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efta-efta01218078DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta01218078
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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 ■ NYC024371.dmg (Evidence ID: NYC024371.dmg - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (4201- 4300 of 7780) iMessage [1] 2015-06-21 22:17:36 (UTC) Sender: Self ( [email protected] ) Participants: iMessage [2] 2015-06-21 22:17:36 (UTC) Sender: Self ( e:[email protected] ) Participants: ( ( ), Self (jeeitunes®gmail.com ) 99 ), Self ( e:[email protected] ) 99 iMessage 2015-06-21 22:26:08 UTC 3 Sender: Participants: ), Self ( jeeitunes®gmail.com ) My turn to be president of something. But first - my company. I know it wil make a lot of money iMessage 2015-06-21 22:26:08 (UTC) [31 Sender: Participants: , Self ( jeeitunes®gmail.com ) I have dinner w the Islamic development bank team right now. I am going to Jeddah to spend 10 days w them building their strategy once again. EFTA01218078 iMessage 2015-06-21 22:26:08 (UTC 3 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Seriously all heads of state and presidents seem to "need" my help iMessage 2015-06-21 22:26:08 UTC 1 Sender: IC) Participants: ), Self ( jeeitunes®gmail.com ) I have dinner w the Islamic development bank team right now. I am going to Jeddah to spend 10 days w them building their strategy once again. iMessage 2015-06-21 22:26:08 (UTC) [1] Sender: IC Participants: ), Self ( jeeitunes®gmail.com ) Seriously all heads of state and presidents seem to "need" my help iMessage 2015-06-21 22:26:08 (UTC) [1] Sender: Participants: a, Self ( jeeitunes®gmail.com ) My turn to be president of something. But first - my company. I know it wil make a lot of money iMessage [1] 2015-06-21 23:19:28 (UTC) Sender: Self 'eeitunes mail.com Participants: ), Self (jeeitunes®gmail.com ) I would like to be helpful iMessage [4] 2015-06-21 23:19:28 (UTC) Sender: Self e:*eeitunes mail.com Participants: Self ( e:[email protected] ) I would like to be helpful iMessage [5] 2015-06-21 23:19:28 (UTC) EFTA01218079 Sender: Self e:'eeitunes mail.com Participants: , Self ( e:[email protected] ) I would like to be helpful iMessage [3] 2015-06-21 23:19:28 (UTC) Sender: Self 'eeitunes mail.com Participants: , Self ( jeeitunes®gmail.com ) I would like to be helpful iMessage [6] 2015-06-22 10:46:24 (UTC) Sender: Self e:'eeitunes mail.com Participants: ( iMessage [7] 2015-06-22 10:46:24 (UTC) Sender: Self e:'eeitunes mail.com Participants: ( iMessage [1] 2015-06-22 10:46:24 (UTC) Sender: Self 'eeitunes mail.com Participants: ( iMessage [3] 2015-06-22 10:46:24 (UTC) Sender: Self 'eeitunes mail.com Participants: ), Self ( e:[email protected] ) 99 ), Self ( e:[email protected] ) 99 ), Self ([email protected] ) 99 ), Self ( [email protected] ) 99 iMessage 2015-06-22 23:38:40 UTC 3 Sender: Min Participants: ), Self ([email protected] ) Skype ? EFTA01218080 iMessage 2015-06-22 23:38:40 UTC 1 Sender: Participants: Skype ? iMessage 2015-06-23 12:28:48 UTC 1 ( ), Self ([email protected] ) Sender: Participants: :64116.4.116.41.: ( ), Self ( [email protected] ) iMessage 2015-06-23 12:28:48 UTC 1 Sender: Participants: iMessage 2015-06-23 12:28:48 UTC 1 ( ), Self ( [email protected] ) Sender: Participants: iMessage 2015-06-23 12:28:48 UTC 1 ( ), Self ([email protected] ) Sender: Participants: iMessage 2015-06-23 12:28:48 UTC 3 ( ), Self ( [email protected] ) Sender: Participants: iMessage 2015-06-23 12:28:48 UTC 3 ( ), Self ([email protected] ) Sender: Participants: iMessage ( ), Self ( [email protected] ) 2015-06-23 12:28:48 (UTC) [3] EFTA01218081 Sender: Participants: ), Self ([email protected] ) iMessage 2015-06-23 12:28:48 UTC 3 Sender: Min Participants: i ), Self ( [email protected] ) iMessage 2015-06-23 12:33:04 UTC 1 Sender: Participants: ( ), Self ( [email protected] ) iMessage 2015-06-23 12:33:04 (UTC) f Sender: Participants: ). Self ( [email protected] ) iMessage 2015-06-23 12:33:04 UTC 3 Sender: Participants: ( ), Self ( [email protected] ) iMessage 2015-06-23 12:33:04 UTC 3 Sender: Participants: ( ), Self ( [email protected] ) iMessage [1] 2015-06-23 14:53:52 (UTC) Sender: Self ( [email protected] ) Participants: iMessage [3] 2015-06-23 14:53:52 (UTC) Sender: Self ( [email protected] ) ), Self ( [email protected] ) skype/ Participants: ( ), Self ( [email protected] ) EFTA01218082 skype/ iMessage [3] 2015-06-23 14:53:52 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self (jeeitunes®gmail.com ) iMessage [8] 2015-06-23 14:53:52 (UTC) Sender: Self e:*eeitunes mail.com Participants: ( ), Self ( e:[email protected] ) iMessage [9] 2015-06-23 14:53:52 (UTC) Sender: Self e:"eeitunes mail.com Participants: , Self ( e:[email protected] ) iMessage [10] 2015-06-23 14:53:52 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( iMessage [11] 2015-06-23 14:53:52 (UTC) Sender: Self ( e:jeeitunes®gmail.com ) Participants: skype/ 9999 ), Self ( e:[email protected] ) Self ( e:[email protected] ) 9999 iMessage [1] 2015-06-23 14:53:52 (UTC) Sender: Self 'eeitunes mail.com Participants: , Self ( jeeitunes®gmail.com ) 9999 skype/ iMessage 2015-06-23 14:56:00 (UTC) [1] EFTA01218083 Sender: Participants: Self (jeeitunes®gmail.com ) My friend at the consulate left. The guy I spoke to said that she should check for itw times that will open since people cancel. He was not helpful. Am trying to find if anyone in Paris with authority can intervene iMessage 2015-06-23 14:56:00 (UTC) 3 Sender: Participants: , Self ( jeeitunes®gmail.com ) My friend at the consulate left. The guy I spoke to said that she should check for itw times that will open since people cancel. He was not helpful. Am trying to find if anyone in Paris with authority can intervene iMessage 2015-06-23 14:58:08 UTC 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Trying to fix my butt at the gym ! iMessage 2015-06-23 14:58:08 (11TC) [3] Sender: Participants: ), Self ( jeeitunes®gmail.com ) Trying to fix my bun at the gym ! iMessage [12] 2015-06-23 15:02:24 (UTC) Sender: Self e:"eeitunes mail.com Participants: , Self ( e:[email protected] ) Mucinex D iMessage [3] 2015-06-23 15:02:24 (UTC) Sender: Self 'eeitune mail.c m Participants: ), Self (jeeitunes®gmail.com ) Mucinex D iMessage [13] 2015-06-23 15:02:24 (UTC) EFTA01218084 Sender: Self e:*eeitunes mail.com Participants: , Self ( e:[email protected] ) Mucinex D iMessage [1] 2015-06-23 15:02:24 (UTC) Sender: Self 'eeitunes ail.com Participants: , Self (jeeitunes®gmail.com ) Mucinex D iMessage 2015-06-24 08:53:20 UTC 3 Sender: Participants: , Self ( [email protected] ) Sent an email tongue relevant people to get an earlier appt. I'll let you know. Keep me posted on your end as well. Thanks iMessage 2015-06-24 08:53:20 (UTC 1 Sender: Participants: , Self ( [email protected] ) Sent an email tongue relevant people to get an earlier appt. 1"11 let you know. Keep me posted on your end as well. Thanks iMessage [9] 2015-06-24 11:16:16 (UTC) Sender: Self e:*eeitunes mail.com Participants: Self ( e:[email protected] ) iMessage [1] 2015-06-24 11:16:16 (UTC) Sender: Self 'eeitunes mail.com Participants: , Self ( [email protected] ) iMessage [11] 2015-06-24 11:16:16 (UTC) Sender: Self ( [email protected] ) Participants: Self ( e:[email protected] ) ok thanks ok thanks EFTA01218085 ok thanks iMessage [3] 2015-06-24 11:16:16 (UTC) Sender: Self ( 'eeitunes® mail.com ) Participants: , Self ( jeeitunes®gmail.com ) ok thanks iMessage 2015-06-24 11:20:32 T 3 Sender: Participants: , Self ( jeeitunes®gmail.com ) We are all safe. In Athens now. Leaving for Tel Aviv this afternoon. iMessage 2015-06-24 11:20:32 C 1 Sender: Participants: , Self ( jeeitunes®gmail.com ) We are all safe. In Athens now. Leaving for Tel Aviv this afternoon. iMessage [1] 2015-06-24 11:22:40 (UTC) Sender: Self 'eeitunes mail.com Participants: , Self ( jeeitunes®gmail.com ) iMessage [14] 2015-06-24 11:22:40 (UTC) Sender: Self :' it n mail m Participants: , Self ( e:[email protected] ) iMessage [15] 2015-06-24 11:22:40 (UTC) Sender: Self e:"eeitunes mail.com Participants: , Self ( e:[email protected] ) great great great EFTA01218086 iMessage [3] 2015-06-24 11:22:40 (UTC) Sender: Self 'eeitunes mail.com Participants: , Self ( jeeitunes®gmail.com ) great iMessage [16] 2015-06-24 14:56:00 (UTC) Sender: Self e:'eeitunes mail.com Participants: ( iMessage [3] 2015-06-24 14:56:00 (UTC) Sender: Self 'eeitunes mail.com Participants: ( iMessage [17] 2015-06-24 14:56:00 (UTC) Sender: Self e:'eeitunes mail.com Participants: ( iMessage [1] 2015-06-24 14:56:00 (UTC) Sender: Self 'eeitunes mail.com Participants: ( iMessage [1] 2015-06-24 15:17:20 (UTC) Sender: Self 'eeitunes mail.com Participants: ( ), Self ( e:[email protected] ) can you take a call? ), Self ( jeeitunes®gmail.com ) can you take a call? ), Self ( e:[email protected] ) can you take a call? ), Self ( jeeitunes®gmail.com ) can you take a call? ), Self ( jeeitunes®gmail.com ) if you want you can leave tumor biz class to miami, or fri if that works better for you. iMessage [3] 2015-06-24 15:17:20 (UTC) Sender: Self 'eeitunes mail.com Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA01218087 if you want you can leave tumor biz class to miami, or fri if that works better for you. iMessage 2015-06-24 15:17:20 UTC 16 Sender: ( Participants: Call me ! Just got on the train ), Self ( e:[email protected] ) iMessage 2015-06-24 15:17:20 UTC 17 Sender: Participants: ( ), Self ( e:[email protected] ) Call me ! Just got on the train iMessage 2015-06-24 15:17:20 (11TC) (31 Sender: Participants: Call me ! Just got on the train iMessage [16] 2015-06-24 15:17:20 (UTC) Sender: Self e:'eeitunes mail.com Participants: ( ), Self ( jeeitunes®gmail.com ) ), Self ( e:[email protected] ) if you want you can leave tumor biz class to miami, or fri if that works better for you. iMessage [17] 2015-06-24 15:17:20 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( ), Self ( e:[email protected] ) if you want you can leave tumor biz class to miami, or fri if that works better for you. iMessage 2015-06-24 15:17:20 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Call me ! Just got on the train iMessage 2015-06-24 15:45:04 (UTC) [17] EFTA01218088 Sender: Participants: ( ), Self ( e:[email protected] ) How long am I staying in Miami and are we going to fly to Paris then ? iMessage 2015-06-24 15:45:04 UTC 1 Sender: ( Participants: How long am I staying in Miami and are we going to fly to Paris then ? ), Self ( jeeitunes®gmail.com ) iMessage 2015-06-24 15:45:04 UTC 3 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) How long am I staying in Miami and are we going to fly to Paris then ? iMessage 2015-06-24 15:45:04 UTC 16 Sender: Participants: ( ), Self ( e:[email protected] ) How long am I staying in Miami and are we going to fly to Paris then ? iMessage [16] 2015-06-24 15:47:12 (UTC) Sender: Self e:"eeitunes ail.com Participants: ( ), Self ( e:[email protected] ) lets see if they give you your passport tomorw iMessage 2015-06-24 15:47:12 (UTC) fl6 Sender: Participants: ( ), Self ( e:[email protected] ) I have my French one anyways iMessage 2015-06-24 15:47:12 UTC 3 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I have my French one anyways EFTA01218089 iMessage [3] 2015-06-24 15:47:12 (UTC) Sender: Self 'eeitunes mail.com Participants: ( iMessage [1] 2015-06-24 15:47:12 (UTC) Sender: Self 'eeitunes mail.com Participants: ( ), Self ( jeeitunes®gmail.com ) lets see if they give you your passport tomonv ), Self ( jeeitunes®gmail.com ) lets see if they give you your passport tomorw iMessage 2015-06-24 15:47:12 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I have my French one anyways iMessage [17] 2015-06-24 15:47:12 (UTC) Sender: Self e:*eeitunes mail.com Participants: ( ), Self ( e:[email protected] ) lets see if they give you your passport tomorw iMessage 2015-06-24 15:47:12 UTC 17 Sender: Participants: ( ), Self ( e:[email protected] ) I have my French one anyways iMessage 2015-06-24 15:51:28 UTC) f Sender: Participants: ), Self ( jeeitunes®gmail.com ) has it iMessage 2015-06-24 15:51:28 UTC 16 Sender: Participants: ( ), Self ( e:[email protected] ) EFTA01218090 has it iMessage 2015-06-24 15:51:28 UTC 17 Sender: Participants: ( ), Self ( e:[email protected] ) has it iMessage 2015-06-24 15:51:28 UTC 3 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) has it iMessage 2015-06-24 18:40:00 (UTC) [3] Sender: Participants: Just landed in Tel Aviv , Self ( jeeitunes®gmail.com ) iMessage 2015-06-24 18:40:00 UTC 1 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Just landed in Tel Aviv iMessage [1] 2015-06-24 18:46:24 (UTC) Sender: Self 'eeitunes mail.com Participants: , Self ( jeeitunes®gmail.com ) iMessage [3] 2015-06-24 18:46:24 (UTC) Sender: Self 'eeitunes mail.com Participants: ), Self ( jeeitunes®gmail.com ) Yechhhh Yechhhh EFTA01218091 iMessage [15] 2015-06-24 18:46:24 (UTC) Sender: Self e:"eeitunes mail.com Participants: , Self ( e:[email protected] ) Yechhhh iMessage [14] 2015-06-24 18:46:24 (UTC) Sender: Self e:*eeitunes mail.com Participants: , Self ( e:[email protected] ) Yechhhh iMessage 2015-06-24 18:57:04 UTC 3 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Call me iMessage 2015-06-24 18:57:04 (UTC) [1] Sender: Participants: Call me iMessage [10] 2015-06-24 21:34:56 (UTC) Sender: Self e:*eeitunes mail.com Participants: ( iMessage [3] 2015-06-24 21:34:56 (UTC) Sender: Self 'eeitunes mail.com Participants: ( iMessage [8] 2015-06-24 21:34:56 (UTC) Sender: Self e:*eeitunes mail.com Participants: ( ), Self ( jeeitunes®gmail.com ) ), Self ( e:[email protected] ) ??? ), Self (jeeitunes®gmail.com ) ??? ), Self ( e:[email protected] ) EFTA01218092 999 iMessage [1] 2015-06-24 21:34:56 (UTC) Sender: Self 'eeitunes mail.com Participants: ( iMessage 2015-06-25 08:55:28 UTC 1 Sender: Participants: Tel Aviv is really nice!!!! iMessage 2015-06,1•16,16 = Sender: Participants: Tel Aviv is really nice!!!! ), Self (jeeitunes®gmail.com ) ), Self ( jeeitunes®gmail.com ) ), Self ( e:[email protected] ) Notes 999 [1] Source NYCO24371.dmg/Macintosh HD Device [1] Source /Users/Jeffrey/Libraty/Messages/chat.db File [2] Source /Macintosh HD Device [2] Source /Users/Jeffre /Libra /Containers/com.apple.iChat/Data/Libraty/Messages/Archive/2015-06-21/ File on 2015-06-21 at 07.03.28.ichat [3] Source /Macintosh HD Device [3] Source /Users/Jeffrey/Library/Messages/chat.db File [4] Source /Macintosh HD Device [4] Source /Users/Jeffre /Library/Containers/com.apple.iChat/Data/Library/Messages/Archive/2015-06-211+ File on 2015-06-21 at 10.41.04.ichat [5] Source NYCO24371.dmg/Macintosh HD Device [5] Source /Users/Jeffrey/Libraty/Containers/com.apple.iChat/Data/Libraty/Messages/Archive/2015-06-211+ File 1 ion 2015-06-21 at 10.41.04.ichat [6] Source /Macintosh HD Device EFTA01218093 [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 [17] Source Device [17] Source File [18] Source Device /Users/Jeffre /Lib /Containers/com.apple.iChat/Data/Libraty/Messages/Archive/2015-06-22/ on 2015-06-22 at 06.46.24.ichat NYCO24371.dmg/Macintosh HD /Users/Jeffre /Libra /Containersicom.apple.iChat/Data/Library/Messages/Archive/2015-06-22/ on 2015-06-22 at 06.46.24.ichat NYCO24371.dmg/Macintosh HD /Users/Jeffre /Libra /Containersicom.apple.iChat/Data/Libraty/Messages/Archive/2015-06-24/ on 2015-06-22 at 06.46.24.ichat /Macintosh HD /Users/Jeffre /Libraty/Containersicom.apple.iChat/Data/Library/Messages/Archive/2015-06-24/+ on 2015-06-21 at I6.22.24.ichat /Macintosh HD /Users/Jeffre /Lib /Containers/com.apple.iChat/Data/Libraty/Messages/Archive/2015-06-24/ on 2015-06-22 at 06.46.24.ichat NYCO24371.dmg/Macintosh HD /Users/Jeffrey/Library/Containersicom.apple.iChat/Data/Library/Messages/Archive/2015-06-24/+ on 2015-06-21 at I6.22.24.ichat NYCO24371.dmg/Macintosh HD /Users/Jeffre /Libraty/Containers/com.apple.iChat/Data/Library/Messages/Archive/2015-06-23/+ I n 2015-06-21 at 07.50.24.ichat /Macintosh HD /Users/Jeffre /Libraty/Containers/com.apple.iChat/Data/Libraty/Messages/Archive/2015-06-23/+ 1 on 2015-06-21 at 07.50.24.ichat NYCO24371.dmg/Macintosh HD /Users/Jeffre /Libraty/Containers/com.apple.iChat/Data/Library/Messages/Archive/2015-06-24/+ 1 on 2015-06-20 at 08.33.04.ichat /Macintosh HD /Users/Jeffre /Libraty/Containers/com.apple.iChat/Data/Library/Messages/Archive/2015-06-24/+ 1 on 2015-06-20 at 08.33.04.ichat /Macintosh HD /Users/Jeffre /Libra /Containers/com.apple.iChat/Data/Library/Messages/Archive/2015-06-24/ on 2015-06-25 at 07.30.54.ichat NYCO24371.dmg/Macintosh HD /Users/Jeffre /Libra /Containers/com.apple.iChat/Data/Library/Messages/Archive/2015-06-24/ on 2015-06-25 at 07.30.54.ichat /Macintosh HD EFTA01218094 [18] Source /Users/Jeffrey/Libraty/Containers/com.apple.iChat/Data/Libraty/Messages/Archive/2015-06-25/+ File 1 (646) 388-0059 on 2015-06-25 at 04.55.28.ichat Case Data: Messages (4101-4200 of 7780) Case Data: Messages (4301-4400 of 7780) EFTA01218095

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Phone1 (646) 388-0059
Phone301-4400

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