Case File
efta-efta01065771DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01065771
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
• NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
• Calendar Items
• Calls
• Contacts
• Messages
• Notes
• Top Contacts
• User Accounts
Case
Data:
Messages
(10201-
10300 of
15685)
iMessage
2016-06-05 15:54:56 (UTC) [1][10]
Sender: Unknown
Participants: Unknown, Self(_
So I am not sure what is the best fly tonight or stay and see if he comes to see me?
iMessage
2016-06-05 15:54:56 (UTC) [2]
Sender:n
Particip
), Self (
So I am not sure what is the best fly tonight or stay and see if he comes to see me?
iMessage
[1] 2016-06-05 16:11:25 UTC
Sender: Self (
)
Participants:
, Self (f
iMessage
[2] 2016-06-05 16:11:25 UTC
Sender: Self (
)
Participants:
), Self (
Stay
Stay
EFTA01065771
iMessage
[1][10] 2016-06-05 16:11:25 UTC
Sender: Self
Participants: Self(
)
Stay
iMessage
2016-06-05 16:34:43 (UTC 1
Sender:
Particip
Self (
)
Yes but my friend"s parents are coming today so I will have to move out today from his
apt
iMessage
2016-06-05 16:34:43 (UTC) 2
Sender:
Particip
, Self (
Yes but my friend's parents are coming today so I will have to move out today from his apt
iMessage
2016-06-05 16:34:43 (UTC) [1][10]
Sender: Unknown
Participants: Unknown, Self(_
Yes but my friend"s parents are coming today so I will have to move out today from his
apt
iMessage
2016-06-05 16:43:58 (UTC) [1][10]
Sender: Unknown
Participants: Unknown, Self(_
be ok to ask Janusz to drive me and stay at your house for two nights?
iMessage
2016-06-05 16:43:58 (UTC) [1]
Sender:
Particip
, Self (
be ok to ask Janusz to drive me and stay at your house for two nights?
iMessage
2016-06-05 16:43:58 (UTC) [2]
EFTA01065772
Sender:
Participa
, Self (
)
be ok to ask Janusz to drive me and stay at your house for two nights?
iMessage
2016-06-05 17:48:45 (UTC) [1][10]
Sender: Unknown
Participants: Unknown, Self(_
Are you coming to NY today?
iMessage
2016-06-05 17:48:45 UTC 1
Sender:
Participants:
, Self (
Are you coming to NY today?
iMessage
2016-06-05 17:48:45 (UTC) [3]
Sender:
Particip
, Self (
Are you coming to NY today?
iMessage
[1][10] 2016-06-05 20:02:45 UTC
Sender: Self
Participants: Self(
)
iMessage
[3] 2016-06-05 20:02:45 (UTC)
Sender: Self (
Participants:
), Self (
iMessage
[1] 2016-06-05 20:02:45 UTC
Sender: Self (
)
Participants:
), Self (
Yes
Yes
Yes
EFTA01065773
iMessage
2016-06-05 20:45:36 UTC 1
Sender:
Particip
elf (
What time?
iMessage
2016-06-05 20:45:36 UTC 3
Sender:
Particip
Self (
What time?
iMessage
2016-06-05 20:45:36 (UTC) [1][10]
Sender: Unknown
Participants: Unknown, Self(_
What time?
iMessage
[1][10] 2016-06-05 21:02:51 UTC
Sender: Self
Participants: Self(
)
iMessage
[1] 2016-06-05 21:02:51 UTC
Sender: Self (
)
Participants:
Self (
iMessage
[3] 2016-06-05 21:02:51 UTC
Sender: Self
)
Participants:
, Self (
iMessage
[1] 2016-06-05 21:09:24 UTC
Sender: Self
Participants:
Self (
)
)
Just landed be home 45 min
)
Just landed be home 45 min
)
Just landed be home 45 min
)
EFTA01065774
Call cell
iMessage
[1][10] 2016-06-05 21:09:24 UTC
Sender: Self
Participants: Self(
)
Call cell
iMessage
[3] 2016-06-05 21:09:24 UTC
Sender: Self (
)
Participants:
, Self (
iMessage
2016-06-05 22:15:20 UTC 1
Sender:
Particip
, Self (
)
Give me a call when you get a chance. I found a good investment for you.
iMessage
2016-06-05 22:15:20 UTC 4
Sender:
Particip
Self (
Give me a call when you get a chance. I found a good investment for you.
iMessage
2016-06-05 22:15:20 (UTC) [1][10]
Sender: Unknown
Participants: Unknown, Self (
Give me a call when you get a chance. I found a good investment for you.
)
)
Call cell
iMessage
2016-06-05 22:58:29
T
1
Sender:
Particip
Self (
)
Let"s eat at the restaurants in the newly renovated Ritz hotel when we"re in Paris. That
will be fun.
EFTA01065775
iMessage
2016-06-05 22:58:29 (UTC) [4]
Sender:
Particip
, Self (
Let's eat at the restaurants in the newly renovated Ritz hotel when we're in Paris. That will
be fun.
iMessage
2016-06-05 22:58:29 (UTC) [1][10]
Sender: Unknown
Participants: Unknown, Self(_
Let"s eat at the restaurants in the newly renovated Ritz hotel when we"re in Paris. That
will be fun.
iMessage
2016-06-05 22:58:41 UTC 1
Sender:
Particip
, Self (
http://www.nytimes.com/2016/06/05/travel/ritz-paris-renovations.html?smprod=nytcore-
ipad&smid=nytcore-ipad-share
iMessage
2016-06-05 22:58:41 (UTC) [1][10]
Sender: Unknown
Participants: Unknown, Self(_
http://www.nytimes.com/2016/06/05/travel/ritz-paris-renovations.html?smprod=nytcore-
ipad&smid=nytcore-ipad-share
iMessage
2016-06-05 22:58:41 (UTC) 4
Sender:
Particip
Self(
http://www.nytimes.com/2016/06/05/travel/ritz-paris-renovations.html?smprod=nytcore-
ipad&smid=nytcore-ipad-share
iMessage
[1][10] 2016-06-06 02:01:11 (UTC)
Sender: Self
Participants: Self
1
Can you call 212/772-9416
EFTA01065776
iMessage
[1] 2016-06-06 02:01:11 UTC
Sender: Self
Participants:
Self (
Can you call 2121772-9416
iMessage
[4] 2016-06-06 02:01:11 UTC
Sender: Self (
)
Participants:
Self (
Can you call 2121772-9416
iMessage
[1] 2016-06-06 02:02:58 UTC
Sender: Self
Participants:
Self (
Discuss dates
iMessage
[1][10] 2016-06-06 02:02:58 (UTC)
Sender: Self
Participants: Self
Discuss dates
iMessage
[4] 2016-06-06 02:02:58 UTC
Sender: Self
Participants:
, Self (
Discuss dates
iMessage
2016-06-06 12:21:12 (UTC) [1][10]
Sender: Unknown
Participants: Unknown, Self(_
Let me know if u need anything good luck
iMessage
2016-0 -
•
•
Sender:
Partici
, Self (
EFTA01065777
Let me know if u need anything good luck
iMessage
2016-06-06 12:21:12 UTC 5
Sender:
Particip
Self (
Let me know if u need anything good luck
iMessage
[1] 2016-06-06 12:25:53 UTC
Sender: Self (
)
Participants:
Self (
iMessage
[5] 2016-06-06 12:25:53 UTC
Sender: Self (
)
Participants:
iMessage
[1][10] 2016-06-06 12:25:53 UTC
Sender: Self
Participants: Self(
)
iMessage
2016-06-06 20:34:43 UTC 6
Sender:
Participants:
, Self (
Steve Hanson is here!
iMessage
2016-06-06 20:
•
Sender:
Participants:
Self (
Steve Hanson is here!
, Self (
)
)
)
)
thx
thx
thx
iMessage
2016-06-06 20:34:43 (UTC) [1][10]
EFTA01065778
Sender: Unknown
Participants: Unknown, Self (
Steve Hanson is here!
iMessage
[1] 2016-06-06 22:34:44 UTC
Sender: Self
Participants:
Self (
iMessage
[5] 2016-06-06 22:34:44 UTC
Sender: Self (
)
Participants:
iMessage
[1][10] 2016-06-06 22:34:44 UTC
Sender: Self
Participants: Self(
)
)
Their numbers are terrible . Small chance
Self (
)
Their numbers are terrible . Small chance
Their numbers are terrible . Small chance
iMessage
2016-06-06 23:01:18 UTC
1
Sender:
Partici
Self (
)
Sounds like an opportunity to make big changes
iMessage
2016-06-06 23:01:18 UTC 5
Sender:
Particip
Self (
Sounds like an opportunity to make big changes
iMessage
2016-06-06 23:01:18 (UTC) [1][10]
Sender: Unknown
Participants: Unknown, Self(_
)
EFTA01065779
Sounds like an opportunity to make big changes
iMessage
[1] 2016-06-06 23:12:05 UTC
Sender: Self (
)
Participants:
iMessage
[5] 2016-06-06 23:12:05 UTC
Sender: Self (
)
Participants:
iMessage
[1][10] 2016-06-06 23:12:05 UTC
Sender: Self
Participants: Self(
)
Self (
Self (
iMessage
2016-06-07 00:27:04 UTC
1
Sender:
Particip
Self (
)
i looked and can't justify buying it
)
i looked and can't justify buying it
i looked and can't justify buying it
)
Thanks the brand alone has to be known globally and valuable. Let"s find another asset.
iMessage
2016-06-
•
•
Sender:
Particip
Self (
)
Thanks the brand alone has to be known globally and valuable. Let's find another asset.
iMessage
2016-06-07 00:27:04 (UTC) [1][10]
Sender: Unknown
Participants: Unknown, Self(_
Thanks the brand alone has to be known globally and valuable. Let"s find another asset.
EFTA01065780
iMessage
2016-06-07 10:55:20 UTC 1
Sender:
Particip
Self (
Have time to me to stop by today if you"re around?
iMessage
2016-06-07 10:55:20 (UTC 5
Sender:
Particip
Self (
Have time to me to stop by today if you're around?
iMessage
2016-06-07 10:55:20 (UTC) [1][10]
Sender: Unknown
Participants: Unknown, Self(_
Have time to me to stop by today if you"re around?
iMessage
2016-06-07 12:43:22 (UTC) [1][10]
Sender: Unknown
Participants: Unknown, Self (
Now ?
iMessage
2016-06-07 12:43:22 (UTC) [1]
Sender:
Particip
, Self (
Now ?
iMessage
2016-06-07 12:43:22 UTC 7
Sender:
Particip
Self (
Now ?
iMessage
2016-06-07 20:09:59 (UTC) [1]
Sender: Benny
Participants: Benny (
, Self (
)
EFTA01065781
Hi , greeting from tel Aviv , call me when u can thanks
iMessage
2016-06-07 20:09:59 UTC 8
Sender: Benny (
Participants: Benny (
), Self(
Hi , greeting from tel Aviv , call me when u can thanks
iMessage
2016-06-07 20:09:59 (UTC) [1][10]
Sender: Unknown
Participants: Unknown, Self(_
Hi , greeting from tel Aviv , call me when u can thanks
iMessage
2016-06-07 21:05:13 UTC
1
Sender:
Partici
Self (
iMessage
2016-06-07 21:05:13 (UTC) 9
Sender:
Particip
, Self (
iMessage
2016-06-07 21:05:13 (UTC) [1][10]
Sender: Unknown
Participants: Unknown, Self(_
iMessage
[1] 2016-06-08 21:09:36 UTC
Sender: Self (
)
Participants
, Self (
)
Thief
EFTA01065782
iMessage
[7] 2016-06-08 21:09:36 UTC
Sender: Self
Participants:
Self (
Thief
iMessage
[1][10] 2016-06-08 21:09:36 UTC
Sender: Self
Participants: Self(
)
Thief
iMessage
[1] 2016-06-08 21:11:00 UTC
Sender: Self (
)
Participants:
), Self (
Disgusting
iMessage
[1][10] 2016-06-08 21:11:00 UTC
Sender: Self
Participants: Self(
)
Disgusting
iMessage
[7] 2016-06-08 21:11:00 UTC
Sender: Self
Participants:
), Self (
Disgusting
iMessage
2016-06-08 21:15:41 (UTC) [1]
Sender:
Particip
, Self (
EFTA01065783
I don"t understand what" the matter with you... I AM NOT A THIEF.
iMessage
2016-06-08 21:15:41 UTC 7
Sender:
Particip
, Self (
I don't understand what' the matter with you... I AM NOT A THIEF.
iMessage
2016-06-08 21:15:41 (UTC) [1][10]
Sender: Unknown
Participants: Unknown, Self(_
I don"t understand what" the matter with you... I AM NOT A THIEF.
)
iMessage
[1] 2016-06-08 21:21:02 UTC
Sender: Self (
)
Participants:
Self (
)
You are !!! Imagine you ask to borrow my car . You then take it and rent it to a stranger -
take the money . IT IS CALLED THEFT . And the person who does circus a THIEF
iMessage
[1][10] 2016-06-08 21:21:02 UTC
Sender: Self
Participants: Self(
)
You are !!! Imagine you ask to borrow my car . You then take it and rent it to a stranger -
take the money . IT IS CALLED THEFT . And the person who does circus a THIEF
iMessage
[7] 2016-06-08 21:21:02 UTC
Sender: Self
Participants:
, Self (
)
You are !!! Imagine you ask to borrow my car . You then take it and rent it to a stranger -
take the money . IT IS CALLED THEFT . And the person who does circus a THIEF
iMessage
2016-06-08 21:23:36 (UTC) [1]
Sender:
Particip
Self (
)
EFTA01065784
I am ??!!! When did I actually did this ? NEVER. Tell others who are actually running this
business, not me.
iMessage
2016-06-08 21:23:36 (UTC) [1][10]
Sender: Unknown
Participants: Unknown, Self(_
I am ??!!! When did I actually did this ? NEVER. Tell others who are actually running this
business, not me.
iMessage
2016-06-08 21:23:36 (UTC) [7]
Sender:
Particip
, Self (
I am ??!!! When did I actually did this ? NEVER. Tell others who are actually running this
business, not me.
iMessage
2016-06-08 21:24:59 (UTC) [1][10]
Sender: Unknown
Participants: Unknown, Self(_
I was talking to you about this for advice and you tell me I am a thief when I actually
didn"t do anything
iMessage
2016-06-08 21:24:59 (UTC) 7
Sender:
Particip
Self (
I was talking to you about this for advice and you tell me I am a thief when I actually
didn't do anything
iMessage
2016-06-08 21:24:59 (UTC) [1]
Sender:
Particip
, Self (
)
I was talking to you about this for advice and you tell me I am a thief when I actually
didn"t do anything
iMessage
[1] 2016-06-08 21:28:02 UTC
Sender: Self (
)
Participants
, Self (
)
EFTA01065785
You told me your plan for stealing !!!! From people that you know . And then try to justify
the disgraceful vile scheme . I asked if you would tell the people . You said No .
iMessage
[7] 2016-06-08 21:28:02 UTC
Sender: Self (
Participants:
Self (
)
You told me your plan for stealing !!!! From people that you know . And then try to justify
the disgraceful vile scheme . I asked if you would tell the people . You said No .
iMessage
[1][10] 2016-06-08 21:28:02 (IJTC)
Sender: Self (
M=_
)
Participants: Sell(
)
You told me your plan for stealing !!!! From people that you know . And then try to justify
the disgraceful vile scheme . I asked if you would tell the people . You said No .
iMessage
[1][10] 2016-06-08 21:28:30 UTC
Sender: Self
Participants: Self(
)
Please don"t respond I have to get on plane .
iMessage
[7] 2016-06-08 21:28:30 UTC
Sender: Self (
)
Participants:
, Self (
)
Please don't respond I have to get on plane .
iMessage
[1] 2016-06-08 21:28:30 UTC
Sender: Self (
)
Participants:
Self (
iMessage
2016-06-09 10:21:35 (UTC) [1]
Sender:
Particip
)
Please don"t respond I have to get on plane .
, Self (
)
EFTA01065786
Sony Jeffrey, you were right. I totally agree with you. It"s wrong to do this with people I
know without telling them. When I spoke to you last night it was in a generic way as a
potential business in order to make money and since I know many people doing it I
thought it was ok. I understand it"s wrong but I don"t believe "thief" is the appropriate
word to describe it. When you say: "Imagine you ask to borrow my car. You then take it
and rent it to a stranger -take the money . IT IS CALLED THEFT ." Didn"t you do
something similar with the Limousine ? When you first told me I thought it was a smart
idea :)
iMessage
2016-06-09 10:21:35 (UTC) [1][10]
Sender: Unknown
Participants: Unknown, Self(_
Sony Jeffrey, you were right. I totally agree with you. It"s wrong to do this with people I
know without telling them. When I spoke to you last night it was in a generic way as a
potential business in order to make money and since I know many people doing it I
thought it was ok. I understand it's wrong but I don"t believe "thief' is the appropriate
word to describe it. When you say: "Imagine you ask to borrow my car. You then take it
and rent it to a stranger -take the money . IT IS CALLED THEFT ." Didn"t you do
something similar with the Limousine ? When you first told me I thought it was a smart
idea :)
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
Device
[7] Source File
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/chat.db
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2016-06-05/ftenata on 2016-06-05 at 12.43.58.ichat
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2016-06-05/+1 (646) 388-0059 on 2016-06-05 at 17.0
9.24.ichat
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2016-06-05/+1 (917) 402-7204 on 2016-06-05 at 22.0
2.58.ichat
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2016-06-07/+1 (917) 971-2507 on 2016-06-07 at 06.5
5.20.ichat
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2016-06-06M on 2016-06-06 at 16.34.43.ichat
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2016-06-09/+33 6 47 67 18 11 on 2016-06-09 at 08.5
2.22.ichat
EFTA01065787
[8] Source
Device
[8] Source File
[9] Source
Device
[9] Source File
[10]
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2016-06-07/Benny on 2016-06-07 at 16.09.59.ichat
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2016-06-07/+1 (917) 620-5199 on 2016-06-07 at 17.0
5.13.ichat
Recovered Record
Case Data: Messages (10101-10200 of 15685) Case Data: Messages (10301-10400 of 15685)
EFTA01065788
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
+1 (646) 388-0059Phone
+1 (917) 402-7204Phone
+1 (917) 620-5199Phone
+1 (917) 971-2507Phone
+33 6 47 67 18Phone
2121772Phone
772-9416URL
http://www.nytimes.com/2016/06/05/travel/ritz-paris-renovations.html?smprod=nytcoreRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01907532
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01971611
0p
DOJ Data Set 11OtherUnknown
EFTA02477077
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02088454
0p
DOJ Data Set 11OtherUnknown
EFTA02308469
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01973261
0p
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