Case File
efta-efta00786160DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00786160
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
(5601-
5700 of
32198)
iMessage
2018-08-29 14:45:06 UTC 1]
Sender: Maybe:
Participants: Maybe:
(
), Self (
Can't reach you.
Just received a call from Switzerland embassy Washington.
They can't proceed my documents because:
I- I'm NY resident, I have to submit here, what I have already did.
2- they will fed ex my docs back to me tocii
The person with whom I talked name is
iMessage
[2] 2018-08-29 14:58:38
C
Sender: Self (
)
Participants: Tetje (
), Self (,
Embassy said she had to do ny ! Snd is sending back her papers?!!
iMessage
[3] 2018-08-29 14:58:38
C
Sender: Self (
)
Participants: Tetje (
), Self (
Embassy said she had to do ny ! Snd is sending back her papers?!!
iMessage
2018-08-29 15:01:06 (UTC) [4]
EFTA00786160
Sender: Eva (
Participants: MM.
), Self (
)
iMessage
2018-08-29 15:01:06 UTC 2]
Sender: Eva (
Participants: Eva (
), Self (
iMessage
2018-08-29 15:01:06 UTC 5]
Sender: Eva (
Participants: Eva (
), Self (
iMessage
2018-08-29 15:03:18 (UTC) [3]
Sender: Terje (
Participants: Terjc (
), Self (
)
)
)
I will speak to the ambassador in NY and ask him to speak to the Consul General.
iMessage
2018-08-29 15:03:18 UTC 2]
Sender: Terje (
Participants: Terje (
), Self (
)
I will speak to the ambassador in NY and ask him to speak to the Consul General.
iMessage
2018-08-29 15:10:28 UTC 2]
Sender: Terje (
Participants: Tetje (
), Self (
)
I left a message for the ambassador to call me urgently! Tried to call you. Pls call me.
iMessage
2018-08-29 15:10:28 UTC 3]
Sender: Terje (
Participants: Tele (
), Self (
)
EFTA00786161
I left a message for the ambassador to call me urgently! Tried to call you. Pls call me.
iMessage
[6] 2018-08-29 15:41:31 UTC
Sender: Self
Participants:
(
), Self (
I hope you get a vote into mcgahns replacement
iMessage
[2] 2018-08-29 15:41:31 UTC
Sender: Self
Participants:
(
), Self (
I hope you get a vote into mcgahns replacement
iMessage
[6] 2018-08-29 15:42:12 UTC
Sender: Self
Participants:
(
), Self (
they will be your first line of defense if the house flips
iMessage
[2] 2018-08-29 15:42:12 UTC
Sender: Self
Participants:
(
), Self (
they will be your first line of defense if the house flips
SMS
[2] 2018-08-29 15:49:28 (UTC)
Sender: Self
Participants: Ken Mapp (
SMS
[7] 2018-08-29 15:49:28 (UTC)
Sender: Self ( e: )
Participants: Ken Mapp (
), Self
), Self ( e: )
Ready
Ready
EFTA00786162
SMS
2018-08-29 15:50:16 UTC 8
Sender: Ken Mapp (
Participants: Ken Mapp (
), Self ( e: )
K. Thank you
SMS
2018-08-29 15:50:16 UTC 2
Sender: Ken Mapp (
Participants: Ken Mapp (
), Self
K. Thank you
iMessage
[9] 2018-08-29 15:50:19
C
Sender: Self (
)
Participants: Tetje (
), Self (
iMessage
[2] 2018-08-29 15:50:19 (UIC)
Sender: Self
Participants: Te":=
I. Si
iMessage
[10] 2018-08-29 16:22:54
C
Sender: Self
Participants: Maybe:
(
iMessage
[2] 2018-08-29 16:22:54
C
Sender: Self (
)
Participants: Maybe:
(
iMessage
2018-08-29 16:25:42 UTC 11]
Sender: Eva (
Participants: Eva (
), Self (
)
tried
)
tried
), Self (
trying the amaassasdor that is on holiday
), Self (
trying the amaassasdor that is on holiday
)
EFTA00786163
Let me know when you go over to Europe next
iMessage
2018-08-29 16:25:42 UTC 2]
Sender: Eva (
Participants: Eva (
), Self (
Let me know when you go over to Europe next
iMessage
2018-08-29 16:25:42 UTC 4]
Sender: Eva (
Participants: Eva (
), Self (
Let me know when you go over to Europe next
iMessage
[2] 2018-08-29 16:27:18
C
Sender: Self (
)
Participants: Eva (
), Self (
iMessage
[11] 2018-08-29 16:27:18 UTC
Sender: Self (
)
Participants: Eva (
), Self (
iMessage
[4] 2018-08-29 16:27:18
C
Sender: Self (
Participants: Eva (
), Self (
iMessage
2018-08-29 16:34:33 (11TC) (21
Sender: Eva (
Participants: Eva (
). Self(
Ok
Let's talk
)
)
)
)
)
next week
next week
next week
EFTA00786164
iMessage
2018-08-29 16:34:33 (11TC) [Ill
Sender: Eva (
Participants: Eva (
). Self(
Ok
Let's talk
iMessage
2018-08-29 16:34:33 UTC 4]
Sender: Eva (
Participants: Eva (
), Self (
Ok
Let's talk
iMessage
[2] 2018-08-29 16:37:39
C
Sender: Self (
)
Participants: Tetje (
), Self (
1
iMessage
[9] 2018-08-29 16:37:39 UTC
Sender: Self (
)
Participants: Tetje (
), Self (
1
iMessage
[2] 2018-08-29 16:38:18
C
Sender: Self (
)
Participants: Maybe:
(
), Self (
you have been working for international peace institute terje larson
iMessage
[10] 2018-08-29 16:38:18
C
Sender: Self
Participants: Maybe:
(
), Self (
you have been working for international peace institute teije larson
iMessage
2018-08-29 16:40:48 (UTC) [2]
EFTA00786165
Sender: Maybe:
Participants: Maybe:
), Self (
)
The last one for me?
iMessage
2018-08-29 16:4
0]
Sender: M
0:48 UTC 1
Maybe:
Participants: Maybe:
(
), Self (
The last one for me?
iMessage
[2] 2018-08-29 16:41:21 UTC
Sender: Self (
)
Participants: Maybe:
(
iMessage
[10] 2018-08-29 16:41:21
C
Sender: Self
Participants: Maybe:
(
), Self (
yes if you get a call!; thats the story you need to tell
), Self (
yes if you get a call!; thats the story you need to tell
iMessage
2018-08-29 16:41:39 UTC [2]
Sender: Maybe:
Participants: Maybe:
(
), Self
Ok
Understood
Thank you!!!
iMessage
2018-08-29 16:4
0]
Sender: M
1:39 UTC 1
Maybe:
Participants: Maybe:
(
), Self
Ok
Understood
Thank you!!!
iMessage
2018-08-29 16:52:44 (UTC) [2]
)
)
EFTA00786166
Sender: Tetje (
Participants: TetTM.
), Self (
I sent name telephone number and the name of the institution to the diplomat in charge,
Dominque Fabre. He will contact the consulate and ask them to contact
directly and
also talk to me. So let us hope for the best. Pls tell
she can expect a call from them.
iMessage
2018-08-29 16:52:44 UTC 9]
Sender: Tetje (
Participants: Tetje (
), Self (
I sent name telephone number and the name of the institution to the diplomat in charge,
Dominque Fabre. He will contact the consulate and ask them to contact
directly and
also talk to me. So let us hope for the best. Pls tell
she can expect a call from them.
iMessage
[2] 2018-08-29 17:34:07
C
Sender: Self (
)
Participants: Maybe:
(
), Self (
I sent name telephone number and the name of the institution to the diplomat in charge,
Dominque Fabre. He will contact the consulate and ask them to contact
directly and
also talk to me. So let us hope for the best. Pls tell
she can expect a call from them.
iMessage
[10] 2018-08-29 17:34:07 UTC
Sender: Self
Participants: Maybe:
(
), Self (
I sent name telephone number and the name of the institution to the diplomat in charge,
Dominque Fabre. He will contact the consulate and ask them to contact
directly and
also talk to me. So let us hope for the best. Pls tell
she can expect a call from them.
iMessage
2018-08-29 17:45:26 UTC 2
Sender: Maybe:
Participants: Maybe:
(
), Self (
Thank you so much Sir!!! 1"m in touch any time .
iMessage
2018-08-29 17:45:26 UTC 10]
Sender: Maybe:
Participants: Maybe:
(
), Self (
Thank you so much Sir!!! I'm in touch any time .
EFTA00786167
iMessage
[2] 2018-08-29 18:29:04 UTC
Sender: Self (
Participants: Gerry Martinez (
), Self (
iMessage
[12] 2018-08-29 18:29:04 UTC
Sender: Self (
Participants: Gerry Martinez (
), Self (
iMessage
2018-08-29 19:52:07 UTC 13
Sender:
Participants:
(
), Self (
)
I land at 530 hope to see you
)
I land at 530 hope to see you
)
It's decided for me. I must be in NYC Saturday morning which makes it too short to go to
Palm Beach. Pity.
iMessage
2018-08-29 19:52:07 UTC 2
Sender:
Participants:
(
), Self (
)
It's decided for me. I must be in NYC Saturday morning which makes it too short to go to
Palm Beach. Pity.
iMessage
2018-08-29 20:10:54 UTC 2
Sender:
Participants:
(
), Self (
Emmett
iMessage
[13] 2018-08-29 21:37:23 UTC
Sender: Self
Participants:
(
), Self (
)
)
Shame
iMessage
[2] 2018-08-29 21:37:23 (UTC)
EFTA00786168
Sender: Self
Participants:
), Self (
)
iMessage
2018-08-29 21:37:56 UTC 13
Sender:
(
Participants:
(
).
Indeed
iMessage
2018-08-29 21:37:56 1(
Sender:
Participants:
Indeed
[2 1
), Self (
iMessage
[13] 2018-08-29 21:38:12 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[2] 2018-08-29 21:38:12 UTC
Sender: Self
Participants:
(
), Self (
iMessage
2018-08-29 21:40:18 (11TC) fl3
Sender:
Participants:
), Self (
)
)
)
Shame
I'll be back Monday
)
I'll be back Monday
)
I'm blocked on Tuesday. What works better for you? Monday or Wednesday?
iMessage
2018-08-29 21:40:18 UTC 2
Sender:
Participants:
(
), Self (
)
I'm blocked on Tuesday. What works better for you? Monday or Wednesday?
EFTA00786169
SMS
2018-08-29 21:45:55 UTC 2]
Sender: Leon (
Participants: Leon (
), Self
Too much time in Hamptons...getting so bored I am getting vicarious thrills reading your
texts...ugh!
iMessage
[12] 2018-08-29 22:10:19 UTC
Sender: Self (
Participants: Gerry Martinez (
), Self (
)
Your guys busted my balls because I thought i had 3k and had 11, 8 . So they filed
iMessage
[2] 2018-08-29 22:10:19 UTC
Sender: Self (
Participants: Gerry Martinez (
), Self (
)
Your guys busted my balls because I thought i had 3k and had 11, 8 . So they filed
iMessage
[13] 2018-08-29 22:17:44 (UTC)
Sender: Self
Participants:
iMessage
[2] 2018-08-29 22:17:44 (UTC)
Sender: Self
Participants:
)
), Self (
)
Revert on Sunday
iMessage
[2] 2018-08-29 22:38:15 UTC
Sender: Self
Participants:
(
), Self (
iMessage
2018-08-29 22:38:51 (UTC) [2]
Revert on Sunday
)
you ok?
EFTA00786170
Sender:
Participants:
), Self (
)
Yes just the most swamped I"ve ever been
iMessage
[2] 2018-08-29 22:39:01 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[14] 2018-08-29 22:40:00 UTC
Sender: Self
Participants: Bruce Moscowitz (
), Self (
)
)
When you get in office. Give me a call lets draw some blood early , mid and late
afternoon. .. III pay extra no worry, I want to see if it fluctuates.
iMessage
[2] 2018-08-29 22:40:00 UTC
Sender: Self
Participants: Bruce Moscowitz (
), Self (
)
When you get in office. Give me a call lets draw some blood early , mid and late
afternoon. .. I II pay extra no worry, I want to see if it fluctuates.
iMessage
2018-08-29 22:40:39 (UTC) 14
Sender: Bruce Moscowitz (
Participants: Bruce Moscowitz (
), Self(
Come in 730
iMessage
2018-08-29 22:40:39 (UTC) 2
Sender: Bruce Moscowitz (
Participants: Bruce Moscowitz (
), Self(
Come in 730
iMessage
[14] 2018-08-29 22:40:47 UTC
Sender: Self
Participants: Bruce Moscowitz (
), Self (
)
)
)
ok
EFTA00786171
k
iMessage
[2] 2018-08-29 22:40:47 UTC
Sender: Self
Participants: Bruce Moscowitz (
), Self (
k
iMessage
[15] 2018-08-29 22:43:37 UTC
Sender: Self
)
Participants:
(
).Self(
Having fun?
iMessage
[2] 2018-08-29 22:43:37 (1. I L )
Sender: Self ir
Participants:
). Self(
)
Having fun?
SMS
[16] 2018-08-29 22:55:03 (UTC)
Sender: Self ( e: )
Participants: Leon (
SMS
[2] 2018-08-29 22:55:03 (UTC)
Sender: Self
Participants: Leon (
), Self ( e: )
), Self
iMessage
[2] 2018-08-29 23:11:50 UTC
Sender: Self
Participants:
(
), Self (
Glad to be of service
Glad to be of service
)
Im going to New York on Monday to sit with miro
iMessage
2018-08-29 23:43:55 (UTC) [13]
EFTA00786172
Sender:
Participants:
), Self (
)
We meet on Monday then?
iMessage
2018-08-29 23:43:55 UTC 2
Sender:
(
Participants:
), Self (
We meet on Monday then?
iMessage
[13] 2018-08-29 23:44:18 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[2] 2018-08-29 23:44:18 (UTC)
Sender: Self
Participants:
). Self (
iMessage
2018-08-29 23:44:24 UTC 2
Sender:
Participants:
(
), Self (
Is miro in NYC ???
iMessage
[2] 2018-08-29 23:44:42 (UTC)
Sender: Self (=6.1=
Participants:
(
), Self (
iMessage
2018-08-29 23:44:52 UTC 13
Sender:
Participants:
(
), Self (
)
)
)
)
Yes. After 5 ?
Yes. After 5 ?
Im texting with him now
)
Fine with me. 5.30? 6.00?
EFTA00786173
iMessage
2018-08-29 23:44:52 UTC 2
Sender:
Participants:
(
), Self (
Fine with me. 5.30? 6.00?
iMessage
[2] 2018-08-29 23:45:04 UTC
Sender: Self
Participants:
(
), Self (
)
)
He and I will meet Monday you are of course welcome
iMessage
[2] 2018-08-29 23:45:42 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[13] 2018-08-29 23:47:46 UTC
)
Im on
If you want to chat ?
Sender: Self
Participants:
(
), Self (
)
630?
iMessage
[2] 2018-08-29 23:47:46 UTC
Sender: Self
Participants:
(
), Self (
)
630?
iMessage
2018-08-29 23:50:34 UTC) [13
Sender:
(
Participants:
), Self (
Even better. Deal!
iMessage
)
2018-08-29 23:50:34 UTC 2
Sender:
Participants:
(
), Self (
)
EFTA00786174
Even better. Deal!
iMessage
[13] 2018-08-29 23:50:39 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[2] 2018-08-29 23:50:39 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[2] 2018-08-30 00:17:12 (UTC)
Sender: Self
Participants:
iMessage
2018-08-30 00:21: IN ( l l Ci 151
Sender:
Participants:
), Self (
), Self (
)
)
)
K
K
Feel free to contact him directly
Out in hamptons just built a new home would love to have you out
iMessage
2018-08-30 00:21:18 UTC) 121
Sender:
Participants:
). Self (
Out in hamptons just built a new home would love to have you out
iMessage
[15] 2018-08-30 00:24:07 UTC
Sender: Self
Participants:
(
), Self (
)
)
Im allergic to the Hamptons. In from Monday till wed
EFTA00786175
iMessage
[2] 2018-08-30 00:24:07 UTC
Sender: Self
Participants:
(
), Self (
Im allergic to the Hamptons. In from Monday till wed
Notes
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NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-08-29/Maybe-
6.53.28.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/chat.db
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-08-29/Tede on 2018-08-29 at 10.04.44-1.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/2018-08-29/Eva on 2018-08-29 at 03.08.06.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-08-29
08.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-08-29/Ken Mapp on 2018-08-28 at 19.55.25.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-09-10/Ken Mapp on 2018-09-10 at 09.19.04.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-09-14/Tede on 2018-08-29 at 11.50.19.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-09-14/Maybe-
2.22.54.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-09-08/Eva on 2018-08-29 at 12.25.42.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-08-29/Gerty Martinez on 2018-09-20 at 13.22.58.
ichat
on 2018-08-29 at 0
on 2018-08-28 at 14.36.
on 2018-08-29 at 1
EFTA00786176
[13] Source
Device
NYCO24362.aff4/Macintosh HD
[13] Source File
[14] Source
Device
[14] Source File
[15] Source
Device
[15] Source File
[16] Source
Device
[16] Source File
/Users/jee/Library/Messages/Archive/2018-09-14/
on 2018-08-27 at 15.59.
12.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-09-09/Moseowitz Moscowitz on 2018-08-28 at 1
6.12.17.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-09-09/
on 2018-08-27 at 07.34.
37.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-09-04/Leon on 2018-08-28 at 14.23.54.ichat
Case Data: Messages (5501-5600 of 32198) Case Data: Messages (5701-5800 of 32198)
EFTA00786177
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
501-5600Phone
701-5800Forum Discussions
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