Case File
efta-efta00782408DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00782408
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
(14501-
14600 of
32198)
iMessage
[1] 2018-11-21 00:59:44 (UTC)
Sender: Self ( e:[email protected] )
Participants:
iMessage
[2] 2018-11-21 00:59:44 (UTC)
Sender: Self ( [email protected] )
Participants:
iMessage
2018-11-21 00:59:52 (UTC) [11
Sender:
Participants:
Yes!!!!
(
), Self ( e:jeeitunes®gmail.com )
), Self ([email protected] )
WOW!!
WOW!!
), Self ( e:[email protected] )
iMessage
2018-11-21 00:59:52
C) [21
Sender:
Participants:
), Self ([email protected] )
Yes!!!!
EFTA00782408
iMessage
[1] 2018-11-21 01:00:14 (UTC)
Sender: Self e:'eeitunes
mail.com )
Participants:
(
iMessage
[2] 2018-11-21 01:00:14 (UTC)
Sender: Self 'eeitunes
mail.com
Participants:
(
), Self ( e:jeeitunes®gmail.eom )
Good work
), Self ([email protected] )
Good work
iMessage
2018-11-21 03:34:20
C 3]
Sender: Eva (
Participants: Eva (
), Self ( e:[email protected] )
In our house in PB
iMessage
2018-11-21 03:34:20
C 2]
Sender: Eva (
Participants: Eva (
), Self (jeeitunes®gmail.com )
In our house in PB
iMessage
2018-11-21 04:52:34
C 3]
Sender: Eva (
Participants: Eva (
), Self ( e:[email protected] )
S00000 nice to be here
iMessage
2018-11-21 04:52:34 UTC 2]
Sender: Eva (
Participants: Eva (
), Self (jeeitunes®gmail.com )
S00000 nice to be here
iMessage
2018-11-21 10:44:35
C 4]
Sender: Shaher (
Participants: Shaher (
), Self ( e:jeeitunes®gmail.com )
EFTA00782409
Can I have the details cousin brother
iMessage
2018-11-21 10:44:35
C 2]
Sender: Shaher (
Participants: Shaher (
), Self ( [email protected] )
Can I have the details cousin brother
iMessage
2018-11-21 10:46:42
C 4]
Sender: Shaher (
Participants: Shaher (
), Self ( e:jeeitunes®gmail.com )
On which number are you
iMessage
2018-11-21 10:46:42
C 2]
Sender: Shaher (
Participants: Shaher (
), Self ( [email protected] )
On which number are you
iMessage
[4] 2018-11-21 10:52:29 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Shaher (
), Self ( e:jeeitunes(kgmail.com )
iMessage
[2] 2018-11-21 10:52:29 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Shaher (
), Self ( [email protected] )
iMessage
[4] 2018-11-21 11:00:26 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Shaher (
), Self ( e:jeeitunes®gmail.com )
https://www.controller.corn/listings/aircraft/for-sale/28687109/2008-gulfstream-g550
EFTA00782410
iMessage
[2] 2018-11-21 11:00:26 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Shaher (
), Self ( [email protected] )
https://www.controller.corn/listings/aircraft/for-sale/28687109/2008-gulfstream-g550
iMessage
[5] 2018-11-21 11:21:35 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
can you reach out to see if. Z has a suggestion for venue and time frame to meet bj
. Notice to king ok.
iMessage
[2] 2018-11-21 11:21:35 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
can you reach out to see if. Z has a suggestion for venue and time frame to meet bj
. Notice to king ok.
iMessage
2018-11-21 11:23:32 (UTC) 151
Sender:
Participants:
), Self ( e:[email protected] )
They called yesterday-- they want to do the meeting , think its smart-- but they have a
process with their bigger partner and are going thru that now
iMessage
2018-11-21 11:23:32 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
They called yesterday-- they want to do the meeting , think its smart-- but they have a
process with their bigger partner and are going thru that now
iMessage
[5] 2018-11-21 11:25:06 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Understood
EFTA00782411
iMessage
[2] 2018-11-21 11:25:06 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Understood
iMessage
[4] 2018-11-21 11:25:56 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Shaher (
), Self ( cjeeitunes®gmail.com )
I tried to call back
iMessage
[2] 2018-11-21 11:25:56 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Shaher (
), Self ( [email protected] )
I tried to call back
iMessage
[4] 2018-11-21 14:36:24 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Shaher (
), Self( e:jeeitunes®gmail.com )
Try now
iMessage
[2] 2018-11-21 14:36:24 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Shaher (
), Self ( [email protected] )
Try now
iMessage
2018-11-21 14:42:14
C 3]
Sender: Eva (
Participants: Eva (
), Self ( e:[email protected] )
iMessage
2018-11-21 14:42:14
C 2]
Sender: Eva (
Participants: Eva (
), Self (jeeitunes®gmail.com )
EFTA00782412
iMessage
2018-11-21 14:42:14
TC 2]
Sender: Eva (
Participants: Eva (
), Self (jeeitunes®gmail.com )
iMessage
[6] 2018-11-21 15:29:43 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Bruce Moscowitz (
), Self ( cjeeitunes®gmail.com )
Tonight too busy at breakers . Do you want me to come some afternoon . I leave Saturday
iMessage
[2] 2018-11-21 15:29:43 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Bruce Moscowitz (
), Self ( [email protected] )
Tonight too busy at breakers . Do you want me to come some afternoon . I leave Saturday
iMessage
2018-11-21 15:31:59 (UTC) 6
Sender: Bruce Moscowitz (
Participants: Bruce Moscowitz (
), Self ( cjeeitunes®gmail.com )
How about Friday 345
iMessage
2018-11-21 15:31:59 (UTC) 2
Sender: Bruce Moscowitz (
Participants: Bruce Moscowitz (
), Self ( [email protected] )
How about Friday 345
iMessage
2018-11-21 15:32:10 (UTC) 6
Sender: Bruce Moscowitz (
Participants: Bruce Moscowitz (
), Self ( cjeeitunes®gmail.com )
We can repeat lab
iMessage
2018-11-21 15:32:10 (UTC) [2]
EFTA00782413
Sender: Bruce Moscowitz (
Participants: Bruce Moscowitz (
), Self ([email protected] )
We can repeat lab
iMessage
[6] 2018-11-21 15:32:15 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Bruce Moscowitz (
), Self ( e:jeeitunes®gmail.com )
Ok
iMessage
[2] 2018-11-21 15:32:15 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Bruce Moscowitz (
), Self ( [email protected] )
Ok
iMessage
[3] 2018-11-21 17:54:32 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Eva (
), Self ( e:[email protected] )
I can see her next thins or Friday .
iMessage
[2] 2018-11-21 17:54:32 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Eva (
), Self (jeeitunes®gmail.com )
I can see her next thins or Friday .
iMessage
2018-11-21 18:21:00
C 3]
Sender: Eva (
Participants: Eva (
), Self ( e:[email protected] )
Can I introduce to Leslie?
iMessage
2018-11-21 18:21:00
C 2]
Sender: Eva (
Participants: Eva (
), Self (jeeitunes®gmail.com )
Can I introduce to Leslie?
EFTA00782414
iMessage
[3] 2018-11-21 18:21:11 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Eva (
), Self ( e:[email protected] )
Yes
iMessage
[2] 2018-11-21 18:21:11 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Eva (
), Self (jeeitunes®gmail.com )
Yes
iMessage
[5] 2018-11-21 18:21:40 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Spent the morning with Ken Starr, really someone you should know
iMessage
[2] 2018-11-21 18:21:40 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( [email protected] )
Spent the morning with Ken Starr, really someone you should know
iMessage
2018-11-21 18:35:34 UTC 5
Sender:
Participants:
(
), Self ( e:[email protected] )
I agree
iMessage
2018-11-21 18:35:34
c) 121
Sender:
Participants:
I agree
), Self ( jeeitunes®gmail.com )
iMessage
2018-11-21 18:35:50 UTC 5
Sender:
Participants:
(
), Self ( e:[email protected] )
EFTA00782415
How bad a shape does he think djt is in???
iMessage
2018-11-21 18:35:50 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
How bad a shape does he think djt is in???
iMessage
[5] 2018-11-21 18:37:37 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
From a legal standpoint. He doesn't believe that obstruction applies to the use of a power
even if it was solely done for self interest. He thinks it has to be for a CORRUPT (
bribery etc ) And sees no evidence of that.
iMessage
[2] 2018-11-21 18:37:37 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
From a legal standpoint. He doesn't believe that obstruction applies to the use of a power
even if it was solely done for self interest. He thinks it has to be for a CORRUPT (
bribery etc ) And sees no evidence of that.
iMessage
2018-11-21 18:43:21 UTC 5
Sender:
Participants:
(
), Self ( e:[email protected] )
Epic -- trump clear on mueller if that's the case
iMessage
2018-11-21 18:43:21 (UTC) [21
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
Epic -- trump clear on mueller if that"s the case
iMessage
[5] 2018-11-21 18:50:32 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
EFTA00782416
The issues will be the related financial ones , southern eastern district
iMessage
[2] 2018-11-21 18:50:32 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
The issues will be the related financial ones , southern eastern district
iMessage
2018-11-21 18:53:28 UTC 5
Sender:
Participants:
(
), Self ( e:[email protected] )
Yes yes yes -- and the Hill investigations
iMessage
2018-11-21 18:53:28 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Yes yes yes -- and the Hill investigations
iMessage
[5] 2018-11-21 18:54:34 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Do you recall any specific questions re me , and your interview?
iMessage
[2] 2018-11-21 18:54:34 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Do you recall any specific questions re me , and your interview?
iMessage
[5] 2018-11-21 18:54:37 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( [email protected] )
at
iMessage
[2] 2018-11-21 18:54:37 (UTC)
EFTA00782417
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
at
iMessage
2018-11-21 20:33:41 (UTC) 6
Sender: Bruce Moscowitz (
Participants: Bruce Moscowitz (
), Self ( e:jeeitunes®gmail.com )
Come noon Friday since lab will close at one
iMessage
2018-11-21 20:33:41 (UTC) 2
Sender: Bruce Moscowitz (
Participants: Bruce Moscowitz (
), Self ( [email protected] )
Come noon Friday since lab will close at one
iMessage
[6] 2018-11-21 20:33:52 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Bruce Moscowitz (
), Self ( e:jeeitunes®gmail.com )
K
iMessage
[2] 2018-11-21 20:33:52 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Bruce Moscowitz (
), Self ( [email protected] )
K
iMessage
2018-11-21 21:24:06 UTC 5
Sender:
Participants:
(
), Self ( e:[email protected] )
Yes ::: "what is his relationship with potus " ; "does he talk about trump"; "when was last
time he saw trump"... etc etc etc
iMessage
2018-11-21 21:24:06 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA00782418
Yes ::: "what is his relationship with potus " ; "does he talk about trump"; "when was last
time he saw trump"... etc etc etc
iMessage
[5] 2018-11-21 21:24:42 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Some reporters asking the same question ? Can figure out why?
iMessage
[2] 2018-11-21 21:24:42 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Some reporters asking the same question ? Can figure out why?
iMessage
[5] 2018-11-21 21:25:03 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Can't
iMessage
[2] 2018-11-21 21:25:03 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Can't
iMessage
2018-11-21 21:27:22 (UTC) [51
Sender:
Participants:
), Self ( e:[email protected] )
Interview ends with 50 names -- everybody gets the request -- 25 Russian names ; 25
American -- u and Leon are # 3 / #4 on american list
iMessage
2018-11-21 21:27:22 (UTC) [21
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
Interview ends with 50 names -- everybody gets the request — 25 Russian names ; 25
American -- u and Leon are # 3 / #4 on american list
EFTA00782419
iMessage
[5] 2018-11-21 21:27:58 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Understood
iMessage
[2] 2018-11-21 21:27:58 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Understood
iMessage
[5] 2018-11-21 21:28:38 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
funny
iMessage
[2] 2018-11-21 21:28:38 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
funny
iMessage
2018-11-21 21:35:49 UTC 5
Sender:
Participants:
(
), Self ( e:[email protected] )
" has Leon Black ever mentioned Russia" ; " Do you know of any connections Leon Black
has with Russia" etc etc
iMessage
2018-11-21 21:35:49 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
" has Leon Black ever mentioned Russia" ; " Do you know of any connections Leon Black
has with Russia" etc etc
iMessage
[5] 2018-11-21 21:41:38 (UTC)
EFTA00782420
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Other Americans? David geovanis? Ken lebow? Any other names you recall
iMessage
[2] 2018-11-21 21:41:38 (UTC)
Sender: Self 'eeitunes
mail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Other Americans? David geovanis? Ken lebow? Any other names you recall
iMessage
[5] 2018-11-21 21:42:22 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Nick ribs? Tom barrack?
iMessage
[2] 2018-11-21 21:42:22 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Nick ribs? Tom barrack?
iMessage
2018-11-21 21:42:47 UTC 5
Sender:
Participants:
(
), Self ( e:[email protected] )
Benton Lebow
iMessage
2018-11-21 21:42:47 UTC 2
Sender:
Participants:
(
), Self ( [email protected] )
Benton Lebow
iMessage
2018-11-21 21:42:58 UTC 5
Sender:
Participants:
(
), Self ( e:[email protected] )
Barrack
EFTA00782421
iMessage
2018-11-21 21:42:58 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Barrack
iMessage
2018-11-21 21:43:14 UTC 5
Sender:
Participants:
(
), Self ( e:[email protected] )
Geovanias
iMessage
2018-11-21 21:43:14 (UTC) [21
Sender:
Participants:
Geovanias
), Self ( jeeitunes®gmail.com )
iMessage
2018-11-21 21:43:39
C) 5
Sender:
(
Participants:
(
), Self ( e:[email protected] )
Ton other I didn't know-- and only Russian was Alexander Dugin
iMessage
2018-11-21 21:43:39 UTC 2
Sender:
Participants:
(
), Self ( [email protected] )
Ton other I didn"t know-- and only Russian was Alexander Dugin
iMessage
[5] 2018-11-21 21:43:47 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Ha
iMessage
[2] 2018-11-21 21:43:47 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA00782422
Ha
iMessage
2018-11-21 21:49:32
C 21
.6
Sender:
Participants:
(
), Self ( [email protected] )
Now the only thing I can do is to HOPE for your advice
iMessage
[2] 2018-11-21 21:50:00 (UTC)
Sender: Self Cj itunesmil.com
Participants:
), Self ([email protected] )
No, you have to provide something. Hope is again only for you. Wrong thinking
iMessage
2018-11
21:51:26
C11.21
.6
Sender
-21
:
(
Participants:
(
), Self ( [email protected] )
I can provide you advice in fine jewellery, precious stones,
iMessage
2018-11-21 21:51:32
C 21
.6
Sender:
Participants:
(
), Self ( [email protected] )
But I assume you don"t need that
iMessage
[2] 2018-11-21 21:52:47 (UTC)
Sender: Self CSitunestrail.com
Participants:
[1] Source
Device
), Self ( [email protected] )
You can find me a very cute friend.
Notes
NYC024362.aff4/Macintosh HD
[1] Source File /Users/jee/Library/Messages/Archive/2019-01-06
on 2018-11-20 at 21.00.1
4.ichat
[2] Source
NYC024362.aff4/Macintosh HD
Device
[2] Source File /Users/jee/Library/Messages/chat.db
EFTA00782423
[3] Source
Device
[3] Source File
[4] Source
Device
[4] Source File
[5] Source
Device
[5] Source File
[6] Source
Device
[6] Source File
NYCO24362.aff4/Macintosh HD
fUsersijee/Library/Messages/Archive/2018-12-08/Eva on 2018-12-08 at 20.09.39.ichat
NYCO24362.aff4/Macintosh HD
fUsersijee/Library/Messages/Archive/2018-11-27/Shaher on 2018-11-21 at 10.36.24.ichat
NYCO24362.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2018-11-26,
on 2018-11-23 at 10.33.3
0.ichat
NYCO24362.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2018-12-10/Moscowitz Moscowitz on 2018-12-06 at 12.
08.21.ichat
Case Data: Messages (14401-14500 of 32198) Case Data: Messages (14601-14700 of 32198)
EFTA00782424
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
csitunestrail.comDomain
itunesmil.comDomain
kgmail.comEmail
[email protected]Email
[email protected]Email
[email protected]Phone
8687109URL
https://www.controller.corn/listings/aircraft/for-sale/28687109/2008-gulfstream-g550Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA02005299
2p
DOJ Data Set 9OtherUnknown
PEOPLE LIST
5p
Dept. of JusticeAug 22, 2017
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
1196p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation®gmail.com>
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01841982
0p
DOJ Data Set 9OtherUnknown
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18p
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