Case File
efta-efta01209188DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01209188
Pages
17
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
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(2501-
2600 of
54988)
iMessage
2016-08-03 11:23:30
C) 1
Sender:
Participants:
), Self ([email protected] )
iMessage
2016-08-03 11:23:30
C) 1
Sender:
Participants:
), Self ([email protected] )
iMessage
2016-08-03 11:35:47
C) 2
Sender:
Participants:
), Self ( e:[email protected] )
iMessage
2016-08-03 11:35:47 (UTC) [1]
Sender:
Participants:
M S.
), Self ([email protected] )
iMessage
2016-08-03 11:35:47 (UTC) [I]
EFTA01209188
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-08-03 12:28:07 UTC 3
Sender:
(
Participants:
), Self ( e:[email protected] )
Let's talk again, ML is good platform for me to build and run a business, lots of solid
capabilities we should discuss, I used to work there as I-banker, feels right, will need your
help. Best
iMessage
2016-08-03 12:28:07 UTC 1
Sender:
Participants:
(
), Self ([email protected] )
Let's talk again, ML is good platform for me to build and run a business, lots of solid
capabilities we should discuss, I used to work there as I-banker, feels right, will need your
help. Best
iMessage
[3] 2016-08-03 12:28:41 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
ok
iMessage
[1] 2016-08-03 12:28:41 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
ok
iMessage
[3] 2016-08-03 12:31:34 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
get current prices and yields of vi instrument please
iMessage
[1] 2016-08-03 12:31:34 (UTC)
EFTA01209189
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
get current prices and yields of vi instrument please
iMessage
[4] 2016-08-03 12:54:45 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Woody Allen (
), Self ( e:[email protected] )
iMessage
[1] 2016-08-03 12:54:45 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Woody Allen (
can woody speak now
), Self ( jeeitunes®gmail.com )
can woody speak now
iMessage
2016-08-03 12:57:58 (UTC 4
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( e:[email protected] )
I'm not home. I'll be home in 10 minutes and I'll ask him.
iMessage
2016-08-03 12:57:58 (UTC 1
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
I'm not home. I'll be home in 10 minutes and I'll ask him.
iMessage
2016-08-03 13:27:48 (UTC) [1]
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-08-03 13:27:48 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
EFTA01209190
iMessage
[2] 2016-08-03 13:28:27 (UTC)
Sender: Self ( e:[email protected]
Participants: H
), Self ( e:[email protected] )
you can do better.
iMessage
[1] 2016-08-03 13:28:27 (UTC)
Sender: Self ( [email protected]
Participants: H
), Self (jeeitunes®gmail.com )
you can do better.
iMessage
2016-08-03 13:29:22 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-08-03 13:29:22 (UTC) fli
Sender:
Participants: -
MMal
), Self (jeeitunes®gmail.com )
iMessage
2016-08-03 13:29:22 UTC) [11
Sender:
Participants: •
g.441.6.441.4g:
), Self ([email protected] )
iMessage
2016-08-03 13:29:22 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-08-03 13:29:22 UTC) 2
Sender:
Participants:
), Self ( e:[email protected] )
EFTA01209191
iMessage
2016-08-03 13:29:23 (UTC) fli
Sender:
Participants:
MMal
), Self (jeeitunes®gmail.com )
Hahaha
iMessage
2016-08-03 13:29:23 UTC) 2
Sender:
Participants:
), Self ( e:[email protected] )
Hahaha
iMessage
2016-08-03 13:30:47 (UTC 1
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
Woody said that I was the female Donald Trump or Atilla. He'll call you in 10 minutes.
iMessage
2016-08-03 13:30:47 (UTC 4
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( e:[email protected] )
Woody said that I was the female Donald Trump or Atilla. He'll call you in 10 minutes.
iMessage
2016-08-03 13:37:25 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-08-03 13:37:25 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-08-03 13:37:25 (UTC) !2]
Sender: --
Participants:
), Self ( e:[email protected] )
EFTA01209192
iMessage
2016-08-03 15:57:13 (UTC) f 11
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-08-03 15:57:13 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-08-03 15:57:13 UTC) 2
Sender:
Participants:
), Self ( e:[email protected] )
iMessage
2016-08-03 15:58:08 (UTC) [11
Sender: +
Participants: t
), Self (jeeitunes®gmail.com )
iMessage
2016-08-03 15:58:08 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-08-03 15:58:08 UTC) 2
Sender:
Participants:
), Self ( e:[email protected] )
iMessage
2016-08-03 15:59:48 (UTC) [11
Sender:
Participants: +
). Self( jecitunes®gmail.com )
EFTA01209193
iMessage
2016-08-03 15:59:48 (inc) rii
Sender: -r
Participants:
MMal
), Self (jeeitunes®gmail.com )
iMessage
2016-08-03 15:59:48 UTC) 2
Sender:
Participants:
), Self ( e:[email protected] )
iMessage
2016-08-03 16:03:54 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
Hellipad
iMessage
2016-08-03 16:03:54 (UTC) [21
Sender: +
Participants:
), Self ( e:[email protected] )
Hellipad
iMessage
2016-08-03 16:04:39 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-08-03 16:04:39 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-08-03 16:04:39 (UTC) ril
Sender: -r
Participants:
MMal.
), Self (jeeitunes®gmail.com )
EFTA01209194
iMessage
2016-08-03 16:04:39 (UTC')121
Sender: -r
Participants:
), Self ( e:[email protected] )
iMessage
[2] 2016-08-03 16:06:01 (UTC)
Sender: Self ( e:"eeitunes
il.com
Participants:
), Self ( e:[email protected] )
Use email do not medsage me
iMessage
[1] 2016-08-03 16:06:01 (UTC)
Sender: Self ( 'eeitune
ail.com
Participants:
), Self (jeeitunes®gmail.com )
Use email do not medsage me
iMessage
2016-08-03 16:06:19 (UTC) [1
Sender: +
Participants:
Ok
), Self (jeeitunes®gmail.com )
iMessage
2016-08-03 16:06:19 UTC) 2
Sender:
Participants:
), Self ( e:[email protected] )
Ok
iMessage
2016-08-03 17:30:11 UTC 3
Sender:
Participants:
(
), Self ( e:[email protected] )
Getting a run
iMessage
2016-08-03 17:30:11 (UTC) [1]
Sender:
Participants:
), Self (jeeitunes®gmail.com )
EFTA01209195
Getting a run
iMessage
[4] 2016-08-03 21:11:01 (UTC)
Sender: Self ( e:jeeitunes®
il.com
Participants: Woody Allen (
), Self ( e:[email protected] )
Dinner Friday or Sunday ?
iMessage
[1] 2016-08-03 21:11:01 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
Dinner Friday or Sunday ?
iMessage
2016-08-03 21:13:47 (UTC 4
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( e:[email protected] )
Sunday is perfect.
iMessage
2016-08-03 21:13:47 (UTC 1
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
Sunday is perfect.
Skype
[5] 2016-08-03 23:32:53 (UTC)
Sender: Self ( jeevacation )
Participants: Daniel Siad (
iMessage
2016-08-04 11:19:53 (UTC) [1]
Sender:
Participants:
iMessage
2016-08-04 11:19:53 (UTC) [1]
), Self (jeevacation )
), Self (jeeitunes®gmail.com )
next step?
EFTA01209196
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
[6] 2016-08-04 11:21:04 (UTC)
Sender: Self ( e:"eeitunes
il.com
Participants:
), Self ( e:[email protected] )
I asked you not to message me win'
iMessage
[1] 2016-08-04 11:21:04 (UTC)
Sender: Self ( 'eeitune
ail.com
Participants:
), Self (jeeitunes®gmail.com )
I asked you not to message me win'
Skype
2016-08-04 12:07:15 UTC 5
Sender: Daniel Siad (
Participants: Daniel Siad (
), Self ( jeevacation )
I am meeting her tonight at the hotel
Skype
[5] 2016-08-04 12:30:54 (UTC)
Sender: Self ( jeevacation )
Participants: Daniel Siad (
iMessage
2016-08-04 14:11:21 (UTC) [71
Sender:
Participants:
), Self (jeevacation )
Skype if you like. it think useful.
), Self ( e:[email protected] )
Trader says very little activity but I'll send over couple prints from this week
iMessage
2016-08-04 14:11:21 UTC
1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Trader says very little activity but I'll send over couple prints from this week
EFTA01209197
iMessage
[8] 2016-08-04 17:32:56 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Call
iMessage
[1] 2016-08-04 17:32:56 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Call
iMessage
2016-08-04 18:51:39 UTC 8
Sender:
Participants:
(
), Self ( [email protected] )
Tried
iMessage
2016-08-04 18:51:39 UTC) 1
Sender:
(
Participants:
), Self (jeeitunes®gmail.com )
Tried
Skype
2016-08-04 19:21:11 UTC 5
Sender: Daniel Siad (
Participants: Daniel Siad (
), Self (jeevacation )
I am with Liza
Skype
[5] 2016-08-04 19:22:41 (UTC)
Sender: Self ( jeevacation )
Participants: Daniel Siad (
), Self (jeevacation )
10minuts
Skype
2016-08-04 20:43:38 (UTC 5
Sender: Lawrence Krauss (
Participants: Lawrence Krauss (
), Self ( jeevacation )
EFTA01209198
hi.. been thinking of you. Wanted to make it clear, as I think you may realize, that
is a pretty remarkable woman. She is worth holding on to, and the last 3 days have been
very good days of building a net of safety and happiness. She is great for a number of the
same reasons she likes you: She is clear headed, honest, says what she means no matter
what, and is loyal and generous.
iMessage
2016-08-04 20:53:18 UTC 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
USVI 10/2022 at 98.75 to yield 4.25% and 10/2029 ®99.5 to yield 5.25%, a few $1.0
trades this week. Want to discuss more I'm around tomorrow thx
iMessage
2016-08-04 20:53:18 UTC) [7
Sender:
(
Participants:
(
), Self ( e:[email protected] )
USVI 10/2022 at 98.75 to yield 4.25% and 10/2029 @99.5 to yield 5.25%, a few $1.0
trades this week. Want to discuss more I'm around tomorrow thx
Skype
[5] 2016-08-04 21:04:59 (UTC)
Sender: Self ( jeevacation )
Participants: Lawrence Krauss (
), Self (jeevacation )
i am well aware. she is truly great. that being said i want you peaceful
iMessage
[9] 2016-08-05 14:35:50 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Should I do another urine and semen today? Now that antibiotics are finished last week .
What about variocelles?
iMessage
[1] 2016-08-05 14:35:50 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Should I do another urine and semen today? Now that antibiotics are finished last week .
What about variocelles?
EFTA01209199
iMessage
[1] 2016-08-06 00:46:54 (UTC)
Sender: Self ( [email protected]
Participants: H
), Self (jeeitunes®gmail.com )
ill cal tomorrow
iMessage
[10] 2016-08-06 00:46:54 (UTC)
Sender: Self ( e:*eeitunes
il.com
Participants:
), Self ( e:[email protected] )
ill cal tomorrow
iMessage
2016-08-06 11:11:01 UTC 11
Sender:
Participants:
(
), Self ( e:[email protected] )
iMessage
2016-08-06 11:11:01 (UTC') 111
Sender:
Participants:
iMessage
2016-08-06 11:11:01 UTC) [11
Sender:
Participants:
Kg:
iMessage
[1] 2016-08-06 11:38:00 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jceittmes®gmail.com )
), Self ( [email protected] )
), Self ( jeeitunes®gmail.com )
I'm around Sunday . Then gone for the month . Coffee? Just us two ?
iMessage
[12] 2016-08-06 11:38:00 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
I'm around Sunday . Then gone for the month . Coffee? Just us two ?
EFTA01209200
iMessage
2016-08-06 12:36:26 (UTC) [11
Sender:
MEMIS
Participants:
6.30pm?
), Self ( jeeitunes®gmail.com )
iMessage
[12] 2016-08-06 12:50:50 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Great
iMessage
[1] 2016-08-06 12:50:50 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Great
iMessage
2016-08-06 13:26:44 UTC) [11
Sender:
Participants:
Still 10:30?
), Self ( jeeitunes®gmail.com )
iMessage
[1] 2016-08-06 13:31:23 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
1115
iMessage
[13] 2016-08-06 13:31:23 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
1115
iMessage
2016-08-06 13:50:05 (UTC) [1]
EFTA01209201
Sender:
Participants:
Ok. Perfect.
(
), Self (jeeitunes®gmail.com )
iMessage
2016-08-0615:33:51 UTC 1
Sender: Joichi Ito (
Participants: Joichi Ito (
), Self (jeeitunes®gmail.com )
Let me know when we should head over to Martin's
iMessage
[1] 2016-08-06 15:34:37 (UTC)
Sender: Self ( jeeitune
ail.com
Participants: Joichi Ito (
), Self ( jeeitunes®gmail.com )
Now
iMessage
[14] 2016-08-06 15:34:37 (UTC)
Sender: Self ( e:jeeitunes
il.com
Participants: Joichi Ito (
), Self ( e:[email protected] )
Now
iMessage
2016-08-06 15:34:49 UTC 1
Sender: Joichi Ito (
Participants: Joichi Ito (
), Self ( jeeitunes®gmail.com )
Ok. We are a block away. Heading over
iMessage
2016-08-0615:43:33 UTC 1
Sender: Joichi Ito (
Participants: Joichi Ito (
), Self (jeeitunes®gmail.com )
Can someone get us?
iMessage
2016-08-0615:43:36 UTC 1
Sender: Joichi Ito (
Participants: Joichi Ito (
), Self ( jeeitunes®gmail.com )
We are downstairs
EFTA01209202
iMessage
[14] 2016-08-06 15:44:05 (UTC)
Sender: Self ( e:jeeitunes
il.com
Participants: Joichi Ito (
), Self ( e:[email protected] )
If it makes it doubly yes
iMessage
[1] 2016-08-06 15:44:05 (UTC)
Sender: Self ( jeeitune
ail.com
Participants: Joichi Ito (
), Self ( jeeitunes®gmail.com )
If it makes it doubly yes
iMessage
2016-08-06 15:44:21 UTC 1
Sender: Joichi Ito (
Participants: Joichi Ito (
), Self ( jeeitunes®gmail.com )
Going up
iMessage
2016-08-0615:44:21 UTC 14
Sender: Joichi Ito (
Participants: Joichi Ito (
), Self ( e:[email protected] )
Going up
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
NYC024365.aff4/Macintosh HD
fUsers/Jeffrey/Library/Messages/chat.db
NYC024365.aff4/Macintosh HD
fUsers/Jeffrey/Library/Messages/Archive/2016-08-031
on 2016-01-05 at 07.
29.32.ichat
NYC024365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2016-08-03
8.48.35.ichat
NYC024365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2016-08-03
1.03.58.ichat
NYC024365.aff4/Macintosh HD
on 2016-08-03 at 0
on 2016-01-07 at 1
EFTA01209203
[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
[11] Source
Device
[11] Source File
[12] Source
Device
[12] Source File
[13] Source
Device
[13] Source File
[14] Source
Device
[14] Source File
/Users/Jeffrey/Library/Application Support/Skype/jeevacation/main.db
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2016-08-04/+
21.04.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2016-08-04/
0.11.21.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2016-08-04/
1.45.00.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2016-08-05/
1.25.50.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2016-08-05/+
46.54.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2016-08-08/
1.25.53.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2016-08-09/
8.21.47.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2016-08-06/
5.58.44.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2016-08-06/
5.56.18.ichat
n 2016-08-04 at 07.
on 2016-08-04 at 1
on 2016-01-01 at 1
on 2016-08-15 at 1
on 2016-08-05 at 20.
on 2016-08-15 at 1
on 2016-01-02 at 1
on 2015-12-25 at 1
on 2015-12-10 at 1
Case Data: Messages (2401-2500 of 54988) Case Data: Messages (2601-2700 of 54988)
EFTA01209204
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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