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efta-efta01211646DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta01211646
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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 ■ Top Contacts ■ User Accounts Case Data: Messages (40701- 40800 of 54988) iMessage 2019-01-20 05:17:13 UTC)1.11 Sender: Participants: Are you having a wild party ), Self ( e:[email protected] ) iMessage 2019-01-20 05:17:13 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Are you having a wild party iMessage 2019-01-20 05:18:01 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) Remember age is only a number... your behavior is more like 16.... iMessage 2019-01-20 05:18:01 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Remember age is only a number... your behavior is more like 16.... EFTA01211646 iMessage 2019-01-20 05:18:49 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) and I will take care if you when you get older for real iMessage 2019-01-20 05:18:49 UTC) 121 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) and I will take care if you when you get older for real iMessage 2019-01-20 05:19:58 UTC 1 Sender: Participants: ), Self ( e:[email protected] ) Of course!! Part of the package iMessage 2019-01-20 05:19:58 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Of course!! Part of the package iMessage 2019-01-2005:27:30 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) NYC? iMessage 2019-01-2005:27:30 UTC) 2 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) NYC? iMessage 2019-01-20 05:34:39 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) EFTA01211647 iMessage 2019-01-2005:34:39 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2019-01-2005:49:45 UTC 4 Sender: Participants: ( ), Self ( e:[email protected] ) HBDttttnnt iMessage 2019-01-20 05:49:45 UTC) [2 Sender: Participants: ), Self ( jeeitunes®gmail.com ) HBDttttttttt iMessage 2019-01-2005:49:45 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) HBDttttnnt iMessage [2] 2019-01-20 11:13:06 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) 100 iMessage [4] 2019-01-20 11:13:06 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) 100 EFTA01211648 iMessage [5] 2019-01-20 11:13:06 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) 100 iMessage 2019-01-20 11:57:27 C 6 Sender: Joichi Ito ( Participants: Joichi Ito ( ), Self ( e:[email protected] ) Happy Birthday iMessage 2019-01-20 11:57:27 C 7 Sender: Joichi Ito ( Participants: Joichi Ito ( ), Self ( e:[email protected] ) Happy Birthday iMessage 2019-01-20 11:57:27 UTC 2 Sender: Joichi Ito ( Participants: Joichi Ito ( ), Self ( jeeitunes®gmail.com ) Happy Birthday iMessage [7] 2019-01-20 11:58:05 (UTC) Sender: Self ( e:jeeitunes il.com Participants: Joichi Ito ( ), Self ( e:[email protected] ) Thx!! iMessage [2] 2019-01-20 11:58:05 (UTC) Sender: Self ( jeeitune ail.com Participants: Joichi Ito ( ), Self ( jeeitunes®gmail.com ) Thx!! iMessage [6] 2019-01-20 11:58:05 (UTC) Sender: Self ( e:jeeitunes il.com Participants: Joichi Ito ( ), Self ( e:[email protected] ) EFTA01211649 mx!! iMessage 2019-01-20 13:30:42 UTC) 121 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Happiest Birthday, dear Jeffrey! Wishing you to stay healthy and happy, enjoy every moment and have FUN! May your life be exiting, terrific and magical and full of joy! iMessage 2019-01-2013:30:42 UTC 8 Sender: ( Participants: ( ), Self ( e:[email protected] ) Happiest Birthday, dear Jeffrey! Wishing you to stay healthy and happy, enjoy every moment and have FUN! May your life be exiting, terrific and magical and full of joy! iMessage 2019-01-20 13:31:03 UTC) 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Yes iMessage 2019-01-20 13:31:03 (11TC)r91 Sender: Participants: Yes ), Self ( e:[email protected] ) iMessage 2019-01-20 13:38:31 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Out of town iMessage 2019-01-20 13:38:31 UTC 10 Sender: Participants: ( ), Self ( e:[email protected] ) Out of town EFTA01211650 iMessage 2019-01-20 13:51:54 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2019-01-20 13:51:54 (UTC) [2] Sender: ( n o Participants: ), Self ( jeeitunes®gmail.com ) iMessage 2019-01-20 13:51:54 UTC) [2 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) https://vvww.pmewswire.com/news-releases/gofundme-launches-government-shutdown- direct-relief-fund-300781246.html iMessage 2019-01-20 13:51:54 UTC 11 Sender: Participants: ( ), Self ( e:[email protected] ) https://www.pmewswire.corn/news-releases/gofundme-launches-government-shutdown- direct-relief-fund-300781246.html iMessage 2019-01-20 13:55:31 (UTC) (111 Sender: ( a Participants: ( ), Self ( e:[email protected] ) Happy happy happy birthday iMessage 2019-01-20 13:55:31 UTC) 121 Sender: Participants: Happy happy happy birthday iMessage 2019-01-20 13:56:09 (UTC) [11] ), Self ( jeeitunes®gmail.com ) EFTA01211651 Sender: Participants: ( ), Self ( e:[email protected] ) On the other hand another reminder that death is stalking us iMessage 2019-01-2013:56:09 UTC 2 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) On the other hand another reminder that death is stalking us iMessage 2019-01-20 14:17:47 UTC 8 Sender: Participants: ( ), Self ( e:[email protected] ) iMessage 2019-01-20 14:17:47 UTC) [21 Sender: Participants: ), Self ( jeeitunes®gmail.com ) iMessage 2019-01-20 14:17:47 UTC 2 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) iMessage 2019-01-20 14:20:34 UTC 8 Sender: Participants: ( ), Self ( e:[email protected] ) Waiting for you to be back! iMessage 2019-01-20 14:20:34 (UTC) [21 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Waiting for you to be back! EFTA01211652 iMessage 2019-01-20 14:24:21 (11TC) 8 Sender: Participants: ), Self ( e:[email protected] ) Just saw your last message: I'm not moving to Cali any soon, I m planning to go to Europe and Korea to strengthen my case. The boy can't help now. iMessage 2019-01-20 14:24:21 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Just saw your last message: I'm not moving to Cali any soon, I m planning to go to Europe and Korea to strengthen my case. The boy can't help now. iMessage 2019-01-20 15:16:19 UTC 8 Sender: ( Participants: ( ), Self ( e:[email protected] ) I am applying to isa now, so beginning of February -April iMessage 2019-01-20 15:16:19 (UTC) 121 Sender: Participants: ), Self ( jeeitunes®gmail.com ) I am applying to isa now, so beginning of February -April iMessage 2019-01-20 15:17:25 UTC) [8 Sender: ( Participants: ( ), Self ( e:[email protected] ) *applying for iMessage 2019-01-20 15:17:25 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) *applying for iMessage 2019-01-20 15:29:43 (UTC) [10] EFTA01211653 Sender: Participants: ( ), Self ( e:[email protected] ) He should have hung in there iMessage 2019-01-20 15:29:43 UTC 2 Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) He should have hung in there iMessage 2019-01-20 15:34:55 (IJTC) (lel Sender: Participants: Difference in leader and bureaucrats ), Self ( e:[email protected] ) iMessage 2019-01-20 15:34:55 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Difference in leader and bureaucrats iMessage 2019-01-20 16:57:20 UTC 10 Sender: Participants: ( ), Self ( e:[email protected] ) Weak iMessage 2019-01-2016:57:20 UTC 2 Sender: Participants: ( ), Self ( [email protected] ) Weak iMessage 2019-01-20 17:44:47 UTC 10 Sender: Participants: ( ), Self ( e:[email protected] ) He now sounds like a conventional politician EFTA01211654 iMessage 2019-01-20 17:44:47 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) He now sounds like a conventional politician iMessage 2019-01-20 17:47:57 UTC 10 Sender: Participants: ( ), Self ( e:[email protected] ) Yes alex spiro and burck both have worked with Ben and say Harvey can't handle that he is going away for 20 years iMessage 2019-01-20 17:47:57 UTC 2 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Yes alex spiro and burck both have worked with Ben and say Harvey can't handle that he is going away for 20 years iMessage 2019-01-20 17:59:11 UTC 10 Sender: Participants: ( ), Self ( e:[email protected] ) Yep iMessage 2019-01-20 17:59:11 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Yep iMessage 2019-01-2018:28:07 UTC 8 Sender: Participants: ( ), Self ( [email protected] ) Yes, after 2pm :) iMessage 2019-01-20 18:28:07 (UTC) [2] EFTA01211655 Sender: Participants: ), Self (jeeitunes®gmail.com ) Yes, after 2pm :) iMessage 2019-01-2018:28:30 UTC 8 Sender: ( Participants: ), Self ( e:[email protected] ) Great iMessage 2019-01-2018:28:30 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Great iMessage 2019-01-20 18:42:35 UTC) [12] Sender: Participants: ), Self ( e:[email protected] ) iMessage 2019-01-2018:42:35 UTC 2 Sender: Participants: ( ), Self ([email protected] ) iMessage 2019-01-20 18:42:35 (UTC) [21 Sender: Participants: ( ), Self ([email protected] ) iMessage 2019-01-2018:42:35 UTC 2 Sender: Participants: ( ), Self ( [email protected] ) iMessage 2019-01-20 18:42:35 (UTC) [2] EFTA01211656 Sender: Participants: ( ), Self ( [email protected] ) iMessage 2019-01-20 18:42:35 UTC) [2 Sender: ( Participants: ( ), Self ([email protected] ) iMessage 2019-01-2018:42:35 UTC 2 Sender: Participants: ( ), Self ([email protected] ) iMessage 2019-01-20 18:42:35 (UIC . ) 121 Sender: Participants: ), Self ([email protected] ) iMessage 2019-01-20 18:42:35 UTC) [13] Sender: Participants: ), Self ( e:[email protected] ) iMessage 2019-01-20 19:15:46 (UTC 14 Sender: Benny Shabtai ( Participants: Benny Shabtai ( ), Self ( e:[email protected] ) Hi, call me thanks iMessage 2019-01-20 19:15:46 (UTC 2 Sender: Benny Shabtai ( Participants: Benny Shabtai ( ), Self (jeeitunes®gmail.com ) Hi, call me thanks iMessage 2019-01-20 19:15:46 (UTC) [15] EFTA01211657 Sender: Benny Shabtai ( Participants: Benny Shabtai =1. ), Self ( [email protected] ) Hi, call me thanks iMessage 2019-01-20 19:50:21 UTC 2] Sender: Participants: Loved "fun" iMessage 2019-01-20 19:51:17 MR-1 1 12] Sender: Participants: strike for 3 days already... iMessage 2019-01-20 19:51:17 UTC) 121 Sender: Participants: 1 ), Self ([email protected] ) ), Self ( [email protected] ) ), Self ([email protected] ) iMessage 2019-01-20 19:51:17 UTC 2] Sender: Participants: ), Self ([email protected] ) iMessage 2019-01-20 19:51:17 UTC 2 Sender: Participants: ( ), Self ([email protected] ) : -Nazi strike for 3 days already... iMessage 2019-01-20 19:51:17 UTC 13 Sender: Participants: ( ), Self ( [email protected] ) KIEWTaxi strike for 3 days already... iMessage 2019-01-20 20:38:16 (UTC) [16] EFTA01211658 Sender: Participants: ), Self ( e:[email protected] ) A very happy birthday! Restrain the champagne, and enjoy everything else you relish! Just arrived in Davos. iMessage 2019-01-20 20:38:16 UTC 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) A very happy birthday! Restrain the champagne, and enjoy everything else you relish! Just arrived in Davos. iMessage [16] 2019-01-20 21:34:53 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Great thx iMessage [2] 2019-01-20 21:34:53 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Great thx iMessage 2019-01-20 22:34:59 (UTC 17 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:[email protected] ) I understand it's your birthday. Tell me exactly how much underwear you need. Woody iMessage 2019-01-20 22:34:59 (UTC 2 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( [email protected] ) I understand it's your birthday. Tell me exactly how much underwear you need. Woody EFTA01211659 iMessage 2019-01-20 23:48:34 (IJTC) (101 l m Sender: a Participants: ), Self ( e:[email protected] ) Very cool iMessage 2019-01-20 23:48:34 UTC) [2 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) Very cool iMessage 2019-01-21 13:21:36 UTC 8 Sender: Participants: ( ), Self ( e:[email protected] ) Yes, it's much better to stay in a wanner climate iMessage 2019-01-21 13:21:36 (UTC) f21 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Yes, it's much better to stay in a wanner climate iMessage 2019-01-21 13:24:31 UTC 8 Sender: Participants: ( ( ), Self ( e:[email protected] ) If all goes by the plan I will fly to Lisbon for work in February and then to Seul in March and April iMessage 2019-01-21 13:24:31 UTC) [21 Sender: Participants: ), Self ( jeeitunes®gmail.com ) If all goes by the plan I will fly to Lisbon for work in February and then to Seul in March and April iMessage 2019-01-21 13:36:02 (UTC) [8] EFTA01211660 Sender: Participants: ( ), Self ( e:[email protected] ) Thank you so much, Sir! I very much appreciate your help! iMessage 2019-01-21 13:36:02 UTC 2 Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) Thank you so much, Sir! I very much appreciate your help! iMessage 2019-01-21 13:38:16 UTC 8 Sender: Participants: ( ), Self ( e:[email protected] ) Hope to see you before I leave iMessage 2019-01-21 13:38:16 (UTC) [2] Sender: Participants: Hope to see you before I leave ), Self (jeeitunes®gmail.com ) iMessage 2019-01-21 14:11:42 C) 1 Sender: ( Participants: ( ), Self ( e:[email protected] ) Ok [1] Source Device [1] Source File [2] Source Device [2] Source File [3] Source Device [3] Source File Notes NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2019-02-16 51.10.ichat NYCO24365.aff4/Macintosh HD fUsers/Jeffrey/Library/Messages/chat.db NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2019-02-18. 27.24.ichat on 2019-02-16 at 12. on 2019-02-16 at 19. EFTA01211661 [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 [10] Source Device [10] Source File [11] Source Device [11] Source File [12] Source Device [12] Source File NYC024365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2019-01-20 43.11.ichat NYC024365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2019-03-19 13.06.ichat NYC024365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2019-05-06 16.08.ichat NYC024365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2019-01-20 04.31.ichat NYC024365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2019-03-17 42.31.ichat NYC024365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2019-03-16 28.52.ichat NYC024365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2019-02-17 16.49.ichat NYC024365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2019-03-17 54.02.ichat NYC024365.aff4/Macintosh HD [13] Source NYC024365.aff4/Macintosh HD Device [13] Source File [14] Source Device [14] Source File [15] Source Device [15] Source File NYC024365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2019-01-27 57.30.ichat NYC024365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2019-03-13 20.03.ichat on 2019-01-02 at 12. on 2019-01-20 at 07. on 2019-05-06 at 07. on 2019-01-01 at 08. on 2019-02-16 at 16. on 2019-02-12 at 13. on 2019-02-17 at 12. on 2019-02-13 at 07. on 2019-01- on 2019-02- on 2019-01-15 at 16. on 2019-01-27 at 13. EFTA01211662 [16] Source NYCO24365.aff4/Macintosh HD Device [16] Source File fUsers/Jeffrey/Library/Messages/Archive/2019-03-14/ 56.51.ichat [17] Source NYCO24365.aff4/Macintosh HD Device [17] Source File fUsers/Jeffrey/Library/Messages/Archive/2019-05-01/Woody Allen on 2019-04-10 at 18.54.3 8.ichat on 2019-02-14 at 18. Case Data: Messages (40601-40700 of 54988) Case Data: Messages (40801-40900 of 54988) EFTA01211663

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URLhttps://vvww.pmewswire.com/news-releases/gofundme-launches-government-shutdown
URLhttps://www.pmewswire.corn/news-releases/gofundme-launches-government-shutdown

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