EFTA00516627.pdf

• 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 (65701- 65800 of 85396) SMS 2018-09-27 12:48:38 UTC 1] Sender: Leon ( Participants: Leon ( ), Self ( e: ) Just finishing lunch...will call in 20 min... SMS 2018-09-27 12:48:38 (UTC) Sender: Leon Participants: Leon ( ), Self ( e: ) Just finishing lunch...will call in 20 min... SMS [3] 2018-09-27 13:00:26 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [1] 2018-09-27 13:00:26 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) ), Self ( e: ) Ok Ok EFTA00516627 SMS [2] 2018-09-27 13:00:26 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) Ok iMessage 2018-09-27 13:08:04 UTC 4 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Hello:) My new number iMessage 2018-09-27 13:08:04 UTC) 5] Sender: Participants: i ), Self ( e:jeeitunes@gmail.com ) Hello:) My new number iMessage 2018-09-27 13:08:04 UTC 6 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Hello:) My new number SMS [3] 2018-09-27 13:20:56 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [1] 2018-09-27 13:20:56 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) ), Self ( e: ) Boat , bjav . Foreign transactions Boat , bjav . Foreign transactions EFTA00516628 SMS [2] 2018-09-27 13:20:56 (UTC) Sender: Self ( e: ) Participants: Leon ( iMessage 2018-09-27 14:07:08 UTC) [7] Sender: Participants: np ), Self ( e: ) Boat , bjav . Foreign transactions ), Self ( e:jeeitunes@gmail.com ) iMessage 2018-09-27 14:07:08 UTC 8 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) np iMessage 2018-09-27 14:07:08 (UTC) [9] Sender: Participants: np ), Self ( e:jeeitunes@gmail.com ) iMessage [10] 2018-09-27 15:15:12 UTC Sender: Self Participants: Larry Visoski ( ), Self ( Eel4B-li Larry, Just wanted to confirm the bedding has been delivered according to Fedex tracking. iMessage [10] 2018-09-27 15:15:12 UTC Sender: Self Participants: Larry Visoski ( ), Self ( iMessage [10] 2018-09-27 15:15:12 UTC Sender: Self Participants: Larry Visoski ( ), Self ( EFTA00516629 FA) Larry, Just wanted to confirm the bedding has been delivered according to Fedex tracking. iMessage [10] 2018-09-27 15:15:12 UTC Sender: Self Participants: Larry Visoski ( ), Self ( iMessage [4] 2018-09-27 17:03:16 (UTC) Sender: Self ( e:jeeitunes@gmail.com ) Participants: iMessage [5] 2018-09-27 17:03:16 (UTC) Sender: Self ( e:jeeitunes@gmail.com ) Participants: iMessage [6] 2018-09-27 17:03:16 (UTC) Sender: Self ( e:jeeitunes@gmail.com ) Participants: iMessage [11] 2018-09-27 17:03:23 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Terje ( ), Self ( e:jeeitunes@gmail.com ) iMessage [12] 2018-09-27 17:03:23 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:jeeitunes@gmail.com ) iMessage [13] 2018-09-27 17:03:23 (UTC) ), Self ( e:jeeitunes@gmail.com ) lhr ), Self ( e:jeeitunes@gmail.com ) lhr ), Self ( e:jeeitunes@gmail.com ) Called Called lhr EFTA00516630 Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:jeeitunes@gmail.com ) Called iMessage 2018-09-27 17:03:34 UTC 4] Sender: Participants: Ok iMessage 2018-09-27 17:03:34 (UTC) [5] Sender: Participants: Ok iMessage 2018-09-27 17:03:34 UTC) [6] Sender: Participants: Ok ), Self ( e:jeeitunes@gmail.com ) ), Self ( e:jeeitunes@gmail.com ) ), Self ( e:jeeitunes@gmail.com ) iMessage [14] 2018-09-27 18:37:50 (UTC) Sender: Self ( e:jeeitunes il.com Participants: Harry Fish ( ), Self ( e:jeeitunes@gmail.com ) iMessage [15] 2018-09-27 18:37:50 (UTC) Sender: Self ( e:jeeitunes il.com Participants: Harry Fish ( ), Self ( e:jeeitunes@gmail.com ) iMessage [16] 2018-09-27 18:37:50 (UTC) Sender: Self ( e:jeeitunes il.com Participants: Harry Fish ( ), Self ( e:jeeitunes@gmail.com ) Feeling better? Feeling better? Feeling better? EFTA00516631 iMessage [17] 2018-09-27 18:38:05 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Benny Shabtai ( ), Self ( e:jeeitunes@gmail.com ) Time? iMessage [18] 2018-09-27 18:38:05 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Benny ( ), Self ( e:jeeitunes@gmail.com ) Time? iMessage [19] 2018-09-27 18:38:05 (UTC) Sender: Self ( e:jeeitunes mail.com ) Participants: Benny ( ), Self ( e:jeeitunes@gmail.com ) Time? iMessage 2018-09-27 18:43:38 (UTC 17 Sender: Benny Shabtai ( Participants: Benny Shabtai ( ), Self ( e:jeeitunes@gmail.com ) 5 iMessage 2018-09-27 18:43:38 UTC 18 Sender: Benny Participants: Benny ( ), Self ( e:jeeitunes@gmail.com ) 5 iMessage 2018-09-27 18:43:38 UTC 19 Sender: Benny Participants: Benny ( ), Self ( e:jeeitunes@gmail.com ) 5 iMessage 2018-09-27 18:43:47 (UTC 17 Sender: Benny Shabtai ( Participants: Benny Shabtai ( ), Self ( e:jeeitunes@gmail.com ) EFTA00516632 9 iMessage 2018-09-27 18:43:47 UTC 18 Sender: Benny Participants: Benny ( ), Self ( e:jeeitunes@gmail.com ) 9 iMessage 2018-09-27 18:43:47 UTC 19 Sender: Benny Participants: Benny ( ), Self ( e:jeeitunes@gmail.com ) 9 iMessage [17] 2018-09-27 18:44:14 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Benny Shabtai ( ), Self ( e:jeeitunes@gmail.com ) 6 iMessage [19] 2018-09-27 18:44:14 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Benny ( ), Self ( e:jeeitunes@gmail.com ) 6 iMessage [18] 2018-09-27 18:44:14 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Benny ( ), Self ( e:jeeitunes@gmail.com ) 6 iMessage [17] 2018-09-27 18:44:17 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Benny Shabtai ( ), Self ( e:jeeitunes@gmail.com ) EFTA00516633 iMessage [18] 2018-09-27 18:44:17 (UTC) Sender: Self ( ejeeitunes il.com ) Participants: Benny ( ), Self ( ejeeitunes@gmail.com ) 9 iMessage [19] 2018-09-27 18:44:17 (UTC) Sender: Self ( ejeeitunes il.com ) Participants: Benny ( ), Self ( ejeeitunes@gmail.com ) 9 iMessage 2018-09-27 18:45:08 (UTC 17 Sender: Benny Shabtai ( Participants: Benny Shabtai ( ), Self ( ejeeitunes@gmail.com ) U r the boss !!! iMessage 2018-09-27 18:45:08 (UTC) [181 Sender: Benny ( Participants: Benny ( ), Self ( ejeeitunes@gmail.com ) U r the boss !!! iMessage 2018-09-27 18:45:08 UTC 19 Sender: Benny Participants: Benny ( ), Self ( ejeeitunes@gmail.com ) U r the boss !!! SMS [3] 2018-09-27 18:53:34 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [1] 2018-09-27 18:53:34 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) ), Self ( e: ) Nothing received EFTA00516634 Nothing received SMS [2] 2018-09-27 18:53:34 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) iMessage 2018-09-27 19:02:02 UTC 20 Sender: Martin ( Participants: Martin ( ), Self ( ejeeitunes®gmail.com ) I have a break now iMessage 2018-09-27 19:02:02 UTC 21 Sender: Martin ( Participants: Martin ( ), Self ( ejeeitunes®gmail.com ) I have a break now iMessage 2018-09-27 19:02:02 UTC 22 Sender: Martin ( Participants: Martin ( ), Self ( ejeeitunes®gmail.com ) I have a break now iMessage 2018-09-27 19:02:13 UTC 20 Sender: Martin ( Participants: Martin ( ), Self ( ejeeitunes®gmail.com ) Shall I come by? iMessage 2018-09-27 19:02:13 (UTC) (21] Sender: Martin ( Participants: Martin ( Shall I come by? ), Self ( ejeeitunes®gmail.com ) Nothing received EFTA00516635 iMessage 2018-09-27 19:02:13 (UTC) (22) Sender: Martin ( Participants: Martin ( Shall I come by? ), Self ( ejeeitunes®gmail.com ) iMessage 2018-09-27 19:02:21 UTC 20 Sender: Martin ( Participants: Martin ( ), Self ( ejeeitunes®gmail.com ) Many questions iMessage 2018-09-27 19:02:21 UTC 21 Sender: Martin ( Participants: Martin ( ), Self ( ejeeitunes®gmail.com ) Many questions iMessage 2018-09-27 19:02:21 (UTC) [221 Sender: Martin ( Participants: Martin ( ), Self ( ejeeitunes®gmail.com ) Many questions iMessage [20] 2018-09-27 19:05:22 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Martin ( ), Self ( ejeeitunes®gmail.com ) 5? iMessage [21] 2018-09-27 19:05:22 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Martin ( ), Self ( ejeeitunes®gmail.com ) 5? iMessage [22] 2018-09-27 19:05:22 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Martin ( ), Self ( vjeeitunes®gmail.com ) EFTA00516636 5? iMessage 2018-09-27 19:47:15 UTC 20 Sender: Martin ( Participants: Martin ( ), Self ( ejeeitunes®gmail.com ) Great. At your residence? iMessage 2018-09-27 19:47:15 UTC 21 Sender: Martin ( Participants: Martin ( ), Self ( ejeeitunes®gmail.com ) Great. At your residence? iMessage 2018-09-27 19:47:15 (UTC) r221 Sender: Martin ( Participants: Martin ( Great. At your residence? ), Self ( ejeeitunes®gmail.com ) iMessage [20] 2018-09-27 19:47:27 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Martin ( ), Self ( ejeeitunes®gmail.com ) Yes iMessage [21] 2018-09-27 19:47:27 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Martin ( ), Self ( ejeeitunes®gmail.com ) Yes iMessage [22] 2018-09-27 19:47:27 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Martin ( ), Self ( wjeeitunes®gmail.com ) Yes SMS 2018-09-27 20:23:24 (UTC) [23] EFTA00516637 Sender: Participants: ), Self( e: ) SEC just sued Musk. SMS [23] 2018-09-27 20:23:24 (UTC) Sender: Self (sL Participants: ( ), Self ( e: ) Yup SMS 2018-09-27 20:23:24 (11TC') [241 Sender: ( Participants: SEC just sued Musk. SMS [24] 2018-09-27 20:23:24 (UTC) Sender: Self Participants: ( ), Self ( e: ) ), Self ( e: ) Yup SMS 2018-09-27 20:23:24 UTC 25 Sender: Participants: ( ), Self ( e: ) SEC just sued Musk. SMS [25] 2018-09-27 20:23:24 (UTC) Sender: Self (sL Participants: ( ), Self ( e: ) Yup iMessage 2018-09-27 20:49:13 (UTC 10 Sender: Larry Visoski ( Participants: Larry Visoski ( ), Self ( Sony for the delay„ Fedex received,,, all is good many thx EFTA00516638 iMessage 2018-09-27 20:49:13 (UTC 10 Sender: Larry Visoski ( Participants: Lany Visoski ( ), Self ( Sony for the delay„ Fedex received,,, all is good many thx iMessage 2018-09-27 20:58:41 UTC 20 Sender: Martin ( Participants: Martin ( ), Self ( ejeeitunes@gmail.com ) I'm here iMessage 2018-09-27 20:58:41 UTC 21 Sender: Martin ( Participants: Martin ( ), Self ( ejeeitunes@gmail.com ) I'm here iMessage 2018-09-27 20:58:41 UTC 22 Sender: Martin ( Participants: Martin ( ), Self ( ejeeitunes@gmail.com ) I'm here iMessage [17] 2018-09-27 21:01:55 (UTC) Sender: Self ( ejeeitunes®gmail.com Participants: Benny Shabtai ( ), Self ( ejeeitunes@gmail.com ) 7? Sony swamped iMessage [19] 2018-09-27 21:01:55 (UTC) Sender: Self ( ejeeitunes il.com ) Participants: Benny ( ), Self ( ejeeitunes@gmail.com ) 7? Sorry swamped iMessage [18] 2018-09-27 21:01:55 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Benny ( ), Self ( ejeeitunes@grnail.com ) EFTA00516639 7? Sony swamped iMessage [10] 2018-09-27 21:23:44 UTC Sender: Self Participants: Larry Visoski ( ), Self ( Thank you iMessage [10] 2018-09-27 21:23:44 UTC Sender: Self Participants: Larry Visoski ( ), Self ( Thank you iMessage 2018-09-27 21:24:50 (UTC 17 Sender: Benny Shabtai ( Participants: Benny Shabtai ( ), Self ( e:jeeitunes@gmail.com ) Ok iMessage 2018-09-27 21:24:50 UTC 18 Sender: Benny Participants: Benny ( ), Self ( e:jeeitunes@gmail.com ) Ok iMessage 2018-09-27 21:24:50 UTC 19 Sender: Benny Participants: Benny ( ), Self ( e:jeeitunes@gmail.com ) Ok iMessage 2018-09-27 23:32:22 UTC 10 Sender: Participants: ( ), Self ( [E« EFTA00516640 iMessage 2018-09-27 23:32:22 (IJTC) (101 Sender: Participants: iMessage 2018-09-27 23:32:22 UTC) [101 Sender: Participants: ). Self( ). Self( iMessage 2018-09-27 23:32:22 UTC 10 Sender: Participants: ( ), Self ( iMessage 2018-09-27 23:32:26 UTC 10 Sender: Participants: ( ), Self ( Don't know if it's spider or bed bugs. Happened in first two nights iMessage 2018-09-27 23:32:26 UTC) [101 Sender: Participants: ), Self ( Don't know if it's spider or bed bugs. Happened in first two nights iMessage 2018-09-27 23:32:42 UTC 10 Sender: Participants: ( ), Self ( Going in a line down my leg iMessage 2018-09-27 23:32:42 (IJTC) (101 Sender: Participants: ). Self I Going in a line down my leg ) ) ) ) ) EFTA00516641 iMessage 2018-09-28 00:35:34 (UTC) (261 Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) Sneaky, I am coming from school. When do you leave? Should i come now or better tomorrow? iMessage 2018-09-28 00:35:34 UTC 27 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Sneaky, I am coming from school. When do you leave? Should i come now or better tomorrow? iMessage 2018-09-28 00:35:34 UTC 28] Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) Sneaky, I am coming from school. When do you leave? Should i come now or better tomorrow? iMessage [26] 2018-09-28 00:36:11 (UTC) Sender: Self csl itunes il.com ) Participants: ( ), Self ( e:jeeitunes®gmail.com ) [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 Tomorrow Notes NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-17/Leon on 2018-10-17 at 05.14.09.ichat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-17/Leon on 2018-10-17 at 05.14.09.ichat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-17/Leon on 2018-10-17 at 05.14.09.ichat NYCO24353.aff4/Macintosh HD on 2018-09-27 at 13.03.34.ichat NYCO24353.aff4/Macintosh HD EFTA00516642 [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 [15] Source Device [15] Source File [16] Source Device [16] Source File [17] Source Device [17] Source File [18] Source Device [18] Source File [19] Source Device [19] Source File at 13.03.34.ichat NYCO24353.aff4/Macintosh HD at 13.03.34.ichat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-03 23.ichat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-03 23.ichat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-03 23.ichat NYCO24329.aff4/Macintosh HD /Users/katyna/Library/Messages/chat.db NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10- NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10- NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10- NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-09- NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-09- NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-09- NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10- NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10- NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10- on 2018-09-27 on 2018-09-27 on 2018-10-03 at 07.06. on 2018-10-03 at 07.06. on 2018-10-03 at 07.06. 17/Tetje on 2018-10-17 at 10.33.18.ichat 17/Tetje on 2018-10-17 at 10.33.18.ichat 17/Tetje on 2018-10-17 at 10.33.18.ichat 27/Harry Fish on 2018-09-27 at 14.37.50.ichat 27/Harry Fish on 2018-09-27 at 14.37.50.ichat 27/Harry Fish on 2018-09-27 at 14.37.50.ichat 17/Benny on 2018-10-17 at 10.33.18.ichat 17/Benny on 2018-10-17 at 10.33.18.ichat 17/Benny on 2018-10-17 at 10.33.18.ichat EFTA00516643 [20] Source Device [20] Source File [21] Source Device [21] Source File [22] Source Device [22] Source File [23] Source Device [23] Source [24] Source Device [24] Source [25] Source Device [25] Source [26] Source Device [26] Source [27] Source Device [27] Source [28] Source Device [28] Source File File File NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-09-28/Martin on 2018- NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-09-28/Martin on 2018- NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-09-28/Martin on 2018- NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-09-30 27.ichat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-09-30 27.ichat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-09-30 27.ichat NYCO24353.aff4/Macintosh HD File /Users/jee/Library/Messages/Archive/2018-10-02a on 2018 NYCO24353.aff4/Macintosh HD File /Users/jee/Library/Messages/Archive/2018-10-02a on 2018 NYCO24353.aff4/Macintosh HD File /Users/jee/Library/Messages/Archive/2018-10-0a on 2018 09-28 at 08.22.51.ichat 09-28 at 08.22.51.ichat 09-28 at 08.22.51.ichat on 2018-09-30 at 06.34. on 2018-09-30 at 06.34. on 2018-09-30 at 06.34. -10-02 at 15.16.22.ichat -10-02 at 15.16.22.ichat -10-02 at 15.16.22.ichat Case Data: Messages (65601-65700 of 85396) Case Data: Messages (65801-65900 of 85396) EFTA00516644