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efta-efta01214927DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta01214927
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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 (8701- 8800 of 54988) iMessage 2016-12-18 13:14:59 UTC) [1 Sender: Participants: ), Self (jeeitunes®ginail.com ) Jeffrey All good wishes to you for the Holidays and for a healthy wonderful 2017 rony iMessage 2016-12-18 13:14:59 UTC)12 Sender: ( Participants: ( ), Self ( e:jeeitunes@gmail.com ) Jeffrey All good wishes to you for the Holidays and for a healthy wonderful 2017 rony iMessage 2016-12-18 13:14:59 UTC 3 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Jeffrey All good wishes to you for the Holidays and for a healthy wonderful 2017 EFTA01214927 rony iMessage [1] 2016-12-18 13:17:40 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) where will you spend the holidays iMessage [2] 2016-12-18 13:17:40 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) where will you spend the holidays iMessage [3] 2016-12-18 13:17:40 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) where will you spend the holidays iMessage 2016-12-18 13:18:34 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Christmas until December 30 deer Valley Utah Have fun wherever you are iMessage 2016-12-18 13:18:34 (UTC) !2] Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Christmas until December 30 deer Valley Utah Have fun wherever you are iMessage 2016-12-18 13:18:34 UTC) [3 Sender: ( Participants: 1 ), Self ( e:jeeitunes@gmail.com ) EFTA01214928 Christmas until December 30 deer Valley Utah Have fun wherever you are iMessage [1] 2016-12-18 15:18:59 (UTC) Sender: Self 'eeitunes ail.com Participants: ( iMessage [4] 2016-12-18 15:18:59 (UTC) Sender: Self e:*eeitunes ail.com Participants: ( ), Self ( jeeitunes@gmail.com ) Palm ), Self ( e:jeeitunes@gmail.com ) Palm iMessage 2016-12-18 15:22:00 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2016-12-18 15:22:00 UTC 1 Sender: ) Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2016-12-18 15:22:00 UTC 4 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) iMessage 2016-12-18 15:45:05 UTC 5 Sender: Participants: ( ), Self ( e:jeeitunes@grnail.com ) Sneaky morning tried to call you. Did you talk to Purevsuren? How was it? EFTA01214929 iMessage 2016-12-18 15:45:05 (IITC) (1] Sender: Participants: ), Self (jeeitunes®gmail.com ) Sneaky morning tried to call you. Did you talk to Purevsuren? How was it? iMessage 2016-12-18 15:45:05 UTC 6 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Sneaky morning tried to call you. Did you talk to Purevsuren? How was it? iMessage 2016-12-18 19:28:33 UTC 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) ?:) iMessage 2016-12-18 19:28:33 (11TC)1.51 Sender: Participants: ?:) ), Self ( e:jeeitunes@gmail.com ) iMessage 2016-12-18 19:28:33 UTC 6 Sender: ( Participants: ), Self ( e:jeeitunes@gmail.com ) ?:) iMessage 2016-12-18 19:58:34 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Call me. Got final results. iMessage 2016-12-18 19:58:34 UTC 7 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) EFTA01214930 Call me. Got final results. iMessage 2016-12-18 19:58:34 UTC) [8] Sender: Participants: Call me. Got final results. ), Self ( e:jeeitunes@gmail.com ) iMessage [1] 2016-12-18 20:08:45 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Yes iMessage [5] 2016-12-18 20:08:45 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Yes iMessage [6] 2016-12-18 20:08:45 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Yes iMessage 2016-12-18 20:11:26 UTC 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Ok great just wanted to make sure, all went well iMessage 2016-12-18 20:11:26 (UTC) [51 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Ok great just wanted to make sure, all went well EFTA01214931 iMessage 2016-12-18 20:11:26 ([1TC) [61 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Ok great just wanted to make sure, all went well iMessage 2016-12-18 20:17:23 UTC) Sender: Participants: ), Self ( jeeitunes@gmail.com ) Called it in to Publix. They are open until 6 today. They have a special at the bakery department. iMessage 2016-12-18 20:17:23 (UTC) m Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Called it in to Publix. They are open until 6 today. They have a special at the bakery department. iMessage 2016-12-18 20:17:23 UTC 8 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Called it in to Publix. They are open until 6 today. They have a special at the bakery department. Skype [9] 2016-12-18 23:50:17 (UTC) Sender: Self (jee‘ ation ) Participants: ( iMessage 2016-12-19 03:29:22 (UTC) f1 Sender: I=Ma. Participants: ), Self (jeevacation ) ), Self ( jeeitunes®gmail.com ) tomor Im sorry we didnt manage to meet EFTA01214932 iMessage 2016-12-19 03:29:22 (UTC) (101 Sender: Participants: Im sorry we didnt manage to meet ), Self ( e:jeeitunes@gmail.com ) iMessage 2016-12-19 03:29:22 UTC) Ell Sender: ( Participants: ( ), Self ( e:jeeitunes@gmail.com ) Im sorry we didnt manage to meet iMessage [1] 2016-12-19 06:58:17 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Me too iMessage [11] 2016-12-19 06:58:17 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Me too iMessage [10] 2016-12-19 06:58:17 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Me too iMessage 2016-12-19 09:10:54 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Happy almost Christmas...checking on you and hoping you are doing ok/something Dunn iMessage 2016-12-19 09:10:54 (UTC) 1121 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) EFTA01214933 Happy almost Christmas...checking on you and hoping you are doing ok/something Dunn iMessage 2016-12-19 09:10:54 UTC) [13 Sender: ( Participants: ), Self ( e:jeeitunes@gmail.com ) Happy almost Christmas...checking on you and hoping you are doing ok/something Dunn iMessage 2016-12-19 09:10:57 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Fun iMessage 2016-12-19 09:10:57 (11TC) (12 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Fun iMessage 2016-12-19 09:10:57 UTC 13 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Fun Skype 2016-12-19 09:12:06 UTC 9] Sender: Participants: ( ), Self (jeevacation ) Hey how are you ? Wanted to ask you if you can send me money please ? Thanks by advance iMessage [1] 2016-12-19 10:33:07 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) What are your plans? EFTA01214934 iMessage [12] 2016-12-19 10:33:07 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) What are your plans? iMessage [13] 2016-12-19 10:33:07 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) What are your plans? Skype [9] 2016-12-19 10:34:05 (UTC) Sender: Self =cation Participants: ( ), Self (jeevacation ) did your brother come today? Skype 2016-12-19 10:35:04 (UTC) [9] Sender: Participants: ). Self (jeevacation ) Yes, but they will be here only in the evening. <ss type="smile">:)</ss> Skype [9] 2016-12-19 10:35:47 (WC) Sender: Self (i acation Participants: ( ), Self (jeevacation ) I'm glad for you . do you like the phone Skype 2016-12-19 10:36:31 UTC 9] Sender: Participants: ( ), Self (jeevacation ) Thank you, yes, it is perfect. Skype 2016-12-19 10:37:05 UTC 9] Sender: Participants: ( ), Self (jeevacation ) EFTA01214935 It is really fast. iMessage 2016-12-19 10:43:08 UTC) [11 Sender: Participants: Doesn't matter. ), Self ( jeeitunes®gmail.com ) iMessage 2016-12-19 10:43:08 UTC 12 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Doesn't matter. iMessage 2016-12-19 10:43:08 (UTC) f13 Sender: WI. Participants: ), Self ( e:jeeitunes@gmail.com ) Doesn't matter. iMessage [1] 2016-12-19 10:50:09 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) 99 iMessage [12] 2016-12-19 10:50:09 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) 99 iMessage [13] 2016-12-19 10:50:09 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) 99 iMessage 2016-12-19 10:50:42 (UTC) [1] EFTA01214936 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Stevie says hi though! iMessage 2016-12-19 10:50:42 UTC 13 Sender: ( Participants: 1 ), Self ( e:jeeitunes@gmail.com ) Stevie says hi though! iMessage 2016-12-19 10:50:42 (11TC) 1 121 Sender: Participants: Stevie says hi though! ), Self ( e:jeeitunes@gmail.com ) iMessage [1] 2016-12-19 10:57:05 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Hi iMessage [13] 2016-12-19 10:57:05 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Hi iMessage [12] 2016-12-19 10:57:05 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Hi iMessage [1] 2016-12-19 10:57:30 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Are you still at the bank EFTA01214937 iMessage [13] 2016-12-19 10:57:30 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Are you still at the bank iMessage [12] 2016-12-19 10:57:30 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Are you still at the bank Skype [9] 2016-12-19 12:43:17 (UTC) Sender: Self Ci=cation Participants: ( ), Self (jeevacation ) do you go home for xmas? Skype [9] 2016-12-19 12:43:38 (UTC) Sender: Self 'eeva (..I cation ) Participants: ( ), Self ( jeevacation ) did new york go ok? when do you return. send photos of new friend Skype [9] 2016-12-19 12:43:44 (UTC) Sender: Self Liee‘Sion ) Participants: I. ( ), Self (jeevacation ) now/ Skype 2016-12-19 12:51:48 (UTC) [9] Sender: Participants: ), Self ( jeevacation ) No, I am not going. My brothers will be here till 26th, so also for Christmas.) Skype [9] 2016-12-19 12:52:02 (UTC) Sender: Self ci=cation Participants: ( ), Self (jeevacation ) EFTA01214938 fun Skype 2016-12-19 12:53:13 UTC 9] Sender: Participants: ( ), Self (jeevacation ) Yes, It is nice. If i may ask, do you like Christmas? Skype [9] 2016-12-19 12:53:27 (UTC) Sender: Self =cation Participants: ), Self ( jeevacation ) yes, i like all things fun iMessage 2016-12-19 12:53:34 UTC) 1 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Hi... yes Feb 1 secondment up. iMessage 2016-12-19 12:53:34 UTC 13 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Hi... yes Feb 1 secondment up. iMessage 2016-12-19 12:53:34 UTC) [12 Sender: ( Participants: ), Self ( e:jeeitunes@gmail.com ) Hi... yes Feb 1 secondment up. Skype [9] 2016-12-19 13:12:09 (UTC) Sender: Self Ciatacation Participants: ), Self (jeevacation ) i never had a drink of alcohol or a drug. , so that is not what i mean . i like to laugh EFTA01214939 Skype 2016-12-19 14:11:31 (UTC) [9] Sender: Participants: ( ), Self (jeevacation ) Can say I admire it, usually people have fun only when drinking. It is really nice)) Skype [9] 2016-12-19 14:20:00 (UTC) Sender: Self =cation Participants: ), Self (jeevacation ) thx Skype [9] 2016-12-19 14:21:14 (UTC) Sender: Self =cation Participants: ), Self (jeevacation ) send one more video before your brother arrives. from behind iMessage 2016-12-19 14:49:30 (UTC) f1 Sender: IMM . Participants: Sony dealing w stuff in office Lagarde convicted ugh ), Self ( jeeitunes®gmail.com ) Was asked to complete my term and mission which was to get jim renominated (end sept), signed contract (end November) and then IDA replenishment (friday!). All very hard. Bill has asked me to come work w him for 6-12 months while I take a break and see what's next. Honestly don't know haven't had a minute to breathe iMessage 2016-12-19 14:49:30 UTC) 13 Sender: ( Participants: ( ), Self ( e:jeeitunes@gmail.com ) Sony dealing w stuff in office Lagarde convicted ugh Was asked to complete my term and mission which was to get jim renominated (end Sept), signed contract (end November) and then IDA replenishment (friday!). All very hard. Bill has asked me to come work w him for 6-12 months while I take a break and see what's next. Honestly don't know haven't had a minute to breathe EFTA01214940 iMessage 2016-12-19 14:49:30 UTC 12 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Sony dealing w stuff in office Lagarde convicted ugh Was asked to complete my term and mission which was to get jim renominated (end Sept), signed contract (end November) and then IDA replenishment (friday!). All very hard. Bill has asked me to come work w him for 6-12 months while I take a break and see what's next. Honestly don't know haven't had a minute to breathe Skype 2016-12-19 14:52:43 UTC 9] Sender: Participants: ( ), Self (jeevacation ) Okay, I will send later in evening) I am also not drinking and of course no drugs, just need the right people to have fun. Skype [9] 2016-12-19 14:52:59 (UTC) Sender: Self =cation Participants: ), Self (jeevacation ) ye=great iMessage 2016-12-19 15:09:47 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I will probably go back to New York on the 6th and then maybe Miami for Jan to work so then I could come see u in Miami if you are there January? Otherwise I come to Paris iMessage 2016-12-19 15:09:47 UTC 10 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) I will probably go back to New York on the 6th and then maybe Miami for Jan to work so then I could come see u in Miami if you are there January? Otherwise I come to Paris iMessage 2016-12-19 15:09:47 (UTC) [11] EFTA01214941 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) I will probably go back to New York on the 6th and then maybe Miami for Jan to work so then I could come see u in Miami if you are there January? Otherwise I come to Paris iMessage 2016-12-19 15:10:00 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) If you would like me to iMessage 2016-12-19 15:10:00 UTC) [10 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) If you would like me to iMessage 2016-12-19 15:10:00 UTC 11 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) If you would like me to iMessage [1] 2016-12-19 15:10:11 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Great iMessage [10] 2016-12-19 15:10:11 (UTC) Sender: Self e:*eeitunes ail.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Great iMessage [11] 2016-12-19 15:10:11 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Great EFTA01214942 iMessage 2016-12-19 15:10:31 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Would be lovely iMessage 2016-12-19 15:10:31 UTC 10 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Would be lovely iMessage 2016-12-19 15:10:31 UTC 11 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Would be lovely 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 NYCO24365.aff4/Macintosh HD fUsers/Jeffrey/Library/Messages/chat.db NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2016-12-18 9.18.34.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2016-12-18 2.52.27.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2016-12-18 1.22.00.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2016-12-18 6.11.26.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2016-12-18 1.39.06.ichat on 2016-12-18 at 0 on 2016-10-24 at 1 on 2016-12-18 at 1 on 2016-12-18 at 1 on 2016-12-17 at 1 EFTA01214943 [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 NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2016-12-18/ 6.17.23.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2016-12-18/ 0.13.32.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Application Support/Skype/jeevacation/main.db NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2016-12-20/ 0.25.05.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2016-12-20/ 0.32.33.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2016-12-20/ 5.10.54.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2016-12-20/ 8.38.14.ichat Case Data: Messages (8601-8700 of 54988) Case Data: Messages (8801-8900 of 54988) on 2016-12-18 at 1 on 2016-12-13 at 2 on 2016-12-20 at 0 on 2016-12-12 at 2 on 2016-12-19 at 0 on 2016-12-20 at 0 EFTA01214944

Technical Artifacts (5)

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

Domainginail.com
Emailjeeitunes@gmail.com
Emailjeeitunes@grnail.com
Phone601-8700
Phone801-8900

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