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efta-efta01211894DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta01211894
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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 (41901- 42000 of 54988) iMessage 2019-01-31 17:21:28 UTC 1 Sender: Participants: ( ), Self ([email protected] ) Tried. Interesting times! iMessage 2019-01-31 17:35:45 UTC 1 Sender: James Ce ( Participants: James Ce ( ), Self ([email protected] ) Test iMessage [1] 2019-01-31 17:48:59 (UTC) Sender: Self ( jeeitune ail.com Participants: James Ce ( ), Self ([email protected] ) test iMessage [1] 2019-01-31 17:49:06 (UTC) Sender: Self ( jeeitune ail.com Participants: James Ce ( ), Self ([email protected] ) Hello! EFTA01211894 iMessage 2019-01-31 17:50:50 UTC 1 Sender: James Ce ( Participants: James Ce ( ), Self (jeeitunes®gmail.com ) I rebooted the computer & it works now. iMessage 2019-01-31 19:03:44 UTC) [2 Sender: ( Participants: ( ), Self ( e:[email protected] ) Nothing from reporter iMessage 2019-01-31 19:03:44 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Nothing from reporter iMessage [3] 2019-01-31 21:03:15 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Want to come for breakfast tomorrow? iMessage [1] 2019-01-31 21:03:15 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Want to come for breakfast tomorrow? iMessage 2019-01-31 21:04:30 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) How early can u roll??? iMessage 2019-01-31 21:04:30 UTC 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) EFTA01211895 How early can u roll??? iMessage [3] 2019-01-31 21:07:03 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) As you wish!! iMessage [1] 2019-01-31 21:07:03 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) As you wish!! iMessage 2019-01-31 21:07:48 (UTC) 3 Sender: Participants: ( ), Self ( e:[email protected] ) Let me work it iMessage 2019-01-31 21:07:48 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Let me work it iMessage 2019-01-31 21:07:59 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) R u up @ 630? iMessage 2019-01-31 21:07:59 UTC 1 Sender: Participants: ( ) ), Self ( jeeitunes®gmail.com ) Ruup@ 630? iMessage [3] 2019-01-31 21:08:58 (UTC) EFTA01211896 Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Im up at 530 , you need some sugar iMessage [1] 2019-01-31 21:08:58 (UTC) Sender: Self 'eeittme ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Im up at 530 , you need some sugar iMessage 2019-01-31 21:10:09 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) I'm suppose to be off sugar iMessage 2019-01-31 21:10:09 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I'm suppose to be off sugar iMessage [3] 2019-01-31 21:10:43 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) How often do you do what you are supposed to. iMessage [1] 2019-01-31 21:10:43 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) How often do you do what you are supposed to. iMessage 2019-01-31 21:10:59 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) Not often enough obviously EFTA01211897 iMessage 2019-01-31 21:10:59 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Not often enough obviously iMessage [3] 2019-01-31 21:12:12 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Cheer up dude. Lots of fun things to do . iMessage [1] 2019-01-31 21:12:12 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Cheer up dude. Lots of fun things to do . iMessage [3] 2019-01-31 21:12:29 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Don't expect cancer cure, just more cake iMessage [1] 2019-01-31 21:12:29 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Don't expect cancer cure, just more cake iMessage 2019-01-31 21:12:45 UTC) 131 Sender: Participants: ), Self ( e:[email protected] ) I couldn't be cheerier --- just got back from border iMessage 2019-01-31 21:12:45 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA01211898 I couldn't be cheerier --- just got back from border iMessage [3] 2019-01-31 21:13:18 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Looking forward to hearing all about it iMessage [1] 2019-01-31 21:13:18 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Looking forward to hearing all about it iMessage [3] 2019-01-31 21:14:56 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) The Iranians. , the eurpeans. And the Russians are all forming their own crypto, its wild iMessage [1] 2019-01-31 21:14:56 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) The Iranians. , the eurpeans. And the Russians are all forming their own crypto, its wild iMessage 2019-01-31 21:24:03 UTC) 131 Sender: Participants: ), Self ( e:[email protected] ) To get away from SSS as reserve currency iMessage 2019-01-31 21:24:03 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) To get away from $$$ as reserve currency EFTA01211899 iMessage [3] 2019-01-31 21:24:41 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) No /as trading outset of swift iMessage [1] 2019-01-31 21:24:41 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) No /as trading outset of swift iMessage [3] 2019-01-31 21:24:45 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Outside iMessage [1] 2019-01-31 21:24:45 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Outside iMessage [3] 2019-01-31 21:25:26 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Very clever and extremely problematic for us tax purposes iMessage [1] 2019-01-31 21:25:26 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Very clever and extremely problematic for us tax purposes iMessage [3] 2019-01-31 21:26:27 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) EFTA01211900 As the definition under our laws- a currency needs s sovereign guarantee and this will change all iMessage [1] 2019-01-31 21:26:27 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) As the definition under our laws- a currency needs s sovereign guarantee and this will change all iMessage [3] 2019-01-31 21:28:16 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) No worry. No papparzi at house iMessage [1] 2019-01-31 21:28:16 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) No worry. No papparzi at house iMessage 2019-01-31 21:28:28 UTC) 131 Sender: Participants: K ), Self ( e:[email protected] ) iMessage 2019-01-31 21:28:28 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) K iMessage [2] 2019-01-31 23:18:18 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Lets see EFTA01211901 iMessage [1] 2019-01-31 23:18:18 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Lets see iMessage 2019-01-31 23:18:49 UTC) [2 Sender: ( Participants: ( ), Self ( e:[email protected] ) Still nothing iMessage 2019-01-31 23:18:49 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Still nothing iMessage [4] 2019-02-01 00:18:10 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Great iMessage [1] 2019-02-01 00:18:10 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Great iMessage [3] 2019-02-01 00:20:20 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) U coming? 630,7 iMessage [1] 2019-02-01 00:20:20 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA01211902 U coming? 630,7 iMessage 2019-02-01 00:20:49 UTC) 131 Sender: Participants: 645-- got to bolt Cw 745 ), Self ( e:[email protected] ) iMessage 2019-02-01 00:20:49 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) 645-- got to bolt @ 745 iMessage 2019-02-01 00:26:19 (UTC) 4 Sender: Participants: What's great? ), Self ( e:[email protected] ) iMessage 2019-02-01 00:26:19 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) What's great? iMessage 2019-02-01 00:26:29 UTC 4 Sender: Participants: ( ), Self ( e:[email protected] ) The fart machine? iMessage 2019-02-01 00:26:29 UTC 1 Sender: ) Participants: ( ), Self ( jeeitunes®gmail.com ) The fart machine? iMessage 2019-02-01 00:30:54 (UTC) [4] EFTA01211903 Sender: Participants: ), Self ( e:[email protected] ) I'm still laughing. iMessage 2019-02-01 00:30:54 UTC 1 Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) I'm still laughing. iMessage [3] 2019-02-01 00:55:49 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Ok iMessage [1] 2019-02-01 00:55:49 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Ok iMessage [3] 2019-02-01 00:55:55 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Great iMessage [1] 2019-02-01 00:55:55 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ([email protected] ) Great iMessage 2019-02-01 00:56:32 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) 630 EFTA01211904 iMessage 2019-02-01 00:56:32 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) 630 iMessage 2019-02-01 00:56:41 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) Need more time iMessage 2019-02-01 00:56:41 UTC 1 Sender: ) Participants: ( ), Self ( jeeilunes®gmail.com ) Need more time iMessage [3] 2019-02-01 01:10:12 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Ok iMessage [1] 2019-02-01 01:10:12 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Ok iMessage [3] 2019-02-01 01:10:21 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) As early as you like iMessage [1] 2019-02-01 01:10:21 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA01211905 As early as you like iMessage 2019-02-01 01:31:44 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) K iMessage 2019-02-01 01:31:44 UTC 1 Sender: Participants: ( ) ), Self ( jeeitunes®gmail.com ) K iMessage 2019-02-01 06:49:42 UTC) 5 Sender: Participants: ), Self ( e:[email protected] ) iMessage 2019-02-01 Sender: Participants: iMessage 06:49:42 UTC 1 ( ), Self ( jeeitunes®gmail.com ) 2019-02-01 06:49:42 UTC 1 Sender: Participants: ( ) ), Self ( jeeitunes®gmail.com ) iMessage [6] 2019-02-01 10:42:19 (UTC) Sender: Self e:*eeitunes ail.com Participants: ( iMessage [1] 2019-02-01 10:42:19 (UTC) ), Self ( e:[email protected] ) today or tomorw? EFTA01211906 Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) today or tomorw? iMessage 2019-02-01 10:46:03 UTC 6 Sender: Participants: 1 ), Self ( e:[email protected] ) Tomorrow :) iMessage 2019-02-01 10:46:03 (15TO [ I [ Sender: Participants: Tomorrow :) ), Self ( jeeitunes®gmail.com ) iMessage 2019-02-01 10:58:03 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) Or tonight iMessage 2019-02-01 10:58:03 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Or tonight iMessage 2019-02-01 11:27:20 (VIC) [] Sender: Participants: Your address again ), Self ( e:[email protected] ) iMessage 2019-02-01 11:27:20 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Your address again EFTA01211907 iMessage 2019-02-01 11:28:00 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) 71st correct iMessage 2019-02-01 11:28:00 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) 71st correct iMessage [3] 2019-02-01 11:29:33 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( [email protected] ) 9 east 71 iMessage [1] 2019-02-01 11:29:33 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) 9 east 71 iMessage [3] 2019-02-01 11:29:33 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) 9 east 71 iMessage [1] 2019-02-01 11:29:33 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) 9 east 71 iMessage 2019-02-01 11:29:39 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) EFTA01211908 Yep iMessage 2019-02-01 11:29:39 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Yep iMessage 2019-02-01 11:29:51 (UTC) [3] Sender: Participants: =la Inbound ), Self ( e:[email protected] ) iMessage 2019-02-01 11:29:51 C) 1 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) Inbound [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 Notes NYCO24365.aff4/Macintosh HD fUsers/Jeffrey/Library/Messagesichat.db NYCO24365.aff4/Macintosh HD fUsers/Jeffrey/Library/Messages/Archive/2019-02-17 on 2019-02-13 at 17. 16.24.ichat NYCO24365.aff4/Macintosh HD fUsers/Jeffrey/Library/Messages/Archive/2019-02-17 on 2019-02-17 at 12. 16.49.ichat NYCO24365.aff4/Macintosh HD fUsers/Jeffrey/Library/Messages/Archive/2019-06-03 on 2019-02-16 at 17. 22.32.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2018-11-25i on 2018-11-25 at 14. 16.03.ichat NYCO24365.aff4/Macintosh HD EFTA01211909 [6] Source File fUserslleffrey/Library/Messages/Archive/2019-03-171 42.31.ichat on 2019-02-16 at 16. Case Data: Messages (41801-41900 of 54988) Case Data: Messages (42001-42100 of 54988) EFTA01211910

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