Case File
efta-efta00781655DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00781655
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
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(10501-
10600 of
32198)
iMessage
[1] 2018-10-04 18:02:27 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Rony Shimony (
iMessage
[2] 2018-10-04 18:02:27 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Rony Shimony (
), Self ( e:jeeitunes®gmail.com )
I suggest you tell him ZERO ALCOHOL
), Self ( [email protected] )
I suggest you tell him ZERO ALCOHOL
iMessage
[3] 2018-10-04 18:03:10 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Tetje (
), Self ( e:[email protected] )
https://www.nytimes.cotn/2018/10/04/opinion/trump-kavanaugh-ford-allegations.html
iMessage
[2] 2018-10-04 18:03:10 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Tetje (
), Self ([email protected] )
iMessage
[2] 2018-10-04 18:03:10 (UTC)
EFTA00781655
Sender: Self ( jeeitune
ail.com )
Participants: Terje (
), Self ([email protected] )
iMessage
[2] 2018-10-04 18:03:10 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Terje (
), Self ([email protected] )
https://www.nytimes.com/2018/10/04/opinion/trump-kavanaugh-ford-allegations.html
iMessage
[1] 2018-10-04 18:16:59 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Rony Shimony (
iMessage
[2] 2018-10-04 18:16:59 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Rony Shimony (
), Self ( e:jeeitunes®gmail.com )
But he thinks two glasses each time;)
), Self ( [email protected] )
But he thinks two glasses each time;)
iMessage
2018-10-04 19:15:23 UTC 3]
Sender: Terje (
Participants: Terje (
), Self ( e:[email protected] )
The article is superb!
iMessage
2018-10-04 19:15:23 UTC 2]
Sender: Terje (
Participants: Terje (
), Self ([email protected] )
The article is superb!
SMS
[4] 2018-10-04 20:39:41 (UTC)
Sender: Self ( e: )
Participants: Leon (
), Self ( e: )
Ask if your nys return also shows a refund?!
EFTA00781656
SMS
[2] 2018-10-04 20:39:41 (UTC)
Sender: Self
Participants: Leon (
SMS
[4] 2018-10-04 20:46:46 (UTC)
Sender: Self ( e: )
Participants: Leon (
SMS
[2] 2018-10-04 20:46:46 (UTC)
Sender: Self
Participants: Leon (
SMS
[4] 2018-10-04 20:48:46 (UTC)
Sender: Self ( e: )
Participants: Leon (
SMS
[2] 2018-10-04 20:48:46 (UTC)
Sender: Self
Participants: Leon (
SMS
[4] 2018-10-04 20:48:52 (UTC)
Sender: Self ( e: )
Participants: Leon (
SMS
[2] 2018-10-04 20:48:52 (UTC)
), Self
), Self ( e: )
), Self
), Self ( e: )
), Self
), Self ( e: )
Ask if your nys return also shows a refund?!
8621 income?
Foreign tax paid but no income
8621 income?
Foreign tax paid but no income
My fees for Phaidon
My fees for Phaidon
? Perfect time
EFTA00781657
Sender: Self
Participants: Leon (
iMessage
2018-10-04 20:52:45 UTC) [5]
Sender:
Participants:
mu
https://thehustle.coflikewise-bill-gates-microsoft/
? Perfect time
), Self ( e:[email protected] )
iMessage
2018-10-04 20:52:45 (IITC) (21
Sender:
Participants:
vs
(
), Self ([email protected] )
Sole investor
iMessage
2018-10-04 20:52:45 UTC) [5]
Sender:
Participants:
), Self ( e:[email protected] )
Sole investor
iMessage
2018-10-04 20:52:45 UTC) [2]
Sender:
Participants:
iMessage
2018-10-04 20:52:45 (11TC) (21
Sender:
Participants:
2
vs
iMessage
2018-10-04 20:52:45 UTC) [2]
Sender:
Participants:
https://thehustle.co/likewise-bill-gates-microsoft/
)
,
Self ([email protected] )
) , Self ([email protected] )
), Self ([email protected] )
iMessage
2018-10-04 20:52:45 (UTC) [6]
EFTA00781658
Sender:
Participants:
(
), Self ( e:[email protected] )
https://thehustle.co/likewise-bill-gates-microsoftl
iMessage
2018-10-04 20:52:45 UTC 6
Sender:
.
)
Participants:
(
), Self ( e:[email protected] )
Sole investor
iMessage
2018-10-04 20:53:39 UTIS
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 UTia
i
Sender:
Participants:
), Self ( [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 6
Sender:
.
)
Participants:
(
), Self ( [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
[2] 2018-10-04 20:57:10 (UTC)
Sender: Self 'eeitune
Participants:
iMessage
[5] 2018-10-04 20:57:10 (UTC)
Sender: Self iirSunes
ma
ni
Participants:
Mc
), Self ( [email protected] )
Soo unfair
), Self ( e:[email protected] )
EFTA00781659
Soo unfair
iMessage
[6] 2018-10-04 20:57:10 (UTC)
Sender: Self lie.uta
rimail.com
Participants:
(
), Self ( e:jeeitunes®gmail.com )
Soo unfair
iMessage
2018-10-04 20:57:32 Ula
n
Sender:
Participants:
Boris and I are sad
il(
), Self ([email protected] )
iMessage
2018-10-04 20:57:32 UTili rm
Sender:
Participants:
IM(
Boris and I are sad
1
), Self ( e:[email protected] )
iMessage
2018-10-04 20:57:32 UTC 6
Sender:
)
Participants:
(
), Self ( e:jeeitunes®gmail.com )
Boris and I are sad
iMessage
[2] 2018-10-04 20:57:44 (UTC)
Sender: Self 'eeitune
Participants:
), Self ([email protected] )
iMessage
[5] 2018-10-04 20:57:44 (UTC)
Sender: Self
il.com
Participants:
Mc
understodd
), Self ( e:[email protected] )
understodd
EFTA00781660
iMessage
[6] 2018-10-04 20:57:44 (UTC)
Sender: Self liataimail.com
Participants:
(
), Self ( e:[email protected] )
understodd
iMessage
2018-10-04 20:57:45 UTia
.
Sender:
Participants:
Moving on is very hard
I am trying
iMessage
2018-10-04 20:57:45 (UTC) [5]
Sender:
Participants:
Moving on is very hard
I am trying
iMessage
2018-10-04 20:57:4
Sender:
Participants:
(UTC) [6]
Moving on is very hard
I am trying
), Self ([email protected] )
). Self ( e:[email protected] )
), Self ( e:[email protected] )
iMessage
2018-10-04 20:58:03 Ula
n
Sender:
Participants:
), Self ([email protected] )
Wasting 15 years based
On his promises for promotion and support and nothing
iMessage
2018-10-04 20:58:03
Sender:
MI(
Participants:
Wasting 15 years based
On his promises for promotion and support and nothing
), Self ( e:[email protected] )
EFTA00781661
iMessage
2018-10-04 20:58:03 (11TC) (6)
Sender: Ma.
Participants:
), Self ( e:[email protected] )
Wasting 15 years based
On his promises for promotion and support and nothing
iMessage
2018-10-04 20:58:56 UTina
i
Sender:
Participants:
), Self ( [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 (11TC) (51
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 6
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 20:59:00 UTil
im
Sender:
Participants:
IM(
Might make me feel better
), Self ([email protected] )
iMessage
2018-10-04 20:59:00 US
"
Sender:
Participants:
), Self ( e:[email protected] )
Might make me feel better
EFTA00781662
iMessage
2018-10-04 20:59:00 (UTC) (61
Participants:
Sender:
Partici,
(
Might make me feel better
iMessage
2018-10-04 20:59:20 US
.
Sender:
Participants:
He is always above the rules.
iMessage
2018-10-04 20:59:20 Ula
n
Sender:
Participants:
He is always above the rules.
iMessage
2018-10-04 20:59:20 (UTC) 6
Sender:
Participants:
He is always above the rules.
SMS
2018-10-04 21:03:34 UTC 2]
Sender: Leon (
Participants: Leon (
), Self
In office tomorrow 10:30-2:00...
SMS
2018-10-04 21:04:06 UTC 2]
Sender: Leon (
Participants: Leon (
), Self
Told it is a credit...not a refund...
SMS
2018-10-04 21:05:02 (UTC) [2]
(
), Self ( e:[email protected] )
), Self ([email protected] )
), Self ( e:[email protected] )
), Self ( e:[email protected] )
EFTA00781663
Sender: Leon (
Participants: Le...ot
l.
), Self
Do you want a piece of the tax credit business we are looking at if we buy?
iMessage
[5] 2018-10-04 21:23:33 (UTC)
Sender: Self
il.com
Participants:
iMessage
[2] 2018-10-04 21:23:33 (UTC)
Sender: Self 'eeitune
a
;n
Participants:
Mc
Mc
), Self ( e:[email protected] )
Sony
), Self ([email protected] )
Sony
iMessage
[6] 2018-10-04 21:23:33 (UTC)
Sender: Self liatarail.com
Participants:
), Self ( e:[email protected] )
SMS
[2] 2018-10-04 21:30:23 (UTC)
Sender: Self
Participants: Leon (
SMS
[4] 2018-10-04 21:30:23 (UTC)
Sender: Self ( e: )
Participants: Leon (
SMS
[2] 2018-10-04 21:31:35 (UTC)
Sender: Self
Participants: Leon (
), Self
), Self ( e: )
), Self
Sony
No
No
Refund !!applied to next year- called credit did not get nys-. They hate it
EFTA00781664
SMS
[4] 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
[2] 2018-10-04 21:33:12 (UTC)
Sender: Self
Participants: Leon (
), Self
You overpaid- by 12 million could have, should have triggered phantom gain and stepped
up basis like we did for apollo on 12
SMS
[4] 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
[2] 2018-10-04 21:53:25 (UTC)
Sender: Self
Participants: Leon (
SMS
[4] 2018-10-04 21:53:25 (UTC)
Sender: Self ( e: )
Participants: Leon (
SMS
[2] 2018-10-04 21:53:36 (UTC)
Sender: Self
Participants: Leon (
), Self
), Self ( e: )
), Self
III try around 1045
Ill try around 1045
No thanks
SMS
[4] 2018-10-04 21:53:36 (UTC)
EFTA00781665
Sender: Self ( e: )
Participants: Leon (
), Self ( e: )
No thanks
SMS
[2] 2018-10-04 22:43:57 (UTC)
Sender: Self
Participants: Leon (
SMS
[4] 2018-10-04 22:43:57 (UTC)
Sender: Self ( e: )
Participants: Leon (
SMS
[2] 2018-10-04 22:44:21 (UTC)
Sender: Self
Participants: Leon (
SMS
[4] 2018-10-04 22:44:21 (UTC)
Sender: Self ( e: )
Participants: Leon (
), Self
It seems you also overpaid 7m nystate! Computer s computers
), Self ( e: )
It seems you also overpaid 7m nystate! Computer s computers
), Self
), Self ( e: )
Im going to sleep
Im going to sleep
iMessage
2018-10-04 23:18:28 (11TC) [2]
Sender:
Participants:
(
), Self ( [email protected] )
I know you understand injustice
Whatever have to keep tying
iMessage
2018-10-04 23:18:28 Ula
n
Sender:
Participants:
)
,
Self ( e:[email protected] )
EFTA00781666
I know you understand injustice
Whatever have to keep trying
iMessage
2018-10-04 23:18:28 (UTC) f6]
Sender:
ParticiparTar
I know you understand injustice
Whatever have to keep trying
iMessage
2018-10-04 23:18:43 UILEillm
Sender:
MU
M
Participants:
(
Thank you for always listening
), Self ( e:[email protected] )
), Self ([email protected] )
iMessage
2018-10-04 23:18:43 (UTC) r51
Sender:
Participants:
na
), Self ( e:[email protected] )
Thank you for always listening
iMessage
2018-10-04 23:18:43 UTC 6
Sender:
.
)
Participants:
(
), Self ( [email protected] )
Thank you for always listening
iMessage
[2] 2018-10-04 23:18:52 (UTC)
Sender: Self 'eeittme
a
;n
Participants:
iMessage
[5] 2018-10-04 23:18:52 (UTC)
Mc
), Self ([email protected] )
Makes me ill
EFTA00781667
Sender: Self e:'eeitunes&mail.com
Participants:
), Self ( e:[email protected] )
Makes me ill
iMessage
[6] 2018-10-04 23:18:52 (UTC)
Sender: Self liatarail.com
Participants:
), Self ( e:jeeitunes®gmail.com )
Makes me ill
iMessage
[2] 2018-10-04 23:26:02 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
does this energize your base
iMessage
[7] 2018-10-04 23:26:02 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
does this energize your base
iMessage
2018-10-04 23:26:27 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
ICAV !!!!-- hell yes
iMessage
2018-10-04 23:26:27 (UTC) f7]
Sender:
Participants:
ICAV !!!!-- hell yes
), Self ( e:[email protected] )
iMessage
[2] 2018-10-04 23:27:05 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Atta booy
EFTA00781668
iMessage
[7] 2018-10-04 23:27:05 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Atta booy
iMessage
2018-10-04 23:28:01 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Bret Stephens is the king of the "never trumpers"
iMessage
2018-10-04 23:28:01 (UTC) 171
Sender:
Participants:
), Self ( e:[email protected] )
Bret Stephens is the king of the 'never trumpers'
iMessage
[2] 2018-10-04 23:28:46 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
I know . Now some women need to speak up. Did avenatti blow himself up here
iMessage
[7] 2018-10-04 23:28:46 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
I know . Now some women need to speak up. Did avenatti blow himself up here
iMessage
2018-10-05 00:52:11 (UTC) 121
Sender:
Participants:
No avenatti is like trump
), Self ( jeeitunes®gmail.com )
iMessage
2018-10-05 00:52:11 UTC 7
Sender:
Participants:
(
), Self ( e:[email protected] )
EFTA00781669
No avenatti is like trump
iMessage
2018-10-05 01:40:56 UTC) [2]
Sender:
Participants:
)
,
Self ( [email protected] )
iMessage
2018-10-05 01:40:56 (11TC) r21
Sender:
Participants:
). Self ( [email protected] )
Kg:
iMessage
2018-10-05 01:40:56 UTC) [5]
Sender:
Participants:
), Self ( e:[email protected] )
iMessage
2018-10-05 01:40:56 UTC 6
Sender:
.
)
Participants:
(
), Self ( [email protected] )
iMessage
2018-10-05 01:40:56 UTC 6
Sender:
)
Participants:
(
), Self ( e:[email protected] )
Kg:
iMessage
[2] 2018-10-05 01:45:22 (UTC)
Sender: Self 'eeitune
a
3r
Participants:
[1] Source
Device
NYCO24362.aff4/Macintosh HD
Notes
), Self ([email protected] )
Wow
EFTA00781670
[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
[7] Source File
/Users/jee/Library/Messages/Archive/2018-10-04/Rony Shimony on 2018-09-23 at 16.21.01.ic
hat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/chat.db
NYCO24362.aff4/Macintosh HD
/Usersdee/Library/Messages/Archive/2018-10-04/Tede on 2018-07-26 at 05.19.39.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-10-05/Leon on 2018-10-03 at 08.19.56.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-10-07
02 at 13.59.17.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-11-27/
3 at 03.04.41.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-10-081
5.ichat
I
on 2018-10-
on 2018-11-2
on 2018-10-02 at 14.16.2
Case Data: Messages (10401-10500 of 32198) Case Data: Messages (10601-10700 of 32198)
EFTA00781671
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
liataimail.comDomain
liatarail.comDomain
rimail.comEmail
[email protected]Email
[email protected]Email
[email protected]URL
https://thehustle.co/likewise-bill-gates-microsoftURL
https://thehustle.co/likewise-bill-gates-microsoftlURL
https://thehustle.coflikewise-bill-gates-microsoftURL
https://www.nytimes.com/2018/10/04/opinion/trump-kavanaugh-ford-allegations.htmlURL
https://www.nytimes.cotn/2018/10/04/opinion/trump-kavanaugh-ford-allegations.htmlRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.