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efta-efta00786319DOJ Data Set 9Other

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efta-efta00786319
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EFTA Disclosure
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• 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 (6401- 6500 of 32198) SMS [1] 2018-09-04 16:40:15 (UTC) Sender: Self Participants: Leon ( SMS [2] 2018-09-04 16:40:34 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [1] 2018-09-04 16:40:34 (UTC) Sender: Self Participants: Leon ( ), Self ), Self ( e: ) ), Self Back It's worth it:):):) It"s worth it:):):) iMessage 2018-09-04 16:47:24 UTC) [3 Sender: Participants: ), Self ( e:[email protected] ) How are you, Jeffrey? EFTA00786319 iMessage 2018-09-04 16:47:24 (11TC) (11 Sender: Participants: How are you, Jeffrey? ), Self ( jeeitunes®gmail.com ) iMessage 2018-09-04 16:47:52 UTC) [3 Sender: ( Participants: ( ), Self ( e:[email protected] ) I might have a nice smart girl for you , Sir:)" iMessage 2018-09-04 16:47:52 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I might have a nice smart girl for you , Sir:)" iMessage [3] 2018-09-04 16:48:17 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) iMessage [1] 2018-09-04 16:48:17 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Welcome home Welcome home iMessage 2018-09-04 16:48:59 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) Thank you! I'm happy to be back iMessage 2018-09-04 16:48:59 UTC 1 Sender: ) Participants: ( ), Self ( [email protected] ) EFTA00786320 Thank you! I'm happy to be back iMessage [3] 2018-09-04 16:49:15 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( [email protected] ) Still California boy iMessage [1] 2018-09-04 16:49:15 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Still California boy iMessage [3] 2018-09-04 16:49:27 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Smart girl? iMessage [1] 2018-09-04 16:49:27 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Smart girl? iMessage 2018-09-04 16:49:44 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) Yes, but doesn't support much iMessage 2018-09-04 16:49:44 (IJTC) [11 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Yes, but doesn't support much EFTA00786321 iMessage 2018-09-04 16:50:16 (11TC) (31 Sender: IMa mMa) . Participants: ( ), Self ( e:[email protected] ) Yes very intelligent and sweet personality iMessage 2018-09-04 16:50:16 UTC) [1 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Yes very intelligent and sweet personality iMessage 2018-09-04 16:54:36 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) [641[641: iMessage 2018-09-04 16:54:36 (UTC) [1] Sender: Participants: Ktifi*it ), Self ( jeeitunes®gmail.com ) iMessage 2018-09-04 16:54:36 UTC 1 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) iMessage 2018-09-04 16:54:36 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage [3] 2018-09-04 16:55:08 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Name details. , EFTA00786322 iMessage [1] 2018-09-04 16:55:08 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Name details. , iMessage 2018-09-04 16:56:56 UTC) [3 Sender: ( Participants: ( ), Self ( e:[email protected] ) Her name is Anastasia, she is 23, she quit modeling last year and now she s in San Diego for ha iMessage 2018-09-04 16:56:56 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Her name is Anastasia, she is 23, she quit modeling last year and now she s in San Diego for ha iMessage 2018-09-04 16:58:02 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) If a year for an exchange program of her Moscow university. She told me she wants to stay in USA iMessage 2018-09-04 16:58:02 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) If a year for an exchange program of her Moscow university. She told me she wants to stay in USA iMessage 2018-09-04 16:58:15 UTC 3 Sender: Participants: ), Self ( e:[email protected] ) More details in person xx EFTA00786323 iMessage 2018-09-04 16:58:15 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) More details in person xx SMS 2018-09-04 17:58:06 (UTC) [4] Sender: 7535 ( 7535 ) Participants: 7535 ( 7535 ), Self ( e: ) AT&T Free Msg: Visit att.com/myATTViewBill to get a free app to manage your account on the go from your mobile phone. Juliette M. SMS 2018-09-04 17:58:06 (UTC) [1] Sender: 7535 ( 7535 ) Participants: 7535 ( 7535 ), Self AT&T Free Msg: Visit att.corn/myATTViewBill to get a free app to manage your account on the go from your mobile phone. Juliette M. iMessage [3] 2018-09-04 18:14:17 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Please send lesley your bank details iMessage [1] 2018-09-04 18:14:17 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Please send lesley your bank details iMessage 2018-09-04 18:15:22 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) Sending shortly ! Thank you so much, Sir! iMessage 2018-09-04 18:15:22 (UTC) [1] EFTA00786324 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Sending shortly ! Thank you so much, Sir! iMessage 2018-09-04 20:35:07 UTC 5 Sender: Participants: ), Self ( e:[email protected] ) 5 min away iMessage 2018-09-04 20:35:07 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) 5 min away iMessage [5] 2018-09-04 20:35:34 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) iMessage [1] 2018-09-04 20:35:34 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) SMS [2] 2018-09-04 20:42:53 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [1] 2018-09-04 20:42:53 (UTC) Sender: Self Participants: Leon ( ), Self ( e: ) ), Self Ok Q Ok Q Ping me later or morning ill know by 7 tonight EFTA00786325 Ping me later or morning ill know by 7 tonight SMS 2018-09-04 22:35:04 UTC 2] Sender: Leon ( Participants: Leon ( ), Self ( e: ) No worries...let me know in the morning... SMS 2018-09-04 22:35:04 UTC 1] Sender: Leon ( Participants: Leon ( ), Self No worries...let me know in the morning... iMessage [3] 2018-09-04 23:36:24 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) i sent you 5 thousand dollars today iMessage [1] 2018-09-04 23:36:24 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) i sent you 5 thousand dollars today iMessage 2018-09-04 23:40:40 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) Thank you so much , Jeffrey! I very much appreciate your support! I will let you know as soon as I get it . iMessage 2018-09-04 23:40:40 UTC) 1 Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) Thank you so much , Jeffrey! I very much appreciate your support! I will let you know as soon as I get it . EFTA00786326 iMessage 2018-09-04 23:42:09 (1110 (61 Sender: Participants: MI ( ( ), Self ( e:[email protected] ) Trying to book flights for my Nyc trip will be there tuesday 18 in morning? iMessage 2018-09-04 23:42:09 UTini i Sender: Participants: ), Self ([email protected] ) Trying to book flights for my Nyc trip will be there tuesday 18 in morning? iMessage [6] 2018-09-05 00:00:53 (UTC) Sender: Self il.com Participants: iMessage [1] 2018-09-05 00:00:53 (UTC) Sender: Self 'eeitune a )rin Participants: iMessage [6] 2018-09-05 00:01:20 (UTC) Sender: Self iiiSmesi tima ni Participants: iMessage [1] 2018-09-05 00:01:20 (UTC) Sender: Self 'eeitune a ;n Participants: SMS [2] 2018-09-05 00:17:18 (UTC) Sender: Self ( e: ) Participants: Leon ( Mc Mc Mc Mc ), Self ( e: ) ), Self ( e:[email protected] ) cool till ? it is a jewish holiday week ), Self ( [email protected] ) cool till ? it is a jewish holiday week ), Self ( [email protected] ) that night the 19th everything closed ), Self ( [email protected] ) that night the 19th everything closed EFTA00786327 It will work SMS [1] 2018-09-05 00:17:18 (UTC) Sender: Self Participants: Leon ( ), Self It will work iMessage [7] 2018-09-05 00:18:10 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) fun? iMessage [1] 2018-09-05 00:18:10 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) fun? iMessage 2018-09-05 00:22:57 UTC 7 Sender: Participants: ( ), Self ( e:[email protected] ) The media screening supposedly went great---SRO; no walks out with 20 people standing ; no boos @ end which never happens in Venice ; strong applause which never happens by critics or media; --- PR guys said response was strong with 20% of who they caught said Errols best work--- everything embargoed until tomorrow premier so who the fuck knows iMessage 2018-09-05 00:22:57 (UTC) pi Sender: Participants: ), Self ( jeeitunes®gmail.com ) The media screening supposedly went great---SRO; no walks out with 20 people standing ; no boos @ end which never happens in Venice ; strong applause which never happens by critics or media; --- PR guys said response was strong with 20% of who they caught said Errols best work--- everything embargoed until tomorrow premier so who the fuck knows iMessage [7] 2018-09-05 00:25:45 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) EFTA00786328 Im in paris thurs, back for the 17th , ehud barak with me in palm beach . woodward book fun iMessage [1] 2018-09-05 00:25:45 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Im in paris thurs, back for the 17th , ehud barak with me in palm beach . woodward book fun iMessage 2018-09-05 00:36:23 UTC 7 Sender: Participants: ( ), Self ( e:[email protected] ) Do u have a copy? iMessage 2018-09-05 00:36:23 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Do u have a copy? iMessage 2018-09-05 01:43:49 UTIS Sender: Participants: ), Self ( e:[email protected] ) I arrive Sunday 16 afternoon all day Monday 17 leave Tuesday 4pm on call Tuesday nite iMessage 2018-09-05 01:4149 UTa ilm Sender: Participants: IM( ), Self (jeeitunes®gmail.com ) I arrive Sunday 16 afternoon all Monday 17 leave Tuesday 4pm on call Tuesday nite iMessage 2018-09-05 02:11:18 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) EFTA00786329 Gave straight up advice at 9:35pm iMessage 2018-09-05 02:11:18 C) [1] Sender: Participants: Gave straight up advice at 9:35pm ), Self ( jeeitunes®gmail.com ) iMessage [7] 2018-09-05 09:23:17 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Link deleted iMessage [1] 2018-09-05 09:23:17 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Link deleted iMessage 2018-09-05 09:23:35 UTC 7 Sender: Participants: ( ), Self ( e:[email protected] ) 9 iMessage 2018-09-05 09:23:35 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) 9 iMessage [7] 2018-09-05 09:23:55 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Book was on we transfer iMessage [1] 2018-09-05 09:23:55 (UTC) EFTA00786330 Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Book was on we transfer iMessage [7] 2018-09-05 09:24:25 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Says deleted iMessage [1] 2018-09-05 09:24:25 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Says deleted iMessage [5] 2018-09-05 09:55:13 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Yes - i thought the - SO WHAT defense was perfect iMessage [1] 2018-09-05 09:55:13 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Yes - i thought the - SO WHAT defense was perfect iMessage [7] 2018-09-05 10:16:22 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) there is so much name calling , insulting comments , silly tattle tales its as if Woodward had interviewed my high school class , the ending ( always the same ) would have been some black kid digging down and ending the conversation with - Ya momma !. iMessage [1] 2018-09-05 10:16:22 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA00786331 there is so much name calling , insulting comments , silly tattle tales its as if Woodward had interviewed my high school class , the ending ( always the same ) would have been some black kid digging down and ending the conversation with - Ya momma !. iMessage [5] 2018-09-05 10:57:28 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) and lol at the cockroaches in the kitchen. iMessage [1] 2018-09-05 10:57:28 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) and lol at the cockroaches in the kitchen. iMessage 2018-09-05 12:00:47 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) It seems like that show fits iMessage 2018-09-05 12:00:47 (UTC) [I] Sender: Participants: It seems like that show fits ), Self (jeeitunes®gmail.com ) iMessage [5] 2018-09-05 12:25:51 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) really well done. , though when he said do you think a good economy is an EXCuse for no leadership. you could have emphasized the good economy admission. though results oriented strategy was great. which isis destroyed do you care if amerosa said he is mean ! iMessage [1] 2018-09-05 12:25:51 (UTC) EFTA00786332 Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) really well done. , though when he said do you think a good economy is an EXCuse for no leadership. you could have emphasized the good economy admission. though results oriented strategy was great. which isis destroyed do you care if amerosa said he is mean ! iMessage [5] 2018-09-05 12:25:59 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) with isis iMessage [1] 2018-09-05 12:25:59 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) with isis iMessage 2018-09-05 12:26:54 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) Exactly. He also said he hasn't been a success businessman. Not true. In my old neighborhood that is pretty successful!! iMessage 2018-09-05 12:26:54 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Exactly. He also said he hasn't been a success businessman. Not true. In my old neighborhood that is pretty successful!! iMessage 2018-09-05 12:27:00 (UTC) [5] Sender: Participants: Anyways good fun ), Self ( e:[email protected] ) iMessage 2018-09-05 12:27:00 (UTC) [1] EFTA00786333 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Anyways good fun iMessage [5] 2018-09-05 12:32:48 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) but you are definitely skilled at being interrogated. - first marriage exempt iMessage [1] 2018-09-05 12:32:48 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) but you are definitely skilled at being interrogated. - first marriage exempt iMessage 2018-09-05 12:33:05 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) Hahahahaha. What a disaster that was! iMessage 2018-09-05 12:33:05 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Hahahahaha. What a disaster that was! iMessage 2018-09-05 13:07:17 (UTC) 8 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) Urine calcium/creatine ratio 48 normal phosphorus urine pending iMessage 2018-09-05 13:07:17 (UTC) 1 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self ( [email protected] ) Urine calcium/creatine ratio 48 normal phosphorus urine pending EFTA00786334 iMessage [8] 2018-09-05 13:09:05 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) I saw bilizian. he said try vitiamin d for 2 months. . wanted me to test pth directly after stimulating lipoma on my shoulder. to see if related. thought cholesterol was too high , homosytecine high as well [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 Device [7] Source File [8] Source Device [8] Source File Notes NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/chat.db NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-09-18/Leon on 2018-09-04 at 12.40.34.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-09-12/ on 2018-07-16 at 20.39.4 2.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-09-04/7535 on 2018-09-20 at 12.30.02.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-09-09 on 2018-08-27 at 07.34.3 7.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-09-14 ■on 2018-08- 28 at 11.29.26.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-09-15 on 2018-08-30 at 11.03.0 3.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-09-09/Moscowitz Moscowitz on 2018-08-28 at 16.1 2.17.ichat Case Data: Messages (6301-6400 of 32198) Case Data: Messages (6501-6600 of 32198) EFTA00786335

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