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efta-efta01213371DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta01213371
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EFTA Disclosure
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

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URLhttps://api.asm.skype.com/s/i?0-eus-d5
URLhttps://api.asm.skype.com/v1/objects/0-eus-d5
URLhttps://api.asm.skype.corn/s/i?0-eus-d5

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