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efta-efta01209122DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta01209122
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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 • NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data • Calendar Items • Calls • Contacts • Messages • lop Contacts • User Arronntc Case Data: Messages (101-200 of 54988) iMessage 2015-12n:06 (UTC) I Sender Participants: 18A 18 ( ), Self ([email protected] ) Hey from cold New York iMessage [2] 20 15-12.20:19:48 (UTC) Sender Self ( [email protected] Participants: +MM.. 18 ( ), Self ( [email protected] ) 01 Sony iMessage [I] 2015-12.20:19:48 (UTC) Sender Self (. .itunegtaciail.con_9_ Participants: -Inn 18 ( ), Self ( [email protected] ) 01 Sony iMessage [3] 2015-12.21:48:29 (UTC) Sender Self ( sieeitunes mail. Participants: +MIME. 11 ( ), Self ( e:[email protected] ) if you have place to stay in new york on tues, you can come then iMessage [I] 2015-12.21:48:29 (UTC) Sender Self (le Participants: -FEMME II ( ), Self ( [email protected] ) if you have place to stay in new york on tues, you can come then EFTA01209122 iMessage 2015-12122:16:21 UTC) 2 Sender I ) Participants: El 18 ( ), Self ( e:[email protected] ) It's ok. Are you coming back ? iMessage 2015-12122:16:21 UTC) 1 Sender. I 18 ) Participants: 18 ( ), Self ([email protected] ) It's ok. Are you coming back ? iMessage 2015-12122:16:30 UTC) 2 Sender. I 18 Participants: El 18 ( ), Self ( e:[email protected] ) Happy Hannouka btw iMessage 2015-12422:16:30 UTC) 1 Sender. I 18 Participants: 18 ( ), Self (jeeitunes(g)gmail.com ) Happy Hannouka btw iMessage [3] 2015-12-. 22:27:39 (UTC) Sender Self ( ail.com Participants: +MIME. 11 ( ), Self ( e:[email protected] ) you can also fly directly to the island if you prefer. iMessage [I] 2015-12. 22:27:39 (UTC) Sender. Self ( jEitune ail.con_0_ Participants: Sw11 ( ), Self( [email protected] ) you can also fly directly to the island if you prefer. iMessage 2015-12-12 20:55:50 UTC 4 Sender. Participants: ( ), Self ( e:jeeitunesatgmail.com ) Will call tomorrow morning. iMessage 2015-12-12 20:55:50 UTC 1 Sender. Participants: ( ), Self ( [email protected] ) Will call tomorrow morning. EFTA01209123 iMessage [4] 2015-12-12 20:56:51 (UTC) Sender. Self e:eeitnesQ:mail.cort Participants: ( ), Self ( [email protected] ) Ok iMessage [I] 2015-12-12 20:56:51 (UTC) Sender. Self "mitt ( Su ail.ct Participants: ( ), Self ( [email protected] ) Ok iMessage [5] 2015-12-13 14:34:22 (UTC) Sender. Self e: Se m sO: ail.corr Participants: ( ), Self ( [email protected] ) Tried to call iMessage [I] 2015.12-13 14:34:22 (UTC) Sender. Self "eeitune Participants: ( ), Self ( [email protected] ) Tried to call iMessage 2015-12-13 20:10:35 (UTC I Sender Benny Shabtai ( Participants: Benny Shabtai ( ), Self ( [email protected] ) Call me iMessage 2015-12-13 20:10:35 (UTC Sender. Benny Shabtai ( Participants: Benny Shabtai Call me ), Self( ejeeitunes®gmail.com ) iMessage 2015-12-14 03:58:29 (UTC 7 Sender. Woody Allen ( Participants: Woody Allen ( ), Self ( [email protected] ) Tuesday I'm free to go to the Apple Store anytime after 2 o'clock. Will this be OK? I know I said that I want to get one thing but I would like to get a black Apple Watch, an iPhone 6s and two Beats Tour2 headphones. I hope this isn't too much to get with your 45% discount. iMessage 2015-12-14 03:58:29 (UTC) [I] EFTA01209124 Sender. Woody Allen ( Participants: Woody ), Self ( [email protected] ) Tuesday I'm free to go to the Apple Store anytime after 2 o'clock. Will this be OK? I know I said that I want to get one thing but I would like to get a black Apple Watch, an iPhone 6s and two Beats Tour2 headphones. I hope this isn't too much to get with your 45% discount. iMessage [7] 2015-12-14 09:48:56 (UTC) Sender. Self ( e:jeeitunes( Participants: Woody Allen ( R1 ), Self ( ejeeitunes®gmail.com ) My apple guy said discount only on orders of 20k or more. Whoops iMessage [I] 2015-12-14 09:48:56 (UTC) Sender. Self ( [email protected] ) Participants: Woody Allen ( ), Self ( [email protected] ) My apple guy said discount only on orders of 20k or more. Whoops iMessage 2015-12-14 12:.:15 (UTC) 7 Sender. Woody Allen ( Participants: Woody Allen ( ), Self ( ejeeitunes®gmail.com ) That's no help to me. Thank you anyway. iMessage 2015-12-14 12:M:l 5 (UTC 1 Sender. Woody Allen ( Participants: Woody Allen ( ), Self ( [email protected] ) That's no help to me. Thank you anyway. iMessage 2015-12-14 12:13:29 (UTC 7 Sender. Woody Allen ( Participants: Woody Allen ( ), Self ( [email protected] ) I'm not looking to spend money to save money :-). iMessage 2015-12-14 12:13:29 (UTC 1 Sender. Woody Allen ( Participants: Woody Allen ( ), Self ( [email protected] ) I'm not looking to spend money to save money :-). iMessage 2015-12-14 12:13:52 (UTC 1 Sender Woody Allen ( Participants: Woody Allen ( ), Self ( [email protected] ) EFTA01209125 I hope you're okay. iMessage 2015-12-14 12:13:52 (UTC 7 Sender. Woody Allen ( Participants: Woody Allen ( ), Self ( [email protected] ) I hope you're okay. iMessage [I] 2015-12-14 12:24:56 (UTC) Sender. Self( [email protected] Participants: Woody Allen ( ), Self ( [email protected] ) Great tin iMessage [8] 2015-12-14 12:24:56 (UTC) Sender. Self ( ejeeitunes@ Participants: Woody Allen ( ma ), Self ( [email protected] ) Great tin iMessage 2015-12-14 20:03:4ATC) Sender +MI 1 ) Participants: 11 ( ), Self ([email protected] ) Jeffrey!!! iMessage 2015-12-14 20:04AOITC) 1 Sender +MI 1 a Participants: 11 ( ), Self ( [email protected] ) What do I say to the customs tmrw ??? Skype 201 5-12-14 20:46:42 (UTC) [9] Sender. Eduardo Guendelman ( ) Participants: Eduardo Guendelman ( ), Self ( jeevacation ) interesting news, see <a href="http:thvww.pnveb.corn/releases/20I0/04/pnveb3935224.htm">http://www.prweb.com/releases/2010/04/pnveb3935224.htm</a> this is just at Straight line or air distance: 62.38 km from long island iMessage [10] 2015-12-14 20M:53 (UTC) Sender Self ( Participants: 11 ( ), Self ( e:[email protected] ) You're going to stay with your friend in New York EFTA01209126 iMessage [I] 2015-12-14 20:53 (UTC) Sender. Self ( [email protected])_ Participants: -IMIBMIE 11 ( ), Self( [email protected] ) You're going to stay with your friend in New York iMessage 2015-12-14 20:48:52 UTC) I Sender +Mi l a ) Participants: II ( ), Self ([email protected] ) But I have a return flight from Charlotte Amalie to NY iMessage 2015-12-15 08:53:151UTC) I Sender 4I. I NMI I I ( Participants El in II II ( ), Self ( [email protected] ) iMessage 2015-12-1508:53:15 UTC) I Sender. +MI ) Participants: 11 ( ), Self ( [email protected] ) Rig iMessage 2015-12-15 08:53:191UTC) I Sender 4I. I MOE I I ( Participants I II II ( ), Self ( [email protected] ) Margo and her twin iMessage 2015-12-1509: :28 UTC) I Sender +MI ILL Participants: II ( ), Self ( [email protected] ) Taking off Skype 2015-12-15 09:40:52 UTC 9] Sender. Participants: ( ), Self (jeevacation ) How are You J?can you send me money for this month please . And wanted to ask you if you can help to move to Dubai soon ? Thank you iMessage 2015-12-15 15:43:43 (UTC) Sender. Participants: I ), Self ( [email protected] ) EFTA01209127 iMessage 2015-12-15 15:43:43 (UTC) I Sender. Participants: ). Self (jeeitunes®gmail.com ) Sil iMessage 2015-12-15 15:43:43 UTC Sender. Participants: ( ), Self ( [email protected] ) Sil iMessage 2015-12-15 16:14:20 UTC 1 Sender. Participants: ( ), Self ([email protected] ) I don't think I'll make it to Loro before noon but can I send you selfies later and then you choose? iMessage 2015-12-15 16:14:20 UTC 12 Sender ) Participants: ( ), Self ( e:[email protected] ) I don't think I'll make it to Loro before noon but can I send you selfies later and then you choose? iMessage [12] 2015-12-15 16:14:48 (UTC) Sender. Self e:"eeitunes Participants: ( ), Self ( [email protected] ) Cool iMessage [1] 2015-12-15 16:14:48 (UTC) Sender. Self "eeit taail.cct Participants: ( ), Self ( [email protected] ) Cool iMessage 2015-12-15 16:15:07 I Sender. Participants: ), Self ( [email protected] ) Thank you:):):):) I am so excited iMessage 2015-12-15 16:15:07 UTC 12 Sender. Participants: ( ), Self ( ejeeitunes©gmail.com ) EFTA01209128 Thank you:):):):) I am so excited iMessage 2015-12-15 19: :13 UTC 1 Sender. Participants: ( ), Self ( [email protected] ) iMessage 2015-12-15 19: :13 UTC 1 Sender. Participants: ( ), Self ( [email protected] ) iMessage 2015-12-15 19: 13 (UTC) 1 Sender. Participants: ), Self ( [email protected] ) FinKii.This is my favorite!!!! It's silk. The cashmere is a little itchy iMessage 2015-12-15 19: :13 UTC 12 Sender. Participants: ( ), Self ( e:[email protected] ) Kiii-.X€This is my favorite!!!! It's silk. The cashmere is a little itchy iMessage [10] 2015-12-15 19:24:59 (UTC) Sender. Self ( skeeitunes&mail.ms)__ Participants: +MIME 11 ( ), Self ( e:jeeitunes®gmail.com ) Yes iMessage [I] 2015-12-15 19:24:59 (UTC) Sender. Self( jEituneamiail.con_9_ Participants: 11 ( ), Self( [email protected] ) Yes iMessage [10] 2015-12-15 19:25:05 (UTC) Sender. Self( skeitunes&mail., Participants: +EINEM 11 ( ), Self ( e:jeeitunes®gmail.com ) Call iMessage [I] 2015-12-15 19:25:05 (UTC) Sender. Self ( jEitune laciail.cona Participants: -F EM ME 11 ( ), Self( jeeitunetmail.com ) Call EFTA01209129 iMessage 2015-12-15 21:04:42 UTC) I Sender +MI I1 Participants: II ( ), Self ( [email protected] ) Thank you ! What is her number ? iMessage [10] 2015-12-15 21:08:25 (UTC) Sender Self ( Eleeitunes@gmail. Participants: 11 ( ), Self ( e:jeeitunes®gmail.com ) iMessage [I] 2015.12-15 21:08:25 (UTC) Sender. Self ( ksituneamail.con Participants: 11 ( ), Self ( [email protected] ) iMessage 2015-12-I5 21:14:42 UTC) I Sender +MI I Participants: I I ( ), Self (jeeitunes®gmail.com ) Thx iMessage 2015-12-I5 21:38:49 UTC) I Sender +MI 11 Participants: II ( ), Self ( [email protected] ) PL1 iMessage 2015-12-15 21:38:49 UTC) I Sender +MI I Participants: II ( ), Self (jeeitunes®gmail.com ) iMessage 2015-12-I5 22:54:35 UTC) I Sender ) Participants: ( ), Self ( [email protected] ) Shoot missed your call please call me back iMessage 2015-12-I5 22:54:35 (UTC) 13 Sender. Participants: ), Self ( [email protected] ) Shoot missed your call please call me back EFTA01209130 iMessage [I] 2015-12-15 23:37:21 (UTC) Sender. Self "eeitunes ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) It's at your house iMessage [12] 2015-12-15 23:37:21 (UTC) Sender. Self ( e:'edtmes :mail.com Participants: ( ), Self ( ejeeitunevegmail.com ) It's at your house iMessage 2015-12-I5 23:37:26 UTC I Sender. Participants: ( ), Self ( [email protected] ) About to get home iMessage 2015-12-I5 23:37:26 UTC 12 Sender. Participants: ( ), Self ( e:[email protected] ) About to get home iMessage 2015-12-I5 23:37:29 UTC I Sender. Participants: ( ), Self ( [email protected] ) I am so excited!!! iMessage 2015-12-I5 23:37:29 UTC 12 Sender. Participants: ( ), Self ( e:[email protected] ) I am so excited!!! iMessage [I] 2015-12-15 23:56:20 (UTC) Sender. Self (iTitune laciail.cosi)_ Participants: +.11... II ( ), Self ( [email protected] ) Did you cut it iMessage [10] 2015-12-15 23:56:20 (UTC) Sender Self ( sieeitunestgrmail.con Participants: +MIME. 11 ( ), Self ( e:[email protected] ) Did you cut it EFTA01209131 iMessage 2015-12-16 00:02:38 UTC Sender. Participants: ( ), Self ( [email protected] ) Just got it iMessage 2015-12-16 00:02:38 UTC 12 Sender. Participants: ( ), Self ( [email protected] ) Just got it iMessage 2015-12.1600:02:39 UTC 12 Sender. Participants: ( ), Self ( [email protected] ) THANK YOU iMessage 2015-12.1600:02:39 UTC I Sender. Participants: ( ), Self ( [email protected] ) THANK YOU iMessage 2015-12.1600:02:44 UTC 12 Sender. ( Participants: ( ), Self ( [email protected] ) I love it and I'm so happy :) iMessage 2015-12-16 00:02:44 (UTC) Sender. Participants: ), Self ( [email protected] ) I love it and I'm so happy :) iMessage [I] 2015-12-16 00:03:08 (UTC) Sender. Self "eeitunes ail.com Participants: ( ), Self ([email protected] ) I'm glad iMessage [12] 2015-12-16 00:03:08 (UTC) Sender. Self eeeit t mes nail.cort Participants: ( ), Self ( [email protected] ) I'm glad EFTA01209132 iMessage 2015-12-16 02:34:08 UTC) I Sender Participants: ), Self ( [email protected] ) Thank you for the haircut a iMessage 2015-12-16 02:34:08 UTC 14 Sender Participants: ( ), Self ( [email protected] ) Thank you for the haircut a iMessage [14] 2015-12-16 04:45:45 (UTC) Sender. Self ( eeeituSail.cor Participants: ( ), Self ( [email protected] ) happy iMessage [I] 2015-12-16 04:45:45 (UTC) Sender. Self ("ceitaail.com ) Participants: ( ), Self ( [email protected] ) happy iMessage 2015-12-lo 09::1:?? (LTC) )1 Sender ) Participants: .1, Self ( [email protected] ) iMessage 2015-12-16 09:31:27 Sender Participants: UTC) ), Self ( [email protected] ) iMessage 2015-12-16 09 I:27 IV) Sender Participants: .1, Self ( [email protected] ) Sil iMessage [I] 2015.12-16 10:44:46 (UTC) Sender. Self "ceitunes ail.com ) Participants: ( ), Self ( jeeitunes©gmail.com ) why are you awake? EFTA01209133 iMessage [14] 2015-12-16 10:44:46 (UTC) Sender. Self e:'eeitunes Participants: ( ), Self ( [email protected] ) why are you awake? iMessage 2015-12-16 1226:49 (UTC 1 Sender. Woody Allen ( Participants: Woody Allen ( ), Self ( [email protected] ) You never answered my emails from yesterday. Are you coming to the New Year's party and is it black tie? iMessage [I] 201 5-12-16 12:29:41 (UTC) Sender. Self ( jeeitunes®gmail.com Participants: Woody Allen ( ), Self ( [email protected] ) sorry but i don't have the answer to either. I will know more friday. everything good? iMessage [8] 2015-12-16 12:29:41 (UTC) Sender. Self ( e:jeeitunes@S m n Participants: Woody Allen ( ), Self ( ejeeitunes®gmail.com ) sorry but i don't have the answer to either. I will know more friday. everything good? iMessage 2015-12-16 12:30:34 (UTC 1 Sender. Woody Allen ( Participants: Woody Allen ( ), Self ( [email protected] ) As good as can be expected. We don't ask that question. iMessage [1] 2015.12-16 12:31:56 (UTC) Sender. Self ( [email protected] Participants: Woody Allen ( ), Self ( [email protected] ) congratulations on your conversion to judaism iMessage 2015-12-16 12:31:56 (UTC I Sender Woody Allen ( Participants: Woody Allen ( ), Self ( [email protected] ) You should come. It would be much more fun if you came. iMessage 2015-12-16 12:3156 (UTC 15 Sender. Woody Allen ( Participants: Woody Allen ( ), Self ( ejeeitunes®gmail.com ) EFTA01209134 You should come. It would be much more fun if you came. iMessage [8] 2015-12-16 12:31:56 (UTC) Sender. Self( ejeeitunes@ Participants: Woody Allen ( ma ), Self ( ejeeitunes®gmail.com ) congratulations on your conversion to judaism Notes [I] Source Device [I] 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 [I] Source Device [I] Source File [7] Source Device [7] Source File [8] Source Device [8] Source File [9] Source Device [9] Source File [10] Source Device NYCO24365.aff4/Macintosh HD [10] Source File /Users/Jeffrey/Library/Messages/Archive/2015-12-I5/-.I... 11 on 2015-12-14 at I .ichat [.] Source Device NYCO24365.aff4/Macintosh HD II ] Source File /Users/Jeffrey/Library/Messages/Archive/2015-12-15 on 2015-12a at Schat [12] Source Device NYCO24365.aff4/Macintosh HD [12] Source File /Users/Jeffrey/Library/Messages/Archive/2015-12-15 on 2015-1211 at .ichat [13] Source Device NYCO24365.aff4/Macintosh HD [13] Source File /Users/Jeffrey/Library/Messages/Archive/2015-12-15 on 2015-12a at ichat [14] Source Device NYCO24365.aff4/Macintosh HD [14] Source File /Users/Jeffrey/Library/Messages/Archive/2015-12-17 on 2015-12-. at -.ichat [15] Source Device NYCO24365.aff4/Macintosh HD [15] Source File /Users/Jeffrey/Library/Messages/Archive/20154Z on 2015.12.16 at 08.31.56.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/chat.db NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2015-12-1 .11111 IS on 2015-12. at 10.06.44.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2015-I2.1. I I I on 201542. at 06.45.53.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2015-12- I 2 on 2015-12-12 at !.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2015-12-13 on 2015-12-13 at I 0.34.22.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2015-12-13 on 2015.12.13 at .ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2015-12-14 on 2015.12 at richat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2015-12-I6 on 2015.12.14 at 08.24.56.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Application Support/Skype/jeevacation/main.db Case Data: Messages (1.100 of 54988) Case Data: Message 201.300 of 54988) EFTA01209135

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Domainceitaail.com
Domainejeeitunevegmail.com
Domainjeeitunesatgmail.com
Domainjeeitunetmail.com
IPv609::
Phone3935224
URLhttp://www.prweb.com/releases/2010/04/pnveb3935224.htm

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