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efta-efta00782167DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta00782167
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EFTA Disclosure
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• Menu o Overview o Device Details ■ NYC024362.af14 (Evidence ID: NYC024362.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (13201- 13300 of 32198) iMessage 2018-11-05 17:29:13 (UTC 1 Sender: Lawrence Krauss ( Participants: Lawrence Krauss ( ), Self ( jeeitunes@gmail.com ) I would foresake me for Paris too. iMessage 2018-11-05 18:15:02 (UTC 2 Sender: Lawrence Krauss ( Participants: Lawrence Krauss ( ), Self ( e:jeeitunes®gmail.com ) I checked with bank. The $10k hasn't come through. iMessage 2018-11-05 18:15:02 (UTC 1 Sender: Lawrence Krauss ( Participants: Lawrence Krauss ( ), Self ( jeeitunes@gmail.com ) I checked with bank. The $10k hasn't come through. iMessage [2] 2018-11-05 18:15:13 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Lawrence Krauss ( ), Self ( e:jeeitunes®gmail.com ) today EFTA00782167 iMessage [1] 2018-11-05 18:15:13 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Lawrence Krauss ( ), Self (jeeitunes@gmail.com ) today iMessage 2018-11-05 18:18:03 (UTC 2 Sender: Lawrence Krauss ( Participants: Lawrence Krauss ( ), Self ( e:jeeitunes®gmail.com ) Thanks. :) iMessage 2018-11-05 18:18:03 (UTC 1 Sender: Lawrence Krauss ( Participants: Lawrence Krauss ( ), Self ( jeeitunes@gmail.com ) Thanks. :) iMessage [3] 2018-11-05 19:01:01 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( e:jeeitunes@gmail.com ) Muffins delivered iMessage [1] 2018-11-05 19:01:01 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Eva ( ), Self (jeeitunes®gmail.com ) Muffins delivered iMessage 2018-11-05 19:36:26 UTC 4 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) I'm in de iMessage 2018-11-05 19:36:26 (UTC) r11 Sender: Participants: ), Self (jeeitunes®gmail.com ) EFTA00782168 I"m in do iMessage 2018-11-05 19:36:34 C) 141 Sender: Participants: Where r u??? ), Self ( e:jeeitunes@gmail.com ) iMessage 2018-11-05 19:36:34 UTC I Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Where r u7?? iMessage 2018-11-05 19:41:27 (UTC) [5] Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) I checked. The airport stays open as needed. They just need the necessary flight information early enough. iMessage 2018-11-05 19:41:27 C) 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) I checked. The airport stays open as needed. They just need the necessary flight information early enough. iMessage [5] 2018-11-05 20:06:07 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) At the moment we land at 1400. Leave to take you and 2 to Tatry iMessage [1] 2018-11-05 20:06:07 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) At the moment we land at 1400. Leave to take you and 2 to Tatry EFTA00782169 iMessage [5] 2018-11-05 20:06:14 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) At 1800 iMessage [1] 2018-11-05 20:06:14 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) At 1800 iMessage [5] 2018-11-05 20:06:21 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Or 2000 iMessage [1] 2018-11-05 20:06:21 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Or 2000 iMessage 2018-11-05 20:12:49 C 3] Sender: Eva ( Participants: Eva ( ), Self ( e:jeeitunes@gmail.com ) iMessage 2018-11-05 20:12:49 C 1] Sender: Eva ( Participants: Eva ( ), Self (jeeitunes®gmail.com ) iMessage [3] 2018-11-05 20:13:43 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( e:jeeitunes@gmail.com ) EFTA00782170 Tried to call iMessage [1] 2018-11-05 20:13:43 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Eva ( ), Self (jeeitunes®gmail.com ) Tried to call iMessage 2018-11-05 20:15:33 C 3] Sender: Eva ( Participants: Eva ( ), Self ( e:jeeitunes@gmail.com ) I am in the middle of a photo shoot iMessage 2018-11-05 20:15:33 C 1] Sender: Eva ( Participants: Eva ( ), Self (jeeitunes®gmail.com ) I am in the middle of a photo shoot iMessage 2018-11-05 20:49:06 C) 5 Sender: Participants: ( ), Self ( ejeeitunes@gmail.com ) 20.00 iMessage 2018-11-05 20:49:06 C) 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) 20.00 iMessage 2018-11-06 13:05:41 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Hi . Jeffrey who ? EFTA00782171 iMessage 2018-11-06 13:06:59 (UTC) [11 Sender: Participants: Not yet . I was on the plane traveling ), Self ( jeeitunes®gmail.com ) iMessage 2018-11-06 13:08:24 C) [I Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) Now jet lag situation.. iMessage 2018-11-06 13:08:34 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I will call him soon iMessage 2018-11-06 16:06:57 UTC 6 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Are you in NYC Friday? iMessage 2018-11-06 16:06:57 C 1] Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) Are you in NYC Friday? iMessage [6] 2018-11-06 16:08:45 (UTC) Sender: Self le.uta rimail.com Participants: ( ), Self ( e:jeeitunes®gmail.com ) Nope parsi iMessage [1] 2018-11-06 16:08:45 (UTC) Sender: Self ii•tmetfiail.com Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA00782172 Nope parsi iMessage [6] 2018-11-06 16:08:48 (UTC) Sender: Self igafir timail.com Participants: ( ), Self ( e:jeeitunes®gmail.com ) Paris iMessage [1] 2018-11-06 16:08:48 (UTC) Sender: Self ii•unet tiail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Paris iMessage 2018-11-06 16:15:52 (UTC) [6] Participarnir Sender: ), Self ( e:jeeitunes@gmail.com ) board keeps asking me to present to everyone as their ". ' which is super nice of them but just a long trip for an hour conversation Who knows iMessage 2018-11-06 16:15:52 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) board keeps asking me to present to everyone as their ". ' which is super nice of them but just a long trip for an hour conversation Who knows iMessage [6] 2018-11-06 16:19:02 (UTC) Sender: Self iggifir timail.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Why bnot iMessage [1] 2018-11-06 16:19:02 (UTC) Sender: Self ir.metfiail.com Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA00782173 Why bnot iMessage 2018-11-06 16:19:26 UTC 6 Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) Yes exactly Maybe something extra great will happen iMessage 2018-11-06 16:19:26 UTC I Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Yes exactly Maybe something extra great will happen iMessage [5] 2018-11-06 16:54:08 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Do I need to arrange ground transport ? iMessage [1] 2018-11-06 16:54:08 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Do I need to arrange ground transport ? iMessage 2018-11-06 17:24:45 (UTC) [1] Sender: Participants: I wrote her ), Self (jeeitunes®gmail.com ) iMessage 2018-11-06 17:24:52 C I Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) Are u Meeting hef EFTA00782174 iMessage 2018-11-06 17:24:55 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Her iMessage [1] 2018-11-06 17:53:50 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Not yet. I'm off to hungary iMessage 2018-11-06 18:09:46 (UTC) [11 m Sender: I a Participants: I have one in Hungary ), Self ( jeeitunes®gmail.com ) iMessage 2018-11-06 18:28:35 C) 5 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) No, I take care of everything iMessage 2018-11-0618:28:35 UTC) 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) No, I take care of everything iMessage 2018-11-06 18:28:57 5 C) Sender: Participants: ( ), Self ( ejeeitunes®gmail.com ) Sony, I couldn't respond earlier iMessage 2018-11-06 18:28:57 C) 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) EFTA00782175 Sony, I couldn't respond earlier iMessage 2018-11-06 19:23:45 TC) 5 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Do your assistants have a Schengen visa? iMessage 2018-11-06 19:23:45 (UTC) [1] Sender: Participants: Do your assistants have a Schengen visa? ), Self (jeeitunes®gmail.com ) iMessage [5] 2018-11-06 19:33:31 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) French iMessage [1] 2018-11-06 19:33:31 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) French iMessage [5] 2018-11-06 19:34:06 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Only I. As the others im leaving here iMessage [1] 2018-11-06 19:34:06 (UTC) Sender: Self 'eeitunes ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Only I. As the others im leaving here EFTA00782176 iMessage 2018-11-06 19:34:52 (UTC) [51 Sender: Participants: French should be OK. ), Self ( e:jeeitunes@gmail.com ) iMessage 2018-11-06 19:34:52 C) 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) French should be OK. iMessage 2018-11-06 19:44:05 C) 5 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Since they are in Paris already, there should be no problem to come to Bratislava. They are in Schengen already. So you can take both. iMessage 2018-11-06 19:44:05 C) 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Since they are in Paris already, there should be no problem to come to Bratislava. They are in Schengen already. So you can take both. iMessage [5] 2018-11-06 19:46:52 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@grnail.com ) No. ill explain when I see you iMessage [1] 2018-11-06 19:46:52 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) No. ill explain when I see you iMessage 2018-11-06 19:47:54 (UTC) [5] EFTA00782177 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) OK. But there is still a thing called "visa on arrival " iMessage 2018-11-06 19:47:54 C) 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) OK. But there is still a thing called "visa on arrival " iMessage 2018-11-06 21:11:52 UTC 7 Sender: Benny Participants: Benny ( ), Self ( e:jeeitunes@grnail.com ) Hi, call me when you can thanks iMessage 2018-11-06 21:11:52 UTC 1 Sender: Benny Participants: Benny ( ), Self ( jeeitunes®gmail.com ) Hi, call me when you can thanks iMessage 2018-11-06 22:27:05 UTC 4 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) I think the Deplorables turned out today iMessage 2018-11-06 22:27:05 UTC I Sender: Participants: ( ), Self ( jeeitunes@gmail.com ) I think the Deplorables turned out today iMessage 2018-11-06 22:31:49 UTC 4 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) We r live streaming our war room starting @ 7 pm EFTA00782178 iMessage 2018-11-06 22:31:49 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) We r live streaming our war room starting @ 7 pm iMessage 2018-11-07 11:01:01 UTC) 5 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) OK... iMessage 2018-11-07 11:01:01 (UTC) Sender: Participants: ). Self (jeeitunes®gmail.com ) OK... iMessage 2018-11-07 11:08:56 UTC) 5 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Weather is fine here iMessage 2018-11-07 11:08:56 UTC) 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Weather is fine here iMessage 2018-11-07 11:18:33 UTC) 5 Sender: Participants: ( ), Self ( ejeeitunes®gmail.com ) OK iMessage 2018-11-07 11:18:33 UTC) 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) EFTA00782179 OK iMessage 2018-11-07 11:21:33 UTC 4 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) LOL! iMessage 2018-11-07 11:21:33 (UTC) [11 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) LOL! iMessage 2018-11-07 11:31:03 UTC 4 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Don't know yet iMessage 2018-11-07 11:31:03 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Don"t know yet iMessage 2018-11-07 11:57:48 UTC 8 Sender: Shaher ( Participants: Shaher ( ), Self ( e:jeeitunes®gmail.com ) Hello iMessage 2018-11-07 11:57:48 UTC 1 Sender: Shaher ( Participants: Shaher ( ), Self (jeeitunes@gmail.com ) Hello EFTA00782180 iMessage 2018-11-07 11:59:09 UTC 8 Sender: Shaher ( Participants: Shaher ( ), Self ( e:jeeitunes@gmail.com ) Are you not waiting for the sheikh if arabia in france iMessage 2018-11-07 11:59:09 UTC 1] Sender: Shaher ( ) Participants: Shaher ( ), Self ( jeeitunes@gmail.com ) Are you not waiting for the sheikh if arabia in france iMessage 2018-11-07 11:59:40 UTC) 5 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) OK iMessage 2018-11-07 11:59:40 (UTC) (11 Sender: Participants: OK ). Self (jeeitunes®gmail.com ) iMessage 2018-11-07 12:00:12 C 8] Sender: Shaher ( Participants: Shaher ( ), Self ( e:jeeitunes@gmail.com ) Saturday or Sunday paris iMessage 2018-11-07 12:00:12 UTC 1] Sender: Shaher ( Participants: Shaher ( ), Self ( jeeitunes@gmail.com ) Saturday or Sunday paris iMessage 2018-11-07 12:24:07 C 8] Sender: Shaher ( Participants: Shaher ( ), Self ( e:jeeitunes@gmail.com ) EFTA00782181 Ok iMessage 2018-11-07 12:24:07 C 1] Sender: Shaher ( Participants: Shaher ( ), Self ( jeeitunes®gmail.com ) Ok iMessage 2018-11-07 16:48:30 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I don't travel to New York .. only if I have a job or opportunity. No reasons to go there yet iMessage 2018-11-07 16:49:00 (UTC 1 Sender: Participants: ), Self ( jeeitunes®gmail.com ) I travel from Romania fee days ago and I am in LA! iMessage 2018-11-07 16:49:07 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Few iMessage 2018-11-07 16:50:02 (UTC) [1] Sender: Participants: ), Self (jeeitunes®gmail.com ) Just woke up few mints ago didnt read well your text ! Notes [1] Source NYC024362.aff4/Macintosh HD Device [1] Source File /Users/jee/Library/Messages/chat.db [2] Source NYC024362.aff4/Macintosh HD Device [2] Source File /Users/jee/Library/Messages/Archive/2018-12-08/Lawrence on 2018-12-08 at 17.32.26.ichat EFTA00782182 [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 NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-12-08/Eva on 2018-12-08 at 20.09.39.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-11-26/1 on 2018-11-23 at 10.33.3 0.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-11-22/1 on 2018-11-22 at 17.34.0 1.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-11-27/1 on 2018-11-2 3 at 03.04.41.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-11-27/Benny on 2018-11-27 at 17.28.55.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-11-27/Shaher on 2018-11-21 at 10.36.24.ichat Case Data: Messages (13101-13200 of 32198) Case Data: Messages (13301-13400 of 32198) EFTA00782183

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

Domainir.metfiail.com
Domainrimail.com
Domaintiail.com
Domaintimail.com
Domaintmetfiail.com
Emailejeeitunes@gmail.com
Emailjeeitunes@gmail.com
Emailjeeitunes@grnail.com

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