EFTA02445658.pdf

• Menu o Overview o Device Details • NYC024362,aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data • Calendar Items • Cak • Contacts • Messages • Top Contacts • User Accounts Case Data: Messages (28601-28600 of 32198) iMessage [1] 2019-05-13 13:00:02 (UTC) Sender: Self e:'eeitunes a ail.com Participants: , Self( c:[email protected] ) we can today , but if we FaceTime . you must tell the truth. the whole truth and nothing but the truth , no matter how embarassing iMessage [2] 2019-05-13 13:00:02 (UTC) Sender: Self ([email protected] ) Participants: a Self ( [email protected] ) we can today , but if we FaceTime . you must tell the truth. the whole truth and nothing but the truth , no matter how embarassing iMessage 2019-05-13 13:01:54 TC 1 Sender: ( Participants: Self ( [email protected] ) Of course! I respect this rule between us iMessage 2019-05-13 13:01:54 (UTC) [2] Sender: Participaa Self( [email protected] ) Of course! I respect this rule between us iMessage [1] 2019-05-13 13:02:47 (UTC) Sender: Self ( c:[email protected] ) Participants: Self( [email protected] ) who did you borrow money from?? EFTA_R1_01529381 EFTA02445658 iMessage [2] 2019-05-13 13:02:47 (UTC) Sender: Self 'eeitunes ail.com Participants: , Self( [email protected] ) who did you borrow money from?? iMessage 2019-05-13 13:03:43 (UTC) [1] Sender: Participa Self ( [email protected] ) Elina and one more girlfriend + credit ■ iMessage 2019-05-13 13:03:43 (UTC) [2] Sender: Participan s: Self ( [email protected] ) and one more girlfriend + credit iMessage [1] 2019-05-13 13:04:31 (UTC) Sender: Self e:'eeitunes a mail.com ) Participants: , Self ( [email protected] ) what credit? iMessage [2] 2019-05-13 13:04:31 (UTC) Sender: Self ( 'eeitunes mail.com Participants: , Self ( [email protected] ) what credit? iMessage [1] 2019-05-13 13:04:52 (UTC) Sender: Self ( [email protected] ) Participants: a Self ( ejeeitunes®gmail.com ) i meant in vegas. did not lend you money in vegas iMessage [2] 2019-05-13 13:04:52 (UTC) Sender: Self ( [email protected] ) Participants: a, Self ( jeeitunes®gmail.com ) EFTA_R1_01529382 EFTA02445659  i meant in vegas. elina did not lend you money in vegas iMessage 2019-05-13 13:06:07 TC 1 Sender: Participants: , Self ( [email protected] ) In Vegas, I take band credit and borrow from my girlfriend iMessage 2019-05-13 13:06:07 UTC 2 Sender: Participants: , Self( [email protected] ) In Vegas, I take band credit and borrow from my girlfriend iMessage 2019-05-13 13:06:24 (UTC) [1] Sender: ( Participants: ( Self ( [email protected] ) Bank' iMessage 2019-05-13 13:06:24 (UTC) [2] Sender: Participalla, Self ( [email protected] ) Bank • iMessage [1] 2019-05-13 13:06:50 (UTC) Sender: Self ( [email protected] ) Participants: Self ( [email protected] ) do you mean from a credit card? iMessage [2] 2019-05-13 13:06:50 (UTC) Sender: Self ( [email protected] ) Participants: (Ma, Self( [email protected] ) do you mean from a credit card? iMessage 2019-05-13 13:06:58 (UTC) [I] EFTA_R1_01529383 EFTA02445660 Sender: Participants: , Self( [email protected] ) Yes iMessage 2019-05-13 13:06:58 (UTC) [2] Sender: Participants: , Self ( [email protected] ) Yes iMessage [1] 2019-05-13 13:08:10 (UTC) Sender: Self ( e:[email protected] ) Participants: Self( e:[email protected] ) how much , ? from each. ? what about the boy. ? iMessage [2] 2019-05-13 13:08:10 (UTC) Sender: Self ( [email protected] ) Participants: Self ( [email protected] ) how much , ? from each. ? what about the boy. ? iMessage [1] 2019-05-13 13:08:38 (UTC) Sender: Self e:'eeitunes a ail.com Participants: , Self ( [email protected] ) what is your credit card limit to borrow? iMessage [2] 2019-05-13 13:08:38 (UTC) Sender: Self ( jecittm egmth a) Participants: O, Self ( [email protected] ) what is your credit card limit to borrow? iMessage 2019-05-13 13:16:35 TC 1 Sender: ( Participants: , Self( e:[email protected] ) gave me 1200$ Masha 2000$ And from Russian credit card 2000$ EFTA_R1_01529384 EFTA02445661  The boy also lose a lot of money in a casino We had a great time on the trip, but nothing serious iMessage 2019-05-13 13:16:35 (UTC) [2] Sender: Participants: Self( [email protected] ) P gave me 1200$ a 2000$ And from Russian credit card 2000$ The boy also lose a lot of money in a casino We had a great time on the trip, but nothing serious iMessage 2019-05-13 13:17:10 (UTC) [1] Sender: Participants: Self( [email protected] ) The limit of my credit card is around 2500-3000$ iMessage 2019-05-13 13:17:10 (UTC) [2] Sender: Participaa Self( [email protected] ) The limit ofmy credit card is around 2500-3000$ iMessage [1] 2019-05-13 13:21:41 (UTC) Sender: Self( [email protected] ) Participants: Self( [email protected] ) sorry for the losses , its a good learning experience. iMessage [2] 2019-05-13 13:21:41 (UTC) Sender: SelfLiggiagggia Participants: Self( [email protected] ) sorry for the losses , its a good learning experience. iMessage 2019-05-13 13:27:34 TC 1 Sender: Participants: Self( [email protected] ) yes, it's tough, but good to wake me up EFTA_R1_01529385 EFTA02445662 iMessage 2019-05-B 13:27:34 Sender: Participants: , Self( jeeitunes®gmail.com ) yes, it's tough, but good to wake me up iMessage [3] 2019-05-13 13:29:16 (UTC) Sender: Self ( ejeeitunes®gmail.com ) Participants: + ), Self ( [email protected] ) https://thehill.com/policy/defense/443345-pompeo-skips-planned-trip-to-moscow iMessage [2] 2019-05-13 13:29:16 (UTC) Sender: Self 'ceitune mail.c m Participants: , Self ( jeeitunes®gmail.com ) iMessage [2] 2019-05-13 13:29:16 (UTC) Sender: Self ( [email protected] ) Participants: , Self ( [email protected] ) iMessage [2] 2019-05-13 13:29:16 (UTC) Sender: Self ([email protected] ) Participants: Self ( jeeitunes®gmail.com ) https://thehill.com/policy/defense/443345-pompeo-skips-planned-trip-to-moscow iMessage [4] 2019-05-13 13:29:19 (UTC) Sender: Self e:*eeitunes mail.com Participants: Self( ejecitunes®gmail.com ) https://thehill.com/policy/defense/443345-pompeo-skips-planned-trip-to-moscow iMessage [2] 2019-05-13 13:29:19 (UTC) Sender: Self ( [email protected] ) Participants: ( Self( [email protected] ) iMessage [2] 2019-05-13 13:29:19 (UTC) EFTA_R1_01529386 EFTA02445663 Sender: Self ( 'eeitunes nail.com Participants: Self( [email protected] ) iMessage [2] 2019-05-13 13:29:19 (UTC) Sender: Self ( [email protected] ) Participants: ( Self( [email protected] ) https://thehill.com/policy/defense/443345-pompeo-skips-planned-trip-to-moscow iMessage [5] 2019-05-13 13:30:35 (UTC) Sender: Self ( e:[email protected] ) Participants: Larry Summers Self ( [email protected] ) https://thehill.com/policy/defense/443345-pompeo-skips-planned-trip-to-moscow iMessage [2] 2019-05-13 13:30:35 (UTC) Sender: Self ( [email protected] Participants: Larry Summers ( , Self ([email protected] ) iMessage [2] 2019-05-13 13:30:35 (UTC) Sender: Self ( [email protected] Participants: Larry Summers Self ( [email protected] ) iMessage [2] 2019-05-13 13:30:35 (UTC) Sender: Self ([email protected] ) Participants: Larry Summers ( , Self ( [email protected] ) https://thehill.com/policy/defense/443345-pompeo-skips-planned-trip-to-moscow iMessage 2019-05-13 13:31:49 (UTC) [3] Sender +421 918 660 115 (421918660115 ) Participants: +421 918 660 115 ( 421918660115 ), Self ( [email protected] ) Yes, he's here. Today is the regular meeting of EU foreign ministers so he has all his key partners on Iran in town. iMessage 2019-05-13 13:31:49 (UTC) [2] Sender: Participants: , Self ( [email protected] ) EFTA_R1_01529387 EFTA02445664  Yes, he's here. Today is the regular meeting of EU foreign ministers so he has all his key partners on Iran in town. iMessage [6] 2019-05-13 13:35:20 (UTC) Sender: Self ( e:[email protected] ) Participants: Self ( [email protected] ) Happy birthday iMessage [2] 2019-05-13 13:35:20 (UTC) Sender: Self ( 'eeitunes Participants: , Self( [email protected] ) Happy birthday iMessage [4] 2019-05-13 14:01:31 (UTC) Sender: Self ( e:[email protected] ) Participants: Self ( [email protected] ) iMessage [4] 2019-05-13 14:01:31 (UTC) Sender: Self ( c:jeeitunes gmail.com ) Participants: Self( [email protected] ) KtPlannon squirrel iMessage [2] 2019-05-13 14:01:31 (UTC) Sender: Self ( 'eeitunes u ail.com ) Participants: Self( [email protected] ) iMessage [2] 2019-05-13 14:01:31 (UTC) Sender: Self 'eeitunes nail.com Participants: Self ( [email protected] ) ieklannon squirrel iMessage 2019-05-13 14:24:57 (UTC) [6] Sender: ( Participants: Self ( [email protected] ) Thanks! EFTA_R1_01529388 EFTA02445665 iMessage 2019-05-13 14:24:57 (UTC) [2] Sender: Participants: , Self( jeeitunes®gmail.com ) Thanks! iMessage [4] 2019-05-13 15:44:35 (UTC) Sender: Self ( e:'eeitunes a mail.com ) Participants: ( Self ( [email protected] ) If someone can send the last filming ? iMessage [2] 2019-05-13 15:44:35 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: ( Self ( jeeitunes®gmail.com ) If someone can send the last filming ? iMessage [4] 2019-05-13 16:28:15 (UTC) Sender: Self ( [email protected] ) Participants: ( M), Self( [email protected] ) https://vvwvv.nytimes.com/interactive/2019/05/13/us/politics/trump- investigations.html?action=click&module=Latest&pgtype=Homepage iMessage [2] 2019-05-13 16:28:15 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: a, Self( [email protected] ) iMessage [2] 2019-05-13 16:28:15 (UTC) Sender: Self ( jet Participants: Self( [email protected] ) iMessage [2] 2019-05-13 16:28:15 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: ( Self( [email protected] ) hups://www.nytimes.com/interactive/2019/05/13/us/politics/trump- investigations.html?action=click&module=Latest&pgtype=Homepage EFTA_R1_01529389 EFTA02445666 iMessage [5] 2019-05-13 16:28:22 (UTC) Sender: Self ( [email protected] ) Participants: Larry Summers i, Self ( e:[email protected] ) https://www.nytimes.com/interactive/2019/05/13/us/politicsktump- investigations.html?action=click&module=Latest&pgtype=Homepage iMessage [2] 2019-05-13 16:28:22 (UTC) Sender: Self ( [email protected] Participants: Larry Summers ( Self ( [email protected] ) iMessage [2] 2019-05-13 16:28:22 (UTC) Sender: Self ( [email protected] Participants: Larry Summers Self ( [email protected] ) Message [2] 2019-05-13 16:28:22 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Larry Summers Self ( [email protected] ) https:/Avww.nytimes.com/intentctive/2019/05/13/us/politics/trump- investigations.html?action=click&module=Latest&pgtype=Homepage iMessage 2019-05-13 17:29:57 (UTC) [6] Sender: Participants: Self( ejeeitunes®gmail.com ) How'd you know? iMessage 2019-05-13 17:29:57 TC 2 Sender: Participants: Self ( [email protected] ) How'd you know? iMessage [6] 2019-05-13 17:36:17 (UTC) Sender: Self ( e:[email protected] ) Participants: Self ( [email protected] ) You told me when you were in my office EFTA_R1_01529390 EFTA02445667 iMessage [2] 2019-05-13 17:36:17 (UTC) Sender: Self ( [email protected] ) Participants: Self( [email protected] ) You told me when you were in my office iMessage 2019-05-13 17:39:07 (UTC) [6] Sender: Participants: Self ( [email protected] ) You're good!! iMessage 2019-05-13 17:39:07 (UTC) [2] Sender: Participan s. ), Self ( jeeitunes®gmail.com ) You're good!! iMessage [6] 2019-05-13 17:39:25 (UTC) Sender: Self ( ejeeitunes gmail.com ) Participants: Self( e:[email protected] ) No I'm bad, but I in thoughful iMessage [2] 2019-05-13 17:39:25 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Self( [email protected] ) No I'm bad, but I m thoughlul iMessage 2019-05-13 17:50:43 (UTC) [7] Sender: Participants: Self ( [email protected] ) How you're doing well. iMessage 2019-05-13 17:50:43 UTC 2 Sender: Participants: Self ( [email protected] ) EFTA_R1_01529391 EFTA02445668  How you're doing well. iMessage 2019-05- • • Sender: Particip . , Self ( [email protected] ) Trump is coming to Lutnick's house Thursday iMessage 2019-05-13 20:07:17 (UTC) [2] Sender: Participants: , Self( [email protected] ) Trump is coming to Lutnick's house Thursday iMessage [8] 2019-05-13 20:10:23 (UTC) Sender: Self e:'eeitunes ail.com Participants: , Self ( [email protected] ) i won't be home otherwise i could have come out an waved. Message [2] 2019-05-13 20:10:23 (UTC) Sender: Self 'eeitunes ail.com Participants Self( [email protected] ) i won't be home otherwise i could have come out an waved. iMessage 2019-05-13 20:22:32 T 8 Sender: Participants: , Self ( [email protected] ) Ha! I love it iMessage 2019-05-13 20:22:32 UTC 2 Sender: Participants: , Self( [email protected] ) Ha! I love it iMessage [5] 2019-05-13 21:23:12 (UTC) EFTA_R1_01529392 EFTA02445669 Sender: Self ( e:[email protected] Participants: Larry Summers , Self ( [email protected] ) https://www.usatoday.com/story/news/politics/2019/05/13/donald-trump-threatens-iran- after-oil-tankers-sabotaged-persian-gulF1191755001/ iMessage [2] 2019-05-13 21:23:12 (UTC) Sender: Self ( [email protected] ) Participants: Larry Summers ( g! ), Self ([email protected] ) iMessage [2] 2019-05-13 21:23:12 (UTC) Sender: Self ( jeeitunes@gma' Participants: Larry Summers ( ), Self ( [email protected] ) iMessage [2] 2019-05-13 21:23:12 (UTC) Sender: Self ( [email protected] Participants: Larry Summers , Self (jeeitunes®gmail.com ) https://www.usatoday.com/story/news/politics/2019/05/13/donald-trump-threatens-iran- after-oil-tankers-sabotaged-persian-gulf/1191755001/ iMessage [9] 2019-05-13 23:18:58 (UTC) Sender: Self e:'eeitunes mail.com Participants: , Self ( e:[email protected] ) Thank you for your time today. I've asked Ito get you some study guides iMessage [2] 2019-05-13 23:18:58 (UTC) Sender: Self 'eeitunes ail.com Participants: Self( [email protected] ) Thank you for your time today. I've asked to get you some study guides iMessage 2019-05-13 23:48:14 UTC 9 Sender: Participants: , Self( e:[email protected] ) Thank u ! Was nice to talk to u today , enjoy great weather and bring some into NY iMessage 2019-05-13 23:48:14 (UTC) [2] EFTA_R1_01529393 EFTA02445670 Sender: Participants: Self( [email protected] ) Thank u ! Was nice to talk to u today , enjoy great weather and bring some ®to NY II iMessage [10] 2019-05-14 10:56:59 (UTC) Sender: Self ( eceitw: Participants: , Self ( [email protected] ) It singled out an interview that Larry Kudlow, Trump's top economics adviser, gave to "Fox News Sunday" in which he said that US consumers would also suffer from the trade war, contradicting Trump's claim that China would singlehandedly foot the bill. iMessage [2] 2019-05-14 10:56:59 (UTC) Sender: Self (jccitunes gmail.com ) Participants: ( , Self ( [email protected] ) It singled out an interview that Larry Kudlow, Trump's top economics adviser, gave to "Fox News Sunday" in which he said that US consumers would also suffer from the trade war, contradicting Trump"s claim that China would singlehandedly foot the bill. iMessage 2019-05-14 11:01:29 (UTC) [11] Sender: Woody Allen ( Participants: Woody Allen =.), Self ( c:[email protected] ) I got the new iPhone XS and I absolutely love it. Woody said it was supposed to be his. :- )It's much faster. I would highly recommend that you get it as well. iMessage 2019-05-14 11:01:29 (UTC) [2] Sender: Woody Allen ( Participants: Woody Allen ), Self ( [email protected] ) I got the new iPhone XS and I absolutely love it. Woody said it was supposed to be his. :- St's much faster. I would highly recommend that you get it as well. iMessage [11] 2019-05-14 11:04:15 (UTC) Sender: Self ( eleeitunes@ Participants: Woody Allen il.com ), Self ( [email protected] ) I ha% e it iMessage [2] 2019-05-14 11:04:15 (UTC) EFTA_R1_01529394 EFTA02445671 Sender: Self ( [email protected] ) Participants: Woody Allen Self ( [email protected] ) I have it iMessage [11] 2019-05-14 11:04:39 (UTC) Sender: Self( e:[email protected] Participants: Woody Allen ( , Self ( [email protected] ) It has two phone numbers, so you can have one only that woody and the kids have iMessage [2] 2019-05-14 11:04:39 (UTC) Sender: Self( [email protected] ) Participants: Woody Allen Self ( [email protected] ) It has two phone numbers, so you can have one only that woody and the kids have iMessage 2019-05-14 11:06:05 (UTC) [11] Sender: Woody Allen ( Participants: Woody A en ), Self ( [email protected] ) Last time you complain that you felt that the phone was too fast. This is even faster than the X. Have you gotten used to it? I love all the new improvements that they make on every phone. iMessage 2019-05-14 11:06:05 (UTC 2 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( [email protected] ) Last time you complain that you felt that the phone was too fast. This is even faster than the X. Have you gotten used to it? I love all the new improvements that they make on every phone. iMessage 2019-05-14 11.07:01 (UTC) [11] Sender: Woody Allen ( Participants: Woody Allen ( ), Self( [email protected] ) Confusing text message from you. Please speak in English. :-) iMessage 2019-05-14 11:07:01 (UTC) [2] Sender: Woody Allen ( Participants: Woody Allen ( Self ( [email protected] ) EFTA_R1_01529395 EFTA02445672  Confusing text message from you. Please speak in English. :-) Notes [1] Source Device NYCO24362.aff4/Macintosh HD [1] Source File /Users/jee/Library/Messages/Archive/2019-05-13/ on 2019-05-12 at 13.33.20.ichat [2] Source Device NYCO24362.aff4/Macintosh HD [2] Source File /Users/jee/Library/Messages/chat.db [3] Source Device NYCO24362.aff4/Macintosh HD [3] Source File /Users/jee/Library/Messages/Archive/2019-05-13/ n 2019-05-12 at 09.17.06.ichat [4] Source Device NYCO24362.aff4/Macintosh HD [4] Source File /Users/jec/Library/Messages/Archive/2019-05-13/ on 2019-05-12 at 17.15.25.ichat [5] Source Device NYCO24362.aff4/Macintosh HD [5] Source File /Users/jee/Library/Messages/Archive/2019-05-13/Larry Summers on 2019-05-13 at 09.30.35.ichat [6] Source Device NYCO24362.aff4/Macintosh HD [6] Source File Alsers/jee/Library/Messages/Archive/2019-05-13/+1 on 2019-03-04 at 19.30.05.ichat [7] Source Device NYCO24362.aff4/Macintosh HD [7] Source File /Users/jee/Library/Messages/Archive/2019-05-13/+1 on 2019-03-14 at 15.59.29.ichat [8] Source Device NYCO24362.aff4/Macintosh HD [8] Source File /Users/jee/Library/Messages/Archive/2019-05-13/+1 on 2019-04-01 at 12.29.18.ichat [9] Source Device NYCO24362.aff4/Macintosh HD [9] Source File /Users/jee/Library/Messages/Archive/2019-05-13/+1 on 2019-05-13 at 19.19.13.ichat [10] Source Device NYCO24362.aff4/Macintosh HD [10] Source File /Users/jee/Library/Messages/Archive/2019-05-141+1 on 2019-05-13 at 12.28.15.ichat [11] Source Device NYCO24362.aff4/Macintosh HD [11] Source File /Users/jee/Library/Messages/Archive/2019-05-14/Woody Allen on 2019-05-10 at 17.47.09.ichat Case Data: Messages (28401 -28500 of 32 198 Case Data: Messages (28601-28700 of 32191) EFTA_R1_01529396 EFTA02445673