Case File
efta-efta01067980DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01067980
Pages
18
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
(7901-
8000 of
15685)
iMessage
2016-04-03 16:19:49 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
leg
iMessage
2016-04-03 16:19:49 (UTC) [1]
Sender:
)
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-04-03 16:19:49 UTC) 2
Sender:
Participants:
), Self ( e:[email protected] )
leg
iMessage
2016-04-03 16:19:49 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
EFTA01067980
iMessage
2016-04-03 16:19:51 (UTC) (11
Sender: -r
Participants:
I know Ito do this kind of thing
), Self (jeeitunes®gmail.com )
iMessage
2016-04-03 16:19:51 UTC) 2
Sender:
Participants:
), Self ( e:[email protected] )
I know Ito do this kind of thing
iMessage
2016-04-03 16:19:51 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
I know Ito do this kind of thing
iMessage
2016-04-03 16:20:07 (UTC) [1
Sender: +
Participants: t
But I"m unable to calculate this by head
), Self (jeeitunes®gmail.com )
iMessage
2016-04-03 16:20:07 UTC) 2
Sender:
Participants:
), Self ( e:[email protected] )
But I'm unable to calculate this by head
iMessage
2016-04-03 16:20:07 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
But I"m unable to calculate this by head
iMessage
2016-04-03 16:20:24 UTC) 1
Sender:
Participants:
), Self ([email protected] )
EFTA01067981
iMessage
2016-04-03 16:20:24 UTC) 1
Sender:
Participants:
), Self ([email protected] )
iMessage
2016-04-03 16:20:24 UTC) 2
Sender:
Participants:
), Self ( e:[email protected] )
iMessage
2016-04-03 16:20:24 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
iMessage
[1] 2016-04-04 12:18:45 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants:
), Self (jeeitunes®gmail.com )
When is tv program being aired
iMessage
[3] 2016-04-04 12:18:45 (UTC)
Sender: Self ( e:'eeitunes
il.com
Participants:
), Self ( e:[email protected] )
When is tv program being aired
iMessage
[1][8] 2016-04-04 12:18:45 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( [email protected] )
When is tv program being aired
iMessage
2016-04-04 12:23:38 (UTC) [1]
EFTA01067982
Sender:
Participants:
), Self (jeeitunes®gmail.com )
Tomorrow evening 9 pm channel 2
iMessage
2016-04-04 12:23:38 UTC) 3
Sender:
Participants:
), Self ( e:[email protected] )
Tomorrow evening 9 pm channel 2
iMessage
2016-04-04 12:23:38 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
Tomorrow evening 9 pm channel 2
iMessage
[1] 2016-04-04 12:26:03 (UTC)
Sender: Self ( 'eeitunes
mail.com
Participants:
), Self (jeeitunes®gmail.com )
whoops
iMessage
[3] 2016-04-04 12:26:03 (UTC)
Sender: Self ( e:"eeitunes
il.com
Participants:
), Self ( e:[email protected] )
whoops
iMessage
[1][8] 2016-04-04 12:26:03 (UTC)
Sender: Self ( jeeittmes®gmail.com )
Participants: Self ( [email protected] )
whoops
iMessage
[1] 2016-04-04 12:26:27 (UTC)
Sender: Self ( 'eeittme
ail.com
Participants:
), Self ( jeeitunes®gmail.com )
how bad?
EFTA01067983
iMessage
[3] 2016-04-04 12:26:27 (UTC)
Sender: Self ( e:"eeitunes
il.com
Participants:
), Self ( e:[email protected] )
how bad?
iMessage
[1][8] 2016-04-04 12:26:27 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes®grnail.com )
how bad?
iMessage
2016-04-04 12:27:32 (UTC) [11
Sender:
Participants:
), Self (jeeitunes®gmail.com )
If's not only about our bank, but likely to be hurtful. I have not seen the preview. Only
communication has it.
iMessage
2016-04-04 12:27:32 (IJTC) (31
Sender:
Participants:
a
), Self ( e:[email protected] )
It's not only about our bank, but likely to be hurtful. I have not seen the preview. Only
communication has it.
iMessage
2016-04-04 12:27:32 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
If's not only about our bank, but likely to be hurtful. I have not seen the preview. Only
communication has it.
iMessage
[1] 2016-04-04 12:55:36 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( [email protected] )
I should get a Kate upton one for Woody
EFTA01067984
iMessage
[4] 2016-04-04 12:55:36 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
I should get a Kate upton one for Woody
iMessage
[1][8] 2016-04-04 12:55:36 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes®gmail.com )
I should get a Kate upton one for Woody
iMessage
2016-04-04 12:57:36 UTC 1
Sender:
Participants:
(
), Self ( [email protected] )
Woody already beat you to it.
iMessage
2016-04-04 12:57:36 (UTC) MI
Sender:M=(
Participants:
Woody already beat you to it.
), Self ( e:[email protected] )
iMessage
2016-04-04 12:57:36 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
Woody already beat you to it.
iMessage
[1] 2016-04-04 13:09:10 (UTC)
Sender: Self ( 'eeitune
ail.com
Participants:
), Self (jeeitunes®gmail.com )
start from the beginning i sent it to you
iMessage
[2] 2016-04-04 13:09:10 (UTC)
Sender: Self ( e:'eeitunes
il.com
Participants:
), Self ( e:[email protected] )
EFTA01067985
start from the beginning i sent it to you
iMessage
[1][8] 2016-04-04 13:09:10 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes®gmail.com )
start from the beginning i sent it to you
iMessage
2016-04-04 15:16:26 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Hi Jeffrey. This is Ron Lanthier, Julian"s buddy from Canada with whom you chatted
yesterday. Sony about this long text but it is my only way to communicate with you in
writing.
Thx for taking my call yesterday. I will call you again on Weds as you kindly suggested.
When you are chatting about the Detroit CBD office market with your real estate experts,
please be aware that very few real estate people (even located in Detroit!) truly understand
the depth of the transformation going on in this geographically compact submarket. For
example, the major brokerage houses all report Detroit CBD office vacancy at about 11%,
having fallen from about 20% five years ago. Although this is indicative of good positive
momentum, the real figures are a vacancy of about 5% today from about 15% five years
ago, showing greater positive momentum and representing one of the tightest "landlord"
submarkets in North America.
What most real estate experts also don"t understand is the extent of the impact on this
compact submarket on Gilbert"s and Ilitch"s $2.5 billion spent so far and the impact of
their "currently in the pipeline" expenditures of a further $2 billion in the next two to four
years. One must remember that this submarket is 1/20 the size of Manhattan, making these
$4.5 billion of expenditures "equivalent" to $90 billion of Manhattan expenditures, solely
on real estate. The bottom line is we are in the fourth inning of this renaissance and most
experts don"t really get it yet.
In addition, SE Michigan"s high tech industrial base now rivals Silicon Valley in size. It is
a different type
iMessage
2016-04-04 15:16:26 (11TC) 5
Sender:
Participants:
), Self ( e:[email protected] )
Hi Jeffrey. This is Ron Lanthier, Julian's buddy from Canada with whom you chatted
yesterday. Sony about this long text but it is my only way to communicate with you in
writing.
Thx for taking my call yesterday. I will call you again on Weds as you kindly suggested.
When you are chatting about the Detroit CBD office market with your real estate experts,
EFTA01067986
please be aware that very few real estate people (even located in Detroit!) truly understand
the depth of the transformation going on in this geographically compact submarket. For
example, the major brokerage houses all report Detroit CBD office vacancy at about 11%,
having fallen from about 20% five years ago. Although this is indicative of good positive
momentum, the real figures are a vacancy of about 5% today from about 15% five years
ago, showing greater positive momentum and representing one of the tightest "landlord"
submarkets in North America.
What most real estate experts also don't understand is the extent of the impact on this
compact submarket on Gilbert's and Ilitch's $2.5 billion spent so far and the impact of their
"currently in the pipeline" expenditures of a further $2 billion in the next two to four
years. One must remember that this submarket is 1/20 the size of Manhattan, making these
$4.5 billion of expenditures "equivalent" to $90 billion of Manhattan expenditures, solely
on real estate. The bottom line is we are in the fourth inning of this renaissance and most
experts don't really get it yet.
In addition, SE Michigan's high tech industrial base now rivals Silicon Valley in size. It is
a different type
iMessage
2016-04-04 15:16:26 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
Hi Jeffrey. This is Ron Lanthier, Julian"s buddy from Canada with whom you chatted
yesterday. Sorry about this long text but it is my only way to communicate with you in
writing.
Thx for taking my call yesterday. I will call you again on Weds as you kindly suggested.
When you are chatting about the Detroit CBD office market with your real estate experts,
please be aware that very few real estate people (even located in Detroit!) truly understand
the depth of the transformation going on in this geographically compact submarket. For
example, the major brokerage houses all report Detroit CBD office vacancy at about 11%,
having fallen from about 20% five years ago. Although this is indicative of good positive
momentum, the real figures are a vacancy of about 5% today from about 15% five years
ago, showing greater positive momentum and representing one of the tightest "landlord"
submarkets in North America.
What most real estate experts also don"t understand is the extent of the impact on this
compact submarket on Gilbert"s and Ilitch"s $2.5 billion spent so far and the impact of
their "currently in the pipeline" expenditures of a further $2 billion in the next two to four
years. One must remember that this submarket is 1/20 the size of Manhattan, making these
$4.5 billion of expenditures "equivalent" to $90 billion of Manhattan expenditures, solely
on real estate. The bottom line is we are in the fourth inning of this renaissance and most
experts don"t really get it yet.
In addition, SE Michigan"s high tech industrial base now rivals Silicon Valley in size. It is
a different type
iMessage
2016-04-04 15:19:17 (UTC) [1]
EFTA01067987
Sender:
Participants:
), Self (jeeitunes®gmail.com )
....of high tech, but now enormous in size, with one of the most important hubs now in the
Detroit CBD.
If you thought it helpful, perhaps it might be good for me to chat directly to one of your
real estate experts. Regardless, Jeffrey, I will call you on Weds as you requested!
iMessage
2016-04-04 15:19:17 UTC 5
Sender:
Participants:
(
), Self ( e:[email protected] )
....of high tech, but now enormous in size, with one of the most important hubs now in the
Detroit CBD.
If you thought it helpful, perhaps it might be good for me to chat directly to one of your
real estate experts. Regardless, Jeffrey, I will call you on Weds as you requested!
iMessage
2016-04-04 15:19:17 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
....of high tech, but now enormous in size, with one of the most important hubs now in the
Detroit CBD.
If you thought it helpful, perhaps it might be good for me to chat directly to one of your
real estate experts. Regardless, Jeffrey, I will call you on Weds as you requested!
iMessage
2016-04-04 17:47:00 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
Thank you
iMessage
2016-04-04 17:47:00 UTC) 2
Sender:
Participants:
), Self ( e:[email protected] )
Thank you
iMessage
2016-04-04 17:47:00 (UTC) [1][8]
EFTA01067988
Sender: Unknown
Participants: Unknown, Self (jeeitunes®gmail.com )
Thank you
iMessage
[1] 2016-04-04 23:00:03 (UTC)
Sender: Self ( jeeittme
ail.com )
Participants: Tetje (
), Self ([email protected] )
Is your friend still coming end of month
iMessage
[6] 2016-04-04 23:00:03 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Tetje (
), Self ( e:[email protected] )
Is your friend still coming end of month
iMessage
[1][8] 2016-04-04 23:00:03 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes®gmail.com )
Is your friend still coming end of month
iMessage
2016-04-04 23:05:10 UTC 1]
Sender: Tetje (
Participants: Tetje (
), Self ( [email protected] )
One never knows. Is still confirmed. Panama is filled with friends, including my former
boss. How stupid! Still love and admire him, just a silly mistake. We are all human...
iMessage
2016-04-04 23:05:10 UTC 6]
Sender: Tetje (
Participants: Tetje (
), Self ( e:[email protected] )
One never knows. Is still confirmed. Panama is filled with friends, including my former
boss. How stupid! Still love and admire him, just a silly mistake. We are all human...
iMessage
2016-04-04 23:05:10 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
EFTA01067989
One never knows. Is still confirmed. Panama is filled with friends, including my former
boss. How stupid! Still love and admire him, just a silly mistake. We are all human...
iMessage
[1] 2016-04-04 23:23:01 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Tetje (
), Self ([email protected] )
Hamad
iMessage
[6] 2016-04-04 23:23:01 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Tetje (
), Self ( e:[email protected] )
Hamad
iMessage
[1][8] 2016-04-04 23:23:01 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( [email protected] )
Hamad
iMessage
2016-04-04 23:23:38 UTC 1]
Sender: Tetje (
Participants: Tetje (
), Self ([email protected] )
And many others!
iMessage
2016-04-04 23:23:38 UTC 6]
Sender: Tetje (
Participants: Terje (
), Self ( e:[email protected] )
And many others!
iMessage
2016-04-04 23:23:38 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
And many others!
EFTA01067990
iMessage
[1] 2016-04-05 11:06:36 (UTC)
Sender: Self ( 'eeitune
Participants:
), Self (jeeitunes®gmail.com )
Flying
iMessage
[2] 2016-04-05 11:06:36 (UTC)
Sender: Self ( e:"eeitunes
il.com
Participants:
), Self ( e:[email protected] )
Flying
iMessage
[1][8] 2016-04-05 11:06:36 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes®gmail.com )
Flying
iMessage
2016-04-05 16:28:48 (UTC) [1]
Sender:
Participants:
1.
It feels like a Disney movie !
iMessage
2016-04-05 16:28:48 UTC 7
Sender:
(
)
Participants:
It feels like a Disney movie !
),
(
iMessage
2016-04-05 16:28:48 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
It feels like a Disney movie !
), Self ( jeeitunes®gmail.com )
), Self ( e:[email protected] )
iMessage
2016-04-05 21:22:47 UTC) 1
Sender:
Participants:
), Self ([email protected] )
EFTA01067991
iMessage
2016-04-05 21:22:47 UTC) 1
Sender:
Participants:
), Self ([email protected] )
iMessage
2016-04-05 21:22:47 UTC) 2
Sender:
Participants:
), Self ( e:[email protected] )
iMessage
2016-04-05 21:22:47 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
iMessage
[1] 2016-04-05 22:40:14 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: H
), Self ( jeeitunes®gmail.com )
Well'?
iMessage
[3] 2016-04-05 22:40:14 (UTC)
Sender: Self ( e:[email protected]
Participants: H
), Self ( e:[email protected] )
Well?
iMessage
[1][8] 2016-04-05 22:40:14 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( [email protected] )
Well?
iMessage
2016-04-06 05:53:54 (UTC) [1]
EFTA01067992
Sender:
Participants:
), Self (jeeitunes®gmail.com )
It was not that bad.
iMessage
2016-04-06 05:53:54 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
It was not that bad.
iMessage
2016-04-06 05:53:54 (UTC) [3]
Sender:
Participants: +
M
), Self ( e:[email protected] )
It was not that bad.
iMessage
2016-04-06 07:53:55 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
I can debrief you when you are up
iMessage
2016-04-06 07:53:55 UTC) 3
Sender:
Participants:
), Self ( e:[email protected] )
I can debrief you when you are up
iMessage
2016-04-06 07:53:55 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
I can debrief you when you are up
iMessage
[1] 2016-04-06 10:31:43 (UTC)
Sender: Self ( 'eeittme
ail.com
Participants:
), Self ( jeeitunes®gmail.com )
EFTA01067993
iMessage
[3] 2016-04-06 10:31:43 (UTC)
Sender: Self ( e:"eeitunes
il.com
Participants:
), Self ( e:[email protected] )
iMessage
[1][8] 2016-04-06 10:31:43 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes®grnail.com )
iMessage
2016-04-06 10:33:37 (UTC) [l]
Sender:
Participants:
), Self (jeeitunes®gmail.com )
On a conf call now. Will be able to call in 15120 min
iMessage
2016-04-06 10:33:37 UTC) 3
Sender:
Participants:
), Self ( e:[email protected] )
On a conf call now. Will be able to call in 15/20 min
iMessage
2016-04-06 10:33:37 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
On a conf call now. Will be able to call in 15/20 min
iMessage
[1][8] 2016-04-06 10:46:30 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes®gmail.com )
awake?
iMessage
[1] 2016-04-06 10:46:30 (UTC)
Sender: Self ( 'eeitune
ail.com
Participants:
), Self ([email protected] )
EFTA01067994
awake?
iMessage
[2] 2016-04-06 10:46:30 (UTC)
Sender: Self ( e:"eeitunes
il.com
Participants:
), Self ( e:[email protected] )
awake?
iMessage
2016-04-06 11:04:47 (UTC) [11
Sender:
Participants: +
Yes
), Self (jeeitunes®gmail.com )
iMessage
2016-04-06 11:04:47
C) 2
Sender:
Participants:
), Self ( e:[email protected] )
Yes
iMessage
2016-04-06 11:04:47 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
Yes
iMessage
[1] 2016-04-06 11:09:32 (UTC)
Sender: Self ( 'eeitune
ail.com
Participants:
), Self (jeeitunes®gmail.com )
Skype? or school
iMessage
[2] 2016-04-06 11:09:32 (UTC)
Sender: Self ( e:'eeitunes
il.com
Participants:
), Self ( e:[email protected] )
Skype? or school
EFTA01067995
iMessage
[1][8] 2016-04-06 11:09:32 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self( [email protected] )
Skype? or school
iMessage
2016-04-06 11:27:30
C) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
Not home yet
iMessage
2016-04-06 11:27:30UTC) 2
Sender:
Participants:
), Self ( e:[email protected] )
Not home yet
iMessage
2016-04-06 11:27:30 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
Not home yet
iMessage
[1] 2016-04-06 11:33:45 (UTC)
Sender: Self ( 'eeittme
ail.com
Participants:
), Self (jeeitunes®gmail.com )
Ok
iMessage
[2] 2016-04-06 11:33:45 (UTC)
Sender: Self ( e:"eeitunes
il.com
Participants:
), Self ( e:[email protected] )
Ok
iMessage
[1][8] 2016-04-06 11:33:45 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( [email protected] )
EFTA01067996
Ok
iMessage
[1] 2016-04-06 11:48:39 (UTC)
Sender: Self ( [email protected]
Participants: +
), Self (jeeitunes®gmail.com )
15 minutes be back
iMessage
[2] 2016-04-06 11:48:39 (UTC)
Sender: Self ( [email protected]
Participants: I
), Self ( e:[email protected] )
15 minutes be back
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]
NYC024364.dmg/Macintosh HD
/Users/Story/Library/Messages/chat.db
NYC024364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2016-04-11/-F
3.01.ichat
NYC024364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2016-04-06/+
3.37.ichat
NYC024364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2016-04-0811
1.47.ichat
NYC024364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2016-04-0811
4.03.ichat
NYC024364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2016-04-10/Terje on 2016-04-10 at 12.15.29.ichat
NYC024364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2016-04-05/Chat with
2.28.48.ichat
Recovered Record
)n 2016-04-11 at 06.3
n 2016-04-06 at 06.3
on 2016-04-08 at 18.0
on 2016-04-08 at 09.3
et al on 2016-04-05 at 1
Case Data: Messages (7801-7900 of 15685) Case Data: Messages (8001-8100 of 15685)
EFTA01067997
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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