Case File
efta-efta01213371DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01213371
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
(401-500
of
54988)
iMessage
2015-12-20 19:23:17 UTC
1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Ok
iMessage
2015-12-20 19:23:17 UTC 2
Sender:
Participants:
(
), Self ( e:[email protected] )
Ok
iMessage
2015-12-20 19:23:23 (11TC) f I j
Sender:
Participants:
:) thanks
iMessage
2015-12-20 19:23:23 UTC)121
Sender:
Participants:
), Self (jeeitunes®gmail.com )
), Self ( e:[email protected] )
:) thanks
EFTA01213371
iMessage
[3] 2015-12-20 20:16:30 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Come to me
iMessage
[1] 2015-12-20 20:16:30 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( [email protected] )
Come to me
iMessage
[1] 2015-12-20 22:40:26 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Two hours with
iMessage
[4] 2015-12-20 22:40:26 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Two hours with
iMessage
[4] 2015-12-20 22:41:05 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Fabrice ok Let's talk tomorws
iMessage
[1] 2015-12-20 22:41:05 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Fabrice ok Let's talk tomorws
Skype
2015-12-21 06:33:03 (UTC) [5]
Sender: Joscha Bach ( joscha.bach )
Participants: Joscha Bach ( joscha.bach ), Self ( jeevacation )
EFTA01213372
Skype
[5] 2015-12-21 14:18:16 (UTC)
Sender: Self ( jeevacation )
Participants: ariel fuchs ( ariel.fuchs ), Self ( jeevacation )
jeevacation added ariel.fuchs to this conversation
Skype
[5] 2015-12-21 14:21:59 (UTC)
Sender: Self ( jeevacation )
Participants: ariel fuchs ( ariel.fuchs ), Self ( jeevacation )
iron man house
Skype
[5] 2015-12-21 14:25:45 (UTC)
Sender: Self ( jeevacation )
Participants: ariel fuchs ( ariel.fuchs ), Self (jeevacation )
<URIObject type="Picture.1" uri="https://api.asm.skype.com/v1/objects/0-eus-d5-
17428eddl3b68a5b117dcfc33363c6ab"
url_thumbnail="https://api.asm.skype.com/v1/objects/0-eus-d5-
17428eddl3b68a5b117dcfc33363c6ab/views/imgt1">To view this shared photo, go to: <a
href="https://api.asm.skype.com/s/i?0-eus-d5-
17428eddl3b68a5b117dcfc33363c6ab">https://api.asm.skype.corn/s/i?0-eus-d5-
17428eddl3b68a5b117dcfc33363c6ab</a><OriginalName v="images-9.jpg"/><meta
type="photo" originalName="images-9.jpg"/></URIObject>
iMessage
2015-12-21 16:18:55 UTC 1
Sender:
Participants:
(
), Self ([email protected] )
Jeff, thanks!!!
iMessage
[1] 2015-12-21 18:48:14 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[6] 2015-12-21 18:48:14 (UTC)
), Self ([email protected] )
Call
EFTA01213373
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Call
iMessage
2015-12-21 19:00:31 UTC 1
Sender:
(
Participants:
), Self (jeeitunes®gmail.com )
Or morning of 25th?
iMessage
2015-12-21 19:00:31 UTC 7
Sender:
Participants:
(
), Self ( e:[email protected] )
Or morning of 25th?
iMessage
[7] 2015-12-21 19:00:54 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
24th
iMessage
[1] 2015-12-21 19:00:54 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
24th
iMessage
2015-12-21 19:01:19 (UTC) f71
Sender:
Participants:
Ok
iMessage
2015-12-21 19:01:19 (UTC) [11
Sender:
Participants:
), Self ( e:[email protected] )
), Self (jeeitunes®gmail.com )
Ok
EFTA01213374
iMessage
2015-12-21 19:01:46 UTC) [7
Sender:
Participants:
), Self ( e:[email protected] )
Didn't have time to buy any Christmas gift wanted to do it before I fly
iMessage
2015-12-21 19:01:46 UTC 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
Didn't have time to buy any Christmas gift wanted to do it before I fly
iMessage
2015-12-21 19:02:40 (UTC) r11
Sender:
Participants:
I will have my present for you later
), Self ( jeeitunes®gmail.com )
iMessage
2015-12-21 19:02:40 UTC 7
Sender:
(
Participants:
1
), Self ( e:[email protected] )
I will have my present for you later
Skype
2015-12-21 21:01:23 (UTC) [5]
Sender: Lawrence Krauss ( lawkrauss )
Participants: Lawrence Krauss ( lawkrauss ), Self ( jeevacation )
tried again.. email me a good time to chat.. hope all is well.
iMessage
[1] 2015-12-21 21:44:46 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
no problem i don't need or want
iMessage
[7] 2015-12-21 21:44:46 (UTC)
EFTA01213375
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
no problem i don't need or want
Skype
[5] 2015-12-21 21:47:35 (UTC)
Sender: Self ( jeevacation )
Participants: Lawrence Krauss ( lawkrauss ), Self ( jeevacation )
now?
Skype
[5] 2015-12-21 21:50:34 (UTC)
Sender: Self ( jeevacation )
Participants: Lawrence Krauss ( lawkrauss ), Self ( jeevacation )
tried
iMessage
2015-12-22 23:44:16 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
I tried to call. Please call my mobile. Or Skype.
iMessage
2015-12-22 23:44:16 UTC 8
Sender:
Participants:
(
), Self ( e:[email protected] )
I tried to call. Please call my mobile. Or Skype.
iMessage
2015-12-23 00:33:11
C) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
Yes safe...
iMessage
[1] 2015-12-23 09:46:18 (UTC)
Sender: Self ( 'eeittme
ail.com
Participants:
), Self (jeeitunes®gmail.com )
Where are you
EFTA01213376
iMessage
[9] 2015-12-23 09:46:18 (UTC)
Sender: Self ( e:"eeitunes
il.com
Participants:
), Self ( e:[email protected] )
Where are you
iMessage
2015-12-23 09:53:07 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
Rome
iMessage
[9] 2015-12-23 09:53:45 (UTC)
Sender: Self ( e:"eeitunes
il.com
Participants:
), Self ( e:[email protected] )
Hope you have a peaceful xmss
iMessage
[1] 2015-12-23 09:53:45 (UTC)
Sender: Self ( 'eeittme
ail.com
Participants:
), Self (jeeitunes®gmail.com )
Hope you have a peaceful xmss
iMessage
2015-12-23 09:55:25 UTC) 9
Sender:
Participants:
), Self ( e:[email protected] )
You too
iMessage
2015-12-23 09:55:25 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
You too
iMessage
2015-12-23 10:24:20 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
EFTA01213377
iMessage
2015-12-23 10:24:20 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2015-12-23 10:24:20 (UTC) [91
Sender:
Participants:
), Self ( e:[email protected] )
iMessage
2015-12-23 13:43:37 UTC [10]
Sender: K (
Participants: K (
), Self ( ejeeitunes®gmail.com )
We are taking off. It is 8:40 NY time. The flight time is 3h 20min. So we should land
around 1pm St. Thomas time
iMessage
2015-12-23 13:43:37 UTC [1]
Sender: K (
Participants: K (
), Self ([email protected] )
We are taking off. It is 8:40 NY time. The flight time is 3h 20min. So we should land
around 1pm St. Thomas time
Skype
2015-12-23 15:22:09 UTC 5]
Sender:
Participants:
(
), Self (jeevacation )
How are you Jee ? Tell me is it easy to convert to Judaism ?
iMessage
2015-12-23 19:02:13 (UTC 1
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
iMessage
2015-12-23 19:02:13 (UTC) [1]
EFTA01213378
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
Ktiat's official. Isn't this hilarious? I guess there's no turning back :-).
iMessage
2015-12-23 19:05:58 (UTC 1
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
Good thing you trustworthy. I guess it wasn't very smart of me to take a picture of my
credit card ;-).
iMessage
2015-12-23 19:06:10 (UTC 1
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
Good thing there's nothing in it since I'm down $10.
iMessage
[1] 2015-12-23 19:33:29 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
I tried to call
iMessage
[11] 2015-12-23 19:33:29 (UTC)
Sender: Self ( e:jeeitunes®
il.com
Participants: Woody Allen (
), Self ( e:[email protected] )
I tried to call
Skype
[5] 2015-12-23 21:38:56 (UTC)
Sender: Self
eevacation
Participants: ME
(
), Self (jeevacation )
Yes
Skype
2015-12-24 02:48:06 UTC 5]
Sender:
Participants:
(
), Self (jeevacation )
What we have to do ?
EFTA01213379
Skype
[5] 2015-12-24 09:31:28 (UTC)
Sender: Self tjatacation
Participants: ME
(
), Self (jeevacation )
do you want to meet me in marracch tomorrow or saturday until wed.
Skype
2015-12-24 09:35:40 UTC) [5]
Sender:
Participants:
Yes
). Self ( jeevacation )
iMessage
2015-12-24 15:49:35 (UTC
1
Sender: Benny Shabtai (
Participants: Benny Shabtai (
), Self (jeeitunes®gmail.com )
Mary Christmas
iMessage
2015-12-24 15:49:35 (UTC 12
Sender: Benny Shabtai (
Participants: Benny Shabtai (
), Self ( e:[email protected] )
Mary Christmas
iMessage
2015-12-24 15:49:45 UTC 13
Sender:
Participants:
(
), Self ( e:[email protected] )
Skype?
iMessage
2015-12-24 15:49:45 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Skype?
iMessage
[1] 2015-12-24 16:05:00 (UTC)
EFTA01213380
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Now
iMessage
[13] 2015-12-24 16:05:00 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Now
iMessage
[1] 2015-12-24 16:05:10 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Benny Shabtai (
), Self (jeeitunes®gmail.com )
Same
iMessage
[12] 2015-12-24 16:05:10 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Benny Shabtai (
), Self ( e:jeeitunes®gmail.com )
Same
iMessage
[1] 2015-12-24 16:05:19 (UTC)
Sender: Self ( 'eeitune
ail.com
Participants:
), Self (jeeitunes®gmail.com )
Xmss
iMessage
[14] 2015-12-24 16:05:19 (UTC)
Sender: Self ( e:'eeitunes
il.com
Participants:
), Self ( e:[email protected] )
Xmss
iMessage
2015-12-24 16:18:09 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
Thx
EFTA01213381
iMessage
2015-12-24 16:18:09 UTC) 14
Sender:
Participants:
), Self ( e:[email protected] )
Thx
iMessage
2015-12-24 16:19:06 UTC) 14
Sender:
Participants:
), Self ( e:[email protected] )
Hope you have one filled with love and happiness
iMessage
2015-12-24 16:19:06 (UTC) [11
Sender: F
Participants: +
), Self (jeeitunes®gmail.com )
Hope you have one filled with love and happiness
iMessage
2015-12-24 16:27:33 UTC) 14
Sender:
Participants:
), Self ( e:[email protected] )
iMessage
2015-12-24 16:27:33 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2015-12-24 16:27:33 (UTC) (11
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2015-12-24 17:01:03 UTC) 1
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
EFTA01213382
Hi
iMessage
2015-12-24 17:01:03 UTC) 115
Sender:
(
Participants:
), Self ( e:[email protected] )
Hi
iMessage
2015-12-24 23:10:13 UTC) 16
Sender:
Participants:
), Self ( e:[email protected] )
Merry Xmas from San Francisco !
iMessage
2015-12-24 23:10:13 (UTC)
Sender:
Participants:
MM.
), Self ( jeeitunes®gmail.com )
Merry Xmas from San Francisco !
iMessage
2015-12-24 23:12:16 (UTC 17
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( e:[email protected] )
I've made 5 dollars with my stocks since I opened the account. I guess I'll go shopping :-).
iMessage
2015-12-24 23:12:16 (UTC 1
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
I've made 5 dollars with my stocks since I opened the account. I guess I'll go shopping :-).
iMessage
[17] 2015-12-24 23:21:18 (UTC)
Sender: Self ( e:jeeitunes®
il.com
Participants: Woody Allen (
), Self ( e:[email protected] )
It cost money to sell the stock sorry
iMessage
[1] 2015-12-24 23:21:18 (UTC)
EFTA01213383
Sender: Self ( [email protected]
Participants: Woody Allen (
), Self ( [email protected] )
It cost money to sell the stock sorry
Skype
2015-12-24 23:57:59 UTC 5
Sender:
Participants:
(
), Self ( jeevacation )
Skype
2015-12-25 09:12:43 (UTC 5
Sender:
Participants:
), Self ( jeevacation )
Merry Christmas dear Jell
misssss you!
Skype
[5] 2015-12-25 10:24:04 (UTC)
Sender: Self Cjaacation )
Participants:
(
), Self ( jeevacation )
wherever you
Skype
[5] 2015-12-25 10:24:08 (UTC)
Sender: Self L.I'
tacation )
Participants:
(
), Self ( jeevacation )
are you
Skype
2015-12-25 10:26:49 UTC 5
Sender:
Participants:
(
), Self ( jeevacation )
I'm in hongkong
iMessage
2015-12-25 10:31:40 (IJTC) f 11
Sender: 7
Participants:
), Self ([email protected] )
iMessage
2015-12-25 10:31:40 (UTC) [1]
EFTA01213384
Sender:
Particip itraa
), Self (jeeitunes®gmail.com )
iMessage
2015-12-25 10:31:40 UTC) 18
Sender:
Participants:
), Self ( e:[email protected] )
Skype
[5] 2015-12-25 10:33:25 (UTC)
Sender: Self (jaacation )
Participants:
(
), Self ( jeevacation )
and are you happy?
iMessage
2015-12-25 10:35:15 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2015-12-25 10:35:15 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2015-12-25 10:35:15 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2015-12-25 10:35:15 (UTC) [1]
Sender:
Participants: -f
iMessage
2015-12-25 10:35:15 (UTC) [18]
), Self (jeeitunes®gmail.com )
EFTA01213385
Sender:
Participants:
i
aa
), Self ( e:[email protected] )
Skype
2015-12-25 10:37:54 UTC 5
Sender:
Participants:
(
), Self ( jeevacation )
Yes:)but i wanna come to NY soon,can i visit u?
iMessage
2015-12-25 10:38:33 (11TC) f I R1
Sender: +MIESE.
Participants:
(
), Self ( e:[email protected] )
iMessage
2015-12-25 10:38:33 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2015-12-25 10:38:33 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
Notes
[1] Source
Device
[1] Source File
[2] Source
Device
[2] Source File
[3] Source
Device
[3] Source File
[4] Source
Device
NYCO24365.aff4/Macintosh HD
fUsers/Jeffrey/Library/Messages/chat.db
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2015-12-204
5.18.10.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2015-12-204
45.44.ichat
NYCO24365.aff4/Macintosh HD
on 2015-12-20 at 1
on 2015-12-20 at 12.
EFTA01213386
[4] Source File
[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
[12] Source
Device
[12] Source File
[13] Source
Device
[13] Source File
[14] Source
Device
[14] Source File
[15] Source
Device
[15] Source File
[16] Source
Device
[16] Source File
/Users/Jeffrey/Library/Messages/Archive/2015-12-20
8.40.26.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Application Support/Skype/jeevacation/main.db
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2015-12-21
on 2015-12-21 at 1
4.48.14.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2015-12-21
on 2015-12-21 at 1
5.00.31.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2015-12-22
on 2015-12-22 at 1
9.44.17.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2015-12-23/
on 2015-12-23 at 05.
46.18.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2015-12-23
on 2015-12-23 at 1
7.54.59.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2015-12-23
on 2015-12-23 at 1
5.33.29.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2015-12-24
on 2015-12-24 at 1
1.49.35.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2015-12-24
1.49.45.ichat
NYCO24365.aff4/Macintosh HD
on 2015-12-20 at 1
on 2015-12-24 at 1
/Userslleffrey/Library/Messages/Archive/2015-12-241
on 2015-12-24 at 12.
05.19.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2015-12-24
on 2015-12-24 at 1
3.01.03.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2015-12-241+Mon 2015-12-24 at 19.
10.13.ichat
EFTA01213387
[17] Source
Device
NYCO24365.aff4/Macintosh HD
[17] Source File
[18] Source
Device
[18] Source File
/Users/Jeffrey/Library/Messages/Archive/2015-12-24i
9.12.16.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2015-12-251+{
31.40.ichat
Case Data: Messages (301-400 of 54988) Case Data: Messages (501-600 of 54988)
on 2015-12-24 at 1
on 2015-12-25 at 06.
EFTA01213388
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]URL
https://api.asm.skype.com/s/i?0-eus-d5URL
https://api.asm.skype.com/v1/objects/0-eus-d5URL
https://api.asm.skype.corn/s/i?0-eus-d5Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02169211
0p
DOJ Data Set 9OtherUnknown
From: Jeffrey <jeevacation®gmail.com>
1p
DOJ Data Set 9OtherUnknown
• Menu
17p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02167904
0p
DOJ Data Set 9OtherUnknown
• Menu
18p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01977033
0p
Forum Discussions
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