Case File
efta-efta01067291DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01067291
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
(4201-
4300 of
15685)
iMessage
2015-12-25 19:39:37 UTC
1
Sender:
Participants:
(
), Self ( [email protected] )
My boy happy Christmas and hope to see you soon love
iMessage
[2] 2015-12-25 19:41:12 (UTC)
Sender: Self ( [email protected] )
Participants:
iMessage
[1] 2015-12-25 19:41:12 (UTC)
Sender: Self ( [email protected] )
Participants:
), Self ([email protected] )
Same , how was the wedding
), Self ( [email protected] )
Same , how was the wedding
iMessage
2015-12-25 19:58:44 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Is now good? Skype?
EFTA01067291
iMessage
2015-12-25 19:58:44 UTC) [3
Sender:
Participants:
), Self ( e:[email protected] )
Is now good? Skype?
iMessage
2015-12-25 20:49:15 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Klisn"t Woody the best? He gave me more money to invest in the stock market.
iMessage
2015-12-25 20:49:15 UTC 2
Sender:
)
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
2015-12-25 20:49:15 UTC) [4
Sender:
(
Participants:
(
), Self ( e:[email protected] )
:?Isn't Woody the best? He gave me more money to invest in the stock market.
iMessage
[2] 2015-12-25 21:12:03 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Where are you
iMessage
[4] 2015-12-25 21:12:03 (UTC)
Sender: Self eeeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Where are you
iMessage
2015-12-25 21:15:23 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA01067292
Home
iMessage
2015-12-25 21:15:23 UTC) 141
Sender:
Participants:
Home
), Self ( e:[email protected] )
iMessage
2015-12-25 22:09:03 UTC) 2
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2015-12-25 22:09:03 (UTC) 1'21
Sender:
Participants: -
), Self (jeeitunes®gmail.com )
iMessage
2015-12-25 22:09:03 UTC) 5
Sender:
Participants:
), Self ( e:[email protected] )
iMessage
2015-12-25 22:09:13 UTC) 2
Sender:
Participants:
), Self (jeeitunes®gmail.com )
That carpet for the office
iMessage
2015-12-25 22:09:13 (UTC) (5)
Sender:
Participants: -
), Self ( e:[email protected] )
That carpet for the office
iMessage
2015-12-25 22:53:04 (UTC) [2]
EFTA01067293
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
If it helps we could do breakfast or lunch on the 27th.
iMessage
2015-12-25 22:53:04 UTC 4
Sender:
(
Participants:
), Self ( e:[email protected] )
If it helps we could do breakfast or lunch on the 27th.
iMessage
[2] 2015-12-26 08:12:12 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Great
iMessage
[6] 2015-12-26 08:12:12 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Great
iMessage
2015-12-26 09:53:26 UTC 2
Sender:
Participants:
(
), Self ([email protected] )
The wedding was great,lots of old faces who u would have recognized.l will send you
some photos....which e mail address ???
iMessage
2015-12-26 09:53:26 UTC 7
Sender:
Participants:
(
), Self ( [email protected] )
The wedding was great,lots of old faces who u would have recognized.I will send you
some photos....which e mail address ???
iMessage
[2] 2015-12-26 10:28:47 (UTC)
Sender: Self 'eeitunes
mail.com
Participants:
), Self ([email protected] )
EFTA01067294
Jeevacation ®gmail
iMessage
[7] 2015-12-26 10:28:47 (UTC)
Sender: Self e:'eeitunes
mail.com
Participants:
(
), Self ( ejeeitunes®gmail.com )
Jeevacation ®gmail
iMessage
[2] 2015-12-26 11:41:35 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Set
iMessage
[6] 2015-12-26 11:41:35 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Set
iMessage
2015-12-26 11:53:48 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Can you please clarify?
iMessage
2015-12-26 11:53:48 UTC 6
Sender:
Participants:
(
), Self ( e:[email protected] )
Can you please clarify?
iMessage
[2] 2015-12-26 11:54:04 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Call
iMessage
[6] 2015-12-26 11:54:04 (UTC)
EFTA01067295
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Call
iMessage
2015-12-26 13:09:29 UTC 2
Sender:
(
Participants:
(
), Self (jeeitunes®gmail.com )
Thank you so much for arranging the White House tour. I"m so excited. I know that it was
a difficult request because it was during the Christmas break. I knew that if anyone could
do it it would be you. I just wanted to let you know how appreciative I am.
iMessage
2015-12-26 13:09:29 UTC 6
Sender:
Participants:
(
), Self ( e:[email protected] )
Thank you so much for arranging the White House tour. I'm so excited. I know that it was
a difficult request because it was during the Christmas break. I knew that if anyone could
do it it would be you. I just wanted to let you know how appreciative I am.
iMessage
2015-12-26 14:10:05 (UTC) [2][14]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
Ok
iMessage
2015-12-26 14:10:05 (UTC) [2]
Sender:
Participants:
Ok
), Self ([email protected] )
iMessage
2015-12-26 14:10:05 UTC 7
Sender:
Participants:
(
), Self ( [email protected] )
Ok
iMessage
[2] 2015-12-26 14:27:54 (UTC)
EFTA01067296
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
I glad , the friendship means a lot to me
iMessage
[6] 2015-12-26 14:27:54 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
I glad , the friendship means a lot to me
iMessage
2015-12-26 14:30:27 (UTC) 2
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
I"ve been in contact with
and everything is set for tomorrow. Thank you for being
the middleman. Keep getting me things that I want and the friendship will last :-).
iMessage
2015-12-26 14:30:27 UTC 6
Sender:
Participants:
(
), Self ( e:[email protected] )
I've been in contact with
and everything is set for tomorrow. Thank you for being
the middleman. Keep getting me things that I want and the friendship will last :-).
iMessage
2015-12-26 14:35:07 UTC 2
Sender:
(
Participants:
), Self ( jeeitunes®gmail.com )
Woody said that he always winces at my humor because there"s an element of truth to
what I say :-).
iMessage
2015-12-26 14:35:07 UTC) [6
Sender:
(
Participants:
(
), Self ( e:[email protected] )
Woody said that he always winces at my humor because there's an element of truth to what
I say :-).
iMessage
2015-12-26 15:56:22 (UTC) [2]
EFTA01067297
Sender:
Participants:
), Self ([email protected] )
Looked at dads old address book and he is not in it .However the name definitely rings a
bell .Speak soon and have a wonderful time . One favor PLEASE come shooting next year
.Two weeks ago we shot 611 pheasant,naturally I shot like a Godirm X
iMessage
2015-12-26 15:56:22 (UTC) [7]
Sender:
Participants:
UWE.
), Self ( [email protected] )
Looked at dads old address book and he is not in it .However the name definitely rings a
bell .Speak soon and have a wonderful time . One favor PLEASE come shooting next year
.Two weeks ago we shot 611 pheasant,naturally I shot like a Godirm X
iMessage
[2] 2015-12-26 15:58:47 (UTC)
Sender: Self 'eeitunes
ail.com )
Participants:
(
iMessage
[7] 2015-12-26 15:58:47 (UTC)
Sender: Self e:"eeitunes
mail.com )
Participants:
(
), Self ([email protected] )
definitely
), Self ( [email protected] )
definitely
iMessage
2015-12-26 16:01:35 UTC) 2
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2015-12-26 16:01:35 UTC) 2
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2015-12-26 16:01:35 (UTC) [8]
Sender: -f
Participants: -
WIN ), Self ( e:[email protected] )
EFTA01067298
iMessage
2015-12-26 17:28:26 (UTC)
Sender:
Participants:
Have sent some photos to your e mail account
), Self ([email protected] )
iMessage
2015-12-26 17:28:26 UTC 7
Sender:
Participants:
(
), Self ( [email protected] )
Have sent some photos to your e mail account
iMessage
[2] 2015-12-26 18:03:00 (UTC)
Sender: Self 'eeitunes
mail.com
Participants:
iMessage
[7] 2015-12-26 18:03:00 (UTC)
Sender: Self e:*eeitunes
mail.com
Participants:
(
), Self ([email protected] )
Great thanks
), Self ( [email protected] )
iMessage
2015-12-26 22:55:05 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Idea
iMessage
2015-12-26 22:55:05 (UTC) (91
Sender:
Participants:
), Self ( e:[email protected] )
Great thanks
Idea
EFTA01067299
iMessage
2015-12-26 22:56:15 (UTC)121
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
What if I (we) created a massive DAF at the IFC which is the private sector arm of the
world bank.
It would mean super easy access to all countries around the world plus all the banks
advisory services and combined inputs including our reinsurance arm (non honoring of
sovereign obligation products)
iMessage
2015-12-26 22:56:15 UTC) 9
Sender:
(
Participants:
(
), Self ( e:[email protected] )
What if I (we) created a massive DAF at the IFC which is the private sector arm of the
world bank.
It would mean super easy access to all countries around the world plus all the banks
advisory services and combined inputs including our reinsurance arm (non honoring of
sovereign obligation products)
iMessage
2015-12-26 22:57:20 (UTC) f21
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
Way cooler than trying to create it elsewhere.
It"s all private sector not charity. But can be high risk and do blended finance w all types
of stuff and also leverage govt money.
Bet I could get soros and zuckerberg and maybe even bill to do it.
I would run it and create it at IFC
iMessage
2015-12-26 22:57:20 UTC 9
Sender:
Participants:
), Self ( e:[email protected] )
Way cooler than trying to create it elsewhere.
It's all private sector not charity. But can be high risk and do blended finance w all types of
stuff and also leverage govt money.
Bet I could get soros and zuckerberg and maybe even bill to do it.
EFTA01067300
I would run it and create it at 1FC
iMessage
2015-12-26 22:59:40 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
And I know you don"t celebrate by merry merry
iMessage
2015-12-26 22:59:40 (UTC)191
Sender:
Participants:
), Self ( e:[email protected] )
And I know you don't celebrate by merry merry
iMessage
[2] 2015-12-27 00:57:41 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
[9] 2015-12-27 00:57:41 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
iMessage
2015-12-27 02:55:13 (UTC) f21
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
Interesting
Interesting
Small window of opportunity to pursue and best strategy might actually be without BilIG
for now
iMessage
2015-12-27 02:55:13 UTC 9
Sender:
Participants:
(
), Self ( e:[email protected] )
Small window of opportunity to pursue and best strategy might actually be without BilIG
for now
EFTA01067301
iMessage
2015-12-27 02:55:20 UTC)12]
Sender:
Participants:
Any thoughts
), Self ( jeeitunes®gmail.com )
iMessage
2015-12-27 02:55:20 UTC 9
Sender:
Participants:
(
), Self ( e:[email protected] )
Any thoughts
iMessage
2015-12-27 15:45:39 (UTC) [2]
Sender:
Participants:
), Self (jeeitunes®gmail.com )
We"re meeting
for brunch and then heading to the White House. Thank you
iMessage
2015-12-27 15:45:39 UTC 10
Sender:
Participants:
(
), Self ( e:[email protected] )
We're meeting
for brunch and then heading to the White House. Thank you
iMessage
2015-12-27 16:27:32 UTC 2]
Sender:
Participants:
(
), Self ([email protected] )
[64c:
iMessage
2015-12-27 16:27:32 UTC 2]
Sender:
Participants:
iMessage
(
), Self ( jeeitunes®gmail.com )
2015-12-27 16:27:32 UTC 11]
Sender:
(
Participants:
), Self ( e:jeeitunes®gmail.com )
EFTA01067302
iMessage
2015-12-27 19:40:56 UTC) 121
Sender:
Participants:
), Self (jeeitunes®gmail.com )
Thank you so much. We loved our time at the White House.
iMessage
2015-12-27 19:40:56 UTC 10
Sender:
Participants:
(
), Self ( e:[email protected] )
Thank you so much. We loved our time at the White House.
iMessage
[2] 2015-12-27 21:51:10 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Call me when you get a chance
iMessage
[10] 2015-12-27 21:51:10 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Call me when you get a chance
iMessage
2015-12-28 11:35:14 UTC 2
Sender:
Participants:
(
), Self ([email protected] )
Just sent you a mini film on the wedding which I think you will enjoy .
iMessage
2015-12-28 11:35:14 UTC 12
Sender:
Participants:
(
), Self ( [email protected] )
Just sent you a mini film on the wedding which I think you will enjoy .
EFTA01067303
iMessage
[2] 2015-12-28 16:46:03 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Your girlfriend made quite an impression
iMessage
[13] 2015-12-28 16:46:03 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Your girlfriend made quite an impression
iMessage
2015-12-28 16:47:16 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
You can have her. She might be available.
iMessage
2015-12-28 16:47:16 (UTC) f 13
Sender:
Participants:
), Self ( e:[email protected] )
You can have her. She might be available.
iMessage
[2] 2015-12-28 16:47:31 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
No thanks
iMessage
[13] 2015-12-28 16:47:31 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
No thanks
iMessage
2015-12-28 16:48:22 UTC 2
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
EFTA01067304
She might become available.
iMessage
2015-12-28 16:48:22 UTC) [13
Sender:
(
Participants:
), Self ( e:[email protected] )
She might become available.
iMessage
2015-12-28 16:48:34 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
I"Il call you in five minutes.
iMessage
2015-12-28 16:48:34 UTC 13
Sender:
Participants:
(
), Self ( e:[email protected] )
I'll call you in five minutes.
iMessage
2015-12-28 16:50:01 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
She"s not my friend.
iMessage
2015-12-28 16:50:01 UTC 13
Sender:
Participants:
(
), Self ( e:[email protected] )
She's not my friend.
iMessage
2015-12-28 16:54:12 UTC) [2]
Sender:
I Mai
Participants:
), Self ( jeeitunes®gmail.com )
You have to give me a little more credit then that.
iMessage
2015-12-28 16:54:12 (UTC) [13]
EFTA01067305
Sender:
Participants:
), Self ( e:[email protected] )
You have to give me a little more credit then that.
iMessage
2015-12-28 17:01:31 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
I"m going to have to call you back in New Orleans.
iMessage
2015-12-28 17:01:31 UTC 13
Sender:
Participants:
(
), Self ( e:[email protected] )
I'm going to have to call you back in New Orleans.
iMessage
[2] 2015-12-28 17:02:57 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
I"m shocked
iMessage
[13] 2015-12-28 17:02:57 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
I'm shocked
iMessage
2015-12-28 17:03:15 (11TC) f21
Sender:
Participants:
Why?
), Self ( [email protected] )
iMessage
2015-12-28 17:03:15 UTC 13
Sender:
Participants:
(
), Self ( e:[email protected] )
Why?
EFTA01067306
iMessage
[2] 2015-12-28 17:04:08 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
And you make fun of my centerpieces!!
iMessage
[13] 2015-12-28 17:04:08 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
And you make fun of my centerpieces!!
Notes
[1] Source
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[1] Source File
[2] Source
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[2] Source File
[3] Source
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[3] Source File
[4] Source
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[4] Source File
[5] Source
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[5] Source File
[6] Source
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[6] Source File
[7] Source
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[7] Source File
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[8] Source File
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2015-12-25an 2015-12-25 at 1
7.08.24.ichat
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/chat.db
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2015-12-25
on 2015-12-25 at 14.
58.44.ichat
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2015-12-25
on 2015-12-25 at 15.
49.15.ichat
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2015-12-25/
on 2015-12-25 at 05.3
1.40.ichat
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2015-12-26
on 2015-12-26 at 03.
12.12.ichat
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2015-12-26aon 2015-12-26 at 0
4.53.26.ichat
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2015-12-26/
on 2015-12-26 at 11.0
1.35.ichat
EFTA01067307
[9] Source
Device
[9] Source File
[10] Source
Device
[10] Source File
[11] Source
Device
[11] Source File
[12] Source
Device
[12] Source File
[13] Source
Device
[13] Source File
[14]
NYCO24364.dmg/Macintosh HD
Alsers/Story/Library/Messages/Archive/2015-12-26/
03.55.ichat
NYCO24364.dmg/Macintosh HD
fUsers/Story/Library/Messages/Archive/2015-12-27/
45.39.ichat
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2015-12-27M on 2015-07-21 at 16.23.45.ichat
NYCO24364.dmg/Macintosh HD
fUsers/Story/Library/Messages/Archive/2015-12-28/
6.35.14.ichat
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2015-12-28/
46.03.ichat
Recovered Record
Case Data: Messages (4101-4200 of 15685) Case Data: Messages (4301-4400 of 15685)
on 2015-07-29 at 17.
on 2015-12-27 at 10.
on 2015-12-28 at 0
on 2015-12-28 at 11.
EFTA01067308
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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