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efta-efta01067274DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta01067274
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17
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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 (4101- 4200 of 15685) iMessage [1] 2015-12-20 22:41:06 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Tetje ( ), Self ( jeeitunes@gmail.com ) ok Let"s talk tomorws iMessage [2] 2015-12-20 22:41:06 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:jeeitunes@gmail.com ) ok Let's talk tomorws iMessage 2015-12-21 16:18:56 UTC 1] Sender: Tetje ( Participants: Tetje ( ), Self ( jeeitunes@gmail.com ) Jeff, thanks!!! iMessage [1] 2015-12-21 18:48:14 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Tetje ( ), Self (jeeitunes@gmail.com ) Call EFTA01067274 iMessage [3] 2015-12-21 18:48:14 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:jeeitunes@gmail.com ) Call iMessage 2015-12-21 19:00:31 UTC 1 Sender: Participants: ( ), Self ( jeeitunes@gmail.com ) Or morning of 25th? iMessage 2015-12-21 19:00:31 UTC 4 Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) Or morning of 25th? iMessage [1] 2015-12-21 19:00:54 (UTC) Sender: Self Usaune ail.com Participants: ( ), Self (jeeitunes@gmail.com ) 24th iMessage [4] 2015-12-21 19:00:54 (UTC) Sender: Self LsLeitunes il.com ) Participants: ( ), Self ( e:jeeitunes®gmail.com ) 24th iMessage 2015-12-21 19:01:19 UTC 1 Sender: Participants: ( ), Self (jeeitunes@gmail.com ) Ok iMessage 2015-12-21 19:01:19 UTC 4 Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) EFTA01067275 Ok iMessage 2015-12-21 19:01:46 UTC 1 Sender: Participants: ( ), Self (jeeitunes@gmail.com ) Didn"t have time to buy any Christmas gift wanted to do it before I fly iMessage 2015-12-21 19:01:46 UTC 4 Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) Didn't have time to buy any Christmas gift wanted to do it before I fly iMessage 2015-12-21 19:02:40 UTC 1 Sender: Participants: ( ), Self ( jeeitunes@gmail.com ) I will have my present for you later iMessage 2015-12-21 19:02:40 UTC 4 Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) I will have my present for you later iMessage [1] 2015-12-21 22:44:58 (UTC) Sender: Self (..I' kune ail.com Participants: ( ), Self (jeeitunes@grnail.com ) no problem i don't need or want iMessage [4] 2015-12-21 22:44:58 (UTC) Sender: Self (sj itunes il.com ) Participants: ( ), Self ( e:jeeitunes®gmail.com ) no problem i don't need or want EFTA01067276 iMessage 2015-12-22 23:44:16 WI( i [ I ] Sender: Participants: ), Self ( jeeitunes®gmail.com ) I tried to call. Please call my mobile. Or Skype. iMessage 2015-12-22 23:44:16 UTC) [5 Sender: ( Participants: ( ), Self ( e:jeeitunes@gmail.com ) I tried to call. Please call my mobile. Or Skype. iMessage 2015-12-23 00:33:12 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) Yes safe... iMessage 2015-12-23 00:33:12 (UTC) [61 Sender: ), Self ( e:jeeitunes@gmail.com ) Yes safe... iMessage [1] 2015-12-23 09:46:18 (UTC) Sender: Self ( 'eeittme ail.com Participants: ), Self (jeeitunes®gmail.com ) Where are you iMessage [7] 2015-12-23 09:46:18 (UTC) Sender: Self ( e:"eeitunes il.com Participants: ), Self ( e:jeeitunes@grnail.com ) Where are you iMessage 2015-12-23 09:53:07 UTC) 1 Sender: Participants: ), Self (jeeitunes@gmail.com ) EFTA01067277 Rome iMessage 2015-12-23 09:53:07 UTC) 7 Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) Rome iMessage [1] 2015-12-23 09:53:46 (UTC) Sender: Self ( 'eeitune ail.com Participants: ), Self (jeeitunes®gmail.com ) Hope you have a peaceful xmss iMessage [7] 2015-12-23 09:53:46 (UTC) Sender: Self ( e:"eeitunes il.com Participants: ), Self ( e:jeeitunes@gmail.com ) Hope you have a peaceful xmss iMessage 2015-12-23 09:55:25 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) You too iMessage 2015-12-23 09:55:25 UTC) 7 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) You too iMessage 2015-12-23 10:24:20 (UTC) (11 Sender: Participants: • ), Self (jeeitunes®gmail.com ) iMessage 2015-12-23 10:24:20 (UTC) [1] EFTA01067278 Sender: Participants:a ), Self (jeeitunes®gmail.com ) iMessage 2015-12-23 10:24:20 UTC) 7 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) iMessage 2015-12-23 13:43:38 UTC 1 Sender: Participants: ( ), Self (jeeitunes@gmail.com ) We are taking off. It is 8:40 NY time. The flight time is 3h 20min. So we should land around 1pm St. Thomas time iMessage 2015-12-23 13:43:38 UTC 8 Sender: Participants: ( ), Self ( ejeeitunes®gmail.com ) We are taking off. It is 8:40 NY time. The flight time is 3h 20min. So we should land around 1pm St. Thomas time iMessage 2015-12-23 19:02:13 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Hglt"s official. Isn"t this hilarious? I guess there"s no turning back :-). iMessage 2015-12-23 19:02:13 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2015-12-23 19:02:13 (11TC) 9 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) ggles official. Isn't this hilarious? I guess there's no turning back :-). EFTA01067279 iMessage 2015-12-23 19:05:58 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Good thing you trustworthy. I guess it wasn"t very smart of me to take a picture of my credit card ;-). iMessage 2015-12-23 19:05:58 UTC 9 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Good thing you trustworthy. I guess it wasn't very smart of me to take a picture of my credit card ;-). iMessage 2015-12-23 19:06:10 UTC 1 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Good thing there"s nothing in it since l"m down $10. iMessage 2015-12-23 19:06:10 (UTC) [9] Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Good thing there's nothing in it since I'm down $10. iMessage [1] 2015-12-23 19:33:29 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) I tried to call iMessage [9] 2015-12-23 19:33:29 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) I tried to call iMessage 2015-12-24 15:49:35 (UTC) [1] EFTA01067280 Sender: Benny Participants: Benny ( ), Self ( jeeitunes®gmail.com ) Mary Christmas iMessage 2015-12-24 15:49:35 UTC 10 Sender: Benny Participants: Benny ( ), Self ( e:jeeitunes@gmail.com ) Mary Christmas iMessage 2015-12-24 15:49:45 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Skype? iMessage 2015-12-24 15:49:45 UTC 11 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Skype? iMessage [1] 2015-12-24 16:05:00 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Now iMessage [11] 2015-12-24 16:05:00 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Now iMessage [1] 2015-12-24 16:05:10 (UTC) Sender: Self ( jeeitune ail.com Participants: Benny ( ), Self (jeeitunes®gmail.com ) Same EFTA01067281 iMessage [10] 2015-12-24 16:05:10 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Benny ( ), Self ( e:jeeitunes@gmail.com ) Same iMessage [1] 2015-12-24 16:05:19 (UTC) Sender: Self ( 'eeitune ail.com Participants: ), Self (jeeitunes®gmail.com ) Xmss iMessage [12] 2015-12-24 16:05:19 (UTC) Sender: Self ( e:'eeitunes il.com Participants: ), Self ( e:jeeitunes@gmail.com ) Xmss iMessage 2015-12-24 16:18:12 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) Thx iMessage 2015-12-24 16:18:12 UTC) 12 Sender: Participants: ), Self ( e:jeeitunes@grnail.com ) Thx iMessage 2015-12-24 16:19:07 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) Hope you have one filled with love and happiness iMessage 2015-12-24 16:19:07 UTC) 12 Sender: Participants: ), Self ( e:jeeitunes@grnail.com ) EFTA01067282 Hope you have one filled with love and happiness iMessage 2015-12-24 16:27:33 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2015-12-24 16:27:33 (UTC) Sender: - Participants: ), Self (jeeitunes®gmail.com ) iMessage 2015-12-24 16:27:33 UTC) 12 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) iMessage 2015-12-24 17:01:04 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Hi iMessage 2015-12-24 17:01:04 UTC 13 Sender: Participants: ( ), Self ( ejeeitunes@gmail.com ) Hi iMessage 2015-12-24 23:10:13 (UTC) [1][17] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) Merry Xmas from San Francisco ! iMessage 2015-12-24 23:10:13 (UTC) [1] EFTA01067283 Sender: Participants: ), Self (jeeitunes®gmail.com ) Merry Xmas from San Francisco ! iMessage 2015-12-24 23:10:13 UTC) 14 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Merry Xmas from San Francisco ! iMessage 2015-12-24 23:12:16 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I"ve made 5 dollars with my stocks since I opened the account. I guess I"Il go shopping :-). iMessage 2015-12-24 23:12:16 UTC 15 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) I've made 5 dollars with my stocks since I opened the account. I guess I'll go shopping :-). iMessage [1] 2015-12-24 23:21:18 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) It cost money to sell the stock sorry iMessage [15] 2015-12-24 23:21:18 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) It cost money to sell the stock sorry iMessage 2015-12-25 10:31:40 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) EFTA01067284 iMessage 2015-12-25 10:31:40 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2015-12-25 10:31:40 UTC) 16 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) iMessage 2015-12-25 10:35:16 (UTC) (ll Sender: Participants: E6g 6g 6frii3 ), Self (jeeitunes®gmail.com ) iMessage 2015-12-25 10:35:16 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2015-12-25 10:35:16 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2015-12-25 10:35:16 (UTC) Sender: + Participants: iMessage 2015-12-25 10:35:16 (UTC) f 161 Sender: Participants: [6.411411*3 ), Self (jeeitunes®gmail.com ) ), Self ( e:jeeitunes®gmail.com ) iMessage 2015-12-25 10:38:34 (UTC) [1] EFTA01067285 Sender: Participants: i aa ), Self (jeeitunes®gmail.com ) iMessage 2015-12-25 10:38:34 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2015-12-25 10:38:34 UTC) 16 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) iMessage [1] 2015-12-25 11:48:21 (UTC) Sender: Self ( jeeitunes@gmail.com Participants: H ), Self (jeeitunes®gmail.com ) WOW iMessage [16] 2015-12-25 11:48:21 (UTC) Sender: Self ( ejeeitunes@gmail.com Participants: I ), Self ( e:jeeitunes@gmail.com ) WOW iMessage 2015-12-25 12:56:31 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2015-12-25 12:56:31 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2015-12-25 12:56:31 (UTC) [16] EFTA01067286 Sender: Participants: i aa ), Self ( e:jeeitunes@grnail.com ) iMessage 2015-12-25 16:50:52 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2015-12-25 16:50:52 (IJTC) I I ] Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2015-12-25 16:50:52 UTC) 16 Sender: Participants: ), Self ( e:jeeitunes@grnail.com ) iMessage 2015-12-25 16:51:24 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2015-12-25 16:51:24 (IJTC) Sender: Participants: H ), Self (jeeitunes®gmail.com ) iMessage 2015-12-25 16:51:24 UTC) 16 Sender: Participants: ), Self ( e:jeeitunes@grnail.com ) iMessage 2015-12-25 16:57:57 (UTC) [1] EFTA01067287 Sender: Participants: i aa ), Self (jeeitunes®gmail.com ) iMessage 2015-12-25 16:57:57 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2015-12-25 16:57:57 UTC) 16 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) iMessage 2015-12-25 18:13:43 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2015-12-25 18:13:43 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2015-12-25 18:13:43 UTC) 16 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) iMessage 2015-12-25 18:14:06 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) Fun wall iMessage 2015-12-25 18:14:06 (UTC) [16] EFTA01067288 Sender: Participants: i aa ), Self ( e:jeeitunes@gmail.com ) Fun wall iMessage 2015-12-25 19:39:37 UTC 1 Sender: Participants: ( ), Self (jeeitunes@gmail.com ) My boy happy Christmas and hope to see you soon love 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 NYCO24364.dmglMacintosh HD /Users/Story/Library/Messages/chat.db NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2015- NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2015- NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2015- NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2015-12-22 on 2015-12-22 at 20. 18.29.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2015-12-22/ on 2015-12-15 at 18.5 6.20.ichat NYCO24364.dmglMacintosh HD /Users/Story/Library/Messages/Archive/2015-12-23/ on 2015-12-23 at 04.4 6.18.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2015-12-23/M on 2015-07-21 at 16.24.35.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2015-12-23 on 2015-12-23 at 14. 02.13.ichat NYCO24364.dmg/Macintosh HD 12-20/Terje on 2015-12-20 at 17.40.27.ichat 12-21/Terje on 2015-12-21 at 13.48.14.ichat 12-21/M on 2015-12-21 at 14.00.31.ichat [10] Source File /Users/Story/Library/Messages/Archive/2015-12-24/Benny on 2015-12-13 at 15.10.35.u:hat EFTA01067289 [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] NYCO24364.dmg/Macintosh HD fUsers/Story/Library/Messages/Archive/2015-12-244 49.45.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2015-12-24/+1 5.19.ichat NYCO24364.dmg/Macintosh HD fUsers/Story/Library/Messages/Archive/2015-12-244 43.43.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2015-12-24/+1 0.13.ichat NYCO24364.dmg/Macintosh HD fUsers/Story/Library/Messages/Archive/2015-12-244 12.16.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2015-12-25/+1 1.40.ichat Recovered Record Case Data: Messages (4001-4100 of 15685) Case Data: Messages (4201-4300 of 15685) on 2015-12-24 at 10. n 2015-12-24 at 11.0 on 2015-12-15 at 10. n 2015-12-24 at 18.1 on 2015-12-24 at 18. n 2015-12-25 at 05.3 EFTA01067290

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

Emailejeeitunes@gmail.com
Emailjeeitunes@gmail.com
Emailjeeitunes@grnail.com

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