Case File
efta-efta00785279DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00785279
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
(2901-
3000 of
32198)
iMessage
2018-07-31 03:26:41 (UTC
1
Sender:
Participants:
(
iMessage
2018-07-31 03:26:41 UTC 2
), Self ( e:jeeitunes®gmail.com )
Sender:
Participants:
(
iMessage
2018-07-31 03:26:41 UTC 2
), Self ([email protected] )
Sender:
Participants:
(
), Self ([email protected] )
SMS
[3] 2018-07-31 04:01:34 (UTC)
Sender: Self ( e: )
Participants: Leon (
SMS
[2] 2018-07-31 04:01:34 (UTC)
), Self ( e: )
HBD!!!
EFTA00785279
Sender: Self
Participants: Leon (
), Self
HBD!!!
iMessage
2018-07-31 07:46:11
C 2]
Sender: Eva (
Participants: Eva (
), Self (jeeitunes®gmail.com )
How was the night?
iMessage
2018-07-31 07:46:11
C 4]
Sender: Eva (
Participants: Eva (
), Self ( e:[email protected] )
How was the night?
iMessage
2018-07-31 07:46:11
C 5]
Sender: Eva (
Participants: Eva (
), Self ( e:[email protected] )
How was the night?
iMessage
[2] 2018-07-31 09:34:24 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Eva (
), Self (jeeitunes®gmail.com )
eye still swollen
iMessage
[4] 2018-07-31 09:34:24 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Eva (
), Self ( e:[email protected] )
eye still swollen
iMessage
[5] 2018-07-31 09:34:24 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Eva (
), Self ( e:[email protected] )
eye still swollen
EFTA00785280
iMessage
2018-07-31 09:46:56 UTC 2]
Sender: Eva (
Participants: Eva (
), Self (jeeitunes®gmail.com )
Want to FT?
iMessage
2018-07-31 09:46:56 UTC 4]
Sender: Eva (
Participants: Eva (
), Self ( e:[email protected] )
Want to FT?
iMessage
2018-07-31 09:46:56 UTC 5]
Sender: Eva (
Participants: Eva (
), Self ( [email protected] )
Want to FT?
iMessage
2018-07-31 10:14:34 UTC 2
Sender: Benny
Participants: Benny (
), Self (jeeitunes®gmail.com )
GM ,Any recommendations on the yen?
iMessage
2018-07-31 10:14:34 UTC 6
Sender: Benny
Participants: Benny (
), Self ( e:[email protected] )
GM ,Any recommendations on the yen?
iMessage
[2] 2018-07-31 10:16:31 (UTC)
Sender: Self ( jeeitune
ail.com
Participants: Benny (
), Self ( jeeitunes®gmail.com )
sorry , no. - you sold out last time before the move to 113 .. Im looking at rubles
iMessage
[6] 2018-07-31 10:16:31 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Benny (
), Self ( e:[email protected] )
EFTA00785281
sorry , no. - you sold out last time before the move to 113 . . Im looking at rubles
iMessage
[2] 2018-07-31 10:36:05 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
don't forget to visit dr kruger, I need you alive and healthy for the long game
iMessage
[7] 2018-07-31 10:36:05 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
don't forget to visit dr kruger, I need you alive and healthy for the long game
iMessage
[2] 2018-07-31 10:36:36 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
no you no movement. . simple math
iMessage
[7] 2018-07-31 10:36:36 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
no you no movement. . simple math
iMessage
[2] 2018-07-31 10:37:14 (UTC)
Sender: Self (jene
ail.com )
Participants:
(
), Self ( [email protected] )
come see me
iMessage
[1] 2018-07-31 10:37:14 (UTC)
Sender: Self LsLeitunes
il.com )
Participants:
(
), Self ( e:jeeitunes®gmail.com )
come see me
EFTA00785282
iMessage
2018-07-31 10:41:51 (1:1(' ) [2]
Sender:
Participants:
Yes : agree
), Self ( jeeitunes®gmail.com )
iMessage
2018-07-31 10:41:51 UTC) [7
Sender:
(
Participants:
(
), Self ( e:[email protected] )
Yes : agree
iMessage
2018-07-31 10:43:18 UTC 2
Sender: Benny
Participants: Benny (
), Self (jeeitunes®gmail.com )
Great let me know about the rubles
iMessage
2018-07-31 10:43:18 (UTC) [61
Sender: Benny (
Participants: Benny
), Self ( e:[email protected] )
Great let me know about the rubles
iMessage
[2] 2018-07-31 10:43:53 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
agreeing is easy. getting it done more important
. I spoke to him you will get
everything in the office. no press , my private area.
cat scan heart . chest x-ray full
blood.. you can go im 24/7
iMessage
[7] 2018-07-31 10:43:53 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
agreeing is easy. getting it done more important
. I spoke to him you will get
everything in the office. no press , my private area.
cat scan heart . chest x-ray full
blood.. you can go im 24/7
EFTA00785283
iMessage
2018-07-31 10:44:13 (11TC) [21
Sender:
Participants:
Thanks
), Self ( jeeitunes®gmail.com )
iMessage
2018-07-31 10:44:13 UTC) [7
Sender:
(
Participants:
), Self ( e:[email protected] )
Thanks
iMessage
2018-07-31 10:44:35 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Did u see trump just took my script and lit up the Koch"s !!!!
iMessage
2018-07-31 10:44:35 (UTC) m
Sender: IMM
.
Participants:
), Self ( e:[email protected] )
Did u see trump just took my script and lit up the Koch's !!!!
iMessage
[2] 2018-07-31 10:44:44 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
yup
iMessage
[7] 2018-07-31 10:44:44 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
yup
iMessage
[2] 2018-07-31 10:45:21 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA00785284
im serious about davids dementia. . he is out. so it is only charles.
iMessage
[7] 2018-07-31 10:45:21 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
im serious about davids dementia. . he is out. so it is only charles.
iMessage
[2] 2018-07-31 10:46:17 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
i guess it would be cruel to point out that the only reason for their position is davids
dementia. I would find it funny , but not many others would
iMessage
[7] 2018-07-31 10:46:17 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
i guess it would be cruel to point out that the only reason for their position is davids
dementia. I would find it funny , but not many others would
iMessage
[2] 2018-07-31 10:49:26 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
btw as i said turkish lira weak !! nov 2016 - 3.15.
today 4.9
iMessage
[7] 2018-07-31 10:49:26 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
btw as i said turkish lira weak !! nov 2016 - 3.15. today 4.9
iMessage
2018-07-3! I0:49:37 (11TC) (21
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
David was such a bad guy-- treated folks like shots
EFTA00785285
iMessage
2018-07-31 10:49:37 UTC 7
Sender:
Participants:
(
), Self ( e:[email protected] )
David was such a bad guy-- treated folks like shots
iMessage
2018-07-31 10:50:06 UTC) [2
Sender:
(
Participants:
(
), Self ( jeeitunes®gmail.com )
China -Persia- Turkey having bad run
iMessage
2018-07-31 10:50:06 UTC 7
Sender:
Participants:
(
), Self ( e:[email protected] )
China -Persia- Turkey having bad run
iMessage
[2] 2018-07-31 10:50:54 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
he now sits in his living room. turning the lights on and off, as that is the only thing he is
able to control. drives his nurses crazy
iMessage
[7] 2018-07-31 10:50:54 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
he now sits in his living room. turning the lights on and off, as that is the only thing he is
able to control. drives his nurses crazy
iMessage
[2] 2018-07-31 10:53:20 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
persia was a cultured place. super smart. it died like the city of atlantis . it is iran.
iMessage
[7] 2018-07-31 10:53:20 (UTC)
EFTA00785286
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
persia was a cultured place. super smart. it died like the city of atlantis . it is iran.
iMessage
[2] 2018-07-31 10:54:26 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
otherwise you might be tempted to call libya rome
iMessage
[7] 2018-07-31 10:54:26 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
otherwise you might be tempted to call libya rome
iMessage
[2] 2018-07-31 10:58:27 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
russian ruble unchanged . . says alot
iMessage
[7] 2018-07-31 10:58:27 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
russian ruble unchanged . . says alot
iMessage
2018-07-31 10:59:44 UTC 2
Sender:
Participants:
(
), Self ( [email protected] )
What does ruble tell me
iMessage
2018-07-31 10:59:44 UTC 7
Sender:
Participants:
(
), Self ( e:[email protected] )
What does ruble tell me
EFTA00785287
iMessage
[2] 2018-07-31 11:03:54 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
trump is right in trying to bring them into a partnership.
iMessage
[7] 2018-07-31 11:03:54 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
trump is right in trying to bring them into a partnership.
iMessage
2018-07-31 11 :04:14 (UTC) [21
Sender:
Participants:
Yes!!!
iMessage
2018-07-31 11:04:14 UTC) [
Sender:
Participants:
Yes!!!
), Self ( jeeitunes®gmail.com )
), Self ( e:[email protected] )
iMessage
[2] 2018-07-31 11:04:23 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
putin has been kind so far , not to point out , how the us involves itself in others elections
iMessage
[7] 2018-07-31 11:04:23 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
putin has been kind so far , not to point out , how the us involves itself in others elections
iMessage
2018-07-31 11:04:58 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA00785288
LOL
iMessage
2018-07-31 11:04:58 UTC 7
Sender:
Participants:
(
), Self ( e:[email protected] )
LOL
iMessage
[2] 2018-07-31 11:07:26 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
hasn't pointed out assasinations to overthrow govts . . coup funding.. itnran kahn in
pakistan , a much greater threat to peace than erdogan . khomeni. xi or putin
iMessage
[7] 2018-07-31 11:07:26 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
hasn't pointed out assasinations to overthrow govts .. coup funding.. itnran kahn in
pakistan , a much greater threat to peace than erdogan khomeni. xi or putin
iMessage
2018-07-31 11:07:52 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
The populist in Pakistan ???
iMessage
2018-07-31 11:07:52 (UTC) [71
=
o
Sender:
I
n
Participants:
The populist in Pakistan TI?
), Self ( [email protected] )
iMessage
[2] 2018-07-31 11:08:34 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
really bad news.
EFTA00785289
iMessage
[7] 2018-07-31 11:08:34 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
really bad news.
iMessage
2018-07-31 11:09:28 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
The cricket player?-- how could he be worse that the Islamist ?
iMessage
2018-07-31 11:09:28 (UTC) [71
Sender:
Participants:
), Self ( e:[email protected] )
The cricket player?-- how could he be worse that the Islamist ?
iMessage
[2] 2018-07-31 11:14:14 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
makes donald look like einstein. incapable of truth. , devout islamisist . many nuclear
weapons. ( not erdogan or khomeni). he was married to two friends of mine. one
daughter of jimmy goldsmith. super wealthy take over guy. forced her to
convert. wacko
iMessage
[7] 2018-07-31 11:14:14 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
makes donald look like einstein. incapable of truth. , devout islamisist . many nuclear
weapons. ( not erdogan or khomeni). he was married to two friends of mine. one
daughter of jimmy goldsmith. super wealthy take over guy. forced her to
convert. wacko
iMessage
2018-07-31 11:15:25
C 2
Sender: Benny
Participants: Benny (
), Self (jeeitunes®gmail.com )
I still have the Euro position
EFTA00785290
iMessage
2018-07-31 11:15:25
C 6
Sender: Benny
Participants: Benny (
), Self ( e:[email protected] )
I still have the Euro position
iMessage
[2] 2018-07-31 11:15:37 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
it follow your prediction around cults of personality . he is a cricket captain. . not a chess
player , but he's good at rousing the crowd
iMessage
[7] 2018-07-31 11:15:37 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
it follow your prediction around cults of personality . he is a cricket captain. . not a chess
player , but he's good at rousing the crowd
iMessage
[2] 2018-07-31 11:16:07 (UTC)
Sender: Self ( jeeitune
ail.com
Participants: Benny (
), Self (jeeitunes®gmail.com )
ok
iMessage
[6] 2018-07-31 11:16:07 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Benny (
), Self ( e:[email protected] )
ok
iMessage
[2] 2018-07-31 11:17:02 (UTC)
Sender: Self ( jeeitune
ail.com
Participants: Benny (
), Self (jeeitunes®gmail.com )
In 1994, Khan had admitted that, during Test matches, he "occasionally scratched the side
of the ball and lifted the seam." He had also added, "Only once did I use an object.
EFTA00785291
iMessage
[6] 2018-07-31 11:17:02 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Benny (
), Self ( e:[email protected] )
In 1994, Khan had admitted that, during Test matches, he "occasionally scratched the side
of the ball and lifted the seam." He had also added, "Only once did I use an object.
iMessage
[2] 2018-07-31 11:17:22 (UTC)
Sender: Self ( jeeitune
ail.com
Participants: Benny (
), Self (jeeitunes®gmail.com )
says it all
iMessage
[6] 2018-07-31 11:17:22 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Benny (
), Self ( e:[email protected] )
says it all
iMessage
[2] 2018-07-31 11:18:04 (UTC)
Sender: Self ( jeeitune
ail.com
Participants: Benny (
), Self (jeeitunes®gmail.com )
not the act but the explanation
iMessage
[6] 2018-07-31 11:18:04 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Benny (
), Self ( e:[email protected] )
not the act but the explanation
iMessage
2018-07-31 11:18:13 UTC 2
Sender:
Participants:
(
), Self ([email protected] )
Good morning sneaky!
How are you feeling?
Around 9:15-9:30 is ok?
iMessage
2018-07-31 11:18:13 (UTC) [1]
EFTA00785292
Sender:
Participants:
), Self ( e:jeeitunes®gmail.com )
Good morning sneaky!
How are you feeling?
Around 9:15-9:30 is ok?
iMessage
2018-07-31 11:18:39
C 2
Sender: Benny
Participants: Benny (
), Self (jeeitunes®gmail.com )
Got it professor!
iMessage
2018-07-31 11:18:39
C 6
Sender: Benny
Participants: Benny (
), Self ( e:[email protected] )
Got it professor!
iMessage
[2] 2018-07-31 11:18:50 (UTC)
Sender: Self (j
kune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
ok
iMessage
[1] 2018-07-31 11:18:50 (UTC)
Sender: Self LsLeitunes
il.com )
Participants:
(
), Self ( e:jeeitunes®gmail.com )
ok
iMessage
[2] 2018-07-31 11:56:53 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
any questions for pritzker , he will be here from 2 to 330 if you would like to ask
yourself. . can we use csis for anything ? tom has GREAT relations in china.
iMessage
[7] 2018-07-31 11:56:53 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
EFTA00785293
any questions for pritzker , he will be here from 2 to 330 if you would like to ask
yourself. . can we use csis for anything ? torn has GREAT relations in china.
iMessage
[2] 2018-07-31 11:59:21 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Rony Shimony (
), Self ( [email protected] )
kruger said he wanted another cat scan in 2 to 3 months. ?? 1 some fluid story
. thoughts. .
iMessage
[8] 2018-07-31 11:59:21 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Rony Shimony (
), Self ( e:jeeitunes®gmail.com )
kruger said he wanted another cat scan in 2 to 3 months. ?? 1 some fluid story
. thoughts. .
iMessage
2018-07-31 12:00:53 (UTC 2
Sender: Rony Shimony (
Participants: Rony Shimony (
), Self ([email protected] )
Reasonable
very low radiation
iMessage
2018-07-31 12:00:53 (UTC 8
Sender: Rony Shimony (
Participants: Rony Shimony (
), Self ( e:jeeitunes®gmail.com )
Reasonable
very low radiation
iMessage
2018-07-31 12:16:32 (UTC 2
Sender: Rony Shimony (
Participants: Rony Shimony (
), Self ([email protected] )
Very Low Suspicion for significant pathology
this should be a noncontrast study
EFTA00785294
have a good day we will send you a pic from Paxi
iMessage
2018-07-31 12:16:32 (UTC 8
Sender: Rony Shimony (
Participants: Rony Shimony (
), Self ( e:[email protected] )
Very Low Suspicion for significant pathology
this should be a noncontrast study
have a good day we will send you a pic from Paxi
iMessage
[2] 2018-07-31 12:50:28 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( [email protected] )
if you have time, lavrov is the best of his kind
Notes
[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
[6] Source
Device
[6] Source File
[7] Source
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[7] Source File
[8] Source
Device
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/20 I 8-
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/chat.db
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/20 I 8-
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/20 I 8-
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/20 I 8-
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/20 I 8-
NYCO24362.aff4/Macintosh HD
07-31M on 2018-07-30 at 23.26.41.ichat
08-03/Leon on 2018-07-14 at 06.55.03.ichat
07-31/Eva on 2018-07-30 at I 8.05.I8.ichat
07-30/Eva on 2018-07-30 at I 8.19.11.ichat
07-31/Benny on 2018-07-31 at 06.14.34.ichat
/Users/jee/Libraty/Messages/Archive/2018-07-31
15.ichat
NYCO24362.aff4/Macintosh HD
on 2018-07-30 at 14.47.
EFTA00785295
[8] Source File /Uhsers/jee/Libraty/Messages/Archive/2018-07-31/Rony Shimony on 2018-07-31 at 07.59.21.1
Case Data: Messages (2801-2900 of 32198) Case Data: Messages (3001-3100 of 32198)
EFTA00785296
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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