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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 (47001- 47100 of 54988) iMessage 2019-05-01 13:20:30 UTC) [11 Sender: Participants: ), Self ( e:[email protected] ) Different style but worked , amazing how much my crew is learning / fascinated and they are not dopes iMessage [2] 2019-05-01 13:52:03 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage [1] 2019-05-01 13:52:03 (UTC) Sender: Self e:"eeitunes il.com Participants: ( Please give lesley. Names and passports of all flying. ), Self ( e:[email protected] ) Please give lesley. Names and passports of all flying. iMessage 2019-05-01 14:13:55 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA01212835 iMessage 2019-05-01 14:13:55 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) K iMessage 2019-05-01 14:22:20 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) What's her contact info iMessage 2019-05-01 14:22:20 (UTC) [1) Sender: Participants: What's her contact info ), Self ( e:[email protected] ) iMessage 2019-05-01 14:22:48 UTC) 2 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Can dan connect with Darren today ? iMessage 2019-05-01 14:22:48 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) Can dan connect with Darren today ? iMessage [2] 2019-05-01 14:42:04 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Yes. I emailed you iMessage [1] 2019-05-01 14:42:04 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) EFTA01212836 Yes. I emailed you iMessage [2] 2019-05-01 14:42:58 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) my friend is doing a big opera with placid Domingo. In la. he is rehearsing on Friday. Do you have a girlfriend you might like to see the rehearsal with ? iMessage [3] 2019-05-01 14:42:58 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) my friend is doing a big opera with placid Domingo. In la. he is rehearsing on Friday. Do you have a girlfriend you might like to see the rehearsal with ? iMessage [4] 2019-05-01 14:42:58 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) my friend is doing a big opera with placid Domingo. In la. he is rehearsing on Friday. Do you have a girlfriend you might like to see the rehearsal with ? iMessage 2019-05-01 14:50:29 UTC 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Got it iMessage 2019-05-01 14:50:29 UTC 1 Sender: Participants: ), Self ( e:[email protected] ) Got it iMessage 2019-05-01 14:59:23 (UTC) [2] Sender: (646) 732-1121 ( (646) 732-1121 ) Participants: (646) 732-1121 ( (646) 732-1121 ), Self ( jeeitunes®gmail.com ) Tried. Pls call. EFTA01212837 iMessage 2019-05-01 14:59:23 (UTC) [5] Sender: (646) 732-1121 ( (646) 732-1121 ) Participants: (646) 732-1121 ( (646) 732-1121 ), Self ( e:[email protected] ) Tried. Pls call. iMessage 2019-05-01 18:06:43 UTC) [2] Sender: Participants: ), Self ( jeeitunes®gmail.com ) iMessage 2019-05-01 18:06:43 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2019-05-01 18:06:43 (UTC) r61 Sender: Ma iimila . Participants: ( ), Self ( e:[email protected] ) iMessage 2019-05-01 18:07:59 UTC) [6 Sender: Participants: ), Self ( e:[email protected] ) iMessage 2019-05-01 18:07:59 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2019-05-01 18:07:59 (UTC) f21 Sender: Mai millia Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA01212838 iMessage [6] 2019-05-01 18:09:11 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Crazy iMessage [2] 2019-05-01 18:09:11 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Crazy iMessage 2019-05-01 18:22:07 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) I've been standing in a private hotel area so I could speak openly when you call back - should I keep waiting or are you busy for a while? iMessage 2019-05-01 18:22:07 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I've been standing in a private hotel area so I could speak openly when you call back - should I keep waiting or are you busy for a while? iMessage [6] 2019-05-01 18:38:26 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) 2min iMessage [2] 2019-05-01 18:38:26 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) 2min EFTA01212839 iMessage [1] 2019-05-01 19:56:52 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) https://www.nytimes.corn/2019/05/01/opinion/william-barr-testimony.html? action=click&module pinion&pgtype=Homepage iMessage [2] 2019-05-01 19:56:52 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [2] 2019-05-01 19:56:52 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [2] 2019-05-01 19:56:52 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) ), Self ( jeeitunes®gmail.com ) ), Self ( jeeitunes®gmail.com ) https://www.nytimes.com/2019/05/01/opinion/william-barr-testimony.html? action=click&module pinion&pgtype=Homepage iMessage [1] 2019-05-01 20:18:23 (UTC) Sender: Self e:"eeitunes il.com Participants: ( iMessage [2] 2019-05-01 20:18:23 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [7] 2019-05-01 20:18:44 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Woody Allen ( ), Self ( e:[email protected] ) Did your guys prefer beard or no beard ), Self ( jeeitunes®gmail.com ) Did your guys prefer beard or no beard ), Self ( e:[email protected] ) Did you see the second interview. , I wondered whether woody thought better EFTA01212840 iMessage [2] 2019-05-01 20:18:44 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) Did you see the second interview. , I wondered whether woody thought better iMessage 2019-05-01 20:19:18 UTC) fll Sender: Participants: Slight growth ), Self ( e:[email protected] ) iMessage 2019-05-01 20:19:18 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Slight growth iMessage 2019-05-01 20:26:04 (UTC 7 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:[email protected] ) We haven't had a chance to watch it. He's very pressed for time sensitive things. He hasn't had a chance to watch it yet. iMessage 2019-05-01 20:26:04 (UTC 2 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) We haven't had a chance to watch it. He's very pressed for time sensitive things. He hasn't had a chance to watch it yet. iMessage 2019-05-01 20:27:11 (UTC 7 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:[email protected] ) We will get to it. Did you shave the beard? That will help. EFTA01212841 iMessage 2019-05-01 20:27:11 (UTC 2 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) We will get to it. Did you shave the beard? That will help. iMessage [7] 2019-05-01 20:28:13 (UTC) Sender: Self ( e:jeeitunes® il.com Participants: Woody Allen ( ), Self ( e:[email protected] ) yes' iMessage [2] 2019-05-01 20:28:13 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) yes' iMessage [4] 2019-05-01 20:28:19 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) 9 iMessage [2] 2019-05-01 20:28:19 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) 9 iMessage [3] 2019-05-01 20:28:19 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) 9 iMessage 2019-05-01 23:18:43 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA01212842 Oh wow! Are you will be there ? I will find someone iMessage 2019-05-01 23:18:43 UTC 4 Sender: Participants: ), Self ( e:[email protected] ) Oh wow! Are you will be there I will find someone iMessage [2] 2019-05-01 23:37:52 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Sony I didn't hear from you so I sent someone else iMessage [4] 2019-05-01 23:37:52 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Sony I didn't hear from you so I sent someone else iMessage [2] 2019-05-02 00:42:20 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Another meeting tomorrow aftemo iMessage [1] 2019-05-02 00:42:20 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Another meeting tomorrow aftemo iMessage [2] 2019-05-02 00:45:07 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) How are you ? EFTA01212843 iMessage [8] 2019-05-02 00:45:07 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) How are you ? iMessage [9] 2019-05-02 00:45:07 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) How are you ? iMessage 2019-05-02 00:50:08 (UTC) [2] Sender: M ( ilMWS Participants: ). Self ( jeeitunes®gmail.com ) Mezza mezza. iMessage 2019-05-02 00:50:08 UTC 8 Sender: ( Participants: ( ), Self ( e:[email protected] ) Mezza mezza. iMessage 2019-05-02 00:50:08 UTC 9 Sender: Participants: ( ), Self ( e:[email protected] ) Mezza mezza. iMessage 2019-05-02 00:53:56 UTC) 121 Sender: Participants: That's best news I've heard ), Self ( jeeitunes®gmail.com ) iMessage 2019-05-02 00:53:56 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) EFTA01212844 That's best news I've heard iMessage [2] 2019-05-02 01:00:13 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Bored or uncomfortable iMessage [9] 2019-05-02 01:00:13 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Bored or uncomfortable iMessage [8] 2019-05-02 01:00:13 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Bored or uncomfortable iMessage 2019-05-02 01:16:46 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) More uncomfortable. Had some visitors. iMessage 2019-05-02 01:16:46 UTC) [8] Sender: Participants: ), Self ( e:[email protected] ) More uncomfortable. Had some visitors. iMessage 2019-05-02 01:16:46 UTC 9 Sender: Participants: ( ), Self ( e:[email protected] ) More uncomfortable. Had some visitors. EFTA01212845 iMessage 2019-05-02 01:17:04 (UTC') 121 Sender: Participants: Who were moderately interesting. ), Self ( jeeitunes®gmail.com ) iMessage 2019-05-02 01:17:04 UTC)18 Sender: ( Participants: ( ), Self ( e:[email protected] ) Who were moderately interesting. iMessage 2019-05-02 01:17:04 UTC 9 Sender: Participants: ( ), Self ( e:[email protected] ) Who were moderately interesting. iMessage 2019-05-02 06:29:37 (UTC) ( 21 Sender: Participants: ), Self (jeeitunes®gmail.com ) I'm so sony for asking, but I don't know what to do And who else can help me with it I know it's my fault I didn't text you and see you for a long time I got crazy about having fun I came to Vegas and lost 3000$ then got 1000$ from 100$ and created winning system better then martingale Next day I did 6000$ from 1000$ And 10.000$ from 6000$ other day Every day I win more then lose and added innovations to the system I can explain it to you because it's absolutely brilliant! But today I was greedy and lost everything I earned and more Now I owe 5000$ and don't have anything, I'm scared and don't know what to do I beg you to help me each time i don't deserve it and want to promise to give it back Need 8500$ for one week then, I'll leave Vegas because got so much stress of it iMessage 2019-05-02 06:29:37 (UTC) (l0 Sender: Participants: ), Self ( e:[email protected] ) I'm so sony for asking, but I don't know what to do And who else can help me with it I know it's my fault I didn't text you and see you for a long time EFTA01212846 I got crazy about having fin I came to Vegas and lost 3000$ then got 1000$ from 100$ and created winning system better then martingale Next day I did 6000$ from 1000$ And 10.000$ from 6000$ other day Every day I win more then lose and added innovations to the system I can explain it to you because it's absolutely brilliant! But today I was greedy and lost everything I earned and more Now I owe 5000$ and don't have anything, I'm scared and don't know what to do I beg you to help me each time i don't deserve it and want to promise to give it back Need 8500$ for one week then, I'll leave Vegas because got so much stress of it iMessage 2019-05-02 06:29:47 UTC 2 Sender: Participants: ), Self ( jeeitunes®gmail.com ) I have to stop having fun and need think about my life iMessage 2019-05-02 06:29:47 (IJTC) (ioi Sender: Participants: ), Self ( e:[email protected] ) I have to stop having fun and need think about my life iMessage 2019-05-02 06:33:24 UTC)12 Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) I know that I am nobody to ask you for it, but I want to return it And you are the kindest person to me who I trust iMessage 2019-05-02 06:33:24 UTC 10 Sender: Participants: ( ), Self ( e:[email protected] ) I know that I am nobody to ask you for it, but I want to return it And you are the kindest person to me who I trust iMessage 2019-05-02 06:50:46 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA01212847 it's also stupid to ask for money for casino, but I won a couple of thousand every day and can explain how iMessage 2019-05-02 06:50:46 UTC 10 Sender: Participants: ( ), Self ( e:[email protected] ) it's also stupid to ask for money for casino, but I won a couple of thousand every day and can explain how iMessage [2] 2019-05-02 09:43:06 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) I am prohibited from anything to do with gambling directly or indirectly. sorry. Will explain when I see you. Good luck iMessage [10] 2019-05-02 09:43:06 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) I am prohibited from anything to do with gambling directly or indirectly. sorry. Will explain when I see you. Good luck iMessage 2019-05-02 10:00:32 (UTC) [2] Sender: Participants: ), Self ( jeeitunes®gmail.com ) iMessage 2019-05-0210:00:32 UTC 10 Sender: ( Participants: ), Self ( e:[email protected] ) iMessage 2019-05-02 10:04:39 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I am an idiot EFTA01212848 iMessage 2019-05-02 10:04:39 UTC 10 Sender: Participants: ( ), Self ( e:[email protected] ) I am an idiot iMessage [2] 2019-05-02 10:07:52 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) All systems usually succeed in the short term. But MUST fail. No exceptions iMessage [10] 2019-05-02 10:07:52 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) All systems usually succeed in the short term. But MUST fail. No exceptions iMessage [2] 2019-05-02 10:09:03 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [2] 2019-05-02 10:09:03 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [10] 2019-05-02 10:09:03 (UTC) Sender: Self e:'eeitunes il.com Participants: ( iMessage [11] 2019-05-02 10:11:22 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( jeeitunes®gmail.com ) ), Self (jeeitunes®gmail.com ) https://wizardofodds.com/gambling/betting-systems/ ), Self ( e:[email protected] ) https://wizardofodds.com/gambling/betting-systems/ ), Self ( e:[email protected] ) EFTA01212849 ambling systems have been around for as long as gambling has. No system has ever been proven to work. From an inside source, I know that system salesmen go from selling one kind of system to another. It is a dirty business by which they steal ideas from each other, and are always attempting to rehash old systems as something new. iMessage [2] 2019-05-02 10:11:22 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) ambling systems have been around for as long as gambling has. No system has ever been proven to work. From an inside source, I know that system salesmen go from selling one kind of system to another. It is a dirty business by which they steal ideas from each other, and are always attempting to rehash old systems as something new. iMessage [11] 2019-05-02 10:11:50 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) All systems fail. All iMessage [2] 2019-05-02 10:11:50 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) All systems fail. All iMessage 2019-05-02 10:41:30 UTC 11 Sender: Participants: ( ), Self ( e:[email protected] ) It's true, if you sit at the same table and play against one dealer what I do is looking at a lot of tables screens for «treasure» I only bet if more than 7-10 times did not fall out for example «black» or «red» I bet $ 10 if it not fails again, I skip the turn, then put 10$ again to go to 0 or 20$ to make 10$ It's always come up, never can be 20 times "red" or "black" in the raw The only thing that can be run out of money or dealers cheat Plus I made a couple of rules, not playing with a dililer who looks at a roulette wheel iMessage 2019-05-02 10:41:30 UTC 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) EFTA01212850 It's true, if you sit at the same table and play against one dealer what I do is looking at a lot of tables screens for «treasure» I only bet if more than 7-10 times did not fall out for example «black» or «red» I bet $ 10 if it not fails again, I skip the turn, then put 10$ again to go to 0 or 20$ to make 10$ It's always come up, never can be 20 times "red" or "black" in the raw The only thing that can be run out of money or dealers cheat Plus I made a couple of rules, not playing with a dililer who looks at a roulette wheel iMessage [11] 2019-05-02 10:42:16 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) It will always fail. Sorry . iMessage [2] 2019-05-02 10:42:16 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) It will always fail. Sony . iMessage 2019-05-02 10:42:27 (UTC) [11 Sender: Participants: ), Self ( e:[email protected] ) I know it's sounds crazy and I'm not the smartest Notes [1] Source Device [1] Source File [2] Source Device [2] Source File [3] Source Device [3] Source File [4] Source Device [4] Source File NYC024365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2019-05-01 on 2019-04-13 at 1 7.01.09.ichat NYC024365.aff4/Macintosh HD fUsers/Jeffrey/Library/Messages/chat.db NYC024365.aff4/Macintosh HD /Users/celina/Library/Messages/Archive/2019-05-01) 28.19.ichat NYC024365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2019-05-01 0.17.39.ichat on 2019-05-01 at 16. on 2019-03-11 at 2 EFTA01212851 [5] Source Device [5] Source File [6] Source Device [6] Source File [7] Source Device [7] Source File [8] Source Device [8] Source File [9] Source Device [9] Source File [10] Source Device [10] Source File [11] Source Device [11] Source File NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2019-05-01/ on 2019-04-29 at 1 7.05.55.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2019-05-01/ on 2019-03-29 at 1 4.53.26.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2019-05-01/Woody Allen on 2019-04-10 at 18.54.3 8.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2019-05-01/ on 2019-04-12 at 1 2.54.00.ichat NYCO24365.aff4/Macintosh HD fUsers/celina/Library/Messages/Archive/2019-05-13/ 28.22.ichat NYCO24365.aff4/Macintosh HD fUsers/Jeffrey/Library/Messages/Archive/2019-05-02/ on 2019-05-02 at 0 2.29.37.ichat NYCO24365.aff4/Macintosh HD fUsers/Jeffrey/Library/Messages/Archive/2019-05-03/ on 2019-05-02 at 0 6.11.22.ichat on 2019-05-13 at 12. Case Data: Messages (46901-47000 of 54988) Case Data: Messages (47101-47200 of 54988) EFTA01212852

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(646) 732-1121
URLhttps://wizardofodds.com/gambling/betting-systems
URLhttps://www.nytimes.com/2019/05/01/opinion/william-barr-testimony.html
URLhttps://www.nytimes.corn/2019/05/01/opinion/william-barr-testimony.html

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