EFTA00785988
EFTA00786005 DataSet-9
EFTA00786022

EFTA00786005.pdf

DataSet-9 17 pages 2,643 words document
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• 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 (4801- 4900 of 32198) iMessage [1] 2018-08-21 20:14:15 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Yes. Look forward to it iMessage [2] 2018-08-21 20:14:15 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Yes. Look forward to it iMessage 2018-08-21 20:15:23 (UTC) Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2018-08-21 20:15:23 UTC) [2 Sender: ( Participants: ), Self ( e:[email protected] ) EFTA00786005 iMessage [3] 2018-08-21 20:18:09 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( e:[email protected] ) Plane landed safe iMessage [1] 2018-08-21 20:18:09 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Eva ( ), Self (jeeitunes®gmail.com ) Plane landed safe iMessage [4] 2018-08-21 20:18:09 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( e:[email protected] ) Plane landed safe iMessage 2018-08-21 20:27:42 (UTC) m Sender: Eva ( Participants: Eva ( ), Self (jeeitunes®gmail.com ) iMessage 2018-08-21 20:27:42 UTC 3] Sender: Eva ( Participants: Eva ( ), Self ( e:[email protected] ) iMessage 2018-08-21 20:27:42 UTC 4] Sender: Eva ( Participants: Eva ( ), Self ( e:[email protected] ) iMessage 2018-08-21 21:22:44 (UTC) [11 Sender: Eva ( Participants: Eva ( ). Self (jeeitunes®gmail.com ) EFTA00786006 Explain Cohen for me.... Will he ho to jail...? Will he help to eat out Trump?? iMessage 2018-08-21 21:22:44 UTC 3] Sender: Eva ( Participants: Eva ( ), Self ( e:[email protected] ) Explain Cohen for me.... Will he ho to jail...? Will he help to eat out Trump?? iMessage 2018-08-21 21:22:44 UTC 4] Sender: Eva ( Participants: Eva ( ), Self ( e:[email protected] ) Explain Cohen for me.... Will he ho to jail...? Will he help to eat out Trump?? iMessage 2018-08-21 21:22:49 UTC 1] Sender: Eva ( Participants: Eva ( ), Self (jeeitunes®gmail.com ) Rat out iMessage 2018-08-21 21:22:49 UTC 3] Sender: Eva ( Participants: Eva ( ), Self ( e:[email protected] ) Rat out iMessage 2018-08-21 21:22:49 UTC 4] Sender: Eva ( Participants: Eva ( ), Self ( e:[email protected] ) Rat out iMessage [1] 2018-08-21 21:23:03 (UTC) EFTA00786007 Sender: Self ( jeeitune ail.com ) Participants: Eva ( ), Self (jeeitunes®gmail.com ) Yes for 5 yrs iMessage [3] 2018-08-21 21:23:03 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( e:[email protected] ) Yes for 5 yrs iMessage [4] 2018-08-21 21:23:03 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( e:[email protected] ) Yes for 5 yrs iMessage [1] 2018-08-21 21:23:22 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Eva ( ), Self (jeeitunes®gmail.com ) He already did iMessage [3] 2018-08-21 21:23:22 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( e:[email protected] ) He already did iMessage [4] 2018-08-21 21:23:22 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( e:[email protected] ) He already did iMessage 2018-08-21 21:23:51 UTC 1] Sender: Eva ( Participants: Eva ( ), Self (jeeitunes®gmail.com ) Wow!! EFTA00786008 iMessage 2018-08-21 21:23:51 UTC 3] Sender: Eva ( Participants: Eva ( ), Self ( e:[email protected] ) Wow!! iMessage 2018-08-21 21:23:51 UTC 4] Sender: Eva ( Participants: Eva ( ), Self ( e:[email protected] ) Wow!! iMessage [1] 2018-08-21 21:23:59 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Eva ( ), Self (jeeitunes®gmail.com ) Cohen said he broke the law at trumps direction iMessage [3] 2018-08-21 21:23:59 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( e:[email protected] ) Cohen said he broke the law at trumps direction iMessage [4] 2018-08-21 21:23:59 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( e:[email protected] ) Cohen said he broke the law at trumps direction iMessage 2018-08-21 21:24:36 UTC 1] Sender: Eva ( Participants: Eva ( ), Self (jeeitunes®gmail.com ) iMessage 2018-08-21 21:24:36 (UTC) [3] EFTA00786009 Sender: Eva ( Participants: Eva ( ), Self ( e:[email protected] ) iMessage 2018-08-21 21:24:36 UTC 4] Sender: Eva ( Participants: Eva ( ), Self ( e:[email protected] ) iMessage [1] 2018-08-21 21:34:01 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Avenatti deco of trump moves front and center. Civil so no hiding. And now with Cohen plea. wow iMessage [5] 2018-08-21 21:34:01 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Avenatti deco of trump moves front and center. Civil so no hiding. And now with Cohen plea. wow iMessage [1] 2018-08-21 21:34:06 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Depo iMessage [5] 2018-08-21 21:34:06 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Depo iMessage 2018-08-21 23:03:35 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA00786010 President of Montenegro is looking forward to our visit:) iMessage 2018-08-21 23:03:35 (UTC) [6] Sender: Participants: ), Self ( e:[email protected] ) President of Montenegro is looking forward to our visit:) iMessage [1] 2018-08-21 23:04:08 (UTC) Sender: Self 'eeitune Participants: ( ), Self ( jeeitunes®gmail.com ) Maybe he should provide sanctuary for Donald iMessage [6] 2018-08-21 23:04:08 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Maybe he should provide sanctuary for Donald iMessage 2018-08-21 23:04:59 UTC) [1 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Donald has a soft spot for Montenegro:))) iMessage 2018-08-21 23:04:59 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) Donald has a soft spot for Montenegro:))) iMessage [1] 2018-08-21 23:05:22 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Today Michael Cohen and manafort both guilty iMessage [6] 2018-08-21 23:05:22 (UTC) EFTA00786011 Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Today Michael Cohen and manafort both guilty iMessage [1] 2018-08-21 23:05:33 (UTC) Sender: Self 'eeittme ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Beginning of the end iMessage [6] 2018-08-21 23:05:33 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Beginning of the end iMessage 2018-08-21 23:05:35 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I saw that iMessage 2018-08-21 23:05:35 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) I saw that iMessage 2018-08-21 23:05:57 UTC 1 Sender: Participants: ( ), Self ( [email protected] ) You sure? iMessage 2018-08-21 23:05:57 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) You sure? EFTA00786012 iMessage [1] 2018-08-21 23:20:17 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) cohen plead to 5 years.. federal unless he cooperates.. you tell me iMessage [6] 2018-08-21 23:20:17 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) cohen plead to 5 years.. federal unless he cooperates.. you tell me iMessage 2018-08-21 23:20:48 (UTC) I I I Sender: Participants: ), Self ( jeeitunes®gmail.com ) That's bad iMessage 2018-08-21 23:20:48 UTC) 6 Sender: ( Participants: ), Self ( e:[email protected] ) That's bad iMessage [1] 2018-08-21 23:22:22 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) yup. Btw. , my friend from Ivory Coast . Was here with his family debating whether or not he should be president. Family said no. but they understood his desire to make the country better . Seems to be infectious iMessage [6] 2018-08-21 23:22:22 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) yup. Btw. , my friend from Ivory Coast . Was here with his family debating whether or not he should be president. Family said no. but they understood his desire to make the country better . Seems to be infectious EFTA00786013 iMessage 2018-08-21 23:22:56 (IJTC) (I] Sender: Me . Participants: ), Self ( jeeitunes®gmail.com ) Incredible! iMessage 2018-08-21 23:22:56 UTC) 161 Sender: Participants: ), Self ( e:[email protected] ) Incredible! iMessage 2018-08-21 23:23:51 UTC 1 Sender: Participants: ), Self ( jeeitunes®gmail.com ) But I'm further away from it today than I was 3 days ago iMessage 2018-08-21 23:23:51 (11TC) (61 Sender: Participants: ), Self ( e:[email protected] ) But I'm further away from it today than I was 3 days ago iMessage [1] 2018-08-21 23:24:05 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) I look forward to hearing about it iMessage [6] 2018-08-21 23:24:05 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) I look forward to hearing about it iMessage 2018-08-21 23:24:32 (UTC) (11 Sender: Participants: ), Self ( jeeitunes®gmail.com ) EFTA00786014 We will have a lot to talk about:) iMessage 2018-08-21 23:24:32 (UTC) [61 Sender: Participants: ), Self ( e:[email protected] ) We will have a lot to talk about:) iMessage [1] 2018-08-21 23:26:08 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) yup iMessage [6] 2018-08-21 23:26:08 (UTC) Sender: Self eeeitunes il.com Participants: ( ), Self ( e:[email protected] ) yup iMessage [1] 2018-08-22 12:11:18 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) How do you see yesterdays developments iMessage [5] 2018-08-22 12:11:18 (UTC) Sender: Self eeeitunes il.com Participants: ( ), Self ( e:[email protected] ) How do you see yesterdays developments iMessage 2018-08-22 12:12:16 (UTC) Sender: Participants: ), Self ( jeeitunes®gmail.com ) Terrible for potus ; great for our messaging -- now we can get on with it EFTA00786015 iMessage 2018-08-22 12:12:16 (tin') f.5-1 Sender: Participants: ), Self ( e:[email protected] ) Terrible for potus ; great for our messaging -- now we can get on with it iMessage [1] 2018-08-22 12:19:21 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Fyi, there is a guy , totally nuts , out of jail after 20 years that has been sending letters re me to all agencies , stalking . etc. wants a billion dollars. No real threat , just one more pain. iMessage [5] 2018-08-22 12:19:21 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Fyi, there is a guy , totally nuts , out of jail after 20 years that has been sending letters re me to all agencies , stalking . etc. wants a billion dollars. No real threat , just one more pain. iMessage [1] 2018-08-22 12:20:09 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Steven hoffenberg, . He bought the ny daily news for 1 dollar. etc iMessage [5] 2018-08-22 12:20:09 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Steven hoffenberg, . He bought the ny daily news for 1 dollar. etc iMessage 2018-08-22 12:20:32 UTC 1 Sender: Participants: 1 ), Self ( jeeitunes®gmail.com ) 999 EFTA00786016 iMessage 2018-08-22 12:20:32 (UTC) f5] Sender: Participants: ), Self ( e:[email protected] ) ??? iMessage [1] 2018-08-22 12:21:22 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Part of the jihad iMessage [5] 2018-08-22 12:21:22 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Part of the jihad iMessage [1] 2018-08-22 12:23:23 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Ill be in New York tonight thru sat.. no worry if you prefer to stay low . Miro in starting 28th. I think you need to thread the needle where you can support your message without appearing to be under a spell. He's transitory. You are not. iMessage [5] 2018-08-22 12:23:23 (UTC) Sender: Self e:"eeitunes ail.com Participants: ( ), Self ( e:[email protected] ) III be in New York tonight thru sat.. no worry if you prefer to stay low . Miro in starting 28th. I think you need to thread the needle where you can support your message without appearing to be under a spell. He's transitory. You are not. iMessage [1] 2018-08-22 12:41:38 (UTC) Sender: Self ( jeeitune ail.com Participants: Benny ( ), Self (jeeitunes®gmail.com ) Did you close out euro that you shorted at 146 EFTA00786017 iMessage [7] 2018-08-22 12:41:38 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Benny ( ), Self ( e:[email protected] ) Did you close out euro that you shorted at 146 iMessage 2018-08-22 12:43:17 UTC 1 Sender: Benny Participants: Benny ( ), Self (jeeitunes®gmail.com ) No iMessage 2018-08-22 12:43:17 UTC 7 Sender: Benny Participants: Benny ( ), Self ( e:[email protected] ) No iMessage 2018-08-22 12:44:15 (UTC) [11 Sender: Benny ( Participants: Benny ( ), Self (jeeitunes®gmail.com ) Shall I close? iMessage 2018-08-22 12:44:15 UTC 7 Sender: Benny Participants: Benny ( ), Self ( e:[email protected] ) Shall I close? iMessage [1] 2018-08-22 12:45:19 (UTC) Sender: Self ( jeeitune ail.com Participants: Benny ( ), Self (jeeitunes®gmail.com ) Reminder 113 was support. It needed to break there. It bounced perfectly. . iMessage [7] 2018-08-22 12:45:19 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Benny ( ), Self ( e:[email protected] ) EFTA00786018 Reminder 113 was support. It needed to break there. It bounced perfectly. . iMessage 2018-08-22 12:49:13 UTC 1 Sender: Benny Participants: Benny ( ), Self (jeeitunes®gmail.com ) Close or wait till expiration in November? iMessage 2018-08-22 12:49:13 UTC 7 Sender: Benny Participants: Benny ( ), Self ( e:[email protected] ) Close or wait till expiration in November? iMessage [1] 2018-08-22 12:52:01 (UTC) Sender: Self ( jeeitune ail.com Participants: Benny ( ), Self (jeeitunes®gmail.com ) Longer discussion, you had a good profit. You let it reverse and move into loss territory. I understand gambling vs investment. , but its not something I do. iMessage [7] 2018-08-22 12:52:01 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Benny ( ), Self ( e:[email protected] ) Longer discussion, you had a good profit. You let it reverse and move into loss territory. I understand gambling vs investment. but its not something I do. iMessage [1] 2018-08-22 12:52:52 (UTC) Sender: Self ( jeeitune ail.com Participants: Benny ( ), Self ( jeeitunes®gmail.com ) You should always just be flexible. If you see strsength against you close and go the other way. you are married to stacey. Not your positions or views iMessage [7] 2018-08-22 12:52:52 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Benny ( ), Self ( e:[email protected] ) You should always just be flexible. If you see strsength against you close and go the other way. you are married to stacey. Not your positions or views EFTA00786019 iMessage [1] 2018-08-22 12:54:09 (UTC) Sender: Self ( jeeitune ail.com Participants: Benny ( ), Self (jeeitunes®gmail.com ) Poeopl are getting out of Turkey and into euro iMessage [7] 2018-08-22 12:54:09 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Benny ( ), Self ( e:[email protected] ) Poeopl are getting out of Turkey and into euro iMessage 2018-08-22 12:54:21 UTC 1 Sender: Benny Participants: Benny ( ), Self (jeeitunes®gmail.com ) U c it going over 117? iMessage 2018-08-22 12:54:21 (UTC) [71 Sender: Benny ( Participants: Benny ), Self ( e:[email protected] ) U c it going over 117? iMessage [1] 2018-08-22 12:56:30 (UTC) Sender: Self ( jeeitune ail.com Participants: Benny ( ), Self (jeeitunes®gmail.com ) I haven't paid attention since 115 3. . it could easily continue . I don't have a strong feeling. And thats what I require iMessage [7] 2018-08-22 12:56:30 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Benny ( ), Self ( e:[email protected] ) I haven't paid attention since 115 3.. it could easily continue . I don't have a strong feeling. And thats what I require EFTA00786020 iMessage 2018-08-22 13:00:12 (11TC) 11 Sender: Benny ( Participants: Benny ), Self ([email protected] ) Ok Notes [1] Source NYCO24362.aff4/Macintosh HD Device [1] Source File fUsersijee/Library/Messages/chat.db [2] Source NYCO24362.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2018-08-21/Maybe- Deepak Chopra on 2018-08-12 at 1 [2] Source File 4.15.37.ichat [3] Source NYCO24362.aff4/Macintosh HD Device [3] Source File /Users/jee/Library/Messages/Archive/2018-08-23/Eva on 2018-08-15 at 16.30.55.ichat [4] Source NYCO24362.aff4/Macintosh HD Device [4] Source File /Users/jee/Library/Messages/Archive/2018-07-30/Eva on 2018-07-30 at 18.19.11.ichat [5] Source NYCO24362.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2018-08-25A on 2018-08-14 at 06.06.5 [5] Source File 3.ichat [6] Source NYCO24362.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2018-08-24 on 2018-08-13 at 17.17.0 [6] Source File 9.ichat [7] Source NYCO24362.aff4/Macintosh HD Device [7] Source File /Users/jee/Library/Messages/Archive/2018-08-22/Benny on 2018-08-12 at 09.58.16.ichat Case Data: Messages (4701-4800 of 32198) Case Data: Messages (4901-5000 of 32198) EFTA00786021
ℹ️ Document Details
SHA-256
3e943ddccae197fe9fe396dccf46e875c137612cd2e734c292226b0a2b2b16ac
Bates Number
EFTA00786005
Dataset
DataSet-9
Document Type
document
Pages
17

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