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efta-efta01068084DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta01068084
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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 (8501- 8600 of 15685) iMessage [1] 2016-04-22 19:44:50 (UTC) Sender: Self 'eeittme ail.com Participants: ( iMessage [1][14] 2016-04-22 19:44:50 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes®gmail.com ) iMessage [2] 2016-04-22 19:44:50 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( jeeitunes®gmail.com ) Charley in Germany with Obama Charley in Germany with Obama ), Self ( e:jeeitunes@gmail.com ) Charley in Germany with Obama iMessage 2016-04-22 20:37:18 (UTC) [1][14] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) Happy pass over , may u b free from all ur enemies that write shit about u ! EFTA01068084 iMessage 2016-04-22 20:37:18 UTC 1 Sender: Benny Participants: Benny ( ), Self (jeeitunes®gmail.com ) Happy pass over , may u b free from all ur enemies that write shit about u ! iMessage 2016-04-22 20:37:18 UTC 3 Sender: Benny Participants: Benny ( ), Self ( e:jeeitunes@gmail.com ) Happy pass over , may u b free from all ur enemies that write shit about u ! iMessage [1][14] 2016-04-22 20:37:28 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes®gmail.com ) Yup iMessage [1] 2016-04-22 20:37:28 (UTC) Sender: Self ( jeeitune ail.com Participants: Benny ( ), Self (jeeitunes®gmail.com ) Yup iMessage [3] 2016-04-22 20:37:28 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Benny ( ), Self ( e:jeeitunes@gmail.com ) Yup iMessage [1][14] 2016-04-22 20:37:34 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes®gmail.com ) Happy to you iMessage [1] 2016-04-22 20:37:34 (UTC) Sender: Self ( jeeitune ail.com Participants: Benny ( ), Self (jeeitunes®gmail.com ) EFTA01068085 Happy to you iMessage [3] 2016-04-22 20:37:34 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Benny ( ), Self ( e:jeeitunes@gmail.com ) Happy to you iMessage 2016-04-23 01:57:35 (UTC) [1][14] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) Miss you iMessage 2016-04-23 01:57:35 UTC) 1 Sender: Participants: ), Self (jeeitunes@gmail.com ) Miss you iMessage 2016-04-23 01:57:35 (11TC) (41 Sender: + Participants: Miss you ), Self ( e:jeeitunes@gmail.com ) iMessage 2016-04-23 11:38:27 (UTC) [1][14] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) iMessage 2016-04-23 11:38:27 C) 1 Sender: Participants: ), Self (jeeitunes@gmail.com ) Kg: EFTA01068086 iMessage 2016-04-23 11:38:27 (UTC) r 1 Sender: Participants: iMessage 2016-04-23 11:38:27 (UTC) [5] Sender: Participants: ), Self (jeeitunes®gmail.com ) ), Self ( e:jeeitunes@gtnail.com ) iMessage 2016-04-2315:06:38 UTC 1] Sender: Terje ( Participants: Tetje ( ), Self (jeeitunes@gmail.com ) Tried. Please see email from Camilla. Everything going super fine! Am in Oman. Please call. iMessage 2016-04-23 15:06:38 (UTC) [1][14] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) Tried. Please see email from Camilla. Everything going super fine! Am in Oman. Please call. iMessage 2016-04-23 15:06:38 UTC 6] Sender: Tetje ( Participants: Tetje ( ), Self ( e:jeeitunes®gmail.com ) Tried. Please see email from Camilla. Everything going super fine! Am in Oman. Please call. iMessage 2016-04-23 15:28:15 (UTC) [1][14] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) Will you be in Paris when I am there? iMessage 2016-04-23 15:28:15 (UTC) [1] EFTA01068087 Sender: Tetje ( Participants: TerTM. ), Self (jeeitunes@gmail.com ) Will you be in Paris when I am there? iMessage 2016-04-23 15:28:15 UTC 6] Sender: Tetje ( Participants: Tetje ( ), Self ( e:jeeitunes@gmail.com ) Will you be in Paris when I am there? iMessage 2016-04-23 15:39:18 (UTC) [1][14] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) I think London is a good idea, and I think it can be arranged. iMessage 2016-04-23 15:39:18 UTC 1] Sender: Tetje ( Participants: Terje ( ), Self ( jeeitunes@gmail.com ) I think London is a good idea, and I think it can be arranged. iMessage 2016-04-23 15:39:18 UTC 6] Sender: Tetje ( Participants: Tetje ( ), Self ( e:jeeitunes@gmail.com ) I think London is a good idea, and I think it can be arranged. iMessage 2016-04-23 17:17:12 (IiTC') Sender: Participants: Can I call you ? ), Self (jeeitunes®gmail.com ) iMessage 2016-04-23 17:17:12 (UTC) [1][14] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) Can I call you ? EFTA01068088 iMessage 2016-04-23 17:17:12 UTC) 5 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Can I call you ? iMessage [1][14] 2016-04-23 20:12:46 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes@gmail.com ) I"m in pb for Sunday if you want coffee iMessage [1] 2016-04-23 20:12:46 (UTC) Sender: Self ( jeeitunes® ail.com Participants: Moscowitz ( ), Self ( jeeitunes®gmail.com ) I"m in pb for Sunday if you want coffee iMessage [7] 2016-04-23 20:12:46 (UTC) Sender: Self ( e:jeeitunes il.com Participants: Moscowitz ( ), Self ( e:jeeitunes@gmail.com ) I'm in pb for Sunday if you want coffee iMessage 2016-04-23 21:01:41 UTC 1 Sender: Moscowitz ( Participants: Moscowitz ( ), Self ( jeeitunes®gmail.com ) Have the whole family here are you here all week? iMessage 2016-04-23 21:01:41 (UTC) [1][14] Sender: Unknown Participants: Unknown, Self (jeeitunes@gtnail.com ) Have the whole family here are you here all week? iMessage 2016-04-23 21:01:41 UTC 7 Sender: Moscowitz ( Participants: Moscowitz ( ), Self ( e:jeeitunes@gmail.com ) EFTA01068089 Have the whole family here are you here all week? iMessage 2016-04-24 00:48:10 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) [?found my mag ! iMessage 2016-04-24 00:48:10 (UTC) [11 Sender: MIMaS Participants: ), Self ( jeeitunes®gmail.com ) iMessage 2016-04-24 00:48:10 (UTC) [1][14] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) [621I]found my mag ! iMessage 2016-04-24 00:48:10 UTC 8 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) [?found my mag ! iMessage 2016-04-26 03:15:32 (UTC) [1][14] Sender: Unknown Participants: Unknown, Self (jeeitunes®gmail.com ) Jeeproject®yahoo still?? iMessage 2016-04-26 03:15:32 UTC 1 Sender: Dan Adler ( Participants: Dan Adler ( ), Self ( jeeitunes®gmail.com ) Jeeproject®yahoo still?? iMessage 2016-04-26 03:15:32 (UTC) [9] EFTA01068090 Sender: Dan Adler ( Participants: Dan Adler ( ), Self ( e:jeeitunes@gmail.com ) Jeeproject®yahoo still?? iMessage [1] 2016-04-26 10:04:31 (UTC) Sender: Self ( jeeitunes® ail.com Participants: Dan Adler ( ), Self ( jeeitunes®gmail.com ) yes iMessage [1][14] 2016-04-26 10:04:31 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes@grnail.com ) Yes iMessage [9] 2016-04-26 10:04:31 (UTC) Sender: Self ( e:jeeitunes il.com Participants: Dan Adler ( ), Self ( e:jeeitunes@gmail.com ) Yes iMessage 2016-04-26 11:20:22 C) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2016-04-26 11:20:22 (UTC) [1] Sender: - Participants: • ), Self (jeeitunes®gmail.com ) iMessage 2016-04-26 11:20:22 (UTC) [I][14] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) EFTA01068091 iMessage 2016-04-26 11:20:22 (UTC) [101 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) iMessage 2016-04-26 14:07:14 (UTC) [1][14] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) K. Thx. iMessage 2016-04-26 14:07:14 UTC 1 Sender: Dan Adler ( Participants: Dan Adler ( ), Self ( jeeitunes®gmail.com ) K. Thx. iMessage 2016-04-26 14:07:14 UTC 9 Sender: Dan Adler ( Participants: Dan Adler ( ), Self ( e:jeeitunes@gmail.com ) K. Thx. iMessage [1] 2016-04-26 15:26:46 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes@gmail.com ) iMessage [1][14] 2016-04-26 15:26:46 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes@gmail.com ) Can you see diamond at 415 Can you see diamond at 415 iMessage [11] 2016-04-26 15:26:46 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) EFTA01068092 Can you see diamond at 415 iMessage 2016-04-26 15:29:19 (UTC) [1][14] Sender: Unknown Participants: Unknown, Self (jeeitunes®gmail.com ) Yes, thank you. Where should I meet you? I forgot is the diamond at Sotheby"s or Christie"s? iMessage 2016-04-26 15:29:19 WM) 111 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Yes, thank you. Where should I meet you? I forgot is the diamond at Sotheby"s or Christie"s? iMessage 2016-04-26 15:29:19 UTC 11 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Yes, thank you. Where should I meet you? I forgot is the diamond at Sotheby's or Christie's? iMessage 2016-04-26 15:46:13 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) Jeffreyyyyy !!!! rve made your account ;) iMessage 2016-04-26 15:46:13 (UTC) [1][14] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) Jeffreyyyyy !!!! I"ve made your account ;) iMessage 2016-04-26 15:46:13 UTC) 10 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Jeffreyyyyy !!!! I've made your account ;) EFTA01068093 iMessage 2016-04-26 15:46:47 (UTC) [1][14] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) Your name is Edward Epstein and you are 27 !! iMessage 2016-04-26 15:46:47 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) Your name is Edward Epstein and you are 27 !! iMessage 2016-04-26 15:46:47 UTC) 10 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Your name is Edward Epstein and you are 27 !! iMessage 2016-04-2615:47:37 UTC 1 Sender: Participants: ), Self ( jeeitunes®gmail.com ) I"Il bring Woody in case he wants to buy it for me :-). iMessage 2016-04-26 15:47:37 (UTC) [1][14] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) I"Il bring Woody in case he wants to buy it for me :-). iMessage 2016-04-26 15:47:37 UTC) Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) I'll bring Woody in ease he wants to buy it for me :-). iMessage 2016-04-26 18:07:25 (UTC) [1][14] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) EFTA01068094 emailed you deck & overview; happy to talk or to meet, so hnk iMessage 2016-04-26 18:07:25 UTC 1 Sender: Dan Adler ( Participants: Dan Adler ( ), Self ( jeeitunes®gmail.com ) emailed you deck & overview; happy to talk or to meet, so hnk iMessage 2016-04-26 18:07:25 UTC 9 Sender: Dan Adler ( Participants: Dan Adler ( ), Self( ejeeitunes@gmail.com ) emailed you deck & overview; happy to talk or to meet, so lmk iMessage 2016-04-26 18:21:29 UTC 1 Sender: Dan Adler ( Participants: Dan Adler ( ), Self ( jeeitunes®gmail.com ) Heads up: I spoke too soon. Big file. Still sending. iMessage 2016-04-26 18:21:29 (UTC) [1][14] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) Heads up: I spoke too soon. Big file. Still sending. iMessage 2016-04-26 18:21:29 UTC 9 Sender: Dan Adler ( Participants: Dan Adler ( ), Self( ejeeitunes@gmail.com ) Heads up: I spoke too soon. Big file. Still sending. iMessage 2016-04-26 18:21:40 (UTC) [1][14] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) I still haven"t heard from you. EFTA01068095 iMessage 2016-04-26 1 8:21:40 (UTC) 11 Sender: Participants: I still haven"t heard from you. ), Self ( jeeitunes®gmail.com ) iMessage 2016-04-26 18:21:40 UTC 11 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) I still haven't heard from you. iMessage 2016-04-26 19:08:16 UTC 1] Sender: Terje ( Participants: Terje ( ), Self ( jeeitunes@gmail.com ) Hi. Still in Paris. Will leave for Geneva tomorrow, arriving in London Thursday morning. My friend is arriving Friday morning and will stay probably until Monday morning. Friday and Saturdays will be good days if you and Mong friend will come. But could if you could come back to me soon, because my friend has a pretty hectic program. iMessage 2016-04-26 19:08:16 (UTC) [1][14] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) Hi. Still in Paris. Will leave for Geneva tomorrow, arriving in London Thursday morning. My friend is arriving Friday morning and will stay probably until Monday morning. Friday and Saturdays will be good days if you and Mong friend will come. But could if you could come back to me soon, because my friend has a pretty hectic program. iMessage 2016-04-26 19:08:16 UTC 12] Sender: Terje ( Participants: Terje ( ), Self ( ejeeitunes®gmail.com ) Hi. Still in Paris. Will leave for Geneva tomorrow, arriving in London Thursday morning. My friend is arriving Friday morning and will stay probably until Monday morning. Friday and Saturdays will be good days if you and Mong friend will come. But could if you could come back to me soon, because my friend has a pretty hectic program. iMessage 2016-04-26 19:22:47 (UTC) [1][14] EFTA01068096 Sender: Unknown Participants: Unknown, Self (jeeitunes®gmail.com ) I"m beginning to wonder if it was a trick question. Are we meeting at Sotheby"s at 4:15? iMessage 2016-04-26 19:22:47 UTC 1 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) I"m beginning to wonder if it was a trick question. Are we meeting at Sotheby"s at 4:15? iMessage 2016-04-26 19:22:47 UTC 11 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) I'm beginning to wonder if it was a trick question. Are we meeting at Sotheby's at 4:15? iMessage 2016-04-26 19:32:26 (UTC) [1][14] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) You better be working on a billion-dollar deal for you not to text me back. iMessage 2016-04-26 19:32:26 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) You better be working on a billion-dollar deal for you not to text me back. iMessage 2016-04-26 19:32:26 (11TC) f 11 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) You better be working on a billion-dollar deal for you not to text me back. iMessage 2016-04-26 19:33:24 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) just called me. You"re off the hook. l"ll see you at 4:30. Be sure to bring your credit card. EFTA01068097 iMessage 2016-04-26 19:33:24 (UTC) [1][14] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) just called me. You"re off the hook. I"ll see you at 4:30. Be sure to bring your credit card. iMessage 2016-04-26 19:33:24 UTC 11 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) just called me. You're off the hook. I'll see you at 4:30. Be sure to bring your credit card. iMessage 2016-04-26 20:00:36 (UTC) [1][14] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) iMessage 2016-04-26 20:00:36 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2016-04-26 20:00:36 (UTC) [1] Sender: + Participants: t ), Self (jeeitunes®gmail.com ) iMessage 2016-04-26 20:00:36 UTC) 10 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) iMessage [1][14] 2016-04-26 22:13:32 (UTC) EFTA01068098 Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes®gmail.com ) iMessage [1] 2016-04-26 22:13:32 (UTC) Sender: Self (j itune ail.com ) Participants: ( ), Self ( jeeitunes@gmail.com ) iMessage [1] 2016-04-26 22:13:32 (UTC) Sender: Self (kitune ail.com ) Participants: ( ), Self ( jeeitunes@gmail.com ) iMessage [13] 2016-04-26 22:13:32 (UTC) Sender: Self (sjseitunes il.com ) Participants: ( ), Self ( e:jeeitunes®gmail.com ) Kg: iMessage 2016-04-26 23:05:30 (UTC) [1][14] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) We"Il be there in 10 minutes. iMessage 2016-04-26 23:05:30 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) We"Il be there in 10 minutes. Notes [1] Source Device [1] Source File [2] Source Device [2] Source File NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/chat.db NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2016-04-22/ 01.55.ichat on 2016-04-17 at 18. EFTA01068099 [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 [10] Source File [11] Source Device [11] Source File [12] Source Device [12] Source File [13] Source Device [13] Source File [14] NYCO24364.dmg/Macintosh HD fUsers/Story/Library/Messages/Archive/2016-04-22/Senny on 2016-04-14 at 17.53.24.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2016-04-221 n 2016-04-22 at 14.2 7.46.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2016-04-231 n 2016-04-23 at 07.3 8.27.ichat NYCO24364.dmg/Macintosh HD fUsers/Story/Library/Messages/Archive/2016-04-23/Terje on 2016-04-23 at 11.06.38.ichat NYCO24364.dmg/Macintosh HD fUsers/Story/Library/Messages/Archive/2016-04-23/Moscowitz on 2016-04-23 at 17.01.41.ic hat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2016-04-234 on 2016-04-23 at 20. 48.10.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2016-04-29/Dan Adler on 2016-04-29 at 18.48.56.ic hat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2016-05-02/ n 2016-05-02 at 06.4 5.09.ichat NYCO24364.dmg/Macintosh HD fUsers/Story/Library/Messages/Archive/2016-04-274 on 2016-04-27 at 12. 23.52.ichat NYCO24364.dmg/Macintosh HD /Users/Story/Library/Messages/Archive/2016-05-0 Ifferje on 2016-05-01 at 10.11.23.ichat NYCO24364.dmg/Macintosh HD fUsers/Story/Library/Messages/Archive/2016-04-26M on 2016-04-26 at 18.13.32.ichat Recovered Record Case Data: Messages (8401-8500 of 15685) Case Data: MessagL(8601-8700 of 156851 EFTA01068100

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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
Emailjeeitunes@gtnail.com
Phone401-8500
Phone601-8700

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