Case File
efta-efta01066571DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01066571
Pages
17
Persons
0
Integrity
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
(14601-
14700 of
15685)
iMessage
2016-08-03 11:35:47
C) 1
Sender:
Participants:
), Self ( e:[email protected] )
Si:
iMessage
2016-08-03 11:35:47 (UTC) [21
Sender: -
Participants:
Kg:
), Self (jeeitunes®gmail.com )
iMessage
2016-08-03 11:35:47 UTC) 2
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-08-03 12:28:07 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Let"s talk again, ML is good platform for me to build and run a business, lots of solid
capabilities we should discuss, I used to work there as I-banker, feels right, will need your
help. Best
EFTA01066571
iMessage
2016-08-03 12:28:07 UTC 3
Sender:
Participants:
(
), Self ( e:[email protected] )
Let's talk again, ML is good platform for me to build and run a business, lots of solid
capabilities we should discuss, I used to work there as I-banker, feels right, will need your
help. Best
iMessage
2016-08-03 12:28:07 (UTC) [2][10]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
Let"s talk again, ML is good platform for me to build and run a business, lots of solid
capabilities we should discuss, I used to work there as I-banker, feels right, will need your
help. Best
iMessage
[3] 2016-08-03 12:33:35 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
ok
iMessage
[2][10] 2016-08-03 12:33:35 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( [email protected] )
ok
iMessage
[2] 2016-08-03 12:33:35 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( [email protected] )
ok
iMessage
[2][10] 2016-08-03 12:36:28 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( [email protected] )
get current prices and yields of vi instrument please
EFTA01066572
iMessage
[3] 2016-08-03 12:36:28 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
get current prices and yields of vi instrument please
iMessage
[2] 2016-08-03 12:36:28 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
get current prices and yields of vi instrument please
iMessage
2016-08-03 12:57:58 UTC 4
Sender:
Participants:
(
), Self ( e:[email protected] )
I'm not home. I'll be home in 10 minutes and I'll ask him.
iMessage
2016-08-03 12:57:58 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
I"m not home. I"ll be home in 10 minutes and I"Il ask him.
iMessage
2016-08-03 12:57:58 (UTC) [2][10]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
I"m not home. 1"Il be home in 10 minutes and MI ask him.
iMessage
[4] 2016-08-03 12:59:40 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
can woody speak now
iMessage
[2][10] 2016-08-03 12:59:40 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( [email protected] )
EFTA01066573
can woody speak now
iMessage
[2] 2016-08-03 12:59:40 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
can woody speak now
iMessage
2016-08-03 13:27:48 UTC) 2
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-08-03 13:27:48 (UTC) (2]
Sender: -f
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-08-03 13:27:48 UTC) 1
Sender:
Participants:
), Self ( e:[email protected] )
Kg:
iMessage
2016-08-03 13:27:48 (UTC) [2][10]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
iMessage
2016-08-03 13:29:22 (UTC) r21
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-08-03 13:29:22 UTC) 2
Sender:
Participants:
), Self ([email protected] )
EFTA01066574
1.6.41%1%3
iMessage
2016-08-03 13:29:22 UTC) 2
Sender:
Participants:
), Self ([email protected] )
iMessage
2016-08-03 13:29:22 UTC) 2
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-08-03 13:29:22 UTC) 2
Sender:
Participants:
), Self (jeeitunes®gmail.com )
Hahaha
iMessage
2016-08-03 13:29:22 (UTC) f
Sender:
Participants:
), Self ( e:jeeitunes®gmail.com )
iMessage
2016-08-03 13:29:22 (UTC) [2][10]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
[6.4 ileffii
iMessage
2016-08-03 13:29:22 UTC) 1
Sender:
Participants:
), Self ( e:[email protected] )
Hahaha
iMessage
2016-08-03 13:29:22 (UTC) [2][10]
Sender: Unknown
Participants: Unknown, Self (jeeitunes®gmail.com )
EFTA01066575
Hahaha
iMessage
2029-03-06 19:57:13 (UTC) [2][10]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
Hahaha
iMessage
2016-08-03 13:30:47 (UTC) [2][10]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
Woody said that I was the female Donald Trump or Atilla. He"Il call you in 10 minutes.
iMessage
2016-08-03 13:30:47 (11TC) f 21
Sender:
a
Participants:
), Self ( [email protected] )
Woody said that I was the female Donald Trump or Atilla. He"Il call you in 10 minutes.
iMessage
2016-08-03 13:30:47 UTC 4
Sender:
Participants:
(
), Self ( e:[email protected] )
Woody said that I was the female Donald Trump or Atilla. He'll call you in 10 minutes.
iMessage
[1] 2016-08-03 13:33:22 (UTC)
Sender: Self ( e:"eeitunes
il.com
Participants:
), Self ( e:[email protected] )
you can do better.
iMessage
[2][10] 2016-08-03 13:33:22 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( [email protected] )
you can do better.
iMessage
[2] 2016-08-03 13:33:22 (UTC)
EFTA01066576
Sender: Self ( [email protected]
Participants: -H
), Self (jeeitunes®gmail.com )
you can do better.
iMessage
2016-08-03 13:37:25 (UTC) [2][10]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
iMessage
2016-08-03 13:37:2i (I
121
Sender:
Participants:
"Ma
), Self (jeeitunes®gmail.com )
iMessage
2016-08-03 13:37:25 UTC) 2
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-08-03 13:37:25 UTC) 1
Sender:
Participants:
), Self ( e:[email protected] )
iMessage
2016-08-03 15:57:12 (UTC) [2][10]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
iMessage
2016-08-03 15:57:12 UTC) 2
Sender:
Participants:
), Self (jeeitunes®gmail.com )
EFTA01066577
iMessage
2016-08-03 15:57:12 (UTC) (21
Sender: -r
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-08-03 15:57:12 UTC) 1
Sender:
Participants:
), Self ( e:[email protected] )
iMessage
2016-08-03 15:58:08 UTC) 1
Sender:
Participants:
), Self ( e:[email protected] )
iMessage
2016-08-03 15:58:08 (UTC) [2][10]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
Kg:
iMessage
2016-08-03 15:58:08 UTC) 2
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-08-03 15:58:08 UTC) 2
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-08-03 15:59:48 (111T) r21
Sender:
Participants:
), Self (jeeitunes®gmail.com )
1.62g
EFTA01066578
iMessage
2016-08-03 15:59:48 (UTC) r21
Sender: *
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-08-03 15:59:48 UTC) 1
Sender:
Participants:
), Self ( e:[email protected] )
iMessage
2016-08-03 15:59:48 (UTC) [2][10]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
iMessage
2016-08-03 16:03:54 (I) IC1 121
Sender: *
Participants:
M
), Self (jeeitunes®gmail.com )
Hellipad
iMessage
2016-08-03 16:03:54 UTC) 1
Sender:
Participants:
), Self ( e:[email protected] )
Hellipad
iMessage
2016-08-03 16:03:54 (UTC) [2][10]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
Hellipad
iMessage
2016-08-03 16:04:39 (UTC) [2]
Sender: --
Participants:
), Self (jeeitunes®gmail.com )
EFTA01066579
iMessage
2016-08-03 16:04:39 UTC) [2]
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-08-03 16:04:39 UTC) 2
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-08-03 16:04:39 UTC) 1
Sender:
Participants:
), Self ( e:[email protected] )
iMessage
2016-08-03 16:04:39 (UTC) [2][10]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
EcitiEwii3
iMessage
[1] 2016-08-03 16:06:01 (UTC)
Sender: Self ( e:[email protected]
Participants: I
), Self ( e:[email protected] )
Use email do not medsage me
iMessage
[2][10] 2016-08-03 16:06:01 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self( jeeitunes®gmail.com )
Use email do not medsage me
iMessage
[2] 2016-08-03 16:06:01 (UTC)
Sender: Self ( [email protected]
Participants: H
), Self (jeeitunes®gmail.com )
EFTA01066580
Use email do not medsage me
iMessage
2016-08-03 16:06:19 UTC) 2
Sender:
Participants:
), Self (jeeitunes®gmail.com )
Ok
iMessage
2016-08-03 16:06:19 UTC) 1
Sender:
Participants:
), Self ( e:[email protected] )
Ok
iMessage
2016-08-03 16:06:19 (UTC) [2][10]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
Ok
iMessage
2016-08-03 17:30:11 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Getting a run
iMessage
2016-08-03 17:30:11 (UTC) [2][10]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
Getting a run
iMessage
2016-08-03 17:30:11 UTC 3
Sender:
Participants:
(
), Self ( e:[email protected] )
Getting a run
EFTA01066581
iMessage
[4] 2016-08-03 21:11:01 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Dinner Friday or Sunday ?
iMessage
[2] 2016-08-03 21:11:01 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Dinner Friday or Sunday ?
iMessage
[2][10] 2016-08-03 21:11:01 (UTC)
Sender: Self ( [email protected] )
Participants: Self ( [email protected] )
Dinner Friday or Sunday ?
iMessage
2016-08-03 21:13:47 (UTC) [2][10]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
Sunday is perfect.
iMessage
2016-08-03 21:13:47 UTC 4
Sender:
(
Participants:
), Self ( e:[email protected] )
Sunday is perfect.
iMessage
2016-08-03 21:13:47 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Sunday is perfect.
iMessage
2016-08-04 11:19:53 (UTC) [2
Sender:
Participants:
), Self ([email protected] )
EFTA01066582
iMessage
2016-08-04 11:19:53
C) 2
Sender:
Participants:
), Self ([email protected] )
iMessage
2016-08-04 11:19:53 (UTC) [2][10]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
iMessage
2016-08-04 11:19:53
C) 5
Sender:
Participants:
), Self ( e:[email protected] )
iMessage
[2] 2016-08-04 11:21:03 (UTC)
Sender: Self ( [email protected]
Participants: +
), Self (jeeitunes®gmail.com )
I asked you not to message me . num
iMessage
[2][10] 2016-08-04 11:21:03 (UTC)
Sender: Self ( [email protected] )
Participants: Self ( [email protected] )
I asked you not to message me .
iMessage
[5] 2016-08-04 11:21:03 (UTC)
Sender: Self ( e:"eeitunes
il.com
Participants:
), Self ( e:[email protected] )
I asked you not to message me .
iMessage
2016-08-04 14:11:21 (UTC) [2][10]
EFTA01066583
Sender: Unknown
Participants: Unknown, Self (jeeitunes®gmail.com )
Trader says very little activity but I91 send over couple prints from this week
iMessage
2016-08-04 14:11:21 UTC) [ 6]
Sender:
Participants:
), Self ( e:[email protected] )
Trader says very little activity but I'll send over couple prints from this week
iMessage
2016-08-04 14:11:21 (UTC) 121
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
Trader says very little activity but I91 send over couple prints from this week
iMessage
[7] 2016-08-04 17:32:56 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Tele (
), Self ( e:[email protected] )
Call
iMessage
[2][10] 2016-08-04 17:32:56 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes®gmail.com )
Call
iMessage
[2] 2016-08-04 17:32:56 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Tetje (
), Self ([email protected] )
Call
iMessage
2016-08-04 18:51:39 UTC 2]
Sender: Tetje (
Participants: Tetje (
), Self ([email protected] )
Tried
EFTA01066584
iMessage
2016-08-04 18:51:39 UTC 7]
Sender: Tetje (
Participants: Tetje (
), Self ( e:[email protected] )
Tried
iMessage
2016-08-04 18:51:39 (UTC) [2][10]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
Tried
iMessage
2016-08-04 20:53:17 UTC) [2]
Sender:
Participants:
), Self (jeeitunes®gmail.com )
USVI 10/2022 at 98.75 to yield 4.25% and 10/2029 @99.5 to yield 5.25%, a few $1.0
trades this week. Want to discuss more I"m around tomorrow thx
iMessage
2016-08-04 20:53:17 (IJTC) (6]
Sender:
Participants:
), Self ( e:[email protected] )
USVI 10/2022 at 98.75 to yield 4.25% and 10/2029 @99.5 to yield 5.25%, a few $1.0
trades this week. Want to discuss more I'm around tomorrow thx
iMessage
2016-08-04 20:53:17 (UTC) [2][10]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
USVI 10/2022 at 98.75 to yield 4.25% and 10/2029 @99.5 to yield 5.25%, a few $1.0
trades this week. Want to discuss more I"m around tomorrow thx
iMessage
[2] 2016-08-05 14:35:50 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Should I do another urine and semen today? Now that antibiotics are finished last week .
What about variocelles?
EFTA01066585
iMessage
[8] 2016-08-05 14:35:50 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Should I do another urine and semen today? Now that antibiotics are finished last week .
What about variocelles?
iMessage
[2][10] 2016-08-05 14:35:50 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes®gmail.com )
Should I do another urine and semen today? Now that antibiotics are finished last week .
What about variocelles?
iMessage
[9] 2016-08-06 00:46:54 (UTC)
Sender: Self ( e:"eeitunes
il.com
Participants:
), Self ( e:[email protected] )
ill cal tomorrow
iMessage
[2][10] 2016-08-06 00:46:54 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self( [email protected] )
ill cal tomorrow
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
NYCO24364.dmg/Macintosh HD
fUsers/Story/Library/Messages/Archive/2016-08-031
on 2016-08-03 at 06.2
1.55.ichat
NYCO24364.dmg/Macintosh HD
fUsersiStory/Library/Messages/chat.db
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2016-08-03
9.43.ichat
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2016-08-03
4.35.ichat
on 2016-08-02 at 21.5
on 2016-07-31 at 13.0
EFTA01066586
[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
[10]
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2016-08-04/+1
9.53.ichat
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2016-08-041
1.21.ichat
NYCO24364.dmg/Macintosh HD
fUsers/Story/Library/Messages/Archive/2016-08-04/Terje on 2016-07-27 at 15.41.13.ichat
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2016-08-051
3.31.ichat
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2016-08-05/+1
6.54.ichat
Recovered Record
ni 2016-08-04 at 07.1
on 2016-08-04 at 10.1
on 2016-08-02 at 06.4
)n 2016-08-05 at 20.4
Case Data: Messages (14501-14600 of 15685) Case Data: Messages (14701-14800 of 15685)
EFTA01066587
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Related Documents (5)
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