Case File
efta-efta01212187DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01212187
Pages
19
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
(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
Technical Artifacts (5)
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]URL
https://www.nytimes.corn/2019/03/11/nyregion/deutsche-bank-trump.htmlURL
https://www.nytimes.cotn/2019/03/11/nyregion/deutsche-bank-trump.htmlForum Discussions
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