Case File
efta-efta01212749DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01212749
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
(46601-
46700 of
54988)
iMessage
[1] 2019-04-29 19:01:51 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Can you talk later
iMessage
[2] 2019-04-29 19:01:51 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
iMessage
[3] 2019-04-29 19:01:51 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
iMessage
[1] 2019-04-29 19:57:29 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
Can you talk later
), Self ( e:[email protected] )
Can you talk later
), Self ( jeeitunes®gmail.com )
Yes
EFTA01212749
iMessage
[4] 2019-04-29 19:57:29 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Yes
iMessage
2019-04-29 20:19:44 UTC) [1
Sender:
(
Participants:
), Self ( jeeitunes®gmail.com )
Will call in a kw
iMessage
2019-04-29 20:19:44 UTC 2
Sender:
Participants:
(
), Self ( e:[email protected] )
Will call in a few
iMessage
2019-04-29 20:19:44 (UTC) P1
Sender:
Participants:
Will call in a few
), Self( e:[email protected] )
iMessage
[1] 2019-04-29 21:05:55 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Raafat called me today
iMessage
[5] 2019-04-29 21:05:55 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Raafat called me today
iMessage
2019-04-29 23:53:31 UTC 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
EFTA01212750
Grandma Edith died
iMessage
2019-04-29 23:53:31 UTC 6
Sender:
Participants:
(
), Self ( e:[email protected] )
Grandma Edith died
iMessage
[1] 2019-04-30 02:02:41 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Ugh
iMessage
[6] 2019-04-30 02:02:41 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Ugh
iMessage
[1] 2019-04-30 02:33:40 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Sony
iMessage
[6] 2019-04-30 02:33:40 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Sony
iMessage
2019-04-30 02:33:54 (11TC) ( 11
Sender:
Participants:
Mnin
), Self ( jeeitunes®gmail.com )
EFTA01212751
iMessage
2019-04-30 02:33:54 UTC 6
Sender:
Participants:
(
), Self ( e:[email protected] )
iMessage
[1] 2019-04-30 03:58:06 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
how did miro go
iMessage
[4] 2019-04-30 03:58:06 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
how did miro go
iMessage
[1] 2019-04-30 03:58:07 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
9
iMessage
[4] 2019-04-30 03:58:07 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
9
iMessage
2019-04-30 08:43:33 UTC 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
Are you up?
iMessage
2019-04-30 08:43:33 UTC 5
Sender:
Participants:
(
), Self ( e:[email protected] )
EFTA01212752
Are you up?
iMessage
[1] 2019-04-30 09:42:06 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
yes tried to call
iMessage
[5] 2019-04-30 09:42:06 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
yes tried to call
iMessage
[1] 2019-04-30 09:42:34 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
when is eddy coming to new york I m happy to pay for his whole trip
iMessage
[5] 2019-04-30 09:42:34 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
when is eddy coming to new york I m happy to pay for his whole trip
iMessage
[1] 2019-04-30 09:51:01 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
), Self ( [email protected] )
send more photos of the houses fabios and yours
iMessage
[7] 2019-04-30 09:51:01 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
), Self ( e:[email protected] )
send more photos of the houses fabios and yours
EFTA01212753
iMessage
[8] 2019-04-30 09:51:01 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
), Self ( e:[email protected] )
send more photos of the houses fabios and yours
iMessage
2019-04-30 10:29:13 UTC) [1
Sender:
(
Participants:
(
), Self ( jeeitunes®gmail.com )
Turns out this was about Thursday not yesterday -- he is here then for dinner
iMessage
2019-04-30 10:29:13 UTC 4
Sender:
Participants:
(
), Self ( e:[email protected] )
Turns out this was about Thursday not yesterday -- he is here then for dinner
iMessage
[1] 2019-04-30 10:40:23 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
as i thought.
trump trying to stop deutsch bank only a matter of time. eric and all
employees. wow
iMessage
[4] 2019-04-30 10:40:23 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
as i thought.
trump trying to stop deutsch bank only a matter of time. eric and all
employees. wow
iMessage
2019-04-30 10:41:48 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
They won't be able to withhold the does
iMessage
2019-04-30 10:41:48 (UTC) [4]
EFTA01212754
Sender:
Participants:
(
), Self ( e:[email protected] )
They won't be able to withhold the does
iMessage
[1] 2019-04-30 10:42:31 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
of course not. but the dive is s0000 deep. I read the filing
iMessage
[4] 2019-04-30 10:42:31 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
of course not. but the dive is s0000 deep. I read the filing
iMessage
2019-04-30 10:42:47 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
How so
iMessage
2019-04-30 10:42:47 UTC 4
Sender:
Participants:
(
), Self ( e:[email protected] )
How so
iMessage
[1] 2019-04-30 10:43:18 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ([email protected] )
all employees. partners. members, for 10 years.
iMessage
[4] 2019-04-30 10:43:18 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
all employees. partners. members, for 10 years.
EFTA01212755
iMessage
2019-04-30 10:45:58 UTC 1
Sender:
(
Participants:
(
), Self ( jeeitunes®gmail.com )
His strategy is drag this out for 15 months then it won't matter
iMessage
2019-04-30 10:45:58 UTC 4
Sender:
Participants:
(
), Self ( e:[email protected] )
His strategy is drag this out for 15 months then it won't matter
iMessage
[1] 2019-04-30 10:47:03 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( [email protected] )
yes -- of course
iMessage
[4] 2019-04-30 10:47:03 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
yes -- of course
iMessage
[1] 2019-04-30 10:48:41 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
yes, it is a race, they have also asked for too much. so to fully understand it will take
forever. unless weissleburg leads them through it and that would require fed immunity ,
unlikely to be authorized by barr. nystate, is the key ,
iMessage
[4] 2019-04-30 10:48:41 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
yes, it is a race, they have also asked for too much. so to fully understand it will take
forever. unless weissleburg leads them through it and that would require fed immunity ,
unlikely to be authorized by barr. nystate, is the key ,
EFTA01212756
iMessage
[1] 2019-04-30 10:49:19 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
again unless barr makes weiseblburg a material witness and keeps him away from ny
. fun play
iMessage
[4] 2019-04-30 10:49:19 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
again unless barr makes weiseblburg a material witness and keeps him away from ny
. fun play
iMessage
[1] 2019-04-30 11:00:19 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
meeting in vienna went as i thought . their view was similar to mine. . very . - you
can meet when you go to germany.
iMessage
[4] 2019-04-30 11:00:19 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
meeting in vienna went as i thought . their view was similar to mine. . very . - you
can meet when you go to germany.
iMessage
[1] 2019-04-30 11:03:40 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
i met with some from ukraine. . 1. zeilinsky not really in charge for at least 2- 6
months. . 2. they want european life not russian life. . pensions etc. 3 . as i
thought would like concrete suggestions , not help
iMessage
[9] 2019-04-30 11:03:40 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
i met with some from ukraine. . 1. zeilinsky not really in charge for at least 2- 6
months. . 2. they want european life not russian life.. pensions etc. 3 . as i
EFTA01212757
thought would like concrete suggestions , not help
iMessage
[1] 2019-04-30 11:16:51 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
How are we doing
iMessage
[2] 2019-04-30 11:16:51 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
How are we doing
iMessage
[3] 2019-04-30 11:16:51 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
How are we doing
iMessage
2019-04-30 11:35:13 (UTC) [II
Sender:
Participants:
Similar as in 'nobody knows nothing'
), Self ( jeeitunes®gmail.com )
iMessage
2019-04-30 11:35:13 UTC 4
Sender:
Participants:
(
), Self ( e:[email protected] )
Similar as in 'nobody knows nothing'
iMessage
[1] 2019-04-30 11:36:02 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®grnail.com )
case weak not well done can keep them for years
iMessage
[4] 2019-04-30 11:36:02 (UTC)
EFTA01212758
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
case weak not well done can keep them for years
iMessage
2019-04-30 11:36:22
C 1
Sender:
(
Participants:
(
), Self ( jeeitunes®gmail.com )
Oh on that yes
iMessage
2019-04-30 11:36:22 (UTC) I i t
Sender:
Participants:
Oh on that yes
), Self ( e:[email protected] )
iMessage
[1] 2019-04-30 11:37:44 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
on another note if you like you can go to yemen and meet with heads . you have an
invitation.
iMessage
[4] 2019-04-30 11:37:44 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( [email protected] )
on another note if you like you can go to yemen and meet with heads . you have an
invitation.
iMessage
2019-04-30 11:38:06 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Would love it
iMessage
2019-04-30 11:38:06 UTC 4
Sender:
Participants:
(
), Self ( e:[email protected] )
EFTA01212759
Would love it
iMessage
[1] 2019-04-30 11:38:12 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
have fun
iMessage
[4] 2019-04-30 11:38:12 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
have fun
iMessage
[1] 2019-04-30 11:38:28 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
you should if you decide of course coordinate with pompeo
iMessage
[4] 2019-04-30 11:38:28 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
you should if you decide of course coordinate with pompeo
iMessage
[1] 2019-04-30 11:38:51 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
but you will have access unlike others
iMessage
[4] 2019-04-30 11:38:51 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( [email protected] )
but you will have access unlike others
iMessage
2019-04-30 11:38:53 (UTC) [1]
EFTA01212760
Sender:
Participants:
), Self (jeeitunes®gmail.com )
Of course — I'm sure it will be a resounding NO
iMessage
2019-04-30 11:38:53
C 4
Sender:
(
Participants:
), Self ( e:[email protected] )
Of course -- I'm sure it will be a resounding NO
iMessage
[1] 2019-04-30 11:39:19 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
I'm only F and B
iMessage
[4] 2019-04-30 11:39:19 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
I'm only F and B
iMessage
2019-04-30 11:39:46 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
KSA wants everybody to stay away-- closer inspection only leads to more doubts / head
scratching
iMessage
2019-04-30 11:39:46
C) 4
Sender:
(
Participants:
(
), Self ( e:[email protected] )
KSA wants everybody to stay away-- closer inspection only leads to more doubts / head
scratching
iMessage
2019-04-30 11:42:03 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA01212761
Pretty miserable. Yellow peril
Strategy working as predicted. I said her lucky day cuz couldn't do much except papers.
She is asking what happened am I in pain where am I etc and can she call. wondering
whether I'm in pain
iMessage
2019-04-30 11:42:03
C 2
Sender:
(
Participants:
), Self ( e:[email protected] )
Pretty miserable. Yellow peril
Strategy working as predicted. I said her lucky day cuz couldn't do much except papers.
She is asking what happened am I in pain where am I etc and can she call. wondering
whether I'm in pain
iMessage
2019-04-30 11:42:03
c) 131
Sender:
Participants:
), Self ( e:[email protected] )
Pretty miserable. Yellow peril
Strategy working as predicted. I said her lucky day cuz couldn't do much except papers.
She is asking what happened am I in pain where am I etc and can she call. wondering
whether I'm in pain
iMessage
2019-04-30 11:43:37 UTC
I
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
I'm being breezy and noting folk around. She is sliding back to asking about which
papers. I'm acting happy.
iMessage
2019-04-30 11:43:37 UTC 2
Sender:
Participants:
(
), Self ( e:[email protected] )
I'm being breezy and noting folk around. She is sliding back to asking about which
papers. I'm acting happy.
iMessage
2019-04-30 11:43:37
C 3
Sender:
(
Participants:
(
), Self ( e:[email protected] )
I'm being breezy and noting folk around. She is sliding back to asking about which
papers. I'm acting happy.
EFTA01212762
iMessage
[1] 2019-04-30 11:43:44 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
tell her , the downside is that you can no longer get on bended knee
iMessage
[2] 2019-04-30 11:43:44 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
tell her , the downside is that you can no longer get on bended knee
iMessage
[3] 2019-04-30 11:43:44 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
tell her , the downside is that you can no longer get on bended knee
iMessage
2019-04-30 11:44:43 (UTC) [11
Sender:
Participants:
Good line I 11 save a little.
), Self (jeeitunes®gmail.com )
iMessage
2019-04-30 11:44:43
C 2
Sender:
Participants:
), Self ( e:[email protected] )
Good line I 11 save a little.
iMessage
2019-04-30 11:44:43 (UTC)131
Sender:
Participants:
Good line I 11 save a little.
iMessage
[1] 2019-04-30 11:45:29 (UTC)
), Self ( e:[email protected] )
EFTA01212763
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
or , you were hoping to get something
realize it would be your legs
iMessage
[2] 2019-04-30 11:45:29 (UTC)
Sender: Self
ma
les
Participants:
(
or , you were hoping to get something
realize it would be your legs
iMessage
[3] 2019-04-30 11:45:29 (UTC)
Sender: Self e:e
n
ma
tes
11.con
Participants:
(
or , you were hoping to get something
realize it would be your legs
straight between the two of you , you didn't
), Self ( e:[email protected] )
straight between the two of you , you didn't
), Self ( e:[email protected] )
straight between the two of you , you didn't
iMessage
[1] 2019-04-30 11:46:35 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
instead of making a dent in the universe you make one in the floor
iMessage
[2] 2019-04-30 11:46:35 (UTC)
Sender: Self eeeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
instead of making a dent in the universe you make one in the floor
iMessage
[3] 2019-04-30 11:46:35 (UTC)
Sender: Self eeeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
instead of making a dent in the universe you make one in the floor
iMessage
[1] 2019-04-30 11:46:39 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA01212764
made
iMessage
[2] 2019-04-30 11:46:39 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Notes
made
[1] Source
Device
NYC024365.aff4/Macintosh HD
[1] Source File fUsers/Jeffrey/Library/Messages/chat.db
[2] Source
Device
NYC024365.aff4/Macintosh HD
[2] Source File /Users/Jeffrey/Library/Messages/Archive/2019-05-0 L1
on 2019-04-12 at 12.
54.00.ichat
[3] Source
Device
NYC024365.aff4/Macintosh HD
[3] Source File fUsersicelinaiLibrary/Messages/Archive/2019-05-13/
on 2019-05-13 at 12.2
8.22.ichat
[4] Source
Device
NYC024365.aff4/Macintosh HD
[4] Source File fUsers/Jeffrey/Library/Messages/Archive/2019-05-01;
on 2019-04-13 at 17.
01.09.ichat
[5] Source
Device
NYC024365.aff4/Macintosh HD
[5] Source File /Users/Jeffrey/Library/Messages/Archive/2019-05-014
on 2019-04-29 at 17.
05.55.ichat
[6] Source
Device
NYC024365.aff4/Macintosh HD
[6] Source File /Users/Jeffrey/Library/Messages/Archive/20I 9-04-304
on 2019-04-12 at 12.
33.47.ichat
[7] Source
Device
NYC024365.aff4/Macintosh HD
[7] Source File /Users/celina/Library/Messages/Archive/2019-04-271
n 2019-04-30 at 05.5
1.01.ichat
[8] Source
Device
NYC024365.aff4/Macintosh HD
[8] Source File /Users/Jeffrey/Library/Messages/Archive/2019-04-3
n 2019-03-30 at 19.0
4.40.ichat
[9] Source
Device
NYC024365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2019-04-30i
on 2019-04-13 at 16.
[9] Source File 29.04.ichat
Case Data: Messages (46501-46600 of 54988) Case Data: Messages (46701-46800 of 54988)
EFTA01212765
EFTA01212766
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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