Case File
efta-efta01067946DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01067946
Pages
17
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
• 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
(7801-
7900 of
15685)
iMessage
2016-03-30 13:08:07 (UTC) 1
Sender:
Participants: 11.1111M1(
), Self (jeeitunes®gmail.com )
You have competition ;)
iMessage
2016-03-30 13:08:07 UTC 2
Sender:
Participants:
), Self ( e:jeeitunes@gmail.com )
You have competition ;)
iMessage
2016-03-30 13:08:07 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
You have competition ;)
iMessage
2016-03-30 13:08:45 (UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
EFTA01067946
iMessage
2016-03-30 13:08:45 UTC 2
Sender:
Participants: illingee
), Self ( e:jeeitunes@gmail.com )
iMessage
2016-03-30 13:08:45 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
iMessage
2016-03-30 13:13:51 (11TC) (11
Sender:
Participants:
Yes because he likes Charlie Rose.
), Self ( jeeitunes®gmail.com )
iMessage
2016-03-30 13:13:51 UTC 3
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Yes because he likes Charlie Rose.
iMessage
2016-03-30 13:13:51 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
Yes because he likes Charlie Rose.
iMessage
2016-03-30 13:26:01 (UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-03-30 13:26:01 (UTC) [1]
EFTA01067947
Sender: a
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-03-30 13:26:01 UTC) 2
Sender:
Participants:
), Self ( e:jeeitunes@gmail.com )
iMessage
2016-03-30 13:26:01 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
iMessage
2016-03-30 14:13:50 UTC 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
I finished ))) where should I come ?
iMessage
2016-03-30 14:13:50 UTC 4
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
I finished ))) where should I come ?
iMessage
2016-03-30 14:13:50 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
I finished ))) where should I come ?
iMessage
[1] 2016-03-30 14:15:07 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
71 st
EFTA01067948
iMessage
[4] 2016-03-30 14:15:07 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
71 st
iMessage
[1][8] 2016-03-30 14:15:07 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes®gmail.com )
71 st
iMessage
[1] 2016-03-30 15:12:59 (UTC)
Sender: Self Utiturt.
alcom
Participants:
(
), Self ( jeeitunes®gmail.com )
Can"t hear you
iMessage
[5] 2016-03-30 15:12:59 (UTC)
Sender: Self csSitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Can't hear you
iMessage
[1][8] 2016-03-30 15:12:59 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes@gmail.com )
Can"t hear you
iMessage
2016-03-30 15:13:19 UTC) 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Me either. Where are you? Can I call a land line?
iMessage
2016-03-30 15:13:19 UTC) [5]
Sender:
Participants:
1
), Self ( e:jeeitunes@gmail.com )
EFTA01067949
Me either. Where are you? Can I call a land line?
iMessage
2016-03-30 15:13:19 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@grnail.com )
Me either. Where are you? Can I call a land line?
iMessage
[1] 2016-03-30 15:44:10 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
I got back ti Charlie too late , next time
iMessage
[3] 2016-03-30 15:44:10 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
I got back ti Charlie too late , next time
iMessage
[1][8] 2016-03-30 15:44:10 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes@gmail.com )
I got back ti Charlie too late , next time
iMessage
2016-03-3015:48:56 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
That"s a shame.
iMessage
2016-03-3015:48:56 UTC 3
Sender:
Participants:
(
), Self ( ejeeitunes@gmail.com )
That's a shame.
iMessage
2016-03-30 15:48:56 (UTC) [1][8]
EFTA01067950
Sender: Unknown
Participants: Unknown, Self (jeeitunes®gmail.com )
That"s a shame.
iMessage
[1] 2016-03-30 15:49:30 (UTC)
Sender: Self 'eeittme
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Agree
iMessage
[3] 2016-03-30 15:49:30 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Agree
iMessage
[1][8] 2016-03-30 15:49:30 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes®grnail.com )
Agree
iMessage
2016-03-3015:50:56 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
My goodness Charlie Rose is a busy man.
iMessage
2016-03-30 15:50:56 (UTC) [3]
Sender:
Participants:
My goodness Charlie Rose is a busy man.
), Self ( e:jeeitunes@gmail.com )
iMessage
2016-03-30 15:50:56 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
My goodness Charlie Rose is a busy man.
EFTA01067951
iMessage
[1] 2016-03-30 15:51:41 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Yes he does more than just shop for handbags
iMessage
[3] 2016-03-30 15:51:41 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Yes he does more than just shop for handbags
iMessage
[1][8] 2016-03-30 15:51:41 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes®gmail.com )
Yes he does more than just shop for handbags
iMessage
2016-03-30 15:52:10 UTC) 1
Sender:
(
Participants:
), Self ( jeeitunes®gmail.com )
How do you know?
iMessage
2016-03-30 15:52:10 UTC 3
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
How do you know?
iMessage
2016-03-30 15:52:10 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes®grnail.com )
How do you know?
iMessage
2016-03-30 22:56:25 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA01067952
Will be at your house at 8 o"clock. I hope this is OK. Woody just finished working and it
takes an hour for him to get home.
iMessage
2016-03-30 22:56:25 UTC 3
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Will be at your house at 8 o'clock. I hope this is OK. Woody just finished working and it
takes an hour for him to get home.
iMessage
2016-03-30 22:56:25 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@grnail.com )
Will be at your house at 8 o"clock. I hope this is OK. Woody just finished working and it
takes an hour for him to get home.
iMessage
[1] 2016-03-30 22:56:51 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
no rush see you then
iMessage
[3] 2016-03-30 22:56:51 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
no rush see you then
iMessage
[1][8] 2016-03-30 22:56:51 (UTC)
Sender: Self ( jeeitunes@gmail.com )
Participants: Self ( jeeitunes@gmail.com )
no rush see you then
iMessage
2016-03-30 23:52:26 (11TC) [ I]
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
We"re on our way.
EFTA01067953
iMessage
2016-03-30 23:52:26 (11TC) f3]
Sender:
Participants:
We're on our way.
), Self ( e:jeeitunes@gmail.com )
iMessage
2016-03-30 23:52:26 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
We"re on our way.
iMessage
2016-03-31 01:44:16 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Woody said that your food has gotten better. I said that I trained you well. Yes, I took full
credit. Thank you for dinner.
iMessage
2016-03-31 01:44:16 UTC 3
Sender:
Participants:
), Self ( e:jeeitunes@gmail.com )
Woody said that your food has gotten better. I said that I trained you well. Yes, I took full
credit. Thank you for dinner.
iMessage
2016-03-31 01:44:16 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
Woody said that your food has gotten better. I said that I trained you well. Yes, I took full
credit. Thank you for dinner.
iMessage
[1] 2016-03-31 02:12:35 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Thanks for the photo
EFTA01067954
iMessage
[3] 2016-03-31 02:12:35 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Thanks for the photo
iMessage
[1][8] 2016-03-31 02:12:35 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes®grnail.com )
Thanks for the photo
iMessage
2016-03-31 20:40:24 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Totally understand that
iMessage
2016-03-31 20:40:24 (UTC) 6
Sender:
Participants:
Totally understand that
), Self ( e:jeeitunes@gmail.com )
iMessage
2016-03-31 20:40:24 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
Totally understand that
iMessage
2016-04-01 23:34:00 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Put in your order now.
http://nymag.com/thecut/2016/04/engineer-built-a-scarlett-johansson-robot-hm.html?
om_rid=AAA2jl&om_mid=_BW-s6WB9L-fICDS
iMessage
2016-04-01 23:34:00 (UTC) [3]
EFTA01067955
Sender:
Participants:
), Self ( e:jeeitunes@gmail.com )
Put in your order now.
http://nymag.cotn/thecut/2016/04/engineer-built-a-scarlett-johansson-robot-hm.html?
om_rid=AAA2j1&om_mid=_BW-s6WB9L-fKDS
iMessage
2016-04-01 23:34:00 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
Put in your order now.
http://nymag.cotn/thecut/2016/04/engineer-built-a-scarlett-johansson-robot-hm.html?
om_rid=AAA2jI&om_mid=_BW-s6WB9L-fKDS
iMessage
2016-04
) 1
Sende
-02 14:56:59 UTC
r:
Participants:
(
), Self (jeeitunes®gmail.com )
Just saw Jacques lang !!
iMessage
2016-04-02 14:56:59 (UTC) 2
Sender:
Participants:
), Self ( e:jeeitunes@gmail.com )
Just saw Jacques lang !!
iMessage
2016-04-02 14:56:59 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
Just saw Jacques lang !!
iMessage
[1] 2016-04-02 15:14:27 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants:
), Self (jeeitunes®gmail.com )
did you say hello
EFTA01067956
iMessage
[2] 2016-04-02 15:14:27 (UTC)
Sender: Self ( e:"eeitunes
il.com
Participants:
), Self ( e:jeeitunes@gmail.com )
did you say hello
iMessage
[1][8] 2016-04-02 15:14:27 (UTC)
Sender: Self ( jeeittmes@gmail.com )
Participants: Self ( jeeitunes@grnail.com )
did you say hello
iMessage
2016-04-02 15:23:28 (UTC) 1
Sender:
Participants
), Self (jeeitunes®gmail.com )
Yes
iMessage
2016-04-02 15:23:28 UTC 2
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Yes
iMessage
2016-04-02 15:23:28 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
Yes
iMessage
2016-
Sender:
Participants:
He said hi
), Self (jeeitunes®gmail.com )
iMessage
2016-04-02 15:23:32 UTC) 2
Sender:
Participants: IMOISIO
), Self ( e:jeeitunes@gmail.com )
EFTA01067957
He said hi
iMessage
2016-04-02 15:23:32 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
He said hi
iMessage
2016-04-02 19:10:2
T
1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-04-02 19:10:23 UTC
1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-04-
•
•
2
Sender:
Participants: I
), Self ( e:jeeitunes@gmail.com )
iMessage
2016-04-02 19:10:23 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
iMessage
2016-04-02 19:11:29 UTC
1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
This is called the chair of confessions so that people could tell secrets to each other !
iMessage
2016-04-02 19:11:29 (UTC) [2]
EFTA01067958
Sender:
Participants: Ila
M
MI.
), Self ( e:jeeitunes@gmail.com )
This is called the chair of confessions so that people could tell secrets to each other !
iMessage
2016-04-02 19:11:29 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
This is called the chair of confessions so that people could tell secrets to each other !
iMessage
[1] 2016-04-02 22:29:51 (UTC)
Sender: Self ( jeeitunes@gmail.com
Participants:
), Self (jeeitunes®gmail.com )
nice
iMessage
[2] 2016-04-02 22:29:51 (UTC)
Sender: Self
Participants:
), Self ( e:jeeitunes@gmail.com )
nice
iMessage
[1][8] 2016-04-02 22:29:51 (UTC)
Sender: Self ( jeeitunes@gmail.com )
Participants: Self ( jeeitunes@gmail.com )
nice
iMessage
2016-04-03 02:24:34 (UTC) 1
Sender
Participants:
(
), Self (jeeitunes®gmail.com )
iMessage
2016-04-03 02:24:34 (UTC) 2
Sender:
Participants: I
), Self ( e:jeeitunes@grnail.com )
EFTA01067959
iMessage
2016-04-03 02:24:34 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
iMessage
2016-04-03 02:25:07 UTC 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-04-03 02:25:07 (UTC) 2
Sender
Participants:
), Self ( e:jeeitunes@gmail.com )
iMessage
2016-04-03 02:25:07 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
iMessage
[1] 2016-04-03 13:47:59 (UTC)
Sender: Self ( 'eeitune
ail.com
Participants:
(
), Self (jeeitunes@gmail.com )
iMessage
[2] 2016-04-03 13:47:59 (UTC)
Sender: Self ( e:"eeitunes
il.com
Participants
), Self ( e:jeeitunes@gmail.com )
99
99
EFTA01067960
iMessage
[1][8] 2016-04-03 13:47:59 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes@gmail.com )
99
iMessage
2016-04-03 15:54:16 UTC 1]
Sender: Tetje (
Participants: Tetje (
), Self (jeeitunes@gmail.com )
Tried. Where are you!
iMessage
2016-04-03 15:54:16 UTC 7]
Sender: Tetje (
Participants: Tetje (
), Self ( e:jeeitunes@gmail.com )
Tried. Where are you!
iMessage
2016-04-03 15:54:16 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
Tried. Where are you!
iMessage
2016-04-03 15:54:16 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
Tried. Where are you!
iMessage
2016-04-03 16:19:49 UTC 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016- -
•
•
1
Sender
Participants:
), Self (jeeitunes®gmail.com )
EFTA01067961
Notes
[1] Source
Device
[1] Source File
[2] Source
Device
NYCO24364.dmg/Macintosh HD
fUsers/Story/Library/Messages/chat.db
NYCO24364.dmg/Macintosh HD
[2] Source File /Users/Story/Library/Messages/Archive/2016-04-111
3.01.ichat
on 2016-04-11 at 06.3
[3] Source
Device
NYCO24364.dmg/Macintosh HD
[3] Source File /Users/Story/Library/Messages/Archive/2016-04-084
1.47.ichat
on 2016-04-08 at 18.0
[4] Source
Device
NYCO24364.dmg/Macintosh HD
[4] Source File /Users/Story/Library/Messages/Archive/2016-03-304
5.07.ichat
on 2016-03-30 at 10.1
[5] Source
Device
NYCO24364.dmg/Macintosh HD
[5] Source File /Users/Story/Library/Messages/Archive/2016-03-3011
.on 2016-03-30 at 11.13.19.ichat
[6] Source
Device
NYCO24364.dmg/Macintosh HD
[6] Source File 0.24.ichat
rl
on 2016-03-31 at 16.4
[7] Source
Device
NYCO24364.dmg/Macintosh HD
[7] Source File fUsers/Story/Library/Messages/Archive/2016-04-10/Terje on 2016-04-10 at 12.15.29.ichat
[8]
Recovered Record
Case Data: Messages (7701-7800 of 15685) Case Data: Messages (7901-8000 of 15685)
EFTA01067962
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
ejeeitunes@gmail.comEmail
jeeittmes@gmail.comEmail
jeeitunes@gmail.comEmail
jeeitunes@grnail.comPhone
701-7800Phone
901-8000URL
http://nymag.com/thecut/2016/04/engineer-built-a-scarlett-johansson-robot-hm.htmlURL
http://nymag.cotn/thecut/2016/04/engineer-built-a-scarlett-johansson-robot-hm.htmlRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01350599
*061000146* 03/14/2014 8098956983 s Is a LEGAL COPY of our check. You can use I I the same way you would se the original check. =- 8-3 r rti , 1O15 0 m I NES, LIG N -7 insti DEUTSCHE SMIC TRUST COMPANY AIMPICAll .... =I ri 4 II% PE 0 HOOK OWATER. 83 - Li 5197 / urn YOArt. NEW TOP[ 'DIM .11 i's. ST. MOWS Ora 1.103210 3134014 =-. m I PAY TO tHE ., I r4 C3 C OF 11464151.R01111, MC. S "11,000.00 <I P1 O r1.1 Elwnn Thousand and ccd/00—.....•••••••••••••••••••••••
1p
DOJ Data Set 10OtherUnknown
EFTA02045304
1p
OtherUnknown
S-01300
DOJ EFTA Data Set 10 document EFTA01269763
104p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01298858
Case 1:18-cv-07580-JPO Document 19 Filed 10/05/18 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK MARVIN GERBER AND KALMA KOENIG, on behalf of themselves and all others similarly situated, Index No. 1:18-CV-07580 Plaintiffs, v. THE FINANCIAL TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO FED. R. CIV. P. 41(a) PLEASE TAKE NOTICE, that MARVIN GERBER AND KALMA KOENIG, on behalf of themse
2p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01366359
86 or on other undesirable terms. Absent this provision, a public stockholder holding more than an aggregate of 10% of the shares sold in this offering could threaten to exercise its redemption rights if such holder's shares arc not purchased by us or our management at a premium to the then-current market price or on other undesirable terms. By limiting our Sockholders ability to redeem no more than 10% of the shares sold in this offering, we believe we will limit the ability of a small gro
1p
Dept. of JusticeAug 22, 2017
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
1196p
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