EFTA00509484.pdf

• Menu o Overview o Device Details ■ NYC024328.aff4 (Evidence ID: NYC024328.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (8101- 8200 of 14749) iMessage [1] 2019-03-18 15:24:16 (UTC) Sender: Self ( e:jeeitunes®gmail.com ) Participants: , Self ( e:[email protected] ) no the college scandal will grow . everyone hates the rich. i have a new idea for you bd present iMessage 2019-03-18 15:24:37 UTC 1 Sender: Participants: , Self ( e:[email protected] ) That'll be a good distraction then iMessage 2019-03-18 15:24:42 (UTC) [1] Sender: Participants: ), Self ( e:[email protected] ) What is the idea?? iMessage [1] 2019-03-18 15:26:20 (UTC) Sender: Self ( [email protected] ) Participants: I ), Self ( e:[email protected] ) you are receiving 30k in amex gift cards. or I think it much better thet you have your own credit card and start building a good credit history . so you can have money wired into EFTA00509484  your own account. and no one gets to review what you do with it. I prefer you have total privacy iMessage 2019-03-18 16:11:55 (UTC) 1 Sender: Participants: , Self ( e:[email protected] ) I love both ideas .. I feel like it is difficult to set up my own credit card until I make my own money right ?? iMessage [1] 2019-03-18 16:27:50 (UTC) Sender: Self e:*eeitunes mail.com ) Participants: , Self ( e:[email protected] ) no, its a very good idea to start now. the fact that you are in medical school will help. iMessage 2019-03-18 16:28:41 (UTC) [11 Sender: Participants: Self ( e:[email protected] ) Okay I like it! I do have my own account...but I think it is debit not credit iMessage 2019-03-18 16:28:44 UTC 1] Sender: Participants: , Self ( e:[email protected] ) Which is different right? iMessage [1] 2019-03-18 16:31:19 (UTC) Sender: Self e:"eeitunes mail.com ) Participants , Self ( e:[email protected] ) yes, you should apply for a visa CREDIT card . iMessage 2019-03-18 16:31:33 (UTC) [1] Sender: Participants: , Self ( e:[email protected] ) Okay sounds good. I will do that this week and will let you know EFTA00509485 iMessage [1] 2019-03-18 16:32:00 (UTC) Sender: Self ( ejeeitunes®gmail.com ) Participants: I, Self ( e:[email protected] ) its possible that they will need a balance so we will deposit money etc iMessage 2019-03-18 16:32:15 (UTC) 1] Sender: Participants: ), Self ( e:[email protected] ) Okay will let you know!!! iMessage 2019-03-18 16:32:18 (UTC) [1] Sender: Participants: ), Self ( e:[email protected] ) Its a great idea iMessage 2019-03-18 16:38:42 (UTC) 2 Sender: Participants: , Self ( e:[email protected] ) Have a quick question if you have a minute iMessage [3] 2019-03-18 19:19:25 (UTC) Sender: Self ( e:jeeitunes® ail.com Participants: Anil Ambani ( ), Self ( e:jeeitunes®gmail.com ) Glad to see resolution iMessage [4] 2019-03-18 20:19:11 (UTC) Sender: Self ( ejeeitunes®gmail.com ) Participants: , Self ( e:[email protected] ) giitlAy new disguise to avoid paparazzi iMessage [5] 2019-03-18 20:42:48 (UTC) Sender: Self e:"eeitunes mail.com Participants: ), Self ( ejeeitunes®gmail.com ) EFTA00509486  did you get your money? iMessage [5] 2019-03-18 20:43:00 (UTC) Sender: Self ( e:jeeitunes®gmail.com ) Participants: , Self( e:jeeitunes®gmail.com ) sent 5k. iMessage [5] 2019-03-18 20:43:06 (UTC) Sender: Self e:*eeitunes ail.com Participants: , Self( e:jeeitunes®gmail.com ) new video? iMessage 2019-03-18 21:07:14 (UTC) [5] Sender: Participants: , Self( e:jeeitunes®gmail.com ) Yes, I got them Thank you for your care iMessage 2019-03-18 21:07:33 (UTC) [5] Sender: Participants: Self( e:jeeitunes®gmail.com ) iMessage 2019-03-18 21:07:46 (UTC) 5 Sender: Participants: , Self( e:jeeitunes®gmail.com ) iMessage [6] 2019-03-18 21:13:40 (UTC) Sender: Self e:*eeitunes mail.com Participants: , Self( e:jeeitunes®gmail.com ) more EFTA00509487 iMessage 2019-03-18 21:23:56 (UTC) [6] Sender: Participants: Self ( e:jeeitunes®gmail.com ) iMessage 2019-03-18 21:23:56 (UTC) [6] Sender: Participants: Self ( e:jeeitunes®gmail.com ) iMessage 2019-03-18 21:23:56 (UTC) [6] Sender: Participants: Self ( e:jeeitunes®gmail.com ) iMessage [6] 2019-03-18 21:30:12 (UTC) Sender: Self ( ejeeitunes®gmail.com ) Participants: ), Self ( e:jeeitunes®gmail.com ) great , by look into the mirror not the camera iMessage 2019-03-18 21:37:15 UTC 6 Sender: Participants: Self ( e:jeeitunes®gmail.com ) iMessage [7] 2019-03-18 22:11:06 (UTC) Sender: Self ( e:jeeitunes(a,gmail.com ) Participants: , Self ( e:[email protected] ) Did application go in ? Tracking number iMessage [7] 2019-03-18 22:11:08 (UTC) Sender: Self ( ejeeitunes®gmail.com ) Participants: Self ( e:[email protected] ) ?? EFTA00509488 iMessage 2019-03-18 23:31:53 (UTC 3 Sender: Anil Ambani ( Participants: Anil Ambani ( ), Self ( e:[email protected] ) Thanks. iMessage [8] 2019-03-19 11:45:35 (UTC) Sender: Self ( [email protected] ) Participants: , Self ( e:[email protected] ) in Slovakia, the left woman NGO no experience , leading to be president iMessage [8] 2019-03-19 11:45:44 (UTC) Sender: Self ( e:[email protected] ) Participants: ), Self ( e:[email protected] ) miro amazed iMessage [9] 2019-03-19 12:02:05 (UTC) Sender: Self ( [email protected] ) Participants: Self ( e:[email protected] ) iMessage [9] 2019-03-19 12:02:05 (UTC) Sender: Self ( [email protected] ) Participants: Self ( e:[email protected] ) leg iMessage 2019-03-1' )2:39 UTC 8 Sender: Participants: ), Self ( e:[email protected] ) Miro should be in hunt iMessage [8] 2019-03-19 12:03:23 (UTC) Sender: Self ( e:[email protected] ) Participants: Self ( e:[email protected] ) hes not a honey badger EFTA00509489 iMessage 2019-03-19 12:07:22 (UTC) [9] Sender: Participants: Self ( e:jeeitunes®gmail.com ) iMessage 2019-03-19 12:07:39 (UTC) 9 Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) So handsome iMessage [10] 2019-03-19 12:08:18 (UTC) Sender: Self e:'eeitunes mail.com ) Participants: , Self ( e:[email protected] ) ::found this yesterday iMessage 2019-03-19 12:23:30 (UTC) [11] Sender Participants: ), Self ( e:[email protected] ) So young!! No sweatpants! iMessage 2019-03-19 19:29:51 UTC 12] Sender: Participants: ), Self ( e:[email protected] ) i am meeting her monday. will update then. still up for coffee? iMessage 2019-03-19 19:30:49 UTC 12 Sender: Participants: ), Self ( e:[email protected] ) enjoy iMessage 2019-03-19 21:31:13 (UTC) [13] EFTA00509490 Sender: Participants: Self ( [email protected] ) Welcome to Europe! iMessage 2019-03-19 21:31:39 (UTC) [13] Sender: Participants: ), Self ( e:[email protected] ) Feel free to call if you have time iMessage 2019-03-19 21:35:34 (UTC) [13] Sender: Participants: ), Self ( e:[email protected] ) Fine iMessage 2019-03-20 12:23:09 (UTC) [14] Sender: Participants: ), Self ( e:[email protected] ) Dear Jeffrey, I am in London, will be back next week to Paris. If you are available this afternoon I will ask my colleague Mr Nachabe to met you this day. Regards Nehme Souaid iMessage 2019-03-20 15:28:19 (UTC) [15] Sender: Participants: ), Self ( e:[email protected] ) Ok whenever you are in Doha, drop by and will arrange for it iMessage [15] 2019-03-20 16:22:13 (UTC) Sender: Self ( e:jeeitunes®gmail.com ) Participants: , Self ( e:[email protected] ) Can I arrange from here. I am not going to doah iMessage [15] 2019-03-20 16:22:16 (UTC) Sender: Self ( e:"eeitunes mail.com ) Participants: , Self ( e:[email protected] ) EFTA00509491  Doha iMessage [16] 2019-03-20 16:34:01 (UTC) Sender: Self ( [email protected] ) Participants: ), Self ( e:[email protected] ) Im in Paris if you would like to see reid and me iMessage 2019-03-20 16:34:29 (UTC) [16] Sender: Participants: Self ( e:[email protected] ) Just got to Rome -- do big speech tomorrow iMessage [16] 2019-03-20 16:34:34 (UTC) Sender: Self ( e:[email protected] ) Participants: , Self ( e:[email protected] ) I know iMessage [16] 2019-03-20 16:34:49 (UTC) Sender: Self e:*eeitunes mail.com Participants: , Self ( e:[email protected] ) We re here for next 6 days iMessage [16] 2019-03-20 16:38:44 (UTC) Sender: Self e:"eeitunes mail.com Participants: , Self ( e:[email protected] ) My girl will wait on your call iMessage 2019-03-20 16:40:52 (UTC) 16 Sender: Participants: ), Self ( [email protected] ) Cool iMessage 2019-03-20 17:25:35 (UTC) [17] EFTA00509492 Sender: Tetje ( Participants: Tetje c, Self ( e:[email protected] ) Tried iMessage [16] 2019-03-20 17:55:58 (UTC) Sender: Self ( [email protected] ) Participants: , Self ( e:[email protected] ) Would you like to meet me and micro in Vienna fri or sat iMessage 2019-03-20 18:26:21 (UTC) 13 Sender: Participants: ), Self ( e:[email protected] ) I'm all for it! I just have to see the Prime Minister at 4pm, so I can be in Vienna for early dinner, like 6pm. And I can offer my Ambassador's residence as a nice, quiet venue. But of course, ready to go anyplace. iMessage [16] 2019-03-20 18:27:20 (UTC) Sender: Self e:*eeitunes mail.com Participants: , Self ( e:[email protected] ) I'm all for it! I just have to see the Prime Minister at 4pm, so I can be in Vienna for early dinner, like 6pm. And I can offer my Ambassador's residence as a nice, quiet venue. But of course, ready to go anyplace. iMessage [16] 2019-03-20 22:55:31 (UTC) Sender: Self e:*eeitunes mail.com Participants Self ( e:[email protected] ) I wil land Vienna at 5 . Do I need to organize transport. I will travel with three assistant s. iMessage 2019-03-20 22:56:19 (UTC) [16] Sender: Participants: , Self ( e:[email protected] ) I've already got a full sked I'm trying to rework iMessage [13] 2019-03-20 22:58:29 (UTC) EFTA00509493 Sender: Self ( e:jeeitunes®gmail.com ) Participants: , Self ( [email protected] ) Ill land Vienna around 5 pm. Do I need to organize transport. I will travel with 3 assistants") iMessage 2019-03-21 07:37:23 (UTC) [13] Sender: Participants: , Self ( e:[email protected] ) I'll take care of your transport. Andrej will pick you up at the airport (General Aviation terminal, I guess). Will send you the address of the residence soon, you can forward it to Steve. Looking forward to seeing you tomorrow! iMessage 2019-03-21 08:21:31 (UTC) [13] Sender: Participants: Self ( e:[email protected] ) Maxingstrasse 20, 1130 Wien iMessage 2019-03-21 09:36:59 (UTC 18 Sender: Anil Ambani ( Participants: Anil Ambani ( ), Self ( e:jeeitunes®gmail.com ) Thanks iMessage 2019-03-21 11:45:16 (UTC) [19] Sender: Martin Participants: Martin ( •Self ( ejeeitunes®gmail.com ) Vienna on Friday? iMessage 2019-03-21 11:45:34 1 Sender: Martin ( ) Participants: Martin ( ), Self ( ejeeitunes®gmail.com ) Shall I ask Karl if he is there? iMessage [19] 2019-03-21 11:48:56 (UTC) Sender: Self ( e:jeeitunes®gmail.com ) Participants: Martin ( ), Self ( ejeeitunes®gmail.com ) EFTA00509494  Yes, iMessage [13] 2019-03-21 11:49:38 (UTC) Sender: Self e:"eeitunes mail.com Participants: , Self ( e:[email protected] ) great. Steve still a bit uncertain , his Rome schedule wild with him attacking the pope iMessage 2019-03-21 11:50:46 UTC 13 Sender: Participants: , Self ( [email protected] ) We will see. Anyway, happy to see you tomorrow! iMessage 2019-03-21 11:56:33 (UTC) [20] Sender: Participants: , Self ( e:[email protected] ) You back in NY? iMessage 2019-03-21 12:40:41 UTC 17] Sender: Terje ( Participants: Terje ( ), Self ( e:[email protected] ) Tried iMessage 2019-03-21 13:20:11 (UTC) [15] Sender: Participants: Self ( e:[email protected] ) Unfortunately not iMessage [20] 2019-03-21 16:54:03 (UTC) Sender: Self e:"eeitunes mail.com Participants: Self ( e:[email protected] ) Not until April I'm in pairs. All good EFTA00509495 iMessage 2019-03-21 16:59:34 (UTC) [21] Sender: Lawrence ( Participants: LawreMMEI), Self ( e:[email protected] ) How you doing? We are on our way to Tenerife. iMessage [21] 2019-03-21 17:04:49 (UTC) Sender: Self ( e:[email protected] ) Participants: Lawrence ( , Self ( e:[email protected] ) Very well in Paris iMessage 2019-03-21 17:05:41 (UTC) 21 Sender: Lawrence ( ) Participants: Lawrence ), Self ( e:[email protected] ) Ahh. Nice. Enjoy spring in Paris. iMessage [13] 2019-03-21 19:58:09 (UTC) Sender: Self ( e:[email protected] ) Participants: +421 918 660 115 ( , Self ( e:[email protected] ) Can your guy meet me at 4. I will go to a coffee shop with the head of the science dept at the university first iMessage [16] 2019-03-21 19:58:39 (UTC) Sender: Self ( [email protected] ) Participants: , Self ( e:[email protected] ) Come to Vienna . Europe is waiting for you. Brazil and Latin America brilliant move iMessage 2019-03-21 20:34:34 (UTC) [16] Sender Participants: , Self ( e:[email protected] ) Can we do it Sunday or is that too late iMessage [16] 2019-03-21 20:36:25 (UTC) Sender: Self e:"eeitunes mail.com Participants: , Self ( EFTA00509496  Too late.. no worry. , if you like come to Paris and have lunch with Jacques lang. . former minister of culture , macrons new advisor. And great friend. it was Jacques idea to build the pyramid in front of the Louvre and refresh all of Paris in the 90s iMessage [16] 2019-03-21 20:37:20 UTC Sender: Self ( ) Participants: (310) 990-6526 ( (310) 990-6526), Self ( His budget was a multiple of the defense budget in charge of education culture and institutions Louvre opera etc iMessage 2019-03-21 20:41:23 (UTC) [13] Sender: Participants: , Self ( e:[email protected] ) Of course iMessage 2019-03-21 20:42:30 (UTC) [13] Sender: Participants: Self ( [email protected] ) If you're bringing 3 assistants he will have to use a van. Is it OK for a billionaire?:) iMessage [13] 2019-03-21 20:43:18 (UTC) Sender: Self ( [email protected] ) Participants: Self ( e:[email protected] ) Im happy with a pickup truck. Or a dump truck. , three of us in back and one in front. or do you have two guys in front ? iMessage [13] 2019-03-21 20:43:37 (UTC) Sender: Self ( e:'eeitunes Participants: , Self ( [email protected] ) No worry. They all look like they're at least 20 iMessage [13] 2019-03-21 20:43:47 (UTC) Sender: Self ( [email protected] ) Participants: a, Self ( e:[email protected] ) EFTA00509497 iMessage 2019-03-21 20:45:26 (UTC) [13] Sender: Participants: Self ( e:[email protected] ) iMessage [16] 2019-03-21 20:45:34 (UTC) Sender: Self ( e:jeeitunes gmail.com ) Participants: , Self ( e:[email protected] ) I asked and you would be invited to his home . No press iMessage 2019-03-21 20:46:33 (UTC) 13 Sender: Participants , Self ( e:[email protected] ) It's the driver and Andrej, my chief of staff. You won't fit all in the back (no matter how much you would wish that ) iMessage [13] 2019-03-21 20:47:21 (UTC) Sender: Self ( [email protected] ) Participants: , Self ( e:[email protected] ) Ok. Send the dump truck iMessage 2019-03-21 20:47:59 (UTC) [13] Sender: Participants: , Self ( e:[email protected] ) It will be a decent minivan iMessage 2019-03i 2120:56:09 UTC 16 Sender: Participants: , Self ( e:[email protected] ) Yes he is a legend :: EFTA00509498 iMessage 2019-03-21 20:56:20 UTC 16 Sender: Participants: Self ( e:[email protected] ) Let me work the sked iMessage [16] 2019-03-21 20:57:06 (UTC) Sender: Self ( e:*eeitunes mail.com ) Participants: , Self ( e:[email protected] ) Cool . He super smart , passionate but less like Chomsky he knows his facts iMessage 2019-03-21 21:11:24 (UTC) [22] Sender: Participants: , Self ( e:jeeitunes®gmail.com ) Of course! I was about to text you, because I want to see you The only thing my periods might start on Monday And Sunday I have teeth appointment, but I can reschedule it iMessage [22] 2019-03-21 21:13:19 (UTC) Sender: Self ( e:"eeitunes mail.com ) Participants: Self ( e:jeeitunes®gmail.com ) Its ok, you would come Monday night iMessage 2019-03-21 21:15:20 (UTC) [22] Sender: Participants: ), Self( e:jeeitunes®gmail.com ) iMessage 2019-03-22 08:28:27 UTC 13 Sender: Participants: , Self ( e:[email protected] ) Notes EFTA00509499 [1] Source NYCO24328.aff4/Macintosh HD Device [1] Source File /Users/jee/Library/Messages/Archive/2019-03-18an 2019-03-12 at 12.20.42.ichat [2] Source NYCO24328.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-03-18/ on 2019-03-18 at 07.0 [2] Source File 9.57.ichat [3] Source NYCO24328.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-03-18/Anil Ambani on 2019-03-18 at 15.19.25.ic [3] Source File hat [4] Source NYCO24328.aff4/Macintosh HD Device [4] Source File /Users/jee/Library/Messages/Archive/2019-03-18 on 2019-03-18 at 16.41.51.ichat [5] Source NYCO24328.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-03-181ean 2019-03-17 at 09.0 [5] Source File 3.28.ichat [6] Source NYCO24328.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-03-18/ on 2019-03-18 at 17.0 [6] Source File 7.46.ichat [7] Source NYCO24328.aff4/Macintosh HD Device [7] Source File /Users/jee/Library/Messages/Archive/2019-03-18= on 2019-02-28 at 13.28.22.ichat [8] Source NYCO24328.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-03-19/ on 2019-03-18 at 06.1 [8] Source File 0.38.ichat [9] Source NYCO24328.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-03-19/ on 2019-03-18 at 17.3 [9] Source File 7.15.ichat [10] Source NYCO24328.aff4/Macintosh HD Device [10] Source File /Users/jee/Library/Messages/Archive/2019-03-19M on 2019-03-18 at 16.41.51.ichat [11] Source NYCO24328.aff4/Macintosh HD Device [11] Source File /Users/jee/Library/Messages/Archive/2019-03-29M on 2019-03-29 at 12.58.48.ichat [12] Source NYCO24328.aff4/Macintosh HD Device [12] Source File /Users/jee/Library/Messages/Archive/2019-03-19Mon 2019-03-19 at 15.30.49.ichat [13] Source NYCO24328.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-03-31 on 2019-03-26 at 13.10. [13] Source File 05.ichat [14] Source NYCO24328.aff4/Macintosh HD Device EFTA00509500  /Users/jee/Library/Messages/Archive/2019-03-20/ on 2019-03-20 at 08.23. [14] Source File 09.ichat [15] Source NYCO24328.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-03-21/ on 2019-03-21 at 09.20.1 [15] Source File 1.ichat [16] Source NYCO24328.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-04-02 on 2019-03-30 at 05.4 [16] Source File 5.23.ichat [17] Source NYCO24328.aff4/Macintosh HD Device [17] Source File /Users/jee/Libraiy/Messages/Archive/2019-04-01/Tede on 2019-03-28 at 06.16.42.ichat [18] Source NYCO24328.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-03-21/Anil Ambani on 2019-03-21 at 05.36.59.ic [18] Source File hat [19] Source NYCO24328.aff4/Macintosh HD Device [19] Source File /Users/jee/Library/Messages/Archive/2019-03-31/Martin on 2019-03-29 at 08.15.47.ichat [20] Source NYCO24328.aff4/Macintosh HD Device /Users/jee/Libraiy/Messages/Archive/2019-04-0 on 2019-03-26 at 21.0 [20] Source File 3.44.ichat [21] Source NYCO24328.aff4/Macintosh HD Device [21] Source File /Users/jee/Library/Messages/Archive/2019-03-21/Lawtemc on 2019-03-21 at 13.05.41.ichat [22] Source NYCO24328.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-04-021- on 2019-03-27 at 06.4 [22] Source File 3.17.ichat Case Data: Messages (8001-8100 of 14749) Case Data: Messages (8201-8300 of 14749) EFTA00509501