EFTA01209188.pdf

• 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 (2501- 2600 of 54988) iMessage 2016-08-03 11:23:30 C) 1 Sender: Participants: ), Self ([email protected] ) iMessage 2016-08-03 11:23:30 C) 1 Sender: Participants: ), Self ([email protected] ) iMessage 2016-08-03 11:35:47 C) 2 Sender: Participants: ), Self ( e:[email protected] ) iMessage 2016-08-03 11:35:47 (UTC) [1] Sender: Participants: M S. ), Self ([email protected] ) iMessage 2016-08-03 11:35:47 (UTC) [I] EFTA01209188 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2016-08-03 12:28:07 UTC 3 Sender: ( Participants: ), Self ( e:[email protected] ) Let's talk again, ML is good platform for me to build and run a business, lots of solid capabilities we should discuss, I used to work there as I-banker, feels right, will need your help. Best iMessage 2016-08-03 12:28:07 UTC 1 Sender: Participants: ( ), Self ([email protected] ) Let's talk again, ML is good platform for me to build and run a business, lots of solid capabilities we should discuss, I used to work there as I-banker, feels right, will need your help. Best iMessage [3] 2016-08-03 12:28:41 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) ok iMessage [1] 2016-08-03 12:28:41 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) ok iMessage [3] 2016-08-03 12:31:34 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) get current prices and yields of vi instrument please iMessage [1] 2016-08-03 12:31:34 (UTC) EFTA01209189 Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) get current prices and yields of vi instrument please iMessage [4] 2016-08-03 12:54:45 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Woody Allen ( ), Self ( e:[email protected] ) can woody speak now iMessage [1] 2016-08-03 12:54:45 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) can woody speak now iMessage 2016-08-03 12:57:58 (UTC 4 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:[email protected] ) I'm not home. I'll be home in 10 minutes and I'll ask him. iMessage 2016-08-03 12:57:58 (UTC 1 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) I'm not home. I'll be home in 10 minutes and I'll ask him. iMessage 2016-08-03 13:27:48 (UTC) [1] Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2016-08-03 13:27:48 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) EFTA01209190 iMessage [2] 2016-08-03 13:28:27 (UTC) Sender: Self ( e:[email protected] Participants: H ), Self ( e:[email protected] ) you can do better. iMessage [1] 2016-08-03 13:28:27 (UTC) Sender: Self ( [email protected] Participants: H ), Self (jeeitunes®gmail.com ) you can do better. iMessage 2016-08-03 13:29:22 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2016-08-03 13:29:22 (UTC) fli Sender: Participants: - MM al ), Self (jeeitunes®gmail.com ) iMessage 2016-08-03 13:29:22 UTC) [11 Sender: Participants: • ), Self ([email protected] ) g.441.6.441.4g: iMessage 2016-08-03 13:29:22 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2016-08-03 13:29:22 UTC) 2 Sender: Participants: ), Self ( e:[email protected] ) EFTA01209191 iMessage 2016-08-03 13:29:23 (UTC) fli Sender: Participants: MM al ), Self (jeeitunes®gmail.com ) Hahaha iMessage 2016-08-03 13:29:23 UTC) 2 Sender: Participants: ), Self ( e:[email protected] ) Hahaha iMessage 2016-08-03 13:30:47 (UTC 1 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) Woody said that I was the female Donald Trump or Atilla. He'll call you in 10 minutes. iMessage 2016-08-03 13:30:47 (UTC 4 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:[email protected] ) Woody said that I was the female Donald Trump or Atilla. He'll call you in 10 minutes. iMessage 2016-08-03 13:37:25 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2016-08-03 13:37:25 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2016-08-03 13:37:25 (UTC) !2] Sender: -- Participants: ), Self ( e:[email protected] ) EFTA01209192 iMessage 2016-08-03 15:57:13 (UTC) f 11 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2016-08-03 15:57:13 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2016-08-03 15:57:13 UTC) 2 Sender: Participants: ), Self ( e:[email protected] ) iMessage 2016-08-03 15:58:08 (UTC) [11 Sender: + Participants: t ), Self (jeeitunes®gmail.com ) iMessage 2016-08-03 15:58:08 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2016-08-03 15:58:08 UTC) 2 Sender: Participants: ), Self ( e:[email protected] ) iMessage 2016-08-03 15:59:48 (UTC) [11 Sender: Participants: + ). Self( jecitunes®gmail.com ) EFTA01209193 iMessage 2016-08-03 15:59:48 (inc) rii Sender: -r Participants: MM al ), Self (jeeitunes®gmail.com ) iMessage 2016-08-03 15:59:48 UTC) 2 Sender: Participants: ), Self ( e:[email protected] ) iMessage 2016-08-03 16:03:54 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) Hellipad iMessage 2016-08-03 16:03:54 (UTC) [21 Sender: + Participants: ), Self ( e:[email protected] ) Hellipad iMessage 2016-08-03 16:04:39 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2016-08-03 16:04:39 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2016-08-03 16:04:39 (UTC) ril Sender: -r Participants: MM al. ), Self (jeeitunes®gmail.com ) EFTA01209194 iMessage 2016-08-03 16:04:39 (UTC')121 Sender: -r Participants: ), Self ( e:[email protected] ) iMessage [2] 2016-08-03 16:06:01 (UTC) Sender: Self ( e:"eeitunes il.com Participants: ), Self ( e:[email protected] ) Use email do not medsage me iMessage [1] 2016-08-03 16:06:01 (UTC) Sender: Self ( 'eeitune ail.com Participants: ), Self (jeeitunes®gmail.com ) Use email do not medsage me iMessage 2016-08-03 16:06:19 (UTC) [1 Sender: + Participants: ), Self (jeeitunes®gmail.com ) Ok iMessage 2016-08-03 16:06:19 UTC) 2 Sender: Participants: ), Self ( e:[email protected] ) Ok iMessage 2016-08-03 17:30:11 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) Getting a run iMessage 2016-08-03 17:30:11 (UTC) [1] Sender: Participants: ), Self (jeeitunes®gmail.com ) EFTA01209195  Getting a run iMessage [4] 2016-08-03 21:11:01 (UTC) Sender: Self ( e:jeeitunes® il.com Participants: Woody Allen ( ), Self ( e:[email protected] ) Dinner Friday or Sunday ? iMessage [1] 2016-08-03 21:11:01 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) Dinner Friday or Sunday ? iMessage 2016-08-03 21:13:47 (UTC 4 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:[email protected] ) Sunday is perfect. iMessage 2016-08-03 21:13:47 (UTC 1 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) Sunday is perfect. Skype [5] 2016-08-03 23:32:53 (UTC) Sender: Self ( jeevacation ) Participants: Daniel Siad ( ), Self (jeevacation ) next step? iMessage 2016-08-04 11:19:53 (UTC) [1] Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2016-08-04 11:19:53 (UTC) [1] EFTA01209196 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage [6] 2016-08-04 11:21:04 (UTC) Sender: Self ( e:"eeitunes il.com Participants: ), Self ( e:[email protected] ) I asked you not to message me win' iMessage [1] 2016-08-04 11:21:04 (UTC) Sender: Self ( 'eeitune ail.com Participants: ), Self (jeeitunes®gmail.com ) I asked you not to message me win' Skype 2016-08-04 12:07:15 UTC 5 Sender: Daniel Siad ( Participants: Daniel Siad ( ), Self ( jeevacation ) I am meeting her tonight at the hotel Skype [5] 2016-08-04 12:30:54 (UTC) Sender: Self ( jeevacation ) Participants: Daniel Siad ( ), Self (jeevacation ) Skype if you like. it think useful. iMessage 2016-08-04 14:11:21 (UTC) [71 Sender: Participants: ), Self ( e:[email protected] ) Trader says very little activity but I'll send over couple prints from this week iMessage 2016-08-04 14:11:21 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Trader says very little activity but I'll send over couple prints from this week EFTA01209197 iMessage [8] 2016-08-04 17:32:56 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Call iMessage [1] 2016-08-04 17:32:56 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Call iMessage 2016-08-04 18:51:39 UTC 8 Sender: Participants: ( ), Self ( [email protected] ) Tried iMessage 2016-08-04 18:51:39 UTC) 1 Sender: ( Participants: ), Self (jeeitunes®gmail.com ) Tried Skype 2016-08-04 19:21:11 UTC 5 Sender: Daniel Siad ( Participants: Daniel Siad ( ), Self (jeevacation ) I am with Liza Skype [5] 2016-08-04 19:22:41 (UTC) Sender: Self ( jeevacation ) Participants: Daniel Siad ( ), Self (jeevacation ) 10minuts Skype 2016-08-04 20:43:38 (UTC 5 Sender: Lawrence Krauss ( Participants: Lawrence Krauss ( ), Self ( jeevacation ) EFTA01209198  hi.. been thinking of you. Wanted to make it clear, as I think you may realize, that is a pretty remarkable woman. She is worth holding on to, and the last 3 days have been very good days of building a net of safety and happiness. She is great for a number of the same reasons she likes you: She is clear headed, honest, says what she means no matter what, and is loyal and generous. iMessage 2016-08-04 20:53:18 UTC 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) USVI 10/2022 at 98.75 to yield 4.25% and 10/2029 ®99.5 to yield 5.25%, a few $1.0 trades this week. Want to discuss more I'm around tomorrow thx iMessage 2016-08-04 20:53:18 UTC) [7 Sender: ( Participants: ( ), Self ( e:[email protected] ) USVI 10/2022 at 98.75 to yield 4.25% and 10/2029 @99.5 to yield 5.25%, a few $1.0 trades this week. Want to discuss more I'm around tomorrow thx Skype [5] 2016-08-04 21:04:59 (UTC) Sender: Self ( jeevacation ) Participants: Lawrence Krauss ( ), Self (jeevacation ) i am well aware. she is truly great. that being said i want you peaceful iMessage [9] 2016-08-05 14:35:50 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Should I do another urine and semen today? Now that antibiotics are finished last week . What about variocelles? iMessage [1] 2016-08-05 14:35:50 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Should I do another urine and semen today? Now that antibiotics are finished last week . What about variocelles? EFTA01209199 iMessage [1] 2016-08-06 00:46:54 (UTC) Sender: Self ( [email protected] Participants: H ), Self (jeeitunes®gmail.com ) ill cal tomorrow iMessage [10] 2016-08-06 00:46:54 (UTC) Sender: Self ( e:*eeitunes il.com Participants: ), Self ( e:[email protected] ) ill cal tomorrow iMessage 2016-08-06 11:11:01 UTC 11 Sender: Participants: ( ), Self ( e:[email protected] ) iMessage 2016-08-06 11:11:01 (UTC') 111 Sender: Participants: ), Self ( jceittmes®gmail.com ) iMessage 2016-08-06 11:11:01 UTC) [11 Sender: Participants: ), Self ( [email protected] ) Kg: iMessage [1] 2016-08-06 11:38:00 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) I'm around Sunday . Then gone for the month . Coffee? Just us two ? iMessage [12] 2016-08-06 11:38:00 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) I'm around Sunday . Then gone for the month . Coffee? Just us two ? EFTA01209200 iMessage 2016-08-06 12:36:26 (UTC) [11 Sender: MEMIS Participants: ), Self ( jeeitunes®gmail.com ) 6.30pm? iMessage [12] 2016-08-06 12:50:50 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Great iMessage [1] 2016-08-06 12:50:50 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Great iMessage 2016-08-06 13:26:44 UTC) [11 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Still 10:30? iMessage [1] 2016-08-06 13:31:23 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) 1115 iMessage [13] 2016-08-06 13:31:23 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) 1115 iMessage 2016-08-06 13:50:05 (UTC) [1] EFTA01209201 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Ok. Perfect. iMessage 2016-08-0615:33:51 UTC 1 Sender: Joichi Ito ( Participants: Joichi Ito ( ), Self (jeeitunes®gmail.com ) Let me know when we should head over to Martin's iMessage [1] 2016-08-06 15:34:37 (UTC) Sender: Self ( jeeitune ail.com Participants: Joichi Ito ( ), Self ( jeeitunes®gmail.com ) Now iMessage [14] 2016-08-06 15:34:37 (UTC) Sender: Self ( e:jeeitunes il.com Participants: Joichi Ito ( ), Self ( e:[email protected] ) Now iMessage 2016-08-06 15:34:49 UTC 1 Sender: Joichi Ito ( Participants: Joichi Ito ( ), Self ( jeeitunes®gmail.com ) Ok. We are a block away. Heading over iMessage 2016-08-0615:43:33 UTC 1 Sender: Joichi Ito ( Participants: Joichi Ito ( ), Self (jeeitunes®gmail.com ) Can someone get us? iMessage 2016-08-0615:43:36 UTC 1 Sender: Joichi Ito ( Participants: Joichi Ito ( ), Self ( jeeitunes®gmail.com ) We are downstairs EFTA01209202 iMessage [14] 2016-08-06 15:44:05 (UTC) Sender: Self ( e:jeeitunes il.com Participants: Joichi Ito ( ), Self ( e:[email protected] ) If it makes it doubly yes iMessage [1] 2016-08-06 15:44:05 (UTC) Sender: Self ( jeeitune ail.com Participants: Joichi Ito ( ), Self ( jeeitunes®gmail.com ) If it makes it doubly yes iMessage 2016-08-06 15:44:21 UTC 1 Sender: Joichi Ito ( Participants: Joichi Ito ( ), Self ( jeeitunes®gmail.com ) Going up iMessage 2016-08-0615:44:21 UTC 14 Sender: Joichi Ito ( Participants: Joichi Ito ( ), Self ( e:[email protected] ) Going up Notes [1] Source NYC024365.aff4/Macintosh HD Device [1] Source File fUsers/Jeffrey/Library/Messages/chat.db [2] Source NYC024365.aff4/Macintosh HD Device fUsers/Jeffrey/Library/Messages/Archive/2016-08-031 on 2016-01-05 at 07. [2] Source File 29.32.ichat [3] Source NYC024365.aff4/Macintosh HD Device /Users/Jeffrey/Library/Messages/Archive/2016-08-03 on 2016-08-03 at 0 [3] Source File 8.48.35.ichat [4] Source NYC024365.aff4/Macintosh HD Device /Users/Jeffrey/Library/Messages/Archive/2016-08-03 on 2016-01-07 at 1 [4] Source File 1.03.58.ichat [5] Source NYC024365.aff4/Macintosh HD Device EFTA01209203 [5] Source File /Users/Jeffrey/Library/Application Support/Skype/jeevacation/main.db [6] Source NYCO24365.aff4/Macintosh HD Device /Users/Jeffrey/Library/Messages/Archive/2016-08-04/+ n 2016-08-04 at 07. [6] Source File 21.04.ichat [7] Source NYCO24365.aff4/Macintosh HD Device /Users/Jeffrey/Library/Messages/Archive/2016-08-04/ on 2016-08-04 at 1 [7] Source File 0.11.21.ichat [8] Source NYCO24365.aff4/Macintosh HD Device /Users/Jeffrey/Library/Messages/Archive/2016-08-04/ on 2016-01-01 at 1 [8] Source File 1.45.00.ichat [9] Source NYCO24365.aff4/Macintosh HD Device /Users/Jeffrey/Library/Messages/Archive/2016-08-05/ on 2016-08-15 at 1 [9] Source File 1.25.50.ichat [10] Source NYCO24365.aff4/Macintosh HD Device /Users/Jeffrey/Library/Messages/Archive/2016-08-05/+ on 2016-08-05 at 20. [10] Source File 46.54.ichat [11] Source NYCO24365.aff4/Macintosh HD Device /Users/Jeffrey/Library/Messages/Archive/2016-08-08/ on 2016-08-15 at 1 [11] Source File 1.25.53.ichat [12] Source NYCO24365.aff4/Macintosh HD Device /Users/Jeffrey/Library/Messages/Archive/2016-08-09/ on 2016-01-02 at 1 [12] Source File 8.21.47.ichat [13] Source NYCO24365.aff4/Macintosh HD Device /Users/Jeffrey/Library/Messages/Archive/2016-08-06/ on 2015-12-25 at 1 [13] Source File 5.58.44.ichat [14] Source NYCO24365.aff4/Macintosh HD Device /Users/Jeffrey/Library/Messages/Archive/2016-08-06/ on 2015-12-10 at 1 [14] Source File 5.56.18.ichat Case Data: Messages (2401-2500 of 54988) Case Data: Messages (2601-2700 of 54988) EFTA01209204