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DOJ Data Set 9

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EFTA Disclosure

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• 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 (1501- 1600 of 32198) SMS 2018-07-16 14:43:35 UTC 1] Sender: Leon ( Participants: Leon ( ), Self 5:00 tomorrow or 9:00 Wednesday morning? SMS 2018-07-16 14:43:35 UTC 2] Sender: Leon ( Participants: Leon ( ), Self ( e: ) 5:00 tomorrow or 9:00 Wednesday morning? SMS [1] 2018-07-16 15:06:38 (UTC) Sender: Self Participants: Leon ( SMS [2] 2018-07-16 15:06:38 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ), Self ( e: ) Wed Wed EFTA00782667 iMessage [1] 2018-07-16 16:13:09 (UTC) Sender: Self ( jeeitunes® ail.com Participants: Harry Fish ( ), Self (jeeitunes®gmail.com ) Luncheonette tomorrow? iMessage [3] 2018-07-16 16:13:09 (UTC) Sender: Self ( e:jeeitunes il.com Participants: Harry Fish ( ), Self ( e:[email protected] ) Luncheonette tomorrow? iMessage 2018-07-16 16:48:09 UTC 1 Sender: Harry Fish ( Participants: Harry Fish ( ), Self (jeeitunes®gmail.com ) 12:30 ok? iMessage 2018-07-16 16:48:09 UTC 3 Sender: Harry Fish ( Participants: Harry Fish ( ), Self ( e:[email protected] ) 12:30 ok? SMS [1] 2018-07-16 16:49:10 (UTC) Sender: Self Participants: Ken Mapp ( SMS [4] 2018-07-16 16:49:10 (UTC) Sender: Self ( e: ) Participants: Ken Mapp ( SMS [1] 2018-07-16 16:49:15 (UTC) Sender: Self Participants: Ken Mapp ( ), Self ), Self ( e: ) ), Self Land in 2 hrs Land in 2 hrs EFTA00782668 Will call SMS [4] 2018-07-16 16:49:15 (UTC) Sender: Self ( e: ) Participants: Ken Mapp ( ), Self ( e: ) Will call SMS 2018-07-16 17:04:53 UTC 1 Sender: Ken Mapp ( Participants: Ken Mapp ( ), Self I in an hour SMS 2018-07-16 17:04:53 UTC 4 Sender: Ken Mapp ( Participants: Ken Mapp ( ), Self ( e: ) I in an hour iMessage [1] 2018-07-16 18:06:08 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Wed 7 am? iMessage [5] 2018-07-16 18:06:08 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Wed 7 am? iMessage [1] 2018-07-16 18:06:38 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Eva ( ), Self (jeeitunes®gmail.com ) Better? iMessage [6] 2018-07-16 18:06:38 (UTC) EFTA00782669 Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( e:jeeitunes®gmail.com ) Better? iMessage 2018-07-16 18:28:05 UTC 1 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) Can it be later in the day iMessage 2018-07-16 18:28:05 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) Can it be later in the day SMS 2018-07-16 18:49:06 UTC 1 Sender: Ken Mapp ( Participants: Ken Mapp ( ), Self Just landed. Will call shortly SMS 2018-07-16 18:49:06 UTC 4 Sender: Ken Mapp ( Participants: Ken Mapp ( ), Self ( e: ) Just landed. Will call shortly iMessage 2018-07-16 19:12:02 (UTC) Ill Sender: Eva ( Participants: Eva ( No ), Self (jeeitunes®gmail.com ) iMessage 2018-07-16 19:12:02 UTC 6] Sender: Eva ( Participants: Eva ( ), Self ( e:[email protected] ) No EFTA00782670 iMessage [1] 2018-07-16 19:12:47 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Yes iMessage [5] 2018-07-16 19:12:47 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Yes iMessage [1] 2018-07-16 19:14:37 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) No worry iMessage [5] 2018-07-16 19:14:37 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) No worry iMessage 2018-07-16 20:07:17 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) 10 min In traffic iMessage 2018-07-16 20:07:17 UTC 7 Sender: Participants: ( ), Self ( e:[email protected] ) 10 min In traffic iMessage [7] 2018-07-16 20:10:41 (UTC) EFTA00782671 Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Ok iMessage [1] 2018-07-16 20:10:41 (UTC) Sender: Self 'eeitunes ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Ok iMessage [1] 2018-07-17 00:30:07 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Schedule tomorrow? iMessage [8] 2018-07-17 00:30:07 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Schedule tomorrow? iMessage [1] 2018-07-17 00:39:42 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) 9 am? iMessage [8] 2018-07-17 00:39:42 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) 9 am? iMessage [1] 2018-07-17 12:35:38 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) U back EFTA00782672 iMessage [5] 2018-07-17 12:35:38 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) U back iMessage 2018-07-17 12:37:40 UTC 1 Sender: Harry Fish ( Participants: Harry Fish ( ), Self (jeeitunes®gmail.com ) We on for 12:30? iMessage 2018-07-17 12:37:40 UTC 3 Sender: Harry Fish ( Participants: Harry Fish ( ), Self ( [email protected] ) We on for 12:30? iMessage 2018-07-17 12:54:54 UTC 1 Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) Still in london iMessage 2018-07-17 12:54:54 Sender: Participants: Still in london [ 5 ] ), Self ( e:[email protected] ) iMessage [1] 2018-07-17 12:55:40 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Nice -when back? iMessage [5] 2018-07-17 12:55:40 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) EFTA00782673 Nice -when back? iMessage 2018-07-17 12:58:28 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Midnight iMessage 2018-07-17 12:58:28 (UTC) [5] Sender: Participants: Midnight ), Self ( [email protected] ) iMessage [1] 2018-07-17 12:59:24 (UTC) Sender: Self 'eeitunes ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Travel safe iMessage [5] 2018-07-17 12:59:24 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Travel safe iMessage 2018-07-17 13:00:51 UTC)111 Sender: Participants: Thanks ), Self ( jeeitunes®gmail.com ) iMessage 2018-07-17 13:00:51 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) Thanks EFTA00782674 iMessage [1] 2018-07-17 13:03:12 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Barrack apoplectic iMessage [5] 2018-07-17 13:03:12 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Barrack apoplectic iMessage 2018-07-17 13:03:34 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) Tom ??? iMessage 2018-07-17 13:03:34 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Tom ??? iMessage [5] 2018-07-17 13:03:46 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Yes iMessage [1] 2018-07-17 13:03:46 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Yes iMessage 2018-07-17 13:03:53 UTC 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) EFTA00782675 About??? iMessage 2018-07-17 13:03:53 UTC) 151 Sender: Participants: About??? ), Self ( e:[email protected] ) iMessage [1] 2018-07-17 13:04:18 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Helsinki iMessage [5] 2018-07-17 13:04:18 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Helsinki iMessage 2018-07-17 13:04:39 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Yes iMessage 2018-07-17 13:04:39 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) Yes iMessage [1] 2018-07-17 13:07:07 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Donald would never piss off the guy who was going to rent the retail space in ft . No matter what , until he had a signed lease with deposit. It's easy EFTA00782676 iMessage [5] 2018-07-17 13:07:07 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Donald would never piss off the guy who was going to rent the retail space in ft . No matter what , until he had a signed lease with deposit. It's easy iMessage [1] 2018-07-17 13:07:38 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Then he would turn off the heat in winter. iMessage [5] 2018-07-17 13:07:38 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Then he would turn off the heat in winter. iMessage [1] 2018-07-17 13:08:19 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) My explanation is not well received. And that is an understatement iMessage [5] 2018-07-17 13:08:19 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) My explanation is not well received. And that is an understatement iMessage 2018-07-17 13:31:08 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Thanks for yesterday Sumant loved how you think EFTA00782677 iMessage 2018-07-17 13:31:08 (11TC) r71 Sender: Participants: Thanks for yesterday Sumant loved how you think ), Self ( e:[email protected] ) iMessage [1] 2018-07-17 14:03:48 (UTC) Sender: Self ( jeeitunes® ail.com Participants: Harry Fish ( ), Self (jeeitunes®gmail.com ) 12? iMessage [3] 2018-07-17 14:03:48 (UTC) Sender: Self ( e:jeeitunes il.com Participants: Harry Fish ( ), Self ( e:[email protected] ) 12? iMessage 2018-07-17 14:10:08 UTC 1 Sender: Harry Fish ( Participants: Harry Fish ( ), Self (jeeitunes®gmail.com ) Ok iMessage 2018-07-17 14:10:08 UTC 3 Sender: Harry Fish ( Participants: Harry Fish ( ), Self ( e:[email protected] ) Ok iMessage [1] 2018-07-17 15:17:14 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ([email protected] ) Btw dollar strong iMessage [5] 2018-07-17 15:17:14 (UTC) EFTA00782678 Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Btw dollar strong iMessage 2018-07-17 15:17:28 UTC 1 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) All ya need to know iMessage 2018-07-17 15:17:28 (11TC) [5] Sender: Participants: All ya need to know ), Self ( e:[email protected] ) iMessage [1] 2018-07-17 15:17:48 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Yup iMessage [5] 2018-07-17 15:17:48 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Yup iMessage [1] 2018-07-17 15:18:23 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ([email protected] ) No shortage of crybabies iMessage [5] 2018-07-17 15:18:23 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) No shortage of crybabies EFTA00782679 iMessage [1] 2018-07-17 15:57:53 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Eva ( ), Self (jeeitunes®gmail.com ) Tried to call iMessage [6] 2018-07-17 15:57:53 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( e:[email protected] ) Tried to call iMessage 2018-07-17 17:33:58 UTC [1] Sender: K ( Participants: K ( ), Self ([email protected] ) I will order Italian from Caravaggio. Are we doing family style as usual or individual serving? iMessage 2018-07-17 17:33:58 (UTC) [9] Sender: K ( Participants: K ( ), Self ( e:[email protected] ) I will order Italian from Caravaggio. Are we doing family style as usual or individual serving? SMS [1] 2018-07-17 18:18:59 (UTC) Sender: Self Participants: Leon ( SMS [2] 2018-07-17 18:18:59 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ), Self( e: ) A- close to done! A - close to done! SMS [1] 2018-07-17 18:19:11 (UTC) EFTA00782680 Sender: Self Participants: Leon ( ), Self Tell Tomorrow SMS [2] 2018-07-17 18:19:11 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) Tell Tomorrow iMessage 2018-07-17 19:09:01 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Potus walk back!!! iMessage 2018-07-17 19:09:01 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) Potus walk back!!! iMessage [1] 2018-07-17 19:12:48 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) What time tomorrow? iMessage [5] 2018-07-17 19:12:48 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) What time tomorrow? iMessage 2018-07-17 19:15:42 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Trying to figure out-- u free for breakfast EFTA00782681 iMessage 2018-07-17 19:15:42 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) Trying to figure out-- u free for breakfast iMessage [1] 2018-07-17 19:16:27 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) K iMessage [5] 2018-07-17 19:16:27 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( [email protected] ) K iMessage 2018-07-17 19:16:44 UTC) 1 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) 7 am? iMessage 2018-07-17 19:16:44 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) 7 am? Notes [1] Source Device [1] Source File [2] Source Device [2] Source File [3] Source Device [3] Source File NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/chat.db NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-08-03/Leon on 2018-07-14 at 06.55.03.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Libraty/Messages/Archive/2018-07-20/Harry Fish on 2018-06-19 at 15.22.44.ichat EFTA00782682 [4] Source Device [4] Source File [5] Source Device [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 NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-08-05/Ken Mapp on 2018-08-05 at 15.20.57.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Libraty/Messages/Archive/2018-07-25 on 2018-08-05 at 15.20. 19.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Libraty/Messages/Archive/2018-07-25/Eva on 2018-07-08 at 11.19.28.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-07-17 on 2018-07-03 at 08.00. 14.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Libraty/Messages/Archive/2018-07-16 on 2018-07-02 at 16.01. 00.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/20 I 8-07-21/Karina on 2018-07-08 at 13.49.31.ichat Case Data: Messages (1401-1500 of 32198) Case Data: Messages (1601-1700 of 32198) EFTA00782683

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Email[email protected]

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Phone1601-1700

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