Case File
efta-efta01067104DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01067104
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
(3201-
3300 of
15685)
iMessage
[1] 2015-07-14 11:40:36 (UTC)
Sender: Self ( [email protected] )
Participants:
), Self ( e:[email protected] )
what i read is blah blah blah. once again it goes from forgive me , ill do anything to ill do
anything i want
iMessage
[2] 2015-07-14 11:40:36 (UTC)
Sender: Self (jeeitunes®gmail.com )
Participants:
), Self ( jeeitunes®gmail.com )
what i read is blah blah blah. once again it goes from forgive me , ill do anything to ill do
anything i want
iMessage
2015-07-14 11:40:43
C
I
Sender:
Participants:
(
), Self ( e:[email protected] )
Ok. Thank you for your understanding. Have a good week
iMessage
2015-07-14 11:40:43
C 2
Sender:
)
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA01067104
Ok. Thank you for your understanding. Have a good week
iMessage
[3] 2015-07-14 11:41:02 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
I feel for you. I understand the issue,
iMessage
[2] 2015-07-14 11:41:02 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
I feel for you. I understand the issue,
iMessage
2015-07-14 11:42:01 (UTC) [3]
Sender:
Participants:
), Self ( e:[email protected] )
Helps to have experts around you. Seems like most start up ppl have an idea and minimal
skills. Levchin had no finance background when starting PayPal etc.
iMessage
2015-07-14 11:42:01 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Helps to have experts around you. Seems like most start up ppl have an idea and minimal
skills. Levchin had no finance background when starting PayPal etc.
iMessage
[1] 2015-07-14 11:42:12 (UTC)
Sender: Self e:*eeitunes
mail.com
Participants:
(
iMessage
[2] 2015-07-14 11:42:12 (UTC)
Sender: Self 'eeetunes
mail.com
Participants:
(
), Self ( e:[email protected] )
i do
), Self ( [email protected] )
i do
EFTA01067105
iMessage
2015-07-14 11:42:43 (UTC)131
Sender:
Participants:
I think I see an open space too
iMessage
2015-07-14 11:42:43
C)
Sender:
Participants:
(
I think I see an open space too
iMessage
2015-07-14 11:43:01 UTC 3
Sender:
Participants:
(
), Self ( e:[email protected] )
), Self ( jeeitunes®gmail.com )
), Self ( e:[email protected] )
20 yrs living it and same problem over and over .
iMessage
2015-07-14 11:43:01 (UTC) [21
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
20 yrs living it and same problem over and over .
iMessage
2015-07-14 11:43:15
C) 3
Sender:
(
Participants:
), Self ( e:[email protected] )
If I'm right it helps commerce, finance, and communications
iMessage
2015-07-14 11:43:15 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
If I"m right it helps commerce, finance, and communications
iMessage
2015-07-14 11:43:23 (UTC) [31
Sender:
Participants:
), Self ( e:[email protected] )
EFTA01067106
It seems simple to me
iMessage
2015-07-14 11:43:23
c) 121
Sender:
Participants:
It seems simple to me
), Self ( jeeitunes®gmail.com )
iMessage
2015-07-14 11:43:50 UTC 3
Sender:
Participants:
(
), Self ( e:[email protected] )
What happens if I try and fail?
iMessage
2015-07-14 11:43:50 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
What happens if I try and fail?
iMessage
[1] 2015-07-14 11:44:28 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
(
), Self ( e:[email protected] )
and so that you do, please do not speak to me , email me or contact me in any form
whatsoever again this week, i will not respond I will talk to you again only over the
weekend
iMessage
[2] 2015-07-14 11:44:28 (UTC)
Sender: Self 'eeitunes
mail.com
Participants:
(
), Self ( [email protected] )
and so that you do, please do not speak to me , email me or contact me in any form
whatsoever again this week, i will not respond I will talk to you again only over the
weekend
iMessage
2015-07-14 11:44:38 UTC 3
Sender:
Participants:
(
), Self ( e:[email protected] )
I think I know how to bring 500 ppl (at least) into the economy.
EFTA01067107
iMessage
2015-07-14 11:44:38 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
I think I know how to bring 500 ppl (at least) into the economy.
iMessage
2015-07-14 11:44:49
C)13
Sender:
(
Participants:
(
), Self ( e:[email protected] )
Will make data and money
iMessage
2015-07-14 11:44:49 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Will make data and money
iMessage
[3] 2015-07-14 11:45:05 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
you know much about a lot of things , but little of finance and biz. Im certain you can
learn it , but its a 5-ten year process.. like surgery, start ups again, is skill set that you
could develop over 6-10 years . ok with me, but I'm not sure its the best path
iMessage
[2] 2015-07-14 11:45:05 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
you know much about a lot of things , but little of finance and biz. Im certain you can
learn it , but its a 5-ten year process.. like surgery, start ups again, is skill set that you
could develop over 6-10 years . ok with me, but I'm not sure its the best path
iMessage
2015-07-14 11:45:47
C 3
Sender:
(
Participants:
), Self ( e:[email protected] )
I'm sure you follow the huge flows that ppl guesstimate but I spent a bunch time building
these networks in Africa and I understand the informal economy and who/what they trust
EFTA01067108
and how money flows within it
iMessage
2015-07-14 11:45:47 (UTC)121
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
I"m sure you follow the huge flows that ppl guesstimate but I spent a bunch time building
these networks in Africa and I understand the informal economy and who/what they trust
and how money flows within it
iMessage
2015-07-14 11:46:31 (UTC) 3
Sender:
Participants:
), Self ( e:[email protected] )
MasterCard wants me to do bc this is the audience they seek and can't reach.
iMessage
2015-07-14 11:46:31 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
MasterCard wants me to do bc this is the audience they seek and can"t reach.
iMessage
2015-07-14 11:46:45 (UTC)131
Sender:
Participants:
), Self ( e:[email protected] )
Government wants me to do bc it gets then data
iMessage
2015-07-14 11:46:45 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Government wants me to do bc it gets then data
iMessage
2015-07-14 11:46:53 UTC 3
Sender:
Participants:
(
), Self ( e:[email protected] )
Communities want me to do bc it gets then access
EFTA01067109
iMessage
2015-07-14 11:46:53 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Communities want me to do be it gets then access
iMessage
[3] 2015-07-14 11:47:16 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
it was an open space
iMessage
[2] 2015-07-14 11:47:16 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
it was an open space
iMessage
2015-07-14 11:48:29 (UTC) [3]
Sender: Mn
in
Participants:
Should I not even try?
), Self ( e:[email protected] )
Young entrepreneurs get a million chances but not sure I will. Feel like I have one shot - if
that.
iMessage
2015-07-14 11:48:29 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Should I not even try?
Young entrepreneurs get a million chances but not sure I will. Feel like I have one shot - if
that.
iMessage
2015-07-14 11:48:54 (UTC 3
Sender:
Participants:
), Self ( e:[email protected] )
Since I know I can sell or merge w MasterCard seems like downside is small(er)
EFTA01067110
iMessage
2015-07-14 11:48:54 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Since I know I can sell or merge w MasterCard seems like downside is small(er)
iMessage
2015-07-14 11:49:54 UTC 3
Sender:
Participants:
(
), Self ( e:[email protected] )
Could also maybe get Facebook involved bc this is same audience they are seeking.
All orgs have really high acquisition costs to reach this huge group. But I built their whole
continent wide network using bills money. So I know it inside out.
iMessage
2015-07-14 11:49:54 (UTC) 2
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
Could also maybe get Facebook involved bc this is same audience they are seeking.
All orgs have really high acquisition costs to reach this huge group. But I built their whole
continent wide network using bills money. So I know it inside out.
iMessage
2015-07-14 11:51:32 (UTC) [3]
Sender:
Participants:
), Self ( e:[email protected] )
I am super lucky for sure and I haven't asked anyone for help yet and don't want to unless
it seems like I really should try.
iMessage
2015-07-14 11:51:32 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
I am super lucky for sure and I haven"t asked anyone for help yet and don"t want to unless
it seems like I really should try.
iMessage
2015-07-14 11:53:57 (UTC) [3]
EFTA01067111
Sender:
Participants:
), Self ( e:[email protected] )
What did you try in Bangladesh? I don't remember?
iMessage
2015-07-14 11:53:57
C) 2
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
What did you try in Bangladesh? I don"t remember?
iMessage
2015-07-14 11:54:04 (UTC) [3]
Sender:
Participants:
), Self ( e:[email protected] )
Do you think - There are other options I haven't explored or am missing?
Don't want to waste any goodwill or ppls time.
iMessage
2015-07-14 11:54:04 (UTC) [2]
(
Sender:
Participants:
), Self (jeeitunes®gmail.com )
Do you think - There are other options I haven"t explored or am missing?
Don"t want to waste any goodwill or ppls time.
iMessage
[3] 2015-07-14 11:54:55 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
I am very respectful of your drives. I of course will be what help I can, If you feel strongly
- try. if nothing more you can feel good about trying.and not regret sitting in the same
position for more years. I can give you emotional support. you have many people that you
can call on to help.
iMessage
[2] 2015-07-14 11:54:55 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
I am very respectful of your drives. I of course will be what help I can, If you feel strongly
- try. if nothing more you can feel good about trying.and not regret sitting in the same
EFTA01067112
position for more years. I can give you emotional support. you have many people that you
can call on to help.
iMessage
[1] 2015-07-14 11:56:26 (UTC)
Sender: Self e:'eeitunes
mail.com
Participants:
(
iMessage
[2] 2015-07-14 11:56:26 (UTC)
Sender: Self 'eeitunes
mail.com
Participants:
(
iMessage
[1] 2015-07-14 11:56:54 (UTC)
Sender: Self e:'eeitunes
mail.com
Participants:
(
iMessage
[2] 2015-07-14 11:56:54 (UTC)
Sender: Self 'eeitunes
mail.com
Participants:
(
), Self ( e:[email protected] )
sex with my "friends" was your crazy idea, never mine
), Self (jeeitunes®gmail.com )
sex with my "friends" was your crazy idea, never mine
), Self ( e:[email protected] )
enjoy your week,
), Self (jeeitunes®gmail.com )
enjoy your week,
iMessage
[3] 2015-07-14 11:58:20 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
I tried once if you remember to help in bangaldesh, . cholera etc. millions later, crazy
results all bad
iMessage
[2] 2015-07-14 11:58:20 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( [email protected] )
I tried once if you remember to help in bangaldesh, . cholera etc. millions later, crazy
results all bad
EFTA01067113
iMessage
2015-07-14 12:00:25 UTC 3
Sender:
Participants:
(
), Self ( e:[email protected] )
How about this...
You are my most trusted friend. Larry S knows finance and development.
When I get back can I do a pitch session with you two? Maybe invite Reid hoffman?
Will you help me arrange a pitch session with the smartest and also cleverest ppl SOON?
iMessage
2015-07-14 12:00:25 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
How about this...
You are my most trusted friend. Larry S knows finance and development.
When I get back can I do a pitch session with you two? Maybe invite Reid hoffman?
Will you help me arrange a pitch session with the smartest and also cleverest ppl SOON?
iMessage
2015-07-14 12:01:25 UTC 3
Sender:
Participants:
(
), Self ( e:[email protected] )
The IFC folks and MasterCard and me will put together a deck and a story etc but want to
really test it out and refine.
Marc Andreeseen wants to help me do "something cool" so I can probably get his input
but he doesn't travel so he can't come
iMessage
2015-07-14 12:01:25 UTC) 2
Sender:
(
Participants:
(
), Self ( jeeitunes®gmail.com )
The IFC folks and MasterCard and me will put together a deck and a story etc but want to
really test it out and refine.
Marc Andreeseen wants to help me do "something cool" so I can probably get his input
but he doesn"t travel so he can"t come
EFTA01067114
iMessage
2015-07-1412:05:35 UTC 3
Sender:
Participants:
(
), Self ( e:[email protected] )
More about getting the concept exactly right
Pm sure Larry will help he always helps me and is super tough and honest
iMessage
2015-07-14 12:05:35 UTC 2
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
More about getting the concept exactly right
P'm sure Larry will help he always helps me and is super tough and honest
iMessage
[1] 2015-07-14 13:27:33 (UTC)
Sender: Self e:'eeitunes
mail.com
Participants:
(
), Self ( e:[email protected] )
in the real world when people get caught stealing they pay for it for years , not hours . not
minutes . and when they steal from friends people who trust them , they get extra
time. the idea that your mother would forgive anything you do is true but unuseful
iMessage
[2] 2015-07-14 13:27:33 (UTC)
Sender: Self 'eeitunes
mail.com
Participants:
(
), Self ( [email protected] )
in the real world when people get caught stealing they pay for it for years , not hours . not
minutes . and when they steal from friends people who trust them , they get extra
time. the idea that your mother would forgive anything you do is true but unuseful
iMessage
2015-07-14 13:34:14 (UTC) (11
Sender:
Participants:
), Self ( e:[email protected] )
I will not become a whore or a pimp because of this story. They are other ways I can pay
for it. Xx
iMessage
2015-07-14 13:34:14 UTC 2
Sender:
Participants:
(
), Self ([email protected] )
EFTA01067115
I will not become a whore or a pimp because of this story. They are other ways I can pay
for it. Xx
iMessage
2015-07-14 16:03:04 (UTC) [4]
Sender:
Participants:
How is your day going?
), Self ( e:[email protected] )
iMessage
2015-07-14 16:03:04 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
How is your day going?
iMessage
[4] 2015-07-14 17:10:27 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
great
iMessage
[2] 2015-07-14 17:10:27 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
great
iMessage
2015-07-15 09:57:24 UTC 5
Sender:
Participants:
(
), Self ( e:[email protected] )
:Good morning
iMessage
2015-07-15 09:57:24 UTC 2
Sender:
Participants:
(
), Self ( [email protected] )
?Ai:Good morning
EFTA01067116
iMessage
2015-074 .5 09:57:24 (11TC)121
Sender:
(
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
[5] 2015-07-15 10:57:16 (UTC)
Sender: Self eeeitunes
il.com
Participants:
(
iMessage
[2] 2015-07-15 10:57:16 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
2015-07-IS 22:16:34 (UTC) 121
=
m
Sender:
a
Participants:
(
), Self ( jeeitunes®gmail.com )
), Self ( e:[email protected] )
), Self ( jeeitunes®gmail.com )
iMessage
2015-07-15 22:16:34 UTC) [2
Sender:
(
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
[5] 2015-07-15 22:28:15 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
iMessage
[2] 2015-07-15 22:28:15 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( e:[email protected] )
great,
so great
so great
is seeing
on friday.
), Self ( jeeitunes®gmail.com )
great,
is seeing
on friday.
EFTA01067117
iMessage
2015-07-15 22:29:18 (UTC) [5]
Sender:
Participants:
9
), Self ( e:[email protected] )
iMessage
2015-07-15 22:29:18 UTC) [2
Sender:
(
Participants:
), Self ( jeeitunes®gmail.com )
9
iMessage
2015-07-15 22:29:27 UTC 5
Sender:
Participants:
(
), Self ( e:[email protected] )
Rothchild ?
iMessage
2015-07-15 22:29:27 (UTC) 2
Sender:
(
Participants:
(
), Self ( jeeitunes®gmail.com )
Rothchild ?
iMessage
[5] 2015-07-15 22:29:29 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
rothschild
iMessage
[2] 2015-07-15 22:29:29 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
rothschild
iMessage
2015-07-15 22:29:52 UTC 5
Sender:
Participants:
(
), Self ( e:[email protected] )
EFTA01067118
Ok
Just tried you in NY..
iMessage
2015-07-15 22:29:52 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Ok
Just tried you in NY..
iMessage
[5] 2015-07-15 22:30:00 (UTC)
Sender: Self e:*eeitunes
ail.com
Participants:
(
), Self ( e:[email protected] )
iMessage
[2] 2015-07-15 22:30:00 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
iMessage
2015-07-16 09:25:12 UTC) 161
Sender:
Participants:
Good morning!!
Beautiful day!
iMessage
2015-07-16 09:25:12 (UTC) 2
Sender:
Participants:
Good morning!!
Beautiful day!
), Self ( e:[email protected] )
), Self ( jeeitunes®gmail.com )
iMessage
[6] 2015-07-16 10:04:08 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
plans
EFTA01067119
iMessage
[2] 2015-07-16 10:04:08 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
plans
iMessage
2015-07-16 10:15:54 UTC) [6
Sender:
(
Participants:
(
), Self ( e:[email protected] )
Here until Wednesday morning....
iMessage
2015-07-16 10:15:54 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Here until Wednesday morning....
iMessage
[6] 2015-07-16 10:41:17 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
enjoy the peace
iMessage
[2] 2015-07-16 10:41:17 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
enjoy the peace
iMessage
2015-07-16 11:00:01 UTC 6
Sender:
Participants:
(
), Self ( e:[email protected] )
Do you want
Notes
[1] Source
Device
NYCO24364.dmglMacintosh HD
EFTA01067120
[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
/Users/Story/Library/Messages/Archive/2015-07-14
14 at 07.21.52.ichat
NYCO24364.dmg/Macintosh HD
/Users/Stoty/Library/Messages/chat.db
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2015-07-14
1.12.ichat
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2015-07-14
4.44.ichat
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2015-07-15
7.24.ichat
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2015-07-16
0.00.ichat
Case Data: Messages (3101-3200 of 15685) Case Data: Messages (3301-3400 of 15685)
on 2015-07-
on 2015-07-14 at 07.1
on 2015-06-25 at 04.5
on 2015-07-15 at 05.5
on 2015-07-15 at 18.3
EFTA01067121
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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