Case File
efta-efta01209805DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01209805
Pages
18
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
(31001-
31100 of
54988)
iMessage
2017-07-30 21:52:38 UTC) 1
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
You are right. I agree with you. No more negativity. I am sorry I never meant to bring in
negativity into this into your life. I only want to bring positive vibes. Last thing I want is a
bus driver life.
iMessage
[2] 2017-07-30 21:56:49 (UTC)
Sender: Self (
*eeitunes gmail.com
Participants:
(
), Self ( e:jeeitunes®gmail.com )
iMessage
[1] 2017-07-30 21:56:49 (UTC)
Sender: Self (j±eitune
ail.com
Participants:
(
), Self ( [email protected] )
iMessage
2017-07-30 22:13:26 (UTC) (21
Sender:
Participants: El
), Self ( cjeeitunes®gmail.com )
photos?
photos?
EFTA01209805
:
?She is cute.
But I'm not sure. She is smoking...is it important for you? ( for me yes))
But I want to meet through her with others Russians girls
iMessage
2017-07-30 22:13:26 (UTC) [11
Sender: EINI
Participants:
.(
Self ( jeeitunes®gmail.com )
iMessage
2017-07-30 22:13:26 (UTC [11
Sender: M
)
Participants:
(
), Self ( [email protected] )
2
iMessage
2017-07-30 22:13:26 (UTC 1
Sender:
Participants:
(
), Self([email protected] )
iMessage
2017-07-30 22:13:26 (UTC 1
Sender:
Participants:
(
), Self([email protected] )
:
?She is cute.
But I'm not sure. She is smoking...is it important for you? ( for me yes))
But I want to meet through her with others Russians girls
iMessage
[2] 2017-07-30 22:47:30 (UTC)
Sender: Self (s'eeit iesigmail.com
Participants: .==
(
), Self ( e:jeeitunes®gmail.com )
iMessage
[1] 2017-07-30 22:47:30 (UTC)
Sender: Self (keitunes
ail.com
Participants:
(
), Self([email protected] )
iMessage
2017-07-30 22:55:10 (UTC) [2]
EFTA01209806
Sender:
Participants:
), Self ( e:jeeitunes®gmail.com )
Alyona
iMessage
2017-07-30 22:55:10 (UTC 1
Sender:
Participants:
), Self ( [email protected] )
Alyona
iMessage
2017-07-31 01:54:43 (UTC 2
Sender:
Participants:
(
), Self ( e:jeeitunes®gmail.com )
Good night Jeffrey
Hugs and kisses
Miss you sir Likely :))
iMessage
2017-07-31 01:54:43 (UTC 1
Sender:
Participants:
(
), Self ( [email protected] )
Good night Jeffrey
Hugs and kisses
Miss you sir Likely :))
iMessage
2017-07-31 01:57:12 (UTC) 2
Sender:
Participants MI
iMessage
2017-07-31 01:57:12 (UTC) [1
Sender:
Participants:
Skype
2017-07-31 08:28:02 UTC [3]
Sender:
Participants:
(
), Self (jeevacation )
), Self ( e:jeeitunes®gmail.com )
), Self ( [email protected] )
EFTA01209807
Good morning Jeffrey, there is a new video on dropbox.
Call some day?
iMessage
2017-07-31 12:40:36 (UTC) [11
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
Jeffrey thank you very much for your call and help!
iMessage
2017-07-31 13:37:14 (UTC) 1
Sender:
Participants:
), Self ( [email protected] )
I'm going to the agency.
The client canceled me for the whole week and the agency didn't even said about it .
iMessage
2017-07-31 14:08:56 (UTC) [1
Sender:
Participants:
), Self([email protected] )
There are 2 flights at night and 1 II be on the island tomorrow morning.
iMessage
[4] 2017-07-31 14:12:01 (UTC)
Sender: Self e:"eeitunes gmail.com
Participants:
(
), Self ( e:jeeitunes®gmail.com )
No. Worry I'll come earlier on wed
iMessage
[1] 2017-07-31 14:12:01 (UTC)
Sender: Self (j±eitune
ail.com
Participants:
(
), Self ([email protected] )
No. Worry I'll come earlier on wed
iMessage
2017-07-31 14:14:57 (UTC 4
Sender:
Participants:
), Self ( e:jeeitunes®gmail.com )
Jeffrey... Thank You!!
Thank you very much!!
EFTA01209808
iMessage
2017-07-31 14:14:57 (UTC 1
Sender:
Participants..
(
), Self ( [email protected] )
Jeffrey... Thank You!!
Thank you very much!!
iMessage
2017-07-31 14:15:22 (UTC 4
Sender:
Participants:
(
), Self ( e:jeeitunes®gmail.com )
I'll be waiting for You Sir !!
.. In white hight stockings:)
iMessage
2017-07-31 14:15:22 (UTC 1
Sender:
Participants:
(
), Self ( [email protected] )
I'll be waiting for You Sir !!
.. In white hight stockings:)
iMessage
2017-07-31 15:38:03 UTC) 5
Sender:
(
Participants:
), Self ( e:[email protected] )
Tried
iMessage
2017-07-31 15:38:03 UTC 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
Tried
Skype
2017-07-31 16:18:23 (UTC) [31
Sender:
Participants:
), Self (jeevacation )
<URIObject uri="https://api.asm.skype.com/v1/objects/0-neu-d1-
f81ef6569ff4ab9cdfle6d9a411ce0df'
url_thumbnail="https://api.asm.skype.com/v1/objects/0-neu-dl-
f8lef6569ff4ab9cdfle6d9a411ce0df/views/imgtl_anim" type="Picture.1" width="735"
height="396">To view this shared photo, go to: <a
EFTA01209809
href="https://login.skype.corn/login/sso?go=xrnmfallback?pic=0-neu-dl-
f8lef6569ff4ab9cdfle6d9a4lIce0dr>https://login.skype.com/login/sso?
go=xmmfallback?pic=0-neu-dl-f8lef6569ff4ab9cdfl e6d9a411ce0dfc/a><OriginalName
v="IMG_2847.PNG"/><FileSizeh<meta type="photo"
originalName="IMG_2847.PNG"/></URIObject>
Skype
2017-07-31 16:18:23 (UTC) (31
Sender: Mat
Participants:
), Self (jeevacation )
<URIObject uri="https://api.asm.skype.com/v1/objects/0-neu-d2-
b44I0f7145b6399ee8ae23cbd1027e35"
url_thumbnail="https://api.asm.skype.com/v1/objects/0-neu-d2-
64410f7145b6399ee8ae23cbd1027e35/views/imgtl_anim" type="Picture.1" width="750"
height="204">To view this shared photo, go to: <a
href="https://login.skype.corn/login/sso?go=xrnmfallback?pic=0-neu-d2-
b4410f7145b6399ee8ae23cbd1027e35">https://login.skype.corn/login/sso?
go=xmmfallback?pic=0-neu-d2-b4410f7145b6399ee8ae23cbd1027e35<Ja>
<OriginalName v="IMG_2848.PNG"/><FileSize/><meta type="photo"
originalName="IMG_2848.PNG"/></URIObject>
iMessage
[1] 2017-07-31 21:54:50 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Anil Ambani (
), Self ( [email protected] )
told you from the begiining donald views the white house like a country club, he replaces
the people for the first year. sometimes each week. this is no different
iMessage
[6] 2017-07-31 21:54:50 (UTC)
Sender: Self ( e:jeeitunes®
il.com
Participants: Anil Ambani (
), Self ( e:jeeittmes®gmail.com )
told you from the begiining donald views the white house like a country club, he replaces
the people for the first year. sometimes each week. this is no different
Skype
2017-07-31 22:31:13 (UTC) [3]
Sender: Lawrence Krauss ( lawkrauss )
Participants: Lawrence Krauss ( lawkrauss ), Self ( jeevacation )
hey.. doing well now.. thanks for the call.. have my staff working on the place at boulders.
iMessage
2017-07-31 23:42:23 (UTC) [1]
EFTA01209810
Sender:
Participants:
iMessage
), Self ( [email protected] )
2017-07-31 23:42:23 (UTC 1)
Sender:
Participants:
iMessage
2017-07-31 23:42:23 (UTC 7
)
), Self([email protected] )
Sender:
Participants:
(
), Self ( e:jeeitunes®gmail.com )
iMessage
2017-07-31 23:43:15 (UTC) [7j
Sender: •
Participants:
Jeffrey:) just left Alyona. Going home.
How are you?
iMessage
2017-07-31 23:43:15 (UTC) f I 1
Sender:
Participants:
Jeffrey:) just left Alyona. Going home.
How are you?
), Self ( e:jeeitunes®gmail.com )
), Self([email protected] )
iMessage
2017-08-01 00:48:05 (UTC 6
Sender: Anil Ambani (
Participants: Anil Ambani (
), Self ( e:jeeitunes®gmail.com )
U rit
iMessage
2017-08-01 00:48:05 (UTC 1
Sender: Anil Ambani (
Participants: Anil Ambani (
), Self ( [email protected] )
EFTA01209811
U rit
iMessage
2017-08-01 01:57:56 (UTC 7
Sender:
Participants..
(
), Self ( e:jeeitunes®gmail.com )
Nighty night Sir!!
Kisses
iMessage
2017-08-0! 01:57:56 (UTC) r11
Sender: U
Participants:
Nighty night Sir!!
Kisses
Skype
2017-08-01 08:51:10 UTC [3]
Sender:
Participants:
(
), Self ( jeevacation )
), Self ( [email protected] )
iMessage
[1] 2017-08-01 12:36:01 (UTC)
Sender: Self (j'±eitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
tried
iMessage
[8] 2017-08-01 12:36:01 (UTC)
Sender: Self (s'eeitt esigmail.com
Participants: .==
(
), Self ( e:jeeitunes®gmail.com )
tried
iMessage
2017-08-01 16:11:32 (UTC
1
Sender:
Participants:
(
), Self ( [email protected] )
Sir! Pm so happy to talk with you!! Thank you for your call !
EFTA01209812
iMessage
2017-08-01 16:11:32 (UTC)f8
Sender:
Participants:
), Self ( e:jeeitunes®gmail.com )
Sir! Pm so happy to talk with you!! Thank you for your call !
Skype
2017-08-01 16:30:47 UTC 3]
Sender:
Participants:
(
), Self (jeevacation )
All good ?
Skype
[3] 2017-08-01 16:38:59 (UTC)
Sender: Self Liatacation
Participants: ME
(
), Self (jeevacation )
Kitchen st 1
Skype
[3] 2017-08-01 16:39:03 (UTC)
Sender: Self Liatacation
Participants: ME
(
), Self (jeevacation )
At
Skype
2017-08-01 16:42:32 UTC [3]
Sender:
Participants:
(
), Self (jeevacation )
Pool House ?
Skype
[3] 2017-08-01 17:20:55 (UTC)
Sender: Self
eevacation
Participants: ME
(
), Self ( jeevacation )
kitchen waits for you
iMessage
[1] 2017-08-01 17:21:41 (UTC)
EFTA01209813
Sender: Self ( 'eeitune
ail.com
Participants:
), Self ( [email protected] )
you should have your money today
iMessage
[9] 2017-08-01 17:21:41 (UTC)
Sender: Self ( e:'eeitunes
il.com
Participants:
), Self ( e:jeeitunes®gmail.com )
you should have your money today
iMessage
2017-08-01 17:31:34 UTC) 1
Sender:
Participants:
), Self ( [email protected] )
Yes I got them
iMessage
2017-08-01 17:31:34 UTC) [9
Sender:
(
Participants:
(
), Self ( e:jeeitunes®gmail.com )
Yes I got them
iMessage
2017-08-01 17:31:41 UTC) 1
Sender:
Participants:
), Self ( [email protected] )
Thank you very very much
iMessage
2017-08-01 17:31:41 UTC) 9
Sender:
Participants:
), Self ( e:jeeitunes®gmail.com )
Thank you very very much
Skype
2017-08-01 17:55:23 (UTC) [3]
Sender: Lawrence Krauss ( lawkrauss )
Participants: Lawrence Krauss ( lawkrauss ), Self ( jeevacation )
was nice to see you, sans beard, on the island, btw.. am happily ensconced in my refuge
here in Portland, which of course you will never visit, even though it is beautiful.
EFTA01209814
iMessage
2017-08-01 18:26:10 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Can we talk tomorrow before I we lany
Sometime during the day?
iMessage
2017-08-01 18:26:10 UTC 10
Sender:
Participants:
(
), Self ( e:[email protected] )
Can we talk tomorrow before I we lany
Sometime during the day?
iMessage
[1] 2017-08-01 18:26:44 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Or now?
iMessage
[10] 2017-08-01 18:26:44 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Or now?
iMessage
2017-08-01 18:29:55 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Dentist
iMessage
2017-08-01 18:29:55 UTC 10
Sender:
Participants:
(
), Self ( e:[email protected] )
Dentist
EFTA01209815
iMessage
2017-08-01 18:30:19 (11TC) (11
Sender:
Participants:
Then calls w Israel people (bgc3) till 2
), Self ( jeeitunes®gmail.com )
iMessage
2017-08-01 18:30:19 UTC) [10
Sender:
(
Participants:
(
), Self ( e:[email protected] )
Then calls w Israel people (bgc3) till 2
iMessage
2017-08-01 18:31:30 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Can do noon...
iMessage
2017-08-01 18:31:30 (UTC) [10
Sender:
Participants:
(
), Self ( e:[email protected] )
Can do noon...
iMessage
2017-08-01 18:31:37 UTC 1]
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
Which is 30 minutes from now?
iMessage
2017-08-01 18:31:37 UTC 10
Sender:
Participants:
(
), Self ( e:[email protected] )
Which is 30 minutes from now?
iMessage
[1] 2017-08-01 18:31:57 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA01209816
Ok
iMessage
[10] 2017-08-01 18:31:57 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Ok
iMessage
2017-08-01 18:47:42 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Can do now what number will try ....
iMessage
2017-08-01 18:47:42 UTC 10
Sender:
Participants:
(
), Self ( e:[email protected] )
Can do now what number will try ....
iMessage
2017-08-01 19:03:26 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Will try again 1230
iMessage
2017-08-01 19:03:26 UTC 10
Sender:
Participants:
(
), Self ( e:[email protected] )
Will try again 1230
iMessage
2017-08-01 19:35:23 (UTC) [1]
Sender:
MWS
Participants:
Thank you
), Self ( jeeitunes®gmail.com )
iMessage
2017-08-01 19:35:23 (UTC) [10]
EFTA01209817
Sender:
Participants:
Thank you
(
), Self ( e:[email protected] )
iMessage
2017-08-01 21:59:36 (UTC 1
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
iMessage
2017-08-01 21:59:36 (UTC 1
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
mid you see this in the New York Times today?
iMessage
2017-08-01 21:59:36 (UTC 11
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( e:[email protected] )
:bid you see this in the New York Times today?
iMessage
[11] 2017-08-01 22:00:16 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Woody Allen (
iMessage
[1] 2017-08-01 22:00:16 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Woody Allen (
), Self ( e:[email protected] )
was she wearing expensive jewelry
), Self ( jeeitunes®gmail.com )
was she wearing expensive jewelry
iMessage
2017-08-01 22:05:27 (UTC 11
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( e:[email protected] )
EFTA01209818
That's funny you should ask as I got my birthday present from Woody today and it was a
piece of jewelry. Woody is probably in trouble as I'm sure I'll find something else that I
want from now until October 8. Write that date down.;)
iMessage
2017-08-01 22:05:27 (UTC 1
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
That's funny you should ask as I got my birthday present from Woody today and it was a
piece of jewelry. Woody is probably in trouble as I'm sure I'll find something else that I
want from now until October 8. Write that date down.;)
iMessage
[11] 2017-08-01 22:06:09 (UTC)
Sender: Self ( e:jeeitunes®
il.com
Participants: Woody Allen (
), Self ( e:[email protected] )
i have it tattooed on my arm from last year like a concentration camp victim
iMessage
[1] 2017-08-01 22:06:09 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
i have it tattooed on my arm from last year like a concentration camp victim
iMessage
2017-08-01 22:07:10 (UTC 11
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( e:[email protected] )
Good so you won't lose it. I'm glad it's on ur arm. I was nervous you were going to say
another body part.
iMessage
2017-08-01 22:07:10 (UTC 1
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
Good so you won't lose it. I'm glad it's on ur arm. I was nervous you were going to say
another body part.
iMessage
2017-08-01 22:07:26 (UTC) [11]
EFTA01209819
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( e:[email protected] )
Very interesting article. Did you read it?
iMessage
2017-08-01 22:07:26 (UTC 1
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
Very interesting article. Did you read it?
iMessage
[11] 2017-08-01 22:07:46 (UTC)
Sender: Self ( e:jeeitunes®
il.com
Participants: Woody Allen (
), Self ( e:[email protected] )
no my arm was the only thing long enough
iMessage
[1] 2017-08-01 22:07:46 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
no my arm was the only thing long enough
iMessage
[11] 2017-08-01 22:08:03 (UTC)
Sender: Self ( e:jeeitunes®
il.com
Participants: Woody Allen (
), Self ( e:[email protected] )
unless you were born in 111101
iMessage
[1] 2017-08-01 22:08:03 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
unless you were born in 111101
iMessage
2017-08-01 22:12:54 (UTC 11
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( e:[email protected] )
My friend,
wants me to find out if you want to meet Mark before you make the
phone call to the university of Pennsylvania. ;)
EFTA01209820
iMessage
2017-08-01 22:12:54 (UTC 1
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
My friend,
wants me to find out if you want to meet Mark before you make the
phone call to the university of Pennsylvania. ;)
iMessage
[11] 2017-08-01 22:13:01 (UTC)
Sender: Self ( e:jeeitunes®
il.com
Participants: Woody Allen (
), Self ( e:[email protected] )
hahaha
iMessage
[1] 2017-08-01 22:13:01 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
hahaha
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
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/chat.db
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2017-07-30=
on 2017-07-30 at 08.0
8.42.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Application Support/Skype/jeevacation/main.db
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2017-07-31=
on 2017-07-31 at 10.1
2.01.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2017-07-31
on 2017-07-31 at 1
1.38.03.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2017-07-31/Anil Ambani on 2017-07-25 at 11.46.1
1.ichat
EFTA01209821
[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
NYC024365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2017-07-31=
5.22.ichat
NYC024365.aff4/Macintosh HD
fUserslleffrey/Library/Messages/Archive/2017-08-01=
6.01.ichat
NYC024365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2017-08-01 Ft
52.38.ichat
NYC024365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2017-08-01
0.43.53.ichat
NYC024365.aff4/Macintosh HD
fUserslleffrey/Library/Messages/Archive/2017-08-01/
5.53.42.ichat
on 2017-07-31 at 10.1
on 2017-08-01 at 08.3
/on 2017-07-30 at 17.
on 2017-07-30 at 1
on 2017-07-30 at 1
Case Data: Messages (30901-31000 of 54988) Case Data: Messages (31101-31200 of 54988)
EFTA01209822
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
esigmail.comDomain
iesigmail.comEmail
[email protected]Email
[email protected]URL
https://api.asm.skype.com/v1/objects/0-neu-d1URL
https://api.asm.skype.com/v1/objects/0-neu-d2URL
https://api.asm.skype.com/v1/objects/0-neu-dlURL
https://login.skype.com/login/ssoURL
https://login.skype.corn/login/ssoURL
https://login.skype.corn/login/sso?go=xrnmfallback?pic=0-neu-d2URL
https://login.skype.corn/login/sso?go=xrnmfallback?pic=0-neu-dlForum Discussions
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