EFTA02445658.pdf

• Menu o Overview o Device Details • NYC024362,aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data • Calendar Items • Cak • Contacts • Messages • Top Contacts • User Accounts Case Data: Messages (28601-28600 of 32198) iMessage [1] 2019-05-13 13:00:02 (UTC) Sender: Self e:'eeitunes a ail.com Participants: , Self( c:jecitunes@gmail.com ) we can today , but if we FaceTime . you must tell the truth. the whole truth and nothing but the truth , no matter how embarassing iMessage [2] 2019-05-13 13:00:02 (UTC) Sender: Self (jeeitunes@gmail.com ) Participants: a Self ( jeeitunes@gmail.com ) we can today , but if we FaceTime . you must tell the truth. the whole truth and nothing but the truth , no matter how embarassing iMessage 2019-05-13 13:01:54 TC 1 Sender: ( Participants: Of course! I respect this rule between us Self ( ejeeitunes@gmail.com ) iMessage 2019-05-13 13:01:54 (UTC) [2] Sender: Participaa Self( jeeitunes@gmail.com ) Of course! I respect this rule between us iMessage [1] 2019-05-13 13:02:47 (UTC) Sender: Self ( c:jecitunes@gmail.com ) Participants: Self( ejeeitunes@gmail.com ) who did you borrow money from?? EFTA_R1_01529381 EFTA02445658 iMessage [2] 2019-05-13 13:02:47 (UTC) Sender: Self 'eeitunes ail.com Participants: , Self( jeeitunes@gmail.com ) who did you borrow money from?? iMessage 2019-05-13 13:03:43 (UTC) [1] Sender: Participa Self ( ejeeitunes@gmail.com ) Elina and one more girlfriend + credit ■ iMessage 2019-05-13 13:03:43 (UTC) [2] Sender: Participan s: and one more girlfriend + credit Self ( jeeitunes@gmail.com ) iMessage [1] 2019-05-13 13:04:31 (UTC) Sender: Self e:'eeitunes a mail.com ) Participants: , Self ( ejeeitunes@gmail.com ) what credit? iMessage [2] 2019-05-13 13:04:31 (UTC) Sender: Self ( 'eeitunes mail.com Participants: , Self ( jeeitunes@gmail.com ) what credit? iMessage [1] 2019-05-13 13:04:52 (UTC) Sender: Self ( cjeeitunes@gmail.com ) Participants: a Self ( ejeeitunes®gmail.com ) i meant in vegas. did not lend you money in vegas iMessage [2] 2019-05-13 13:04:52 (UTC) Sender: Self ( jeeitunes@gmail.com ) Participants: a, Self ( jeeitunes®gmail.com ) EFTA_R1_0 1529382 EFTA02445659 i meant in vegas. elina did not lend you money in vegas iMessage 2019-05-13 13:06:07 TC 1 Sender: Participants: , Self ( ejeeitunes@gmail.com ) In Vegas, I take band credit and borrow from my girlfriend iMessage 2019-05-13 13:06:07 UTC 2 Sender: Participants: , Self( jeeitunes@gmail.com ) In Vegas, I take band credit and borrow from my girlfriend iMessage 2019-05-13 13:06:24 (UTC) [1] Sender: ( Participants: ( Bank' Self ( ejeeitunes@gmail.com ) iMessage 2019-05-13 13:06:24 (UTC) [2] Sender: Participalla, Self ( jeeitunes@gmail.com ) Bank • iMessage [1] 2019-05-13 13:06:50 (UTC) Sender: Self ( ejeeitunes@gmail.com ) Participants: Self ( ejecitunes@gmail.com ) do you mean from a credit card? iMessage [2] 2019-05-13 13:06:50 (UTC) Sender: Self ( jecitunes@gmail.com ) Participants: (Ma, Self( jeeitunes@gmail.com ) do you mean from a credit card? iMessage 2019-05-13 13:06:58 (UTC) [I] EFTA_R1_0 1529383 EFTA02445660 Sender: Participants: , Self( ejeeitunes@gmail.com ) Yes iMessage 2019-05-13 13:06:58 (UTC) [2] Sender: Participants: Yes , Self ( jeeitunes@gmail.com ) iMessage [1] 2019-05-13 13:08:10 (UTC) Sender: Self ( e:jeeitunes@gmail.com ) Participants: Self( e:jeeitunes@gmail.com ) iMessage [2] 2019-05-13 13:08:10 (UTC) Sender: Self ( jeeitunes@gmail.com ) Participants: how much , ? from each. ? what about the boy. ? Self ( jeeitunes@gmail.com ) how much , ? from each. ? what about the boy. ? iMessage [1] 2019-05-13 13:08:38 (UTC) Sender: Self e:'eeitunes a ail.com Participants: , Self ( ethteitunes@gmail.com ) what is your credit card limit to borrow? iMessage [2] 2019-05-13 13:08:38 (UTC) Sender: Self ( jecittm egmth a) Participants: O, Self ( jeeitunes@gmail.com ) what is your credit card limit to borrow? iMessage 2019-05-13 13:16:35 TC 1 Sender: ( Participants: , Self( e:jeeitunes@gmail.com ) gave me 1200$ Masha 2000$ And from Russian credit card 2000$ EFTA_R1_0 1529384 EFTA02445661 The boy also lose a lot of money in a casino We had a great time on the trip, but nothing serious iMessage 2019-05-13 13:16:35 (UTC) [2] Sender: Participants: Self ( jeeitunes@gmail.com ) P gave me 1200$ a 2000$ And from Russian credit card 2000$ The boy also lose a lot of money in a casino We had a great time on the trip, but nothing serious iMessage 2019-05-13 13:17:10 (UTC) [1] Sender: Participants: Self ( ejeeitunes@gmail.com ) The limit of my credit card is around 2500-3000$ iMessage 2019-05-13 13:17:10 (UTC) [2] Sender: Participaa Self( jeeitunes@gmail.com ) The limit of my credit card is around 2500-3000$ iMessage [1] 2019-05-13 13:21:41 (UTC) Sender: Self( ejecitunes@gmail.com ) Participants: Self( ejeeitunes@gmail.com ) sorry for the losses , its a good learning experience. iMessage [2] 2019-05-13 13:21:41 (UTC) Sender: Self Liggiagggia Participants: Self( jeeitunes@gmail.com ) sorry for the losses , its a good learning experience. iMessage 2019-05-13 13:27:34 TC 1 Sender: Participants: Self ( ejeeitunes@gmail.com ) yes, it's tough, but good to wake me up EFTA_R1_0 1529385 EFTA02445662 iMessage 2019-05-B 13:27:34 Sender: Participants: yes, it's tough, but good to wake me up iMessage [3] 2019-05-13 13:29:16 (UTC) Sender: Self ( ejeeitunes®gmail.com ) Participants: + , Self( jeeitunes®gmail.com ) ), Self ( ejeeitunes@gmail.com ) https://thehill.com/policy/defense/443345-pompeo-skips-planned-trip-to-moscow iMessage [2] 2019-05-13 13:29:16 (UTC) Sender: Self 'ceitune mail.c m Participants: , Self ( jeeitunes®gmail.com ) iMessage [2] 2019-05-13 13:29:16 (UTC) Sender: Self ( jeeitunes@gmail.com ) Participants: , Self ( jeeitunes@gmail.com ) iMessage [2] 2019-05-13 13:29:16 (UTC) Sender: Self (jeeitunes@gmail.com ) Participants: Self ( jeeitunes®gmail.com ) https://thehill.com/policy/defense/443345-pompeo-skips-planned-trip-to-moscow iMessage [4] 2019-05-13 13:29:19 (UTC) Sender: Self e:*eeitunes mail.com Participants: Self( ejecitunes®gmail.com ) https://thehill.com/policy/defense/443345-pompeo-skips-planned-trip-to-moscow iMessage [2] 2019-05-13 13:29:19 (UTC) Sender: Self ( jeeitunes@gmail.com ) Participants: ( Self( jeeitunes@gmail.com ) iMessage [2] 2019-05-13 13:29:19 (UTC) EFTA_R1_0 1529386 EFTA02445663 Sender: Self ( 'eeitunes nail.com Participants: Self( jeeitunes@gmail.com ) iMessage [2] 2019-05-13 13:29:19 (UTC) Sender: Self ( jeeitunes@gmail.com ) Participants: ( Self( jeeitunes@gmail.com ) https://thehill.com/policy/defense/443345-pompeo-skips-planned-trip-to-moscow iMessage [5] 2019-05-13 13:30:35 (UTC) Sender: Self ( e:jeeitunes@gmail.com ) Participants: Larry Summers Self ( ejeeitunes@gmail.com ) https://thehill.com/policy/defense/443345-pompeo-skips-planned-trip-to-moscow iMessage [2] 2019-05-13 13:30:35 (UTC) Sender: Self ( jeeitunes@gmail.com Participants: Larry Summers ( , Self (jeeitunes@gmail.com ) iMessage [2] 2019-05-13 13:30:35 (UTC) Sender: Self ( jeeitunes@gmail.com Participants: Larry Summers Self ( jeeitunes@gmail.com ) iMessage [2] 2019-05-13 13:30:35 (UTC) Sender: Self (jeeitunes@gmail.com ) Participants: Larry Summers ( , Self ( jeeitunes@gmail.com ) https://thehill.com/policy/defense/443345-pompeo-skips-planned-trip-to-moscow iMessage 2019-05-13 13:31:49 (UTC) [3] Sender +421 918 660 115 (421918660115 ) Participants: +421 918 660 115 ( 421918660115 ), Self ( ejecitunes@gmail.com ) Yes, he's here. Today is the regular meeting of EU foreign ministers so he has all his key partners on Iran in town. iMessage 2019-05-13 13:31:49 (UTC) [2] Sender: Participants: , Self ( jeeitunes@gmail.com ) EFTA_R1_0 1529387 EFTA02445664 Yes, he's here. Today is the regular meeting of EU foreign ministers so he has all his key partners on Iran in town. iMessage [6] 2019-05-13 13:35:20 (UTC) Sender: Self ( e:jeeitunes@gmail.com ) Participants: Self ( ejeeitunes@gmail.com ) Happy birthday iMessage [2] 2019-05-13 13:35:20 (UTC) Sender: Self ( 'eeitunes Participants: , Self( jeeitunes@gmail.com ) Happy birthday iMessage [4] 2019-05-13 14:01:31 (UTC) Sender: Self ( e:jeeitunes@gmail.com ) Participants: Self ( ejeeitunes@gmail.com ) iMessage [4] 2019-05-13 14:01:31 (UTC) Sender: Self ( c:jeeitunes gmail.com ) Participants: Self( ejeeituncs@gmail.com ) KtPlannon squirrel iMessage [2] 2019-05-13 14:01:31 (UTC) Sender: Self ( 'eeitunes u ail.com ) Participants: Self( jeeitunes@gmail.com ) iMessage [2] 2019-05-13 14:01:31 (UTC) Sender: Self 'eeitunes nail.com Participants: Self ( jeeitunes@gmail.com ) iMessage 2019-05-13 14:24:57 (UTC) [6] Sender: ( Participants: ieklannon squirrel Self ( ejeeitunes@gmail.com ) Thanks! EFTA_R1_0 1529388 EFTA02445665 iMessage 2019-05-13 14:24:57 (UTC) [2] Sender: Participants: , Self( jeeitunes®gmail.com ) Thanks! iMessage [4] 2019-05-13 15:44:35 (UTC) Sender: Self ( e:'eeitunes a mail.com ) Participants: ( Self ( ejeeitunes@gmail.com ) If someone can send the last filming ? iMessage [2] 2019-05-13 15:44:35 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: ( Self ( jeeitunes®gmail.com ) If someone can send the last filming ? iMessage [4] 2019-05-13 16:28:15 (UTC) Sender: Self ( ejeeitunes@gmail.com ) Participants: ( M), Self( ejeeitunes@gmail.com ) https://vvwvv.nytimes.com/interactive/2019/05/13/us/politics/trump- investigations.html?action=click&module=Latest&pgtype=Homepage iMessage [2] 2019-05-13 16:28:15 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: a, Self( jeeitunes@gmail.com ) iMessage [2] 2019-05-13 16:28:15 (UTC) Sender: Self ( jet Participants: Self( jeeitunes@gmail.com ) iMessage [2] 2019-05-13 16:28:15 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: ( Self( jeeitunes@gmail.com ) hups://www.nytimes.com/interactive/2019/05/13/us/politics/trump- investigations.html?action=click&module=Latest&pgtype=Homepage EFTA_R1_0 1529389 EFTA02445666 iMessage [5] 2019-05-13 16:28:22 (UTC) Sender: Self ( ejeeitunes@gmail.com ) Participants: Larry Summers i, Self ( e:jeeitunes@gmail.com ) https://www.nytimes.com/interactive/2019/05/13/us/politicsktump- investigations.html?action=click&module=Latest&pgtype=Homepage iMessage [2] 2019-05-13 16:28:22 (UTC) Sender: Self ( jeeitunes@gmail.com Participants: Larry Summers ( Self ( jeeitunes@gmail.com ) iMessage [2] 2019-05-13 16:28:22 (UTC) Sender: Self ( jeeitunes@gmail.com Participants: Larry Summers Self ( jeeitunes@gmail.com ) Message [2] 2019-05-13 16:28:22 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Larry Summers Self ( jeeituncs@gmail.com ) https:/Avww.nytimes.com/intentctive/2019/05/13/us/politics/trump- investigations.html?action=click&module=Latest&pgtype=Homepage iMessage 2019-05-13 17:29:57 (UTC) [6] Sender: Participants: Self( ejeeitunes®gmail.com ) How'd you know? iMessage 2019-05-13 17:29:57 TC 2 Sender: Participants: Self ( jeeitunes@gmail.com ) How'd you know? iMessage [6] 2019-05-13 17:36:17 (UTC) Sender: Self ( e:jeeitunes@gmail.com ) Participants: Self ( ejeeitunes@gmail.com ) You told me when you were in my office EFTA_R1_0 1529390 EFTA02445667 iMessage [2] 2019-05-13 17:36:17 (UTC) Sender: Self ( jeeitunes@gmail.com ) Participants: iMessage 2019-05-13 17:39:07 (UTC) [6] Sender: Participants: You're good!! iMessage 2019-05-13 17:39:07 (UTC) [2] Sender: Participan s. You're good!! Self( jeeitunes@gmail.com ) You told me when you were in my office Self ( ejeeitunes@gmail.com ) ), Self ( jeeitunes®gmail.com ) iMessage [6] 2019-05-13 17:39:25 (UTC) Sender: Self ( ejeeitunes gmail.com ) Participants: Self( e:jeeitunes@gmail.com ) iMessage [2] 2019-05-13 17:39:25 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: iMessage 2019-05-13 17:50:43 (UTC) [7] Sender: Participants: How you're doing well. No I'm bad, but I in thoughful Self( jeeitunes@gmail.com ) No I'm bad, but I m thoughlul Self ( ejeeitunes@gmail.com ) iMessage 2019-05-13 17:50:43 UTC 2 Sender: Participants: Self ( jeeitunes@gmail.com ) EFTA_R1_01529391 EFTA02445668 How you're doing well. iMessage 2019-05- • • Sender: Particip . , Self ( ejeeitunes@gmail.com ) Trump is coming to Lutnick's house Thursday iMessage 2019-05-13 20:07:17 (UTC) [2] Sender: Participants: , Self( jeeitunes@gmail.com ) Trump is coming to Lutnick's house Thursday iMessage [8] 2019-05-13 20:10:23 (UTC) Sender: Self e:'eeitunes ail.com Participants: , Self ( ejeeitunes@gmail.com ) i won't be home otherwise i could have come out an waved. Message [2] 2019-05-13 20:10:23 (UTC) Sender: Self 'eeitunes ail.com Participants Self( jeeituncs@gmail.com ) i won't be home otherwise i could have come out an waved. iMessage 2019-05-13 20:22:32 T 8 Sender: Participants: , Self ( cjecitunes@gmail.com ) Ha! I love it iMessage 2019-05-13 20:22:32 UTC 2 Sender: Participants: , Self( jeeitunes@gmail.com ) Ha! I love it iMessage [5] 2019-05-13 21:23:12 (UTC) EFTA_R1_0 1529392 EFTA02445669 Sender: Self ( e:jeeittmes@gmail.com Participants: Larry Summers , Self ( ejeeitunes@gmail.com ) https://www.usatoday.com/story/news/politics/2019/05/13/donald-trump-threatens-iran- after-oil-tankers-sabotaged-persian-gulF1191755001/ iMessage [2] 2019-05-13 21:23:12 (UTC) Sender: Self ( jeeitunes@gmail.com ) Participants: Larry Summers ( g! ), Self (jeeitunes@gmail.com ) iMessage [2] 2019-05-13 21:23:12 (UTC) Sender: Self ( jeeitunes@gma' Participants: Larry Summers ( ), Self ( jeeitunes@gmail.com ) iMessage [2] 2019-05-13 21:23:12 (UTC) Sender: Self ( jeeitunes@gmail.com Participants: Larry Summers , Self (jeeitunes®gmail.com ) https://www.usatoday.com/story/news/politics/2019/05/13/donald-trump-threatens-iran- after-oil-tankers-sabotaged-persian-gulf/1191755001/ iMessage [9] 2019-05-13 23:18:58 (UTC) Sender: Self e:'eeitunes mail.com Participants: , Self ( e:jeeitunes@gmail.com ) Thank you for your time today. I've asked Ito get you some study guides iMessage [2] 2019-05-13 23:18:58 (UTC) Sender: Self 'eeitunes ail.com Participants: Self( jeeitunes@gmail.com ) Thank you for your time today. I've asked to get you some study guides iMessage 2019-05-13 23:48:14 UTC 9 Sender: Participants: , Self( e:jeeitunes@gmail.com ) Thank u ! Was nice to talk to u today , enjoy great weather and bring some into NY iMessage 2019-05-13 23:48:14 (UTC) [2] EFTA_R1_0 1529393 EFTA02445670 Sender: Participants: Self( jeeitunes@gmail.com ) Thank u ! Was nice to talk to u today , enjoy great weather and bring some ®to NY II iMessage [10] 2019-05-14 10:56:59 (UTC) Sender: Self ( eceitw: Participants: , Self ( ejeeitunes@gmail.com ) It singled out an interview that Larry Kudlow, Trump's top economics adviser, gave to "Fox News Sunday" in which he said that US consumers would also suffer from the trade war, contradicting Trump's claim that China would singlehandedly foot the bill. iMessage [2] 2019-05-14 10:56:59 (UTC) Sender: Self (jccitunes gmail.com ) Participants: ( , Self ( jecitunes@gmail.com ) It singled out an interview that Larry Kudlow, Trump's top economics adviser, gave to "Fox News Sunday" in which he said that US consumers would also suffer from the trade war, contradicting Trump"s claim that China would singlehandedly foot the bill. iMessage 2019-05-14 11:01:29 (UTC) [11] Sender: Woody Allen ( Participants: Woody Allen =.), Self ( c:jecituncs@gmail.com ) I got the new iPhone XS and I absolutely love it. Woody said it was supposed to be his. :- )It's much faster. I would highly recommend that you get it as well. iMessage 2019-05-14 11:01:29 (UTC) [2] Sender: Woody Allen ( Participants: Woody Allen ), Self ( jeeitunes@gmail.com ) I got the new iPhone XS and I absolutely love it. Woody said it was supposed to be his. :- St's much faster. I would highly recommend that you get it as well. iMessage [11] 2019-05-14 11:04:15 (UTC) Sender: Self ( eleeitunes@ Participants: Woody Allen il.com ), Self ( ejecitunes@gmail.com ) I ha% e it iMessage [2] 2019-05-14 11:04:15 (UTC) EFTA_R1_0 1529394 EFTA02445671 Sender: Self ( jeeitunes@gmail.com ) Participants: Woody Allen Self ( jeeitunes@gmail.com ) I have it iMessage [11] 2019-05-14 11:04:39 (UTC) Sender: Self( e:jeeitunes@gmail.com Participants: Woody Allen ( , Self ( ejeeitunes@gmail.com ) It has two phone numbers, so you can have one only that woody and the kids have iMessage [2] 2019-05-14 11:04:39 (UTC) Sender: Self( jeeitunes@gmail.com ) Participants: Woody Allen Self ( jeeitunes@gmail.com ) It has two phone numbers, so you can have one only that woody and the kids have iMessage 2019-05-14 11:06:05 (UTC) [11] Sender: Woody Allen ( Participants: Woody A en ), Self ( ejeeitunes@gmail.com ) Last time you complain that you felt that the phone was too fast. This is even faster than the X. Have you gotten used to it? I love all the new improvements that they make on every phone. iMessage 2019-05-14 11:06:05 (UTC 2 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes@gmail.com ) Last time you complain that you felt that the phone was too fast. This is even faster than the X. Have you gotten used to it? I love all the new improvements that they make on every phone. iMessage 2019-05-14 11.07:01 (UTC) [11] Sender: Woody Allen ( Participants: Woody Allen ( ), Self( ejeeitunes@gmail.com ) Confusing text message from you. Please speak in English. :-) iMessage 2019-05-14 11:07:01 (UTC) [2] Sender: Woody Allen ( Participants: Woody Allen ( Self ( jeeitunes@gmail.com ) EFTA_R1_0 1529395 EFTA02445672 Confusing text message from you. Please speak in English. :-) Notes [1] Source Device [1] Source File [2] Source Device [2] Source File [3] Source Device NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-05-13/ NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/chat.db NYCO24362.aff4/Macintosh HD on 2019-05-12 at 13.33.20.ichat [3] Source File /Users/jee/Library/Messages/Archive/2019-05-13/ n 2019-05-12 at 09.17.06.ichat [4] Source Device NYCO24362.aff4/Macintosh HD [4] Source File /Users/jec/Library/Messages/Archive/2019-05-13/ on 2019-05 -12 at 17.15.25.ichat [5] Source Device NYCO24362.aff4/Macintosh HD [5] Source File /Users/jee/Library/Messages/Archive/2019-05-13/Larry Summers on 2019-05-13 at 09.30.35.ichat [6] Source Device NYCO24362.aff4/Macintosh HD [6] Source File Alsers/jee/Library/Messages/Archive/2019-05-13/+1 on 2019-03 -04 at 19.30.05.ichat [7] Source Device NYCO24362.aff4/Macintosh HD [7] Source File /Users/jee/Library/Messages/Archive/2019-05-13/+1 on 2019-03 -14 at 15.59.29.ichat [8] Source Device NYCO24362.aff4/Macintosh HD [8] Source File /Users/jee/Library/Messages/Archive/2019-05-13/+1 on 2019-04-01 at 12.29.18.ichat [9] Source Device NYCO24362.aff4/Macintosh HD [9] Source File /Users/jee/Library/Messages/Archive/2019-05-13/+1 on 2019-05 -13 at 19.19.13.ichat [10] Source Device NYCO24362.aff4/Macintosh HD [10] Source File /Users/jee/Library/Messages/Archive/2019-05-141+1 on 2019-05 -13 at 12.28.15.ichat [11] Source Device NYCO24362.aff4/Macintosh HD [11] Source File /Users/jee/Library/Messages/Archive/2019-05-14/Woody Allen on 2019-05-10 at 17.47.09.ichat Case Data: Messages (28401 -28500 of 32 198 Case Data: Messages (28601-28700 of 32191) EFTA_R1_0 1529396 EFTA02445673