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DOJ Data Set 9
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efta-efta01208461
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EFTA Disclosure
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• Menu o Overview o Device Details ■ NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (10101- 10200 of 54988) iMessage [1] 2017-01-10 12:44:16 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) seoul is a little warmer than new york , but not much iMessage 2017-01-10 12:54:19 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Food amazing. Great Korean BBQ and great rice bowls iMessage 2017-01-10 12:54:19 (11TC) (Il Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Food amazing. Great Korean BBQ and great rice bowls iMessage 2017-01-10 12:54:36 UTC) 1 Sender: ( Participants: ( ), Self ( e:jeeitunes@gmail.com ) Today here felt colder than New York... EFTA01208461 iMessage 2017-01-10 12:54:36 (IITC) r21 Sender: Participants: Today here felt colder than New York... ), Self ( jeeitunes®gmail.com ) iMessage 2017-01-10 13:05:16 UTC) [2 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) Hope all is well. Can we move forward on some account opening this week. Best iMessage 2017-01-10 13:05:16 UTC 3 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Hope all is well. Can we move forward on some account opening this week. Best iMessage [2] 2017-01-10 13:05:39 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) yes, talk to rich iMessage [3] 2017-01-10 13:05:39 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) yes, talk to rich iMessage 2017-01-10 13:06:04 UTC 4 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Are we on for lunch today? iMessage 2017-01-10 13:06:04 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA01208462 Are we on for lunch today? iMessage 2017-01-10 13:06:30 UTC) 121 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Will do, let me know if there is anything i can help with iMessage 2017-01-10 13:06:30 UTC 3 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Will do, let me know if there is anything i can help with iMessage [4] 2017-01-10 13:06:45 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) yes, 12 oclock. looking forward to it iMessage [2] 2017-01-10 13:06:45 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) yes, 12 oclock. looking forward to it iMessage 2017-01-10 13:07:48 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Very cool shopping here. Amazing skincare products iMessage 2017-01-10 13:07:48 UTC 1 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Very cool shopping here. Amazing skincare products iMessage [1] 2017-01-10 13:09:01 (UTC) EFTA01208463 Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) they also have contacts to make your eyes look bigger . try to go the the very young trendy stores. fun things iMessage [2] 2017-01-10 13:09:01 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) they also have contacts to make your eyes look bigger . try to go the the very young trendy stores. fun things iMessage 2017-01-10 13:09:20 UTC 1 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Shopping all day tomorrow iMessage 2017-01-10 13:09:20 (UTC) F2] Sender: Participants: Shopping all day tomorrow ), Self ( jeeitunes®gmail.com ) iMessage 2017-01-10 13:09:27 UTC 1 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Today I bought 20 face masks for $6 iMessage 2017-01-10 13:09:27 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Today I bought 20 face masks for $6 iMessage 2017-01-10 13:09:36 UTC 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) EFTA01208464 In America that would be $30 iMessage 2017-01-10 13:09:36 (UTC) [1] Sender: Participants: In America that would be S30 ), Self ( e:jeeitunes@gmail.com ) iMessage [2] 2017-01-10 13:11:22 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) I m happy to send you 3000 dollars for shopping. I forgot to give it to you in pb. . iMessage [1] 2017-01-10 13:11:22 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) I m happy to send you 3000 dollars for shopping. I forgot to give it to you in pb. iMessage 2017-01-10 13:11:48 C) [2 Sender: Participants: ), Self (jeeitunes®gmail.com ) You gave me more than enough with my flightmw iMessage 2017-01-10 13:11:48 UTC 1 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) You gave me more than enough with my flightmw iMessage 2017-01-10 13:12:01 (UTC) 1 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) I still have leftover money from my birthday money EFTA01208465 iMessage 2017-01-10 13:12:01 (UPC) (21 Sender: Participants: ), Self ( jeeitunes®gmail.com ) I still have leftover money from my birthday money iMessage [2] 2017-01-10 13:12:10 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes@gmail.com ) n000000 you need souvermiers iMessage [1] 2017-01-10 13:12:10 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) iMessage 2017-01-10 13:12:33 (11TC) (2'1 Sender: ==. Participants: Don't worry I will get lots n000000 you need souvermiers ), Self ( jeeitunes®gmail.com ) iMessage 2017-01-10 13:12:33 UTC 1 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Don't worry I will get lots iMessage 2017-01-10 13:12:38 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Will send pics tomorrow! iMessage 2017-01-10 13:12:38 (UTC) (11 Sender: Participants: ), Self ( ejeeitunes@gmail.com ) EFTA01208466 Will send pics tomorrow! iMessage 2017-01-10 13:12:54 UTC 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Going to sleep now...so jetlagged... good night ! iMessage 2017-01-10 13:12:54 UTC 1 Sender: ( Participants: ), Self ( e:jeeitunes@gmail.com ) Going to sleep now...so jetlagged... good night ! iMessage 2017-01-10 13:18:51 (11TC) (41 Sender: Participants: Great. May be a little late ), Self ( e:jeeitunes@gmail.com ) iMessage 2017-01-10 13:18:51 UTC) [2 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) Great. May be a little late iMessage [2] 2017-01-10 13:19:03 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage [4] 2017-01-10 13:19:03 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) ok ok EFTA01208467 iMessage 2017-01-10 16:40:18 (IJTC) (51 Sender: Participants: Are you in PB? ), Self ( e:jeeitunes@gmail.com ) iMessage 2017-01-10 16:40:18 UTC) 12 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) Are you in PB? iMessage 2017-01-10 17:15:11 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) On my way .sorry iMessage 2017-01-10 17:15:11 (UTC) [4] Sender: Participants: On my way .sorry ), Self ( e:jeeitunes@gmail.com ) iMessage 2017-01-10 17:52:18 (UTC 6 Sender: Woody Allen ( ) Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) Call me back when you get a chance. iMessage 2017-01-10 17:52:18 (UTC 2 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes@gmail.com ) Call me back when you get a chance. Skype 2017-01-10 17:53:59 UTC 7] Sender: Participants: ( ), Self ( jeevacation ) EFTA01208468 <a href="https:/ Skype 2017-01-10 17:54:32 (UTC) [7] Sender: Participants: ), Self (jeevacation ) The song I showed to you was Jessica Jarrell - Key to my heart Skype [7] 2017-01-10 19:25:00 (UTC) Sender: Self Ciatacation Participants: ), Self (jeevacation ) thanks. Are you sleeping yet? Skype 2017-01-10 19:42:04 (UTC) f 71 Sender: Mat Participants: In No Skype 2017-01-10 19:42:12 (UTC) [7] Sender: Participants: Training my fat ass Skype 2017-01-10 20:08:04 UTC 7] Sender: Participants: ( ), Self (jeevacation ) ), Self (jeevacation ) ), Self (jeevacation ) Why were you asking? Skype [7] 2017-01-10 20:14:30 (UTC) Sender: Self =cation Participants: ), Self (jeevacation ) You need to catch upon your sleep. And when you close your eyes, try not to imagine .. Skype 2017-01-10 20:19:11 (UTC) [7] EFTA01208469 Sender: Participants: ), Self ( jeevacation ) Asking not to imagine before sleep is like asking to do the impossible ... Skype 2017-01-10 20:49:04 UTC 7] Sender: Participants: t ), Self (jeevacation ) Wanted to say thanks for The trip , hope you r fine , because its cold in NYC, when r u supposed to land in Paris ? Skype [7] 2017-01-10 20:49:19 (UTC) Sender: Self eevacation Participants: ME ( ), Self (jeevacation ) not sure yet Skype 2017-01-11 00:08:11 UTC 7] Sender: Participants: ( ), Self (jeevacation ) Ok iMessage [2] 2017-01-11 10:19:11 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( jeeitunes@gmail.com ) Can I call iMessage [8] 2017-01-11 10:19:11 (UTC) Sender: Self ( ejeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) Can I call iMessage [2] 2017-01-11 10:55:24 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( jeeitunes@gmail.com ) 99 EFTA01208470 iMessage [8] 2017-01-11 10:55:24 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) 99 iMessage [2] 2017-01-11 10:56:26 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Lipitor has I believe given me bad sleep?? Possible? iMessage [9] 2017-01-11 10:56:26 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Lipitor has I believe given me bad sleep?? Possible? iMessage 2017-01-11 11:04:18 (UTC) 2 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self ( jeeitunes@gmail.com ) Yes iMessage 2017-01-11 11:04:18 (UTC) 8 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) Yes Skype 2017-01-11 11:49:29 UTC) 7 Sender: Participants: ( ), Self (jeevacation ) HELLO Skype 2017-01-11 11:49:33 (UTC) [7] EFTA01208471 Sender: ParticiparTgara. ), Self (jeevacation ) How are you ? Skype 2017-01-11 11:49:39 UTC) Sender: Participants: ), Self (jeevacation ) wanted to send you pics Skype 2017-01-11 I I :=19:54 (1 1( ) 71 Sender: Participants: (1. ), Self (jeevacation ) <files alt="Fichiers postes"> <file size="373915" index="0" tid="2014991898">15966758_10154062251106927 1722278391_o.jpg</file><file size="478199" index="1" tid="3650127683"> 15966791 10154062250801927 2119126984_o.jpg</file><file size="176248" index="2" tid="383646232"> 15991911 10154062250701927 277779074_o.jpg</file></files> Skype [7] 2017-01-11 11:50:21 (UTC) Sender: Self ,aflor.6 Participants: ), Self (jeevacation ) futures did not transfer Skype [7] 2017-01-11 11:50:26 (UTC) Sender: Self 1,facatior.S Participants: ), Self (jeevacation ) pictures Skype 2017-01-11 11:50:46 UTC) 7 Sender: Participants: ( ), Self (jeevacation ) its charging EFTA01208472 Skype 2017-01-11 11:50:47 UTC) 7 Sender: Participants: ( ), Self (jeevacation ) <ss type="smile">:)</ss> Skype 2017-01-11 11:51:49 (UTC) [7 Sender: Participants: ( ), Self (jeevacation ) ah it doest work Skype 2017-01-11 11:51:58 UTC) 7 Sender: Participants: ( ), Self (jeevacation ) how can i send it ?? Skype 2017-01-11 11:52:07 (UTC) [71 Sender: Participants: maybe its to heavy Skype [7] 2017-01-11 11:52:10 (UTC) Sender: Self ii,atio.6 Participants: ), Self (jeevacation ) ), Self (jeevacation ) email Skype 2017-01-11 11:52:15 UTC) 7 Sender: Participants: ( ), Self (jeevacation ) i dont have Skype 2017-01-11 11:52:20 UTC) [7 Sender: ( Participants: ( ), Self (jeevacation ) EFTA01208473 your email Skype [7] 2017-01-11 11:52:26 (UTC) Sender: Self ii,atio.6 Participants: ), Self (jeevacation ) try one only Skype 2017-01-11 11:55:11UTC) 7 Sender: Participants: ( ), Self (jeevacation ) Skype [7] 2017-01-11 11:57:20 (UTC) Sender: Self Waatio.. Participants: ), Self (jeevacation ) nice Skype [7] 2017-01-11 11:57:54 (UTC) Sender: Self =cation Participants: ), Self (jeevacation ) did you get your toy yet Skype 2017-01-11 11:58:02 UTC)i " Sender: Participants: ( ), Self (jeevacation ) EFTA01208474 Skype [7] 2017-01-11 11:58:19 (UTC) Sender: Self ii,atio.6 Participants: ), Self (jeevacation ) same\ Skype [7] 2017-01-11 11:58:40 (UTC) Sender: Self Wacatio.. Participants: ), Self (jeevacation ) you sent the same photo Skype 2017-01-11 11:59:35 UTC 7] Sender: Participants: ( ), Self (jeevacation ) I put promotional vibrator video on Dropbox yesterday. Not sure if better than massager but at least small.)) Skype 2017-01-11 12:01:39 UTC 7] Sender: Participants: ( ), Self (jeevacation ) It was funny to do such shopping ... iMessage 2017-01-11 12:12:19 UTC 9 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Unlikely Try taking it during am Good morning EFTA01208475 iMessage 2017-01-11 12:12:19 C) [2] Sender: Participants: Unlikely Try taking it during am Good morning ), Self ( jeeitunes®gmail.com ) Skype [7] 2017-01-11 12:12:57 (UTC) Sender: Self (i vacation Participants: ), Self (jeevacation ) Skype 2017-01-11 12:14:52 (UTC) [7] Sender: Participants: ), Self (jeevacation ) Yes but I used it as massager, the one that you have which is nice is a bit big and I don't want questions in security checks Skype 2017-01-11 12:15:26 (UTC) [7] Sender: Participants: ), Self (jeevacation ) Skype 2017-01-11 12:15:37 Sender: Participants: C 7] ), Self (jeevacation ) EFTA01208476 Video didn't look strange? When I watched it was a bit confusing if it looks okay. Skype 2017-01-11 12:15:58 C) 7 Sender: Participants: ( ), Self (jeevacation ) you saw ? iMessage 2017-01-11 12:16:38 (UTC) [2] Sender: Participants: Self ( jeeitunes®gmail.com ) I've been waiting fore get back to me about what time we're meeting iMessage 2017-01-11 12:16:38 (UTC) [10] Sender: (347) 454-4104 ( (347) 454-4104) Participants: (347) 454-4104 ( (347) 454-4104), Self ( ejeeitunes@gmail.com ) I've been waiting for to get back to me about what time we're meeting [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 Notes NYCO24365.aff4/Macintosh HD fUsers/Jeffrey/Library/Messages/Archive/2017-01-10 on 2017-01-10 at 0 8.37.48.ichat NYCO24365.aff4/Macintosh HD fUserstleffrey/Library/Messagesichat.db NYCO24365.aff4/Macintosh HD fUsers/Jeffrey/Library/Messages/Archive/2017-01-10 on 2017-01-10 at 0 9.05.16.ichat NYCO24365.aff4/Macintosh HD fUsers/Jeffrey/Library/Messages/Archive/2017-01-10 on 2017-01-10 at 0 9.06.04.ichat NYCO24365.aff4/Macintosh HD fUsers/Jeffrey/Library/Messages/Archive/2017-01-10 on 2017-01-10 at 1 2.40.18.ichat NYCO24365.aff4/Macintosh HD EFTA01208477 [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 /Users/Jeffrey/Library/Messages/Archive/2017-01-10/ on 2017-01-10 at 1 3.52.18.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Application Support/Skype/jeevacation/main.db NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2017-01-11 6.19.11.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2017-01-11 6.56.26.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2017-01-11/+ I 8.16.38.ichat on 2017-01-11 at 0 on 2017-01-11 at 0 on 2017-01-11 at 0 Case Data: Messages (10001-10100 of 54988) Case Data: Messages (10201-10300 of 54988) EFTA01208478

Technical Artifacts (6)

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

Emailejeeitunes@gmail.com
Emailjeeitunes@gmail.com
Phone(347) 454-4104
Phone15966791
Phone15991911
Phone3646232

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