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efta-efta01214875DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta01214875
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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 (8401- 8500 of 54988) iMessage 2016-12-14 00:13:32 UTC)111 Sender: Participants: Got a moment to talk? ), Self ( e:jeeitunes@gmail.com ) iMessage 2016-12-14 13:47:42 (UTC 2 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes@gmail.com ) If possible this is how I would like the $15,000 charity money broken down. 5000 to The Zoe's Story Fund and 10,000 to Vista under Bobbi Carter's name. iMessage 2016-12-14 13:47:42 (UTC 3 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) If possible this is how I would like the $15,000 charity money broken down. 5000 to The Zoe's Story Fund and 10,000 to Vista under Bobbi Carter's name. iMessage 2016-12-14 13:47:42 (UTC 4 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) EFTA01214875 If possible this is how I would like the $15,000 charity money broken down. 5000 to The Zoe's Story Fund and 10,000 to Vista under Bobbi Carter's name. iMessage 2016-12-14 13:48:05 (UTC 2 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes@gmail.com ) Thank you very much for your generosity. Always appreciated. iMessage 2016-12-14 13:48:05 (UTC 4 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) Thank you very much for your generosity. Always appreciated. iMessage 2016-12-14 13:48:05 (UTC 3 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) Thank you very much for your generosity. Always appreciated. iMessage 2016-12-14 13:50:12 (UTC 2 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes@gmail.com ) This is the text that I got from my friend Robin Kellner: We do have a family foundation -- The Zoe's Story Fund. We use that for projects like the public school (speakers series) downtown, Pride Treatment Facility, (men who need work coming out of Prison) iMessage 2016-12-14 13:50:12 (UTC 4 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) This is the text that I got from my friend Robin Kellner: We do have a family foundation -- The Zoe's Story Fund. We use that for projects like the public school (speakers series) downtown, Pride Treatment Facility, (men who need work coming out of Prison) EFTA01214876 iMessage 2016-12-14 13:50:12 (UTC 3 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) This is the text that I got from my friend Robin Kellner: We do have a family foundation -- The Zoe's Story Fund. We use that for projects like the public school (speakers series) downtown, Pride Treatment Facility, (men who need work coming out of Prison) iMessage 2016-12-14 14:03:21 (UTC 2 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) Correction. It wouldn't be under Bobbi Carter's name it would just be to Vista and I would enclose a note. I'm very good at giving away your money. iMessage 2016-12-14 14:03:21 (UTC 4 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) Correction. It wouldn't be under Bobbi Carter's name it would just be to Vista and I would enclose a note. I'm very good at giving away your money. iMessage 2016-12-14 14:03:21 (UTC 3 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) Correction. It wouldn't be under Bobbi Carter's name it would just be to Vista and I would enclose a note. I'm very good at giving away your money. iMessage 2016-12-14 14:18:16 (UTC 2 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) I know you think I'm crazy but forget Zoe's Story Fund. Five to Hewitt and 10 to Vista. This is the last time. Thx iMessage 2016-12-14 14:18:16 (UTC 4 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) EFTA01214877 I know you think I'm crazy but forget Zoe's Story Fund. Five to Hewitt and 10 to Vista. This is the last time. Thx iMessage 2016-12-14 14:18:16 (UTC 3 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) I know you think I'm crazy but forget Zoe's Story Fund. Five to Hewitt and 10 to Vista. This is the last time. Thx iMessage 2016-12-14 15:06:42 UTC 5 Sender: Participants: Jeffrey I don't know how to do ), Self ( e:jeeitunes@gmail.com ) iMessage 2016-12-14 15:06:42 UTC 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Jeffrey I don't know how to do iMessage 2016-12-14 15:08:08 UTC 5 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) I've just paid the 200 euros for the internship but there is also the health insurance and the social security which are super expensive and if I don't pay they cannot deliver the paper to approve the internship iMessage 2016-12-14 15:08:08 UTC 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) I've just paid the 200 euros for the internship but there is also the health insurance and the social security which are super expensive and if I don't pay they cannot deliver the paper to approve the internship iMessage 2016-12-14 15:09:29 UTC 5 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) EFTA01214878 iMessage 2016-12-14 15:09:29 UTC 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) iMessage 2016-12-14 15:09:29 (UTC) 121 Sender: Participants: iMessage 2016-12-14 15:12:14 UTC [5] Sender: Participants: So the total would be 733euros iMessage 2016-12-14 15:12:14 UTC 2 Sender: Participants: So the total would be 733euros iMessage [5] 2016-12-14 15:13:07 (UTC) Sender: Self ( e:jeeitunes@gmail.com ) Participants: iMessage [2] 2016-12-14 15:13:07 (UTC) Sender: Self ( jeeitunes@gmail.com ) Participants: iMessage [2] 2016-12-14 15:14:14 (UTC) ( ( ( ), Self ( jeeitunes®gmail.com ) ), Self ( e:jeeitunes@gmail.com ) ), Self (jeeitunes®gmail.com ) ), Self ( e:jeeitunes@gmail.com ) pay it ), Self (jeeitunes®gmail.com ) pay it EFTA01214879 Sender: Self ( jeeitunes®gmail.com Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) call me iMessage [4] 2016-12-14 15:14:14 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) call me iMessage [3] 2016-12-14 15:14:14 (UTC) Sender: Self ( e:jeeitunes® il.com Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) call me iMessage 2016-12-14 15:17:19 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) It's really expensive for me... I also have to pay my flight black to Milan , then the rent of this month, Christmas/New Years, move all my stuff out... I will finish all my money iMessage 2016-12-14 15:17:19 (UTC) [5] Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) It's really expensive for me... I also have to pay my flight black to Milan , then the rent of this month, Christmas/New Years, move all my stuff out... I will finish all my money iMessage 2016-12-14 15:20:09 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) By the end of this week I will spend more than 2000 euros just for this paper, rent and flight iMessage 2016-12-14 15:20:09 UTC 5 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) EFTA01214880 By the end of this week I will spend more than 2000 euros just for this paper, rent and flight iMessage [2] 2016-12-14 15:21:02 (UTC) Sender: Self 'eeitunes mail.com Participants: ( iMessage [5] 2016-12-14 15:21:02 (UTC) Sender: Self e:*eeitunes mail.com Participants: ( iMessage 2016-12-14 15:27:00 (UTC) 121 Sender: Participants: Right now I have 7.585 euros ), Self (jeeitunes®gmail.com ) so you will have 6k left ), Self ( e:jeeitunes@gmail.com ) so you will have 6k left ), Self (jeeitunes®gmail.com ) iMessage 2016-12-14 15:27:00 UTC 5 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Right now I have 7.585 euros iMessage [2] 2016-12-14 15:28:08 (UTC) Sender: Self 'eeitunes ail.com Participants: ( iMessage [5] 2016-12-14 15:28:08 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( ), Self (jeeitunes®gmail.com ) Good ), Self ( e:jeeitunes@gmail.com ) Good EFTA01214881 iMessage 2016-12-14 15:30:24 (IJTC) (21 Sender: Participants: ), Self (jeeitunes®gmail.com ) Less 733= 6852 iMessage 2016-12-14 15:30:24 UTC 5 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Less 733= 6852 iMessage 2016-12-14 15:30:51 UTC 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Less 1000 ( rent ) = 5852 iMessage 2016-12-14 15:30:51 (UTC) [51 Sender: laa Participants: ( ). Self ( ejeeitunes@gmail.com ) Less 1000 ( rent ) = 5852 iMessage 2016-12-14 15:31:46 UTC 2 Sender: Participants: Less flight ticket iMessage 2016-12-14 15:31:46 UTC 5 Sender: Participants: Less flight ticket iMessage [2] 2016-12-14 15:32:15 (UTC) Sender: Self 'eeitunes mail.com Participants: ( ), Self (jeeitunes®gmail.com ) ), Self ( e:jeeitunes@gmail.com ) ), Self (jeeitunes®gmail.com ) EFTA01214882 good arithmetic iMessage [5] 2016-12-14 15:32:15 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) good arithmetic iMessage 2016-12-14 15:33:15 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) And then we took a house in Gstaad for New Years and I told Margo to come. The house is 450 euros iMessage 2016-12-14 15:33:15 UTC 5 Sender: ( Participants: ), Self ( e:jeeitunes@gmail.com ) And then we took a house in Gstaad for New Years and I told Margo to come. The house is 450 euros iMessage 2016-12-14 15:33:50 UTC 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) But I guess you will tell me not to go and spend New Years alone iMessage 2016-12-14 15:33:50 UTC 5 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) But I guess you will tell me not to go and spend New Years alone iMessage 2016-12-14 16:38:49 (UTC) r21 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Ps: having dinner with Monica Bellucci at her house tonight EFTA01214883 iMessage 2016-12-14 16:38:49 (t1TC) [5] Sender: Participants: Ps: having dinner with Monica Bellucci at her house tonight ), Self ( e:jeeitunes@gmail.com ) iMessage 2016-12-14 17:28:25 (UTC 2 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes@gmail.com ) Please give the entire 15 to Hewitt. As Woody said, that way they will definitely graduate Manzie. Thank you — a very generous gift. iMessage 2016-12-14 17:28:25 (UTC 4 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) Please give the entire 15 to Hewitt. As Woody said, that way they will definitely graduate Manzie. Thank you — a very generous gift. iMessage 2016-12-14 17:28:25 (UTC 3 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) Please give the entire 15 to Hewitt. As Woody said, that way they will definitely graduate Manzie. Thank you — a very generous gift. iMessage 2016-12-14 17:41:06 UTC 6 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Thanks good to see you and appreciate the support iMessage 2016-12-14 17:41:06 (UTC) f2) Sender: Participants: ), Self ( jeeitunes®gmail.com ) Thanks good to see you and appreciate the support iMessage 2016-12-14 17:41:06 (UTC) [7] EFTA01214884 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Thanks good to see you and appreciate the support iMessage 2016-12-14 23:14:58 (UTC 2 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) I just got home and found the contribution. You're the best. It made my day. I can't thank you enough. The schools never have enough money. This will help them with their expansion. iMessage 2016-12-14 23:14:58 (UTC 4 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) I just got home and found the contribution. You're the best. It made my day. I can't thank you enough. The schools never have enough money. This will help them with their expansion. iMessage 2016-12-14 23:14:58 (UTC 3 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) I just got home and found the contribution. You're the best. It made my day. I can't thank you enough. The schools never have enough money. This will help them with their expansion. iMessage 2016-12-15 13:47:43 UTC 5 Sender: Participants: [62€1 iMessage 2016-12-15 13:47:43 UTC 2 ( ), Self ( e:jeeitunes@gmail.com ) Sender: Participants: iMessage ( ), Self ( jeeitunes®gmail.com ) 2016-12-15 13:47:43 (UTC) [2] EFTA01214885 Sender: Participants: ), Self ( jeeitunes®gmail.com ) iMessage 2016-12-15 13:48:27 UTC 5 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Jeffrey this apartment that I found would be perfect ! It's literally IN FRONT of my job iMessage 2016-12-15 13:48:27 (IJTC) r21 Sender: Participants: ), Self (jeeitunes®gmail.com ) Jeffrey this apartment that I found would be perfect ! It's literally IN FRONT of my job iMessage 2016-12-15 13:48:50 UTC 5 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) It looks really cute and clean iMessage 2016-12-15 13:48:50 UTC 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) It looks really cute and clean iMessage 2016-12-15 13:49:06 (11TC)1.51 Sender: Participants: The price is 2000 ), Self ( e:jeeitunes@gmail.com ) iMessage 2016-12-15 13:49:06 UTC [2 Sender: Min Participants: ), Self (jeeitunes®gmail.com ) The price is 2000 EFTA01214886 iMessage 2016-12-15 13:49:13 UTC 5 Sender: Participants: Should I take it ? iMessage 2016-12-15 13:49:13 UTC 2 ( ), Self ( e:jeeitunes@gmail.com ) Sender: Participants: Should I take it ? iMessage 2016-12-15 13:52:08 UTC 5 ( ), Self ( jeeitunes®gmail.com ) Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) https://vvww.airbnb.it/rooms/2581327?checkin=01-01-2017&checkout=02-02- 2017&guests=l&adults=l&children=0&infants=0&s=Xzft-J42 iMessage 2016-12-IS 13:52:08 (11TC) (21 Sender: Participants: ), Self ( jeeitunes®gmail.com ) iMessage 2016-12-15 13:52:08 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2016-12-15 13:52:08 UTC 2 Sender: I Participants: ( ), Self (jeeitunes®gmail.com ) https://www.airbnb.it/rooms/2581327?checkin=01-01-2017&checkout=02-02- 2017&guests=l&adults=l&children=0&infants=0&s=Xzft-J42 iMessage 2016-12-15 13:52:23 UTC 5 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) EFTA01214887 I couldn't find more perfect iMessage 2016-12-15 13:52:23 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I couldn't find more perfect iMessage [5] 2016-12-15 13:59:31 (UTC) Sender: Self e:'eeitunes mail.com Participants: ( iMessage [2] 2016-12-15 13:59:31 (UTC) Sender: Self 'eeitunes mail.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Go see it ), Self ( jeeitunes®gmail.com ) Go see it iMessage 2016-12-15 15:47:19 (UTC 8 Sender: Benny Shabtai ( Participants: Benny Shabtai ( ), Self ( e:jeeitunes@grnail.com ) Good morning, avra is close for private party tonight if u want to go somewhere else? Or can I come over to c u at 6 pm iMessage 2016-12-15 15:47:19 (UTC 2 Sender: Benny Shabtai ( Participants: Benny Shabtai ( ), Self (jeeitunes®gmail.com ) Good morning, avra is close for private party tonight if u want to go somewhere else? Or can I come over to c u at 6 pm iMessage [8] 2016-12-15 15:52:05 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Benny Shabtai ( ), Self ( e:jeeitunes@gmail.com ) Meetings till 730 . Tomorw ? Easier EFTA01214888 iMessage [2] 2016-12-15 15:52:05 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Benny Shabtai ( ), Self (jeeitunes®gmail.com ) Meetings till 730 . Tomorw ? Easier iMessage 2016-12-15 15:52:45 (UTC 8 Sender: Benny Shabtai ( Participants: Benny Shabtai ( ), Self ( ejeeitunes@grnail.com ) Tomorrow 5 ? iMessage 2016-12-15 15:52:45 (UTC 2 Sender: Benny Shabtai ( Participants: Benny Shabtai ( ), Self (jeeitunes®gmail.com ) Tomorrow 5 ? iMessage [8] 2016-12-15 15:53:13 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Benny Shabtai ( ), Self ( ejeeitunes@gmail.com ) Perfect iMessage [2] 2016-12-15 15:53:13 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Benny Shabtai ( ), Self (jeeitunes®gmail.com ) Perfect iMessage 2016-12-15 17:15:54 UTC 5 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) They told me they received a demand today and they are waiting for the confirmation. It might not be available anymore because someone would like to rent it for a year... it was the perfect place :( iMessage 2016-12-15 17:15:54 (UTC) [2] EFTA01214889 Sender: Participants: ), Self (jeeitunes®gmail.com ) They told me they received a demand today and they are waiting for the confirmation. It might not be available anymore because someone would like to rent it for a year... it was the perfect place :( iMessage 2016-12-15 17:17:49 UTC 5 Sender: I Participants: ), Self ( e:jeeitunes@gmail.com ) If the person doesn't confirm tomorrow they will let me know and I can go see it iMessage 2016-12-15 17:17:49 UTC 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) If the person doesn't confirm tomorrow they will let me know and I can go see it iMessage 2016-12-15 Sender: Participants: iMessage 17:23:39 UTC 2 ( ), Self (jeeitunes®gmail.com ) 2016-12-15 17:23:39 UTC [2] Sender: Participants: EIMa ), Self (jeeitunes®gmail.com ) iMessage 2016-12-15 17:23:39 UTC 5 Sender: Participants: ). Self ( e:jeeitunes@gmail.com ) iMessage 2016-12-15 17:23:49 UTC 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) EFTA01214890 That's me iMessage 2016-12-15 17:23:49 UTC 5 Sender: Participants: That's me iMessage 2016-12-15 19:23:48 (UTC 4 ( ), Self ( e:jeeitunes@gmail.com ) Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) : ?Did you see this in the Times today? Amazon is just amazing. 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 NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2016-12-18 3.32.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/chat.db NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2016-12-16 1.29.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2016-12-16 5.35.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2016-12-21 -21 at 07.56.36.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2016-12-14 1.06-1.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2016-12-14 1.06.ichat NYCO24365.aff4/Macintosh HD on 2016-12-13 at 20.1 on 2016-12-16 at 11.5 on 2016-12-13 at 20.0 on 2016-12 on 2016-12-14 at 13.4 on 2016-12-14 at 13.4 EFTA01214891 [8] Source File Nsers/Jeffrey/Library/Messages/Archive/2016-12-16/1 6.57.ichat on 2016-12-16 at 16.2 Case Data: Messages (8301-8400 of 54988) Case Data: Messages (8501-8600 of 54988) EFTA01214892

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

Emailejeeitunes@gmail.com
Emailejeeitunes@grnail.com
Emailjeeitunes@gmail.com
Emailjeeitunes@grnail.com
Phone2581327
Phone301-8400
Phone501-8600
URLhttps://vvww.airbnb.it/rooms/2581327?checkin=01-01-2017&checkout=02-02
URLhttps://www.airbnb.it/rooms/2581327?checkin=01-01-2017&checkout=02-02

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