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DOJ Data Set 9

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efta-efta01218149

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EFTA Disclosure

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• Menu o Overview o Device Details ■ NYC024371.dmg (Evidence ID: NYC024371.dmg - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (4601- 4700 of 7780) iMessage 2015-06-30 18:29:20 (UTC) 1 Sender: Participants: MENI IIIMM, Self (jeeitunes@gmail.com ) Would be nice to see you. I hope you have AC!!!! iMessage [2] 2015-06-30 18:29:20 (UTC) Sender: Self ( eieeitunes@gmail.com ) Participants: iMessage [3] 2015-06-30 18:29:20 (UTC) Sender: Self ( ejeeitunes®gmail.com ) Participants: ), Self ( e:jeeitunes@gmail.com ) , Self ( e:jeeitunes@gmail.com ) I'm here in Paris iMessage [4] 2015-06-30 18:31:28 (UTC) Sender: Self ( e:jeeitunes®gmail.com ) Participants: I'm here in Paris , Self ( e:jeeitunes@gmail.com ) Will EFTA01218149 iMessage [1] 2015-06-30 18:31:28 (UTC) Sender: Self ( 'eeitunes mail.com ) Participants: Self ( jeeitunes®gmail.com ) Will iMessage [5] 2015-06-30 18:31:28 (UTC) Sender: Self ( ejeeitunes@gmail.com ) Participants: , Self ( e:jeeitunes@gmail.com ) iMessage [6] 2015-06-30 18:31:28 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: , Self ( jeeitunes®gmail.com ) iMessage 2015-06-30 18:35:44 (UTC) 6 Sender: Participants: ), Self ( jeeitunes®gmail.com ) iMessage 2015-06-30 18:35:44 (UTC) [1] Sender: Participants: , Self ( jeeitunes®gmail.com ) iMessage 2015-06-30 21:24:16 (UTC) [1] Sender: Participants: Self ( jeeitunes®gmail.com ) Valdson is waiting for you at the beginning of the street iMessage 2015-06-30 21:24:16 UTC 7 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Will Will EFTA01218150 Valdson is waiting for you at the beginning of the street iMessage 2015-06-30 21:24:16 UTC 8 Sender: Participants: , Self ( e:jeeitunes@gmail.com ) Valdson is waiting for you at the beginning of the street iMessage 2015-06-30 21:24:16 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Valdson is waiting for you at the beginning of the street iMessage 2015-06-30 21:26:24 (UTC) Ni Sender: Participants: Let's go to Greece this week and buy up real estate and ports. iMessage ), Self ( e:jeeitunes@gmail.com ) 2015-06-30 21:26:24 UTC 10 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Let's go to Greece this week and buy up real estate and ports. iMessage 2015-06-30 21:26:24 UTC 6 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Let's go to Greece this week and buy up real estate and ports. iMessage 2015-06-30 21:26:24 (UTC) ill Sender: a Participants: ( ), Self ( Let"s go to Greece this week and buy up real estate and ports. EFTA01218151 iMessage 2015-06-30 21:28:32 (UTC) r91 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) iMessage 2015-06-30 21:28:32 UTC 6 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2015-06-30 21:28:32 UTC 6 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2015-06-30 21:28:32 (11TC) (11 Sender: Participants: ), Self ( jeeitunes®gmail.com ) [64c: iMessage 2015-06-30 21:28:32 UTC 1 Sender: Participants: iMessage 2015-06-30 21:28:32 UTC 10 ( ), Self ( jeeitunes®gmail.com ) Sender: Participants: [64c: ( ), Self ( e:jeeitunes@gmail.com ) iMessage 2015-06-30 21:39:12 UTC 3 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Aren't you nervous about the heat wave? EFTA01218152 iMessage 2015-06-30 21:39:12 UTC 2 Sender: Participants: , Self ( e:jeeitunes@gmail.com ) Aren't you nervous about the heat wave? iMessage 2015-0 - • • Sender Participants: ), Self ( jeeitunes®gmail.com ) Aren't you nervous about the heat wave? iMessage 2015-06-30 21:39:12 UTC 1 Sender: Participants: Aren"t you nervous about the heat wave? , Self ( jeeitunes®gmail.com ) iMessage [1] 2015-06-30 22:36:48 (UTC) Sender: Self 'eeetunes mail.com Participants: ), Self ( jeeitunes®gmail.com ) At night it is superb . iMessage [3] 2015-06-30 22:36:48 (UTC) Sender: Self e:'eeitunes mail.com Participants: , Self ( e:jeeitunes@gmail.com ) At night it is superb . iMessage [6] 2015-06-30 22:36:48 (UTC) Sender: Self ( 'eeitunes mail.com ) Participants: ), Self (jeeitunes®gmail.com ) At night it is superb . iMessage [2] 2015-06-30 22:36:48 (UTC) Sender: Self e:'eeitunes mail.com Participants: Self ( e:jeeitunes@gmail.com ) EFTA01218153 At night it is superb . iMessage 2015-06- Sender: Participants: , Self ( e:jeeitunes@gmail.com ) That's okay if you want to be cloaked in darkness, but how about during the day when you can't go out because of the broiling heat. iMessage 2015-06-30 22:49:36 UTC 6 Sender: Participants: , Self (jeeitunes®gmail.com ) That's okay if you want to be cloaked in darkness, but how about during the day when you can't go out because of the broiling heat. iMessage 2015-06-30 22:49:36 UTC 1 Sender: Participants: , Self ( jeeitunes®gmail.com ) That"s okay if you want to be cloaked in darkness, but how about during the day when you can"t go out because of the broiling heat. iMessage 2015-06-30 22:49:36 UTC 2 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) That's okay if you want to be cloaked in darkness, but how about during the day when you can't go out because of the broiling heat. iMessage [1] 2015-06-30 22:56:00 (UTC) Sender: Self 'eeitunes mail.com Participants: , Self ( jeeitunes®gmail.com ) Don"t know yet iMessage [2] 2015-06-30 22:56:00 (UTC) Sender: Self e:"eeitunes mail.com Participants: , Self ( e:jeeitunes@gmail.com ) Don't know yet EFTA01218154 iMessage [3] 2015-06-30 22:56:00 (UTC) Sender: Self e:'eeitunes mail.com Participants: , Self ( e:jeeitunes@gmail.com ) Don't know yet iMessage [6] 2015-06-30 22:56:00 (UTC) Sender: Self 'eeitunes mail.com Participants: Self ( jeeitunes®gmail.com ) Don't know yet iMessage 2015-07-02 11:20:32 UTC 6 Sender: Participants: , Self ( jeeitunes®gmail.com ) I GOT INTO SINAI!!! iMessage 2015-07-02 11:2 : 2 1 Sender: Participants: ), Self ( jeeitunes®gmail.com ) I GOT INTO SINAI!!! iMessage 2015-07-02 11:20:32 T 11 Sender: Participants: , Self ( e:jeeitunes@gmail.com ) I GOT INTO SINAI!!! iMessage 2015-07-02 11:20:32 UTC 12 Sender: Participants: , Self ( e:jeeitunes@gmail.com ) I GOT INTO SINAI!!! iMessage [12] 2015-07-02 11:26:56 (UTC) EFTA01218155 Sender: Self e:'eeitunes mail.com Participants: , Self ( e:jeeitunes@gmail.com ) Great great great iMessage [11] 2015-07-02 11:26:56 (UTC) Sender: Self e:'eeitunes mail.com Participants: , Self ( e:jeeitunes@gmail.com ) Great great great iMessage [6] 2015-07-02 11:26:56 (UTC) Sender: Self 'eeitunes mail.com Participants: , Self ( jeeitunes®gmail.com ) Great great great iMessage [1] 2015-07-02 11:26:56 (UTC) Sender: Self 'eeitunes mail.com Participants: ), Self ( jeeitunes®gmail.com ) Great great great • iMessage [12] 2015-07-02 12:24:32 (UTC) Sender: SelfiliONS Participants: ), Self ( e:jeeitunes@gmail.com ) Call my cell iMessage [11] 2015-07-02 12:24:32 (UTC) Sender: Self e:'eeitunes mail.com Participants: , Self ( e:jeeitunes@gmail.com ) Call my cell iMessage [6] 2015-07-02 12:24:32 (UTC) Sender: Self 'eeitunes mail.com Participants: , Self ( jeeitunes®gmail.com ) Call my cell EFTA01218156 iMessage [1] 2015-07-02 12:24:32 (UTC) Sender: Self 'eeetunes mail.com Participants: Self ( jeeitunes®gmail.com ) Call my cell iMessage 2015-07-02 13:20:00 UTC 6 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) THANK YOU Him" iMessage 2015-07-02 13:20:00 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) THANK YOU mmu iMessage 2015-07-02 19:26:56 UTC Sender: Participants: ). Self (jeeitunes®gmail.com ) Where are u ??!! iMessage 2015-07-02 19:26:56 (UTC) Sender: Participants: Where are u ??!! a ). Self (jeeitunes®gmail.com ) iMessage [13] 2015-07-02 20:45:52 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( iMessage [14] 2015-07-02 20:45:52 (UTC) Sender: Self e:'eeitunes mail.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Going home now ), Self ( e:jeeitunes@gmail.com ) EFTA01218157 Going home now iMessage [1] 2015-07-02 20:45:52 (UTC) Sender: Self 'eeetunes mail.com Participants: ( iMessage [6] 2015-07-02 20:45:52 (UTC) Sender: Self 'eeetunes mail.com Participants: ( iMessage [13] 2015-07-02 21:22:08 (UTC) Sender: Self eeeitunes mail.com Participants: ( iMessage [1] 2015-07-02 21:22:08 (UTC) Sender: Self 'eeetunes mail.com Participants: ( iMessage [14] 2015-07-02 21:22:08 (UTC) Sender: Self eeeitunes mail.com Participants: ( iMessage [6] 2015-07-02 21:22:08 (UTC) Sender: Self 'eeitunes ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Going home now ), Self ( jeeitunes®gmail.com ) Going home now ), Self ( e:jeeitunes@gmail.com ) Where are you ), Self (jeeitunes®gmail.com ) Where are you ), Self ( e:jeeitunes@gmail.com ) Where are you ), Self (jeeitunes®gmail.com ) Where are you EFTA01218158 iMessage [6] 2015-07-02 23:38:40 (UTC) Sender: Self 'eeitunes mail.com Participants: ( iMessage [1] 2015-07-02 23:38:40 (UTC) Sender: Self 'eeitunes mail.com Participants: ( iMessage [14] 2015-07-02 23:38:40 (UTC) Sender: Self e:'eeitunes mail.com Participants: ( iMessage [13] 2015-07-02 23:38:40 (UTC) Sender: Self e:'eeitunes mail.com Participants: iMessage 2015-07-02 23:51:28 UTC 6 Sender: Participants: Ok iMessage [14] 2015-07-02 23:51:28 (UTC) Sender: Self e:'eeitunes mail.com Participants: ( iMessage ), Self (jeeitunes®gmail.com ) Awake ), Self (jeeitunes®gmail.com ) Awake ), Self ( e:jeeitunes@gmail.com ) Awake ), Self ( e:jeeitunes@gmail.com ) Awake ), Self (jeeitunes®gmail.com ) ), Self ( e:jeeitunes@gmail.com ) I'm at the desk 2015-07-02 23:51:28 UTC 6 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA01218159 Yes iMessage [6] 2015-07-02 23:51:28 (UTC) Sender: Self 'eeitunes mail.com Participants: ( ), Self (jeeitunes®gmail.com ) I'm at the desk iMessage 2015-07-02 23:51:28 UTC 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Yes iMessage [1] 2015-07-02 23:51:28 (UTC) Sender: Self 'eeitunes mail.com Participants: ( ), Self ( jeeitunes®gmail.com ) I"m at the desk iMessage 2015-07-02 23:51:28 UTC 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Ok iMessage [13] 2015-07-02 23:51:28 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( iMessage [6] 2015-07-02 23:53:36 (UTC) Sender: Self 'eeitunes mail.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) I'm at the desk ), Self (jeeitunes®gmail.com ) Come iMessage 2015-07-02 23:53:36 (UTC) [6] EFTA01218160 Sender: Participants: ), Self (jeeitunes®gmail.com ) I'm in the room iMessage [1] 2015-07-02 23:53:36 (UTC) Sender: Self ( jeeittmes@gmail.com ) Participants: iMessage 2015-07-02 23:53:36 (UTC) Sender: Participants: I"m in the room iMessage [14] 2015-07-02 23:53:36 (UTC) Sender: Self ( e:jeeitunes@gmail.com ) Participants: iMessage [13] 2015-07-02 23:53:36 (UTC) Sender: Self ( e:jeeitunes@gmail.com ) Participants: iMessage 2015-07-03 01:08:16 (11TC) f 61 Sender: Participants: ( ( ( ), Self (jeeitunes®gmail.com ) Come ). Self (jeeitunes®gmail.com ) ), Self ( e:jeeitunes@gmail.com ) Come ), Self ( e:jeeitunes@gmail.com ) Come ). Self ( jeeitunes®gmail.com ) iMessage 2015-07-03 01:08:16 UTC 6 Sender: Min Participants: i ). Self (jeeitunes®gmail.com ) 2. EFTA01218161 iMessage 2015-07-03 01:08:16 (UTC) I] Sender: Participants: iMessage ), Self ( jeeitunes®gmail.com ) 2015-07-03 01:08:16 UTC Sender: 1 Participants: ( ), Self (jeeitunes®gmail.com ) iMessage 2015-07-03 08:04:16 UTC 6 Sender: karyna ( Participants: karyna ( , Self (jeeitunes@gmail.com ) Are you awake? iMessage 2015-07-03 08:04:16 (UTC) [1] Sender: karyna ( Participants: karyna ( ), Self (jeeitunes@gmail.com ) Are you awake? iMessage [13] 2015-07-03 09:53:04 (UTC) Sender: Self ( e:jeeitunes@gmail.com ) Participants: iMessage [14] 2015-07-03 09:53:04 (UTC) Sender: Self ( e:jeeitunes@gmail.com ) Participants: iMessage [6] 2015-07-03 09:53:04 (UTC) Sender: Self ( jeeitunes@gmail.com ) Participants: ( ( ), Self ( e:jeeitunes@gmail.com ) Awake ), Self ( e:jeeitunes@gmail.com ) Awake ), Self ( jeeitunes®gmail.com ) Awake EFTA01218162 iMessage [1] 2015-07-03 09:53:04 (UTC) Sender: Self 'eeetunes mail.com Participants: ( iMessage [14] 2015-07-03 11:20:32 (UTC) Sender: Self e:*eeitunes mail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Awake ), Self ( e:jeeitunes@gmail.com ) You knew it was wrong when you did it. You did not ask You knew it was wrong so you didn't tell me last night . You knew it was wrong when you didn't tell me today . BUT YOU DID IT ANYWAY iMessage [1] 2015-07-03 11:20:32 (UTC) Sender: Self 'eeetunes mail.com Participants: ( ), Self ( jeeitunes®gmail.com ) You knew it was wrong when you did it. You did not ask You knew it was wrong so you didn"t tell me last night . You knew it was wrong when you didn"t tell me today . BUT YOU DID IT ANYWAY iMessage [13] 2015-07-03 11:20:32 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) You knew it was wrong when you did it. You did not ask You knew it was wrong so you didn't tell me last night . You knew it was wrong when you didn't tell me today . BUT YOU DID IT ANYWAY iMessage [6] 2015-07-03 11:20:32 (UTC) Sender: Self 'eeetunes mail.com Participants: ( ), Self (jeeitunes®gmail.com ) You knew it was wrong when you did it. You did not ask You knew it was wrong so you didn't tell me last night . You knew it was wrong when you didn't tell me today . BUT YOU DID IT ANYWAY iMessage 2015-07-03 14:17:36 (UTC) [1] EFTA01218163 Sender: Participants: In which bar would you like to meet ? iMessage 2015-07-03 14:17:36 UTC 6 Sender: Participants: In which bar would you like to meet ? ( iMessage [14] 2015-07-03 14:19:44 (UTC) Sender: Self e:'eeitunes mail.com Participants: ( 1 ), Self (jeeitunes®gmail.com ) ). Self (jeeitunes®gmail.com ) ), Self ( e:jeeitunes@gmail.com ) Flore iMessage [6] 2015-07-03 14:19:44 (UTC) Sender: Self 'eeitunes mail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Fiore iMessage [1] 2015-07-03 14:19:44 (UTC) Sender: Self 'eeitunes mail.com Participants: ( Notes ), Self (jeeitunes®gmail.com ) Fiore [1] Source NYCO24371.dmg/Macintosh HD Device [1] Source /Users/Jeffrey/Library/Messages/chat.db File [2] Source /Macintosh HD Device [2] Source /Users/Jeffrey/Library/Containers/com.apple.iChat/Data/Library/Messages/Archive/2015-06-30/+ File 1 on 2015-07-11 at 22.58.54.ichat [3] Source NYCO24371.dmg/Macintosh HD Device [3] Source /Users/Jeffre /Library/Containers/com.apple.iChat/Data/Library/Messages/Archive/2015-06-30/+ File 1 on 2015-07-11 at 22.58.54.ichat EFTA01218164 [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 [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 [14] Source Device [14] Source File /Macintosh HD /Users/Jeffrey/Library/Containers/com.apple.iChat/Data/Library/Messages/Archive/2015-07-04/+ 2015-06-29 at 00.50.08.ichat NYCO24371.dmg/Macintosh HD /Users/Jeffrey/Library/Containers/com.apple.iChat/Data/Library/Messages/Archive/2015-07-041+ on 2015-06-29 at 00.50.08.ichat /Macintosh HD /Users/Jeffrey/Library/Messages/chat.db NYCO24371.dmg/Macintosh HD /Users/Jeffrey/Library/Containers/com.apple.iChat/Data/Library/Messages/Archive/2015-06-301+ 1 an 2015-07-11 at 22.58.58.ichat /Macintosh HD /Users/Jeffre /Library/Containers/com.apple.iChat/Data/Library/Messages/Archive/2015-06-30/+ 1 on 2015-07-11 at 22.58.58.ichat NYCO24371.dmg/Macintosh HD /Users/Jeffrey/Library/Containers/com.apple.iChat/Data/Library/Messages/Archive/2015-06-30/1 on 2015-07-11 at 22.58.56.ichat /Macintosh HD /Users/Jeffrey/Library/Containers/com.apple.iChat/Data/Library/Messages/Archive/2015-06-30/I on 2015-07-11 at 22.58.56.ichat NYCO24371.dmg/Macintosh HD /Users/Jeffre /Library/Containers/com.apple.iChat/Data/Library/Messages/Archive/2015-07-021+ 1 n 2015-07-11 at 22.58.59.ichat /Macintosh HD /Users/Jeffrey/Library/Containers/com.apple.iChat/Data/Library/Messages/Archive/2015-07-02/+ 1-on 2015-07-11 at 22.58.59.ichat NYCO24371.dmg/Macintosh HD /Users/Jeffrey/Library/Containers/com.apple.iChat/Data/Library/Messages/Archive/2015-07-05/ on 2015-06-29 at 11.04.32.ichat /Macintosh HD /Users/Jeffrey/Library/Containers/com.apple.iChat/Data/Library/Messages/Archive/2015-07-05/ on 2015-06-29 at 11.04.32.ichat Case Data: Messages (4501-4600 of 7780) Case Data: Messages (4701-4800 of 7780) EFTA01218165

Technical Artifacts (6)

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

Emaileieeitunes@gmail.com

Emailejeeitunes@gmail.com

Emailjeeittmes@gmail.com

Emailjeeitunes@gmail.com

Phone501-4600

Phone701-4800

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