EFTA00517381
EFTA00517399 DataSet-9
EFTA00517418

EFTA00517399.pdf

DataSet-9 19 pages 3,122 words document
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• Menu o Overview o Device Details ■ NYC024329.aff4 (Evidence ID: NYC024329.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Notes ■ Top Contacts ■ User Accounts Case Data: Messages (76101- 76200 of 85396) iMessage 2019-05-02 06:33:24 UTC 1 Sender: Participants: ( ), Self ( I know that I am nobody to ask you for it, but I want to return it And you are the kindest person to me who I trust iMessage 2019-05-02 06:33:24 (UTC) 2 Sender: Participants: l ), Self ( I know that I am nobody to ask you for it, but I want to return it And you are the kindest person to me who I trust iMessage 2019-05-02 06:33:24 UTC) [3 Sender: Participants: 1 ), Self ( I know that 1 am nobody to ask you for it, but I want to return it And you are the kindest person to me who I trust iMessage 2019-05-02 06:50:46 (UTC) [21 Sender: Participants: ), Self ( EFTA00517399 it's also stupid to ask for money for casino, but I won a couple of thousand every day and can explain how iMessage 2019-05-02 06:50:46 UTC 1 Sender: Participants: ( ), Self ( ) it's also stupid to ask for money for casino, but I won a couple of thousand every day and can explain how iMessage 2019-05-02 06:50:46 UTC 3 Sender: Participants: ( ), Self ( ) it's also stupid to ask for money for casino, but I won a couple of thousand every day and can explain how iMessage [1] 2019-05-02 09:43:06 UTC Sender: Self Participants: ( ), Self ( ) I am prohibited from anything to do with gambling directly or indirectly. sorry. Will explain when I see you. Good luck iMessage [2] 2019-05-02 09:43:06 (UTC) Sender: Self Participants: ), Self ( ) I am prohibited from anything to do with gambling directly or indirectly. sorry. Will explain when I see you. Good luck iMessage [3] 2019-05-02 09:43:06 UTC Sender: Self Participants: ( ), Self ( ) I am prohibited from anything to do with gambling directly or indirectly. sorry. Will explain when I see you. Good luck iMessage 2019-05-02 10:00:32 UTC 2 Sender: Participants: ( ), Self ( ) EFTA00517400 iMessage 2019-05-02 10:00:32 UTC 1 Sender: Participants: ( ), Self ( iMessage 2019-05-02 10:00:32 (11TC) ( 31 Sender: Participants: ). iMessage 2019-05-02 10:04:39 UTC) [2 Sender: Participants: ) I am an idiot iMessage 2019-05-02 10:04:39 UTC 1 Sender: Participants: ( ), Self ( I am an idiot iMessage 2019-05-02 10:04:39 (UTC) P1 Sender: Participants: ), Self ( I am an idiot iMessage [1] 2019-05-02 10:07:52 UTC Sender: Self Participants: ( ), Self ( All systems usually succeed in the short term. But MUST fail. No exceptions EFTA00517401 iMessage [2] 2019-05-02 10:07:52 UTC Sender: Self Participants: ( ), Self ( ) All systems usually succeed in the short term. But MUST fail. No exceptions iMessage [3] 2019-05-02 10:07:52 UTC Sender: Self Participants: ( ), Self( ) All systems usually succeed in the short term. But MUST fail. No exceptions iMessage [2] 2019-05-02 10:09:03 UTC Sender: Self Participants: ( ), Self ) iMessage [1] 2019-05-02 10:09:03 (UTC) Sender: Self in Participants: ( ), Self ( iMessage [3] 2019-05-02 10:09:03 UTC Sender: Self Participants: ( ), Self ( ) iMessage [1] 2019-05-02 10:11:22 UTC Sender: Self Participants: ( ), Self ( ) ambling systems have been around for as long as gambling has. No system has ever been proven to work. From an inside source, I know that system salesmen go from selling one kind of system to another. It is a dirty business by which they steal ideas from each other, and are always attempting to rehash old systems as something new. iMessage [2] 2019-05-02 10:11:22 (UTC) EFTA00517402 Sender: Self Participants: ), Self ( ) ambling systems have been around for as long as gambling has. No system has ever been proven to work. From an inside source, I know that system salesmen go from selling one kind of system to another. It is a dirty business by which they steal ideas from each other, and are always attempting to rehash old systems as something new. iMessage [3] 2019-05-02 10:11:22 UTC Sender: Self Participants: ( ), Self ( ) ambling systems have been around for as long as gambling has. No system has ever been proven to work. From an inside source, I know that system salesmen go from selling one kind of system to another. It is a dirty business by which they steal ideas from each other, and are always attempting to rehash old systems as something new. iMessage [2] 2019-05-02 10:11:50 UTC Sender: Self Participants: ( ), Self ( ) All systems fail. All iMessage [1] 2019-05-02 10:11:50 UTC Sender: Self Participants: ( ), Self ( ) All systems fail. All iMessage [3] 2019-05-02 10:11:50 UTC Sender: Self Participants: ( ), Self ( ) All systems fail. All iMessage 2019-05-02 10:41:30 UTC 2 Sender: Participants: ( ), Self ( ) It's true, if you sit at the same table and play against one dealer what I do is looking at a lot of tables screens for treasure I only bet if more than 7-10 times did not fall out for example «black» or «red» I bet $ 10 if it not fails again, I skip the turn, then put 10$ again to go to 0 or 20$ to make 10$ EFTA00517403 It's always come up, never can be 20 times "red" or "black" in the raw The only thing that can be run out of money or dealers cheat Plus I made a couple of rules, not playing with a dililer who looks at a roulette wheel iMessage 2019-05-02 10:41:30 UTC 1 Sender: ( Participants: ), Self ( It's true, if you sit at the same table and play against one dealer what I do is looking at a lot of tables screens for treasure I only bet if more than 7-10 times did not fall out for example «black» or «red» I bet $ 10 if it not fails again, I skip the turn, then put 10$ again to go to 0 or 20$ to make 10$ It's always come up, never can be 20 times "red" or "black" in the raw The only thing that can be run out of money or dealers cheat Plus I made a couple of rules, not playing with a dililer who looks at a roulette wheel iMessage 2019-05-02 10:41:30 (LITC) f3] Sender: Mn i Participants: ), Self ( It's true, if you sit at the same table and play against one dealer what I do is looking at a lot of tables screens for «treasure» I only bet if more than 7-10 times did not fall out for example «black» or «red» I bet $ 10 if it not fails again, I skip the turn, then put 10$ again to go to 0 or 20$ to make 10$ It's always come up, never can be 20 times "red" or "black" in the raw The only thing that can be run out of money or dealers cheat Plus I made a couple of rules, not playing with a dililer who looks at a roulette wheel iMessage [2] 2019-05-02 10:42:16 UTC Sender: Self Participants: ( ), Self ( It will always fail. Sony . iMessage [1] 2019-05-02 10:42:16 UTC Sender: Self Participants: ( ), Self ( It will always fail. Sorry . EFTA00517404 iMessage [3] 2019-05-02 10:42:16 (UTC) Sender: Self r Participants: ), Self ( It will always fail. Sony . iMessage 2019-05-02 10:42:27 UTC) [2 Sender: ( Participants: ), Self ( I know it's sounds crazy and I'm not the smartest iMessage 2019-05-02 10:42:27 UTC 1 Sender: Participants: ( ), Self ( I know it's sounds crazy and I'm not the smartest iMessage 2019-05-02 10:42:27 (UTC) P1 Sender: Participants: ), Self ( I know it's sounds crazy and I'm not the smartest iMessage [2] 2019-05-02 10:43:10 UTC Sender: Self Participants: ( ), Self ( Its not re smart. its the basic law of gambling. All systems fail. sorry. All. No exceptions iMessage [1] 2019-05-02 10:43:10 UTC Sender: Self Participants: ( ). Self Its not re smart. its the basic law of gambling. All systems fail. . sorry. All . No exceptions iMessage [3] 2019-05-02 10:43:10 (UTC) EFTA00517405 Sender: Self Participants: ), Self ( Its not re smart. its the basic law of gambling. All systems fail. . sorry. All. No exceptions iMessage [4] 2019-05-02 10:51:55 (UTC) Sender: Self (n Participants: ( ), Self ( Have fun tonight iMessage [5] 2019-05-02 10:51:55 UTC Sender: Self Participants: ( ), Self ( ) Have fun tonight iMessage [6] 2019-05-02 10:51:55 UTC Sender: Self Participants: ( ), Self ( Have fun tonight SMS 2019-05-02 10:52:06 UTC 7 Sender: Self ( ) Participants: Larry Summers ( ), Self ( e: ) Women? SMS 2019-05-02 10:52:06 UTC 8 Sender: Self ( Participants: Larry Summers ( ), Self ( e: ) Women? SMS 2019-05-02 10:52:06 UTC 9 Sender: Self ( Participants: Larry Summers ( ), Self ( e: ) Women? EFTA00517406 SMS 2019-05-02 10:53:11 UTC 7 Sender: Self ( Participants: Lany Summers ( ), Self ( e: ) Can speak if you like SMS 2019-05-02 10:53:11 UTC 8 Sender: Self ( Participants: Lany Summers ( ), Self ( e: ) Can speak if you like SMS 2019-05-02 10:53:11 UTC 9 Sender: Self ( Participants: Lany Summers ( ), Self ( e: ) Can speak if you like iMessage 2019-05-02 10:54:03 (UTC) [10] Sender: Terje ( Participants: Toth: ( ), Self ( Your phone brings me straight to your answering machine. iMessage 2019-05-02 10:54:03 UTC 11] Sender: Terje ( Participants: Terje ( ), Self ( Your phone brings me straight to your answering machine. iMessage 2019-05-02 10:54:03 UTC 12] Sender: Terje ( Participants: Terje ( ), Self ( Your phone brings me straight to your answering machine. iMessage 2019-05-02 11:02:04 (UTC) [5] EFTA00517407 Sender: Participants: ), Self ( ) You never know what to expect with him:) iMessage 2019-05-02 11:02:04 C) 4 Sender: Participants: ( ), Self ( ) You never know what to expect with him:) iMessage 2019-05-02 11:02:04 (UTC) [6] Sender: Participants: ), Self ( ) You never know what to expect with him:) iMessage [5] 2019-05-02 11:03:29 UTC Sender: Self Participants: ( ), Self ( ) Just tell him that china is winning. And watch the fireworks. iMessage [4] 2019-05-02 11:03:29 UTC Sender: Self Participants: ( ), Self ( ) Just tell him that china is winning. And watch the fireworks. iMessage [6] 2019-05-02 1I :03:29 (11TC) Sender: Self ( Participants: ), Self ( ) Just tell him that china is winning. And watch the fireworks. iMessage 2019-05-02 11:03:45 C) 4 Sender: Participants: ( ), Self ( ) OK:) EFTA00517408 iMessage 2019-05-02 11:03:45 C) 5 Sender: Participants: ( ), Self ( ) OK:) iMessage 2019-05-02 11:03:45 C) 6 Sender: Participants: ( ), Self ( ) OK:) iMessage [4] 2019-05-02 11:04:51 UTC Sender: Self Participants: ( ), Self ( ) it would be funny to tell him. One of your advisors. Suggested the US just give up as china is clearly winning. He will attack your advisor and then you can tell him its me iMessage [5] 2019-05-02 11:04:51 (UTC) Sender: Self in Participants: ), Self ( ) it would be funny to tell him. One of your advisors. Suggested the US just give up as china is clearly winning. He will attack your advisor and then you can tell him its me iMessage [6] 2019-05-02 11:04:51 UTC Sender: Self Participants: ( ), Self ( ) it would be funny to tell him. One of your advisors. Suggested the US just give up as china is clearly winning. He will attack your advisor and then you can tell him its me iMessage 2019-05-02 11:05:28 C) 5 Sender: Participants: ( ), Self ( ) OK, get ready:))) EFTA00517409 iMessage 2019-05-02 11:05:28 (UTC) [41 Sender: Participants: ), Self ( OK, get ready:))) iMessage 2019-05-02 11:05:28 C) 6 Sender: Participants: ( ), Self ( OK, get ready:))) SMS 2019-05-02 11:05:31 UTC 13 Sender: Self Participants: ( ), Self ( e: ) The better news would be to see that signed dollar. . AHHHHH. The smell of victory SMS 2019-05-02 11:05:31 (UTC) pa Sender: Self Participants: ), Self ( e: ) The better news would be to see that signed dollar. . AHHHHH. The smell of victory SMS 2019-05-02 11:05:31 UTC 15 Sender: Self Participants: ( ), Self ( e: ) The better news would be to see that signed dollar. . AHHHHH. The smell of victory SMS 2019-05-02 11:06:26 UTC 13 Sender: Self Participants: ( ), Self ( e: ) reserves-rise-to-seven-month-high-idUSKCN1RJ05Q SMS 2019-05-02 11:06:26 UTC 14 Sender: Self Participants: ( ), Self ( e: ) EFTA00517410 reserves-rise-to-seven-month-high-idUSKCN1RJO5Q SMS 2019-05-02 11:06:26 UTC 15 Sender: Self Participants: ( ), Self ( e: ) reserves-rise-to-seven-month-high-idUSKCN1RJO5Q iMessage [4] 2019-05-02 11:06:55 (11TC) Sender: Self Participants: ), Self ( reserves-rise-to-seven-month-high-idUSKCN1RJO5Q iMessage [5] 2019-05-02 11:06:55 UTC Sender: Self Participants: ( ), Self ( reserves-rise-to-seven-month-high-idUSKCN I RJO5Q iMessage [6] 2019-05-02 11:06:55 UTC Sender: Self Participants: ( ), Self ( reserves-rise-to-seven-month-high-idUSKCN1RJO5Q SMS 2019-05-02 11:07:39 (UTC 7 Sender: Larry Summers ( Participants: Lany Summers ( ), Self ( e: ) Dean of HMS. A smart grad student. Friend Nancy Zimmerman will Call later SMS 2019-05-02 11:07:39 (UTC) [8] EFTA00517411 Sender: Larry Summers ( Participants: Larry Summers ), Self ( e: ) Dean of HMS. A smart grad student. Friend Nancy Zimmerman will Call later SMS 2019-05-02 11:07:39 (UTC 9 Sender: Larry Summers ( Participants: Larry Summers ( ), Self ( e: ) Dean of HMS. A smart grad student. Friend Nancy Zimmerman will Call later iMessage 2019-05-02 11:09:09 C) 4 Sender: Participants: ( ), Self ( You see? It's true! iMessage 2019-05-02 11:09:09 C) 5 Sender: Participants: ( ), Self ( You see? It's true! iMessage 2019-05-02 11:09:09 C) 6 Sender: Participants: ( ), Self ( You see? It's true! SMS 2019-05-02 11:10:28 UTC 13 Sender: Self Participants: ( ), Self ( e: ) signature requested in A Chinese red ink. Would be appropriate SMS 2019-05-02 11:10:28 UTC 14 Sender: Self Participants: ( ), Self ( e: ) EFTA00517412 signature requested in A Chinese red ink. Would be appropriate SMS 2019-05-02 11:10:28 UTC 15 Sender: Self Participants: ( ), Self ( e: ) signature requested in A Chinese red ink. Would be appropriate SMS 2019-05-02 11:14:36 UTC 13 Sender: Participants: ( ), Self ( e: ) On it SMS 2019-05-02 11:14:36 (UTC) [14 Sender: =. Participants: ( ), Self ( e: ) On it SMS 2019-05-02 11:14:36 UTC 15 Sender: Participants: ( ), Self ( e: ) On it SMS 2019-05-02 11:16:54 UTC 13 Sender: Self Participants: ( ), Self ( e: ) I hope that means you are trying to find the right pen SMS 2019-05-02 11:16:54 UTC 14 Sender: Self Participants: ( ), Self ( e: ) I hope that means you are trying to find the right pen SMS 2019-05-02 11:16:54 (UTC) [15] EFTA00517413 Sender: Self Participants: ), Self ( e: ) I hope that means you are trying to find the right pen SMS 2019-05-02 11:18:53 UTC 15 Sender: Self Participants: ( ), Self ( e: ) To join the ranks of the formerly vanquished. The writing should be. I was wrong " and then like Hirohito on the aircraft carrier.. a withered signature SMS 2019-05-02 11:18:53 UTC 13 Sender: Self Participants: ( ), Self ( e: ) To join the ranks of the formerly vanquished. The writing should be. " I was wrong " and then like Hirohito on the aircraft carrier.. a withered signature SMS 2019-05-02 11:18:53 UTC 14 Sender: Self Participants: ( ), Self ( e: ) To join the ranks of the formerly vanquished. The writing should be. " I was wrong " and then like Hirohito on the aircraft carrier.. a withered signature SMS 2019-05-02 11:30:31 (UTC) [151 Sender: Participants: ), Self ( e: ) Dude u r brutal- but hang on SMS 2019-05-02 11:30:31 C) 13 Sender: ( Participants: ( ), Self ( e: ) Dude u r brutal- but hang on SMS 2019-05-02 11:30:31 UTC 14 Sender: Participants: ( ), Self ( e: ) EFTA00517414 Dude u r brutal- but hang on iMessage 2019-05-02 11:43:07 C 10] Sender: Terje ( Participants: Terje ( ), Self ( Ed is planning to come on 14 May, and stay to the end of that week. Did you speak to Steve about Berlin date? Since Ed will be in NY that period it is easy for me to come to Berlin too. iMessage 2019-05-02 11:43:07 C 11] Sender: Terje ( Participants: Terje ( ), Self ( Ed is planning to come on 14 May, and stay to the end of that week. Did you speak to Steve about Berlin date? Since Ed will be in NY that period it is easy for me to come to Berlin too. iMessage 2019-05-02 11:43:07 C 12] Sender: Terje ( Participants: Terje ( ), Self ( Ed is planning to come on 14 May, and stay to the end of that week. Did you speak to Steve about Berlin date? Since Ed will be in NY that period it is easy for me to come to Berlin too. iMessage [10] 2019-05-02 11:44:14 UTC Sender: Self ( ) Participants: Terje ( ), Self ( He should make sure classes are being held Notes [1] Source NYCO24353.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-05-131 on 2019-05-04 at 07.2 [1] Source File 7.12.ichat [2] Source NYCO24353.aff4/Macintosh HD Device fUsers/jee/Library/Messages/Archive/2019-05-131 on 2019-05-04 at 07.2 [2] Source File 7.12.ichat EFTA00517415 [3] Source NYCO24353.aff4/Macintosh HD Device fUsersijee/Library/Messages/Archive/2019-05-13 on 2019-05-04 at 07.2 [3] Source File 7.12.ichat [4] Source NYCO24353.aff4/Macintosh HD Device fUsersijee/Library/Messages/Archive/2019-05-13 on 2019-05-04 at 14.38. [4] Source File 08.ichat [5] Source NYCO24353.aff4/Macintosh HD Device fUsersijee/Library/Messages/Archive/2019-05-13 on 2019-05-04 at 14.38. [5] Source File 08.ichat [6] Source NYCO24353.aff4/Macintosh HD Device fUsers/jee/Library/Messages/Archive/2019-05-13 on 2019-05-04 at 14.38. [6] Source File 08.ichat [7] Source NYCO24353.aff4/Macintosh HD Device fUsers/jee/Libraty/Messages/Archive/2019-05-06/Larry Summers on 2019-05-06 at 07.52.3 [7] Source File 6.ichat [8] Source NYCO24353.aff4/Macintosh HD Device fUsers/jee/Libraty/Messages/Archive/2019-05-06/Larry Summers on 2019-05-06 at 07.52.3 [8] Source File 6.ichat [9] Source NYCO24353.aff4/Macintosh HD Device fUsers/jee/Libraty/Messages/Archive/2019-05-06/Larry Summers on 2019-05-06 at 07.52.3 [9] Source File 6.ichat [10] Source NYCO24353.aff4/Macintosh HD Device [10] Source File fUsers/jee/Library/Messages/Archive/2019-05-06/Terje on 2019-05-06 at 08.29.49.ichat [11] Source NYCO24353.aff4/Macintosh HD Device [11] Source File fUsers/jee/Libraty/Messages/Archive/2019-05-06/Teije on 2019-05-06 at 08.29.49.ichat [12] Source NYCO24353.aff4/Macintosh HD Device [12] Source File fUsers/jee/Library/Messages/Archive/2019-05-06/Tede on 2019-05-06 at 08.29.49.ichat [13] Source NYCO24353.aff4/Macintosh HD Device fUsers/jee/Library/Messages/Archive/2019-05-06 on 2019-05-06 at 07.5 [13] Source File 7.09.ichat [14] Source NYCO24353.aff4/Macintosh HD Device fUsers/jee/Library/Messages/Archive/2019-05-06 on 2019-05-06 at 07.5 [14] Source File 7.09.ichat [15] Source NYCO24353.aff4/Macintosh HD Device EFTA00517416 fUsers/jee/Libraty/Messages/Archive/2019-05-064 on 2019-05-06 at 07.5 [15] Source File 7.09.ichat Case Data: Messages (76001-76100 of 85396) Case Data: Messages (76201-76300 of 85396) EFTA00517417
ℹ️ Document Details
SHA-256
804d841a44136095fba5924e13ef99a1ba12db6825d2b56c3bc62491fdd6c54c
Bates Number
EFTA00517399
Dataset
DataSet-9
Document Type
document
Pages
19
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