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EFTA Disclosure
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 (401-500 of 15685) iMessage 2014-12-23 14:55:29 UTC 1] Sender: Tetje ( Participants: Tetje ( ), Self ( [email protected] ) Sony, got into something. Will call later. iMessage [1] 2014-12-23 20:43:44 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [2] 2014-12-23 20:43:44 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( jeeitunes®gmail.com ) Excited about your trip?! ), Self ( e:[email protected] ) Excited about your trip?! iMessage 2014-12-23 20:58:40 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Yes. Why aren"t you coming? Are you hiding out? Just so you know, our babysitter contacted your driver in Paris three days ago, just to firm up everything, and she also EFTA01067412 texted him today, and she has not heard from him. iMessage 2014-12-23 20:58:40 UTC) 121 Sender: Participants: ), Self ( e:[email protected] ) Yes. Why aren't you coming? Are you hiding out? Just so you know, our babysitter contacted your driver in Paris three days ago, just to firm up everything, and she also texted him today, and she has not heard from him. iMessage 2014-12-23 21:02:56 UTC) 1 Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) I just tried face timing you. Do you not do FaceTime? Can you pls let me know what is going on with your driver as I don"t want to be stranded at the airport. iMessage 2014-12-23 21:02:56 UTC) [2 Sender: ( ) Participants: ( ), Self ( e:[email protected] ) I just tried face timing you. Do you not do FaceTime? Can you pls let me know what is going on with your driver as I don't want to be stranded at the airport. iMessage 2014-12-25 02:57:04 UTC 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Have a wonderful holiday, good health and happiness Jeffrey. iMessage 2014-12-25 02:57:04 UTC) 3 Sender: ( Participants: ( ), Self ( e:[email protected] ) Have a wonderful holiday, good health and happiness Jeffrey. iMessage [1] 2014-12-25 10:31:28 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) U2 EFTA01067413 iMessage [3] 2014-12-25 10:31:28 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) U2 iMessage 2014-12-25 22:34:40 UTC) [1 Sender: ( Participants: ), Self (jeeitunes®gmail.com ) You"re so formal. Why do you email me and ask if we can speak? Why don"t you just call me? iMessage 2014-12-25 22:34:40 (UTC) [2] IMMI Sender: a Participants: ), Self ( [email protected] ) You're so formal. Why do you email me and ask if we can speak? Why don't you just call me? iMessage [1] 2014-12-25 23:08:48 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) I tried to call back iMessage [2] 2014-12-25 23:08:48 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) I tried to call back iMessage [1] 2014-12-25 23:10:56 (UTC) Sender: Self ( jeeitunes@ ail.com Participants: Moscowitz ( ), Self ( [email protected] ) I"m in Palm till sat if you or you and wife want to stop by EFTA01067414 iMessage [4] 2014-12-25 23:10:56 (UTC) Sender: Self ( e:jeeitunes il.com Participants: Moscowitz ( ), Self ( e:[email protected] ) I'm in Palm till sat if you or you and wife want to stop by iMessage 2014-12-25 23:21:36 UTC 1 Sender: Moscowitz ( Participants: Moscowitz ( ), Self (jeeitunes®gmail.com ) Thanks have babies here until New Years were the designated sitters. iMessage [1] 2014-12-25 23:21:36 (UTC) Sender: Self ( jeeitunes® ail.com Participants: Moscowitz ( ), Self ( jeeitunes®gmail.com ) of course , have fun iMessage 2014-12-25 23:21:36 UTC 4 Sender: Moscowitz ( Participants: Moscowitz ( ), Self ( e:[email protected] ) Thanks have babies here until New Years were the designated sitters. iMessage [4] 2014-12-25 23:21:36 (UTC) Sender: Self ( e:jeeitunes il.com Participants: Moscowitz ( ), Self ( e:[email protected] ) of course , have fun iMessage 2014-12-26 13:05:04 UTC 1 Sender: Participants: ( ), Self ( [email protected] ) I don"t know why you keep on getting me confused with the North Koreans :-). iMessage 2014-12-26 13:05:04 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) EFTA01067415 I don't know why you keep on getting me confused with the North Koreans :-). iMessage [1] 2014-12-26 13:45:36 (UTC) Sender: Self ( jeeitunes® ail.com Participants: Moscowitz ( ), Self ( jeeitunes®gmail.com ) bruce, one of my guests needs a root canal. do you have a local endodontist! iMessage [4] 2014-12-26 13:45:36 (UTC) Sender: Self ( e:jeeitunes il.com Participants: Moscowitz ( ), Self ( e:[email protected] ) bruce, one of my guests needs a root canal. do you have a local endodontist? iMessage 2014-12-26 13:47:44 UTC 1 Sender: Moscowitz ( Participants: Moscowitz ( ), Self (jeeitunes®gmail.com ) Dr Stuart Feldman iMessage 2014-12-26 13:47:44 UTC 4 Sender: Moscowitz ( Participants: Moscowitz ( ), Self ( e:[email protected] ) Dr Stuart Feldman iMessage [1] 2014-12-26 14:02:40 (UTC) Sender: Self ( jeeitunes® ail.com Participants: Moscowitz ( ), Self (jeeitunes®gmail.com ) no answer when calling. iMessage [4] 2014-12-26 14:02:40 (UTC) Sender: Self ( e:jeeitunes il.com Participants: Moscowitz ( ), Self ( e:[email protected] ) no answer when calling. iMessage [1] 2014-12-26 14:04:48 (UTC) EFTA01067416 Sender: Self ( jeeitunes® ail.com Participants: Moscowitz ( ), Self ( jeeitunes®gmail.com ) voice mail iMessage 2014-12-26 14:04:48 UTC 1 Sender: Moscowitz ( Participants: Moscowitz ( ), Self (jeeitunes®gmail.com ) Try dr bonner Pb iMessage 2014-12-26 14:04:48 UTC 4 Sender: Moscowitz ( Participants: Moscowitz ( ), Self ( e:[email protected] ) Try dr bonner Pb iMessage [4] 2014-12-26 14:04:48 (UTC) Sender: Self ( e:jeeitunes il.com Participants: Moscowitz ( ), Self ( e:[email protected] ) voice mail iMessage 2014-12-26 14:06:56 UTC 1 Sender: Moscowitz ( Participants: Moscowitz ( ), Self ( jeeitunes®gmail.com ) Most open at 930. Try ledakis iMessage 2014-12-26 14:06:56 UTC 4 Sender: Moscowitz ( Participants: Moscowitz ( ), Self ( e:[email protected] ) Most open at 930. Try ledakis iMessage 2014-12-26 21:15:44 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) We"re in your car and loving the Wi-Fi. Thanks for the use of it. We"re on our way to dinner from the plane. God for bid we should skip a meal!! EFTA01067417 iMessage 2014-12-26 21:15:44 (VIC) 121 Sender: Participants: ), Self ( e:[email protected] ) We're in your car and loving the Wi-Fi. Thanks for the use of it. We're on our way to dinner from the plane. God for bid we should skip a meal!! iMessage [1] 2014-12-26 21:24:16 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) great iMessage [2] 2014-12-26 21:24:16 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) great iMessage [1] 2014-12-26 22:49:36 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) when you go to the museum would you take a friend of mine . she s from uzbek. sweet. iMessage [2] 2014-12-26 22:49:36 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) when you go to the museum would you take a friend of mine . she s from uzbek. sweet. iMessage 2014-12-26 23:04:32 (UTC) [1] Sender: Participants: ), Self (jeeitunes®gmail.com ) She should meet us at the museum at 8:30.pm What"s her name? iMessage [1] 2014-12-26 23:04:32 (UTC) EFTA01067418 Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) what day? her name is iMessage 2014-12-26 23:04:32 UTC 1 Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) Tmrw iMessage [1] 2014-12-26 23:04:32 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) name of museum iMessage 2014-12-26 23:04:32 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) She should meet us at the museum at 8:30.pm What's her name? iMessage [2] 2014-12-26 23:04:32 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) what day? her name is iMessage 2014-12-26 23:04:32 (11TC) f 21 Sender: Participants: Tmrw ), Self ( e:[email protected] ) iMessage [2] 2014-12-26 23:04:32 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) name of museum EFTA01067419 iMessage 2014-12-26 23:13:04 UTC 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) I don"t know the name of the museum. It"s the Louis Vuitton foundation. It"s the Frank Gehry museum. iMessage 2014-12-26 23:13:04 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) I don't know the name of the museum. It's the Louis Vuitton foundation. It's the Frank Gehry museum. iMessage 2014-12-27 20:37:20 (UTC) [11 Sender: Participants: ( Xoxo ), Self ( jeeitunes®gmail.com ) iMessage 2014-12-27 20:37:20 UTC 5] Sender: Participants: ( ), Self ( e:[email protected] ) Xoxo iMessage [1] 2014-12-28 09:56:23 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) everything good so far? iMessage [6] 2014-12-28 09:56:23 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( [email protected] ) everything good so far? iMessage 2014-12-28 09:59:28 (UTC) [1] EFTA01067420 Sender: Participants: ), Self (jeeitunes®gmail.com ) Yes, thank you for asking. Your driver is working out very well. You must"ve had a talk with him :-). iMessage 2014-12-28 09:59:28 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) His whole attitude has shifted for the better. iMessage 2014-12-28 09:59:28 UTC) [6 Sender: Participants: ), Self ( e:[email protected] ) Yes, thank you for asking. Your driver is working out very well. You must've had a talk with him :-). iMessage 2014-12-28 09:59:28 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) His whole attitude has shifted for the better. iMessage 2014-12-28 10:00:16 UTC 1 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Aren"t you glad you asked? iMessage 2014-12-28 10:00:16 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) Aren't you glad you asked? iMessage [1] 2014-12-28 10:00:54 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA01067421 i told him you were going through meno pause and he should be sympathetic iMessage [6] 2014-12-28 10:00:54 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) i told him you were going through meno pause and he should be sympathetic iMessage 2014-12-28 10:01:36 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Funny, thank God I always have you on my side. iMessage 2014-12-28 10:01:36 (UTC) 1'61 Sender: ==. Participants: ), Self ( e:[email protected] ) Funny, thank God I always have you on my side. iMessage 2014-12-28 10:35:44 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) How old was =. I just want to make sure that you"re in keeping with your standard. iMessage 2014-12-28 10:35:44 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) How old was I just want to make sure that you're in keeping with your standard. iMessage [1] 2014-12-28 10:38:37 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) name 24. yes, more like a rescue dog iMessage [6] 2014-12-28 10:38:37 (UTC) EFTA01067422 Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) name 24. yes, more like a rescue dog iMessage 2014-12-28 10:42:08 UTC 1 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) Who is the dog? Who rescued who? iMessage 2014-12-28 10:42:08 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) Who is the dog? Who rescued who? iMessage [1] 2014-12-28 10:43:38 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) funny, glad you re on my side iMessage [6] 2014-12-28 10:43:38 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) funny, glad you re on my side iMessage 2014-12-28 10:44:02 (11TC) ( 11 Sender: Participants: You can count on it :-). ), Self ( [email protected] ) iMessage 2014-12-28 10:44:02 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) You can count on it :-). EFTA01067423 iMessage [1] 2014-12-28 22:43:12 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) do you need anything else iMessage [7] 2014-12-28 22:43:12 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) do you need anything else iMessage 2014-12-28 22:45:41 UTC 1 Sender: Participants: ( What else can you do for me? Then I"ll let appreciating the use of your chauffeur and attitude is like night and day. iMessage 2014-12-28 22:45:41 UTC 7 Sender: Participants: ( What else can you do for me? Then I'll let appreciating the use of your chauffeur and attitude is like night and day. ), Self ( jeeitunes®gmail.com ) you know :-). However, we have been I"m grateful that you had a word with him. His ), Self ( e:[email protected] ) you know :-). However, we have been I'm grateful that you had a word with him. His iMessage [1] 2014-12-28 22:48:18 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) I'm glad. what is the weather like iMessage [7] 2014-12-28 22:48:18 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) I'm glad. what is the weather like EFTA01067424 iMessage 2014-12-28 22:51:44 Sender: Participants: It was cold today, but if you bundled up walks today. You should definitely have time. The kids even went to Disneyland. commoners and wait on line. iMessage 2014-12-28 22:51:44 UTC 7 Sender: Participants: ( It was cold today, but if you bundled up today. You should definitely have come kids even went to Disneyland. No I did wait on line. ), Self ( jeeitunes®gmail.com ) it wasn"t bad at all. Woody & I went for two come with us. We hv been having such a great No I didn"t splurge. They had 2 go like the ), Self ( e:[email protected] ) it wasn't bad at all. Woody & I went for two walks with us. We hv been having such a great time. The 't splurge. They had 2 go like the commoners and iMessage 2014-12-29 15:04:32 UTC)11 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) BookJmovie i read in the works? catch up with u in Jan iMessage 2014-12-2915:04:32 UTC 8 Sender: Participants: ( ), Self ( e:[email protected] ) BookJmovie i read in the works? catch up with u in Jan iMessage 2014-12-29 17:29:36 (UTC) f 11 Sender: Participants: ), Self ( jeeitunes®gmail.com ) We are no longer in Paris now. We"re in Cannes. Thank you for the use of your can. We really appreciated it. iMessage 2014-12-29 17:29:36 UTC 9 Sender: Participants: ( ), Self ( e:[email protected] ) EFTA01067425 We are no longer in Paris now. We're in Cannes. Thank you for the use of your car. We really appreciated it. iMessage 2014-12-29 18:52:48 UTC 1 Sender: Benny Participants: Benny ( ), Self (jeeitunes®gmail.com ) Flying above ur isl , hope all is well !!! iMessage 2014-12-29 18:52:48 (UTC) [101 Sender: Benny ( Participants: Benny ), Self ( e:[email protected] ) Flying above ur isl , hope all is well !!! iMessage [1] 2014-12-29 19:20:32 (UTC) Sender: Self ( jeeitune ail.com Participants: Benny ( ), Self (jeeitunes®gmail.com ) Going where? iMessage [10] 2014-12-29 19:20:32 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Benny ( ), Self ( e:[email protected] ) Going where? iMessage 2014-12-29 19:31:12 UTC 1 Sender: Benny Participants: Benny ( ), Self ( jeeitunes®gmail.com ) At Bart iMessage 2014-12-29 19:31:12 UTC 1 Sender: Benny Participants: Benny ( ), Self (jeeitunes®gmail.com ) St. Bart EFTA01067426 iMessage 2014-12-29 19:31:12 (11TC) (10] Sender: Benny ( Participants: Benny At Bart ), Self ( e:[email protected] ) iMessage 2014-12-29 19:31:12 UTC 10 Sender: Benny Participants: Benny ( ), Self ( e:[email protected] ) St. Bart iMessage [1] 2014-12-29 20:35:12 (UTC) Sender: Self ( jeeitune ail.com Participants: Benny ( ), Self (jeeitunes®gmail.com ) iMessage [1] 2014-12-29 20:35:12 (UTC) Sender: Self ( jeeitune ail.com Participants: Benny ( ), Self (jeeitunes®gmail.com ) N000000 Taking off in 20 minutes iMessage [10] 2014-12-29 20:35:12 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Benny ( ), Self ( e:[email protected] ) Taking off in 20 minutes iMessage [10] 2014-12-29 20:35:12 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Benny ( ), Self ( e:[email protected] ) N000000 iMessage 2014-12-29 20:41:36 UTC 1 Sender: Benny Participants: Benny ( ), Self ( jeeitunes®gmail.com ) EFTA01067427 Where r u going ???coming to st Bart? 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 [8] Source Device [8] Source File [9] Source Device [9] Source File [10] Source Device [10] Source File NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/chat.db NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2014-12-264 on 2014-12-26 at 19. 13.04.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2014-12-254 on 2014-12-25 at 06. 31.28.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2014-12-26/Moscowitz on 2014-12-26 at 10.06.56.ic hat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2014-12-27= on 2014-12-27 at 16.37.20.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2014-12-284 on 2014-12-28 at 05. 56.23.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2014-12-284 on 2014-12-28 at 06. 44.02.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2014-12-294 on 2014-12-29 at 11. 04.32.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2014-12-294 on 2014-12-29 at 13. 29.36.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2014-12-29/Benny on 2014-12-29 at 16.41.36.ichat Case Data: Messages (301-400 of 15685) Case Data: Messages (501-600 of 15685) EFTA01067428

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