EFTA00517226.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 (74701- 74800 of 85396) iMessage 2019-04-24 17:21:57 UTC 1] Sender: Tetje ( Participants: Tetje ( ), Self ( Sent sms to Steve . Did not hear anything. SMS 2019-04-24 17:23:58 UTC 2 Sender: Self ( Participants: Larry Summers ( ), Self ( e: ) We will have to see what she does SMS 2019-04-24 17:23:58 UTC 3 Sender: Self ( Participants: Larry Summers ( ), Self ( e: ) We will have to see what she does SMS 2019-04-24 17:23:58 UTC 4 Sender: Self ( Participants: Larry Summers ( ), Self ( e: ) We will have to see what she does EFTA00517226 SMS 2019-04-24 17:24:37 UTC 5 Sender: Self Participants: ( ), Self ( e: ) Terje look for you SMS 2019-04-24 17:24:37 UTC 6 Sender: Self Participants: ( ), Self ( e: ) Terje look for you SMS 2019-04-24 17:24:37 UTC 7 Sender: Self Participants: ( ), Self ( e: ) Terje look for you SMS 2019-04-24 17:25:37 (UTC 2 Sender: Larry Summers ( Participants: Larry Summers ( ), Self ( e: ) Duh. Btw is it true that Delaware is a great place to hide money SMS 2019-04-24 17:25:37 (UTC 4 Sender: Larry Summers ( Participants: Larry Summers ( ), Self ( e: ) Duh. Btw is it true that Delaware is a great place to hide money SMS 2019-04-24 17:25:37 (UTC 3 Sender: Larry Summers ( Participants: Larry Summers ( ), Self ( e: ) Duh. Btw is it true that Delaware is a great place to hide money SMS 2019-04-24 17:26:52 UTC 2 Sender: Self ( Participants: Larry Summers ( ), Self ( e: ) EFTA00517227 Hide ? Ownership? Control? Assets? SMS 2019-04-24 17:26:52 UTC 4 Sender: Self ( Participants: Lany Summers ( ), Self ( e: ) Hide ? Ownership? Control? Assets? SMS 2019-04-24 17:26:52 UTC 3 Sender: Self ( Participants: Lany Summers ( ), Self ( e: ) Hide ? Ownership? Control? Assets? SMS 2019-04-24 17:28:13 (UTC 2 Sender: Larry Summers ( Participants: Lany Summers ( ), Self ( e: ) People say it's an egregious tax haven. I guess for foreigners. Is it? SMS 2019-04-24 17:28:13 (UTC 4 Sender: Larry Summers ( Participants: Lany Summers ( ), Self ( e: ) People say it's an egregious tax haven. I guess for foreigners. Is it? SMS 2019-04-24 17:28:13 (UTC 3 Sender: Larry Summers ( Participants: Lany Summers ( ), Self ( e: ) People say it's an egregious tax haven. I guess for foreigners. Is it? SMS 2019-04-24 17:37:26 UTC 2 Sender: Self ( Participants: Lany Summers ( ), Self ( e: ) Most places the same EFTA00517228 SMS 2019-04-24 17:37:26 UTC 4 Sender: Self ( Participants: Lany Summers ( ), Self ( e: ) Most places the same SMS 2019-04-24 17:37:26 UTC 3 Sender: Self ( Participants: Lany Summers ( ), Self ( e: ) Most places the same iMessage 2019-04-24 17:57:43 UTC 8 Sender: Martin ( Participants: Martin ( ), Self ( I'm now convinced I am writing the book of the century iMessage 2019-04-24 17:57:43 (UTC) [9] Sender: Martin ( Participants: Martin ( ), Self ( I'm now convinced I am writing the book of the century iMessage 2019-04-24 17:57:43 UTC 10 Sender: Martin ( Participants: Martin ( ), Self ( I'm now convinced I am writing the book of the century iMessage [10] 2019-04-24 18:07:56 C Sender: Self ( ) Participants: Martin ( ), Self ( iMessage [8] 2019-04-24 18:07:56 C Sender: Self ( ) Participants: Martin ( ), Self ( ) ) ) ) ) I agree. EFTA00517229 I agree. iMessage [9] 2019-04-24 18:07:56 C Sender: Self ( ) Participants: Martin ( ), Self ( ) I agree. SMS 2019-04-24 18:08:14 UTC 2 Sender: Self ( Participants: Larry Summers ( ), Self ( e: ) There is tax. And there is tax. SMS 2019-04-24 18:08:14 UTC 4 Sender: Self ( Participants: Larry Summers ( ), Self ( e: ) There is tax. And there is tax. SMS 2019-04-24 18:08:14 UTC 3 Sender: Self ( Participants: Larry Summers ( ), Self ( e: ) There is tax. And there is tax. iMessage 2019-04-24 18:28:35 UTC 11] Sender: Tetje ( Participants: Tetje ( ), Self ( ) What is happening with Steve? If he cannot come, can he send somebody? iMessage 2019-04-2418:28:35 UTC 1] Sender: Tetje ( Participants: Terje ( ), Self ( ) What is happening with Steve? If he cannot come, can he send somebody? iMessage 2019-04-24 18:28:35 (UTC) [12] EFTA00517230 Sender: Tetje ( Participants: Terje ( ), Self ( What is happening with Steve? If he cannot come, can he send somebody? iMessage [11] 2019-04-24 18:29:05 UTC Sender: Self ( ) Participants: Tetje ( ), Self ( III ask iMessage [12] 2019-04-24 18:29:05 UTC Sender: Self ( ) Participants: Tetje ( ), Self ( III ask iMessage [1] 2019-04-24 18:29:05 C Sender: Self ( ) Participants: Tele ( ), Self ( III ask SMS 2019-04-2418:30:52 UTC 5 Sender: Self Participants: ( ), Self ( e: ) Lots of people need to confirm. . your call SMS 2019-04-2418:30:52 UTC 6 Sender: Self Participants: ( ), Self ( e: ) Lots of people need to confirm. . your call SMS 2019-04-2418:30:52 UTC 7 Sender: Self Participants: ( ), Self ( e: ) Lots of people need to confirm. . your call EFTA00517231 iMessage 2019-04-24 18:31:26 UTC 11] Sender: Terje ( Participants: Terje ( ), Self ( Ok. I have created expectations and have to look credible. iMessage 2019-04-24 18:31:26 UTC 12] Sender: Terje ( Participants: Terje ( ), Self ( Ok. I have created expectations and have to look credible. iMessage 2019-04-24 18:31:26 UTC 1] Sender: Terje ( Participants: Terje ( ), Self ( Ok. I have created expectations and have to look credible. iMessage [11] 2019-04-24 18:31:52 UTC Sender: Self ( ) Participants: Terje ( ), Self ( iMessage [12] 2019-04-24 18:31:52 UTC Sender: Self ( ) Participants: Terje ( ), Self ( iMessage [1] 2019-04-24 18:31:52 C Sender: Self ( ) Participants: Terje ( ), Self ( iMessage [13] 2019-04-24 19:20:02 UTC Sender: Self Participants: ( ), Self ( ) ) ) ) ) ) ) I understand I understand I understand EFTA00517232 Great!!! iMessage [14] 2019-04-24 19:20:02 UTC Sender: Self Participants: ( ), Self ( iMessage [15] 2019-04-24 19:20:02 (UTC) Sender: Self Participants: ), ( iMessage [13] 2019-04-24 19:26:04 UTC Sender: Self Participants: ( ), Self ( iMessage [14] 2019-04-24 19:26:04 UTC Sender: Self Participants: ( ), Self ( iMessage [15] 2019-04-24 19:26:04 UTC Sender: Self Participants: ( ), Self ( iMessage [14] 2019-04-24 19:26:28 UTC Sender: Self Participants: ( ), Self ( ) Great!!! ) Great!!! ) Schedule? Enjoying your trip?? ) Schedule? Enjoying your trip?? ) Schedule? Enjoying your trip?? ) Did you get your teeth stuff in la ? EFTA00517233 iMessage [13] 2019-04-24 19:26:28 (1.1TO Sender: Self Participants: ), Self ( Did you get your teeth stuff in la ? iMessage [15] 2019-04-24 19:26:28 UTC Sender: Self Participants: ( ), Self ( Did you get your teeth stuff in la ? SMS 2019-04-24 19:57:56 UTC 2 Sender: Self ( Participants: Lany Summers ( ), Self ( e: ) https://www.theguardian.com/us-news/2016/apr/06/panama-papers-us-tax-havens- delaware SMS 2019-04-24 19:57:56 UTC 4 Sender: Self ( Participants: Lany Summers ( ), Self ( e: ) https://www.theguardian.corn/us-news/2016/apr/06/panama-papers-us-tax-havens- delaware SMS 2019-04-24 19:57:56 UTC 3 Sender: Self ( Participants: Lany Summers ( ), Self ( e: ) https://www.theguardian.com/us-news/2016/apr/06/panama-papers-us-tax-havens- delaware SMS 2019-04-24 19:59:52 UTC 5 Sender: Self Participants: ( ), Self ( e: ) https://edition.cnn.com/2019/04/24/politics/deutsche-bank-trump-records/index.html SMS 2019-04-24 19:59:52 (UTC) [6] EFTA00517234 Sender: Self Participants: ), Self ( e: ) https://edition.cnn.com/2019/04/24/politics/deutsche-bank-trump-records/index.html SMS 2019-04-24 19:59:52 UTC 7 Sender: Self Participants: ( ), Self ( e: ) https://edition.cnn.com/2019/04/24/politics/deutsche-bank-trump-records/index.html SMS 2019-04-24 20:03:51 (11TC) [51 Sender: Self in Participants: ( ), Self ( e: ) Say bye bye SMS 2019-04-24 20:03:51 UTC 6 Sender: Self Participants: ( ), Self ( e: ) Say bye bye SMS 2019-04-24 20:03:51 UTC 7 Sender: Self Participants: ( ), Self ( e: ) Say bye bye SMS 2019-04-24 20:15:34 (UTC) (51 Sender: Participants: WTF ), Self ( e: ) SMS 2019-04-24 20:15:34 UTC 6 Sender: Participants: ( ), Self ( e: ) WTF EFTA00517235 SMS 2019-04-24 20:15:34 UTC 7 Sender: Participants: ( ), Self ( e: ) WTF SMS 2019-04-24 20:20:09 UTC 5 Sender: Self Participants: ( ), Self ( e: ) No court can stop it SMS 2019-04-24 20:20:09 (UTC 6 Sender: Self Participants: ( ), Self ( e: ) No court can stop it SMS 2019-04-24 20:20:09 UTC 7 Sender: Self Participants: ( ), Self ( e: ) No court can stop it SMS 2019-04-24 20:24:00 UTC 5 Sender: Participants: ( ), Self ( e: ) They are freaked out@ the WH SMS 2019-04-24 20:24:00 UTC) 16 Sender: ( Participants: ), Self ( e: ) They are freaked out@ the WH SMS 2019-04-24 20:24:00 UTC 7 Sender: Participants: ( ), Self ( e: ) EFTA00517236 They are freaked out@ the WH SMS 2019-04-24 20:25:14 UTC 5 Sender: Self Participants: ( ), Self ( e: ) they should be , but no one really knows the depth SMS 2019-04-24 20:25:14 UTC 6 Sender: Self Participants: ( ), Self ( e: ) they should be , but no one really knows the depth SMS 2019-04-24 20:25:14 UTC 7 Sender: Self Participants: ( ), Self ( e: ) they should be , but no one really knows the depth SMS 2019-04-24 20:26:38 (I1TC) (5l Sender: Self in Participants: ), Self ( e: ) its only a matter of time. The legal arguments are bogus . McCann already waived privlege. The documents were turned over creating waiver.. on both comet and privilege , you had it right SMS 2019-04-24 20:26:38 (UTC 6 Sender: Self Participants: ( ), Self ( e: ) its only a matter of time. The legal arguments are bogus . McCann already waived privlege. The documents were turned over creating waiver.. on both comet and privilege , you had it right SMS 2019-04-24 20:26:38 UTC 7 Sender: Self Participants: ( ), Self ( e: ) EFTA00517237 its only a matter of time. The legal arguments are bogus . McCann already waived privlege. The documents were turned over creating waiver.. on both comet and privilege , you had it right SMS 2019-04-24 20:27:45 UTC 5 Sender: Self Participants: ( ), Self ( e: ) Terje needs an answer . Sony SMS 2019-04-24 20:27:45 UTC 6 Sender: Self Participants: ( ), Self ( e: ) Terje needs an answer. Sorry SMS 2019-04-24 20:27:45 (11TC) [71 Sender: Self (a Participants: n ), Self ( e: ) Terje needs an answer . Sorry SMS 2019-04-24 20:28:15 UTC) 151 Sender: Participants: K ), Self ( e: ) SMS 2019-04-24 20:28:15 UTC 6 Sender: Participants: ( ), Self ( e: ) K SMS 2019-04-24 20:28: 1 (UTC) 171 Sender: Participants: ), Self ( e: ) EFTA00517238 SMS 2019-04-24 20:54:49 (UTC 2 Sender: Larry Summers ( Participants: Larry Summers ( ), Self ( e: ) Interesting SMS 2019-04-24 20:54:49 (UTC 4 Sender: Larry Summers ( Participants: Larry Summers ( ), Self ( e: ) Interesting SMS 2019-04-24 20:54:49 (UTC 3 Sender: Larry Summers ( Participants: Larry Summers ( ), Self ( e: ) Interesting SMS 2019-04-25 03:41:07 (UTC) [5] Sender: Self in) Participants: ), Self ( e: ) I thought you wanted to film in Paris. No worry but if not I'll return to staes SMS 2019-04-25 03:41:07 UTC 6 Sender: Self Participants: ( ), Self ( e: ) I thought you wanted to film in Paris. No worry but if not I'll return to staes SMS 2019-04-25 03:41:07 UTC 7 Sender: Self Participants: ( ), Self ( e: ) I thought you wanted to film in Paris. No worry but if not I'll return to staes iMessage 2019-04-25 06:43:43 UTC 11] Sender: Tetje ( Participants: Tetje ( ), Self ( EFTA00517239 Did not hear anything from Steve. iMessage 2019-04-25 06:43:43 UTC 12] Sender: Tetje ( Participants: Tetje ( ), Self ( Did not hear anything from Steve. iMessage 2019-04-25 06:43:43 UTC 1] Sender: Tetje ( Participants: Terje ( ), Self ( Did not hear anything from Steve. iMessage [11] 2019-04-25 06:48:13 UTC Sender: Self ( ) Participants: Tetje ( ), Self ( iMessage [12] 2019-04-25 06:48:13 C Sender: Self ( ) Participants: Tele ( ), Self ( iMessage [1] 2019-04-25 06:48:13 C Sender: Self ( ) Participants: Tetje ( ), Self ( iMessage 2019-04-25 06:49:31 UTC 11] Sender: Tetje ( Participants: Tetje ( ), Self ( I texted him too. No answer. ) ) ) I texted him . I will try again ) I texted him . I will try again ) I texted him . I will try again ) EFTA00517240 iMessage 2019-04-25 06:49:31 (11TC) (121 Sender: Terje ( Participants: Terje ( ). Sell"( I texted him too. No answer. iMessage 2019-04-25 06:49:31 UTC 1] Sender: Terje ( Participants: Terje ( ), Self ( I texted him too. No answer. iMessage [11] 2019-04-25 06:50:00 UTC Sender: Self ( ) Participants: Terje ( ), Self ( Im traveling today but will try to follow up. iMessage [12] 2019-04-25 06:50:00 (UTC) Sender: Self Participants: Terje ), Self ( Im traveling today but will try to follow up. iMessage [1] 2019-04-25 06:50:00 C Sender: Self ( ) Participants: Terje ( ), Self ( [1] Source Device [1] Source File [2] Source Device [2] Source File [3] Source Device Im traveling today but will try to follow up. Notes Sony, he usually is reliable Sony, he usually is reliable Sony, he usually is reliable NYCO24353.aff4/Macintosh HD fUsers/jee/Libraty/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/Larry Summers on 2019-05-06 at 07.52.3 6.ichat NYCO24353.aff4/Macintosh HD EFTA00517241 [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 [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 fUsers/jee/Library/Messages/Archive/2019-05-06/Larry Summers on 2019-05-06 at 07.52.3 6.ichat NYCO24353.aff4/Macintosh HD fUsersijee/Library/Messages/Archive/2019-05-06/Larry Summers on 2019-05-06 at 07.52.3 6.ichat NYCO24353.aff4/Macintosh HD fUsersijee/Library/Messages/Archive/2019-05-06/1 7.09.ichat NYCO24353.aff4/Macintosh HD fUsersijee/Library/Messages/Archive/2019-05-06/ 7.09.ichat NYCO24353.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2019-05-06/ 7.09.ichat NYCO24353.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2019- NYCO24353.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2019- NYCO24353.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2019- NYCO24353.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2019- NYCO24353.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2019- NYCO24353.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2019-05-13/1 7.12.ichat NYCO24353.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2019-05-13/I 7.12.ichat NYCO24353.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2019-05-13/I 7.12.ichat on 2019-05-06 at 07.5 on 2019-05-06 at 07.5 on 2019-05-06 at 07.5 05-15/Martin on 2019-05-06 at 07.35.48.ichat 05-15/Martin on 2019-05-06 at 07.35.48.ichat 05-15/Martin on 2019-05-06 at 07.35.48.ichat 05-06/Terje on 2019-05-06 at 08.29.49.ichat 05-06/Terje on 2019-05-06 at 08.29.49.ichat on 2019-05-04 at 07.2 on 2019-05-04 at 07.2 on 2019-05-04 at 07.2 Case Data: Messages (74601-74700 of 85396) Case Data: Messages (74801-74900 of 85396) EFTA00517242