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efta-efta00785366DOJ Data Set 9Other

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DOJ Data Set 9
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EFTA Disclosure
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 (30301- 30400 of 32198) iMessage 2019-05-24 14:19:34 UTC) [11 Sender: Participants: so total i had was 8500$ I. ScIll e:[email protected]) iMessage 2019-05-24 14:19:34 UTC [2 Sender: Participants: ), Self ( jeeitunes®gmail.com ) so total i had was 8500$ iMessage 2019-05-24 14:19:47 (UTC) [I] Sender: Participants: Self ( e:jeeitunes®gmail.com ) iMessage 2019-05-24 14:19:47 UTC [21 Sender: Participants: ), Self ( [email protected] ) EFTA00785366 iMessage 2019-05-24 14:20:47 (UTC) r31 Sender: Participants: ), Self ( e:[email protected] ) I think it does. I asked for a separate meeting with him in St. Petersburg. iMessage 2019-05-24 14:20:47 UTC) 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) I think it does. I asked for a separate meeting with him in St. Petersburg. iMessage [1] 2019-05-24 14:26:25 (UTC) Sender: Self ( e:"eeitunes mail.coom Participants: ), Self ( e:jeeitunes®gmail.com ) but this means you didn't owe any money, if you had 8500 and lost 8500 that is zero . you told me you're owed 5000? iMessage [2] 2019-05-24 14:26:25 (UTC) Sender: Self ( 'eeitunes mail.com Participants: ), Self ( [email protected] ) but this means you didn't owe any money, if you had 8500 and lost 8500 that is zero . you told me you're owed 5000? iMessage [1] 2019-05-24 14:26:30 (UTC) Sender: Self ( e:"eeitunes mail.coom Participants: ), Self( e:jeeitunes®gmail.com you owed iMessage [2] 2019-05-24 14:26:30 (UTC) Sender: Self ( 'eeitunes mail.com Participants: ), Self ( [email protected] ) you owed iMessage 2019-05-24 14:29:08 (UTC) [1] EFTA00785367 Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) Yes, then I was hying to win again and took credit and ask a friend, but I fail and in the end gave me 1200$ for living iMessage 2019-05-24 14:29:08 (tITC) f 21 Sender: + Participants: ), Self ([email protected] ) Yes, then I was trying to win again and took credit and ask a friend, but I fail and in the end gave me 1200$ for living iMessage [1] 2019-05-24 14:29:39 (UTC) Sender: Self ( e:"eeitunes rnail.coom Participants: ), Self ( e:jeeitunes®gmail.com ) ouch!!! iMessage [2] 2019-05-24 14:29:39 (UTC) Sender: Self ( 'eeitunes mail.com Participants: ), Self ( [email protected] ) ouch!!! iMessage 2019-05-24 14:34:38 UTC [1] Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) I hate my childish naivety iMessage 2019-05-24 14:34:38 UTC [2] Sender: Participants: ), Self ( [email protected] ) I hate my childish naivety iMessage 2019-05-24 14:41:43 UTC 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) EFTA00785368 I am reading " letter prince " right now : I forgot how wonderful it is mli iMessage [2] 2019-05-24 15:16:28 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) as i said you are reading with new eyes iMessage [1] 2019-05-24 16:03:53 (UTC) Sender: Self ( e:"eeitunes mail.coom Participants: ), Self ( e:jeeitunes®gmail.com ) so what are your plans? iMessage [2] 2019-05-24 16:03:53 (UTC) Sender: Self ( 'eeitunes mail.com Participants: ), Self ( [email protected] ) so what are your plans? iMessage [4] 2019-05-24 16:14:36 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) yup iMessage [2] 2019-05-24 16:14:36 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) yup iMessage [4] 2019-05-24 16:14:50 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) modi on board iMessage [2] 2019-05-24 16:14:50 (UTC) EFTA00785369 Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) modi on board iMessage 2019-05-24 16:15:13 UTC 4 Sender: ( Participants: ), Self ( e:[email protected] ) Just got the internals in France 25.5 to 23 iMessage 2019-05-24 16:15:13 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Just got the internals in France 25.5 to 23 iMessage 2019-05-24 16:15:38 UTC 4 Sender: Participants: ( ), Self ( e:[email protected] ) Crushing defeat if we get everybody out iMessage 2019-05-24 16:15:38 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Crushing defeat if we get everybody out iMessage 2019-05-24 16:16:0R (11TC) [4] Sender: l==( Participants: ), Self ( e:[email protected] ) 1.5% increase since my French media blitz iMessage 2019-05-24 16:16:08 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) 1.5% increase since my French media blitz EFTA00785370 iMessage [4] 2019-05-24 16:16:53 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) well played iMessage [2] 2019-05-24 16:16:53 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) well played iMessage [4] 2019-05-24 16:17:32 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) what does germany look like? are you having fun where you are iMessage [2] 2019-05-24 16:17:32 (UTC) Sender: Self 'eeitunes ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) what does germany look like? are you having fun where you are iMessage 2019-05-24 16:18:11 UTC 4 Sender: Participants: ( ), Self ( e:[email protected] ) Merkel thrown out Monday ; MD 12 to 13 iMessage 2019-05-24 16:18:11 (UTC) 121 Sender: Participants: Merkel thrown out Monday ; AID 12 to 13 ), Self ( jeeitunes®gmail.com ) iMessage 2019-05-24 16:59:42 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA00785371 Finished in Russian , gonna start in English iMessage 2019-05-24 16:59:44 UTC 2 Sender: Participants: ( ), Self ( [email protected] ) iMessage [2] 2019-05-24 17:02:20 (UTC) Sender: Self 'eei S. ail.ct Participants: ( ), read something else , seneca on the shortne stories. russian. . rich dad poor dad russian. sexual energy , monchik chia. english Self ( [email protected] ) ss of life. see if it is russian. nabokov. short . getting to yes. english. enhancing female iMessage [2] 2019-05-24 17:03:28 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) watch pretty woman . - again. . watch up close and personal iMessage [2] 2019-05-24 17:04:11 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) scarface , and my fair lady iMessage [2] 2019-05-24 17:05:07 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) your june homework SMS 2019-05-24 17:07:50 (UTC) [5] Sender: 262966 ( 262966 ) Participants: 262966 ( 262966 ), Self ( e: ) Tap here to get the Audible app: audible.comlgetapp EFTA00785372 Thanks, and happy listening! Team Audible SMS 2019-05-24 17:07:50 (UTC) [2] Sender: 262966 ( 262966 ) Participants: 262966 ( 262966 ), Self Tap here to get the Audible app: audible.com/getapp Thanks, and happy listening! Team Audible iMessage 2019-05-24 17:59:18 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) How is Jeffrey? I'm finally back to the states xx iMessage 2019-05-24 17:59:18 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) How is Jeffrey? I'm finally back to the states xx iMessage [6] 2019-05-24 17:59:49 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( [email protected] ) wow. how did it go? iMessage [2] 2019-05-24 17:59:49 (UTC) Sender: Self 'eeitunes ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) wow. how did it go? iMessage 2019-05-24 18:02:15 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) EFTA00785373 The process of getting the Georgian citizenship is very long. III be waiting in the States and go back when needed:) how is Jeffrey? I've missed you. Had a dream about you tonight. iMessage 2019-05-24 18:02:15 UTC) [2] Sender: Participants: ), Self ( jeeitunes®gmail.com ) The process of getting the Georgian citizenship is very long. III be waiting in the States and go back when needed:) how is Jeffrey? I've missed you. Had a dream about you tonight. iMessage [6] 2019-05-24 18:13:43 (UTC) Sender: Self e:*eeitunes il.com Participants: ( iMessage [2] 2019-05-24 18:13:43 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage 2019-05-24 19:06:30 (UTC) [4] Sender: Participants: ), Self ( e:[email protected] ) are you in ny / la/ plans? ), Self ( jeeitunes®gmail.com ) are you in ny / la/ plans? ), Self ( e:[email protected] ) https://www.mediaite.corn/tv/fox-business-host-trish-regans-feud-with-state-tv-anchor- goes-viral-in-chin& iMessage 2019-05-24 19:06:30 (UTC) [2] = m Sender: a Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2019-05-24 19:06:30 UTC 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) EFTA00785374 iMessage 2019-05-2419:06:30 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) https://www.mediaite.corn/tv/fox-business-host-trish-regans-feud-with-state-tv-anchor- goes-viral-in-china/ iMessage 2019-05-24 19:11:09 UTC 7 Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) Oh no Murray Gell-Mann iMessage 2019-05-24 19:11:09 (UTC) [2] Sender: Participants: Oh no Murray Gell-Mann iMessage [4] 2019-05-24 20:26:01 (UTC) Sender: Self e:*eeitunes ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) ), Self ( [email protected] ) https://www.pakistantoday.com.pk/2019/05/25/renowned-physicist-murray-gell-mann- passes-away/ iMessage [2] 2019-05-24 20:26:01 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [2] 2019-05-24 20:26:01 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [2] 2019-05-24 20:26:01 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) ), Self ( jeeitunes®gmail.com ) ), Self ( jeeitunes®gmail.com ) EFTA00785375 https://www.pakistantoday.com.pk/2019/05/25/renowned-physicist-murray-gell-mann- passes-away/ iMessage [7] 2019-05-24 20:26:08 (UTC) Sender: Self iir.eituta rimail.com Participants: ( ), Self ( e:jeeitunes®gmail.com ) yup iMessage [2] 2019-05-24 20:26:08 (UTC) Sender: Self ii•megifiail.com Participants: ( ), Self ( jeeitunes®gmail.com ) yup iMessage 2019-05-24 20:30:40 UTC 4 Sender: ( Participants: ), Self ( e:[email protected] ) Giant iMessage 2019-05-24 20:30:40 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Giant iMessage [4] 2019-05-24 20:32:03 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) fallen, . iMessage [2] 2019-05-24 20:32:03 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) fallen, . EFTA00785376 iMessage 2019-05-24 21:07:49 (UTC) 171 Sender: ParticiparTir ), Self ( e:[email protected] ) We are getting old iMessage 2019-05-24 21:07:49 (UTC) [2 Sender: Participants: ), Self ( jeeitunes®gmail.com ) We are getting old iMessage [7] 2019-05-24 21:09:56 (UTC) Sender: Self ige.uta rimail.com Participants: ( ), Self ( e:[email protected] ) he was 90 iMessage [2] 2019-05-24 21:09:56 (UTC) Sender: Self ii,megfiail.com Participants: ( ), Self ( jeeitunes®gmail.com ) he was 90 iMessage 2019-05-24 21:10:33 UTC 7 Sender: ( Participants: ( ), Self ( e:[email protected] ) I remember when he was 60 and I thought that was old iMessage 2019-05-24 21:10:33 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I remember when he was 60 and I thought that was old iMessage [7] 2019-05-24 21:11:10 (UTC) Sender: Self liafir timail.com Participants: ( ), Self ( e:[email protected] ) EFTA00785377 he was iMessage [2] 2019-05-24 21:11:10 (UTC) Sender: Self ii•unegiail.com Participants: ( ), Self ( [email protected] ) he was iMessage [4] 2019-05-24 22:25:28 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) next topic thinking is overrated iMessage [2] 2019-05-24 22:25:28 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) next topic thinking is overrated iMessage [4] 2019-05-24 22:26:07 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) eric is on the one eyed man in the land of the blind iMessage [2] 2019-05-24 22:26:07 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) eric is on the one eyed man in the land of the blind iMessage [2] 2019-05-24 22:31:31 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) the man who discovered DNA was here today amazing 91 years old iMessage [4] 2019-05-24 23:26:18 (UTC) EFTA00785378 Sender: Self eeeitunes il.com Participants: ( ), Self ( e:[email protected] ) https://static.macmillan.cornistatiefholt/siege-michael-wolff/ iMessage [2] 2019-05-24 23:26:18 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [2] 2019-05-24 23:26:18 (UTC) Sender: Self 'eeitune ail.com) Participants: ( iMessage [2] 2019-05-24 23:26:18 (UTC) Sender: Self 'eeitune ail.com) Participants: ( ), Self ( jeeitunes®gmail.com ) ), Self ( jeeitunes®gmail.com ) ), Self (jeeitunes®gmail.com ) https://static.macmillan.corn/statiefholt/siege-michael-wolff/ iMessage [6] 2019-05-24 23:46:33 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) 9 iMessage [2] 2019-05-24 23:46:33 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) 9 iMessage 2019-05-24 23:50:16 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) I've moved to La. Going to Mexico to extend my US visa next week. Now working with my boyfriend, doing branding for his company.:) EFTA00785379 iMessage 2019-05-24 23:50:16 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I've moved to La. Going to Mexico to extend my US visa next week. Now working with my boyfriend, doing branding for his company. :) iMessage 2019-05-24 23:50:58 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) Sony, my message was not delivered for some reason. iMessage 2019-05-24 23:50:58 (UTC) [21 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Sony, my message was not delivered for some reason. iMessage 2019-05-25 00:22:30 (UTC 8 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:[email protected] ) https://mosaicscience.cotniman-who-aging-fast-wemer-syndrome-japan-epigenome- epigenetics iMessage 2019-05-25 00:22:30 (UTC 2 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) iMessage 2019-05-25 00:22:30 (UTC 2 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) iMessage 2019-05-25 00:22:30 (UTC 2 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) EFTA00785380 https://mosaicscience.cotn/man-who-aging-fast-wemer-syndrome-japan-epigenome- epigenetics iMessage [6] 2019-05-25 01:26:35 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) great iMessage [2] 2019-05-25 01:26:35 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) great iMessage [2] 2019-05-25 01:26:45 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) 9 iMessage [2] 2019-05-25 01:37:18 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) checking to see happy today? iMessage 2019-05-25 02:19:52 UTC 9] Sender: Eva ( Participants: Eva ( ), Self ( e:[email protected] ) You made the kids s000 happy Notes [1] Source Device [1] Source File [2] Source Device NYCO24362.aff4/Macintosh HD /Usersdee/Library/Messages/Archive/2019-05-291 on 2019-05-11 at 18.10.5 4.ichat NYCO24362.aff4/Macintosh HD EFTA00785381 [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 Device [7] Source File [8] Source Device [8] Source File [9] Source Device [9] Source File /Users/jee/Library/Messages/chat.db NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-06-02 on 2019-05-24 at 04.54.5 7.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-06-03 on 2019-06-03 at 18.13.1 3.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-05-24/262966 on 2019-06-03 at 13.27.03.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-05-31 on 2019-03-17 at 10.44.0 8.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-06-03 on 2019-05- 16 at 19.57.49.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-06-03/Woody Allen on 2019-05-20 at 17.53.16.icha t NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-05-31/Eva on 2019-05-06 at 22.08.22.ichat Case Data: Messages (30201-30300 of 32198) Case Data: Messages (30401-30500 of 32198) EFTA00785382

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Domainaudible.com
Domainmegfiail.com
Domainmegifiail.com
Domainrimail.com
Domaintimail.com
Domainunegiail.com
URLhttps://mosaicscience.cotn/man-who-aging-fast-wemer-syndrome-japan-epigenome
URLhttps://mosaicscience.cotniman-who-aging-fast-wemer-syndrome-japan-epigenome
URLhttps://static.macmillan.corn/statiefholt/siege-michael-wolff
URLhttps://static.macmillan.cornistatiefholt/siege-michael-wolff
URLhttps://www.mediaite.corn/tv/fox-business-host-trish-regans-feud-with-state-tv-anchor
URLhttps://www.pakistantoday.com.pk/2019/05/25/renowned-physicist-murray-gell-mann

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