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■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
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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:
I am an idiot ), Self (
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 (
iMessage
[1] 2019-05-02 10:11:50 UTC
Sender: Self
Participants: ( ), Self (
iMessage
[3] 2019-05-02 10:11:50 UTC
Sender: Self
Participants: ( ), Self (
iMessage
2019-05-02 10:41:30 UTC 2
Sender:
Participants: ( ), Self ( )
All systems fail. All
)
All systems fail. All
)
All systems fail. All
)
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 (
iMessage
[1] 2019-05-02 10:42:16 UTC
Sender: Self
Participants: ( ), Self ( It will always fail. Sony .
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:
You never know what to expect with him:) ), Self (
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 (
iMessage
[6] 2019-05-02 1I :03:29 (11TC)
Sender: Self (
Participants: )
Just tell him that china is winning. And watch the fireworks.
), 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:
OK, get ready:))) ), Self (
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 5 C)
Sender:
Participants: ( ), Self (
You see? It's true!
iMessage
2019-05-02 11:09:09 6 C)
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.
" 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: ) I was wrong
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:
Dude u r brutal- but hang on ), Self ( e: )
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
Device
[1] Source File
[2] Source
Device
[2] Source File NYCO24353.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-05-131
7.12.ichat
NYCO24353.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-05-131
7.12.ichat on 2019-05-04 at 07.2
on 2019-05-04 at 07.2
EFTA00517415
[3] Source
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[15] Source
Device NYCO24353.aff4/Macintosh HD
fUsersijee/Library/Messages/Archive/2019-05-13 on 2019-05-04 at 07.2
7.12.ichat
NYCO24353.aff4/Macintosh HD
fUsersijee/Library/Messages/Archive/2019-05-13
08.ichat
NYCO24353.aff4/Macintosh HD
fUsersijee/Library/Messages/Archive/2019-05-13
08.ichat
NYCO24353.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-05-13
08.ichat
NYCO24353.aff4/Macintosh HD
fUsers/jee/Libraty/Messages/Archive/2019-05-06/Larry Summers on 2019-05-06 at 07.52.3
6.ichat
NYCO24353.aff4/Macintosh HD
fUsers/jee/Libraty/Messages/Archive/2019-05-06/Larry Summers on 2019-05-06 at 07.52.3
6.ichat
NYCO24353.aff4/Macintosh HD
fUsers/jee/Libraty/Messages/Archive/2019-05-06/Larry Summers on 2019-05-06 at 07.52.3
6.ichat
NYCO24353.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-05-06/Terje on 2019-05-06 at 08.29.49.ichat
NYCO24353.aff4/Macintosh HD
fUsers/jee/Libraty/Messages/Archive/2019-05-06/Teije on 2019-05-06 at 08.29.49.ichat
NYCO24353.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-05-06/Tede on 2019-05-06 at 08.29.49.ichat
NYCO24353.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-05-06 on 2019-05-06 at 07.5
7.09.ichat
NYCO24353.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-05-06
7.09.ichat
NYCO24353.aff4/Macintosh HD on 2019-05-04 at 14.38.
on 2019-05-04 at 14.38.
on 2019-05-04 at 14.38.
on 2019-05-06 at 07.5
EFTA00517416
[15] Source File fUsers/jee/Libraty/Messages/Archive/2019-05-064
7.09.ichat on 2019-05-06 at 07.5
Case Data: Messages (76001-76100 of 85396) Case Data: Messages (76201-76300 of 85396)
EFTA00517417
📷 Images in this document (19 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a computer screen displaying a text document, which appears to be an email or a message log. The document contains a series of messages, with the most recent message at the bottom being redacted, indicating that it is a private or sensitive communication. The visible messages include a list of menu items, a call log, and a message from a user to a service, with the service respondi
[Image 2] The image appears to be a screenshot of a computer interface displaying a list of files or folders. The list includes file names, file types, and file sizes, with some files being highlighted in a different color. The visible text includes names such as "NYCMSM_2016_05_05_14_00_00_00_00_00_00_00_00_00_00_00_00_00_00_00_00_00_00_00_00_00_00_00_00_00_00_00_00_00_00_00_00_00_00_00_00_00_00_00_00_00_0
[Image 3] The image shows a printed document with text, which appears to be a message or a note. The text includes phrases such as "I'm sorry," "I'm not sure what to do," and "I'm not sure what to say." There are also mentions of "a couple of rules," "a couple of things," and "a couple of things that I think." The document is partially obscured by a red rectangle, which suggests that it may have been edited
[Image 4] The image appears to be a screenshot of a computer interface displaying a conversation in a messaging or email application. The conversation includes several messages with timestamps, sender and recipient information, and the content of the messages. The messages seem to be related to technical issues or system problems, with one message indicating a system failure. The conversation includes a ser
[Image 5] The image shows a printed document with text, which appears to be a transcript of an email conversation. The document is titled "Email Transcript" and includes a list of email addresses and timestamps indicating the sequence of messages. The content of the messages is not visible in the image. The document is presented in a landscape orientation and is printed on standard letter-sized paper.
[Image 6] The image shows a text message conversation on a messaging platform. The conversation includes several messages from different participants, with some messages being sent to multiple recipients. The messages contain text that appears to be a discussion or negotiation about a financial transaction or agreement. The text includes references to money, banking, and gambling, suggesting that the conver