EFTA00783119.pdf

• Menu o Overview o Device Details ■ NYC024362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (18201- 18300 of 32198) iMessage 2019-01-07 17:44:33 UTC) 111 Sender: Participants: ), Self ( e:[email protected] ) Back next Monday and I II be in NYC for a while. Did you talk to Sofia ?:) iMessage 2019-01-0717:44:33 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Back next Monday , and I 11 be in NYC for a while. Did you talk to Sofia ?:) iMessage [1] 2019-01-07 18:34:04 (UTC) Sender: Self e:"eeitunes ail.com Participants: ( ), Self ( e:[email protected] ) No , only that once iMessage [2] 2019-01-07 18:34:04 (UM) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) No , only that once EFTA00783119 iMessage 2019-01-07 18:34:50 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) Ok, got it, thank you iMessage 2019-01-07 18:34:50 UTC) [2 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) Ok, got it, thank you iMessage [3] 2019-01-07 18:52:32 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Ehud on thurs, ny. U around iMessage [2] 2019-01-07 18:52:32 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Ehud on thurs, ny. U around iMessage [4] 2019-01-07 19:22:03 (UTC) Sender: Self ( e:jeeitunes il.com Participants: Maybe: ( ), Self ( e:[email protected] ) Free? iMessage [2] 2019-01-07 19:22:03 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Maybe: ( ), Self ([email protected] ) Free? iMessage 2019-01-07 19:24:08 UTC [4] Sender: Maybe: Participants: Maybe: ( ), Self ( e:[email protected] ) EFTA00783120  Yes, Just connected to the Skype iMessage 2019-01-07 19:24:08 UTC [2] Sender: Maybe: Participants: Maybe: ( ), Self ([email protected] ) Yes, Just connected to the Skype iMessage [5] 2019-01-07 20:11:30 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) 99 iMessage [2] 2019-01-07 20:11:30 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) 99 iMessage 2019-01-07 20:12:02 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) Sony 3 minutes away iMessage 2019-01-07 20:12:02 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Sony 3 minutes away iMessage 2019-01-07 21:20:09 UTC 6 Sender: Benny Participants: Benny ( ), Self ( e:[email protected] ) Yo, pls call me thanks iMessage 2019-01-07 21:20:09 (UTC) [2] EFTA00783121 Sender: Benny Participants: Benny ( ), Self (jeeitunes®gmail.com ) Yo, pls call me thanks iMessage 2019-01-08 04:51:56 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) g:happy V.I. inauguration iMessage 2019-01-08 04:51:56 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2019-01-08 04:51:56 (UTC) [21 Sender: Participants: ), Self (jeeitunes®gmail.com ) Ktilliappy V.I. inauguration iMessage [3] 2019-01-08 14:21:02 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) You in ny. Anyday this week iMessage [2] 2019-01-08 14:21:02 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) You in ny. Anyday this week iMessage [3] 2019-01-08 14:21:06 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) You ok? EFTA00783122 iMessage [2] 2019-01-08 14:21:06 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) You ok7 iMessage 2019-01-08 14:47:57 UTC) [7 Sender: ( Participants: ), Self ( e:[email protected] ) Great: just swamped -- Oval Office iMessage 2019-01-08 14:47:57 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Great: just swamped -- Oval Office iMessage [7] 2019-01-08 15:49:26 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Yayy iMessage [2] 2019-01-08 15:49:26 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Yayy iMessage [6] 2019-01-08 20:47:17 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Benny ( ), Self ( e:[email protected] ) :) iMessage [2] 2019-01-08 20:47:17 (UTC) Sender: Self ( jeeitune ail.com Participants: Benny ( ), Self ( jeeitunes®gmail.com ) EFTA00783123  :) iMessage [8] 2019-01-08 20:47:24 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) iMessage [2] 2019-01-08 20:47:24 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) 9 iMessage 2019-01-08 20:48:40 (UTC) [6] Sender: Benny ( Participants: Benny ( ), Self ( e:[email protected] ) 9 iMessage 2019-01-08 20:48:40 UTC 2 Sender: Benny Participants: Benny ( ), Self (jeeitunes®gmail.com ) 9 iMessage [6] 2019-01-08 20:49:09 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Benny ( ), Self ( e:[email protected] ) Amzn iMessage [2] 2019-01-08 20:49:09 (UTC) Sender: Self ( jeeitune ail.com Participants: Benny ( ), Self ([email protected] ) Amzn iMessage 2019-01-08 20:49:27 (UTC) [6] EFTA00783124 Sender: Benny ( Participants: Benny ( ), Self ( e:[email protected] ) Yap iMessage 2019-01-08 20:49:27 UTC 2 Sender: Benny Participants: Benny ( ), Self (jeeitunes®gmail.com ) Yap iMessage 2019-01-08 20:49:51 (11TC) (91 Sender: Participants: ), Self ( e:[email protected] ) Happy New Year! Hope to meet up. I didn't get iMessage 2019-01-08 20:49:51 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Happy New Year! Hope to meet up. I didn't get iMessage 2019-01-08 20:50:01 UTC 8 Sender: Participants: ( ), Self ( e:[email protected] ) Hey sorry. Was out of radio contact. iMessage 2019-01-0g 20:50:01 (11TC) 2 Sender: Participants: ), Self ( [email protected] ) Hey sorry. Was out of radio contact. iMessage 2019-01-08 20:50:12 UTC 8 Sender: Participants: ( ), Self ( e:[email protected] ) I am back feb 6 EFTA00783125 iMessage 2019-01-08 20:50:12 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I am back feb 6 iMessage 2019-01-08 20:50:31 UTC 9 Sender: Participants: ( ), Self ( e:[email protected] ) Far with Tommy maybe we can try again. Appreciate the support . iMessage 2019-01-08 20:50:31 (UTC) [21 Sender: Participants: ), Self (jeeitunes®gmail.com ) Far with Tommy maybe we can try again. Appreciate the support . iMessage 2019-01-08 20:50:34 UTC) 8 Sender: ( Participants: ( ), Self ( e:[email protected] ) I am in LA shooting something which has been a lot of fun! iMessage 2019-01-08 20:50:34 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I am in LA shooting something which has been a lot of fun! iMessage [8] 2019-01-08 20:50:46 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Great iMessage [2] 2019-01-08 20:50:46 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA00783126  Great iMessage [10] 2019-01-08 21:36:27 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( e:[email protected] ) Harry fish axel friend asked if anyone I know is flying back from bio conference on thurs —MTV? iMessage [2] 2019-01-08 21:36:27 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Eva ( ), Self (jeeitunes®gmail.com ) Harry fish axel friend asked if anyone I know is flying back from bio conference on thurs —Poppy? iMessage 2019-01-08 21:39:52 UTC 10] Sender: Eva ( Participants: Eva ( ), Self ( e:[email protected] ) He is! Email him or do you want me to... ? iMessage 2019-01-08 21:39:52 UTC 2] Sender: Eva ( Participants: Eva ( ), Self (jeeitunes®gmail.com ) He is! Email him or do you want me to... ? iMessage [10] 2019-01-08 21:40:21 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( e:[email protected] ) You please iMessage [2] 2019-01-08 21:40:21 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Eva ( ), Self (jeeitunes®gmail.com ) EFTA00783127  You please iMessage 2019-01-08 21:42:55 UTC 10] Sender: Eva ( Participants: Eva ( ), Self ( e:jeeitunes®gmail.com ) Ok iMessage 2019-01-08 21:42:55 UTC 2] Sender: Eva ( Participants: Eva ( ), Self (jeeitunes®gmail.com ) Ok iMessage 2019-01-08 21:49:06 (UTC) [101 Sender: Eva ( Participants: Eva ( ). Self ( e:[email protected] ) Glenn said yes I will have Amanda reach out iMessage 2019-01-08 21:49:06 UTC 2] Sender: Eva ( Participants: Eva ( ), Self (jeeitunes®gmail.com ) Glenn said yes I will have Amanda reach out iMessage [10] 2019-01-08 21:49:26 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( e:[email protected] ) Great iMessage [2] 2019-01-08 21:49:26 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Eva ( ), Self (jeeitunes®gmail.com ) Great EFTA00783128 iMessage 2019-01-09 05:01:51 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) Wait I forgot...davos? iMessage 2019-01-09 05:01:51 UTC) [2 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) Wait I forgot...davos? iMessage [7] 2019-01-09 11:44:00 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) I assume you had little input in that speech and delivery . read like -tell the class what you did on your summer vacation. . - all together YES mrs iMessage [2] 2019-01-09 11:44:00 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) I assume you had little input in that speech and delivery . read like -tell the class what you did on your summer vacation. . - all together YES mrs iMessage [5] 2019-01-09 12:07:19 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) next year. this year wayyyy over subscribed iMessage [2] 2019-01-09 12:07:19 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) next year. this year wayyyy over subscribed iMessage 2019-01-09 12:24:53 (UTC) [7] EFTA00783129 Sender: Participants: ( ), Self ( e:[email protected] ) My part cut--- emergency powers iMessage 2019-01-09 12:24:53 UTC 2 Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) My part cut--- emergency powers iMessage [7] 2019-01-09 12:26:19 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) he looked like one flew over the cuckoos nest. reading his primer to nurse rachtett iMessage [2] 2019-01-09 12:26:19 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) he looked like one flew over the cuckoos nest. reading his primer to nurse rachtett iMessage 2019-01-09 12:26:54 UTC 7 Sender: Participants: ( ), Self ( e:[email protected] ) No point to the exercise iMessage 2019-01-09 12:26:54 UTC 2 Sender: Participants: ( ), Self ( [email protected] ) No point to the exercise iMessage [7] 2019-01-09 12:27:14 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) amazing opportunity . wasted wow EFTA00783130 iMessage [2] 2019-01-09 12:27:14 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) amazing opportunity . wasted wow iMessage [7] 2019-01-09 12:28:13 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) kathy for breakfast tomorrow ehud for lunch . more on friday , u around? also i have seans apple watch. can fed ex if you stay in d iMessage [2] 2019-01-09 12:28:13 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) kathy for breakfast tomorrow ehud for lunch . more on friday , u around? also i have seans apple watch. can fed ex if you stay in d iMessage [7] 2019-01-09 12:28:16 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) dc iMessage [2] 2019-01-09 12:28:16 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) dc iMessage 2019-01-0912:28:55 UTC 7 Sender: Participants: ( ), Self ( e:[email protected] ) Yes in de iMessage 2019-01-09 12:28:55 (UTC) [2] EFTA00783131 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Yes in dc iMessage [7] 2019-01-09 12:29:06 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) iMessage [2] 2019-01-09 12:29:06 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2019-01-09 16:35:43 (UTC) [11] Sender: [email protected] ( Participants: erika®kellerhalspc.com ), Self ( e:jeeitunes®gmail.com ) Non-grantor foreign trust owning exempt co- need to look through to and beneficiaries have to be foreign - have to look at attribution rules. iMessage 2019-01-09 16:35:43 (UTC) [2] Sender: [email protected] ( Participants: [email protected] ( ), Self ([email protected] ) Non-grantor foreign trust owning exempt co- need to look through to and beneficiaries have to be foreign - have to look at attribution rules. iMessage 2019-01-09 18:37:39 UTC 10] Sender: Eva ( Participants: Eva ( ), Self ( e:[email protected] ) When are you leaving PB? Are you flying to NY? iMessage 2019-01-0918:37:39 UTC 2] Sender: Eva ( Participants: Eva ( ), Self (jeeitunes®gmail.com ) EFTA00783132  When are you leaving PB? Are you flying to NY? iMessage 2019-01-09 19:07:55 UTC 12] Sender: Tetje ( Participants: Tetje ( ), Self ( e:[email protected] ) Thomas Vallely iMessage 2019-01-09 19:07:55 UTC 2] Sender: Tetje ( Participants: Tetje ( ), Self ([email protected] ) Thomas Vallely iMessage [10] 2019-01-09 19:53:50 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( e:[email protected] ) Just landed iMessage [2] 2019-01-09 19:53:50 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Eva ( ), Self (jeeitunes®gmail.com ) Just landed iMessage 2019-01-09 20:14:21 UTC 10] Sender: Eva ( Participants: Eva ( ), Self ( e:[email protected] ) iMessage 2019-01-09 20:14:21 (UTC) Sender: Eva ( Participants: Eva ( ), Self (jeeitunes®gmail.com ) EFTA00783133 iMessage 2019-01-09 22:59:13 (1110 [131 Sender: Participants: ), Self ( e:[email protected] ) How are you iMessage 2019-01-09 22:59:13 UTC) [2 Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) How are you iMessage [13] 2019-01-09 23:03:05 (UTC) Sender: Self ige.uta rimail.com Participants: ( ), Self ( e:[email protected] ) NYC iMessage [2] 2019-01-09 23:03:05 (UTC) Sender: Self 1,tmetfiail.com Participants: ( ), Self ( jeeitunes®gmail.com ) NYC iMessage 2019-01-09 23:03:28 UTC 13 Sender: ( Participants: ( ), Self ( e:[email protected] ) Notes EFTA00783134 [1] Source NYCO24362.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-01-07 on 2019-01-07 at 14.34. [1] Source File 50.ichat [2] Source NYCO24362.aff4/Macintosh HD Device [2] Source File /Users/jee/Library/Messages/chat.db [3] Source NYCO24362.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-01-08 on 2019-01-07 at 14.52. [3] Source File 32.ichat [4] Source NYCO24362.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-01-12 on 2019-01-07 [4] Source File at 15.24.08.ichat [5] Source NYCO24362.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-01-11 on 2019-01-08 at 00.51.5 [5] Source File 6.ichat [6] Source NYCO24362.aff4/Macintosh HD Device [6] Source File /Users/jee/Library/Messages/Archive/2019-01-08/Benny on 2019-01-07 at 17.20.09.ichat [7] Source NYCO24362.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-01-11 on 2019-01-08 at 10.21.0 [7] Source File 6.ichat [8] Source NYCO24362.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-01-08 on 2019-01-06 at 18.22. [8] Source File 13.ichat [9] Source NYCO24362.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-01-08 on 2018-12-31 at 22.13. [9] Source File 09.ichat [10] Source NYCO24362.aff4/Macintosh HD Device [10] Source File /Users/jee/Library/Messages/Archive/2019-01-12/Eva on 2019-01-05 at 12.14.40.ichat [11] Source NYCO24362.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-01-09 on 2019-01-06 at 20.14. [11] Source File 15.ichat [12] Source NYCO24362.aff4/Macintosh HD Device [12] Source File /Users/jee/Library/Messages/Archive/2019-01-10/Terje on 2019-01-03 at 16.03.44.ichat [13] Source NYCO24362.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-01-11 .. Mon 2019-01- [13] Source File 03 at 20.10.45.ichat EFTA00783135 Case Data: Messages (18101-18200 of 32198) Case Data: Messages (18301-18400 of 32198) EFTA00783136