Case File
efta-efta00783522DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00783522
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
(20201-
20300 of
32198)
iMessage
2019-01-31 21:07:59 UTC) [11
Sender:
Participants:
Ruup® 630?
), Self ( e:[email protected] )
iMessage
2019-01-31 21:07:59 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Ruup@ 630?
iMessage
[1] 2019-01-31 21:08:58 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
iMessage
[2] 2019-01-31 21:08:58 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( e:[email protected] )
Im up at 530 , you need some sugar
), Self ( jeeitunes®gmail.com )
Im up at 530 , you need some sugar
EFTA00783522
iMessage
2019-01-31 21:10:09 (life) f 11
Sender:
Participants:
I'm suppose to be off sugar
), Self ( e:[email protected] )
iMessage
2019-01-31 21:10:09 UTC) [2
Sender:
(
Participants:
1
), Self ( jeeitunes®gmail.com )
I"m suppose to be off sugar
iMessage
[1] 2019-01-31 21:10:43 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
How often do you do what you are supposed to.
iMessage
[2] 2019-01-31 21:10:43 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
How often do you do what you are supposed to.
iMessage
2019-01-31 21:10:59 UTC) [1
Sender:
(
Participants:
(
), Self ( e:[email protected] )
Not often enough obviously
iMessage
2019-01-31 21:10:59 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Not often enough obviously
iMessage
[1] 2019-01-31 21:12:12 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
EFTA00783523
Cheer up dude. Lots of fun things to do .
iMessage
[2] 2019-01-31 21:12:12 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Cheer up dude. Lots of fun things to do .
iMessage
[1] 2019-01-31 21:12:29 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Don't expect cancer cure, just more cake
iMessage
[2] 2019-01-31 21:12:29 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Don't expect cancer cure, just more cake
iMessage
2019-01-31 21:12:45 UTC) fll
Sender:
Participants:
), Self ( e:[email protected] )
I couldn't be cheerier --- just got back from border
iMessage
2019-01-31 21:12:45 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
I couldn"t be cheerier --- just got back from border
iMessage
[1] 2019-01-31 21:13:18 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Looking forward to hearing all about it
EFTA00783524
iMessage
[2] 2019-01-31 21:13:18 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Looking forward to hearing all about it
iMessage
[1] 2019-01-31 21:14:56 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
The Iranians. , the eurpeans. And the Russians are all forming their own crypto, its wild
iMessage
[2] 2019-01-31 21:14:56 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
The Iranians. , the eurpeans. And the Russians are all forming their own crypto, its wild
iMessage
2019-01-3! 21:24:03 (UTC) !II
Sender:
Participants:
To get away from $$$ as reserve currency
), Self ( e:[email protected] )
iMessage
2019-01-31 21:24:03 UTC 2
Sender:
(
Participants:
), Self ( jeeitunes®gmail.com )
To get away from $SS as reserve currency
iMessage
[1] 2019-01-31 21:24:41 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
No /as trading outset of swift
iMessage
[2] 2019-01-31 21:24:41 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
EFTA00783525
No /as trading outset of swift
iMessage
[1] 2019-01-31 21:24:45 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Outside
iMessage
[2] 2019-01-31 21:24:45 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Outside
iMessage
[1] 2019-01-31 21:25:26 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Very clever and extremely problematic for us tax purposes
iMessage
[2] 2019-01-31 21:25:26 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Very clever and extremely problematic for us tax purposes
iMessage
[1] 2019-01-31 21:26:27 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
As the definition under our laws- a currency needs s sovereign guarantee and this will
change all
iMessage
[2] 2019-01-31 21:26:27 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
As the definition under our laws- a currency needs s sovereign guarantee and this will
change all
EFTA00783526
iMessage
[1] 2019-01-31 21:28:16 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
No worry. No papparzi at house
iMessage
[2] 2019-01-31 21:28:16 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
No worry. No papparzi at house
iMessage
2019-01-31 21:28:28 UTC 1
Sender:
Participants:
(
), Self ( e:[email protected] )
K
iMessage
2019-01-31 21:28:28 (UTC) 2
Sender:
(
Participants:
(
), Self ( jeeitunes®gmail.com )
K
iMessage
[3] 2019-01-31 23:18:18 (UTC)
Sender: Self ii,tfir
timail.com
Participants:
(
), Self ( e:[email protected] )
Lets see
iMessage
[2] 2019-01-31 23:18:18 (UTC)
Sender: Self ii•meifiail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Lets see
iMessage
2019-01-31 23:18:49 UTC 3
Sender:
Participants:
(
), Self ( e:[email protected] )
EFTA00783527
Still nothing
iMessage
2019-01-31 23:18:49 (UTC) 121
Sender:
Participants:
Still nothing
), Self ( [email protected] )
iMessage
[4] 2019-02-01 00:18:10 (UTC)
Sender: Self ( e:jeeitunes
il.com
Participants: Harry Fish (
), Self ( e:[email protected] )
Great
iMessage
[2] 2019-02-01 00:18:10 (UTC)
Sender: Self ( jeeitunes®
ail.com
Participants: Harry Fish (
), Self (jeeitunes®gmail.com )
Great
iMessage
[1] 2019-02-01 00:20:20 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
U coming? 630,7
iMessage
[2] 2019-02-01 00:20:20 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
U coming? 630,7
iMessage
2019-02-01 00:20:49 UTC 1
Sender:
Participants:
(
), Self ( e:[email protected] )
645-- got to bolt @ 745
iMessage
2019-02-01 00:20:49 (UTC) [2]
EFTA00783528
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
645-- got to bolt @ 745
iMessage
2019-02-01 00:26:19 UTC 4
Sender: Harry Fish (
Participants: Harry Fish (
), Self ( e:[email protected] )
What's great?
iMessage
2019-02-01 00:26:19 UTC 2
Sender: Harry Fish (
Participants: Harry Fish (
), Self (jeeitunes®gmail.com )
What's great?
iMessage
2019-02-01 00:26:29 UTC 4
Sender: Harry Fish (
Participants: Harry Fish (
), Self ( e:[email protected] )
The fart machine?
iMessage
2019-02-01 00:26:29 UTC 2
Sender: Harry Fish (
Participants: Harry Fish (
), Self (jeeitunes®gmail.com )
The fart machine?
iMessage
2019-02-01 00:30:54 UTC 4
Sender: Harry Fish (
Participants: Harry Fish (
), Self ( e:[email protected] )
I'm still laughing.
iMessage
2019-02-01 00:30:54 UTC 2
Sender: Harry Fish (
Participants: Harry Fish (
), Self (jeeitunes®gmail.com )
I'm still laughing.
EFTA00783529
iMessage
[1] 2019-02-01 00:55:49 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Ok
iMessage
[2] 2019-02-01 00:55:49 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Ok
iMessage
[1] 2019-02-01 00:55:55 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( [email protected] )
Great
iMessage
[2] 2019-02-01 00:55:55 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Great
iMessage
2019-02-01 00:56:32 UTC 1
Sender:
Participants:
(
), Self ( e:[email protected] )
630
iMessage
2019-02-01 00:56:32 UTC) 121
Sender:
Participants:
630
), Self ( jeeitunes®gmail.com )
iMessage
2019-02-01 00:56:41 UTC 1
Sender:
Participants:
(
), Self ( e:[email protected] )
EFTA00783530
Need more time
iMessage
2019-02-01 00:56:41 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Need more time
iMessage
[1] 2019-02-01 01:10:12 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( [email protected] )
Ok
iMessage
[2] 2019-02-01 01:10:12 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Ok
iMessage
[1] 2019-02-01 01:10:21 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
As early as you like
iMessage
[2] 2019-02-01 01:10:21 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
As early as you like
iMessage
2019-02-01 01:31:44 UTC 1
Sender:
Participants:
(
), Self ( e:[email protected] )
EFTA00783531
iMessage
2019-02-01 01:31
Sender:
Participants:
K
44 WIC ) 12]
(
(
), Self ( jeeitunes®gmail.com )
iMessage
2019-02-01 06:49:42 UTC) [2
Sender:
(
Participants:
), Self ( jeeitunes®gmail.com )
iMessage
2019-02-01 06:49:42 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
[5] 2019-02-01 10:42:19 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
iMessage
[2] 2019-02-01 10:42:19 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( e:[email protected] )
today or tomorw?
), Self ( jeeitunes®gmail.com )
today or tomorw?
iMessage
2019-02-01 10:46:03 UTC 5
Sender:
Participants:
(
), Self ( e:[email protected] )
Tomorrow :)
iMessage
2019-02-01 10:46:03 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Tomorrow :)
EFTA00783532
iMessage
2019-02-01 10:58:03 (UTC) [51
Sender:
Participants:
Or tonight
), Self ( e:[email protected] )
iMessage
2019-02-01 10:58:03 UTC) 2
Sender:
(
Participants:
), Self ( jeeitunes®gmail.com )
Or tonight
iMessage
2019-02-01 11:27:20 UTC
1
Sender:
Participants:
(
), Self ( e:[email protected] )
Your address again
iMessage
2019-02-01 11:27:20
C) [21
Sender:
Participants:
Your address again
), Self ( jeeitunes®gmail.com )
iMessage
2019-02-01 11:28:00 UTC 1
Sender:
Participants:
(
), Self ( e:[email protected] )
71st correct
iMessage
2019-02-01 11:28:00 (UTC) [21
Sender: ==.
Participants:
71st correct
iMessage
[1] 2019-02-01 11:29:33 (UTC)
), Self ( jeeitunes®gmail.com )
EFTA00783533
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
9 east 71
iMessage
[2] 2019-02-01 11:29:33 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
9 east 71
iMessage
[1] 2019-02-01 11:29:33 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
9 east 71
iMessage
[2] 2019-02-01 11:29:33 (UTC)
Sender: Self 'eeitune
Participants:
ail.com
(
), Self ( jeeitunes®gmail.com )
9 east 71
iMessage
2019-02-01 11:29:39 UTC 1
Sender:
Participants:
(
), Self ( e:[email protected] )
Yep
iMessage
2019-02-01 11:29:39 UTC 2
Sender:
Participants:
(
), Self ( [email protected] )
Yep
iMessage
2019-02-01 11:29:51 UTC 1
Sender:
Participants:
(
), Self ( e:[email protected] )
Inbound
EFTA00783534
iMessage
2019-02-01 11:29:51
C) [2]
Sender:
Participants:
Inbound
iMessage
[1] 2019-02-01 11:30:08 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
iMessage
[2] 2019-02-01 11:30:08 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[1] 2019-02-01 12:52:16 (UTC)
Sender: Self e:*eeitunes
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
), Self ( e:[email protected] )
), Self ( jeeitunes®gmail.com )
), Self ( e:[email protected] )
K
K
https://www.cnbc.com/2019/01/31/eu-implements-new-iran-trade-mechanism.html
iMessage
[2] 2019-02-01 12:52:16 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[2] 2019-02-01 12:52:16 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[2] 2019-02-01 12:52:16 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
), Self ( jeeitunes®gmail.com )
), Self ( jeeitunes®gmail.com )
https://www.cnbc.corn/2019/01/31/eu-implements-new-iran-trade-mechanism.html
EFTA00783535
iMessage
2019-02-01 14:56:19 UTC 3
Sender:
Participants:
(
), Self ( e:[email protected] )
Good morning/ Friday
Nothing from reporter
iMessage
2019-02-01 14:56:19 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Good morning/ Friday
Nothing from reporter
iMessage
[1] 2019-02-01 17:27:17 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Bibi. Will not be submarine indictment. , gifts and news
iMessage
[2] 2019-02-01 17:27:17 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Bibi. Will not be submarine indictment. , gifts and news
iMessage
2019-02-01 18:28:41 UTC 1
Sender:
Participants:
(
), Self ( e:[email protected] )
No sub??
iMessage
2019-02-01 18:28:41 UTC) f2)
Sender:
l IMWS
Participants:
No sub??
), Self ( jeeitunes®gmail.com )
iMessage
[1] 2019-02-01 18:38:04 (UTC)
EFTA00783536
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
iMessage
[2] 2019-02-01 18:38:04 (UTC)
Sender: Self 'eeitunes
mail.com
Participants:
(
iMessage
[1] 2019-02-01 19:29:59 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
iMessage
[2] 2019-02-01 19:29:59 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
[1] Source
Device
[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
no, i 11 explain tomorrow
), Self ( [email protected] )
no, i 11 explain tomorrow
), Self ( e:[email protected] )
), Self ( jeeitunes®gmail.com )
Notes
NYCO24362.aff4/Macintosh HD
/Usersdee/Library/Messages/Archive/2019-02-05
7.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/chat.db
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-02-06
06 at 10.52.40.ichat
NYCO24362.aff4/Macintosh HD
/Usersdee/Library/Messages/Archive/2019-02-15/Harry Fish on 2019-02-05 at 09.49.17.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-02-06
8.ichat
Brian cattell ?
Brian cattell ?
on 2019-02-05 at 08.11.1
■
on 2019-02-
on 2019-02-06 at 13.17.0
Case Data: Messages (20101-20200 of 32198) Case Data: Messages (20301-20400 of 32198)
EFTA00783537
EFTA00783538
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
meifiail.comDomain
timail.comEmail
[email protected]Email
[email protected]URL
https://www.cnbc.com/2019/01/31/eu-implements-new-iran-trade-mechanism.htmlURL
https://www.cnbc.corn/2019/01/31/eu-implements-new-iran-trade-mechanism.htmlForum Discussions
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