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DOJ Data Set 9
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efta-efta00785903
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EFTA Disclosure
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• Menu o Overview o Device Details ■ NYC024362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (4201- 4300 of 32198) iMessage [1] 2018-08-13 17:04:36 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [2] 2018-08-13 17:04:41 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self (jeeitunes®gmail.com ) ), Self ( e:jeeitunes@gmail.com ) Coin use. https://www.coindesk.cotn/bitcoin-price-hits-7-month-high-against-turkish-lira/ iMessage [1] 2018-08-13 17:04:41 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [1] 2018-08-13 17:04:41 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [1] 2018-08-13 17:04:41 (UTC) ), Self (jeeitunes®gmail.com ) ), Self (jeeitunes®gmail.com ) EFTA00785903 Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) https://www.coindesk.cotn/bitcoin-price-hits-7-month-high-against-turkish-lira/ iMessage [2] 2018-08-13 18:53:32 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Turkey will likely come to IMF. Then it becomes interesting iMessage [1] 2018-08-13 18:53:32 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Turkey will likely come to IMF. Then it becomes interesting iMessage [3] 2018-08-13 21:14:06 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Remind me when are you back ? iMessage [1] 2018-08-13 21:14:06 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Remind me when are you back ? iMessage [2] 2018-08-13 21:14:17 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) When are you back in new yokr/ iMessage [1] 2018-08-13 21:14:17 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) When are you back in new yokr/ EFTA00785904 iMessage 2018-08-13 21:17:09 UTC 3 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) August 26, Sunday iMessage 2018-08-13 21:17:09 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) August 26, Sunday iMessage 2018-08-13 21:21:17 (UTC) [2] Sender: Participants: ), Self ( ejeeitunes@gmail.com ) Thursday iMessage 2018-08-13 21:21:17 UTC) 1 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Thursday iMessage [2] 2018-08-13 21:28:16 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Until? iMessage [1] 2018-08-13 21:28:16 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Until? iMessage 2018-08-13 21:30:32 UTC 2 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) EFTA00785905 Friday iMessage 2018-08-13 21:30:32 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Friday iMessage [4] 2018-08-13 21:56:08 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( ejeeitunes@gmail.com ) Well done interview iMessage [1] 2018-08-13 21:56:08 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Well done interview iMessage [5] 2018-08-13 23:30:02 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) Marsha? If you are in office tom early ill come visit 7 730 iMessage [1] 2018-08-13 23:30:02 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( jeeitunes@gmail.com ) Marsha? If you are in office tom early ill come visit 7 730 iMessage 2018-08-13 23:30:21 (UTC) 5 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) 7 EFTA00785906 iMessage 2018-08-13 23:30:21 (UTC) 1 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self ( jeeitunes@gmail.com ) 7 iMessage 2018-08-13 23:33:18 (UTC) 5 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gtnail.com ) 730 iMessage 2018-08-13 23:33:18 (UTC) 1 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self ( jeeitunes@gmail.com ) 730 iMessage [5] 2018-08-13 23:33:43 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) Ok iMessage [1] 2018-08-13 23:33:43 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( jeeitunes@gmail.com ) Ok iMessage [2] 2018-08-14 00:42:31 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) III be in thurs afternoon till sat. . do you hear you dearly departed mother. ? Oh Steven !! Take care of your health . iMessage [1] 2018-08-14 00:42:31 (UTC) EFTA00785907 Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Ill be in thurs afternoon till sat. . do you hear you dearly departed mother. ? Oh Steven !! Take care of your health . iMessage [2] 2018-08-14 00:43:48 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) If you are going to drool over food ok, but drooling just for the heck of it. Not attractive iMessage [1] 2018-08-14 00:43:48 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) If you are going to drool over food ok, but drooling just for the heck of it. Not attractive iMessage 2018-08-14 03:03:49 UTC 2 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Can we grab breakfast on Friday iMessage 2018-08-14 03:03:49 UTC 1 Sender: Participants: ( ), Self ( jeeitunes@gmail.com ) Can we grab breakfast on Friday iMessage [2] 2018-08-14 08:02:08 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Great iMessage [1] 2018-08-14 08:02:08 (UTC) Sender: Self 'eeittme ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Great EFTA00785908 iMessage [2] 2018-08-14 09:47:57 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) iMessage [1] 2018-08-14 09:47:57 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) iMessage [2] 2018-08-14 09:48:00 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) iMessage [1] 2018-08-14 09:48:00 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2018-08-14 10:06:53 UTC) [2 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Yes iMessage 2018-08-14 10:06:53 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Yes iMessage 2018-08-14 16:23:30 (UTC) [6] EFTA00785909 Sender: Tetje ( Participants: Tetje ( ), Self ( e:jeeitunes@gmail.com ) Tried. iMessage 2018-08-14 16:23:30 UTC 1] Sender: Tetje ( Participants: Tele ( ), Self (jeeitunes@gmail.com ) Tried. iMessage 2018-08-14 18:46:16 UTC 1 Sender: Harry Fish ( Participants: Harry Fish ( ), Self (jeeitunes®gmail.com ) Cannot get tickets to wrestling this Sunday. iMessage 2018-08-14 18:46:16 UTC 7 Sender: Harry Fish ( Participants: Harry Fish ( ), Self ( e:jeeitunes@gmail.com ) Cannot get tickets to wrestling this Sunday. iMessage [7] 2018-08-14 18:46:30 (UTC) Sender: Self ( e:jeeitunes il.com Participants: Harry Fish ( ), Self ( e:jeeitunes@gmail.com ) Ok iMessage [1] 2018-08-14 18:46:30 (UTC) Sender: Self ( jeeitunes® ail.com Participants: Harry Fish ( ), Self (jeeitunes®gmail.com ) Ok iMessage 2018-08-14 19:17:11 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA00785910 iMessage 2018-08-14 19:17:11 (UTC) [11 Sender: Participants: iMessage 2018-08-14 22:08:39 (IJTC) Sender: Participants: ), Self ( jeeitunes®gmail.com ) ), Self ( e:jeeitunes@gmail.com ) Hey thanks. I am back Tuesday in NYC. Are you around? iMessage 2018-08-14 22:08:39 UTC) [1 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) Hey thanks. I am back Tuesday in NYC. Are you around? iMessage [8] 2018-08-14 22:23:15 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Thurs afternoon good iMessage [1] 2018-08-14 22:23:15 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Thurs afternoon good iMessage 2018-08-14 22:28:17 UTC 8 Sender: ( Participants: ( ), Self ( e:jeeitunes@gmail.com ) Ok great I will reach out Monday to firm up iMessage 2018-08-14 22:28:17 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Ok great I will reach out Monday to firm up EFTA00785911 iMessage [8] 2018-08-14 22:28:40 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) great iMessage [1] 2018-08-14 22:28:40 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) great iMessage 2018-08-15 00:47:43 (UTC) [9] Sender: Participants: How is Jeffrey? All good? iMessage 2018-08-15 00:47:43 UTC 1 Sender: + Participants: How is Jeffrey? All good? Self ( e:jeeitunes®gmail.com ) Self ( jeeitunes@grnail.com ) iMessage [1] 2018-08-15 10:19:05 (UTC) Sender: Self ( 'eeitunes mail.com Participants: , Self ( jeeitunes@grnail.com ) Back friday iMessage [10] 2018-08-15 10:19:06 (UTC) Sender: Self ( e:*eeitunes mail.com Participants: , Self ( e:jeeitunesfttnail.com ) Back friday iMessage [1] 2018-08-15 10:19:08 (UTC) Sender: Self (_itiliat Participants: , Self ( jeeitunes@grnail.com ) EFTA00785912 you? iMessage [10] 2018-08-15 10:19:08 (UTC) Sender: Self ( cieeitunes email.com Participants: , Self ( e:jeeitunes®gmail.com ) iMessage 2018-08-15 10:28:59 UTC 1 Sender: Participants: , Self ( jeeitunes@gmail.com ) I am in Russia , back on 26th:) iMessage 2018-08- Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) I am in Russia , back on 26th:) iMessage [1] 2018-08-15 10:29:17 (UTC) Sender: Self ( ieeitunes@gmail.com Participants: H iMessage [10] 2018-08-15 10:29:17 (UTC) Sender: Self ( eueeitunes@gmail.com ) Participants: iMessage 2018-08-1510:31:00 UTC 1 Sender: Participants: iMessage 2018-08-15 10:31:00 (UTC) [1] ), Self ( jeeitunes@gmail.com ) ), Self ( e:jeeitunes®gmail.com ) ), Self ( jeeitunes@gmail.com ) you? Great Great EFTA00785913 Sender: Participants: , Self ( jeeitunes@gmail.com ) iMessage 2018-08- ' Sender: Participants , Self ( e:jeeitunes®gmail.com ) iMessage 2018-08-15 13:12:06 (UTC) 11 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) Calcium 9.8 trig 541 chol 233 rest pending iMessage 2018-08-15 13:12:06 (UTC) 1 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self ( jeeitunes@gmail.com ) Calcium 9.8 trig 541 chol 233 rest pending iMessage [11] 2018-08-15 13:15:34 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( cjeeitunes®gmail.com ) Cholesterol no good. Trig. Diet? They have been the same for years? I guess Crestor again. With a slow buildup? . its the pth if over 90 again.. becomes the issue iMessage [1] 2018-08-15 13:15:34 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( jeeitunes@grnail.com ) Cholesterol no good. Trig. Diet? They have been the same for years? I guess Crestor again. With a slow buildup? . its the pth if over 90 again.. becomes the issue iMessage 2018-08-15 13:22:02 (UTC) 11 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) EFTA00785914 Crestor worthwhile let you know pTH iMessage 2018-08-15 13:22:02 (UTC) 1 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self ( jeeitunes@gmail.com ) Crestor worthwhile let you know pTH iMessage 2018-08-15 16:36:32 (UTC 12 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) Are we on for a trip to Paris with you in September and if so approximately when? iMessage 2018-08-15 16:36:32 (UTC 1 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) Are we on for a trip to Paris with you in September and if so approximately when? SMS [13] 2018-08-15 17:11:53 (UTC) Sender: Self ( e: ) Participants: Ken Mapp ( ), Self ( e: ) Are you around 28th SMS [1] 2018-08-15 17:11:53 (UTC) Sender: Self Participants: Ken Mapp ( ), Self Are you around 28th iMessage [14] 2018-08-15 17:42:47 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:jeeitunes@gmail.com ) Tried iMessage [1] 2018-08-15 17:42:47 (UTC) EFTA00785915 Sender: Self ( jeeitune ail.com ) Participants: Tetje ( ), Self (jeeitunes@gmail.com ) Tried iMessage [12] 2018-08-15 17:42:59 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) Too far away still iMessage [1] 2018-08-15 17:42:59 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) Too far away still iMessage 2018-08-15 17:44:34 (UTC 12 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) Ok iMessage 2018-08-15 17:44:34 (UTC 1 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) Ok SMS 2018-08-15 17:45:43 (UTC) [131 Sender: Ken Mapp ( Participants: Ken Mapp ( Yes. Pm on stt and stj that day. ), Self ( e: ) SMS 2018-08-15 17:45:43 UTC 1 Sender: Ken Mapp ( Participants: Ken Mapp ( ), Self Yes. rm on stt and stj that day. EFTA00785916 SMS [13] 2018-08-15 17:46:02 (UTC) Sender: Self ( e: ) Participants: Ken Mapp ( ), Self ( e: ) Great SMS [1] 2018-08-15 17:46:02 (UTC) Sender: Self Participants: Ken Mapp ( ), Self Great iMessage 2018-08-15 20:27:42 UTC 15] Sender: ) Participants: ( ), Self ( ejeeitunes@gmail.com ) How are you?? iMessage 2018-08-15 20:27:42 UTC 1] Sender: Participants: ( ), Self (jeeitunes®gmail.com ) How are you?? iMessage 2018-08-15 20:27:42 UTC 16] Sender: • Participants: ( ), Self ( e:jeeitunes@gmail.com ) How are you?? iMessage [1] 2018-08-15 20:28:04 (UTC) Sender: Self (Situne ail.com ) Participants: ( ), Self (jeeitunes®gmail.com ) Great. , on island on way to new York iMessage [15] 2018-08-15 20:28:04 (UM) Sender: Self (sieeitunes il.com ) Participants: ( ), Self ( e:jeeitunes@gmail.com ) EFTA00785917 Great. , on island on way to new york iMessage [16] 2018-08-15 20:28:05 (UTC) Sender: Self (sieeitunes il.com ) Participants: ( ), Self ( e:jeeitunes@gmail.com ) Great. , on island on way to new york iMessage 2018-08-15 20:28:59 (UTC 1] Sender: ( Participants: ( ), Self (jeeitunes®gmail.com ) We will be back Saturday night. just landed in Miami.. she is going to Bogota for a 3 day wedding with her boyfriend iMessage 2018-08-15 20:28:59 UTC 15] Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) We will be back Saturday night. just landed in Miami.. she is going to Bogota for a 3 day wedding with her boyfriend 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 NYCO24362.aff4/Macintosh HD fUsersijee/Library/Messagesichat.db NYCO24362.aff4/Macintosh HD fUsersijee/Library/Messages/Archive/2018-08-14 22.ichat NYCO24362.aff4/Macintosh HD /Users/ ee/Library/Messages/Archive/2018-08-13 45.ichat NYCO24362.aff4/Macintosh HD /Users/ ee/Library/Messages/Archive/2018-08-13 17.ichat on 2018-08-06 at 11.20. on 2018-08-03 at 12.04. on 2018-08-05 at 11.42. EFTA00785918 [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 NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-08-13/Moscowitz Moscowitz on 2018-08-04 at 1 7.13.59.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-08-14/Terje on 2018-08-05 at 15.30.22.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-08-11/Harry Fish on 2018-08-01 at 11.27.40.ichat NYCO24362.aff4/Macintosh HD /Users/ ee/Library/Messages/Archive/2018-08-14 on 2018-08-14 at 18.08. 39.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-08-14/ on 2018-08-14 at 21.1 3.47.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-08-15/ on 2018-08-14 at 20.4 7.43.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-08-15/Moscowitz Moscowitz on 2018-08-13 at 1 9.33.43.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-08-15/Woody Allen on 2018-08-12 at 15.20.43.ic hat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-08-15/ICen Mapp on 2018-08-05 at 15.31.21.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-08-15/Terje on 2018-08-14 at 12.23.30.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-07-30). on 2018-07-30 at 18.19.11.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-08-15/. on 2018-08-12 at 06.23.49.ichat Case Data: Messages (4101-4200 of 32198) Case Data: Messages (4301-4400 of 32198) EFTA00785919

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

Domainemail.com
Domaingtnail.com
Domainjeeitunesfttnail.com
Emailejeeitunes@gmail.com
Emaileueeitunes@gmail.com
Emailieeitunes@gmail.com
Emailjeeitunes@gmail.com
Emailjeeitunes@grnail.com
Phone301-4400
URLhttps://www.coindesk.cotn/bitcoin-price-hits-7-month-high-against-turkish-lira

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