Case File
efta-efta01211876DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01211876
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
(4101-
4200 of
54988)
iMessage
2016-09-16 14:06:48 UTC
1
Sender:
Participants:
(
), Self ([email protected] )
Can I come for lunch?
iMessage
2016-09-16 14:06:48 UTC 2
Sender:
Participants:
(
), Self ( e:[email protected] )
Can I come for lunch?
Skype
[3] 2016-09-16 15:03:35 (UTC)
Sender: Self ( jeevacation )
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation )
2 hr
iMessage
2016-09-16 15:14:32 UTC
1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
The one working with Rosen
EFTA01211876
iMessage
2016-09-16 15:14:32 (UTC) (41
Sender:
Participants:
The one working with Rosen
), Self ( e:[email protected] )
iMessage
2016-09-16 18:22:09 UTC 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
iMessage
2016-09-16 18:22:09 UTC 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
iMessage
2016-09-16 18:22:09 (11TC) (41
Sender: a
Participants:
), Self ( e:[email protected] )
iMessage
2016-09-16 18:22:35 UTC 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
I love this quote !!
iMessage
2016-09-1618:22:35 UTC 4
Sender:
Participants:
(
), Self ( e:[email protected] )
I love this quote !!
Skype
2016-09-17 07:28:00 (UTC) [3]
Sender: naya.yyy ( naya.yyy )
Participants: naya.yyy ( naya.yyy ), Self (jeevacation )
EFTA01211877
lipasecTspo! <a href="http://kg.ertopvasuP>http://kg.ertopva.ru/</a> HcxpenHe Ansi
Bac Moe npeAnoxeme!
Skype
2016-09-17 16:01:40 (UTC) [3]
Sender: Daniel Siad ( fashionhdtv )
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation )
<voicemail alt=""><message length="1"></message><Jvoicemail>
iMessage
[1] 2016-09-17 22:10:54 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
We just landed. I was going to give it to you at dinner tomorrow:). Can't join tonight
iMessage
[5] 2016-09-17 22:10:54 (UTC)
Sender: Self ( e:jeeitunes®
il.com
Participants: Woody Allen (
), Self ( e:[email protected] )
We just landed. I was going to give it to you at dinner tomorrow:). Can't join tonight
iMessage
2016-09-17 22:56:26 UTC 1
Sender:
Participants:
(
), Self ([email protected] )
Still have not received your text.
iMessage
2016-09-17 22:56:26 UTC 6
Sender:
Participants:
(
), Self ( e:jeeitunes®gmail.com )
Still have not received your text.
iMessage
[6] 2016-09-17 22:58:04 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
(
), Self ( e:jeeitunes®gmail.com )
Different address this one says iCloud
EFTA01211878
iMessage
[1] 2016-09-17 22:58:04 (UTC)
Sender: Self 'eeetunes
mail.com
Participants:
(
), Self ([email protected] )
Different address this one says iCloud
iMessage
2016-09-17 23:28:53 (UTC 7
Sender: Benny Shabtai (
Participants: Benny Shabtai (
), Self ( e:[email protected] )
Hi, r u in NY?
iMessage
2016-09-17 23:28:53 (UTC 1
Sender: Benny Shabtai (
Participants: Benny Shabtai (
), Self (jeeitunes®gmail.com )
Hi, r u in NY?
iMessage
2016-09-18 02:51:34 (UTC 5
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( e:[email protected] )
I just love my new iPhone. Thank you.
iMessage
2016-09-18 02:51:34 (UTC 1
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( [email protected] )
I just love my new iPhone. Thank you.
iMessage
2016-09-18 02:51:34 (UTC 5
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( e:[email protected] )
(sent with Fireworks)
iMessage
2016-09-18 02:51:34 (UTC 1
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( [email protected] )
EFTA01211879
(sent with Fireworks)
iMessage
[1] 2016-09-18 11:10:17 (UTC)
Sender: Self 'eeitunes
mail.com
Participants:
(
iMessage
[4] 2016-09-18 11:10:17 (UTC)
Sender: Self e:*eeitunes
mail.com
Participants:
(
), Self (jeeitunes®gmail.com )
no
), Self ( e:[email protected] )
Skype
[3] 2016-09-18 11:40:53 (UTC)
Sender: Self ( jeevacation )
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation )
Skype
[3] 2016-09-18 11:43:13 (UTC)
Sender: Self aion
)
Participants:
I. (
later today
), Self (jeevacation )
can't listen to what you like, want . , you have to work.
Skype
2016-09-18 11:43:15 (UTC 3
Sender:
Participants:
. (
), Self (jeevacation )
you always find an excuse to fight
Skype
[3] 2016-09-18 11:43:33 (UTC)
Sender: Self aion
)
Participants:
I. (
), Self (jeevacation )
ask yourself how stupid that sentence is..
no
Skype
2016-09-18 11:44:30 (UTC) [3]
EFTA01211880
Sender:
.
Participants:
. (
), Self (jeevacation )
what is stupid about saying I would have liked to work for a PR company ?!
Skype
2016-09-18 11:45:50 UTC 3
Sender:
Participants:
(
), Self (jeevacation )
I don't see any stupidity in this
iMessage
2016-09-18 12:07:48 (UTC 5
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( e:[email protected] )
All you needed to tell me was that you had the iPhone seven waiting for me and I
would've canceled my other plans in a shot. ;) I love the new phone. Pm still on a high
from it.
iMessage
2016-09-18 12:07:48 (UTC 1
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
All you needed to tell me was that you had the iPhone seven waiting for me and I
would've canceled my other plans in a shot. ;) I love the new phone. Pm still on a high
from it.
iMessage
[5] 2016-09-18 13:40:36 (UTC)
Sender: Self ( e:jeeitunes®
il.com
Participants: Woody Allen (
), Self ( e:[email protected] )
I'm very glad . Deepak and Krause will be at lunch if you guys want to stop by
iMessage
[1] 2016-09-18 13:40:36 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
I'm very glad . Deepak and Krause will be at lunch if you guys want to stop by
iMessage
2016-09-18 14:20:12 (UTC) [1]
EFTA01211881
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
What an invitation. I think I'm going to pass. Thank you anyway. I put this invitation in the
same category as the sweatshirts.
iMessage
2016-09-18 14:20:12 (UTC 5
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( e:[email protected] )
What an invitation. I think I'm going to pass. Thank you anyway. I put this invitation in the
same category as the sweatshirts.
iMessage
[5] 2016-09-18 14:48:41 (UTC)
Sender: Self ( e:jeeitunes®
il.com
Participants: Woody Allen (
), Self ( e:[email protected] )
Ask Woody if he thinks I should have a book signing party
iMessage
[1] 2016-09-18 14:48:41 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
Ask Woody if he thinks I should have a book signing party
iMessage
2016-09-18 16:58:33 (UTC
1
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
Woody wants to know on what book?
iMessage
2016-09-18 16:58:33 (UTC 5
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( e:[email protected] )
Woody wants to know on what book?
iMessage
[5] 2016-09-18 16:59:22 (UTC)
Sender: Self ( e:jeeitunes®
il.com
Participants: Woody Allen (
), Self ( e:[email protected] )
EFTA01211882
My book called filthy rich
iMessage
[1] 2016-09-18 16:59:22 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
My book called filthy rich
iMessage
2016-09-18 17:00:33 (UTC 5
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( e:[email protected] )
By you or about you?
iMessage
2016-09-18 17:00:33 (UTC 1
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
By you or about you?
iMessage
[1] 2016-09-18 17:01:23 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
About me probably not good . Go to Amazon fithy rich
iMessage
[5] 2016-09-18 17:01:23 (UTC)
Sender: Self ( e:jeeitunes®
il.com
Participants: Woody Allen (
), Self ( e:[email protected] )
About me probably not good . Go to Amazon fithy rich
iMessage
2016-09-18 17:11:08 (UTC 1
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
Woody says not to give book a moment's thought. The bookstores are full of trash -
Enquier level junk that means nothing. Woody has had the same experience and knows
what he's talking about. Don't read book but make sure hour lawyer does just in case
there's a crippling lawsuit to be had.
The books do no damage and the reading public even for Roth and Updike is minuscule. A
EFTA01211883
tv documentary could be hurtful because millions see the smallest rated ones but no book,
especially this kind, even if it sells a lot, and you can imagine the level of audience for this
type thing, s very tiny.
iMessage
2016-09-18 17:11:08 (UTC 5
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( e:[email protected] )
Woody says not to give book a moment's thought. The bookstores are full of trash -
Enquier level junk that means nothing. Woody has had the same experience and knows
what he's talking about. Don't read book but make sure hour lawyer does just in case
there's a crippling lawsuit to be had.
The books do no damage and the reading public even for Roth and Updike is minuscule. A
tv documentary could be hurtful because millions see the smallest rated ones but no book,
especially this kind, even if it sells a lot, and you can imagine the level of audience for this
type thing, s very tiny.
Skype
2016-09-18 20:32:15 (UTC) [3]
Sender: Daniel Siad ( fashionhdtv )
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation )
Let me know when you have time
iMessage
2016-09-18 20:42:07 (UTC) [8]
Sender: K (
Participants:
), Self ( [email protected] )
Lawrence said John Brockman couldn't come. Lawrence should be back to your house
closer to 6pm he said.
iMessage
2016-09-18 20:42:07 UTC [1]
Sender: K (
Participants: K (
), Self ([email protected] )
Lawrence said John Brockman couldn't come. Lawrence should be back to your house
closer to 6pm he said.
Skype
[3] 2016-09-18 20:49:33 (UTC)
Sender: Self Cjeaion )
Participants:
(
), Self (jeevacation )
work mean getting paid
EFTA01211884
Skype
[3] 2016-09-18 20:49:41 (UTC)
Sender: Self ( jeevacation )
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation )
now
iMessage
[2] 2016-09-19 10:53:30 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Azusa canceled - third month in a row ?? Spoke to dolphin . How was dinner
iMessage
[1] 2016-09-19 10:53:30 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Azusa canceled - third month in a row ?? Spoke to dolphin . How was dinner
Skype
2016-09-19 11:08:56
C 3
Sender:
Participants:
(
), Self (jeevacation )
call me
Skype
2016-09-19 11:09:00 (UTC 3
Sender:
Participants:
. (
), Self (jeevacation )
important
Skype
2016-09-19 11:09:42 (UTC 3
Sender:
Participants:
(
), Self (jeevacation )
I think there has been a misunderstanding...
Skype
[3] 2016-09-19 11:15:40 (UTC)
Sender: Self UmSion )
Participants:
(
), Self (jeevacation )
EFTA01211885
every excuse NOT to work. too little time too expensive, no degree, blah blah blah
Skype
2016-09-19 11:18:00
C 3
Sender:
Participants:
(
), Self (jeevacation )
The idea for me was going to London, do the internship in a GOOD company and then
work with Next during weekends if they have work for me
Skype
[3] 2016-09-19 11:18:09 (UTC)
Sender: Self aion
)
Participants:
(
), Self (jeevacation )
you promised to find a part time job, you only went to parties. . its always about excuses
why not to work, did you send your resume to your brothers friend as he asked.?
ferragamo . etc. spain. milan london. paris. all excuses, jacamo apt. mother.
Skype
[3] 2016-09-19 11:18:41 (UTC)
Sender: Self aion
)
Participants:
(
), Self (jeevacation )
you can do the internship. do you know the hours .?? NO , you don't. its just your usual
bullshit.
Skype
[3] 2016-09-19 11:18:54 (UTC)
Sender: Self aion
)
Participants:
(
Skype
[3] 2016-09-19 11:19:01 (UTC)
Sender: Self aion
)
Participants:
(
Skype
[3] 2016-09-19 11:19:26 (UTC)
Sender: Self aion
)
Participants:
(
), Self (jeevacation )
how do you know there is no time when you have no info.?
), Self (jeevacation )
), Self (jeevacation )
you don't , you just bullshit
EFTA01211886
did they give you a schedule , no. you just make it up. reasons for not working.
Skype
2016-09-19 11:19:58
C 3
Sender:
Participants:
. (
), Self (jeevacation )
That's why they organised a meeting for me on the 20th
Skype
2016-09-19 11:20:14 (UTC 3
Sender:
Participants:
. (
), Self (jeevacation )
so that they could explain everything to me
Skype
2016-09-19 11:20:33 (UTC 3
Sender:
Participants:
. (
), Self (jeevacation )
BUT you said it was too late for October
Skype
[3] 2016-09-19 11:22:31 (UTC)
Sender: Self aion
)
Participants:
(
), Self (jeevacation )
you just told me that there would be no time to work, why did you lie again. do you know.
do you have any info NO you just make up stories that fit your narrative
Skype
2016-09-19 11:24:50
C 3
Sender:
Participants:
. (
), Self (jeevacation )
from 9;30am till 6:30pm
Skype
2016-09-19 11:24:55 (UTC 3
Sender:
Participants:
(
), Self (jeevacation )
just asked
EFTA01211887
Skype
2016-09-19 11:25:18
C 3
Sender:
Participants:
. (
), Self (jeevacation )
everyday
Skype
[3] 2016-09-19 11:25:42 (UTC)
Sender: Self aion
)
Participants:
I. (
), Self (jeevacation )
Skype
2016-09-19 11:30:40
C 3
Sender:
Participants:
(
), Self (jeevacation )
no
Skype
[3] 2016-09-19 12:30:47 (UTC)
Sender: Self ( jeevacation )
Participants: Lawrence Krauss ( lawkrauss ), Self ( jeevacation )
Skype
[3] 2016-09-19 12:32:41 (UTC)
Sender: Self ( jeevacation )
Participants: Lawrence Krauss ( lawkrauss ), Self ( jeevacation )
including sat and sun?
you were a good sporgt
water conference person?
iMessage
2016-09-19 13:15:14 UTC 4
Sender:
Participants:
(
), Self ( e:[email protected] )
I need to talk to you
iMessage
2016-09-19 13:15:14 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA01211888
I need to talk to you
iMessage
2016-09-19 13:47:03 UTC [1]
Sender: K (
Participants: K (
), Self ([email protected] )
From Lawrence:
Tell Jeffrey this. He may get a kick out of it:
They nearly didn't let me in here with my sneakers this morning. I told the doorman that
they were essential for my presentation. He told me to tell the people inside that I had a
medical condition and needed them. :)
iMessage
2016-09-19 13:47:03 UTC [8]
Sender: K (
Participants: K (
), Self ( [email protected] )
From Lawrence:
Tell Jeffrey this. He may get a kick out of it:
They nearly didn't let me in here with my sneakers this morning. I told the doorman that
they were essential for my presentation. He told me to tell the people inside that I had a
medical condition and needed them. :)
iMessage
2016-09-19 14:54:54 UTC 9
Sender:
Participants:
(
), Self ( e:[email protected] )
How's the Celebrex doing?
iMessage
2016-09-19 14:54:54 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
How's the Celebrex doing?
iMessage
[1] 2016-09-19 14:55:47 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Raining
EFTA01211889
iMessage
[9] 2016-09-19 14:55:47 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
iMessage
2016-09-19 14:57:04 UTC) [9
Sender:
(
Participants:
(
), Self ( e:[email protected] )
It will snow soon.
iMessage
2016-09-19 14:57:04 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
It will snow soon.
iMessage
2016-09-19 15:47:25 UTC [8]
Sender: K (
Participants: K (
), Self ( [email protected] )
iMessage
2016-09-19 15:47:25 UTC [1]
Sender: K (
Participants: K (
), Self ([email protected] )
iMessage
2016-09-19 15:47:25 UTC [1]
Sender: K (
Participants: K (
), Self ([email protected] )
iMessage
2016-09-19 18:26:54 (UTC) [2]
Sender:
Participants:
), Self ( e:[email protected] )
Raining
Running late 3.30 ok?
EFTA01211890
iMessage
2016-09-19 18:26:54 UTC 1
Sender:
)
Participants:
(
), Self ( jeeitunes®gmail.com )
Running late 3.30 ok?
iMessage
[1] 2016-09-19 18:38:41 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Ok but I also want you to come at 530
iMessage
[2] 2016-09-19 18:38:41 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Ok but I also want you to come at 530
Skype
2016-09-19 22:20:35 UTC) [3]
Sender:
Participants:
), Self (jeevacation )
Hey how are you " CAN you Check if the money was send ? Are you still comin ?
iMessage
2016-09-19 23:30:38 UTC 2
Sender:
Participants:
(
), Self ( e:[email protected] )
When can Purev come to see you?
iMessage
2016-09-19 23:30:38 (11TC) (II
Sender:
Participants:
When can Purev come to see you?
iMessage
[1] 2016-09-19 23:31:12 (UTC)
), Self (jeeitunes®gmail.com )
EFTA01211891
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
1130 tonite
iMessage
[2] 2016-09-19 23:31:12 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
1130 tonite
Notes
[1] Source
Device
[1] Source File
[2] Source
Device
[2] Source File
[3] Source
Device
[3] Source File /Users/Jeffrey/Library/Application Support/Skype/jeevacation/main.db
[4] Source
Device
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/chat.db
NYCO24365.aff4/Macintosh HD
[4] Source File
[5] Source
Device
/Users/Jeffrey/Library/Messages/Archive/2016-09-20
4.19.ichat
NYCO24365.aff4/Macintosh HD
NYCO24365.aff4/Macintosh HD
NYCO24365.aff4/Macintosh HD
[5] Source File /Users/Jeffrey/Library/Messages/Archive/2016-09-21
1.29.ichat
[6] Source
NYCO24365.aff4/Macintosh HD
Device
[6] Source File
[7] Source
Device
[7] Source File
[8] Source
Device
[8] Source File
[9] Source
Device
[9] Source File
on 2016-09-20 at 07.4
on 2016-09
on 2016-09-21 at 14.5
on 2016-09-1
on 2016-09-21 at 08.4
on 2016-09-19 at 11.4
on 2016-09-19 at 21.4
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2016-09-20
1.32.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2016-09-19
7.25.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2016-09-19
0.56.ichat
EFTA01211892
Case Data: Messages (4001-4100 of 54988) Case Data: Messages (4201-4300 of 54988)
EFTA01211893
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]URL
http://kg.ertopva.ruURL
http://kg.ertopvasuPRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Lesley Groff
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02167472
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01767953
0p
DOJ Data Set 10OtherUnknown
EFTA02167472
4p
DOJ Data Set 9OtherUnknown
From: lesley taylor
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02023727
0p
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