Search results for 2019
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EFTA00783173.PDF
...on 2019-01-11 at 09.01.2
Device
NYCO24362.aff4/Macintosh HD
[11] Source File /Usiecrs/hajtee/Library/Messages/Archive/2019-01-14
3s
[12] Source
NYCO24362.aff4/Macintosh HD
Device
[12] Source File /Users/jee/Library/Messages/Archive/2019-02-15/Harry Fish on 2019-02-05 at...
EFTA00517616.pdf
...on 2019-05-04 at 14.38.
on 2019-05-04 at 14.38.
on 2019-05-24 at 11.3
on 2019-05-24 at 11.3
on 2019-05-24 at 11.3
05-06 at 07.35.48.ichat
05-06 at 07.35.48.ichat
05...
EFTA00783713.PDF
...09.ichat
NYCO24362.aff4/Macintosh HD
fUsers/jeefLibrary/Messages/Archive/2019-02-11M on 2019-02-05 at 21.27.19.ichat
NYCO24362.aff4/Macintosh HD
fUsers/jeefLibrary/Messages/Archive/2019-02-15
on 2019-01-29
at 04.44.37.ichat
EFTA00783728
[6] Source
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NYCO24362.aff4/Macintosh HD...
EFTA00517580.pdf
...Wilbur ross
iMessage
[10] 2019-05-08 13:55:32 UTC
Sender: Self
Participants:
(
), Self (
iMessage
)
[11] 2019-05-08 13:55:32 (UTC)
Sender: Self (r
Participants:
(
Self
)
9999
iMessage
[12] 2019-05-08 13:55:32 UTC
Sender: Self
Participants:
(
), Self (
)
9999
iMessage
2019-05-08 13:55...
DOJ-OGR-00000780.jpg
Legal
Case 19-2221, Document 1-2, 07/23/2019, 2614667, Page4 of 7
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Maurene Ryan Comey
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2324
Email...
DOJ-OGR-00000822.jpg
Legal
Case 19-2221, Document 4-2, 07/23/2019, 2614681, Paged of 8
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Maurene Ryan Comey
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2324
Email...
EFTA01212732.PDF
...on 2019-04-12 at 12.
on 2019-04-13 at 11.
on 2019-03-29 at 14.
on 2019-05-13 at 12.2
Case Data: Messages (46401-46500 of 54988) Case Data: Messages (46601-46700 of 54988)
EFTA01212748
EFTA00783522.PDF
...Messages
(20201-
20300 of
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iMessage
2019-01-31 21:07:59 UTC) [11
Sender:
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Ruup® 630?
), Self ( e:[email protected] )
iMessage
2019-01-31 21:07:59 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Ruup@ 630?
iMessage
[1] 2019-01-31 21:08:58 (UTC)
Sender...
EFTA01211894.PDF
...16.24.ichat
NYCO24365.aff4/Macintosh HD
fUsers/Jeffrey/Library/Messages/Archive/2019-02-17
on 2019-02-17 at 12.
16.49.ichat
NYCO24365.aff4/Macintosh HD
fUsers/Jeffrey/Library/Messages/Archive/2019-06-03
on 2019-02-16 at 17.
22.32.ichat
NYCO24365.aff4/Macintosh HD
/Users...
EFTA01213720.PDF
...on 2019-05-23 at 0
on 2019-05-23 at 1
on 2019-06-03 at 01.
on 2019-05-11 at 1
Case Data: Messages (51501-51600 of 54988) Case Data: Messages (51701-51800 of 54988)
EFTA01213736
EFTA00517923.pdf
...Messages
(79301-
79400 of
85396)
iMessage
2019-05-24 20:30:40 UTC
1
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Participants:
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), Self ( e:[email protected] )
Giant
iMessage
[2] 2019-05-24 20:32:03 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[3] 2019-05-24 20:32:03 (UTC)
Sender: Self 'eeitune
ail...
EFTA00783936.PDF
Court Filing
...Participants:
), Self (
So not as big as expected?
iMessage
[2] 2019-02-27 19:52:30 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[1] 2019-02-27 19:52:30 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[2] 2019-02-27 19:52:50 (UTC)
Sender: Self
Participants:
iMessage
[1] 2019-02...
EFTA01684602.pdf
FBI Report
...2019-08-09
214
1A
44
2019-07-29
212
1A
43
2019-07-31
208
1A
42
2019-07-31
207
1A
41
2019-08-02
206
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2019-07-11
203
1A
39
2019-07-11
202
1A
38
2019-07-06
194
1A
az
2019-07...
EFTA00517454.pdf
...on 2019-05
NYCO24353.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-05-06/. on 2019-05
NYCO24353.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-05-06/. on 2019-05
NYCO24353.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-05-06
7.09.ichat
NYCO24353.aff4...
EFTA00172221.pdf
1
4/5/2019
SIGNIFICANT ACTIVITIES
VIOLENT CRIMINAL THREAT (VCT) Branch
OVERALL SOPHISTICATED TECHNIQUES/STATS
METHODS
ARRESTS
CONVICTIONS
DISRUPTIONS
DISMANTLEMENTS
Title III: 5
Total YTD: 255
Total YTD: 142
Total YTD: 80
Total YTD: 15
Group I: 1
Group II: 2
GPS: 5
CCTV: 10
Pole Camera: 14
Pen Registers...
EFTA00784711.PDF
...Hey
), Self ( e: )
SMS
2019-04-29 16:18:30 UTC 2
Sender:
Participants:
(
), Self
Hey
EFTA00784722
SMS
2019-04-29 16:18:38 UTC 6
Sender:
Participants:
(
), Self ( e: )
This is Madars
SMS
2019-04-29 16:18:38 UTC)12
Sender:
(
)
Participants:
), Self
This is Madars
iMessage
2019...
EFTA01212259.PDF
...Self ( e:[email protected]
Participants:
(
), Self ( e:[email protected] )
iMessage
[2] 2019-03-21 20:43:47 (UTC)
Sender: Self ( [email protected]
Participants:
(
), Self (jeeitunes®gmail.com )
EFTA01212259
iMessage
2019-03-21 20:45:26 (IJTC) ril
Sender:
Participants:
), Self ( e:[email protected] )
iMessage
2019-03...
DOJ-OGR-00024484.jpg
...OATE/TIME
07-06-2019 2124
START DATE/TIME
START DATE/TIME
07-10-2019 1455
START DATE/TIME
07-22-2019 1806
07-08-2019 1749
07-06-2019 2124
START DATE/TIME
07-08-2019 1749
07-06-2019 2124
WirUore bo
STOP DAT
CURRENT
STOP DATE
STOP...
DOJ-OGR-00026638.jpg
Page 2982
NYMH4 530*05 * INMATE ROSTER * 08-11-2019
PAGE 001 OF O01 : 15:19:08
CATEGORY :, OCT GROUP CODE:
a ASSIGNMENT: FS FACILITY: NYM
OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK
0001 FS by6) (BNMFHC) 08-11...
DOJ-OGR-00027008.jpg
...iad ——t —
8/9/2019 9:03 AM NYM SHU Housing Unit, Special 9 SGUTH SHU 8/9/2019 9:03 4M Day
(SHU}
- Summary Text: Common Area: VISITNG STRIP ROOM.
8/9/2019 11:28 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/9/2019 11:27...
EFTA00783295.PDF
...Messages
(19101-
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32198)
iMessage
2019-01-22 19:07:20 UTC
1
Sender: Harry Fish (
Participants: Harry Fish (
), Self ( e:[email protected] )
: :Danish
iMessage
2019-01-22 19:07:20 UTC 2
Sender: Harry Fish (
Participants: Harry Fish (
), Self (jeeitunes®gmail.com )
iMessage
2019-01-22 19...
DOJ-OGR-00026987.jpg
...Housing Units, General ES 8/9/2019 11:37 PM Evening Rounds (Officer)
Population
8/9/2019 11:40 PM NYM Housing Units
- Summary Text Completed. End of shift
Hausing Units, Generai ES
Population
8/9/2019 11:40 PM Evening End Shift
B/o/2019 11:56 PM NYM...
EFTA00509258.pdf
...36.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-02-15
on 2019-02-13 at 07.39.
I6.ichat
NYCO24328.aff4/Macintosh HD
on 2019-02-15
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-02-16
on 2019-02-15 at 14.58...
EFTA01684466.pdf
FBI Report
...1A
14
2019.08-13
M
1A
63
2019.08-24
272
1A
62
2019.08-28
271
1A
11
2019.08-27
222
1A
60
2019.08-13
269
1A
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2019-08-12
268
1A
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2019.08-12
268
1A
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2019-08-12
268
lA
a...
EFTA00517635.pdf
...ichat
NYCO24353.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-05-16/Larry Summers on 2019-05-06 at 18.07.32.
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NYCO24353.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-05-16/Larry Summers on 2019-05-06 at 18.07.32.
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NYCO24353.aff4/Macintosh...
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