EFTA01212645.pdf

• Menu o Overview o Device Details ■ NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (46001- 46100 of 54988) iMessage 2019-04-24 10:28:51 UTC) 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Yes, that's my understanding too iMessage 2019-04-24 10:28:51 UTC) 2 Sender: Participants: ( ), Self ( e:[email protected] ) Yes, that's my understanding too iMessage 2019-04-24 10:29:03 (11TC) f I Sender: Participants: ), Self (jeeitunes®gmail.com ) Regards from Beijing! iMessage 2019-04-24 10:29:03 UTC) 2 Sender: Participants: ( ), Self ( e:[email protected] ) Regards from Beijing! EFTA01212645 iMessage [1] 2019-04-24 10:29:44 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) How long will you be there. Sultan there. tomorrow night iMessage [2] 2019-04-24 10:29:44 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes®gmail.com ) How long will you be there. Sultan there. tomorrow night iMessage 2019-04-24 11:12:03 UTC 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) iMessage 2019-04-24 11:12:03 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) iMessage [1] 2019-04-24 13:24:52 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Free to speak iMessage [4] 2019-04-24 13:24:52 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Free to speak iMessage 2019-04-24 13:31:53 (UTC) [11 Sender: Participants: ), Self (jeeitunes®gmail.com ) EFTA01212646  Hi sneaky, how are you? iMessage 2019-04-24 13:31:53 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) Hi sneaky, how are you? iMessage 2019-04-24 13:32:11 UTC 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Could you please poke Arda about me and my visa iMessage 2019-04-24 13:32:1 I (UTC) [51 Sender: Participants: ), Self ( e:[email protected] ) Could you please poke Arda about me and my visa iMessage 2019-04-24 13:32:32 UTC) [1] Sender: Participants: ), Self (jeeitunes®gmail.com ) He just keeps ignoring my texts iMessage 2019-04-24 13:32:32 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) He just keeps ignoring my texts iMessage 2019-04-24 13:32:49 UTC 1 Sender: ) Participants: ( ), Self ( [email protected] ) iMessage 2019-04-24 13:32:49 (UTC) [1] EFTA01212647 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) [ :And calls iMessage 2019-04-24 13:32:49 UTC 5 Sender: ( Participants: ), Self ( e:[email protected] ) [6gAnd calls iMessage [5] 2019-04-24 13:32:51 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Will do iMessage [1] 2019-04-24 13:32:51 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Will do iMessage 2019-04-24 13:33:01 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) Thank you very much! iMessage 2019-04-24 13:33:01 (11TC) f Sender: Participants: ), Self (jeeitunes®gmail.com ) Thank you very much! iMessage 2019-04-24 13:33:20 (UTC) 5 Sender: Participants: ), Self ( e:[email protected] ) How're you? Behaving well? EFTA01212648 iMessage 2019-04-24 13:33:20 UTC) P1 Sender: Participants: ), Self (jeeitunes®gmail.com ) How're you? Behaving well? iMessage [5] 2019-04-24 13:33:30 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) only email in the future. thanx iMessage [1] 2019-04-24 13:33:30 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) only email in the future. thanx iMessage 2019-04-24 13:34:16 UTC) 5 Sender: ( Participants: ), Self ( e:[email protected] ) To you or to arda? iMessage 2019-04-24 13:34:16 UTC 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) To you or to arda? iMessage 2019-04-24 16:23:14 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) Radio silence. iMessage 2019-04-24 16:23:14 (UTC) [1] EFTA01212649 Sender: Participants: ), Self (jeeitunes®gmail.com ) Radio silence. iMessage 2019-04-24 16:23:14 UTC 7 Sender: ( Participants: ), Self ( e:[email protected] ) Radio silence. iMessage [1] 2019-04-24 16:23:37 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Relax iMessage [6] 2019-04-24 16:23:37 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Relax iMessage [7] 2019-04-24 16:23:37 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Relax iMessage 2019-04-24 17:06:07 (UTC) [11 Sender: Participants: ), Self ( [email protected] ) I knew you would say that. And u also will say I can't try to clarify logistics in mid May iMessage 2019-04-24 17:06:07 UTC 7 Sender: Participants: ( ), Self ( e:[email protected] ) I knew you would say that. And u also will say I can't try to clarify logistics in mid May EFTA01212650 iMessage 2019-04-24 17:06:07 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) I knew you would say that. And u also will say I can't try to clarify logistics in mid May iMessage 2019-04-24 17:21:57 UTC 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Sent sms to Steve . Did not hear anything. iMessage 2019-04-24 17:21:57 UTC 3 Sender: Participants: ( ), Self ( [email protected] ) Sent sms to Steve . Did not hear anything. iMessage [1] 2019-04-24 17:23:58 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) We will have to see what she does iMessage [6] 2019-04-24 17:23:58 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) We will have to see what she does iMessage [7] 2019-04-24 17:23:58 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) We will have to see what she does iMessage [1] 2019-04-24 17:24:37 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA01212651  Terje look for you iMessage [4] 2019-04-24 17:24:37 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Terje look for you iMessage 2019-04-24 17:25:37 UTC 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Duh. Btw is it true that Delaware is a great place to hide money iMessage 2019-04-2417:25:37 UTC 6 Sender: ( Participants: ( ), Self ( e:[email protected] ) Duh. Btw is it true that Delaware is a great place to hide money iMessage 2019-04-2417:25:37 UTC 7 Sender: Participants: ( ), Self ( e:[email protected] ) Duh. Btw is it true that Delaware is a great place to hide money iMessage [1] 2019-04-24 17:26:52 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Hide ? Ownership? Control? Assets? iMessage [6] 2019-04-24 17:26:52 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Hide ? Ownership? Control? Assets? EFTA01212652 iMessage [7] 2019-04-24 17:26:52 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Hide ? Ownership? Control? Assets? iMessage 2019-04-24 17:28:13 UTC) [1 Sender: ( ) Participants: ), Self ( jeeitunes®gmail.com ) People say it's an egregious tax haven. I guess for foreigners. Is it? iMessage 2019-04-24 17:28:13 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) People say it's an egregious tax haven. I guess for foreigners. Is it? iMessage 2019-04-24 17:28:13 (UTC) m Sender: Participants: ), Self ( e:[email protected] ) People say it's an egregious tax haven. I guess for foreigners. Is it? iMessage [1] 2019-04-24 17:37:26 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Most places the same iMessage [6] 2019-04-24 17:37:26 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Most places the same iMessage [7] 2019-04-24 17:37:26 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) EFTA01212653  Most places the same iMessage 2019-04-24 17:57:43 UTC) [11 Sender: Participants: ), Self ( jeeitunes®gmail.com ) I'm now convinced I am writing the hook of the century iMessage 2019-04-24 17:57:43 UTC 8 Sender: Participants: ( ), Self ( e:[email protected] ) I'm now convinced I am writing the book of the century iMessage [1] 2019-04-24 18:07:56 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) I agree. iMessage [8] 2019-04-24 18:07:56 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) I agree. iMessage [1] 2019-04-24 18:08:14 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) There is tax. And there is tax. iMessage [6] 2019-04-24 18:08:14 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) There is tax. And there is tax. iMessage [7] 2019-04-24 18:08:14 (UTC) EFTA01212654 Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) There is tax. And there is tax. iMessage 2019-04-24 18:28:35 UTC 1 Sender: ( Participants: ( ), Self (jeeitunes®gmail.com ) What is happening with Steve? If he cannot come, can he send somebody? iMessage 2019-04-2418:28:35 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) What is happening with Steve? If he cannot come, can he send somebody? iMessage [1] 2019-04-24 18:29:05 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Ill ask iMessage [3] 2019-04-24 18:29:05 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) III ask iMessage [1] 2019-04-24 18:30:52 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) Lots of people need to confirm. your call iMessage [4] 2019-04-24 18:30:52 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Lots of people need to confirm. your call EFTA01212655 iMessage 2019-04-24 18:31:26 UTC) [1 Sender: Participants: ), Self (jeeitunes®gmail.com ) Ok. I have created expectations and have to look credible. iMessage 2019-04-24 18:31:26 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) Ok. I have created expectations and have to look credible. iMessage [1] 2019-04-24 18:31:52 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) I understand iMessage [3] 2019-04-24 18:31:52 (UTC) Sender: Self e:*eeitunes ail.com Participants: ( ), Self ( e:[email protected] ) I understand iMessage [1] 2019-04-24 19:20:02 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Great!!! iMessage [9] 2019-04-24 19:20:02 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Great!!! iMessage [10] 2019-04-24 19:20:02 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) EFTA01212656  Great!!! iMessage [1] 2019-04-24 19:26:04 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Schedule? Enjoying your trip?? iMessage [10] 2019-04-24 19:26:04 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( [email protected] ) Schedule? Enjoying your trip?? iMessage [9] 2019-04-24 19:26:04 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Schedule? Enjoying your trip?? iMessage [1] 2019-04-24 19:26:28 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Did you get your teeth stuff in la ? iMessage [10] 2019-04-24 19:26:28 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Did you get your teeth stuff in la ? iMessage [9] 2019-04-24 19:26:28 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Did you get your teeth stuff in la ? EFTA01212657 iMessage [1] 2019-04-24 19:57:56 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage [1] 2019-04-24 19:57:56 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) iMessage [1] 2019-04-24 19:57:56 (UTC) Sender: Self 'eeitunes ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) https://www.theguardian.com/us-news/2016/apr/06/panama-papers-us-tax-havens- delaware iMessage [6] 2019-04-24 19:57:56 (UTC) Sender: Self eeeitunes il.com Participants: ( ), Self ( e:[email protected] ) https://www.theguardian.corn/us-news/2016/apr/06/panama-papers-us-tax-havens- delaware iMessage [7] 2019-04-24 19:57:56 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) https://www.theguardian.corn/us-news/2016/apr/06/panama-papers-us-tax-havens- delaware iMessage [4] 2019-04-24 19:59:52 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) https://edition.cnn.corn/2019/04/24/politics/deutsche-bank-trump-records/index.html iMessage [1] 2019-04-24 19:59:52 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA01212658 iMessage [1] 2019-04-24 19:59:52 (UTC) Sender: Self 'eeitunes ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage [1] 2019-04-24 19:59:52 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) hups://edition.cnn.corn/2019/04/24/politics/deutsche-bank-trump-records/index.html iMessage [4] 2019-04-24 20:03:51 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Say bye bye iMessage [1] 2019-04-24 20:03:51 (UTC) Sender: Self 'eeitunes ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Say bye bye iMessage 2019-04-24 20:15:34 (Urn [4] Sender: r mila . Participants: ( ), Self ( e:[email protected] ) WTF iMessage 2019-04-24 20:15:34 UTC) [1] Sender: Participants: ), Self ( jeeitunes®gmail.com ) WTF iMessage [4] 2019-04-24 20:20:09 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) EFTA01212659  No court can stop it iMessage [1] 2019-04-24 20:20:09 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) No court can stop it iMessage 2019-04-24 20:24:00 UTC 4 Sender: Participants: ( ), Self ( e:[email protected] ) They are freaked out@ the WH iMessage 2019-04-24 20:24:00 UTC 1 Sender: ( Participants: ( ), Self ( [email protected] ) They are freaked out@ the WH Notes [1] Source NYCO24365.aff4/Macintosh HD Device [1] Source File fUsers/Jeffrey/Library/Messages/chat.db [2] Source NYCO24365.aff4/Macintosh HD Device /Users/Jeffrey/Library/Messages/Archive/2019-04-30 on 2019-04-13 at 16. [2] Source File 29.04.ichat [3] Source NYCO24365.aff4/Macintosh HD Device /Users/Jeffrey/Library/Messages/Archive/2019-04-28, on 2019-04-13 at 1 [3] Source File 1.15.31.ichat [4] Source NYCO24365.aff4/Macintosh HD Device /Users/Jeffrey/Library/Messages/Archive/2019-05-01 on 2019-04-13 at 1 [4] Source File 7.01.09.ichat [5] Source NYCO24365.aff4/Macintosh HD Device /Users/Jeffrey/Library/Messages/Archive/2019-04-24 on 2019-02-11 at 1 [5] Source File 0.05.40.ichat [6] Source NYCO24365.aff4/Macintosh HD Device EFTA01212660  fUsers/celina/Library/Messages/Archive/2019-05-13/ on 2019-05-13 at 12. [6] Source File 28.22.ichat [7] Source NYCO24365.aff4/Macintosh HD Device /Users/Jeffrey/Library/Messages/Archive/2019-05-014 on 2019-04-12 at I [7] Source File 2.54.00.ichat [8] Source NYCO24365.aff4/Macintosh HD Device /Users/Jeffrey/Library/Messages/Archive/2019-04-274 on 2019-04-13 at 0 [8] Source File 8.31.38.ichat [9] Source NYCO24365.aff4/Macintosh HD Device fUsers/Jeffrey/Library/Messages/Archive/2019-05-01/ on 2019-03-11 at 2 [9] Source File 0.17.39.ichat [10] Source NYCO24365.aff4/Macintosh HD Device fUsers/celina/Library/Messages/Archive/2019-05-01/ on 2019-05-01 at 16. [10] Source File 28.19.ichat Case Data: Messages (45901-46000 of 54988) Case Data: Messages (46101-46200 of 54988) EFTA01212661