Case File
efta-efta00783119DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00783119
Pages
18
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
(18201-
18300 of
32198)
iMessage
2019-01-07 17:44:33 UTC) 111
Sender:
Participants:
), Self ( e:[email protected] )
Back next Monday and I II be in NYC for a while. Did you talk to Sofia ?:)
iMessage
2019-01-0717:44:33 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Back next Monday , and I 11 be in NYC for a while. Did you talk to Sofia ?:)
iMessage
[1] 2019-01-07 18:34:04 (UTC)
Sender: Self e:"eeitunes
ail.com
Participants:
(
iMessage
[2] 2019-01-07 18:34:04 (UM)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( e:[email protected] )
No , only that once
), Self ( jeeitunes®gmail.com )
No , only that once
EFTA00783119
iMessage
2019-01-07 18:34:50 UTC 1
Sender:
Participants:
(
), Self ( e:[email protected] )
Ok, got it, thank you
iMessage
2019-01-07 18:34:50 UTC) [2
Sender:
(
Participants:
), Self ( jeeitunes®gmail.com )
Ok, got it, thank you
iMessage
[3] 2019-01-07 18:52:32 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Ehud on thurs, ny. U around
iMessage
[2] 2019-01-07 18:52:32 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Ehud on thurs, ny. U around
iMessage
[4] 2019-01-07 19:22:03 (UTC)
Sender: Self ( e:jeeitunes
il.com
Participants: Maybe:
(
iMessage
[2] 2019-01-07 19:22:03 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Maybe:
(
), Self ( e:[email protected] )
Free?
), Self ([email protected] )
Free?
iMessage
2019-01-07 19:24:08 UTC [4]
Sender: Maybe:
Participants: Maybe:
(
), Self ( e:[email protected] )
EFTA00783120
Yes, Just connected to the Skype
iMessage
2019-01-07 19:24:08 UTC [2]
Sender: Maybe:
Participants: Maybe:
(
), Self ([email protected] )
Yes, Just connected to the Skype
iMessage
[5] 2019-01-07 20:11:30 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
99
iMessage
[2] 2019-01-07 20:11:30 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
99
iMessage
2019-01-07 20:12:02 UTC 5
Sender:
Participants:
(
), Self ( e:[email protected] )
Sony 3 minutes away
iMessage
2019-01-07 20:12:02 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Sony 3 minutes away
iMessage
2019-01-07 21:20:09 UTC 6
Sender: Benny
Participants: Benny (
), Self ( e:[email protected] )
Yo, pls call me thanks
iMessage
2019-01-07 21:20:09 (UTC) [2]
EFTA00783121
Sender: Benny
Participants: Benny (
), Self (jeeitunes®gmail.com )
Yo, pls call me thanks
iMessage
2019-01-08 04:51:56 UTC 5
Sender:
Participants:
(
), Self ( e:[email protected] )
g:happy V.I. inauguration
iMessage
2019-01-08 04:51:56 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
2019-01-08 04:51:56 (UTC) [21
Sender:
Participants:
Ktilliappy V.I. inauguration
iMessage
[3] 2019-01-08 14:21:02 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
iMessage
[2] 2019-01-08 14:21:02 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[3] 2019-01-08 14:21:06 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self (jeeitunes®gmail.com )
), Self ( e:[email protected] )
You in ny. Anyday this week
), Self ( jeeitunes®gmail.com )
You in ny. Anyday this week
), Self ( e:[email protected] )
You ok?
EFTA00783122
iMessage
[2] 2019-01-08 14:21:06 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
You ok7
iMessage
2019-01-08 14:47:57 UTC) [7
Sender:
(
Participants:
), Self ( e:[email protected] )
Great: just swamped -- Oval Office
iMessage
2019-01-08 14:47:57 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Great: just swamped -- Oval Office
iMessage
[7] 2019-01-08 15:49:26 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Yayy
iMessage
[2] 2019-01-08 15:49:26 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Yayy
iMessage
[6] 2019-01-08 20:47:17 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Benny (
), Self ( e:[email protected] )
:)
iMessage
[2] 2019-01-08 20:47:17 (UTC)
Sender: Self ( jeeitune
ail.com
Participants: Benny (
), Self ( jeeitunes®gmail.com )
EFTA00783123
:)
iMessage
[8] 2019-01-08 20:47:24 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
iMessage
[2] 2019-01-08 20:47:24 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
9
iMessage
2019-01-08 20:48:40 (UTC) [6]
Sender: Benny (
Participants: Benny (
), Self ( e:[email protected] )
9
iMessage
2019-01-08 20:48:40 UTC 2
Sender: Benny
Participants: Benny (
), Self (jeeitunes®gmail.com )
9
iMessage
[6] 2019-01-08 20:49:09 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Benny (
), Self ( e:[email protected] )
Amzn
iMessage
[2] 2019-01-08 20:49:09 (UTC)
Sender: Self ( jeeitune
ail.com
Participants: Benny (
), Self ([email protected] )
Amzn
iMessage
2019-01-08 20:49:27 (UTC) [6]
EFTA00783124
Sender: Benny (
Participants: Benny (
), Self ( e:[email protected] )
Yap
iMessage
2019-01-08 20:49:27 UTC 2
Sender: Benny
Participants: Benny (
), Self (jeeitunes®gmail.com )
Yap
iMessage
2019-01-08 20:49:51 (11TC) (91
Sender:
Participants:
), Self ( e:[email protected] )
Happy New Year! Hope to meet up. I didn't get
iMessage
2019-01-08 20:49:51 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Happy New Year! Hope to meet up. I didn't get
iMessage
2019-01-08 20:50:01 UTC 8
Sender:
Participants:
(
), Self ( e:[email protected] )
Hey sorry. Was out of radio contact.
iMessage
2019-01-0g 20:50:01 (11TC) 2
Sender:
Participants:
Hey sorry. Was out of radio contact.
), Self ( [email protected] )
iMessage
2019-01-08 20:50:12 UTC 8
Sender:
Participants:
(
), Self ( e:[email protected] )
I am back feb 6
EFTA00783125
iMessage
2019-01-08 20:50:12 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
I am back feb 6
iMessage
2019-01-08 20:50:31 UTC 9
Sender:
Participants:
(
), Self ( e:[email protected] )
Far with Tommy maybe we can try again. Appreciate the support .
iMessage
2019-01-08 20:50:31 (UTC) [21
Sender:
Participants:
), Self (jeeitunes®gmail.com )
Far with Tommy maybe we can try again. Appreciate the support .
iMessage
2019-01-08 20:50:34 UTC) 8
Sender:
(
Participants:
(
), Self ( e:[email protected] )
I am in LA shooting something which has been a lot of fun!
iMessage
2019-01-08 20:50:34 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
I am in LA shooting something which has been a lot of fun!
iMessage
[8] 2019-01-08 20:50:46 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Great
iMessage
[2] 2019-01-08 20:50:46 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA00783126
Great
iMessage
[10] 2019-01-08 21:36:27 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Eva (
), Self ( e:[email protected] )
Harry fish axel friend asked if anyone I know is flying back from bio conference on thurs
—MTV?
iMessage
[2] 2019-01-08 21:36:27 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Eva (
), Self (jeeitunes®gmail.com )
Harry fish axel friend asked if anyone I know is flying back from bio conference on thurs
—Poppy?
iMessage
2019-01-08 21:39:52 UTC 10]
Sender: Eva (
Participants: Eva (
), Self ( e:[email protected] )
He is!
Email him or do you want me to... ?
iMessage
2019-01-08 21:39:52 UTC 2]
Sender: Eva (
Participants: Eva (
), Self (jeeitunes®gmail.com )
He is!
Email him or do you want me to... ?
iMessage
[10] 2019-01-08 21:40:21 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Eva (
), Self ( e:[email protected] )
You please
iMessage
[2] 2019-01-08 21:40:21 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Eva (
), Self (jeeitunes®gmail.com )
EFTA00783127
You please
iMessage
2019-01-08 21:42:55 UTC 10]
Sender: Eva (
Participants: Eva (
), Self ( e:jeeitunes®gmail.com )
Ok
iMessage
2019-01-08 21:42:55 UTC 2]
Sender: Eva (
Participants: Eva (
), Self (jeeitunes®gmail.com )
Ok
iMessage
2019-01-08 21:49:06 (UTC) [101
Sender: Eva (
Participants: Eva (
Glenn said yes
I will have Amanda reach out
). Self ( e:[email protected] )
iMessage
2019-01-08 21:49:06 UTC 2]
Sender: Eva (
Participants: Eva (
), Self (jeeitunes®gmail.com )
Glenn said yes
I will have Amanda reach out
iMessage
[10] 2019-01-08 21:49:26 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Eva (
), Self ( e:[email protected] )
iMessage
[2] 2019-01-08 21:49:26 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Eva (
), Self (jeeitunes®gmail.com )
Great
Great
EFTA00783128
iMessage
2019-01-09 05:01:51 UTC 5
Sender:
Participants:
(
), Self ( e:[email protected] )
Wait I forgot...davos?
iMessage
2019-01-09 05:01:51 UTC) [2
Sender:
(
Participants:
), Self ( jeeitunes®gmail.com )
Wait I forgot...davos?
iMessage
[7] 2019-01-09 11:44:00 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
I assume you had little input in that speech and delivery . read like -tell the class what
you did on your summer vacation. . - all together YES mrs
iMessage
[2] 2019-01-09 11:44:00 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
I assume you had little input in that speech and delivery . read like -tell the class what
you did on your summer vacation. . - all together YES mrs
iMessage
[5] 2019-01-09 12:07:19 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
next year. this year wayyyy over subscribed
iMessage
[2] 2019-01-09 12:07:19 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
next year. this year wayyyy over subscribed
iMessage
2019-01-09 12:24:53 (UTC) [7]
EFTA00783129
Sender:
Participants:
(
), Self ( e:[email protected] )
My part cut--- emergency powers
iMessage
2019-01-09 12:24:53 UTC 2
Sender:
(
Participants:
(
), Self ( jeeitunes®gmail.com )
My part cut--- emergency powers
iMessage
[7] 2019-01-09 12:26:19 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
he looked like one flew over the cuckoos nest. reading his primer to nurse rachtett
iMessage
[2] 2019-01-09 12:26:19 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
he looked like one flew over the cuckoos nest. reading his primer to nurse rachtett
iMessage
2019-01-09 12:26:54 UTC 7
Sender:
Participants:
(
), Self ( e:[email protected] )
No point to the exercise
iMessage
2019-01-09 12:26:54 UTC 2
Sender:
Participants:
(
), Self ( [email protected] )
No point to the exercise
iMessage
[7] 2019-01-09 12:27:14 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
amazing opportunity . wasted wow
EFTA00783130
iMessage
[2] 2019-01-09 12:27:14 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
amazing opportunity . wasted wow
iMessage
[7] 2019-01-09 12:28:13 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
kathy for breakfast tomorrow ehud for lunch . more on friday , u around? also i have
seans apple watch. can fed ex if you stay in d
iMessage
[2] 2019-01-09 12:28:13 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
kathy for breakfast tomorrow ehud for lunch . more on friday , u around? also i have
seans apple watch. can fed ex if you stay in d
iMessage
[7] 2019-01-09 12:28:16 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
dc
iMessage
[2] 2019-01-09 12:28:16 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
dc
iMessage
2019-01-0912:28:55 UTC 7
Sender:
Participants:
(
), Self ( e:[email protected] )
Yes in de
iMessage
2019-01-09 12:28:55 (UTC) [2]
EFTA00783131
Sender:
Participants:
Yes in dc
(
), Self (jeeitunes®gmail.com )
iMessage
[7] 2019-01-09 12:29:06 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
iMessage
[2] 2019-01-09 12:29:06 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
2019-01-09 16:35:43 (UTC) [11]
Sender: [email protected] (
Participants: erika®kellerhalspc.com
), Self ( e:jeeitunes®gmail.com )
Non-grantor foreign trust owning exempt co- need to look through to and beneficiaries
have to be foreign - have to look at attribution rules.
iMessage
2019-01-09 16:35:43 (UTC) [2]
Sender: [email protected] (
Participants: [email protected] (
), Self ([email protected] )
Non-grantor foreign trust owning exempt co- need to look through to and beneficiaries
have to be foreign - have to look at attribution rules.
iMessage
2019-01-09 18:37:39 UTC 10]
Sender: Eva (
Participants: Eva (
), Self ( e:[email protected] )
When are you leaving PB? Are you flying to NY?
iMessage
2019-01-0918:37:39 UTC 2]
Sender: Eva (
Participants: Eva (
), Self (jeeitunes®gmail.com )
EFTA00783132
When are you leaving PB? Are you flying to NY?
iMessage
2019-01-09 19:07:55 UTC 12]
Sender: Tetje (
Participants: Tetje (
), Self ( e:[email protected] )
Thomas Vallely
iMessage
2019-01-09 19:07:55 UTC 2]
Sender: Tetje (
Participants: Tetje (
), Self ([email protected] )
Thomas Vallely
iMessage
[10] 2019-01-09 19:53:50 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Eva (
), Self ( e:[email protected] )
Just landed
iMessage
[2] 2019-01-09 19:53:50 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Eva (
), Self (jeeitunes®gmail.com )
Just landed
iMessage
2019-01-09 20:14:21 UTC 10]
Sender: Eva (
Participants: Eva (
), Self ( e:[email protected] )
iMessage
2019-01-09 20:14:21 (UTC)
Sender: Eva (
Participants: Eva (
), Self (jeeitunes®gmail.com )
EFTA00783133
iMessage
2019-01-09 22:59:13 (1110 [131
Sender:
Participants:
), Self ( e:[email protected] )
How are you
iMessage
2019-01-09 22:59:13 UTC) [2
Sender:
(
Participants:
(
), Self ( jeeitunes®gmail.com )
How are you
iMessage
[13] 2019-01-09 23:03:05 (UTC)
Sender: Self ige.uta
rimail.com
Participants:
(
), Self ( e:[email protected] )
NYC
iMessage
[2] 2019-01-09 23:03:05 (UTC)
Sender: Self 1,tmetfiail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
NYC
iMessage
2019-01-09 23:03:28 UTC 13
Sender:
(
Participants:
(
), Self ( e:[email protected] )
Notes
EFTA00783134
[1] Source
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NYCO24362.aff4/Macintosh HD
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/Users/jee/Library/Messages/Archive/2019-01-07
on 2019-01-07 at 14.34.
50.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/chat.db
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-01-08
32.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-01-12
on 2019-01-07
at 15.24.08.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-01-11
6.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-01-08/Benny on 2019-01-07 at 17.20.09.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-01-11
6.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-01-08
13.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-01-08
09.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-01-12/Eva on 2019-01-05 at 12.14.40.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-01-09
15.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-01-10/Terje on 2019-01-03 at 16.03.44.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-01-11
..
03 at 20.10.45.ichat
on 2019-01-07 at 14.52.
on 2019-01-08 at 00.51.5
on 2019-01-08 at 10.21.0
on 2019-01-06 at 18.22.
on 2018-12-31 at 22.13.
on 2019-01-06 at 20.14.
Mon 2019-01-
EFTA00783135
Case Data: Messages (18101-18200 of 32198) Case Data: Messages (18301-18400 of 32198)
EFTA00783136
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
rimail.comDomain
tmetfiail.comEmail
[email protected]Email
[email protected]Email
[email protected]Forum Discussions
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