Case File
efta-efta00783642DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00783642
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
(2001-
2100 of
32198)
iMessage
2018-07-21 10:47:26 UTC 1]
Sender: Eva (
Participants: Eva (
), Self ( ejeeitunes®grnail.com )
Home
Nausea
Pain
SMS
[2] 2018-07-21 12:03:47 (UTC)
Sender: Self
Participants: Leon (
), Self
I suggest you have your office prepare an estate tax return as if you died tomorrow, and a
full filing using guestimates for your October filing.
SMS
[3] 2018-07-21 12:03:47 (UTC)
Sender: Self ( e: )
Participants: Leon (
), Self ( e: )
I suggest you have your office prepare an estate tax return as if you died tomorrow, and a
full filing using guestimates for your October filing.
iMessage
[2] 2018-07-21 12:11:08 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( [email protected] )
EFTA00783642
Show
iMessage
[4] 2018-07-21 12:11:08 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Show
iMessage
[5] 2018-07-21 12:12:02 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Tetje (
), Self ( e:[email protected] )
All good?
iMessage
[2] 2018-07-21 12:12:02 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Tetje (
), Self ([email protected] )
All good?
iMessage
2018-07-21 12:55:11
C) f2
Sender:
(
Participants:
), Self ( jeeitunes®gmail.com )
Cirque du Soleil - Michael Jackson: One
7pm
If possible
Thanks!
iMessage
2018-07-2! 12:55:11 (UTC) [41
Sender:
Participants:
Cirque du Soleil - Michael Jackson: One
7pm
If possible
Thanks!
), Self ( e:[email protected] )
iMessage
[2] 2018-07-21 13:03:49 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA00783643
29th
iMessage
[4] 2018-07-21 13:03:49 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
29th
iMessage
[2] 2018-07-21 13:07:59 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
9
iMessage
[4] 2018-07-21 13:07:59 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
9
iMessage
2018-07-21 13:10:16 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Yes
iMessage
2018-07-21 13:10:16 UTC) 141
Sender:
Participants:
Yes
), Self ( e:[email protected] )
iMessage
[2] 2018-07-21 13:10:51 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Done
EFTA00783644
iMessage
[4] 2018-07-21 13:10:51 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Done
iMessage
2018-07-21 13:11:03
C)
Sender:
(
Participants:
), Self ( jeeitunes®gmail.com )
Thank you!
iMessage
2018-07-21 13:11:03 UTC 4
Sender:
Participants:
(
), Self ( e:[email protected] )
Thank you!
iMessage
[2] 2018-07-21 15:32:43 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
How was camp
iMessage
[6] 2018-07-21 15:32:43 (UTC)
Sender: Self e:'eeitunes gmail.com
Participants:
(
), Self ( e:[email protected] )
How was camp
iMessage
2018-07-21 16:04:57 (UTC 2
Sender:
Participants:
(
Amazing, I was going to text you just
it. We arrived in Jamestown last night
making it possible.
iMessage
2018-07-21 16:04:57 (UTC) [6]
), Self (jeeitunes®gmail.com )
this morning. Camp was great, very hard but worth
and are so happy to be here! Thank you so much for
EFTA00783645
Sender:
Participants:
), Self ( e:[email protected] )
Amazing, I was going to text you just this morning. Camp was great, very hard but worth
it. We arrived in Jamestown last night and are so happy to be here! Thank you so much for
making it possible.
iMessage
2018-07-21 16:10:45 (UTC 2
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
How and where are you?
iMessage
2018-07-21 16:10:45 (UTC 6
Sender:
Participants:
(
), Self ( e:[email protected] )
How and where are you?
iMessage
[2] 2018-07-21 16:11:04 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Paris
iMessage
[6] 2018-07-21 16:11:04 (UTC)
Sender: Self e:*eeitunes gmail.com
Participants:
(
), Self ( e:[email protected] )
Paris
SMS
2018-07-21 17:22:36 (UTC) [2]
Sender: 28888 ( 28888 )
Participants: 28888 ( 28888 ), Self
AT&T Free Msg: You have AT&T Intl Day Pass on this line. Enjoy the plan you use at
home while traveling abroad. As a reminder, in each 24 hour period that you use data, talk,
or send a text in any of the 100+ included countries, you"Il be charged $10. Go to
www.att.com/IDPTravelTips for tips and restrictions. For questions, call
SMS
2018-07-21 17:22:36 (UTC) [7]
EFTA00783646
Sender: 28888 ( 28888 )
Participants: 28888 ( 28888 ), Self ( e: )
AT&T Free Msg: You have AT&T Intl Day Pass on this line. Enjoy the plan you use at
home while traveling abroad. As a reminder, in each 24 hour period that you use data, talk,
or send a text in any of the 100+ included countries, you'll be charged $10. Go to
www.att.com/IDPTravelTips for tips and restrictions. For questions, call
iMessage
[2] 2018-07-21 17:32:46 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: K (
), Self ([email protected] )
Who loves u
iMessage
[8] 2018-07-21 17:32:46 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: K (
), Self ( e:jeeitunes®gmail.com )
Who loves u
iMessage
2018-07-21 17:42:50 UTC [2]
Sender: K (
Participants: K (
), Self ([email protected] )
Love you
iMessage
2018-07-21 17:42:50 UTC [8]
Sender: K (
Participants: K (
), Self ( e:jeeitunes®gmail.com )
Love you
iMessage
2018-07-21 17:44:06 UTC [2]
Sender: K (
Participants: K (
), Self ([email protected] )
Just woke up, fell asleep with the cats
EFTA00783647
iMessage
2018-07-21 17:44:06 UTC [8]
Sender: K (
Participants.. K (
), Self ( [email protected] )
Just woke up, fell asleep with the cats
iMessage
[2] 2018-07-21 17:44:24 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: K (
), Self ([email protected] )
Great
iMessage
[8] 2018-07-21 17:44:24 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: K (
), Self ( [email protected] )
Great
iMessage
2018-07-21 17:44:45 UTC [2]
Sender: K (
Participants: K (
), Self ([email protected] )
iMessage
2018-07-21 17:44:45 UTC [2]
Sender: K (
Participants: K (
), Self ([email protected] )
iMessage
2018-07-21 17:44:45 UTC [8]
Sender: K (
Participants: K (
), Self ( [email protected] )
iMessage
[8] 2018-07-21 17:44:55 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: K (
), Self ( [email protected] )
Martians saw it all
EFTA00783648
iMessage
[2] 2018-07-21 17:44:55 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: K (
), Self ([email protected] )
Martians saw it all
iMessage
2018-07-21 17:45:05 UTC [8]
Sender: K (
Participants: K (
), Self ( [email protected] )
iMessage
2018-07-21 17:45:05 UTC [2]
Sender: K (
Participants: K (
), Self ([email protected] )
iMessage
2018-07-21 17:45:16 UTC [8]
Sender: K (
Participants: K (
), Self ( e:[email protected] )
Did you sleep?
iMessage
2018-07-21 17:45:16 UTC [2]
Sender: K (
Participants: K (
), Self ([email protected] )
Did you sleep?
iMessage
[8] 2018-07-21 17:45:28 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: K (
), Self ( [email protected] )
No
iMessage
[2] 2018-07-21 17:45:28 (UTC)
EFTA00783649
Sender: Self ( jeeitune
ail.com )
Participants: K (
), Self ([email protected] )
No
iMessage
2018-07-21 17:47:38 UTC [8]
Sender: K (
Participants: K (
), Self ( e:[email protected] )
iMessage
2018-07-21 17:47:38 UTC [2]
Sender: K (
Participants: K (
), Self ([email protected] )
iMessage
2018-07-21 17:47:38 UTC [2]
Sender: K (
Participants: K (
), Self ([email protected] )
Kg:
iMessage
[8] 2018-07-21 17:48:20 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: K (
), Self ( e:[email protected] )
S00000 nice
iMessage
[2] 2018-07-21 17:48:20 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: K (
), Self ([email protected] )
S00000 nice
iMessage
2018-07-21 17:48:58 UTC [8]
Sender: K (
Participants: K (
), Self ( e:[email protected] )
I'll say :)
EFTA00783650
iMessage
2018-07-21 17:48:58 (UTC) (21
Sender: K (
Participants: K (
I'll say :)
), Self ([email protected] )
iMessage
2018-07-21 17:49:39 UTC [8]
Sender: K (
Participants: K (
), Self ( [email protected] )
How is your flight?
iMessage
2018-07-21 17:49:39 UTC [2]
Sender: K (
Participants: K (
), Self ([email protected] )
How is your flight?
iMessage
[8] 2018-07-21 17:57:31 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: K (
), Self ( [email protected] )
Easy
iMessage
[2] 2018-07-21 17:57:31 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: K (
), Self ([email protected] )
Easy
SMS
2018-07-21 18:22:42 (UTC) [7]
Sender: 28888 ( 28888 )
Participants: 28888 ( 28888 ), Self ( e: )
AT&T Free Msg: You have AT&T Intl Day Pass on this line. Enjoy the plan you use at
home while traveling abroad. As a reminder, in each 24 hour period that you use data, talk,
or send a text in any of the 100+ included countries, you'll be charged $10. Go to
www.att.com/IDPTravelTips for tips and restrictions. For questions, call
SMS
2018-07-21 18:22:42 (UTC) [2]
EFTA00783651
Sender: 28888 ( 28888 )
Participants: 28888 ( 28888 ), Self
AT&T Free Msg: You have AT&T Intl Day Pass on this line. Enjoy the plan you use at
home while traveling abroad. As a reminder, in each 24 hour period that you use data, talk,
or send a text in any of the 100+ included countries, you"Il be charged $10. Go to
www.att.com/IDPTravelTips for tips and restrictions. For questions, call
iMessage
[9] 2018-07-21 18:33:12 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Pong results?
iMessage
[2] 2018-07-21 18:33:12 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Pong results?
iMessage
[8] 2018-07-21 18:59:01 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: K (
), Self ( e:[email protected] )
Down load the what's app. App
iMessage
[2] 2018-07-21 18:59:01 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: K (
), Self ([email protected] )
Down load the what's app. App
iMessage
[10] 2018-07-21 19:03:09 (UTC)
Sender: Self ( e:"eeitunes
il.com
Participants:
), Self ( e:[email protected] )
You well? Im in Paris all week
iMessage
[2] 2018-07-21 19:03:09 (UTC)
Sender: Self ( 'eeitune
ail.com
Participants:
), Self ( [email protected] )
EFTA00783652
You well? Im in Paris all week
iMessage
[8] 2018-07-21 19:08:57 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: K (
), Self ( e:[email protected] )
Safe on ground
iMessage
[2] 2018-07-21 19:08:57 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: K (
), Self ([email protected] )
Safe on ground
iMessage
[8] 2018-07-21 19:09:05 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: K (
), Self ( e:[email protected] )
Luv u
iMessage
[2] 2018-07-21 19:09:05 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: K (
), Self ([email protected] )
Luv u
iMessage
2018-07-21 19:10:11 UTC 9
Sender:
Participants:
(
), Self ( e:[email protected] )
We lost the national champions but I nailed one and I'm very proud of it!
iMessage
2018-07-21 19:10:11 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
We lost the national champions but I nailed one and I'm very proud of it!
EFTA00783653
iMessage
2018-07-21 19:10:14 (17(.)191
Sender:
Participants:
To
), Self ( e:[email protected] )
iMessage
2018-07-21 19:10:14 UTC) [2
Sender:
(
Participants:
(
), Self ( jeeitunes®gmail.com )
To
iMessage
2018-07-21 19:10:27 UTC 9
Sender:
Participants:
(
), Self ( e:[email protected] )
Tonight on Fox news at 8 PM
iMessage
2018-07-21 19:10:27 (UTC) 2
Sender:
Participants:
Tonight on Fox news at 8 PM
), Self ( jeeitunes®gmail.com )
iMessage
2018-07-21 19:11:30
C [8]
Sender: K (
Participants: K (
), Self ( ejeeitunes@gmailtom )
I have it
iMessage
2018-07-21 19:11:30
C [2]
Sender: K (
Participants: K (
), Self ([email protected] )
I have it
iMessage
[2] 2018-07-21 19:38:12 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA00783654
http://fortune.corn/2018/07/21/currency-war-global-markets/
iMessage
[2] 2018-07-21 19:38:12 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[9] 2018-07-21 19:38:12 (UTC)
Sender: Self e:*eeitunes
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
), Self ( e:[email protected] )
http://fortune.com/2018/07/21/currency-war-global-markets/
iMessage
[2] 2018-07-21 20:44:39 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Eva (
), Self (jeeitunes®gmail.com )
In Paris
iMessage
[1] 2018-07-21 20:44:39 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Eva (
), Self ( e:jeeitunes®gmail.com )
In Paris
iMessage
[2] 2018-07-21 21:03:38 (UTC)
Sender: Self ( jeeitune
ail.com
Participants: Benny (
), Self ( jeeitunes®gmail.com )
My friend the president of United Nations is going to vegas with his family for one night
july 29 staying bellagio . Can we make his stay pleasant
iMessage
[11] 2018-07-21 21:03:38 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Benny (
), Self ( e:[email protected] )
My friend the president of United Nations is going to vegas with his family for one night
july 29 staying bellagio . Can we make his stay pleasant
EFTA00783655
iMessage
[2] 2018-07-21 21:06:28 (UTC)
Sender: Self ( jeeitune
ail.com
Participants: Eduardo (
), Self ( jeeitunes®gmail.com )
Im in Paris for the week
iMessage
[12] 2018-07-21 21:06:28 (UTC)
Sender: Self ( e:jeeitunes
il.com
Participants: Eduardo (
), Self ( e:jeeitunes®gmail.com )
Im in Paris for the week
iMessage
2018-07-21 21:17:10 UTC 2]
Sender: Eva (
Participants: Eva (
), Self (jeeitunes®gmail.com )
iMessage
2018-07-21 21:17:10 (UTC) [1]
Sender: Eva (
Participants: Eva (
), Self ( e:[email protected] )
iMessage
2018-07-22 01:01:57 UTC 2
Sender: Benny
Participants: Benny (
), Self (jeeitunes®gmail.com )
What is his name?
iMessage
2018-07-22 01:01:57 UTC 11
Sender: Benny
Participants: Benny (
), Self ( e:[email protected] )
What is his name?
iMessage
[2] 2018-07-22 02:36:11 (UTC)
Sender: Self ( jeeitune
ail.com
Participants: Benny (
), Self (jeeitunes®gmail.com )
EFTA00783656
Miro lajcak
iMessage
[11] 2018-07-22 02:36:11 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Benny (
), Self ( e:[email protected] )
Miro lajcak
iMessage
[2] 2018-07-22 02:38:17 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Ken starr available when you eould like . Use email
iMessage
[13] 2018-07-22 02:38:17 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Ken starr available when you eould like . Use email
iMessage
2018-07-22 03:33:34 UTC) 121
Sender:
Participants:
K
), Self ( jeeitunes®gmail.com )
iMessage
2018-07-22 03:33:34 UTC 13
Sender:
Participants:
(
), Self ( e:[email protected] )
K
iMessage
2018-07-22 05:59:42 (UTC) [2]
Sender: Eduardo ( a
Participants: Eduardo (
), Self ([email protected] )
In Italy I will try to come to see you
EFTA00783657
iMessage
2018-07-22 05:59:42 (11TC) (121
Sender: Eduardo (
Participants: Eduardo (
In Italy I will try to come to see you
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[9] Source File
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[12] Source File
). Self ( e:jeeitunes®gmail.com )
Notes
NYCO24362.aff4/Macintosh HD
fUsersijee/Library/Messages/Archive/20 I 8-07-25/Eva on 2018-07-08 at 11.19.28.ichat
NYCO24362.aff4/Macintosh HD
fUsers/jee/Library/Messages/chat.db
NYCO24362.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/20 I 8-08-03/Leon on 2018-07-14 at 06.55.03.ichat
NYCO24362.aff4/Macintosh HD
fUsers/jee/Libraty/Messages/Archive/2018-07-23
on 2018-07-01 at 09.5
6.42.ichat
NYCO24362.aff4/Macintosh HD
fUsers/jee/Libraty/Messages/Archive/2018-08-05/Terje on 2018-07-16 at 09.10.16.ichat
NYCO24362.aff4/Macintosh HD
/Users/ ee/Libraty/Messages/Archive/2018-07-22
on 2018-07-06 at 09.51.21.ic
hat
NYCO24362.aff4/Macintosh HD
fUsers/jee/Libraty/Messages/Archive/2018-07-21/28888 on 2018-08-05 at 15.20.59.ichat
NYCO24362.aff4/Macintosh HD
fUsers/jee/Libraty/Messages/Archive/2018-07-21/1Carina on 2018-07-08 at 13.49.31.ichat
NYCO24362.aff4/Macintosh HD
/Users/ ee/Libraty/Messages/Archive/2018-07-25
on 2018-08-05 at 15.2
1.57.ichat
NYCO24362.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2018-07-22/ i
on 2018-08-05 at 15.23.
03.ichat
NYCO24362.aff4/Macintosh HD
fUsers/jee/Libraty/Messages/Archive/2018-07-24/Benny on 2018-07-03 at 07.20.37.ichat
NYCO24362.aff4/Macintosh HD
fUsers/jee/Libraty/Messages/Archive/2018-07-22/Eduardo on 2018-07-02 at 14.43.35.ichat
EFTA00783658
[13] Source
Device
[13] Source File
NYCO24362.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2018-07-25/
0.19.ichat
Case Data: Messages (1901-2000 of 32198) Case Data: Messages (2101-2200 of 32198)
on 2018-08-05 at 15.2
EFTA00783659
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.att.comEmail
[email protected]Email
[email protected]Email
[email protected]URL
http://fortune.com/2018/07/21/currency-war-global-marketsURL
http://fortune.corn/2018/07/21/currency-war-global-marketsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02143289
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02144898
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00678760
16p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01527803
0p
DOJ Data Set 10OtherUnknown
EFTA01585976
42p
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
Forum Discussions
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