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efta-efta01065789DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta01065789
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EFTA Disclosure
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• Menu o Overview o Device Details ■ NYC024364.dmg (Evidence ID: NYC024364.dmg - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Notes ■ Top Contacts ■ User Accounts Case Data: Messages (10301- 10400 of 15685) iMessage 2016-06-09 10:21:35 (UTC)111 Sender: Particip , Self ( Sony Jeffrey, you were right. I totally agree with you. It's wrong to do this with people I know without telling them. When I spoke to you last night it was in a generic way as a potential business in order to make money and since I know many people doing it I thought it was ok. I understand it's wrong but I don't believe "thief' is the appropriate word to describe it. When you say: "Imagine you ask to borrow my car. You then take it and rent it to a stranger -take the money . IT IS CALLED THEFT ." Didn't you do something similar with the Limousine ? When you first told me I thought it was a smart idea :) iMessage [2][7] 2016-06-09 12:50:08 UTC Sender: Self Participants: Self I ) No , I owned it . 1 paid for it with the money I got from passengers . No way similar , your s is simply stealing . iMessage [2] 2016-06-09 12:50:08 (UTC) Sender: Self ( Participants:I Self C No , I owned it . I paid for it with the money I got from passengers . No way similar , your s is simply stealing . EFTA01065789 iMessage [1] 2016-06-09 12:50:08 UTC Sender: Self ( ) Participants: Self ( No , I owned it . I paid for it with the money I got from passengers . No way similar , your s is simply stealing . iMessage [2] 2016-06-09 12:51:22 UTC Sender: Self ( ) Participants: Self( And stealing from friends ---just like you did from me . Taking things from others without their consent i.e. Stealing iMessage [2][7] 2016-06-09 12:5 1 :22 (UTC) Sender: Self ( Participants: Self I And stealing from friends ---just like you did from me . Taking things from others without their consent i.e. Stealing iMessage [1] 2016-06-09 12:51:22 UTC Sender: Self Participants , Self ( And stealing from friends ---just like you did from me . Taking things from others without their consent i.e. Stealing iMessage [2] 2016-06-09 12:52:22 UTC Sender: Self Participants , Self ( And trying to be clever by your stupid response is typical . Thinking you are tricky instead of finding work iMessage [2][7] 2016-06-09 12:52:22 UTC Sender: Self Participants: Self( ) And trying to be clever by your stupid response is typical . Thinking you are tricky instead of finding work EFTA01065790 iMessage [1] 2016-06-09 12:52:22 UTC Sender: Sel Participants , Self ( And trying to be clever by your stupid response is typical . Thinking you are tricky instead of finding work iMessage [2][7] 2016-06-09 13:37:13 UTC Sender: Self Participants: Self( ) imagine comes to you and says , can you help me get jeffreys credit card. I need money. you ask him for the card and then i will buy some things i need. she would be called a thief , by anyone with even half a brain. the fact that she didn't actually steal the card is irrelevant iMessage [2] 2016-06-09 13:37:13 UTC Sender: Self ( ) Participants: , Self ( imaginMEcomes to you and says , can you help me get jeffreys credit card. I need money. you ask him for the card and then i will buy some things i need. she would be called a thief , by anyone with even half a brain. the fact that she didn't actually steal the card is irrelevant iMessage [1] 2016-06-09 13:37:13 UTC Sender: Self ) Participants: Self ( imagine MB comes to you and says , can you help me get jeffreys credit card. I need money. you ask him for the card and then i will buy some things i need. she would be called a thief , by anyone with even half a brain. the fact that she didn't actually steal the card is irrelevant iMessage 2016-06-09 15:55:48 T 2 Sender: Particip Self ( I need to talk EFTA01065791 iMessage 2016-06-09 15:55:48 (UTC) [2][7] Sender: Unknown Participants: Unknown, Self ( I need to talk iMessage 2016-06-0915:55:48 UTC 1 Sender: Particip , Self ( I need to talk iMessage 2016-06-09 16:06:03 (UTC) [2] Sender: Particip , Self ( I don"t understand why do you hate me so much iMessage 2016-06-09 16:06:03 (UTC) [2][7] Sender: Unknown Participants: Unknown, Self (- I don"t understand why do you hate me so much iMessage 2016-06-09 16:06:03 (UTC) [1] Sender: Particip , Self ( I don't understand why do you hate me so much iMessage [2][7] 2016-06-09 16:20:26 UTC Sender: Self Participants: Self( ) ) You are lazy and are throwing away your future . Stubborn and unwilling to work iMessage [2] 2016-06-09 16:20:26 UTC Sender: Self ( ) Participants: Self( ) EFTA01065792 You are lazy and are throwing away your future . Stubborn and unwilling to work iMessage [1] 2016-06-09 16:20:26 UTC Sender: Self ( ) Participants: Self ( ) You are lazy and are throwing away your future . Stubborn and unwilling to work iMessage [2][7] 2016-06-09 16:21:00 UTC Sender: Self Participants: Self( iMessage [2] 2016-06-09 16:21:00 UTC Sender: Self ( ) Participants: Self ( iMessage [3] 2016-06-09 16:21:00 UTC Sender: Self ( ) Participants: , Self ( iMessage [2] 2016-06-09 16:21:43 UTC Sender: Self ( ) Participants iMessage [2][7] 2016-06-09 16:21:43 UTC Sender: Self Participants: Self( ) , Self ( ) ) Max doing better Max doing better ) Max doing better He just needed to understand American biz habits He just needed to understand American biz habits iMessage [3] 2016-06-09 16:21:43 (UTC) EFTA01065793 Sender: Self ( Participants: Self( He just needed to understand American biz habits iMessage 2016-06-09 16:26:47 UTC 2 Sender: Particip , Self ( What you are saying is mean and sadistic iMessage 2016-06-09 16:26:47 (UTC) [2][7] Sender: Unknown Participants: Unknown, Self ( What you are saying is mean and sadistic iMessage 2016-06-09 16:26:47 (UTC) [1] Sender: Particip , Self ( What you are saying is mean and sadistic iMessage 2016-06-09 16:33:19 (UTC) [2] Sender: Particip , Self ( You say that I am unwilling to work but everytime I ask you to help me for a job you say NO iMessage 2016-06-09 16:33:19 (UTC) [2][7] Sender: Unknown Participants: Unknown, Self ( You say that I am unwilling to work but everytime I ask you to help me for a job you say NO iMessage 2016-06-09 16:33:19 (UTC) [1] Sender: Particip , Self ( EFTA01065794 You say that I am unwilling to work but everytime I ask you to help me for a job you say NO iMessage [1] 2016-06-09 16:34:10 UTC Sender: Self ( ) Participants: , Self ( How about its true iMessage [2][7] 2016-06-09 16:34:10 UTC Sender: Self Participants: Self( ) How about its true iMessage [2] 2016-06-09 16:34:10 UTC Sender: Self ( ) Participants: , Self ( How about its true iMessage [2] 2016-06-09 16:35:25 UTC Sender: Self ( ) Participants: , Self ( I have given you more help than you deserve and you only want more and more . You quit the hotel job because you didn"t like it , consequences follow iMessage [2][7] 2016-06-09 16:35:25 UTC Sender: Self Participants: Self( ) I have given you more help than you deserve and you only want more and more . You quit the hotel job because you didn"t like it , consequences follow iMessage [1] 2016-06-09 16:35:25 UTC Sender: Self ( ) Participants: , Self ( I have given you more help than you deserve and you only want more and more . You quit the hotel job because you didn't like it , consequences follow EFTA01065795 iMessage 2016-06-09 16:38:13 UTC 2 Sender: Particip , Self ( More and more ?! Asking help to find a job is "more and more"??? I"ve always been super nice to you and gave you everything I could iMessage 2016-06-09 16:38:13 (UTC) [2][7] Sender: Unknown Participants: Unknown, Self ( More and more ?! Asking help to find a job is "more and more"??? I"ve always been super nice to you and gave you everything I could iMessage 2016-06-09 16:38:13 (UTC) [1] Sender: Particip Self ( More and more ?! Asking help to find a job is "more and more"??? I've always been super nice to you and gave you everything I could iMessage [2][7] 2016-06-09 16:38:41 UTC Sender: Self Participants: Self( ) Stop whining iMessage [2] 2016-06-09 16:38:41 UTC Sender: Self ( ) Participants: , Self ( Stop whining iMessage [1] 2016-06-09 16:38:41 UTC) Sender: Self ( Participants: Self( Stop whining EFTA01065796 iMessage 2016-06-09 16:38:48 UTC 2 Sender: Participa , Self ( Tell the same thing to iMessage 2016-06-09 16:38:48 (UTC) [2][7] Sender: Unknown Participants: Unknown, Self (- Tell the same thing to I= iMessage 2016-06-09 16:38:48 UTC 1 Sender: Particip , Self ( Tell the same thing to iMessage [2] 2016-06-09 16:39:22 (UTC) Sender: Self ( Participants iMessage [2][7] 2016-06-09 16:39:22 UTC Sender: Self Participants: Self( ) Self ( iMessage [1] 2016-06-09 16:39:22 UTC Sender: Self Participants: ), Self ( iMessage 2016-06-09 16:39:36 UTC 2 Sender: Particip , Self ( ) ) ) She is she She is she She is she EFTA01065797 And so ? iMessage 2016-06-09 16:39:36 (UTC) [2][7] Sender: Unknown Participants: Unknown, Self ( And so ? iMessage 2016-06-09 16:39:36 UTC 1 Sender: Particip Self ( And so ? iMessage 2016-06-09 16:40:0 T Sender: Particip , Self ( What is this answer iMessage 2016-06-09 16:40:50 (UTC) [2][7] Sender: Unknown Participants: Unknown, Self ( What is this answer iMessage 2016-06-09 16:40:50 (UTC 1 Sender: Participa , Self ( What is this answer iMessage 2016-06-09 16:46:59 (UTC) 2 Sender: Particip Self ( Well, I understand you don"t love me at all. ) ) ) iMessage 2016-06-09 16:46:59 (UTC) [2][7] EFTA01065798 Sender: Unknown Participants: Unknown, Self ( Well, I understand you don"t love me at all. iMessage 2016-06-09 16:46:59 UTC 1 Sender: Particip Well, I understand you don't love me at all. Self ( iMessage 2016-06-09 19:23:24 UTC 2 Sender: Particip Self ( U r a great teacher! iMessage 2016-06-09 19:23:24 (UTC) [2][7] Sender: Unknown Participants: Unknown, Self (- U r a great teacher! iMessage 2016-06-09 19:23:24 UTC 3 Sender: ( Participa Self ( U r a great teacher! iMessage [2] 2016-06-09 19:23:55 (UTC) Sender: Self Participants: iMessage [2][7] 2016-06-09 19:23:55 UTC Sender: Self Participants: Self( ) ) ) Thx Thx EFTA01065799 iMessage [3] 2016-06-09 19:23:55 UTC Sender: Self Participants: Self ( iMessage [2][7] 2016-06-10 16:13:00 UTC Sender: Self Participants: Self( ) ) Thx Catching you and pointing out your self lies you will interpret any way you like iMessage [2] 2016-06-10 16:13:00 UTC Sender: Self ( ) Participants: , Self ( ) Catching you and pointing out your self lies you will interpret any way you like iMessage [4] 2016-06-10 16:13:00 UTC Sender: Self ( ) Participants: Self ( ) Catching you and pointing out your self lies you will interpret any way you like iMessage 2016-06-12 20:52:07 UTC 2 Sender: Particip , Self ( How are you?? Where are you?? iMessage 2016-06-12 20:52:07 (UTC) [2][7] Sender: Unknown Participants: Unknown, Self ( How are you?? Where are you?? iMessage 2016-0 - Sender: Particip Self ( ) ) EFTA01065800 How are you?? Where are you?? iMessage 2016-06-12 20:58:42 (UTC) [2] Sender: Particip , Self ( Weather? Coming to NY this week? iMessage 2016-06-12 20:58:42 (UTC) [2][7] Sender: Unknown Participants: Unknown, Self ( Weather? Coming to NY this week? iMessage 2016-06-12 20:58:42 UTC 5 Sender: Particip Weather? Coming to NY this week? Self ( iMessage [5] 2016-06-12 20:59:04 UTC Sender: Self ( ) Participants: =l=a, Self ( iMessage [2][7] 2016-06-12 20:59:04 UTC Sender: Self Participants: Self( ) iMessage [2] 2016-06-12 20:59:04 UTC Sender: Self Participants: Self ( ) ) ) ) Carib Carib Carib EFTA01065801 iMessage 2016-06-13 12:47:37 (UTC) [21 Sender: Particip ), Self ( ) iMessage 2016-06-13 12:47:37 (UTC) [2] Sender: Particip iMessage 2016-06-13 12:47:37 (UTC) [2][7] Sender: Unknown Participants: Unknown, Self (- iMessage 2016-06-13 12:47:37 (UTC) [6] Sender: Particip2 , Self ( ) , Self ( ) iMessage 2016-06-13 12:50:14 (UTC) [2] Sender: Particip , Self ( ) iMessage 2016-06-13 12:50:14 (UTC) [2] Sender: Particip iMessage 2016-06-13 12:50:14 (UTC) [2][7] Sender: Unknown Participants: Unknown, Self ( Self ( ) EFTA01065802 iMessage 2016-06-13 12:50:14 (UTC) [61 Sender: Participa Self ( ) iMessage 2016-06-13 12:50:31 (UTC) [2] Sender: Particip , Self ( ) NED] iMessage 2016-06-13 12:50:31 (UTC) [2] Sender: Particip iMessage 2016-06-13 12:50:31 (UTC) [2][7] Sender: Unknown Participants: Unknown, Self ( iMessage 2016-06-13 12:50:31 (UTC) [6] Sender: - Participa iMessage 2016-06-13 13:13:27 (UTC) [2][7] Sender: Unknown Participants: Unknown, Self ( Self ( ) iMessage 2016-06-13 13:13:27 (UTC) [2] Sender: Participa , Self ( ) EFTA01065803 iMessage 2016-06-13 13:13:27 (UTC) [2] Sender: Particip Self( ) iMessage 2016-06-13 13:13:27 (UTC) [6] Sender: Participa iMessage 2016-06-13 13:13:50 (UTC) [21 Sender Partici Self( elf ( ) iMessage 2016-06-13 13:13:50 (UTC) [2] Sender: Participa , Self ( ) iMessage 2016-06-13 13:13:50 (UTC) [6] Sender: Particip iMessage 2016-06-13 13:13:50 (UTC) [2][7] Sender: Unknown Participants: Unknown, Self ( iMessage [2][7] 2016-06-13 14:38:34 UTC Sender: Self Participants: Self( ) ) ), Self ( ) EFTA01065804 Can you call 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] NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2016-06-09/+33 6 47 67 18 11 on 2016-06-09 at 08.5 2.22.ichat NYCO24364.dmg/Macintosh HD fUsers/Story/Library/Messages/chat.db NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2016-06-09/+1 (917) 443-5150 on 2016-06-09 at 12.2 1.00.ichat NYCO24364.thrig/Macintosh HD /Users/Story/Library/Messages/Archive/2016-06-10/+33 6 47 67 18 11 on 2016-06-10 at 12.1 3.00.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2016-06-12/+1 (646) 388-0059 on 2016-06-12 at 16.5 2.07.ichat NYCO24364.thrig/Macintosh HD /Users/Story/Library/Messages/Archive/2016-06-131+33 6 47 67 18 11 on 2016-06-13 at 08.4 7.37.ichat Recovered Record Case Data: Messages (10201-10300 of 15685) Case Data: Messages (10401-10500 of 15685) EFTA01065805

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Phone+1 (646) 388-0059
Phone+1 (917) 443-5150
Phone+33 6 47 67 18

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