Case File
efta-efta00784121DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00784121
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
(23601-
23700 of
32198)
iMessage
2019-03-16 18:01:32 (UTC
1
Sender: Lawrence Krauss (
Participants: Lawrence Krauss (
), Self ( [email protected] )
Hi. Wanna talk? Sony if I sent a silly card on what may have been a bad day. It was the
math thing that motivated me.
iMessage
2019-03-16 18:29:24 UTC 2
Sender: Eduardo (
Participants: Eduardo (
), Self ( e:[email protected]
Did you call me
iMessage
2019-03-16 18:29:24 UTC
1
Sender: Eduardo (
Participants: Eduardo (
), Self ( jeeitunes®gmail.com )
Did you call me
iMessage
[2] 2019-03-16 18:38:11 (UTC)
Sender: Self ( e:jeeitunes
il.com
Participants: Eduardo (
), Self ( e:[email protected] )
No, but still waiting on real estate
EFTA00784121
iMessage
[1] 2019-03-16 18:38:11 (UTC)
Sender: Self ( jeeitune
ail.com
Participants: Eduardo (
), Self ( jeeitunes®gmail.com )
No, but still waiting on real estate
iMessage
2019-03-1618:44:44 UTC 2
Sender: Eduardo (
Participants: Eduardo (
), Self ( e:jeeitunes®gmail.com )
Working on it
iMessage
2019-03-16 18:44:44 UTC 1
Sender: Eduardo (
Participants: Eduardo (
), Self ( jeeitunes®gmail.com )
Working on it
iMessage
[3] 2019-03-16 18:44:58 (UTC)
Sender: Self ( e:jeeitunes®gmail.com )
Participants: Lawrence Krauss (
), Self ( e:jeeitunes®gmail.com )
Im easy
iMessage
[1] 2019-03-16 18:44:58 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Lawrence Krauss (
), Self ( [email protected] )
Im easy
iMessage
2019-03-16 20:58:40 (UTC 3
Sender: Lawrence Krauss (
Participants: Lawrence Krauss (
), Self ( e:jeeitunes®gmail.com )
Good. Anyway hope things settle down for you soon. Our podcast tour dates are now
settled btw. We will be flying in to nyc from London on the 17th of April. Not doing Paris.
Staying till the 20th.
Two questions
I. Will you be there?
EFTA00784122
2. Any chance of getting perhaps 2 apartments for me and my 3 cameramen (they can
share 1 ). ?
3. It is Passover in case you want to invite me to a Seder.
iMessage
2019-03-16 20:58:40 (UTC 1
Sender: Lawrence Krauss (
Participants: Lawrence Krauss (
), Self ([email protected] )
Good. Anyway hope things settle down for you soon. Our podcast tour dates are now
settled btw. We will be flying in to nyc from London on the 17th of April. Not doing Paris.
Staying till the 20th.
Two questions
I. Will you be there?
2. Any chance of getting perhaps 2 apartments for me and my 3 cameramen (they can
share 1 ). ?
3. It is Passover in case you want to invite me to a Seder.
iMessage
2019-03-16 21:18:00 (UTC 3
Sender: Lawrence Krauss (
Participants: Lawrence Krauss (
), Self ( e:jeeitunes®gmail.com )
Neil Tyson got off.
iMessage
2019-03-16 21:18:00 (UTC 1
Sender: Lawrence Krauss (
Participants: Lawrence Krauss (
), Self ( [email protected] )
Neil Tyson got off.
iMessage
2019-03-16 21:18:07 (UTC 3
Sender: Lawrence Krauss (
Participants: Lawrence Krauss (
), Self ( e:jeeitunes®gmail.com )
https://www.google.com/amp/s/www.hollywoodreporter.corn/amp/live-feed/neil-degrasse-
tyson-cleared-nat-geo-investigation-1195140
iMessage
2019-03-16 21:18:07 (UTC) [1]
EFTA00784123
Sender: Lawrence Krauss (
Participants: Lawrence Krauss (
), Self ( [email protected] )
iMessage
2019-03-16 21:18:07 (UTC 1
Sender: Lawrence Krauss (
Participants: Lawrence Krauss (
), Self ( [email protected] )
iMessage
2019-03-16 21:18:07 (UTC 1
Sender: Lawrence Krauss (
Participants: Lawrence Krauss (
), Self ( [email protected] )
https://www.google.comiamp/s/www.hollywoodreporter.corn/amp/live-feed/neil-degrasse-
tyson-cleared-nat-geo-investigation-1195140
iMessage
2019-03-16 22:25:18 UTC 4
Sender:
Participants:
(
), Self ( e:[email protected] )
Oh 'the next future ex-mrs. bannon'???
iMessage
2019-03-16 22:25:18 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Oh "the next future ex-mrs. bannon"???
iMessage
[5] 2019-03-16 22:27:45 (UTC)
Sender: Self ii•ra
timail.com
Participants:
iMessage
[1] 2019-03-16 22:27:45 (UTC)
Sender: Self im..metsail.com
Participants:
), Self ( e:[email protected] )
), Self ( jeeitunes®gmail.com )
Yea. Very well
Yea. Very well
EFTA00784124
iMessage
2019-03-16 23:13:11 (UTC) (61
Sender:
Participants:
), Self ( e:[email protected] )
It looks like the two candidates for the second round are the lady from NGO sector and my
friend (and my substitute). The crazy pro-Russian guy is most likely on the third place, so
he won't make it. This means we will choose from the two OK candidates. That's good for
the country.
iMessage
2019-03-16 23:13:11
C) 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
It looks like the two candidates for the second round are the lady from NGO sector and my
friend (and my substitute). The crazy pro-Russian guy is most likely on the third place, so
he won't make it. This means we will choose from the two OK candidates. That's good for
the country.
iMessage
[6] 2019-03-16 23:13:47 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
And for you , more importantly
iMessage
[1] 2019-03-16 23:13:47 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
iMessage
2019-03-16 23:14:14 (UTC) [61
Sender:
MM.
Participants:
Yes. Whoever wins, it's OK for me.
And for you , more importantly
), Self ( e:[email protected] )
iMessage
2019-03-16 23:14:14 UTC) 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
Yes. Whoever wins, it's OK for me.
EFTA00784125
iMessage
[6] 2019-03-16 23:14:16 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Where are you this coming week?
iMessage
[1] 2019-03-16 23:14:16 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Where are you this coming week?
iMessage
2019-03-16 23:14:53 UTC) 6
Sender:
Participants:
(
), Self ( [email protected] )
Of course, if my friend wins, this opens the door to Brussels
iMessage
2019-03-16 23:14:53 UTC) 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
Of course, if my friend wins, this opens the door to Brussels
iMessage
[6] 2019-03-16 23:15:00 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
understood
iMessage
[1] 2019-03-16 23:15:00 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
understood
iMessage
2019-03-16 23:15:31 UTC)
Sende
6
r:
Participants:
(
), Self ( e:[email protected] )
EFTA00784126
But the forecasts show that he will lose 35 against 65
iMessage
2019-03-16 23:15:31 UTC) 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
But the forecasts show that he will lose 35 against 65
iMessage
2019-03-16 23:15:37 UTC) 6
Sender:
Participants:
(
), Self ( ejeeitunes®gmail.com )
We will see
iMessage
2019-03-16 23:15:37 UTC) 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
We will see
iMessage
[6] 2019-03-16 23:16:14 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
What is her stance on immigration
iMessage
[1] 2019-03-16 23:16:14 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
What is her stance on immigration
iMessage
2019-03-16 23:16:18 UTC) 6
Sender:
Participants:
(
), Self ( e:[email protected] )
I'm in Brussels on Monday, the rest of the week I'm in Bratislava
EFTA00784127
iMessage
2019-03-16 23:16:18 (UTC)
Sender:
Participants:
), Self (jeeitunes®gmail.com )
I'm in Brussels on Monday, the rest of the week I'm in Bratislava
iMessage
2019-03-16 23:16:36 UTC) 6
Sender:
Participants:
(
), Self ( e:[email protected] )
She is the most liberal of all
iMessage
2019-03-16 23:16:36 UTC) 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
She is the most liberal of all
iMessage
2019-03-17 08:24:42 (UTC) [7]
Sender: :
Participants:
), Self ( e:jeeitunes®gmail.com )
I need your help as always
I start making my visas for Japan and UK
And for UK student visa I need the letter of enrollment in the school with information
about the course, cost and duration and proof of payment for housing for the period
For both I also need statement of bank account on the availability of money for the period
of stay
iMessage
2019-03-17 08:24:42 UTC [1
Sender:
Participants:
), Self ( [email protected] )
I need your help as always
I start making my visas for Japan and UK
And for UK student visa I need the letter of enrollment in the school with information
about the course, cost and duration and proof of payment for housing for the period
For both I also need statement of bank account on the availability of money for the period
of stay
iMessage
[5] 2019-03-17 10:31:37 (UTC)
EFTA00784128
Sender: Self e:*eeitutarimail.com
Participants:
(
), Self ( e:[email protected] )
Yes,
creating an answer giver. Find me some faces that you would take advice from.
. ? so far good looking men do not qualify. Women say attractive but untrustworthy
iMessage
[1] 2019-03-17 10:31:37 (UTC)
Sender: Self ii•unetfiail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Yes,
creating an answer giver. Find me some faces that you would take advice from.
. ? so far good looking men do not qualify. Women say attractive but untrustworthy
iMessage
[7] 2019-03-17 10:33:27 (UTC)
Sender: Self ( e:"eeitunes
mail.coom
Participants:
), Self ( e:jeeitunes®gmail.com )
Start with Japan. What do you need. ?
iMessage
[1] 2019-03-17 10:33:27 (UTC)
Sender: Self ( 'eeitunes
mail.com
Participants:
), Self ( [email protected] )
Start with Japan. What do you need. ?
iMessage
2019-03-17 11:24:18 UTC [7
Sender:
Participants:
), Self ( e:jeeitunes®gmail.com )
I need statement of bank account on the availability of money for the period of stay
1500$ at least
and to make a UK visa it takes about 3 weeks
iMessage
2019-03-17 11:24:18 UTC [1
Sender:
Participants:
), Self ( [email protected] )
I need statement of bank account on the availability of money for the period of stay
1500$ at least
and to make a UK visa it takes about 3 weeks
EFTA00784129
iMessage
[7] 2019-03-17 12:21:09 (UTC)
Sender: Self ( e:"eeitunes
mail.coom
Participants:
), Self ( e:jeeitunes®gmail.com )
Which account , no problem
iMessage
[1] 2019-03-17 12:21:09 (UTC)
Sender: Self ( 'eeitunes
mail.com
Participants:
), Self ( [email protected] )
Which account , no problem
iMessage
2019-03-17 12:22:21 UTC [7
Sender:
Participants:
), Self ( e:jeeitunes®gmail.com )
my account
iMessage
2019-03-17 12:22:21 (UTC) [11
Sender:
Participants:
), Self ( [email protected] )
my account
iMessage
2019-03-17 12:22:34 UTC [7
Sender:
Participants:
), Self ( e:jeeitunes®gmail.com )
Thank you so much
iMessage
2019-03-17 12:22:34 UTC
[1]
Sender:
Participants:
), Self ( [email protected] )
Thank you so much
iMessage
[8] 2019-03-17 12:27:49 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
EFTA00784130
Now where/
iMessage
[1] 2019-03-17 12:27:49 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Now where/
iMessage
[7] 2019-03-17 12:58:31 (UTC)
Sender: Self ( e:"eeitunes
mail.coom
Participants:
), Self ( e:jeeitunes®gmail.com )
Sony I will send 4 thousand. Remind me which account
iMessage
[1] 2019-03-17 12:58:31 (UTC)
Sender: Self ( 'eeitunes
mail.com
Participants:
), Self ( [email protected] )
Sony I will send 4 thousand. Remind me which account
iMessage
2019-03-17 13:03:13 UTC)171
Sender:
Participants:
I
), Self ( e:jeeitunes®gmail.com )
Account name:
Account number:
Bank name: JPMorgan Chase
iMessage
2019-03-17 13:03:13 UTC [1
Sender:
Participants:
), Self ( [email protected] )
Account name:
Account number:
Bank name: JPMorgan Chase
iMessage
2019-03-17 13:03:16 UTC
[7]
Sender:
Participants:
), Self ( e:jeeitunes®gmail.com )
EFTA00784131
iMessage
2019-03-17 13:03:16 UTC [1
Sender:
Participants:
), Self ( [email protected] )
iMessage
2019-03-17 B:03:16 (UTC) [1]
Sender: +
Participants:
), Self ( [email protected] )
iMessage
2019-03-17 13:03:28 UTC [7
Sender:
Participants:
), Self ( e:jeeitunes®gmail.com )
iMessage
2019-03-17 13:03:28 UTC [1
Sender:
Participants:
), Self ( [email protected] )
iMessage
[8] 2019-03-17 13:42:54 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
iMessage
[1] 2019-03-17 13:42:54 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
(
iMessage
[4] 2019-03-17 13:57:56 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
), Self ( jeeitunes®gmail.com )
), Self ( e:[email protected] )
Oy
Oy
EFTA00784132
Bolsonaro a good segue
iMessage
[1] 2019-03-17 13:57:56 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Bolsonaro a good segue
iMessage
[8] 2019-03-17 13:59:25 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Good move to leave. Come home sooy
iMessage
[1] 2019-03-17 13:59:25 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Good move to leave. Come home sooy
iMessage
[8] 2019-03-17 13:59:28 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
soon
iMessage
[1] 2019-03-17 13:59:28 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
soon
iMessage
[8] 2019-03-17 13:59:37 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
When korea
EFTA00784133
iMessage
[1] 2019-03-17 13:59:37 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
When korea
iMessage
[1] 2019-03-17 14:43:27 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Im in New York Monday , if not face to face lets Skype. I think of you often. I am aware
of the toxicity of my press.
iMessage
[8] 2019-03-17 14:44:08 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Photos videos and friend.
iMessage
[1] 2019-03-17 14:44:08 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Photos videos and friend.
iMessage
2019-03-17 14:56:44 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
999
Who is this ?
iMessage
[1] 2019-03-17 14:57:07 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Jeffrey
iMessage
2019-03-17 14:59:13 (UTC) [4]
EFTA00784134
Sender:
Participants:
Yes yes yes
), Self ( e:[email protected] )
iMessage
2019-03-17 14:59:13 UTC 1
Sender:
(
Participants:
), Self ( jeeitunes®gmail.com )
Yes yes yes
iMessage
[4] 2019-03-17 14:59:56 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Im in ny tonight and tomorrow then off to see micro
iMessage
[1] 2019-03-17 14:59:56 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Im in ny tonight and tomorrow then off to see micro
iMessage
[4] 2019-03-17 15:00:01 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Miro
iMessage
[1] 2019-03-17 15:00:01 (UM)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ([email protected] )
Miro
iMessage
2019-03-17 15:01:40 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Sony
I am not concerned about that
EFTA00784135
Let's connect mostly by What's App
I think we should meditate together !
How long are you in NY ?
I'm doing events soon in Orlando and Palm Beach v soon
In LA at a Brain
conference right now
iMessage
[1] 2019-03-17 15:02:13 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
I m in tonight and tomorrow. Leave for Europe on tues. . when palm beach
iMessage
[4] 2019-03-17 20:22:43 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Reminder. I fully understand my toxicity for the moment . and I want you to win. !! . so
no awkwardness .
iMessage
[1] 2019-03-17 20:22:43 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Reminder. I fully understand my toxicity for the moment . and I want you to win. !! . so
no awkwardness .
iMessage
[4] 2019-03-17 20:23:18 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Almost finished with my cure for cancer
iMessage
[1] 2019-03-17 20:23:18 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Almost finished with my cure for cancer
iMessage
2019-03-17 21:01:58 (UTC) [4]
EFTA00784136
Sender:
Participants:
), Self ( e:[email protected] )
???
iMessage
2019-03-17 21:01:58 UTC 1
Sender:
(
Participants:
), Self ( jeeitunes®gmail.com )
???
iMessage
2019-03-18 09:44:17 (UTC 9
Sender: Anil Ambani (
Participants: Anil Ambani (
Thanks.
), Self ( e:[email protected] )
iMessage
2019-03-18 09:44:17 (UTC 1
Sender: Anil Ambani (
Participants: Anil Ambani (
), Self ([email protected] )
Thanks.
iMessage
[4] 2019-03-18 10:10:38 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
https://www.theguardian.com/world/2019/mar/18/saudi-crown-prince-allegedly-stripped-
of-some-authority
[1] Source
Device
[1] Source File
[2] Source
Device
[2] Source File
[3] Source
Device
[3] Source File
[4] Source
Device
Notes
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/chat.db
NYCO24362.aff4/Macintosh HD
/Usersdee/Library/Messages/Archive/2019-04-27/Eduardo on 2019-04-30 at 05.51.01.ichat
NYCO24362.aff4/Macintosh HD
/Usersdee/Library/Messages/Archive/2019-05-15/Lavvrence on 2019-04-23 at 13.49.48.ichat
NYCO24362.aff4/Macintosh HD
EFTA00784137
[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 /thersdee/Library/Messages/Archive/2019-05-14/Anil Ambani on 2019-04-21 at 06.15.43.ichat
/thersdee/Library/Messages/Archive/2019-04-02
3.ichat
NYCO24362.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-04-02
02 at 01.47.05.ichat
NYCO24362.aff4/Macintosh HD
Alsers/jee/Library/Messages/Archive/2019-04-13
0.ichat
NYCO24362.aff4/Macintosh HD
fUsersdee/Library/Messages/Archive/2019-04-02/+
55.ichat
NYCO24362.aff4/Macintosh HD
Alsers/jee/Library/Messages/Archive/2019-05-31
8.ichat
NYCO24362.aff4/Macintosh HD
on 2019-04-02 at 07.58.2
Mon 2019-04-
on 2019-03-31 at 11.11.4
on 2019-04-02 at 07.36.
on 2019-03-17 at 10.44.0
Case Data: Messages (23501-23600 of 32198) Case Data: Messages (23701-23800 of 32198)
EFTA00784138
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
eeitutarimail.comDomain
metsail.comDomain
timail.comDomain
unetfiail.comEmail
[email protected]Email
[email protected]Email
[email protected]URL
https://www.google.com/amp/s/www.hollywoodreporter.corn/amp/live-feed/neil-degrasseURL
https://www.google.comiamp/s/www.hollywoodreporter.corn/amp/live-feed/neil-degrasseURL
https://www.theguardian.com/world/2019/mar/18/saudi-crown-prince-allegedly-strippedForum Discussions
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