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DOJ Data Set 9
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efta-efta01212187
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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 (43501- 43600 of 54988) iMessage 2019-02-18 03:16:58 UTC) [11 Sender: Participants: How arc you ), Self ( e:[email protected] ) iMessage 2019-02-18 03:16:58 UTC 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) How are you iMessage [3] 2019-02-18 10:02:11 (UTC) Sender: Self e:'eeitunes il.com Participants: ( iMessage [2] 2019-02-18 10:02:11 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( e:[email protected] ) ), Self (jeeitunes®gmail.com ) great great EFTA01212187 iMessage [4] 2019-02-18 10:07:56 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) And there are many tube videos . . what is your schedule today. When are teeth braces ready? iMessage [2] 2019-02-18 10:07:56 Sender: Self 'eeitut Participants: And there are many ready? (UTC) ( ), Self ( jeeitunes®gmail.com ) tube videos . . what is your schedule today. When are teeth braces iMessage [5] 2019-02-18 10:08:14 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( iMessage [2] 2019-02-18 10:08:14 (UTC) Sender: Self 'eeitunes mail.com Participants: ( ), Self ( e:[email protected] ) Did you ever get to see child before you left ), Self ([email protected] ) Did you ever get to see child before you left iMessage [6] 2019-02-18 10:08:45 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Wow iMessage [2] 2019-02-18 10:08:45 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Wow iMessage [7] 2019-02-18 10:44:11 (UTC) EFTA01212188 Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Great. . time? iMessage [2] 2019-02-18 10:44:11 (UTC) Sender: Self 'eeitunes ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Great. . time? iMessage [4] 2019-02-18 10:47:13 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Id much prefer to see certificates of completion , driving studying massage then model photos. That is too yesterday iMessage [2] 2019-02-18 10:47:13 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Id much prefer to see certificates of completion , driving studying massage then model photos. That is too yesterday iMessage 2019-02-18 12:25:12 UTC 5] Sender: Participants: ), Self ( e:[email protected] ) No, I didn't have a chance but we talked yesterday. I've sent her the manual for driving learning permit and explain everything, she has to prepare to the written exam and come to the DMV office, without any appointment. She also need to have her social security and passport with her.. iMessage 2019-02-18 12:25:12 UTC 2 Sender: Participants: ( ), Self ([email protected] ) No, I didn't have a chance but we talked yesterday. I've sent her the manual for driving learning permit and explain everything, she has to prepare to the written exam and come to the DMV office, without any appointment. She also need to have her social security and passport with her.. EFTA01212189 iMessage [5] 2019-02-18 16:53:39 (UTC) Sender: Self e:'eeitunes mail.com Participants: ( iMessage [2] 2019-02-18 16:53:39 (UTC) Sender: Self 'eeitunes ail.com Participants: ( ), Self ( e:[email protected] ) Ok ), Self ([email protected] ) Ok iMessage [4] 2019-02-18 16:54:03 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( [email protected] ) Ticket for Friday night to Florida iMessage [2] 2019-02-18 16:54:03 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Ticket for Friday night to Florida iMessage 2019-02-18 16:58:10 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) iMessage 2019-02-18 16:58:10 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2019-02-18 18:55:21 (UTC) [8] EFTA01212190 Sender: Participants: ), Self ( e:[email protected] ) The Invisalign takes up to 2 weeks I start learning the manual for the driver permit iMessage 2[SSN REDACTED]:55:21 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) The Invisalign takes up to 2 weeks I start learning the manual for the driver permit iMessage 2[SSN REDACTED]:55:28 UTC 8 Sender: Participants: ( ), Self ( e:[email protected] ) Thank you so much for the invitation! Can't wait to see you! iMessage 2[SSN REDACTED]:55:28 UTC 2 Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) Thank you so much for the invitation! Can't wait to see you! iMessage 2[SSN REDACTED]:57:33 UTC 9 Sender: Participants: ( ), Self ( e:[email protected] ) And I'm so grateful for believing in and supporting me you're the best! iMessage 2[SSN REDACTED]:57:33 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) And I'm so grateful for believing in and supporting me you're the best! iMessage [9] 2019-02-18 19:34:14 (UTC) EFTA01212191 Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) iMessage [2] 2019-02-18 19:34:14 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage [9] 2019-02-18 20:21:05 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) you deserve it iMessage [2] 2019-02-18 20:22:06 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) you deserve it iMessage [10] 2019-03-12 00:17:39 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) iMessage [2] 2019-03-12 00:17:39 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) iMessage 2019-03-12 02:05:32 UTC 11 Sender: Participants: ( ), Self ( e:[email protected] ) EFTA01212192 How are you? Thinking of you. Here for you if you need stupid advice. :). Or anything else. iMessage 2019-03-12 02:05:32 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) How are you? Thinking of you. Here for you if you need stupid advice. :). Or anything else. iMessage [11] 2019-03-12 11:44:46 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Its very very wild iMessage [2] 2019-03-12 11:44:46 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Its very very wild iMessage [12] 2019-03-12 12:28:54 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Do you have a copy of brink? iMessage [2] 2019-03-12 12:28:54 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Do you have a copy of brink? iMessage 2019-03-12 12:31:02 (UTC) (12 Sender: Participants: ), Self ( e:[email protected] ) No-- haven't seen entire deal EFTA01212193 iMessage 2019-03-12 12:31:02 (UTC) r21 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) No-- haven't seen entire deal iMessage [12] 2019-03-12 13:34:34 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) https://www.nytimes.cotn/2019/03/11/nyregion/deutsche-bank-trump.html? emc=edit_NN_p_20190312&nl—rnoming- briefing&nlid=85691347ion%3DwhatElse§ion=whatElse&te=1 iMessage [2] 2019-03-12 13:34:34 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [2] 2019-03-12 13:34:34 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [2] 2019-03-12 13:34:34 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) ), Self ( jeeitunes®gmail.com ) ), Self ( jeeitunes®gmail.com ) https://www.nytimes.corn/2019/03/11/nyregion/deutsche-bank-trump.html? emc=edit_NNp_20190312&nl—rnoming- briefing8cnlid=85691347ion%3DwhatElse§ion=whatElse&te=1 iMessage [12] 2019-03-12 13:34:38 (UTC) Sender: Self e:*eeitunes il.com Participants: ( iMessage [2] 2019-03-12 13:34:38 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( e:[email protected] ) ), Self ( jeeitunes®gmail.com ) Martin act EFTA01212194 Martin act iMessage 2019-03-13 21:36:13 (UTC 13 Sender: Benny Shabtai ( Participants: Benny Shabtai ( ), Self ( e:[email protected] ) I saw iMessage 2019-03-13 21:36:13 (UTC 2 Sender: Benny Shabtai ( ) Participants: Benny Shabtai ( ), Self ( jeeitunes®gmail.com ) I saw iMessage 2019-03-14 09:57:13 (UTC) 14 Sender: Participants: ), Self ( e:[email protected] ) Pls call when up. iMessage 2019-03-14 09:57:13 UTC 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Pls call when up. iMessage 2019-03-14 17:17:51 UTC) 1151 Sender: Participants: ), Self ( e:[email protected] ) iMessage 2019-03-14 17:17:51 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2019-03-14 17:17:51 (UTC) [2] EFTA01212195 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2019-03-14 19:04:37 UTC 16 Sender: ( Participants: ), Self ( e:[email protected] ) The card was a little kitschy for you but the math theme put it over the top. Hope you are ok. Things moving along well today at my end. iMessage 2019-03-14 19:04:37 UTC) [2 Sender: Participants: ), Self ( jeeitunes®gmail.com ) The card was a little kitschy for you but the math theme put it over the top. Hope you are ok. Things moving along well today at my end. iMessage 2019-03-14 19:57:28 UTC 17 Sender: Participants: ( ), Self ( e:[email protected] ) Band is breaking up iMessage 2[SSN REDACTED]:57:28 UTC 2 Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) Band is breaking up iMessage 2019-03-14 19:59:29 (IITC) (18] Sender: Participants: ), Self ( e:[email protected] ) Hope you're well. Have time to talk next few days? iMessage 2[SSN REDACTED]:59:29 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA01212196 Hope you're well. Have time to talk next few days? iMessage 2019-03-15 16:59:25 UTC) [19 Sender: ( Participants: ), Self ( e:[email protected] ) One I got looked like this. iMessage 2[SSN REDACTED]:59:25 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) One I got looked like this. iMessage 2019-03-15 21:06:08 (UTC) r16 Sender: Participants: ), Self ( e:[email protected] ) How are you? iMessage 2019-03-15 21:06:08 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) How are you? iMessage [17] 2019-03-15 23:48:57 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) And he's the lead singer iMessage [2] 2019-03-15 23:48:57 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) And he's the lead singer iMessage 2019-03-15 23:54:50 (UTC) [17] EFTA01212197 Sender: Participants: And guitarist iMessage ), Self ( e:[email protected] ) 2019-03-15 23:54:50 UTC 2 Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) And guitarist iMessage 2019-03-16 13:10:35 WI ci 1201 Sender: Participants: ( ), Self ( e:[email protected] ) Kg: iMessage 2019-03-16 13:10:35 UTC) [2] Sender: Participants: iMessage ), Self ( jeeitunes®gmail.com ) 2019-03-16 13:10:35 UTC 2 Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2019-03-16 13:16:56 (UT(') [201 Sender: Participants: Kg: iMessage 2019-03-16 13:16:56 UTC) [2] Sender: Participants: ), Self ( e:[email protected] ) ), Self ( jeeitunes®gmail.com ) iMessage 2019-03-16 13:16:56 (UTC) [2] EFTA01212198 Sender: Participants: [e4c: ( ), Self (jeeitunes®gmail.com ) iMessage 2019-03-16 13:17:16 UTC 20 Sender: Participants: ( ), Self ( e:[email protected] ) iMessage 2019-03-16 13:17:16 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2019-03-16 13:17:16 (UTC) [21 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2019-03-16 15:42:23 (UTC) 21 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self( e:jeeitunes®gmail.com ) Dinner Sunday? iMessage 2019-03-16 15:42:23 (UTC) 2 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self ( [email protected] ) Dinner Sunday? iMessage [21] 2019-03-16 15:43:34 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) I leave tomorrow afternoon EFTA01212199 iMessage [2] 2019-03-16 15:43:34 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( [email protected] ) I leave tomorrow afternoon iMessage 2019-03-16 15:43:57 (UTC) 21 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) Next time iMessage 2019-03-16 15:43:57 (UTC) 2 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self ( [email protected] ) Next time iMessage [21] 2019-03-16 15:44:02 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) yup iMessage [2] 2019-03-16 15:44:02 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( [email protected] ) yup iMessage [17] 2019-03-16 16:13:15 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Our girl is going to reach out to iMessage [2] 2019-03-16 16:13:15 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) EFTA01212200 Our girl is going to reach out to iMessage [17] 2019-03-16 16:13:17 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) you iMessage [2] 2019-03-16 16:13:17 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) you iMessage 2019-03-16 16:52:26 (IJTC) [17 Sender: Participants: ), Self ( e:[email protected] ) ??? iMessage 2019-03-16 16:52:26 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) ??? iMessage 2019-03-16 17:07:18 UTC [22 Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) Hey! So happy to be home! Thank you for it How are you? iMessage 2019-03-16 17:07:18 UTC [2 Sender: Participants: ), Self ( [email protected] ) Hey! So happy to be home! Thank you for it How are you? EFTA01212201 iMessage 2019-03-16 17:12:45 (UTC) (22] Sender: Participants: MIIa 1. Self ( e:jeeitunes®gmail.com ) iMessage 2019-03-16 17:12:45 UTC [21 Sender: Participants: IM=1.), Self ( [email protected] ) iMessage 2019-03-16 17:12:45 UTC [2 Sender: Participants: ), Self ( [email protected] ) iMessage 2019-03-16 17:14:20 (UTC) 129] Sender: Participants: ). Self ( e:jeeitunes®gmail.com ) iMessage 2019-03-16 17:14:20 UTC [21 Sender: Participants: IM=1.), Self ( [email protected] ) iMessage 2019-03-16 17:14:20 UTC [2 Sender: Participants: ), Self ( [email protected] ) iMessage 2019-03-16 17:14:20 UTC [2 Sender: Participants: ), Self ( [email protected] ) iMessage 2019-03-16 17:14:20 (UTC) [2] EFTA01212202 Sender: Particip iral i n.), Self ( [email protected] ) iMessage 2019-03-16 17:14:20 UTC [2] Sender: Participants: ), Self ( [email protected] ) Notes [1] Source Device NYC024365.aff4/Macintosh HD [1] Source File /Users/Jeffrey/Library/Messages/Archive/2019-02-174 on 2019-02-13 at 17. 16.24.ichat [2] Source Device NYC024365.aff4/Macintosh HD [2] Source File fUsers/Jeffrey/Library/Messages/chat.db [3] Source Device NYC024365.aff4/Macintosh HD [3] Source File /Users/Jeffrey/Library/Messages/Archive/2019-02-184 on 2019-02-18 at 06. 02.11.ichat [4] Source Device NYC024365.aff4/Macintosh HD [4] Source File /Users/Jeffrey/Library/Messages/Archive/2019-02-184 on 2019-02-18 at 06. 07.56.ichat [5] Source Device NYC024365.aff4/Macintosh HD [5] Source File on 2019-02- 18 at 06.08.14.ichat [6] Source Device NYC024365.aff4/Macintosh HD [6] Source File /Users/Jeffrey/Library/Messages/Archive/2019-02-184 on 2019-02-16 at 19. 27.24.ichat [7] Source Device NYC024365.aff4/Macintosh HD [7] Source File /Users/Jeffrey/Library/Messages/Archive/2019-02-184 on 2019-02-16 at 13. 28.16.ichat [8] Source Device NYC024365.aff4/Macintosh HD [8] Source File /Users/Jeffrey/Library/Messages/Archive/2019-02-184 on 2019-02-18 at 12. 54.03.ichat [9] Source Device NYC024365.aff4/Macintosh HD [9] Source File /Users/Jeffrey/Library/Messages/Archive/2019-02-184 on 2019-02-18 at 14. 57.33.ichat EFTA01212203 [10] Source NYC024365.aff4/Macintosh HD Device fsers/Jeffrey/Library/Messages/Archive/2019-03-11 [10] Source File 22.06.ichat [11] Source NYC024365.aff4/Macintosh HD Device [11] Source File fUsers/Jeffrey/Library/Messages/Archive/2019-03-12 31.58.ichat [12] Source NYC024365.aff4/Macintosh HD Device [12] Source File fUsers/Jeffrey/Library/Messages/Archive/2019-03-12 14.45.ichat [13] Source NYC024365.aff4/Macintosh HD Device [13] Source File fUsers/Jeffrey/Library/Messages/Archive/2019-03-13 20.03.ichat [14] Source NYC024365.aff4/Macintosh HD Device [14] Source File masers/Jeffrey/Library/Messages/Archive/2019-03-14 56.51. ichat [15] Source NYC024365.aff4/Macintosh HD Device [15] Source File fUsers/Jeffrey/Library/Messages/Archive/2019-03-14 08.27.ichat [16] Source NYC024365.aff4/Macintosh HD Device [16] Source File fUsers/Jeffrey/Library/Messages/Archive/2019-03-16 44.46.ichat [17] Source NYC024365.aff4/Macintosh HD Device [17] Source File fUsers/Jeffrey/Library/Messages/Archive/2019-03-17 34.38.ichat [18] Source NYC024365.aff4/Macintosh HD Device [18] Source File fUsers/Jeffrey/Library/Messages/Archive/2019-03-14 56.35.ichat [19] Source NYC024365.aff4/Macintosh HD Device [19] Source File fUsers/Jeffrey/Library/Messages/Archive/2019-03-15 08.14.ichat [20] Source NYC024365.aff4/Macintosh HD Device [20] Source File masers/Jeffrey/Library/Messages/Archive/2019-03-16 44.11.ichat [21] Source NYC024365.aff4/Macintosh HD Device on 2019-02-18 at 16. on 2019-01-24 at 12. on 2019-02-17 at 16. on 2019-01-27 at 13. on 2019-02-14 at 18. on 2019-04-10 at 17. on 2019-03-12 at 07. on 2019-03-12 at 09. on 2019-02-06 at 16. on 2019-01-25 at 21. on 2019-02-18 at 06. [21] Source File fUsers/Jeffrey/Library/Messages/Archive/2019-03-16/Bruce Moscowitz on 2019-02-09 at 08.3 2.49.ichat EFTA01212204 [22] Source Device NYCO24365.aff4/Macintosh HD [22] Source File /Users/Jeffrey/Library/Messages/Archive/2019-03-171+{ 7.09.15.ichat on 2019-04-10 at 1 Case Data: Messages (43401-43500 of 54988) Case Data: Messages (43601-43700 of 54988) EFTA01212205

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URLhttps://www.nytimes.corn/2019/03/11/nyregion/deutsche-bank-trump.html
URLhttps://www.nytimes.cotn/2019/03/11/nyregion/deutsche-bank-trump.html

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