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efta-efta01215097DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta01215097
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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 (9601- 9700 of 54988) iMessage 2017-01-01 19:25:06 UTC) 111 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2017-01-01 19:25:06 UTC) 1 Sender: Participants: ), Self ( jeeitunes®gmail.com ) leg iMessage [2] 2017-01-01 19:25:13 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) They don't look Jewish iMessage [1] 2017-01-01 19:25:13 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) They don't look Jewish iMessage 2017-01-01 19:25:26 (UTC) [1] EFTA01215097 Sender: Participants: iMessage ), Self (jeeitunes®gmail.com ) 2017-01-01 19:25:26 (UTC) 1] Sender: Participants: ), Self ( jeeitunes®gmail.com ) iMessage 2017-01-01 19:25:26 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) iMessage 2017-01-01 19:25:37 UTC 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Ka last night in Aspen iMessage 2017-01-01 19:25:37 UTC) 1 Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2017-01-01 19:25:37 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) ga last night in Aspen iMessage 2017-01-01 20:38:03 (UTC) [11 Sender: r Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2017-01-01 20:38:03 (UTC) [1] EFTA01215098 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) :?Still riding toy ponies.. iMessage 2017-01-01 20:38:03 UTC 3 Sender: ( Participants: ( ), Self ( e:[email protected] ) :?Still riding toy ponies.. iMessage 2017-01-02 06:58:11 C 4 Sender: Participants: iMessage 2017-01-02 06:58:11 UTC 1 ( ), Self ( e:[email protected] ) Sender: Participants: iMessage 2017-01-02 06:58:11 UTC 1 ( ), Self ( jeeitunes®gmail.com ) Sender: Participants: iMessage 2017-01-02 06:58:11 UTC 1 ( ), Self ( jeeitunes®gmail.com ) Sender: Participants: iMessage 2017-01-02 06:58:11 C 1 ( ), Self ( jeeitunes®gmail.com ) Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage [1] 2017-01-02 09:58:57 (UTC) EFTA01215099 Sender: Self ( jeeitunes®gmail.com Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) dinner wed/? iMessage [5] 2017-01-02 09:58:57 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Woody Allen ( ), Self ( e:[email protected] ) dinner wed/? iMessage 2017-01-02 12:15:18 UTC) 1 Sender: Participants: ), Self ([email protected] ) iMessage 2017-01-02 12:15:18 (UTC) [11 Sender: Participants: Kg: Self ( [email protected] ) iMessage 2017-01-02 12:15:18 UTC) 6 Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) iMessage 2017-01-02 12:15:37 UTC) 6 Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) How are u iMessage 2017-01-02 12:15:37 UTC) 1 Sender: Participants: ), Self ( [email protected] ) How are u EFTA01215100 iMessage 2017-01-02 12:1.5:42 (11TC) 6 Sender: Participants: Happy New years ), Self ( e:jeeitunes®gmail.com ) iMessage 2017-01-02 12:15:42 UTC) 1 Sender: Participants: ), Self ( [email protected] ) Happy New years iMessage [6] 2017-01-02 13:03:51 (UTC) Sender: Self ( e:'eeitunes il.com Participants: ), Self ( e:jeeitunes®gmail.com ) very pretty , on my way to new york iMessage [1] 2017-01-02 13:03:51 (UTC) Sender: Self ( 'eeitune ail.com Participants: ), Self ( [email protected] ) very pretty , on my way to new york iMessage 2017-01-02 13:07:48 UTC) 1 Sender: Participants: ), Self ( [email protected] ) Thank you iMessage 2017-01-02 13:07:48 UTC) 6 Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) Thank you iMessage 2017-01-02 13:07:51 UTC) 1 Sender: Participants: ), Self ( [email protected] ) EFTA01215101 Okay safe trip iMessage 2017-01-02 13:07:51 UTC) 6 Sender: ( ) Participants: ( ), Self ( e:[email protected] ) Okay safe trip iMessage 2017-01-02 13:07:59 UTC) 6 Sender: Participants: ( ), Self ( e:[email protected] ) I let u know once Im there iMessage 2017-01-02 13:07:59 UTC) 1 Sender: Participants: ), Self ( [email protected] ) I let u know once Im there iMessage 2017-01-02 14:44:19 UTC 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Thank you iMessage 2017-01-02 14:44:19 UTC 4 Sender: Participants: ( ), Self ( e:[email protected] ) Thank you iMessage 2017-01-02 I 5:3 I :40 (11TC) f71 Sender: Participants: ), Self ( e:[email protected] ) What time will you be here? EFTA01215102 iMessage 2017-01-02 15:31:40 (11TC) ril Sender: Participants: What time will you be here? ), Self ( jeeitunes®gmail.com ) iMessage [7] 2017-01-02 15:48:33 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) iMessage [1] 2017-01-02 15:48:33 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2017-01-02 15:50:29 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2017-01-0215:50:29 UTC 7 Sender: Participants: ( ), Self ( e:[email protected] ) iMessage 2017-01-02 16:04:48 (UTC 5 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:[email protected] ) I'm sorry but we can't as we already have plans with someone from out of town. iMessage 2017-01-02 16:04:48 (UTC 1 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) EFTA01215103 I'm sorry but we can't as we already have plans with someone from out of town. iMessage [1] 2017-01-02 16:05:43 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) no problem. 9th? or 20th ( my birthday, sorry i already have lights for my tree ) iMessage [5] 2017-01-02 16:05:43 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Woody Allen ( ), Self ( e:[email protected] ) no problem. 9th? or 20th ( my birthday, sorry i already have lights for my tree ) iMessage 2017-01-02 16:07:39 (UTC 1 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) We can't on the ninth as it's a Monday and Woody plays at the Carlyle. We'll see you on the 20th. iMessage 2017-01-02 16:07:39 (UTC 5 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:[email protected] ) We can't on the ninth as it's a Monday and Woody plays at the Carlyle. We'll see you on the 20th. iMessage [1] 2017-01-02 16:25:21 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) Great iMessage [5] 2017-01-02 16:25:21 (UTC) Sender: Self ( e:jeeitunes® il.com Participants: Woody Allen ( ), Self ( e:[email protected] ) Great EFTA01215104 Skype 2017-01-02 16:36:46 UTC 8] Sender: Participants: ( ), Self (jeevacation ) Hey how are you ? Today I went to see the gynecologist to ask him why I had all the time pain , I have a cyst and he prescribed medicines and a contraception , I lack iron Skype [8] 2017-01-02 17:05:07 (UTC) Sender: Self (tacation Participants: ( ), Self (jeevacation ) my driver will have a sign with your name on it. Skype 2017-01-02 18:32:36 UTC [8] Sender: Participants: ( ), Self ( jeevacation ) Thank you, it is really nice of you! Skype 2017-01-02 18:48:27=8] Sender: ( IMMEI Participants: 11.1 ). Self (jeevacation ) Lesley wrote something about money, i don't really know how to respond, I really appreciate it but I am coming to see you. If i may ask what would be the plan when I come? I am meeting you, right? Skype [8] 2017-01-02 21:57:29 (UTC) Sender: Self =cation Participants: ), Self (jeevacation ) Of course - I'm looking forward - the money was to show customs officer in case they want to see money Skype [8] 2017-01-02 22:03:47 (UTC) Sender: Self =cation Participants: ), Self (jeevacation ) Sony for the misunderstanding EFTA01215105 Skype 2017-01-02 22:10:32 (UTC) 181 Sender: Participants: ), Self (jeevacation ) Oh okay, I didn't know they might ask. Should I have then cash with me? Usually I have everything on card. Skype [8] 2017-01-02 22:11:15 (UTC) Sender: Self =cation Participants: ), Self (jeevacation ) Skype [8] 2017-01-02 22:11:33 (UTC) Sender: Self =cation Participants: ), Self ( jeevacation ) Skype 2017-01-02 22:33:01 I.=8] Sender: ( IMMEI Participants: 11.1 ). Self (jeevacation ) Some thanks why I was sending some It's okay, thank you, I need only to change euro to dollars.) Skype 2017-01-02 22:35:10 UTC [8] Sender: Participants: ( ), Self (jeevacation ) Nice of you to offer. iMessage 2017-01-03 12:33:46 UTC) [11 Sender: Participants: Plan of HE trip 17-20January Washington 20-23NYC 23-24Os10 24-25 Copenhagen 25-27 Brussels ), Self ([email protected] ) That's why EFTA01215106 27-29 January pris ( or London ) 29 Jan-1 February ( London or Paris ) iMessage 2017-01-03 12:33:46 UTC 9 Sender: Participants: ( ), Self ( e:[email protected] ) Plan of HE trip 17-20January Washington 20-23NYC 23-24Os10 24-25 Copenhagen 25-27 Brussels 27-29 January pris ( or London ) 29 Jan-1 February ( London or Paris ) iMessage 2017-01-03 15:16:53 (UTC) [10] Sender: Participants: ), Self ( e:[email protected] ) Look forward to hearing your thoughts for 2017 iMessage 2017-01-03 15:16:53 UTC 1 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Look forward to hearing your thoughts for 2017 Skype 2017-01-03 16:50:04 (UTC) [8] Sender: Lawrence Krauss ( lawkrauss ) Participants: Lawrence Krauss ( lawkrauss ), Self ( jeevacation ) happy new year.. hope the new year keeps the donald away from the rest of us. <ss type="smile">:)</ss> Skype [8] 2017-01-03 17:25:18 (UTC) Sender: Self ( jeevacation ) Participants: Lawrence Krauss ( lawkrauss ), Self ( jeevacation ) coward EFTA01215107 iMessage 2017-01-03 18:29:08 (UTC) ril Sender: Participants: Jeffrey !!!! I want to tell you about my new job !!!! ), Self (jeeitunes®gmail.com ) iMessage 2017-01-03 18:29:08 UTC 11 Sender: Participants: ( ), Self ( e:[email protected] ) Jeffrey !!!! I want to tell you about my new job !!!! Skype 2017-01-03 18:29:43 UTC 8 Sender: Participants: ( ), Self ( jeevacation ) Skype??? Skype 2017-01-03 19:07:26 UTC 8 Sender: Participants: . ( ), Self (jeevacation ) When do you have more time to Skype ? Skype 2017-01-03 20:38:00 UTC 8 Sender: Participants: ( ), Self ( jeevacation ) Hi Jeffrey! I gave your Skype to Caroline <ss type="smile">:)</ss> Skype [8] 2017-01-03 20:38:19 (UTC) Sender: Self 'eevacation Participants: ( Skype [8] 2017-01-03 20:43:46 (UTC) Sender: Self aion ) Participants: I. ( ), Self (jeevacation ) ), Self (jeevacation ) thx EFTA01215108 i tried Skype 2017-01-03 20:51:01 (UTC) [8] Sender: Caroline Heil ( live:7fd2aa880c218Id6 ) Participants: Caroline Heil ( live:7fd2aa880c2181d6 ), Self (jeevacation ) Dear Jeffrey, Maria just gave me your Skype contact. Please contact me whenever you want to. Looking forward to talk to you! Caroline Skype 2017-01-03 21:01:28 (UTC) [8] Sender: Caroline Heil ( live:7fd2aa880c2181d6 ) Participants: Caroline Heil ( live:7fd2aa880c2181d6 ), Self (jeevacation ) So sorry - barely understood what you were saying. Just call me later if you want. And let's talk a little more about lawyers - Maria told me you don't think they are proper Ms and I was exciting to see your reaction when I tell you my profession anyway. Amazing.... Skype 2017-01-03 21:02:13 UTC 8 Sender: Participants: ( ), Self (jeevacation ) Jeffrey Skype 2017-01-03 21:02:21 UTC 8 Sender: Participants: . ( ), Self (jeevacation ) I got my computer Skype 2017-01-03 21:02:33 UTC 8 Sender: Participants: ( ), Self (jeevacation ) the connection should be better iMessage 2017-01-03 21:04:46 UTC 11 Sender: Participants: ( ), Self ( e:[email protected] ) EFTA01215109 Can you try to call me now ? iMessage 2017-01-03 21:04:46 UTC 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Can you try to call me now ? Skype [8] 2017-01-03 21:09:34 (UTC) Sender: Self ( jeevacation ) Participants: Caroline Heil ( live:7fd2aa880c218Id6 ), Self (jeevacation ) Lets try tomorw , have board meeting begins in 20 minutes Skype 2017-01-03 21:15:06 UTC 8 Sender: Participants: ( ), Self (jeevacation ) 99 Skype 2017-01-03 21:17:05 (UTC) [8] Sender: Caroline Heil ( live:7fd2aa880c218Id6 ) Participants: Caroline Heil ( live:7fd2aa880c218Id6 ), Self (jeevacation ) Got to go to the circus tomorrow evening. be home late anyway - so we can try to have a call around 6 or 7 pm New York time. If that fits you, you'll just give me a call. Skype 2017-01-03 21:22:10 (UTC) [8] Sender: Caroline Heil ( live:7fd2aa880c218Id6 ) Participants: Caroline Heil ( live:7fd2aa880c218Id6 ), Self (jeevacation ) So enjoy you're board meeting while I'm going to meet my bed. Good Night! Skype 2017-01-03 21:35:15 UTC 8 Sender: Participants: . ( ), Self (jeevacation ) Disappeared EFTA01215110 Skype [8] 2017-01-03 21:35:38 (UTC) Sender: Self Cjeaion ) Participants: ( ), Self (jeevacation ) in meetings Skype 2017-01-03 21:43:05 UTC 8 Sender: Participants: ( ), Self (jeevacation ) Ok going to sleep Skype [8] 2017-01-04 01:13:28 (UTC) Sender: Self (jeaion ) Participants: I. ( ), Self (jeevacation ) ok iMessage 2017-01-04 04:01:07 (UTC) [12 Sender: r in. Participants: ( ), Self ( e:[email protected] ) Are you awake? iMessage 2017-01-04 04:01:07 UTC 1] Sender: Participants: ), Self ( jeeitunes®gmail.com ) Are you awake? iMessage [12] 2017-01-04 04:50:16 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Yes iMessage [1] 2017-01-04 04:50:16 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA01215111 Yes iMessage [1] 2017-01-04 04:50:24 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Ny home iMessage [12] 2017-01-04 04:50:24 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Ny home iMessage 2017-01-04 05:04:30 (11TC) ft 2 Sender: Mn in Participants: ), Self ( e:[email protected] ) I had a question... Will call tomorrow Nothing urgent iMessage 2017-01-04 05:04:30 UTC) [11 Sender: Participants: I had a question... Will call tomorrow Nothing urgent ), Self ( jeeitunes®gmail.com ) iMessage 2017-01-04 05:10:44 (UTC) 12 Sender: Participants: ), Self ( e:[email protected] ) I hope I did not wake you up iMessage 2017-01-04 05:10:44 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I hope I did not wake you up EFTA01215112 iMessage 2017-01-04 06:05:38 UTC 1 Sender: Participants: ( ), Self ( [email protected] ) Happy new yearum 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 [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 NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/chat.db NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2017-01-01 18.59.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2017-01-01 07.35.ichat NYCO24365.aff4/Macintosh HD 1-02 at 02.58.11.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2017-01-02 58.57.ichat NYCO24365.aff4/Macintosh HD on 2017-01-01 at 15. on 2017-01-01 at 15. on 2017-0 on 2017-01-02 at 05. /Users/Jeffrey/Library/Messages/Archive/2017-01-02/1- on 2017-01-02 at 08.1 5.18.ichat NYCO24365.aff4/Macintosh HD /Userslleffrey/Library/Messages/Archive/2017-01-02 on 2017-01-02 at 11. 31.40.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Application Support/Skype/jeevacation/main.db NYCO24365.aff4/Macintosh HD /Userslleffrey/Library/Messages/Archive/2017-01-03 on 2017-01-03 at 08. 33.46.ichat NYCO24365.aff4/Macintosh HD /Userslleffrey/Library/Messages/Archive/2017-01-03 on 2017-01-03 at 11. 16.53.ichat EFTA01215113 [11] Source Device NYCO24365.aff4/Macintosh HD [11] Source File [12] Source NYCO24365.aff4/Macintosh HD Device [12] Source File /Users/Jeffrey/Library/Messages/Archive/2017-01-041 01.07.ichat Case Data: Messages (9501-9600 of 54988) Case Data: Messages (9701-9800 of 54988) on 2017-0 on 2017-01-04 at 00. EFTA01215114

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Phone501-9600
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