Case File
efta-efta00786005DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00786005
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
(4801-
4900 of
32198)
iMessage
[1] 2018-08-21 20:14:15 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Yes. Look forward to it
iMessage
[2] 2018-08-21 20:14:15 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Yes. Look forward to it
iMessage
2018-08-21 20:15:23 (UTC)
Sender:
(
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
2018-08-21 20:15:23 UTC) [2
Sender:
(
Participants:
), Self ( e:[email protected] )
EFTA00786005
iMessage
[3] 2018-08-21 20:18:09 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Eva (
), Self ( e:[email protected] )
Plane landed safe
iMessage
[1] 2018-08-21 20:18:09 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Eva (
), Self (jeeitunes®gmail.com )
Plane landed safe
iMessage
[4] 2018-08-21 20:18:09 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Eva (
), Self ( e:[email protected] )
Plane landed safe
iMessage
2018-08-21 20:27:42 (UTC) m
Sender: Eva (
Participants: Eva (
), Self (jeeitunes®gmail.com )
iMessage
2018-08-21 20:27:42 UTC 3]
Sender: Eva (
Participants: Eva (
), Self ( e:[email protected] )
iMessage
2018-08-21 20:27:42 UTC 4]
Sender: Eva (
Participants: Eva (
), Self ( e:[email protected] )
iMessage
2018-08-21 21:22:44 (UTC) [11
Sender: Eva (
Participants: Eva (
). Self (jeeitunes®gmail.com )
EFTA00786006
Explain Cohen for me....
Will he ho to jail...?
Will he help to eat out Trump??
iMessage
2018-08-21 21:22:44 UTC 3]
Sender: Eva (
Participants: Eva (
), Self ( e:[email protected] )
Explain Cohen for me....
Will he ho to jail...?
Will he help to eat out Trump??
iMessage
2018-08-21 21:22:44 UTC 4]
Sender: Eva (
Participants: Eva (
), Self ( e:[email protected] )
Explain Cohen for me....
Will he ho to jail...?
Will he help to eat out Trump??
iMessage
2018-08-21 21:22:49 UTC 1]
Sender: Eva (
Participants: Eva (
), Self (jeeitunes®gmail.com )
Rat out
iMessage
2018-08-21 21:22:49 UTC 3]
Sender: Eva (
Participants: Eva (
), Self ( e:[email protected] )
Rat out
iMessage
2018-08-21 21:22:49 UTC 4]
Sender: Eva (
Participants: Eva (
), Self ( e:[email protected] )
Rat out
iMessage
[1] 2018-08-21 21:23:03 (UTC)
EFTA00786007
Sender: Self ( jeeitune
ail.com )
Participants: Eva (
), Self (jeeitunes®gmail.com )
Yes for 5 yrs
iMessage
[3] 2018-08-21 21:23:03 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Eva (
), Self ( e:[email protected] )
Yes for 5 yrs
iMessage
[4] 2018-08-21 21:23:03 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Eva (
), Self ( e:[email protected] )
Yes for 5 yrs
iMessage
[1] 2018-08-21 21:23:22 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Eva (
), Self (jeeitunes®gmail.com )
He already did
iMessage
[3] 2018-08-21 21:23:22 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Eva (
), Self ( e:[email protected] )
He already did
iMessage
[4] 2018-08-21 21:23:22 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Eva (
), Self ( e:[email protected] )
He already did
iMessage
2018-08-21 21:23:51 UTC 1]
Sender: Eva (
Participants: Eva (
), Self (jeeitunes®gmail.com )
Wow!!
EFTA00786008
iMessage
2018-08-21 21:23:51 UTC 3]
Sender: Eva (
Participants: Eva (
), Self ( e:[email protected] )
Wow!!
iMessage
2018-08-21 21:23:51 UTC 4]
Sender: Eva (
Participants: Eva (
), Self ( e:[email protected] )
Wow!!
iMessage
[1] 2018-08-21 21:23:59 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Eva (
), Self (jeeitunes®gmail.com )
Cohen said he broke the law at trumps direction
iMessage
[3] 2018-08-21 21:23:59 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Eva (
), Self ( e:[email protected] )
Cohen said he broke the law at trumps direction
iMessage
[4] 2018-08-21 21:23:59 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Eva (
), Self ( e:[email protected] )
Cohen said he broke the law at trumps direction
iMessage
2018-08-21 21:24:36 UTC 1]
Sender: Eva (
Participants: Eva (
), Self (jeeitunes®gmail.com )
iMessage
2018-08-21 21:24:36 (UTC) [3]
EFTA00786009
Sender: Eva (
Participants: Eva (
), Self ( e:[email protected] )
iMessage
2018-08-21 21:24:36 UTC 4]
Sender: Eva (
Participants: Eva (
), Self ( e:[email protected] )
iMessage
[1] 2018-08-21 21:34:01 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Avenatti deco of trump moves front and center. Civil so no hiding. And now with Cohen
plea. wow
iMessage
[5] 2018-08-21 21:34:01 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Avenatti deco of trump moves front and center. Civil so no hiding. And now with Cohen
plea. wow
iMessage
[1] 2018-08-21 21:34:06 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Depo
iMessage
[5] 2018-08-21 21:34:06 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Depo
iMessage
2018-08-21 23:03:35 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA00786010
President of Montenegro is looking forward to our visit:)
iMessage
2018-08-21 23:03:35 (UTC) [6]
Sender:
Participants:
), Self ( e:[email protected] )
President of Montenegro is looking forward to our visit:)
iMessage
[1] 2018-08-21 23:04:08 (UTC)
Sender: Self 'eeitune
Participants:
(
), Self ( jeeitunes®gmail.com )
Maybe he should provide sanctuary for Donald
iMessage
[6] 2018-08-21 23:04:08 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Maybe he should provide sanctuary for Donald
iMessage
2018-08-21 23:04:59 UTC) [1
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
Donald has a soft spot for Montenegro:)))
iMessage
2018-08-21 23:04:59 UTC 6
Sender:
Participants:
(
), Self ( e:[email protected] )
Donald has a soft spot for Montenegro:)))
iMessage
[1] 2018-08-21 23:05:22 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Today Michael Cohen and manafort both guilty
iMessage
[6] 2018-08-21 23:05:22 (UTC)
EFTA00786011
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Today Michael Cohen and manafort both guilty
iMessage
[1] 2018-08-21 23:05:33 (UTC)
Sender: Self 'eeittme
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Beginning of the end
iMessage
[6] 2018-08-21 23:05:33 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Beginning of the end
iMessage
2018-08-21 23:05:35 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
I saw that
iMessage
2018-08-21 23:05:35 UTC 6
Sender:
Participants:
(
), Self ( e:[email protected] )
I saw that
iMessage
2018-08-21 23:05:57 UTC 1
Sender:
Participants:
(
), Self ( [email protected] )
You sure?
iMessage
2018-08-21 23:05:57 UTC 6
Sender:
Participants:
(
), Self ( e:[email protected] )
You sure?
EFTA00786012
iMessage
[1] 2018-08-21 23:20:17 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
cohen plead to 5 years.. federal unless he cooperates.. you tell me
iMessage
[6] 2018-08-21 23:20:17 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
cohen plead to 5 years.. federal unless he cooperates.. you tell me
iMessage
2018-08-21 23:20:48 (UTC) I I I
Sender:
Participants:
That's bad
), Self ( jeeitunes®gmail.com )
iMessage
2018-08-21 23:20:48 UTC) 6
Sender:
(
Participants:
), Self ( e:[email protected] )
That's bad
iMessage
[1] 2018-08-21 23:22:22 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
yup. Btw. , my friend from Ivory Coast . Was here with his family debating whether or
not he should be president.
Family said no. but they understood his desire to make the
country better . Seems to be infectious
iMessage
[6] 2018-08-21 23:22:22 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
yup. Btw. , my friend from Ivory Coast . Was here with his family debating whether or
not he should be president.
Family said no. but they understood his desire to make the
country better . Seems to be infectious
EFTA00786013
iMessage
2018-08-21 23:22:56 (IJTC) (I]
Sender: Me
.
Participants:
Incredible!
iMessage
2018-08-21 23:22:56 UTC) 161
Sender:
Participants:
Incredible!
), Self ( jeeitunes®gmail.com )
), Self ( e:[email protected] )
iMessage
2018-08-21 23:23:51 UTC 1
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
But I'm further away from it today than I was 3 days ago
iMessage
2018-08-21 23:23:51 (11TC) (61
Sender:
Participants:
), Self ( e:[email protected] )
But I'm further away from it today than I was 3 days ago
iMessage
[1] 2018-08-21 23:24:05 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
I look forward to hearing about it
iMessage
[6] 2018-08-21 23:24:05 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
iMessage
2018-08-21 23:24:32 (UTC) (11
Sender:
Participants:
I look forward to hearing about it
), Self ( jeeitunes®gmail.com )
EFTA00786014
We will have a lot to talk about:)
iMessage
2018-08-21 23:24:32 (UTC) [61
Sender:
Participants:
We will have a lot to talk about:)
), Self ( e:[email protected] )
iMessage
[1] 2018-08-21 23:26:08 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
yup
iMessage
[6] 2018-08-21 23:26:08 (UTC)
Sender: Self eeeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
yup
iMessage
[1] 2018-08-22 12:11:18 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
How do you see yesterdays developments
iMessage
[5] 2018-08-22 12:11:18 (UTC)
Sender: Self eeeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
iMessage
2018-08-22 12:12:16 (UTC)
Sender:
Participants:
How do you see yesterdays developments
), Self ( jeeitunes®gmail.com )
Terrible for potus ; great for our messaging -- now we can get on with it
EFTA00786015
iMessage
2018-08-22 12:12:16 (tin') f.5-1
Sender:
Participants:
), Self ( e:[email protected] )
Terrible for potus ; great for our messaging -- now we can get on with it
iMessage
[1] 2018-08-22 12:19:21 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Fyi, there is a guy , totally nuts , out of jail after 20 years that has been sending letters re
me to all agencies , stalking . etc. wants a billion dollars. No real threat , just one more
pain.
iMessage
[5] 2018-08-22 12:19:21 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Fyi, there is a guy , totally nuts , out of jail after 20 years that has been sending letters re
me to all agencies , stalking . etc. wants a billion dollars. No real threat , just one more
pain.
iMessage
[1] 2018-08-22 12:20:09 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Steven hoffenberg, . He bought the ny daily news for 1 dollar. etc
iMessage
[5] 2018-08-22 12:20:09 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Steven hoffenberg, . He bought the ny daily news for 1 dollar. etc
iMessage
2018-08-22 12:20:32 UTC 1
Sender:
Participants:
1
), Self ( jeeitunes®gmail.com )
999
EFTA00786016
iMessage
2018-08-22 12:20:32 (UTC) f5]
Sender:
Participants:
???
), Self ( e:[email protected] )
iMessage
[1] 2018-08-22 12:21:22 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Part of the jihad
iMessage
[5] 2018-08-22 12:21:22 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Part of the jihad
iMessage
[1] 2018-08-22 12:23:23 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Ill be in New York tonight thru sat.. no worry if you prefer to stay low . Miro in starting
28th.
I think you need to thread the needle where you can support your message without
appearing to be under a spell. He's transitory. You are not.
iMessage
[5] 2018-08-22 12:23:23 (UTC)
Sender: Self e:"eeitunes
ail.com
Participants:
(
), Self ( e:[email protected] )
III be in New York tonight thru sat.. no worry if you prefer to stay low . Miro in starting
28th.
I think you need to thread the needle where you can support your message without
appearing to be under a spell. He's transitory. You are not.
iMessage
[1] 2018-08-22 12:41:38 (UTC)
Sender: Self ( jeeitune
ail.com
Participants: Benny (
), Self (jeeitunes®gmail.com )
Did you close out euro that you shorted at 146
EFTA00786017
iMessage
[7] 2018-08-22 12:41:38 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Benny (
), Self ( e:[email protected] )
Did you close out euro that you shorted at 146
iMessage
2018-08-22 12:43:17 UTC 1
Sender: Benny
Participants: Benny (
), Self (jeeitunes®gmail.com )
No
iMessage
2018-08-22 12:43:17 UTC 7
Sender: Benny
Participants: Benny (
), Self ( e:[email protected] )
No
iMessage
2018-08-22 12:44:15 (UTC) [11
Sender: Benny (
Participants: Benny (
), Self (jeeitunes®gmail.com )
Shall I close?
iMessage
2018-08-22 12:44:15 UTC 7
Sender: Benny
Participants: Benny (
), Self ( e:[email protected] )
Shall I close?
iMessage
[1] 2018-08-22 12:45:19 (UTC)
Sender: Self ( jeeitune
ail.com
Participants: Benny (
), Self (jeeitunes®gmail.com )
Reminder 113 was support. It needed to break there. It bounced perfectly. .
iMessage
[7] 2018-08-22 12:45:19 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Benny (
), Self ( e:[email protected] )
EFTA00786018
Reminder 113 was support. It needed to break there. It bounced perfectly. .
iMessage
2018-08-22 12:49:13 UTC 1
Sender: Benny
Participants: Benny (
), Self (jeeitunes®gmail.com )
Close or wait till expiration in November?
iMessage
2018-08-22 12:49:13 UTC 7
Sender: Benny
Participants: Benny (
), Self ( e:[email protected] )
Close or wait till expiration in November?
iMessage
[1] 2018-08-22 12:52:01 (UTC)
Sender: Self ( jeeitune
ail.com
Participants: Benny (
), Self (jeeitunes®gmail.com )
Longer discussion, you had a good profit. You let it reverse and move into loss
territory. I understand gambling vs investment. , but its not something I do.
iMessage
[7] 2018-08-22 12:52:01 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Benny (
), Self ( e:[email protected] )
Longer discussion, you had a good profit. You let it reverse and move into loss
territory. I understand gambling vs investment. but its not something I do.
iMessage
[1] 2018-08-22 12:52:52 (UTC)
Sender: Self ( jeeitune
ail.com
Participants: Benny (
), Self ( jeeitunes®gmail.com )
You should always just be flexible. If you see strsength against you close and go the
other way. you are married to stacey. Not your positions or views
iMessage
[7] 2018-08-22 12:52:52 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Benny (
), Self ( e:[email protected] )
You should always just be flexible. If you see strsength against you close and go the
other way. you are married to stacey. Not your positions or views
EFTA00786019
iMessage
[1] 2018-08-22 12:54:09 (UTC)
Sender: Self ( jeeitune
ail.com
Participants: Benny (
), Self (jeeitunes®gmail.com )
Poeopl are getting out of Turkey and into euro
iMessage
[7] 2018-08-22 12:54:09 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Benny (
), Self ( e:[email protected] )
Poeopl are getting out of Turkey and into euro
iMessage
2018-08-22 12:54:21 UTC 1
Sender: Benny
Participants: Benny (
), Self (jeeitunes®gmail.com )
U c it going over 117?
iMessage
2018-08-22 12:54:21 (UTC) [71
Sender: Benny (
Participants: Benny
U c it going over 117?
), Self ( e:[email protected] )
iMessage
[1] 2018-08-22 12:56:30 (UTC)
Sender: Self ( jeeitune
ail.com
Participants: Benny (
), Self (jeeitunes®gmail.com )
I haven't paid attention since 115 3. . it could easily continue . I don't have a strong
feeling. And thats what I require
iMessage
[7] 2018-08-22 12:56:30 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Benny (
), Self ( e:[email protected] )
I haven't paid attention since 115 3.. it could easily continue . I don't have a strong
feeling. And thats what I require
EFTA00786020
iMessage
2018-08-22 13:00:12 (11TC) 11
Sender: Benny (
Participants: Benny
Ok
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), Self ([email protected] )
Notes
NYCO24362.aff4/Macintosh HD
fUsersijee/Library/Messages/chat.db
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-08-21/Maybe- Deepak Chopra on 2018-08-12 at 1
4.15.37.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-08-23/Eva on 2018-08-15 at 16.30.55.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-07-30/Eva on 2018-07-30 at 18.19.11.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-08-25A
on 2018-08-14 at 06.06.5
3.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-08-24
on 2018-08-13 at 17.17.0
9.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-08-22/Benny on 2018-08-12 at 09.58.16.ichat
Case Data: Messages (4701-4800 of 32198) Case Data: Messages (4901-5000 of 32198)
EFTA00786021
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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1p
DOJ Data Set 11OtherUnknown
EFTA02451456
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jecvacation®gmail.com>
3p
DOJ Data Set 10OtherUnknown
EFTA02204313
2p
DOJ Data Set 11OtherUnknown
EFTA02659858
6p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
2p
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