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efta-efta01213652DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta01213652
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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 (51201- 51300 of 54988) iMessage [1][5] 2019-05-24 10:57:31 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes®gmail.com ) yes I m still in ny . iMessage [1][5] 2019-05-24 10:57:31 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes@gmail.com ) yes I m still in ny . iMessage 2019-05-24 13:06:52 UTC [2 Sender: Participants: ), Self ( jeeitunes@gmail.com ) iMessage 2019-05-24 13:06:52 UTC) 121 Sender: Participants: iMessage 2019-05-24 13:06:52 (UTC) [2] ), Self ( jeeitunes@gmail.com ) EFTA01213652 Sender: Particip iral i n.), Self ( jeeitunes@gmail.com ) iMessage 2019-05-24 13:06:52 UTC [2] Sender: ( Participants: ( ), Self ( jeeitunes@grnail.com ) [6.411411*Ilow are you, dear Jeffrey? iMessage 2019-05-24 13:06:52 UTC [3] Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) :64i16frilligiillow are you, dear Jeffrey? iMessage [3] 2019-05-24 13:07:28 (UTC) Sender: Self ( ejeeitunes@gmail.com Participants: H ), Self ( cjeeitunes®gmail.com ) busy . you? iMessage [2] 2019-05-24 13:07:28 (UTC) Sender: Self ( jeeitunes@gmail.com Participants: H ), Self ( jeeitunes@gmail.com ) busy . you? iMessage 2019-05-24 13:10:23 (UTC) [3 Sender: -r Participants: ), Self ( e:jeeitunes®gmail.com ) Will I see you at my birthday? iMessage 2019-05-24 13:10:23 UTC) [2] Sender: Participants: al ), Self ( jeeitunes@gmail.com ) Will I see you at my birthday? EFTA01213653 iMessage 2019-05-24 13:10:40 (11TC) [3 Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) How is your trip? iMessage 2019-05-24 13:10:40 UTC [2] Sender: ( Participants: =1. ), Self ( jeeitunes@gmail.com ) How is your trip? iMessage [3] 2019-05-24 13:11:04 (UTC) Sender: Self ( e:"eeitunes mail.coom Participants: ), Self ( e:jeeitunes®gmail.com ) remind me what date? where will you be? iMessage [2] 2019-05-24 13:11:04 (UTC) Sender: Self ( 'eeitunes mail.com Participants: ), Self ( jeeitunes@gmail.com ) remind me what date? where will you be? iMessage 2019-05-24 13:11:23 UTC [3 Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) June 8 :) iMessage 2019-05-24 13:11:23 UTC [2 Sender: Participants: ), Self ( jeeitunes@grnail.com ) June 8 :) iMessage 2019-05-24 13:11:30 UTC [3 Sender: Participants: ), Self( e:jeeitunes®gmail.com ) EFTA01213654 In Russia now iMessage 2019-05-24 13:11:30 C) [21 Sender: Participants: In Russia now ), Self ( jeeitunes®gmail.com ) iMessage [3] 2019-05-24 13:12:27 (UTC) Sender: Self ( e:"eeitunes mail.coom Participants: ), Self ( e:jeeitunes®gmail.com ) are you working ? learning. : ? I have no idea what has happened iMessage [2] 2019-05-24 13:12:27 (UTC) Sender: Self ( 'eeitunes mail.com Participants: ), Self ( jeeitunes@gmail.com ) are you working ? learning. : ? I have no idea what has happened iMessage 2019-05-24 13:12:30 UTC [31 Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) iMessage 2019-05-24 13:12:30 UTC [2 Sender: Participants: ), Self ( jeeitunes@gmail.com ) iMessage 2019-05-24 13:12:30 (UTC) [21 Sender: 79= m l. Participants: ( ), Self ( jeeitunes@gmail.com ) toeirdaJ iMessage 2019-05-24 13:12:30 (UTC) [2] EFTA01213655 Sender: Participants: ), Self ( jeeitunes@grnail.com ) iMessage 2019-05-24 13:12:30 (UTC) [1][5] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) [64116,€: iMessage 2019-05-24 13:13:51 UTC [3] Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) I'm just in my hometown, spending time with family iMessage 2019-05-24 13:13:51 UTC [2] Sender: Participants: ), Self ( jeeitunes@grnail.com ) I'm just in my hometown, spending time with family iMessage 2019-05-24 13:13:51 (UTC) [1][5] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) I'm just in my hometown, spending time with family iMessage [2] 2019-05-24 13:15:16 (UTC) Sender: Self ( 'eeitunes mail.com Participants: ), Self ( jeeitunes@gmail.com ) ok iMessage [3] 2019-05-24 13:15:16 (UTC) Sender: Self ( e:'eeitunes mail.coom Participants: ), Self ( e:jeeitunes®gmail.com ) ok EFTA01213656 iMessage [1][5] 2019-05-24 13:15:16 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self( jeeitunes@gmail.com ) ok iMessage [2] 2019-05-24 13:18:15 (UTC) Sender: Self ( 'eeitunes mail.com Participants: ), Self ( jeeitunes@gmail.com ) plans for birthday ? back to la? how old? iMessage [3] 2019-05-24 13:18:15 (UTC) Sender: Self ( e:"eeitunes ail.coom Participants: ), Self ( e:jeeitunes®gmail.com ) plans for birthday ? back to la? how old? iMessage [1][5] 2019-05-24 13:18:15 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes@gmail.com ) plans for birthday ? back to la? how old? iMessage 2019-05-24 13:19:24 UTC [2 Sender: Participants: ), Self ( jeeitunes@gmail.com ) Still don't know what to do, never knew how to celebrate a birthday right iMessage 2019-05-24 13:19:24 UTC [3] Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) Still don't know what to do, never knew how to celebrate a birthday right iMessage 2019-05-24 13:19:24 (UTC) [1][5] Sender: Unknown Participants: Unknown, Self (jeeitunes@grnail.com ) EFTA01213657 Still don't know what to do, never knew how to celebrate a birthday right iMessage 2019-05-24 13:19:30 UTC [2 Sender: Participants: ), Self ( jeeitunes@gmail.com ) 22 iMessage 2019-05-24 13:19:30 UTC [3] Sender: Participants: 22 1 ), Self ( e:jeeitunes®gmail.com ) iMessage 2019-05-24 13:19:30 (UTC) [1][5] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) 22 iMessage 2019-05-24 I3:19:33 (UTC) 12] Sender: Participants: Can't believe iMessage 2019-05-24 13:19:33 UTC [3] Sender: Participants: Can't believe 1 ), Self ( jeeitunes@gmail.com ) ), Self ( e:jeeitunes®gmail.com ) iMessage 2019-05-24 13:19:33 (UTC) [1][5] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) Can't believe EFTA01213658 iMessage [2] 2019-05-24 13:20:13 (UTC) Sender: Self ( 'eeitunes mail.com Participants: ), Self ( jeeitunes@gmail.com ) have you given up on your future? iMessage [1][5] 2019-05-24 13:20:13 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes@grnail.com ) have you given up on your future? iMessage [3] 2019-05-24 13:20:13 (UTC) Sender: Self ( e:"eeitunes ail.coom Participants: ), Self ( e:jeeitunes®gmail.com ) have you given up on your future? iMessage [2] 2019-05-24 13:20:33 (UTC) Sender: Self ( 'eeitunes mail.com Participants: ), Self ( jeeitunes@gmail.com ) are you working? iMessage [1][5] 2019-05-24 13:20:33 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes@gmail.com ) are you working? iMessage [3] 2019-05-24 13:20:33 (UTC) Sender: Self ( e:'eeitunes mail.coom Participants: ), Self ( e:jeeitunes®gmail.com ) are you working? iMessage [2] 2019-05-24 13:20:50 (UTC) Sender: Self ( 'eeitunes mail.com Participants: ), Self ( jeeitunes@gmail.com ) EFTA01213659 you re too smart to sit at home and watch tv iMessage [3] 2019-05-24 13:20:50 (UTC) Sender: Self ( e:"eeitunes mail.com Participants: ), Self ( ejeeitunes®gmail.com ) you re too smart to sit at home and watch tv iMessage [1][5] 2019-05-24 13:20:50 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes®gmail.com ) you re too smart to sit at home and watch tv iMessage [2] 2019-05-24 13:21:22 (UTC) Sender: Self ( 'eeitunes mail.com Participants: ), Self ( jeeitunes@grnail.com ) are you doing drugs? drinking? iMessage [1][5] 2019-05-24 13:21:22 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes@gmail.com ) are you doing drugs? drinking? iMessage [3] 2019-05-24 13:21:22 (UTC) Sender: Self ( e:"eeitunes mail.coom Participants: ), Self ( e:jeeitunes®gmail.com ) are you doing drugs? drinking? iMessage 2019-05-24 13:22:06 (UTC) [2 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Omg no iMessage 2019-05-24 13:22:06 (UTC) [3] EFTA01213660 Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) Omg no iMessage 2019-05-24 13:22:06 (UTC) [1][5] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) Omg no iMessage 2019-05-24 13:23:44 UTC [2 Sender: Participants: ), Self ( jeeitunes@grnail.com ) Had few shootings I'm Moscow, kind of working iMessage 2019-05-24 13:23:44 UTC) [3] Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) Had few shootings I'm Moscow, kind of working iMessage 2019-05-24 13:23:44 (UTC) [1][5] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) Had few shootings I'm Moscow, kind of working iMessage [2] 2019-05-24 13:29:42 (UTC) Sender: Self ( 'eeitunes mail.com Participants: ), Self ( jeeitunes@gmail.com ) so you and I are clear. first you told me you needed 8500 dollars. then you told me your borrowed and lost 5k . then you told me 2k from friend then you told me credit card. and then borrowed from elina. you are soo great . what has happened iMessage [1][5] 2019-05-24 13:29:42 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes@grnail.com ) EFTA01213661 so you and I are clear. first you told me you needed 8500 dollars. then you told me your borrowed and lost 5k . then you told me 2k from friend then you told me credit card. and then borrowed from elina. you are soo great . what has happened iMessage [3] 2019-05-24 13:29:42 (UTC) Sender: Self ( e:'eeitunes mail.coom Participants: ), Self ( e:jeeitunes®gmail.com ) so you and I are clear. first you told me you needed 8500 dollars. then you told me your borrowed and lost 5k . then you told me 2k from friend then you told me credit card. and then borrowed from elina. iMessage you are soo great . what has happened 2019-05-24 13:49:41 UTC [2] Sender: 1 Participants: ), Self ( jeeitunes@gmail.com ) Right iMessage 2019-05-24 13:49:41 (UTC) [1][5] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) Right iMessage 2019-05-24 13:49:41 UTC [3 Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) Right iMessage [2] 2019-05-24 13:50:48 (UTC) Sender: Self ( 'eeitunes ail.com Participants: ), Self ( jeeitunes@gmail.com ) so what is the truth iMessage [1][5] 2019-05-24 13:50:48 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes@gmail.com ) so what is the truth EFTA01213662 iMessage [3] 2019-05-24 13:50:48 (UTC) Sender: Self ( e:"eeitunes mail.coom Participants: ), Self ( e:jeeitunes®gmail.com ) so what is the truth iMessage 2019-05-24 13:54:26 UTC [2] Sender: Participants: ), Self ( jeeitunes@gmail.com ) The truth is I lost a lot of money and still owe iMessage 2019-05-24 13:54:26 (UTC) [1][5] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) The truth is I lost a lot of money and still owe iMessage 2019-05-24 13:54:26 (IJTC) [3 Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) The truth is I lost a lot of money and still owe iMessage 2019-05-24 13:55:11 C) 121 Sender: Participants: Self ( jeeitunes@gmail.com ) I asked you first and then everyone else iMessage 2019-05-24 13:55:11 (UTC) [1][5] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) I asked you first and then everyone else iMessage 2019-05-24 13:55:11 (UTC) [3] EFTA01213663 Sender: Participants: ), Self ( cjeeitunes®gmail.com ) I asked you first and then everyone else iMessage [2] 2019-05-24 14:11:28 (UTC) Sender: Self ( 'eeitunes mail.com Participants: ), Self ( jeeitunes@gmail.com ) yes , but how much did you actually lose. what you have told me has changed over and over. and i know you are careful iMessage [1][5] 2019-05-24 14:11:28 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes@gmail.com ) yes , but how much did you actually lose. what you have told me has changed over and over. and i know you are careful iMessage [3] 2019-05-24 14:11:28 (UTC) Sender: Self ( e:*eeitunes mail.coom Participants: ), Self ( e:jeeitunes®gmail.com ) yes , but how much did you actually lose. what you have told me has changed over and over. and i know you are careful iMessage [2] 2019-05-24 14:11:56 (UTC) Sender: Self ( 'eeitunes mail.com Participants: ), Self ( jeeitunes@gmail.com ) and please tell the truth. iMessage [1][5] 2019-05-24 14:11:56 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes@grnail.com ) and please tell the truth. iMessage [3] 2019-05-24 14:11:56 (UTC) Sender: Self ( e:*eeitunes mail.coom Participants: ), Self ( e:jeeitunes®gmail.com ) EFTA01213664 and please tell the truth. iMessage 2019-05-24 14:15:04 UTC [2] Sender: Participants: ), Self ( jeeitunes@grnail.com ) I lost $ 8500 of my money in my pocket And now owe —5000$ iMessage 2019-05-24 14:15:04 (UTC) [1][5] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) I lost $ 8500 of my money in my pocket And now owe —5000$ iMessage 2019-05-24 14:15:04 UTC [3] Sender: ( Participants: a ), Self ( e:jeeitunes®gmail.com ) I lost $ 8500 of my money in my pocket And now owe —5000$ iMessage 2019-05-24 14:15:23 (UTC) [2] Sender: Participants: + It's true ), Self ( jeeitunes@gmail.com ) iMessage 2019-05-24 14:15:23 (UTC) [1][5] Sender: Unknown Participants: Unknown, Self (jeeitunes@gmail.com ) It's true iMessage 2019-05-24 14:15:23 (lITC) [3 Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) It's true EFTA01213665 iMessage [2] 2019-05-24 14:15:50 (UTC) Sender: Self ( 'eeitunes mail.com Participants: ), Self ( jeeitunes@gmail.com ) but where did you get the 8500 to lose iMessage [1][5] 2019-05-24 14:15:50 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes@grnail.com ) but where did you get the 8500 to lose iMessage [3] 2019-05-24 14:15:50 (UTC) Sender: Self ( e:"eeitunes mail.coom Participants: ), Self ( e:jeeitunes®gmail.com ) but where did you get the 8500 to lose iMessage [2] 2019-05-24 14:15:55 (UTC) Sender: Self ( 'eeitunes mail.com Participants: ), Self ( jeeitunes@gmail.com ) iMessage [1][5] 2019-05-24 14:15:55 (UTC) Sender: Self ( jeeittmes®gmail.com ) Participants: Self ( jeeitunes@grnail.com ) 9 iMessage [3] 2019-05-24 14:15:55 (UTC) Sender: Self ( e:"eeitunes mail.coom Participants: ), Self ( e:jeeitunes®gmail.com ) 9 iMessage [2] 2019-05-24 14:16:14 (UTC) EFTA01213666 Sender: Self ( 'eeitunes mail.com Participants: ), Self ( jeeitunes@gmail.com ) no need to tell me sorry iMessage [1][5] 2019-05-24 14:16:14 (UTC) Sender: Self ( jeeittmes®gmail.com ) Participants: Self ( jeeitunes@grnail.com ) no need to tell me sorry iMessage [3] 2019-05-24 14:16:14 (UTC) Sender: Self ( e:"eeitunes mail.coom Participants: ), Self ( e:jeeitunes®gmail.com ) no need to tell me sorry iMessage [2] 2019-05-24 14:17:33 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) does it make sense to ask for Iavrov view? iMessage [4] 2019-05-24 14:17:33 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) does it make sense to ask for Iavrov view? iMessage [1][5] 2019-05-24 14:17:33 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self ( jeeitunes@grnail.com ) does it make sense to ask for Iavrov view? Notes [1] Source Device [1] Source File [2] Source Device NYCO24365.aff4/Macintosh HD /Users/celina/Library/Messages/chat.db NYCO24365.aff4/Macintosh HD EFTA01213667 [2] Source File [3] Source Device [3] Source File [4] Source Device [4] Source File [5] /thers/Jeffrey/Libraty/Messages/chat.db NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2019-05-290 8.10.54.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2019-06-024 31.45.ichat Recovered Record n 2019-05-11 at 1 on 2019-05-20 at 07. Case Data: Messages (51101-51200 of 54988) Case Data: Messages (51301-51400 of 54988) EFTA01213668

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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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