📄 Extracted Text (2,486 words)
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o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
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Case
Data:
Messages
(74701-
74800 of
85396)
iMessage
2019-04-24 17:21:57 UTC 1]
Sender: Tetje (
Participants: Tetje ( ), Self (
Sent sms to Steve . Did not hear anything.
SMS
2019-04-24 17:23:58 UTC 2
Sender: Self (
Participants: Larry Summers ( ), Self ( e: )
We will have to see what she does
SMS
2019-04-24 17:23:58 UTC 3
Sender: Self (
Participants: Larry Summers ( ), Self ( e: )
We will have to see what she does
SMS
2019-04-24 17:23:58 UTC 4
Sender: Self (
Participants: Larry Summers ( ), Self ( e: )
We will have to see what she does
EFTA00517226
SMS
2019-04-24 17:24:37 UTC 5
Sender: Self
Participants: ( ), Self ( e: )
Terje look for you
SMS
2019-04-24 17:24:37 UTC 6
Sender: Self
Participants: ( ), Self ( e: )
Terje look for you
SMS
2019-04-24 17:24:37 UTC 7
Sender: Self
Participants: ( ), Self ( e: )
Terje look for you
SMS
2019-04-24 17:25:37 (UTC 2
Sender: Larry Summers (
Participants: Larry Summers ( ), Self ( e: )
Duh. Btw is it true that Delaware is a great place to hide money
SMS
2019-04-24 17:25:37 (UTC 4
Sender: Larry Summers (
Participants: Larry Summers ( ), Self ( e: )
Duh. Btw is it true that Delaware is a great place to hide money
SMS
2019-04-24 17:25:37 (UTC 3
Sender: Larry Summers (
Participants: Larry Summers ( ), Self ( e: )
Duh. Btw is it true that Delaware is a great place to hide money
SMS
2019-04-24 17:26:52 UTC 2
Sender: Self (
Participants: Larry Summers ( ), Self ( e: )
EFTA00517227
Hide ? Ownership? Control? Assets?
SMS
2019-04-24 17:26:52 UTC 4
Sender: Self (
Participants: Lany Summers ( ), Self ( e: )
Hide ? Ownership? Control? Assets?
SMS
2019-04-24 17:26:52 UTC 3
Sender: Self (
Participants: Lany Summers ( ), Self ( e: )
Hide ? Ownership? Control? Assets?
SMS
2019-04-24 17:28:13 (UTC 2
Sender: Larry Summers (
Participants: Lany Summers ( ), Self ( e: )
People say it's an egregious tax haven. I guess for foreigners. Is it?
SMS
2019-04-24 17:28:13 (UTC 4
Sender: Larry Summers (
Participants: Lany Summers ( ), Self ( e: )
People say it's an egregious tax haven. I guess for foreigners. Is it?
SMS
2019-04-24 17:28:13 (UTC 3
Sender: Larry Summers (
Participants: Lany Summers ( ), Self ( e: )
People say it's an egregious tax haven. I guess for foreigners. Is it?
SMS
2019-04-24 17:37:26 UTC 2
Sender: Self (
Participants: Lany Summers ( ), Self ( e: )
Most places the same
EFTA00517228
SMS
2019-04-24 17:37:26 UTC 4
Sender: Self (
Participants: Lany Summers ( ), Self ( e: )
Most places the same
SMS
2019-04-24 17:37:26 UTC 3
Sender: Self (
Participants: Lany Summers ( ), Self ( e: )
Most places the same
iMessage
2019-04-24 17:57:43 UTC 8
Sender: Martin (
Participants: Martin ( ), Self ( )
I'm now convinced I am writing the book of the century
iMessage
2019-04-24 17:57:43 (UTC) [9]
Sender: Martin (
Participants: Martin ( ), Self ( )
I'm now convinced I am writing the book of the century
iMessage
2019-04-24 17:57:43 UTC 10
Sender: Martin (
Participants: Martin ( ), Self ( )
I'm now convinced I am writing the book of the century
iMessage
[10] 2019-04-24 18:07:56 C
Sender: Self ( )
Participants: Martin ( ), Self ( )
I agree.
iMessage
[8] 2019-04-24 18:07:56 C
Sender: Self ( )
Participants: Martin ( ), Self ( )
EFTA00517229
I agree.
iMessage
[9] 2019-04-24 18:07:56 C
Sender: Self ( )
Participants: Martin ( ), Self ( )
I agree.
SMS
2019-04-24 18:08:14 UTC 2
Sender: Self (
Participants: Larry Summers ( ), Self ( e: )
There is tax. And there is tax.
SMS
2019-04-24 18:08:14 UTC 4
Sender: Self (
Participants: Larry Summers ( ), Self ( e: )
There is tax. And there is tax.
SMS
2019-04-24 18:08:14 UTC 3
Sender: Self (
Participants: Larry Summers ( ), Self ( e: )
There is tax. And there is tax.
iMessage
2019-04-24 18:28:35 UTC 11]
Sender: Tetje (
Participants: Tetje ( ), Self ( )
What is happening with Steve? If he cannot come, can he send somebody?
iMessage
2019-04-2418:28:35 UTC 1]
Sender: Tetje (
Participants: Terje ( ), Self ( )
What is happening with Steve? If he cannot come, can he send somebody?
iMessage
2019-04-24 18:28:35 (UTC) [12]
EFTA00517230
Sender: Tetje (
Participants: Terje ( ), Self (
What is happening with Steve? If he cannot come, can he send somebody?
iMessage
[11] 2019-04-24 18:29:05 UTC
Sender: Self ( )
Participants: Tetje ( ), Self (
III ask
iMessage
[12] 2019-04-24 18:29:05 UTC
Sender: Self ( )
Participants: Tetje ( ), Self (
III ask
iMessage
[1] 2019-04-24 18:29:05 C
Sender: Self ( )
Participants: Tele ( ), Self (
III ask
SMS
2019-04-2418:30:52 UTC 5
Sender: Self
Participants: ( ), Self ( e: )
Lots of people need to confirm. . your call
SMS
2019-04-2418:30:52 UTC 6
Sender: Self
Participants: ( ), Self ( e: )
Lots of people need to confirm. . your call
SMS
2019-04-2418:30:52 UTC 7
Sender: Self
Participants: ( ), Self ( e: )
Lots of people need to confirm. . your call
EFTA00517231
iMessage
2019-04-24 18:31:26 UTC 11]
Sender: Terje (
Participants: Terje ( ), Self ( )
Ok. I have created expectations and have to look credible.
iMessage
2019-04-24 18:31:26 UTC 12]
Sender: Terje (
Participants: Terje ( ), Self ( )
Ok. I have created expectations and have to look credible.
iMessage
2019-04-24 18:31:26 UTC 1]
Sender: Terje (
Participants: Terje ( ), Self ( )
Ok. I have created expectations and have to look credible.
iMessage
[11] 2019-04-24 18:31:52 UTC
Sender: Self ( )
Participants: Terje ( ), Self ( )
I understand
iMessage
[12] 2019-04-24 18:31:52 UTC
Sender: Self ( )
Participants: Terje ( ), Self ( )
I understand
iMessage
[1] 2019-04-24 18:31:52 C
Sender: Self ( )
Participants: Terje ( ), Self ( )
I understand
iMessage
[13] 2019-04-24 19:20:02 UTC
Sender: Self
Participants: ( ), Self ( )
EFTA00517232
Great!!!
iMessage
[14] 2019-04-24 19:20:02 UTC
Sender: Self
Participants: ( ), Self ( )
Great!!!
iMessage
[15] 2019-04-24 19:20:02 (UTC)
Sender: Self
Participants: ), ( )
Great!!!
iMessage
[13] 2019-04-24 19:26:04 UTC
Sender: Self
Participants: ( ), Self ( )
Schedule? Enjoying your trip??
iMessage
[14] 2019-04-24 19:26:04 UTC
Sender: Self
Participants: ( ), Self ( )
Schedule? Enjoying your trip??
iMessage
[15] 2019-04-24 19:26:04 UTC
Sender: Self
Participants: ( ), Self ( )
Schedule? Enjoying your trip??
iMessage
[14] 2019-04-24 19:26:28 UTC
Sender: Self
Participants: ( ), Self ( )
Did you get your teeth stuff in la ?
EFTA00517233
iMessage
[13] 2019-04-24 19:26:28 (1.1TO
Sender: Self
Participants: ), Self (
Did you get your teeth stuff in la ?
iMessage
[15] 2019-04-24 19:26:28 UTC
Sender: Self
Participants: ( ), Self (
Did you get your teeth stuff in la ?
SMS
2019-04-24 19:57:56 UTC 2
Sender: Self (
Participants: Lany Summers ( ), Self ( e: )
https://www.theguardian.com/us-news/2016/apr/06/panama-papers-us-tax-havens-
delaware
SMS
2019-04-24 19:57:56 UTC 4
Sender: Self (
Participants: Lany Summers ( ), Self ( e: )
https://www.theguardian.corn/us-news/2016/apr/06/panama-papers-us-tax-havens-
delaware
SMS
2019-04-24 19:57:56 UTC 3
Sender: Self (
Participants: Lany Summers ( ), Self ( e: )
https://www.theguardian.com/us-news/2016/apr/06/panama-papers-us-tax-havens-
delaware
SMS
2019-04-24 19:59:52 UTC 5
Sender: Self
Participants: ( ), Self ( e: )
https://edition.cnn.com/2019/04/24/politics/deutsche-bank-trump-records/index.html
SMS
2019-04-24 19:59:52 (UTC) [6]
EFTA00517234
Sender: Self
Participants: ), Self ( e: )
https://edition.cnn.com/2019/04/24/politics/deutsche-bank-trump-records/index.html
SMS
2019-04-24 19:59:52 UTC 7
Sender: Self
Participants: ( ), Self ( e: )
https://edition.cnn.com/2019/04/24/politics/deutsche-bank-trump-records/index.html
SMS
2019-04-24 20:03:51 (11TC) [51
Sender: Self in
Participants: ( ), Self ( e: )
Say bye bye
SMS
2019-04-24 20:03:51 UTC 6
Sender: Self
Participants: ( ), Self ( e: )
Say bye bye
SMS
2019-04-24 20:03:51 UTC 7
Sender: Self
Participants: ( ), Self ( e: )
Say bye bye
SMS
2019-04-24 20:15:34 (UTC) (51
Sender:
Participants: ), Self ( e: )
WTF
SMS
2019-04-24 20:15:34 UTC 6
Sender:
Participants: ( ), Self ( e: )
WTF
EFTA00517235
SMS
2019-04-24 20:15:34 UTC 7
Sender:
Participants: ( ), Self ( e: )
WTF
SMS
2019-04-24 20:20:09 UTC 5
Sender: Self
Participants: ( ), Self ( e: )
No court can stop it
SMS
2019-04-24 20:20:09 (UTC 6
Sender: Self
Participants: ( ), Self ( e: )
No court can stop it
SMS
2019-04-24 20:20:09 UTC 7
Sender: Self
Participants: ( ), Self ( e: )
No court can stop it
SMS
2019-04-24 20:24:00 UTC 5
Sender:
Participants: ( ), Self ( e: )
They are freaked out@ the WH
SMS
2019-04-24 20:24:00 UTC) 16
Sender: (
Participants: ), Self ( e: )
They are freaked out@ the WH
SMS
2019-04-24 20:24:00 UTC 7
Sender:
Participants: ( ), Self ( e: )
EFTA00517236
They are freaked out@ the WH
SMS
2019-04-24 20:25:14 UTC 5
Sender: Self
Participants: ( ), Self ( e: )
they should be , but no one really knows the depth
SMS
2019-04-24 20:25:14 UTC 6
Sender: Self
Participants: ( ), Self ( e: )
they should be , but no one really knows the depth
SMS
2019-04-24 20:25:14 UTC 7
Sender: Self
Participants: ( ), Self ( e: )
they should be , but no one really knows the depth
SMS
2019-04-24 20:26:38 (I1TC) (5l
Sender: Self in
Participants: ), Self ( e: )
its only a matter of time. The legal arguments are bogus . McCann already waived
privlege. The documents were turned over creating waiver.. on both comet and privilege
, you had it right
SMS
2019-04-24 20:26:38 (UTC 6
Sender: Self
Participants: ( ), Self ( e: )
its only a matter of time. The legal arguments are bogus . McCann already waived
privlege. The documents were turned over creating waiver.. on both comet and privilege
, you had it right
SMS
2019-04-24 20:26:38 UTC 7
Sender: Self
Participants: ( ), Self ( e: )
EFTA00517237
its only a matter of time. The legal arguments are bogus . McCann already waived
privlege. The documents were turned over creating waiver.. on both comet and privilege
, you had it right
SMS
2019-04-24 20:27:45 UTC 5
Sender: Self
Participants: ( ), Self ( e: )
Terje needs an answer . Sony
SMS
2019-04-24 20:27:45 UTC 6
Sender: Self
Participants: ( ), Self ( e: )
Terje needs an answer. Sorry
SMS
2019-04-24 20:27:45 (11TC) [71
Sender: Self (a
Participants: n ), Self ( e: )
Terje needs an answer . Sorry
SMS
2019-04-24 20:28:15 UTC) 151
Sender:
Participants: ), Self ( e: )
K
SMS
2019-04-24 20:28:15 UTC 6
Sender:
Participants: ( ), Self ( e: )
K
SMS
2019-04-24 20:28: 1 (UTC) 171
Sender:
Participants: ), Self ( e: )
EFTA00517238
SMS
2019-04-24 20:54:49 (UTC 2
Sender: Larry Summers (
Participants: Larry Summers ( ), Self ( e: )
Interesting
SMS
2019-04-24 20:54:49 (UTC 4
Sender: Larry Summers (
Participants: Larry Summers ( ), Self ( e: )
Interesting
SMS
2019-04-24 20:54:49 (UTC 3
Sender: Larry Summers (
Participants: Larry Summers ( ), Self ( e: )
Interesting
SMS
2019-04-25 03:41:07 (UTC) [5]
Sender: Self in)
Participants: ), Self ( e: )
I thought you wanted to film in Paris. No worry but if not I'll return to staes
SMS
2019-04-25 03:41:07 UTC 6
Sender: Self
Participants: ( ), Self ( e: )
I thought you wanted to film in Paris. No worry but if not I'll return to staes
SMS
2019-04-25 03:41:07 UTC 7
Sender: Self
Participants: ( ), Self ( e: )
I thought you wanted to film in Paris. No worry but if not I'll return to staes
iMessage
2019-04-25 06:43:43 UTC 11]
Sender: Tetje (
Participants: Tetje ( ), Self (
EFTA00517239
Did not hear anything from Steve.
iMessage
2019-04-25 06:43:43 UTC 12]
Sender: Tetje (
Participants: Tetje ( ), Self ( )
Did not hear anything from Steve.
iMessage
2019-04-25 06:43:43 UTC 1]
Sender: Tetje (
Participants: Terje ( ), Self ( )
Did not hear anything from Steve.
iMessage
[11] 2019-04-25 06:48:13 UTC
Sender: Self ( )
Participants: Tetje ( ), Self ( )
I texted him . I will try again
iMessage
[12] 2019-04-25 06:48:13 C
Sender: Self ( )
Participants: Tele ( ), Self ( )
I texted him . I will try again
iMessage
[1] 2019-04-25 06:48:13 C
Sender: Self ( )
Participants: Tetje ( ), Self ( )
I texted him . I will try again
iMessage
2019-04-25 06:49:31 UTC 11]
Sender: Tetje (
Participants: Tetje ( ), Self ( )
I texted him too. No answer.
EFTA00517240
iMessage
2019-04-25 06:49:31 (11TC) (121
Sender: Terje (
Participants: Terje ( ). Sell"(
I texted him too. No answer.
iMessage
2019-04-25 06:49:31 UTC 1]
Sender: Terje (
Participants: Terje ( ), Self (
I texted him too. No answer.
iMessage
[11] 2019-04-25 06:50:00 UTC
Sender: Self ( )
Participants: Terje ( ), Self (
Im traveling today but will try to follow up. Sony, he usually is reliable
iMessage
[12] 2019-04-25 06:50:00 (UTC)
Sender: Self
Participants: Terje ), Self (
Im traveling today but will try to follow up. Sony, he usually is reliable
iMessage
[1] 2019-04-25 06:50:00 C
Sender: Self ( )
Participants: Terje ( ), Self (
Im traveling today but will try to follow up. Sony, he usually is reliable
Notes
[1] Source
NYCO24353.aff4/Macintosh HD
Device
[1] Source File fUsers/jee/Libraty/Messages/Archive/2019-05-06/Terje on 2019-05-06 at 08.29.49.ichat
[2] Source
NYCO24353.aff4/Macintosh HD
Device
fUsers/jee/Libraty/Messages/Archive/2019-05-06/Larry Summers on 2019-05-06 at 07.52.3
[2] Source File
6.ichat
[3] Source
NYCO24353.aff4/Macintosh HD
Device
EFTA00517241
fUsers/jee/Library/Messages/Archive/2019-05-06/Larry Summers on 2019-05-06 at 07.52.3
[3] Source File
6.ichat
[4] Source
NYCO24353.aff4/Macintosh HD
Device
fUsersijee/Library/Messages/Archive/2019-05-06/Larry Summers on 2019-05-06 at 07.52.3
[4] Source File
6.ichat
[5] Source
NYCO24353.aff4/Macintosh HD
Device
fUsersijee/Library/Messages/Archive/2019-05-06/1 on 2019-05-06 at 07.5
[5] Source File
7.09.ichat
[6] Source
NYCO24353.aff4/Macintosh HD
Device
fUsersijee/Library/Messages/Archive/2019-05-06/ on 2019-05-06 at 07.5
[6] Source File
7.09.ichat
[7] Source
NYCO24353.aff4/Macintosh HD
Device
fUsers/jee/Library/Messages/Archive/2019-05-06/ on 2019-05-06 at 07.5
[7] Source File
7.09.ichat
[8] Source
NYCO24353.aff4/Macintosh HD
Device
[8] Source File fUsers/jee/Library/Messages/Archive/2019-05-15/Martin on 2019-05-06 at 07.35.48.ichat
[9] Source
NYCO24353.aff4/Macintosh HD
Device
[9] Source File fUsers/jee/Library/Messages/Archive/2019-05-15/Martin on 2019-05-06 at 07.35.48.ichat
[10] Source
NYCO24353.aff4/Macintosh HD
Device
[10] Source File fUsers/jee/Library/Messages/Archive/2019-05-15/Martin on 2019-05-06 at 07.35.48.ichat
[11] Source
NYCO24353.aff4/Macintosh HD
Device
[11] Source File fUsers/jee/Library/Messages/Archive/2019-05-06/Terje on 2019-05-06 at 08.29.49.ichat
[12] Source
NYCO24353.aff4/Macintosh HD
Device
[12] Source File fUsers/jee/Library/Messages/Archive/2019-05-06/Terje on 2019-05-06 at 08.29.49.ichat
[13] Source
NYCO24353.aff4/Macintosh HD
Device
fUsers/jee/Library/Messages/Archive/2019-05-13/1 on 2019-05-04 at 07.2
[13] Source File
7.12.ichat
[14] Source
NYCO24353.aff4/Macintosh HD
Device
fUsers/jee/Library/Messages/Archive/2019-05-13/I on 2019-05-04 at 07.2
[14] Source File
7.12.ichat
[15] Source
NYCO24353.aff4/Macintosh HD
Device
fUsers/jee/Library/Messages/Archive/2019-05-13/I on 2019-05-04 at 07.2
[15] Source File
7.12.ichat
Case Data: Messages (74601-74700 of 85396) Case Data: Messages (74801-74900 of 85396)
EFTA00517242
ℹ️ Document Details
SHA-256
ce1153d4e0dcbfe53b50a1f48bc625fb631b8c94add914276ea9ad0848f7cf39
Bates Number
EFTA00517226
Dataset
DataSet-9
Document Type
document
Pages
17
Comments 0