Case File
efta-efta01215097DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01215097
Pages
18
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
• 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
(9601-
9700 of
54988)
iMessage
2017-01-01 19:25:06 UTC) 111
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2017-01-01 19:25:06 UTC) 1
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
leg
iMessage
[2] 2017-01-01 19:25:13 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
They don't look Jewish
iMessage
[1] 2017-01-01 19:25:13 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes@gmail.com )
They don't look Jewish
iMessage
2017-01-01 19:25:26 (UTC) [1]
EFTA01215097
Sender:
Participants:
iMessage
), Self (jeeitunes®gmail.com )
2017-01-01 19:25:26 (UTC) 1]
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
iMessage
2017-01-01 19:25:26 UTC 2
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
iMessage
2017-01-01 19:25:37 UTC 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
Ka
last night in Aspen
iMessage
2017-01-01 19:25:37 UTC) 1
Sender:
(
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
2017-01-01 19:25:37 UTC 2
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
ga
last night in Aspen
iMessage
2017-01-01 20:38:03 (UTC) [11
Sender: r
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
2017-01-01 20:38:03 (UTC) [1]
EFTA01215098
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
:?Still riding toy ponies..
iMessage
2017-01-01 20:38:03 UTC 3
Sender:
(
Participants:
(
), Self ( e:jeeitunes@gmail.com )
:?Still riding toy ponies..
iMessage
2017-01-02 06:58:11
C 4
Sender:
Participants:
iMessage
2017-01-02 06:58:11 UTC 1
(
), Self ( e:jeeitunes@gmail.com )
Sender:
Participants:
iMessage
2017-01-02 06:58:11 UTC 1
(
), Self ( jeeitunes®gmail.com )
Sender:
Participants:
iMessage
2017-01-02 06:58:11 UTC 1
(
), Self ( jeeitunes®gmail.com )
Sender:
Participants:
iMessage
2017-01-02 06:58:11
C 1
(
), Self ( jeeitunes®gmail.com )
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
[1] 2017-01-02 09:58:57 (UTC)
EFTA01215099
Sender: Self ( jeeitunes®gmail.com
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
dinner wed/?
iMessage
[5] 2017-01-02 09:58:57 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Woody Allen (
), Self ( e:jeeitunes@gmail.com )
dinner wed/?
iMessage
2017-01-02 12:15:18 UTC) 1
Sender:
Participants:
), Self (jeeitunes@gmail.com )
iMessage
2017-01-02 12:15:18 (UTC) [11
Sender:
Participants:
Kg:
Self ( jeeitunes@gmail.com )
iMessage
2017-01-02 12:15:18 UTC) 6
Sender:
Participants:
), Self ( e:jeeitunes®gmail.com )
iMessage
2017-01-02 12:15:37 UTC) 6
Sender:
Participants:
), Self ( e:jeeitunes®gmail.com )
How are u
iMessage
2017-01-02 12:15:37 UTC) 1
Sender:
Participants:
), Self ( jeeitunes@grnail.com )
How are u
EFTA01215100
iMessage
2017-01-02 12:1.5:42 (11TC) 6
Sender:
Participants:
Happy New years
), Self ( e:jeeitunes®gmail.com )
iMessage
2017-01-02 12:15:42 UTC) 1
Sender:
Participants:
), Self ( jeeitunes@grnail.com )
Happy New years
iMessage
[6] 2017-01-02 13:03:51 (UTC)
Sender: Self ( e:'eeitunes
il.com
Participants:
), Self ( e:jeeitunes®gmail.com )
very pretty , on my way to new york
iMessage
[1] 2017-01-02 13:03:51 (UTC)
Sender: Self ( 'eeitune
ail.com
Participants:
), Self ( jeeitunes@gmail.com )
very pretty , on my way to new york
iMessage
2017-01-02 13:07:48 UTC) 1
Sender:
Participants:
), Self ( jeeitunes@grnail.com )
Thank you
iMessage
2017-01-02 13:07:48 UTC) 6
Sender:
Participants:
), Self ( e:jeeitunes®gmail.com )
Thank you
iMessage
2017-01-02 13:07:51 UTC) 1
Sender:
Participants:
), Self ( jeeitunes@gmail.com )
EFTA01215101
Okay safe trip
iMessage
2017-01-02 13:07:51 UTC) 6
Sender:
(
)
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Okay safe trip
iMessage
2017-01-02 13:07:59 UTC) 6
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
I let u know once Im there
iMessage
2017-01-02 13:07:59 UTC) 1
Sender:
Participants:
), Self ( jeeitunes@gmail.com )
I let u know once Im there
iMessage
2017-01-02 14:44:19 UTC 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
Thank you
iMessage
2017-01-02 14:44:19 UTC 4
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Thank you
iMessage
2017-01-02 I 5:3 I :40 (11TC) f71
Sender:
Participants:
), Self ( e:jeeitunes@gmail.com )
What time will you be here?
EFTA01215102
iMessage
2017-01-02 15:31:40 (11TC) ril
Sender:
Participants:
What time will you be here?
), Self ( jeeitunes®gmail.com )
iMessage
[7] 2017-01-02 15:48:33 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
iMessage
[1] 2017-01-02 15:48:33 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
2017-01-02 15:50:29 UTC
1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
2017-01-0215:50:29 UTC 7
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
iMessage
2017-01-02 16:04:48 (UTC 5
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( e:jeeitunes@gmail.com )
I'm sorry but we can't as we already have plans with someone from out of town.
iMessage
2017-01-02 16:04:48 (UTC 1
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
EFTA01215103
I'm sorry but we can't as we already have plans with someone from out of town.
iMessage
[1] 2017-01-02 16:05:43 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
no problem. 9th? or 20th ( my birthday, sorry i already have lights for my tree )
iMessage
[5] 2017-01-02 16:05:43 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Woody Allen (
), Self ( e:jeeitunes@gmail.com )
no problem. 9th? or 20th ( my birthday, sorry i already have lights for my tree )
iMessage
2017-01-02 16:07:39 (UTC
1
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
We can't on the ninth as it's a Monday and Woody plays at the Carlyle. We'll see you on
the 20th.
iMessage
2017-01-02 16:07:39 (UTC 5
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( e:jeeitunes@gmail.com )
We can't on the ninth as it's a Monday and Woody plays at the Carlyle. We'll see you on
the 20th.
iMessage
[1] 2017-01-02 16:25:21 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
Great
iMessage
[5] 2017-01-02 16:25:21 (UTC)
Sender: Self ( e:jeeitunes®
il.com
Participants: Woody Allen (
), Self ( e:jeeitunes@gmail.com )
Great
EFTA01215104
Skype
2017-01-02 16:36:46 UTC 8]
Sender:
Participants:
(
), Self (jeevacation )
Hey how are you ? Today I went to see the gynecologist to ask him why I had all the time
pain , I have a cyst and he prescribed medicines and a contraception , I lack iron
Skype
[8] 2017-01-02 17:05:07 (UTC)
Sender: Self (tacation
Participants:
(
), Self (jeevacation )
my driver will have a sign with your name on it.
Skype
2017-01-02 18:32:36 UTC [8]
Sender:
Participants:
(
), Self ( jeevacation )
Thank you, it is really nice of you!
Skype
2017-01-02 18:48:27=8]
Sender:
( IMMEI
Participants:
11.1
). Self (jeevacation )
Lesley wrote something about money, i don't really know how to respond, I really
appreciate it but I am coming to see you. If i may ask what would be the plan when I
come? I am meeting you, right?
Skype
[8] 2017-01-02 21:57:29 (UTC)
Sender: Self =cation
Participants:
), Self (jeevacation )
Of course - I'm looking forward - the money was to show customs officer in case they
want to see money
Skype
[8] 2017-01-02 22:03:47 (UTC)
Sender: Self =cation
Participants:
), Self (jeevacation )
Sony for the misunderstanding
EFTA01215105
Skype
2017-01-02 22:10:32 (UTC) 181
Sender:
Participants:
), Self (jeevacation )
Oh okay, I didn't know they might ask. Should I have then cash with me? Usually I have
everything on card.
Skype
[8] 2017-01-02 22:11:15 (UTC)
Sender: Self =cation
Participants:
), Self (jeevacation )
Skype
[8] 2017-01-02 22:11:33 (UTC)
Sender: Self =cation
Participants:
), Self ( jeevacation )
Skype
2017-01-02 22:33:01 I.=8]
Sender:
( IMMEI
Participants:
11.1
). Self (jeevacation )
Some thanks why I was sending some
It's okay, thank you, I need only to change euro to dollars.)
Skype
2017-01-02 22:35:10 UTC [8]
Sender:
Participants:
(
), Self (jeevacation )
Nice of you to offer.
iMessage
2017-01-03 12:33:46 UTC) [11
Sender:
Participants:
Plan of HE trip
17-20January Washington
20-23NYC
23-24Os10
24-25 Copenhagen
25-27 Brussels
), Self (jeeitunes@gmail.com )
That's why
EFTA01215106
27-29 January pris ( or London )
29 Jan-1 February ( London or Paris )
iMessage
2017-01-03 12:33:46 UTC 9
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Plan of HE trip
17-20January Washington
20-23NYC
23-24Os10
24-25 Copenhagen
25-27 Brussels
27-29 January pris ( or London )
29 Jan-1 February ( London or Paris )
iMessage
2017-01-03 15:16:53 (UTC) [10]
Sender:
Participants:
), Self ( e:jeeitunes@gmail.com )
Look forward to hearing your thoughts for 2017
iMessage
2017-01-03 15:16:53 UTC 1
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
Look forward to hearing your thoughts for 2017
Skype
2017-01-03 16:50:04 (UTC) [8]
Sender: Lawrence Krauss ( lawkrauss )
Participants: Lawrence Krauss ( lawkrauss ), Self ( jeevacation )
happy new year.. hope the new year keeps the donald away from the rest of us. <ss
type="smile">:)</ss>
Skype
[8] 2017-01-03 17:25:18 (UTC)
Sender: Self ( jeevacation )
Participants: Lawrence Krauss ( lawkrauss ), Self ( jeevacation )
coward
EFTA01215107
iMessage
2017-01-03 18:29:08 (UTC) ril
Sender:
Participants:
Jeffrey !!!! I want to tell you about my new job !!!!
), Self (jeeitunes®gmail.com )
iMessage
2017-01-03 18:29:08 UTC 11
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Jeffrey !!!! I want to tell you about my new job !!!!
Skype
2017-01-03 18:29:43 UTC 8
Sender:
Participants:
(
), Self ( jeevacation )
Skype???
Skype
2017-01-03 19:07:26 UTC 8
Sender:
Participants:
. (
), Self (jeevacation )
When do you have more time to Skype ?
Skype
2017-01-03 20:38:00 UTC 8
Sender:
Participants:
(
), Self ( jeevacation )
Hi Jeffrey! I gave your Skype to Caroline <ss type="smile">:)</ss>
Skype
[8] 2017-01-03 20:38:19 (UTC)
Sender: Self 'eevacation
Participants:
(
Skype
[8] 2017-01-03 20:43:46 (UTC)
Sender: Self aion
)
Participants:
I. (
), Self (jeevacation )
), Self (jeevacation )
thx
EFTA01215108
i tried
Skype
2017-01-03 20:51:01 (UTC) [8]
Sender: Caroline Heil ( live:7fd2aa880c218Id6 )
Participants: Caroline Heil ( live:7fd2aa880c2181d6 ), Self (jeevacation )
Dear Jeffrey,
Maria just gave me your Skype contact. Please contact me whenever you want to. Looking
forward to talk to you!
Caroline
Skype
2017-01-03 21:01:28 (UTC) [8]
Sender: Caroline Heil ( live:7fd2aa880c2181d6 )
Participants: Caroline Heil ( live:7fd2aa880c2181d6 ), Self (jeevacation )
So sorry - barely understood what you were saying. Just call me later if you want. And
let's talk a little more about lawyers - Maria told me you don't think they are proper Ms
and I was exciting to see your reaction when I tell you my profession anyway.
Amazing....
Skype
2017-01-03 21:02:13 UTC 8
Sender:
Participants:
(
), Self (jeevacation )
Jeffrey
Skype
2017-01-03 21:02:21 UTC 8
Sender:
Participants:
. (
), Self (jeevacation )
I got my computer
Skype
2017-01-03 21:02:33 UTC 8
Sender:
Participants:
(
), Self (jeevacation )
the connection should be better
iMessage
2017-01-03 21:04:46 UTC 11
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
EFTA01215109
Can you try to call me now ?
iMessage
2017-01-03 21:04:46 UTC 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
Can you try to call me now ?
Skype
[8] 2017-01-03 21:09:34 (UTC)
Sender: Self ( jeevacation )
Participants: Caroline Heil ( live:7fd2aa880c218Id6 ), Self (jeevacation )
Lets try tomorw , have board meeting begins in 20 minutes
Skype
2017-01-03 21:15:06 UTC 8
Sender:
Participants:
(
), Self (jeevacation )
99
Skype
2017-01-03 21:17:05 (UTC) [8]
Sender: Caroline Heil ( live:7fd2aa880c218Id6 )
Participants: Caroline Heil ( live:7fd2aa880c218Id6 ), Self (jeevacation )
Got to go to the circus tomorrow evening.
be home late anyway - so we can try to have
a call around 6 or 7 pm New York time. If that fits you, you'll just give me a call.
Skype
2017-01-03 21:22:10 (UTC) [8]
Sender: Caroline Heil ( live:7fd2aa880c218Id6 )
Participants: Caroline Heil ( live:7fd2aa880c218Id6 ), Self (jeevacation )
So enjoy you're board meeting while I'm going to meet my bed. Good Night!
Skype
2017-01-03 21:35:15 UTC 8
Sender:
Participants:
. (
), Self (jeevacation )
Disappeared
EFTA01215110
Skype
[8] 2017-01-03 21:35:38 (UTC)
Sender: Self Cjeaion )
Participants:
(
), Self (jeevacation )
in meetings
Skype
2017-01-03 21:43:05 UTC 8
Sender:
Participants:
(
), Self (jeevacation )
Ok going to sleep
Skype
[8] 2017-01-04 01:13:28 (UTC)
Sender: Self (jeaion )
Participants:
I. (
), Self (jeevacation )
ok
iMessage
2017-01-04 04:01:07 (UTC) [12
Sender:
r
in.
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Are you awake?
iMessage
2017-01-04 04:01:07 UTC 1]
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
Are you awake?
iMessage
[12] 2017-01-04 04:50:16 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Yes
iMessage
[1] 2017-01-04 04:50:16 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA01215111
Yes
iMessage
[1] 2017-01-04 04:50:24 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Ny home
iMessage
[12] 2017-01-04 04:50:24 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Ny home
iMessage
2017-01-04 05:04:30 (11TC) ft 2
Sender: Mn
in
Participants:
), Self ( e:jeeitunes@gmail.com )
I had a question...
Will call tomorrow
Nothing urgent
iMessage
2017-01-04 05:04:30 UTC) [11
Sender:
Participants:
I had a question...
Will call tomorrow
Nothing urgent
), Self ( jeeitunes®gmail.com )
iMessage
2017-01-04 05:10:44 (UTC) 12
Sender:
Participants:
), Self ( e:jeeitunes@gmail.com )
I hope I did not wake you up
iMessage
2017-01-04 05:10:44 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
I hope I did not wake you up
EFTA01215112
iMessage
2017-01-04 06:05:38 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes@gmail.com )
Happy new yearum
Notes
[1] Source
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[10] Source File
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/chat.db
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2017-01-01
18.59.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2017-01-01
07.35.ichat
NYCO24365.aff4/Macintosh HD
1-02 at 02.58.11.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2017-01-02
58.57.ichat
NYCO24365.aff4/Macintosh HD
on 2017-01-01 at 15.
on 2017-01-01 at 15.
on 2017-0
on 2017-01-02 at 05.
/Users/Jeffrey/Library/Messages/Archive/2017-01-02/1-
on 2017-01-02 at 08.1
5.18.ichat
NYCO24365.aff4/Macintosh HD
/Userslleffrey/Library/Messages/Archive/2017-01-02
on 2017-01-02 at 11.
31.40.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Application Support/Skype/jeevacation/main.db
NYCO24365.aff4/Macintosh HD
/Userslleffrey/Library/Messages/Archive/2017-01-03
on 2017-01-03 at 08.
33.46.ichat
NYCO24365.aff4/Macintosh HD
/Userslleffrey/Library/Messages/Archive/2017-01-03
on 2017-01-03 at 11.
16.53.ichat
EFTA01215113
[11] Source
Device
NYCO24365.aff4/Macintosh HD
[11] Source File
[12] Source
NYCO24365.aff4/Macintosh HD
Device
[12] Source File /Users/Jeffrey/Library/Messages/Archive/2017-01-041
01.07.ichat
Case Data: Messages (9501-9600 of 54988) Case Data: Messages (9701-9800 of 54988)
on 2017-0
on 2017-01-04 at 00.
EFTA01215114
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeeitunes@gmail.comEmail
jeeitunes@grnail.comPhone
501-9600Phone
701-9800Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02169211
0p
DOJ Data Set 9OtherUnknown
From: Jeffrey <jeevacation®gmail.com>
1p
DOJ Data Set 9OtherUnknown
• Menu
17p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02167904
0p
DOJ Data Set 9OtherUnknown
• Menu
18p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01977033
0p
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