Sender:
Participants:
(
), Self ( e:[email protected] )
Sole investor
iMessage
2018-10-04 20:53:39 UTC [12
Sender:
Participants:
(
), Self ( e:[email protected] )
Makes me so angry. 20 employees and only investor etc and he did zero for me. Yes larry
has supported him for a lot longer but makes me so frustrated.
iMessage
2018-10-0420:53:39 UTC [11
Sender:
Participants:
(
), Self ( e:[email protected] )
Makes me so angry. 20 employees and only investor etc and he did zero for me. Yes larry
has supported him for a lot longer but makes me so frustrated.
iMessage
2018-10-04 20:53:39 UTC [13
Sender:
Participants:
(
), Self ( e:[email protected] )
EFTA00516850
Makes me so angry. 20 employees and only investor etc and he did zero for me. Yes larry
has supported him for a lot longer but makes me so frustrated.
iMessage
[11] 2018-10-04 20:57:10 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
(
iMessage
[12] 2018-10-04 20:57:10 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
(
iMessage
[13] 2018-10-04 20:57:10 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
(
), Self ( e:[email protected] )
Soo unfair
), Self ( e:[email protected] )
Soo unfair
), Self ( e:[email protected] )
Soo unfair
iMessage
2018-10-04 20:57:32 UTC [11
Sender:
Participants:
(
), Self ( e:[email protected] )
Boris and I are sad
iMessage
2018-10-04 20:57:32 UTC [12
Sender:
Participants:
(
), Self ( e:[email protected] )
Boris and I are sad
iMessage
2018-10-04 20:57:32 UTC [13
Sender:
Participants:
(
), Self ( e:[email protected] )
Boris and I are sad
EFTA00516851
iMessage
[11] 2018-10-04 20:57:44 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
(
iMessage
[12] 2018-10-04 20:57:44 (UTC)
Sender: Self e:'eeitunes
mail.com
Participants:
(
iMessage
[13] 2018-10-04 20:57:44 (UTC)
Sender: Self e:"eeitunes
rnail.com
Participants:
(
), Self ( e:[email protected] )
understodd
), Self ( e:[email protected] )
understodd
), Self ( e:[email protected] )
understodd
iMessage
2018-10-04 20:57:45 (UTC) [121
Sender:
Participants:
I
). Self ( e:[email protected] )
Moving on is very hard
I am trying
iMessage
2018-10-04 20:57:45 UTC [11
Sender:
Participants:
(
), Self ( e:[email protected] )
Moving on is very hard
I am trying
iMessage
2018-10-04 20:57:45 UTC [13
Sender:
Participants:
(
), Self ( e:[email protected] )
Moving on is very hard
I am trying
iMessage
2018-10-04 20:58:03 (UTC) [11]
EFTA00516852
Sender:
Participants:
), Self ( e:[email protected] )
Wasting 15 years based
On his promises for promotion and support and nothing
iMessage
2018-10-04 20:58:03 UTC [12
Sender:
Participants:
(
), Self ( e:[email protected] )
Wasting 15 years based
On his promises for promotion and support and nothing
iMessage
2018-10-04 20:58:03 UTC [13
Sender:
Participants:
(
), Self ( e:[email protected] )
Wasting 15 years based
On his promises for promotion and support and nothing
iMessage
2018-10-0420:58:56 UTC [11
Sender:
Participants:
(
), Self ( e:[email protected] )
I still have all of my clothing in ziplock bags so I suspect if I get to a breaking point or if a
group of people #metoo him I
Can join
iMessage
2018-10-04 20:58:56 UTC [12
Sender:
Participants:
(
), Self ( e:[email protected] )
I still have all of my clothing in ziplock bags so I suspect if I get to a breaking point or if a
group of people #metoo him I
Can join
iMessage
2018-10-04 20:58:56 UTC [13
Sender:
Participants:
(
), Self ( e:[email protected] )
I still have all of my clothing in ziplock bags so I suspect if I get to a breaking point or if a
group of people #metoo him I
Can join
EFTA00516853
iMessage
2018-10-04 20:59:00 UTC [11
Sender:
Participants:
(
), Self ( e:[email protected] )
Might make me feel better
iMessage
2018-10-04 20:59:00 UTC [12
Sender:
Participants:
(
), Self ( e:[email protected] )
Might make me feel better
iMessage
2018-10-04 20:59:00 UTC [13
Sender:
Participants:
(
), Self ( e:[email protected] )
Might make me feel better
iMessage
2018-10-04 20:59:20 UTC [12
Sender:
Participants:
(
), Self ( e:[email protected] )
He is always above the rules.
iMessage
2018-10-0420:59:20 UTC [11
Sender:
Participants:
(
), Self ( e:[email protected] )
He is always above the rules.
iMessage
2018-10-04 20:59:20 UTC [13
Sender:
Participants:
(
), Self ( e:[email protected] )
He is always above the rules.
SMS
2018-10-04 21:03:34 (UTC) [8]
EFTA00516854
Sender: Leon (
Participants: LeoTM.
), Self ( e: )
In office tomorrow 10:30-2:00...
SMS
2018-10-04 21:03:34 UTC 9]
Sender: Leon (
Participants: Leon (
), Self ( e: )
In office tomorrow 10:30-2:00...
SMS
2018-10-04 21:03:34 UTC 10]
Sender: Leon (
Participants: Leon (
), Self ( e: )
In office tomorrow 10:30-2:00...
SMS
2018-10-04 21:04:06 UTC 8]
Sender: Leon (
Participants: Leon (
), Self ( e: )
Told it is a credit.. not a refund...
SMS
2018-10-04 21:04:06 UTC 9]
Sender: Leon (
Participants: Leon (
), Self ( e: )
Told it is a credit...not a refund...
SMS
2018-10-04 21:04:06 (UTC) r1 01
Sender: Leon (
Participants: Leon (
), Self ( e: )
Told it is a credit...not a refund...
SMS
2018-10-04 21:05:02 UTC 8]
Sender: Leon (
Participants: Leon (
), Self ( e: )
Do you want a piece of the tax credit business we are looking at if we buy?
EFTA00516855
SMS
2018-10-04 21:05:02 UTC 9]
Sender: Leon (
Participants: Leon (
), Self ( e: )
Do you want a piece of the tax credit business we are looking at if we buy?
SMS
2018-10-04 21:05:02 UTC 10]
Sender: Leon (
Participants: Leon (
), Self ( e: )
Do you want a piece of the tax credit business we are looking at if we buy?
iMessage
[11] 2018-10-04 21:23:33 (UTC)
Sender: Self e:'eeitunes
mail.com
Participants:
(
iMessage
[12] 2018-10-04 21:23:33 (UTC)
Sender: Self e:*eeitunes
mail.com
Participants:
(
iMessage
[13] 2018-10-04 21:23:33 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
(
SMS
[8] 2018-10-04 21:30:23 (UTC)
Sender: Self ( e: )
Participants: Leon (
SMS
[9] 2018-10-04 21:30:23 (UTC)
Sender: Self ( e: )
Participants: Leon (
), Self ( e: )
), Self ( e: )
), Self ( e:[email protected] )
Sony
), Self ( e:[email protected] )
Sony
), Self ( e:[email protected] )
Sony
No
EFTA00516856
No
SMS
[10] 2018-10-04 21:30:23 (UTC)
Sender: Self ( e: )
Participants: Leon (
SMS
[8] 2018-10-04 21:31:35 (UTC)
Sender: Self ( e: )
Participants: Leon (
), Self ( e: )
), Self ( e: )
No
Refund !!applied to next year- called credit did not get nys-. They hate it
SMS
[9] 2018-10-04 21:31:35 (UTC)
Sender: Self ( e: )
Participants: Leon (
), Self ( e: )
Refund !!applied to next year- called credit did not get nys-. They hate it
SMS
[10] 2018-10-04 21:31:35 (UTC)
Sender: Self ( e: )
Participants: Leon (
), Self ( e: )
Refund !!applied to next year- called credit did not get nys-. They hate it
SMS
[8] 2018-10-04 21:33:12 (UTC)
Sender: Self ( e: )
Participants: Leon (
), Self ( e: )
You overpaid- by 12 million could have, should have triggered phantom gain and stepped
up basis like we did for apollo on 12
SMS
[9] 2018-10-04 21:33:12 (UTC)
Sender: Self ( e: )
Participants: Leon (
), Self ( e: )
You overpaid- by 12 million could have, should have triggered phantom gain and stepped
up basis like we did for apollo on 12
EFTA00516857
SMS
[10] 2018-10-04 21:33:12 (UTC)
Sender: Self ( e: )
Participants: Leon (
), Self ( e: )
You overpaid- by 12 million could have, should have triggered phantom gain and stepped
up basis like we did for apollo on 12
SMS
[8] 2018-10-04 21:53:25 (UTC)
Sender: Self ( e: )
Participants: Leon (
SMS
[9] 2018-10-04 21:53:25 (UTC)
Sender: Self ( e: )
Participants: Leon (
SMS
[10] 2018-10-04 21:53:25 (UTC)
Sender: Self ( e: )
Participants: Leon (
SMS
[8] 2018-10-04 21:53:36 (UTC)
Sender: Self ( e: )
Participants: Leon (
SMS
[9] 2018-10-04 21:53:36 (UTC)
Sender: Self ( e: )
Participants: Leon (
SMS
[10] 2018-10-04 21:53:36 (UTC)
), Self ( e: )
), Self ( e: )
), Self ( e: )
), Self ( e: )
), Self ( e: )
Ill try around 1045
Ill try around 1045
Ill try around 1045
No thanks
No thanks
EFTA00516858
Sender: Self ( e: )
Participants: Leon (
), Self ( e: )
No thanks
Notes
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NYCO24353.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-10-04/Rony Shimony on 2018-10-04 at 13.46.31.i
chat
NYCO24353.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-10-04/Rony Shimony on 2018-10-04 at 13.46.31.i
chat
NYCO24353.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-10-04/Rony Shimony on 2018-10-04 at 13.46.31.i
chat
NYCO24353.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-
NYCO24353.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-
NYCO24353.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-
NYCO24329.aff4/Macintosh HD
/Users/katyna/Library/Messages/chat.db
NYCO24353.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-
NYCO24353.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-
NYCO24353.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-
NYCO24353.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-10-07
2.45.ichat
NYCO24353.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-10-07
2.45.ichat
10-08/Tetje on 2018-10-04 at 14.03.10.ichat
10-08/Tetje on 2018-10-04 at 14.03.10.ichat
10-08/Tetje on 2018-10-04 at 14.03.10.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
10-17/Leon on 2018-10-17 at 05.14.09.ichat
on 2018-10-04 at 16.5
on 2018-10-04 at 16.5
EFTA00516859
[13] Source
Device
NYCO24353.aff4/Macintosh HD
[13] Source File /Users/jee/Library/Messages/Archive/2018-10-07
2.45.ichat
on 2018-10-04 at 16.5
Case Data: Messages (67501-67600 of 85396) Case Data: Messages (67701-67800 of 85396)
EFTA00516860
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
rnail.comEmail
[email protected]URL
https://thehustle.co/likewise-bill-gates-microsoftURL
https://thehustle.co/likewise-bill-gates-microsoftlURL
https://www.nytimes.com/2018/10/04/opinion/trump-kavanaugh-ford-allegations.htmlURL
https://www.nytimes.corn/2018/10/04/opinion/trump-kavanaugh-ford-allegations.htmlForum Discussions
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