EFTA00516789.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 (67301- 67400 of 85396) iMessage [1] 2018-10-03 04:35:22 UTC Sender: Self Participants: ( ), Self ( He followed the tax code. No one defending him iMessage [2] 2018-10-03 04:35:22 UTC Sender: Self Participants: ( ), Self ( He followed the tax code. No one defending him iMessage [3] 2018-10-03 04:35:22 UTC Sender: Self Participants: ( ), Self ( He followed the tax code. No one defending him iMessage 2018-10-03 04:59:45 UTC 1 Sender: Participants: ( ), Self ( Let's get together when you get back EFTA00516789 iMessage 2018-10-03 04:59:45 UTC 2 Sender: Participants: ( ), Self ( Let's get together when you get back iMessage 2018-10-03 04:59:45 UTC 3 Sender: Participants: ( ), Self ( Let's get together when you get back iMessage [1] 2018-10-03 05:32:28 (UTC) Sender: Self Participants: iMessage [2] 2018-10-03 05:32:28 UTC Sender: Self Participants: ( ), Self ( iMessage [3] 2018-10-03 05:32:28 UTC Sender: Self Participants: ( ), Self ( SMS [4] 2018-10-03 05:34:17 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [5] 2018-10-03 05:34:17 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) ), Self ( e: ) ) ) K K Only gift tax sent? EFTA00516790 Only gift tax sent? SMS [6] 2018-10-03 05:34:17 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [4] 2018-10-03 05:35:01 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [5] 2018-10-03 05:35:01 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [6] 2018-10-03 05:35:01 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [4] 2018-10-03 05:41:12 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [5] 2018-10-03 05:41:12 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) ), Self ( e: ) ), Self ( e: ) ), Self ( e: ) ), Self ( e: ) ), Self ( e: ) Only gift tax sent? Can i call torn? Or ? Can i call torn? Or ? Can i call torn? Or ? Just received other. Just received other. EFTA00516791 SMS [6] 2018-10-03 05:41:12 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) Just received other. SMS [4] 2018-10-03 05:41:28 (Ult) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) There are questions SMS [5] 2018-10-03 05:41:28 (Ult) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) There are questions SMS [6] 2018-10-03 05:41:28 (Ult) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) There are questions iMessage [7] 2018-10-03 09:56:05 UTC Sender: Self Participants: ( ), Self ( Nyt-By age 3, Mr. Trump was earning $200,000 a year in today's dollars from his father's empire. / this is UNFAIR- what are " todays dollars? The article was written by financial illiterates iMessage [8] 2018-10-03 09:56:05 UTC Sender: Self Participants: ( ), Self ( Nyt-By age 3, Mr. Trump was earning $200,000 a year in today's dollars from his father's empire. / this is UNFAIR- what are " todays dollars? The article was written by financial illiterates EFTA00516792 iMessage [9] 2018-10-03 09:56:05 UTC Sender: Self Participants: ( ), Self ( ) Nyt-By age 3, Mr. Trump was earning $200,000 a year in today's dollars from his father's empire. / this is UNFAIR- what are " todays dollars? The article was written by financial illiterates iMessage [7] 2018-10-03 10:06:16 UTC Sender: Self Participants: ( ), Self ( ) The times did exactly the same as they accuse Donald. Wild exaggeration iMessage [8] 2018-10-03 10:06:16 UTC Sender: Self Participants: ( ), Self ( ) The times did exactly the same as they accuse Donald. Wild exaggeration iMessage [9] 2018-10-03 10:06:16 TC Sender: Self Participants: ( ), Self ( ) The times did exactly the same as they accuse Donald. Wild exaggeration iMessage [7] 2018-10-03 10:22:15 UTC Sender: Self Participants: ( ), Self ( ) They never say how they calculated these numbers. They ignore taxes paid along the way. etc iMessage [8] 2018-10-03 10:22:15 (UTC) Sender: Self Participants: ), Self ( ) They never say how they calculated these numbers. They ignore taxes paid along the way. etc EFTA00516793 iMessage [9] 2018-10-03 10:22:15 (UTC) Sender: Self Participants: ), Self ( ) They never say how they calculated these numbers. They ignore taxes paid along the way. etc iMessage [7] 2018-10-03 10:22:29 UTC Sender: Self Participants: ( ), Self ( iMessage [8] 2018-10-03 10:22:29 UTC Sender: Self Participants: ( ), Self ( iMessage [9] 2018-10-03 10:22:29 UTC Sender: Self Participants: ( ), Self ( iMessage 2018-10-03 10:33:53 UTC 7 Sender: Participants: ( ), Self ( How : they are not that sophisticated ) Hannity should rip the NYT ) Hannity should rip the NYT ) Hannity should rip the NYT ) iMessage 2018-10-03 10:33:53 UTC) [8] Sender: Participants: Self ) How : they are not that sophisticated iMessage 2018-10-03 10:33:53 UTC 9 Sender: Participants: ( ), Self ( ) EFTA00516794 How : they are not that sophisticated iMessage [7] 2018-10-03 10:34:35 UTC Sender: Self Participants: ( ), Self ( iMessage [8] 2018-10-03 10:34:35 (UTC) Sender: Self in Participants: ( ), Self ( iMessage [9] 2018-10-03 10:34:35 UTC Sender: Self Participants: ( ), Self ( iMessage 2018-10-03 10:39:14 UTC 7 Sender: Participants: ( ), Self ( Isn't it true iMessage 2018-10-03 10:39:14 UTC 8 Sender: Participants: ( ), Self ( Isn't it true iMessage 2018-10-03 10:39:14 UTC 9 Sender: Participants: ( ). Self Isn't it true ) Pose questions. ) Pose questions. ) Pose questions. . ) ) ) EFTA00516795 iMessage [7] 2018-10-03 10:50:47 (UTC) Sender: Self Participants: ), Self ( ) What are " todays dollars: The IRS reviewed the issues . And agreed with trump. " if my grandfather would have bought one hundred dollar in treasury bills. the article to be accurate would have said when Donald was 3 years old he received 14k per year. And it doesn't say whether taxes were paid on that iMessage [8] 2018-10-03 10:50:47 UTC Sender: Self Participants: ( ), Self ( ) What are " todays dollars: The IRS reviewed the issues . And agreed with trump. " if my grandfather would have bought one hundred dollar in treasury bills. the article to be accurate would have said when Donald was 3 years old he received 14k per year. And it doesn't say whether taxes were paid on that iMessage [9] 2018-10-03 10:50:47 UTC Sender: Self Participants: ( ), Self ( ) What are " todays dollars: The IRS reviewed the issues . And agreed with trump. " if my grandfather would have bought one hundred dollar in treasury bills. the article to be accurate would have said when Donald was 3 years old he received 14k per year. And it doesn't say whether taxes were paid on that iMessage [7] 2018-10-03 10:51:45 (UTC) Sender: Self Participants: ), Self ( ) Instead it says 200k in todays dollars and when he was 8 he had a million iMessage [8] 2018-10-03 10:51:45 UTC Sender: Self Participants: ( ), Self ( ) Instead it says 200k in todays dollars and when he was 8 he had a million iMessage [9] 2018-10-03 10:51:45 UTC Sender: Self Participants: ( ), Self ( ) EFTA00516796 Instead it says 200k in todays dollars and when he was 8 he had a million . iMessage [7] 2018-10-03 11:06:23 UTC Sender: Self Participants: ( ), Self ( Instead had Fred put 2k dollar in treassuries it would be worth 1 m today . All silly iMessage [8] 2018-10-03 11:06:23 UTC Sender: Self Participants: ( ), Self ( Instead had Fred put 2k dollar in treassuries it would be worth 1 m today . All silly iMessage [9] 2018-10-03 11:06:23 UTC Sender: Self Participants: ( ), Self ( Instead had Fred put 2k dollar in treassuries it would be worth 1 m today . All silly SMS [4] 2018-10-03 12:05:48 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) I m not sure if you are aware! You are asking for a REFUND to be applied as you overpaid estimate by 12million !! Super silly- super! SMS [5] 2018-10-03 12:05:48 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) I m not sure if you are aware! You are asking for a REFUND to be applied as you overpaid estimate by 12million !! Super silly- super! SMS [6] 2018-10-03 12:05:48 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) I m not sure if you are aware! You are asking for a REFUND to be applied as you overpaid estimate by 12million !! Super silly- super! EFTA00516797 SMS [4] 2018-10-03 12:18:49 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) You could have triggered phantom gains last year, not ask for giant reapply and then sold tax free at your leisure this year ir next SMS [5] 2018-10-03 12:18:49 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) You could have triggered phantom gains last year, not ask for giant reapply and then sold tax free at your leisure this year ir next SMS [6] 2018-10-03 12:18:49 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) You could have triggered phantom gains last year, not ask for giant reapply and then sold tax free at your leisure this year ir next SMS [4] 2018-10-03 12:19:56 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [5] 2018-10-03 12:19:56 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [6] 2018-10-03 12:19:56 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) Explaining trumps NYT re grats taking my phone time:) ), Self ( e: ) Explaining trumps NYT re grats taking my phone time:) ), Self ( e: ) Explaining trumps NYT re grats taking my phone time:) EFTA00516798 iMessage [1] 2018-10-03 14:48:31 UTC Sender: Self Participants: ( ), Self ( ) You are the only one with financial cred iMessage [2] 2018-10-03 14:48:31 UTC Sender: Self Participants: ( ), Self ( ) You are the only one with financial cred iMessage [3] 2018-10-03 14:48:31 UTC Sender: Self Participants: ( ), Self ( ) You are the only one with financial cred iMessage [10] 2018-10-03 14:48:55 UTC Sender: Self ) Participants: ( ), Self ( ) Hi Should I expect Renato this afternoon or tomorrow? iMessage [10] 2018-10-03 14:48:55 UTC Sender: Self ) Participants: ( ), Self ( ) Hi Should I expect Renato this afternoon or tomorrow? iMessage 2018-10-03 14:49:23 UTC 10 Sender: Participants: ( ), Self ( He'll be there tomorrow iMessage 2018-10-03 14:49:23 (UTC) [10] ) EFTA00516799 Sender: Participants: ), Self ( ) He'll be there tomorrow iMessage [10] 2018-10-03 14:51:42 UTC Sender: Self ( ) Participants: ( ), Self ( iMessage [10] 2018-10-03 14:51:42 UTC Sender: Self ( ) Participants: ( ), Self ( iMessage 2018-10-03 14:52:08 (UTC 10 Sender: Participants: ( ), Self ( Ok I'll let him know. Thanks iMessage 2018-10-03 14:52:08 UTC 10 Sender: Participants: ( ), Self ( Ok I'll let him know. Thanks iMessage [11] 2018-10-03 15:04:11 UTC Sender: Self Participants: ( ), Self ( iMessage [12] 2018-10-03 15:04:11 UTC Sender: Self Participants: ( ), Self ( ) Ok. He can come at 1pm. Thank you. ) Ok. He can come at 1pm. Thank you. ) ) ) How is it to be back. ? was Berge fun? ) EFTA00516800 How is it to be back. ? was Berge fun? iMessage [13] 2018-10-03 15:04:11 UTC Sender: Self Participants: ( ), Self ( iMessage 2018-10-03 15:09:47 UTC 11 Sender: Participants: ( ), Self ( ) How is it to be back. ? was Berge fun? ) I hit the ground running, so much to do. And maybe I just keep myself busy not to have time to feel nostal ? Tomorrow and Friday Ukraine. Geneva was nice, Borge is always very friendly (and trying to be helpful). How are you? iMessage 2018-10-03 15:09:47 UTC) [13 Sender: ( Participants: ), Self ( ) I hit the ground running, so much to do. And maybe I just keep myself busy not to have time to feel nostalgic? Tomorrow and Friday Ukraine. Geneva was nice, Borge is always very friendly (and I'm trying to be helpful). How are you? iMessage 2018-10-03 15:09:47 UTC 12 Sender: Participants: ( ), Self ( ) I hit the ground running, so much to do. And maybe I just keep myself busy not to have time to feel nostalgic? Tomorrow and Friday Ukraine. Geneva was nice, Borge is always very friendly (and I'm trying to be helpful). How are you? iMessage 2018-10-03 15:09:56 UTC 11 Sender: Participants: ( ), Self ( :This was the news of the day yesterday. All over the media. ) EFTA00516801 iMessage 2018-10-03 15:09:56 (UTC) ri3i Sender: Participants: ), Self ( 3This was the news of the day yesterday. All over the media. iMessage 2018-10-03 15:09:56 UTC) [12 Sender: ( Participants: ), Self ( :this was the news of the day yesterday. All over the media. iMessage [11] 2018-10-03 15:10:21 UTC Sender: Self Participants: ( ), Self iMessage [13] 2018-10-03 15:10:21 UTC) Sender: Self Participants: ), Self ( iMessage [12] 2018-10-03 15:10:21 UTC Sender: Self Participants: ( ), Self ( iMessage 2018-10-03 15:10:38 UTC 11 Sender: Participants: ( ), Self ( Yes, too bad iMessage 2018-10-03 15:10:38 (UTC) 1131 Sender: Participants: ), Self ( ) ) ) ) Oy! Oy! Oy! EFTA00516802 Yes, too bad iMessage 2018-10-03 15:10:38 UTC) [12 Sender: ( Participants: ), Self ( Yes, too bad iMessage 2018-10-03 15:11:12 UTC 11 Sender: Participants: ( ), Self ( More difficult to keep saying NO. But doing exactly that. iMessage 2018-10-03 15:11:12 (UTC) [B Sender: Participants: ), Self ( More difficult to keep saying NO. But I'm doing exactly that. iMessage 2018-10-03 15:11:12 UTC 12 Sender: Participants: ( ), Self ( More difficult to keep saying NO. But I'm doing exactly that. iMessage [10] 2018-10-03 15:21:37 UTC Sender: Self ) Participants: ( ), Self ( He can also clean and is not coming back for another week ) ) ) ) ) apartments tomorrow or Friday, since Mr. Epstein iMessage [10] 2018-10-03 15:21:37 UTC Sender: Self ( ) Participants: ), Self ( He can also clean and is not coming back for another week ) apartments tomorrow or Friday, since Mr. Epstein EFTA00516803 iMessage 2018-10-03 15:40:44 (117O [10] Sender: Participants: ). Self( ) Oh ok. I thought he might come back over the weekend. Yes. He can do those too tomorrow iMessage 2018-10-03 15:40:44 UTC 10 Sender: Participants: ( ), Self ( ) Oh ok. I thought he might come back over the weekend. Yes. He can do those too tomorrow iMessage [10] 2018-10-03 15:41:51 UTC Sender: Self ( Participants: ( ) ), Self ( ) iMessage [10] 2018-10-03 15:41 cl (UTC) Sender: Self Participants: iMessage 2018-10-03 15:47:45 (UTC) [14] Sender: Moscowitz Moscowitz ( Participants: Moscowitz Moscowitz ( Triglycerides ), Self ( Thank you. Just confirm with the girls please. ) Thank you. Just confirm with the girls please. iMessage 2018-10-03 15:47:45 UTC 15 Sender: Moscowitz ( Participants: Moscowitz ( ), Self ( Triglycerides iMessage 2018-10-03 15:47:45 (UTC) [16] ), Self ( ) EFTA00516804 Sender: Moscowitz Moscowitz ( Participants: Moscowitz Moscowitz ( ), Self ( Triglycerides iMessage [15] 2018-10-03 15:48:05 UTC Sender: Self Participants: Moscowitz ( ), Self ( bad iMessage [16] 2018-10-03 15:48:05 UTC Sender: Self ( Participants: Moscowitz Moscowitz ( ), Self ( bad Notes [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 [5] Source File [6] Source Device [6] Source File [7] Source Device [7] Source File [8] Source Device NYCO24353.aff4/Macintosh HD fUsersijee/Library/Messages/Archive/2018-10-17 18.ichat NYCO24353.aff4/Macintosh HD fUsersijee/Library/Messages/Archive/2018-10-17 18.ichat NYCO24353.aff4/Macintosh HD fUsersijee/Library/Messages/Archive/2018-10-17 18.ichat NYCO24353.aff4/Macintosh HD fUsersijee/Library/Messages/Archive/20 I 8-10-17/Leon on 2018- NYCO24353.aff4/Macintosh HD fUsersijee/Library/Messages/Archive/20 I 8-10-17/Leon on 2018- NYCO24353.aff4/Macintosh HD fUsersijee/Library/Messages/Archive/20 I 8-10-17/Leon on 2018- NYCO24353.aff4/Macintosh HD /Users./ ee/Library/Messages/Archive/2018-10-03 23.ichat NYCO24353.aff4/Macintosh HD on 2018-10-17 at 10.33. on 2018-10-17 at 10.33. on 2018-10-17 at 10.33. 10-17 at 05.14.09.ichat 10-17 at 05.14.09.ichat 10-17 at 05.14.09.ichat on 2018-10-03 at 07.06. EFTA00516805 [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 fUsers/jee/Library/Messages/Archive/2018-10-03 23.ichat NYCO24353.aff4/Macintosh HD fUsersijee/Library/Messages/Archive/2018-10-03 23.ichat NYCO24329.aff4/Macintosh HD fUsersaibrary/Messagesichat.db NYCO24353.aff4/Macintosh HD fUsersijee/Library/Messages/Archive/2018-10-03 12.ichat NYCO24353.aff4/Macintosh HD /Users/ ee/Library/Messages/Archive/2018-10-03I 12.ichat NYCO24353.aff4/Macintosh HD /Users/ ee/Library/Messages/Archive/2018-10-03I 12.ichat NYCO24353.aff4/Macintosh HD on 2018-10-03 at 07.06. on 2018-10-03 at 07.06. on 2018-10-03 at 11.11. on 2018-10-03 at 11.11. on 2018-10-03 at 11.11. fUsers/jee/Library/Messages/Archive/2018-10-03/Moscowitz Moscowitz on 2018-10-03 at 1 1.57.13.ichat NYCO24353.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2018-10-03/Moscowitz Moscowitz on 2018-10-03 at 1 1.57.13.ichat NYCO24353.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2018-10-03/Moscowitz Moscowitz on 2018-10-03 at 1 1.57.13.ichat Case Data: Messages (67201-67300 of 85396) Case Data: Messages (67401-67500 of 85396) EFTA00516806