Case File
efta-efta00784139DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00784139
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
(23701-
23800 of
32198)
iMessage
[1] 2019-03-18 10:10:38 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[1] 2019-03-18 10:10:38 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[1] 2019-03-18 10:10:38 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
), Self ( jeeitunes®gmail.com )
), Self ( jeeitunes®gmail.com )
https://www.theguardian.corn/world/2019/mar/18/saudi-crown-prince-allegedly-stripped-
of-some-authority
iMessage
2019-03-18 11:10:15 UTC 2
Sender:
Participants:
(
), Self ( e:[email protected] )
Yes sir
iMessage
2019-03-18 11:10:15 (UTC) [1]
EFTA00784139
Sender:
Participants:
Yes sir
), Self (jeeitunes®gmail.com )
iMessage
2019-03-18 13:01:13 (UTC) 3
Sender: Bruce Moscowitz (
Participants: Bruce Moscowitz (
), Self ( cjeeitunes®gmail.com )
Testosterone 123 cortisol stress hormone 11 high for that time of day
iMessage
2019-03-18 13:01:13 (UTC) 1
Sender: Bruce Moscowitz (
Participants: Bruce Moscowitz (
), Self ( [email protected] )
Testosterone 123 cortisol stress hormone 11 high for that time of day
iMessage
[1] 2019-03-18 14:50:49 (UTC)
Sender: Self uSitune
ail.com )
Participants:
(
), Self (jeeitunes®gmail.com )
its impossible that less than two more weeks till you birthday
wow
iMessage
2019-03-18 14:54:19 UTC 1]
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
24!!!
iMessage
2019-03-18 14:55:20 (UTC) [11
Sender: I.
(
Participants: I. (
), Self (jeeitunes®gmail.com )
Best day of the year because i can eat birthday cake for breakfast
iMessage
[1] 2019-03-18 14:56:20 (UTC)
Sender: Self CSitune
ail.com )
Participants:
(
), Self (jeeitunes®gmail.com )
i believe in birthday cake. everyday
EFTA00784140
iMessage
2019-03-18 14:57:20 UTC 1]
Sender:
Participants:
(
), Self ([email protected] )
iMessage
2019-03-18 14:57:50 UTC 1]
Sender: •
Participants:
(
), Self ([email protected] )
What's the latest? Do you think they're going to unseal the documents or what is
happening?
iMessage
2019-03-18 14:58:03 UTC 1]
Sender:
Participants:
(
), Self ([email protected] )
It's all so crazy
iMessage
[1] 2019-03-18 14:58:39 (UTC)
Sender: Self (Situne
ail.com )
Participants:
(
), Self ([email protected] )
it will be awhile. no big deal. it is press. not physical. no cancer it is
gossip. renaldo a real creep
iMessage
2019-03-18 14:59:17 UTC 1]
Sender:
Participants:
(
), Self ([email protected] )
He is the worst!!!
iMessage
2019-03-18 14:59:26 (UTC) f Ii
Sender: I.
(
Participants: I. (
), Self ([email protected] )
Do you think anything will come of it or how does it work?
EFTA00784141
iMessage
[1] 2019-03-18 14:59:51 (UTC)
Sender: Self (.j
itune
ail.com )
Participants:
(
), Self ([email protected] )
no, just more gossip/
iMessage
2019-03-1815:01:10 UTC 1]
Sender:
(
Participants:
(
), Self ([email protected] )
So crazy. They are trying to implicate so many people!!! I don't understand what they are
hying to get from this
iMessage
2019-03-18 15:01:20 (UTC 1]
Sender:
Participants: a
(
), Self ([email protected] )
I guess people are just bored and hate trump
iMessage
[1] 2019-03-18 15:02:03 (UTC)
Sender: Self (.j
itunes
ail.com )
Participants:
(
), Self ([email protected] )
yup
iMessage
2019-03-18 15:02:38 UTC 1]
Sender: •
Participants:
(
), Self ([email protected] )
It will all blow over
iMessage
[1] 2019-03-18 15:03:21 (UTC)
Sender: Self (.j
itune
ail.com )
Participants:
(
), Self ([email protected] )
yes, mueller report, wientstein trial and dem primary debates. in june , so quiet
iMessage
2019-03-18 15:23:12 (UTC) [1]
EFTA00784142
Sender:
Participants:irMI
), Self ( [email protected] )
Oh yeah... nothing ever came of those... crazy how everyone moves on
iMessage
2019-03-1815:23:24 UTC 1]
Sender: •
Participants:
(
), Self ([email protected] )
The college scandal I bet will be gone by next week
iMessage
[1] 2019-03-18 15:24:16 (UTC)
Sender: Self (Situne
ail.com )
Participants:
(
), Self ([email protected] )
no the college scandal will grow . everyone hates the rich.
i have a new idea for you bd
present
iMessage
2019-03-1815:24:37 UTC 1]
Sender: •
Participants:
(
), Self ([email protected] )
That'll be a good distraction then
iMessage
2019-03-18 15:24:42 (111X7) [11
Sender: IM
Participants: IMI
What is the idea??
), Self ([email protected] )
iMessage
[1] 2019-03-18 15:26:20 (UTC)
Sender: Self (,Situne
ail.com )
Participants:
(
), Self ([email protected] )
you are receiving 30k in amex gift cards.
or I think it much better thet you have your
own credit card and start building a good credit history . so you can have money wired
into your own account. and no one gets to review what you do with it. I prefer you have
total privacy
iMessage
2019-03-18 16:11:55 (UTC) [1]
EFTA00784143
Sender:
Participants:11W.
), Self ( [email protected] )
I love both ideas .. I feel like it is difficult to set up my own credit card until I make my
own money right ??
iMessage
[1] 2019-03-18 16:27:50 (UTC)
Sender: Self (Situne
ail.com )
Participants:
(
), Self ([email protected] )
no, its a very good idea to start now. the fact that you are in medical school will help.
iMessage
2019-03-18 16:28:41 UTC 1]
Sender:
Participants:
(
), Self ([email protected] )
Okay I like it! I do have my own account...but I think it is debit not credit
iMessage
2019-03-18 16:28:44 UTC 1]
Sender: •
Participants:
(
), Self ([email protected] )
Which is different right?
iMessage
[1] 2019-03-18 16:31:19 (UTC)
Sender: Self (.j
itune
ail.com )
Participants:
(
), Self ([email protected] )
yes, you should apply for a visa CREDIT card
iMessage
2019-03-18 16:31:33 UTC 1]
Sender: •
Participants:
(
), Self ([email protected] )
Okay sounds good. I will do that this week
and will let you know
iMessage
[1] 2019-03-18 16:32:00 (UTC)
Sender: Self (Situne
ail.com )
Participants:
(
), Self ([email protected] )
its possible that they will need a balance so we will deposit money etc
EFTA00784144
iMessage
2019-03-18 16:32:15 UTC 1]
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
Okay will let you know!!!
iMessage
2019-03-18 16:32:18 UTC 1]
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
Its a great idea
iMessage
2019-03-1816:38:42 UTC 2
Sender:
(
Participants:
(
), Self ( e:[email protected] )
Have a quick question if you have a minute
iMessage
2019-03-18 16:38:42 UTC
1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Have a quick question if you have a minute
iMessage
2019-03-18 20:41:51 (UTC 1]
Sender:
(
Participants:
(
), Self (jeeitunes®gmail.com )
Liked "My new disguise to avoid paparazzi "
iMessage
[4] 2019-03-18 20:42:48 (UTC)
Sender: Self e:"eeitunes
tnail.com
Participants:
), Self ( e:jeeitunes®gmail.com )
did you get your money?
iMessage
[1] 2019-03-18 20:42:48 (UTC)
EFTA00784145
Sender: Self ( jeeitunes®gmail.com
Participants:
(
), Self ( [email protected] )
did you get your money?
iMessage
[4] 2019-03-18 20:43:00 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
), Self ( e:jeeitunes®gmail.com )
sent 5k.
iMessage
[1] 2019-03-18 20:43:00 (UTC)
Sender: Self 'eeitunes
mail.com
Participants:
), Self ( [email protected] )
sent 5k.
iMessage
[4] 2019-03-18 20:43:07 (UTC)
Sender: Self e:"eeitunes
mail.coom
Participants:
), Self ( e:jeeitunes®gmail.com )
new video?
iMessage
[1] 2019-03-18 20:43:07 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
), Self ( [email protected] )
new video?
iMessage
2019-03-18 21:07:14 UTC 4
Sender:
Participants:
Yes, I got them
Thank you for your care
), Self ( e:jeeitunes®gmail.com )
iMessage
2019-03-18 21:07:14 UTC 1
Sender:
Participants: I
), Self ( [email protected] )
EFTA00784146
Yes, I got them
Thank you for your care
iMessage
2019-03-18 21:07:33 UTC 4
Sender:
Participants: -
.11
), Self ( e:jeeitunes®gmail.com )
Kg:
iMessage
2019-03-18 21:07:33 (UTC) [1
Sender:
Participants:
gal
), Self ( [email protected] )
iMessage
2019-03-18 21:07:33 UTC 1
Sender:
Participants:
), Self ( [email protected] )
iMessage
2019-03-18 21:07:46 UTC 4
Sender:
Participants:
), Self ( e:jeeitunes®gmail.com )
iMessage
2019-03-18 21:07:46 UTC 1
Sender:
Participants:
), Self ( [email protected] )
gal
iMessage
2019-03-18 21:07:46 UTC 1
Sender:
Participants:
), Self ( [email protected] )
iMessage
[4] 2019-03-18 21:13:40 (UTC)
Sender: Self ( e:[email protected] )
Participants:
), Self ( e:jeeitunes®gmail.com )
EFTA00784147
more
iMessage
[1] 2019-03-18 21:13:40 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: +
), Self ( [email protected] )
more
iMessage
2019-03-18 21:23:56 UTC 4
Sender:
Participants:
), Self ( cjeeitunes®gmail.com )
[64'1%3
iMessage
2019-03-18 21:23:56 (UTC) [1
Sender:
Participants:
), Self ( [email protected] )
iMessage
2019-03-18 21:23:56 UTC
Sender:
Participants:
), Self ( [email protected] )
iMessage
2019-03-18 21:23:56 UTC 1
Sender:
Participants:
), Self ( [email protected] )
iMessage
[4] 2019-03-18 21:30:12 (UTC)
Sender: Self ( e:jeeitunes®gmail.com )
Participants:
iMessage
[1] 2019-03-18 21:30:12 (UTC)
Sender: Self ( jeeitunes®gmail.com )
), Self ( e:jeeitunes®gmail.com )
great , by look into the mirror not the camera
Participants:
), Self ( [email protected] )
EFTA00784148
great , by look into the mirror not the camera
iMessage
2019-03-18 21:37:15 UTC 4
Sender:
Participants:
), Self ( e:jeeitunes®gmail.com )
iMessage
2019-03-18 21:37:15 (UTC) 1
Sender:
Participants:
), Self ( [email protected] )
iMessage
2019-03-18 23:31:53 (UTC 5
Sender: Anil Ambani (
Participants: Anil Ambani (
), Self ( e:jeeitunes®gmail.com )
Thanks.
iMessage
2019-03-18 23:31:53 (UTC 1
Sender: Anil Ambani (
Participants: Anil Ambani (
), Self ([email protected] )
Thanks.
iMessage
[6] 2019-03-19 11:45:35 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
in slovakia, the left woman NGO no experience , leading to be president
iMessage
[1] 2019-03-19 11:45:35 (UTC)
Sender: Self 'eeitunes
mail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
in slovakia, the left woman NGO no experience , leading to be president
EFTA00784149
iMessage
[6] 2019-03-19 11:45:44 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
iMessage
[1] 2019-03-19 11:45:44 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( e:[email protected] )
), Self ( jeeitunes®gmail.com )
iMessage
[4] 2019-03-19 12:02:05 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
), Self ( e:jeeitunes®gmail.com )
iMessage
[1] 2019-03-19 12:02:05 (UTC)
Sender: Self ( [email protected]
Participants:
), Self ( [email protected] )
iMessage
[1] 2019-03-19 12:02:05 (UTC)
Sender: Self ( [email protected]
Participants:
), Self ( [email protected] )
iMessage
2019-03-19 12:02:39 UTC 6
Sender:
Participants:
(
), Self ( e:[email protected] )
Miro should be in hunt
iMessage
2019-03-19 12:02:39 (UTC) [1]
Sender:
M=1
.
Participants:
), Self ( jeeitunes®gmail.com )
miro amazed
miro amazed
Miro should be in hunt
EFTA00784150
iMessage
[6] 2019-03-19 12:03:23 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( [email protected] )
hes not a honey badger
iMessage
[1] 2019-03-19 12:03:23 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
hes not a honey badger
iMessage
2019-03-1 12• .22
T
4
Sender:
Participants:
), Self ( e:jeeitunes®gmail.com )
iMessage
2019-03-1 12:07:22
T
1
Sender:
Participants:
), Self ( [email protected] )
iMessage
2019-03-19 12:07:39 UTC 4
Sender:
Participants:
), Self ( e:jeeitunes®gmail.com )
So handsome
iMessage
2019-03-19 12:07:39 UTC 1
Sender:
Participants
So handsome
iMessage
[1] 2019-03-19 12:08:18 (UTC)
), Self ( [email protected] )
EFTA00784151
Sender: Self LSitune
ail.com )
Participants:
(
), Self (jeeitunes®gmail.com )
iMessage
[1] 2019-03-19 12:08:18 (UTC)
Sender: Self C.Situne
ail.com )
Participants:
(
), Self (jeeitunes®gmail.com )
::found this yesterday
iMessage
2019-03-19 12:23:30 UTC 1]
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
So young!! No sweatpants!
iMessage
2019-03-19 19:29:51 UTC 1
Sender: Arda (
Participants: Arda ( i,
Self (jeeitunes®gmail.com )
i am meeting her monday. will update then. still up for coffee?
iMessage
2019-03-19 19:30:49 (UTC) 1
Sender: Arda (
Participants: Arda
), Self (jeeitunes®gmail.com )
enjoy
iMessage
2019-03-19 21:31:13 UTC) 7
Sender:
Participants:
(
), Self ( e:[email protected] )
Welcome to Europe!
iMessage
2019-03-19 21:31:13 UTC) 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
Welcome to Europe!
EFTA00784152
iMessage
2019-03-19 21:31:39 (11TC)171
Sender:
Participants:
Feel free to call if you have time
), Self ( e:[email protected] )
iMessage
2019-03-19 21:31:39 UTC) 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
Feel free to call if you have time
iMessage
2019-03-19 21:35:34 UTC) 7
Sender:
Participants:
(
), Self ( e:[email protected] )
Fine
iMessage
2019-03-19 21:35:34 (UTC) [1]
Sender:
Participants:
Fine
iMessage
2019-03-2012:23:09 UTC 1
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
Self ( [email protected] )
Dear Jeffrey, I am in London, will be back next week to Paris. If you are available this
afternoon I will ask my colleague Mr Nachabe to met you this day. Regards Nehme
Souaid
iMessage
2019-03-20 15:28:19 UTC 1
Sender:
Participants:
Self ( [email protected] )
Ok whenever you are in Doha, drop by and will arrange for it
iMessage
[1] 2019-03-20 16:22:13 (UTC)
EFTA00784153
Sender: Self ( 'eeetunes
mail.com
Participants:
), Self (jeeitunes®gmail.com )
Can I arrange from here. I am not going to doah
iMessage
[1] 2019-03-20 16:22:16 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
Self ( jeeitunes®gmail.com )
Doha
iMessage
[6] 2019-03-20 16:34:01 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Im in Paris if you would like to see reid and me
iMessage
[1] 2019-03-20 16:34:01 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Im in Paris if you would like to see reid and me
iMessage
2019-03-20 16:34:29 UTC 6
Sender:
Participants:
(
), Self ( e:[email protected] )
Just got to Rome -- do big speech tomorrow
Notes
[1] Source
Device
[1] Source File
[2] Source
Device
[2] Source File
[3] Source
Device
[3] Source File
[4] Source
Device
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/chat.db
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-06-02
on 2019-04-02 at 02.10.
41.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-06-03/Moscowitz Moscowitz on 2019-04-21 at 16.
01.18.ichat
NYCO24362.aff4/Macintosh HD
EFTA00784154
[4] Source File
[5] Source
Device
[5] Source File
[6] Source
Device
[6] Source File
[7] Source
Device
[7] Source File
fUsers/jee/Library/Messages/Archive/2019-04-02/4
on 2019-04-02 at 07.36.
55.ichat
NYCO24362.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-05-14/Anil Ambani on 2019-04-21 at 06.15.43.ich
at
NYCO24362.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-04-02/1
on 2019-04-02 at 07.58.
23.ichat
NYCO24362.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-04-134
on 2019-03-31 at 11.11.4
0.ichat
Case Data: Messam(23601-23700 of 32198) Case Data: Messam(23801-23900 of 32198)
EFTA00784155
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
tnail.comEmail
[email protected]Email
[email protected]Email
[email protected]URL
https://www.theguardian.corn/world/2019/mar/18/saudi-crown-prince-allegedly-strippedForum Discussions
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