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DOJ Data Set 9
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efta-efta01209398
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EFTA Disclosure
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• 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 (28901- 29000 of 54988) Skype 2017-07-05 19:29:32 (UTC) [1] Sender: Lawrence Krauss ( Participants: Lawrence Krauss ( ), Self ( jeevacation ) hi.. tried you a bunch of times.. leaving for london and paris tomorrow.. where are you'? iMessage 2017-07-05 19:32:55 UTC 2 Sender: Participants: ( ), Self ( [email protected] ) I'm tired of ppl that work around me taking off w my ideas have to stand up for me. Skype [1] 2017-07-05 20:32:53 (UTC) Sender: Self ( jeevacation ) Participants: Lawrence Krauss ), Self ( jeevacation ) paris Skype 2017-07-05 21:12:22 (UTC) [1] Sender: Lawrence Krauss ( ) Participants: Lawrence Krauss ( we will be there July 13-16.. will you? ), Self (jeevacation ) EFTA01209398 Skype [1] 2017-07-05 21:13:03 (UTC) Sender: Self ( jeevacation ) Participants: Lawrence Krauss Skype 2017-07-05 21:14:00 (UTC) [1 Sender: Lawrence Krauss Participants: Lawrence Krau ), Self (jeevacation ) are you nuts. trump will close down the city ), Self (jeevacation ) He won't be there then.. I am talking about Paris Skype 2017-07-05 22:06:34 (UTC) [1] Sender: Daniel Siad Participants: Daniel , Self (jeevacation ) Yes thank you I was very tired ,I did rest ,I just went out I meet Charles tomorrow will better day I am invited to Party of Metropolitan Agency Ill try to find some thing Skype 2017-07-05 22:54:52 (UTC) [1] Sender: Lawrence Krauss ( Participants: Lawrence Krauss EM), Self ( jeevacation ) don't forget my dream app idea.. and don't steal it. <ss type="smile">:)</ss> anyway, I do think it would be fascinating to make it happen. lets talk about how to make that happen. I think we could learn some very interesting things that could only be learned that way. Skype 2017-07-05 23:01:42 (UTC) [1] Sender: Lawrence Krauss Participants: Lawrence Krauss ( ), Self (jeevacation ) oh yeah.. and I like the idea of you matching ASU.. could you do that? <ss type="smile">:)<Jss> iMessage [2] 2017-07-06 06:51:57 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ([email protected] ) Wow EFTA01209399 iMessage [3] 2017-07-06 06:51:57 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Wow iMessage [2] 2017-07-06 06:52:25 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Pm not available sorry iMessage [4] 2017-07-06 06:52:25 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Pm not available sorry iMessage [2] 2017-07-06 06:53:30 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Anil Ambani ( ), Self ( [email protected] ) Your guys performance was both clever and executed well. Good work iMessage [5] 2017-07-06 06:53:30 (UTC) Sender: Self ( e:jeeitunes® il.com Participants: Anil Ambani ( ), Self ( e:jeeitunes®gmail.com ) Your guys performance was both clever and executed well. Good work iMessage 2017-07-06 06:53:54 (UTC 2 Sender: Anil Ambani ( Participants: Anil Ambani ( ), Self ([email protected] ) Yes iMessage 2017-07-06 06:53:54 (UTC 5 Sender: Anil Ambani ( Participants: Anil Ambani ( ), Self ( e:jeeitunes®gmail.com ) EFTA01209400 Yes Skype 2017-07-06 08:11:50 C) [I] Sender: Participants: ), Self (jeevacation ) Morning , how are you my excellency ? She broke again her thooth . We are at the dentist , not far from the house Skype [1] 2017-07-06 09:36:59 (UTC) Sender: Self ( jeevacation ) Participants: Lawrence Krauss ( ), Self (jeevacation ) lets be creative. not sure , if you are just asking for more. or a new formula. Skype [1] 2017-07-06 09:41:25 (UTC) Sender: Self Liatacation Participants: ME ( ), Self (jeevacation ) still there? Skype 2017-07-06 09:43:55 UTC [1] Sender: Participants: ( ), Self (jeevacation ) No we are walking around Skype [1] 2017-07-06 09:45:05 (UTC) Sender: Self (I cation Participants: ME ( ), Self ( jeevacation ) call me Skype 2017-07-06 09:57:57 UTC 1 Sender: Participants: ( ), Self (jeevacation ) I have visa I ve found in intemet that I can visit Switzerland EFTA01209401 Skype [1] 2017-07-06 09:58:24 (UTC) Sender: Self 'eevacation Participants: ( ), Self (jeevacation ) come home Skype 2017-07-06 09:58:58 (UTC) [1 Sender: Participants: ), Self (jeevacation ) We are in Uber LI be in 10 min home Skype 2017-07-06 10:14:33 UTC 1] Sender: Participants: ( ), Self ( jeevacation ) New video? Skype [1] 2017-07-06 12:07:05 (UTC) Sender: Self LieeSin Participants: ( ), Self (jeevacation ) your camera was sent back , we have to get it in new yurok and fed ex it. my fault Skype 2017-07-06 12:08:15 UTC 1] Sender: Participants: ( ), Self (jeevacation ) Sony to hear that, hope it doesn't cause you problems. Kisses iMessage [2] 2017-07-06 12:08:48 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) I always wAnt to see you iMessage [4] 2017-07-06 12:08:48 (UTC) EFTA01209402 Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) I always wAnt to see you iMessage [2] 2017-07-06 12:09:31 (UTC) Sender: Self 'eeitunes mail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Going to grand palais at 3 Rodin exhibit meet or Saturday iMessage [6] 2017-07-06 12:09:31 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Going to grand palais at 3 Rodin exhibit meet or Saturday Skype [1] 2017-07-06 12:23:45 (UTC) Sender: Self Liee‘Sam Participants: ( ), Self ( jeevacation ) Skype [1] 2017-07-06 12:23:51 (UTC) Sender: Self Cjeaion Participants: ( ), Self (jeevacation ) Skype [1] 2017-07-06 12:23:53 (UTC) Sender: Self Cjwation Participants: ( ), Self (jeevacation ) not at all. video was great. great\ grat iMessage [2] 2017-07-06 12:41:52 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) What's easier for you EFTA01209403 iMessage [4] 2017-07-06 12:41:52 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) What's easier for you iMessage 2017-07-06 13:06:14 UTC) 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Let's meet today as planed tomorrow I go to the south of France iMessage 2017-07-06 13:06:14 (UTC) fifl Sender: Participants: ), Self ( e:[email protected] ) Let's meet today as planed tomorrow I go to the south of France iMessage 2017-07-06 13:06:31 UTC) 2 Sender: Participants: ( ( ), Self ( jeeitunes®gmail.com ) What time in Plaza iMessage 2017-07-06 13:06:31 UTC) 6 Sender: Participants: ( 1. Self ( e:[email protected] ) What time in Plaza iMessage [2] 2017-07-06 13:22:42 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Never a bother don't not worry iMessage [4] 2017-07-06 13:22:42 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) EFTA01209404 Never a bother don't not worry iMessage [2] 2017-07-06 13:28:14 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) 615? iMessage [6] 2017-07-06 13:28:14 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) 615? iMessage [2] 2017-07-06 13:49:26 (UTC) Sender: Self 'eeitunes ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) ??? iMessage [6] 2017-07-06 13:49:26 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) 999 iMessage 2017-07-06 13:49:40 UTC) 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Ok iMessage 2017-07-06 13:49:40 UTC) 6 Sender: Participants: ( ), Self ( e:[email protected] ) Ok EFTA01209405 iMessage 2017-07-06 13:50:04 (UTC) (21 Sender: Ma . Participants: Is that 6.15pm ), Self ( jeeitunes®gmail.com ) iMessage 2017-07-06 13:50:04 UTC) 6 Sender: ( Participants: ( ), Self ( e:[email protected] ) Is that 6.15pm iMessage [2] 2017-07-06 13:54:28 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Yes iMessage [6] 2017-07-06 13:54:28 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Yes iMessage 2017-07-06 15:11:52 C) 2 Sender: ( ) Participants: ), Self ( jeeitunes®gmail.com ) Good I will be there iMessage 2017-07-06 15:11:52 C) 6 Sender: Participants: ( ), Self ( e:[email protected] ) Good I will be there iMessage [2] 2017-07-06 16:10:25 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA01209406 Sifting outside terrace iMessage [6] 2017-07-06 16:10:25 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Sifting outside terrace Skype 2017-07-06 16:46:01 (UTC) [1 Sender: jelena markovic ( liv Participants: jelena markovic , Self (jeevacation ) Hello! Good news ! I officially started my personal training haha. Also I have an agency here who wants to send me to New York and also I emailed a doctor from Brazil! Ivo pitanguy Waiting to hear from Him he is one of the best! Did u end up in Saudi? Travel safe Skype 2017-07-06 16:46:31 (UTC) 1 Sender: Daniel Siad ( Participants: Daniel Siad ), Self (jeevacation ) Good news that 5 avenue models Barcelona they would like to send her right away to New York Skype 2017-07-06 16:46:45 (UTC) [1] Sender: Daniel Siad ( Participants: Daniel Siad ), Self ( jeevacation ) I mean Jelena Skype [1] 2017-07-06 17:33:49 (UTC) Sender: Self ( jeevacation ) Participants: jelena markovic ( lived), Self (jeevacation ) yes pitanguy s office is great, he is old and no longer works though, . did you take out the piercing? iMessage [2] 2017-07-06 17:42:37 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) EFTA01209407 Always nice iMessage [6] 2017-07-06 17:42:37 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Always nice iMessage [2] 2017-07-06 17:42:54 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Paris iMessage [7] 2017-07-06 17:42:54 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Paris iMessage 2017-07-06 17:43:41 UTC) 2 Sender: ( Participants: I learn from leaders my pleasure ), Self ( [email protected] ) iMessage 2017-07-06 17:43:41 UTC) 6 Sender: Participants: ( ), Self ( e:[email protected] ) I learn from leaders my pleasure iMessage 2017-07-06 18:43:56 (UTC) [2] Sender: Participants: Do you want to talk in about 15 minutes ), Self ( jeeitunes®gmail.com ) Skype [1] 2017-07-06 19:02:53 (UTC) EFTA01209408 Sender: Self 'eevacation Participants: ( ), Self ( jeevacation ) Pm trying to work on you arriving sun night and leaving Cues when i leave Skype 2017-07-06 19:06:22=1] Sender: ( IMEMI 1 Participants: ). Self (jeevacation ) Nice, just want to see you. Miss you. Skype 2017-07-06 19:10:21 UTC 1] Sender: Participants: ( ), Self (jeevacation ) If it is okay, could I go on tuesday (When you leave) for few days to Barcelona not Riga? Dont want to go home, that would be really nice. iMessage 2017-07-06 19:37:55 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) More stuff on our friend to discuss Skype [1] 2017-07-06 20:18:58 (UTC) Sender: Self (aim Participants: ( ), Self ( jeevacation ) yes , of course. do you have a place to stay there? Skype 2017-07-06 20:20:58 (UTC) [1] Sender: ( IMMEI Participants: ), Self (jeevacation ) Not sure, I wanted to see my russian girl, maybe she will have space for me. iMessage 2017-07-06 21:20:15 UTC 2 Sender Participants: ), Self ( [email protected] ) EFTA01209409 Jeffrey... Thank you!!!! I m always in touch for you. I m in my room. Let me know if you need something / me)) Skype 2017-07-07 06:32:01 (UTC) [1] Sender: Daniel Siad ( Participants: Daniel Siad ), Self (jeevacation ) Hello Jeffity,I promise to my contact in Marakkech to come back after Ramadane , so I am leaving this afternoon to Marakkech to continue my mission ! Have great day warmest regards thank you for everything.. Skype [1] 2017-07-07 07:55:41 (UTC) Sender: Self ( jeevacation Participants: Daniel Siad ( , Self ( jeevacation ) ok travel safe Skype 2017-07-07 08:02:31 UTC 1] Sender: Participants: ( ), Self (jeevacation ) iMessage [2] 2017-07-07 08:19:49 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Today? iMessage [8] 2017-07-07 08:19:49 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Today? Skype 2017-07-07 09:31:59 (UTC) [1] Sender: Daniel Siad Participants: Daniel Siad Self (jeevacation ) Thank you ! EFTA01209410 Skype 2017-07-07 09:37:28 (UTC) [1] Sender: Participants: New video enjoy ), Self (jeevacation ) Skype [1] 2017-07-07 12:57:25 (UTC) Sender: Self (jatacation Participants: ME ( ), Self (jeevacation ) Come at 330 Skype 2017-07-07 12:57:55 UTC [1] Sender: Participants: ( ), Self (jeevacation ) Ok Skype 2017-07-07 13:28:53 ifUa[1] Sender: ( ) Participants: ), Self (jeevacation ) We are waiting for you downstairs iMessage 2017-07-07 14:35:02 UTC 2 Sender: Participants: ( ), Self ( [email protected] ) Talk to you next week about business idea. Best iMessage 2017-07-07 15:01:05 UTC 2 Sender: Participants: ( ), Self ([email protected] ) Sure - free after 1230pm or so seattle time iMessage [8] 2017-07-07 15:02:43 (UTC) EFTA01209411 Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Ok iMessage [2] 2017-07-07 15:02:43 (UTC) Sender: Self 'eeittme ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Ok iMessage [8] 2017-07-07 18:01:32 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Now? iMessage [2] 2017-07-07 18:01:32 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Now? iMessage [9] 2017-07-07 18:01:54 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Great iMessage [2] 2017-07-07 18:01:54 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ([email protected] ) Great iMessage [4] 2017-07-07 18:07:37 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) What did you decide about how EFTA01209412 iMessage [2] 2017-07-07 18:07:37 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) What did you decide about how iMessage [4] 2017-07-07 18:07:50 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) GQ iMessage [2] 2017-07-07 18:07:50 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) GQ iMessage 2017-07-07 18:09:18 UTC) 2 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Not free / on calls iMessage 2017-07-0718:09:30 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Will be free after 1230 or so seattle time iMessage 2017-07-07 18:09:33 UTC) 121 Sender: Participants: Yay [1] Source Device ), Self ( jeeitunes®gmail.com ) NYCO24365.aff4/Macintosh HD Notes EFTA01209413 [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 /Users/Jeffrey/Library/Application Support/Skypedeevacation/main.db NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/chat.db NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2017-07-06 on 2017-07-06 at 02. 51.57.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2017-07-08 on 2017-07-06 at 02.5 2.25.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2017-07-06/Anil Ambani on 2017-07-06 at 02.53.30. ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2017-07-06 on 2017-07-14 at 11.5 7.23.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2017-07-08 on 2017-07-06 at 13. 42.54.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2017-07-07i on 2017-07-07 at 04. 19.49.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2017-07-07/ on 2017-07-07 at 14. 01.54.ichat Case Data: Messages (28801-28900 of 54988) Case Data: Messages (29001-29100 of 54988) EFTA01209414

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