EFTA00509448.pdf

• Menu o Overview o Device Details ■ NYC024328.aff4 (Evidence ID: NYC024328.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (7901- 8000 of 14749) iMessage 2019-03-10 22:05:16 UTC) 111 Sender: Participants: ), Self ( e:[email protected] ) iMessage 2019-03-10 22:05:16 UTC) 1 Sender: ( ) Participants: ), Self ( e:[email protected] ) : ?And I'm coming back April 15 ? iMessage [1] 2019-03-10 22:06:22 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) easy to make shorter more difficult to make longer iMessage [1] 2019-03-10 22:07:35 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) you will get your teeth done there. and enroll in english class and get london visa iMessage [1] 2019-03-10 22:08:00 (UTC) EFTA00509448 Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) did you see the london class i found iMessage 2019-03-1022:09:27 UTC 1 Sender: ( Participants: ), Self ( e:[email protected] ) Yes, it's great thank you Did you know that it's 11 weeks? iMessage [1] 2019-03-10 22:09:35 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Yes iMessage 2019-03-10 22:11:09 UTC I Sender: Participants: ( ), Self ( e:[email protected] ) Hope you can see me in London iMessage [1] 2019-03-10 22:15:49 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) are you coming tonite at 730 or prefer later iMessage 2019-03-10 22:16:21 UTC) [1 Sender: ( Participants: ( ), Self ( e:[email protected] ) Anytime you want iMessage [1] 2019-03-10 22:31:22 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) EFTA00509449  il; text you when i get home iMessage 2019-03-1022:34:01 UTC 2 Sender: Harry Fish ( Participants: Harry Fish ( ), Self ( e:[email protected] ) Let me rephrase. iMessage 2019-03-10 22:34:11 TC 2 Sender: Harry Fish ( Participants: Harry Fish ( ), Self ( e:[email protected] ) Will contact the CEO of the company. iMessage 2019-03-10 22:36:12 UTC 2 Sender: Harry Fish ( Participants: Harry Fish ( ), Self ( e:[email protected] ) It's called Udenafil iMessage 2019-03-10 22:38:59 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) Horosho iMessage [1] 2019-03-10 23:58:36 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) just walked in , come now ?! iMessage 2019-03-11 00:03:10 (UTC) [11 Sender: Im a Participants: ), Self ( e:[email protected] ) Yes iMessage [1] 2019-03-11 00:23:11 (UTC) EFTA00509450 Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) what time will you arrive? iMessage 2019-03-11 00:23:28 C 1 Sender: ( Participants: ), Self ( e:[email protected] ) In 5-10 min iMessage [1] 2019-03-11 00:27:19 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) text me when near iMessage [1] 2019-03-11 00:27:33 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) cover up iMessage 2019-03-1100:27:43 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) iMessage [3] 2019-03-11 00:28:32 (UTC) Sender: Self ( e:jeeitunes®gmail.com ) Participants: Anil Ambani ( 919322911000 ), Self ( e:[email protected] ) Stay mentally strong. iMessage [3] 2019-03-11 00:29:25 (UTC) Sender: Self ( ejeeitunes®gmail.com ) Participants: Anil Ambani ( 919322911000 ), Self ( e:[email protected] ) Make sure you get enough sleep. EFTA00509451 iMessage 2019-03-1100:29:44 UTC I Sender: Participants: ( ), Self ( e:[email protected] ) I'm here iMessage [3] 2019-03-11 00:30:37 (UTC) Sender: Self ( e:jeeitunes®gmail.com ) Participants: Anil Ambani ( 919322911000 ), Self ( e:[email protected] ) lye advised many friends in similar circumstances. iMessage [3] 2019-03-11 00:31:32 (UTC) Sender: Self ( e:jeeitunes®gmail.com ) Participants: Anil Ambani ( 919322911000 ), Self ( e:[email protected] ) Good luck iMessage 2019-03-11 01:11:11 (UTC 3 Sender: Anil Ambani ( Participants: Anil Ambani ( 919322911000 ), Self ( e:[email protected] ) Thanks iMessage 2019-03-11 10:58:17 (UTC) [4] Sender: Moscowitz Moscowitz ( Participants: Moscowitz Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) Have your lab call me iMessage 2019-03-11 15:49:24 (UTC 5 Sender: Woody Allen ( ) Participants: Woody Allen ( ), Self ( e:[email protected] ) https://wwvv.nytimes.corn/2019/03/10/nyregion/harry-macklowe-patricia-landeau.html? smid=nytcore-ios-share iMessage [6] 2019-03-11 16:49:15 (UTC) EFTA00509452 Sender: Self ( e:jeeitunes®gmail.com Participants: Moscowitz Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) Can you call in another vascepa to Publix as well as some niacia iMessage [6] 2019-03-11 16:49:19 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Moscowitz Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) niacin iMessage 2019-03-11 16:49:48 (UTC) [6] Sender: Moscowitz Moscowitz ( Participants: Moscowitz Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) Don't use the niacin shown to increase risk of strokes iMessage [6] 2019-03-11 16:49:57 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Moscowitz Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) yikes iMessage [6] 2019-03-11 16:50:00 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Moscowitz Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) Ok iMessage 2019-03-11 22:03:17 C 7 Sender: Harry Fish ( Participants: Harry Fish ( ), Self ( e:[email protected] ) Cannot get it in US. It may be available in France. iMessage [7] 2019-03-11 22:23:50 (UTC) Sender: Self ( e:jeeitunes il.com Participants: Harry Fish ( ), Self ( e:[email protected] ) Ok EFTA00509453 iMessage 2019-03-12 00:13:31 (UTC 8 Sender: Participants: ( ), Self ( e:[email protected] ) May I ask Lesley if the apartment is free over spring vacation again this year? Xo iMessage [8] 2019-03-12 00:13:45 (UTC) Sender: Self e:"eeitunes gmail.com Participants: ( ), Self ( e:[email protected] ) Yes iMessage 2019-03-12 00:13:59 (UTC) [8] Sender: Participants: ), Self ( e:[email protected] ) iMessage 2019-03-12 02:05:32 UTC 9 Sender: Lawrence ( Participants: Lawrence ( ), Self ( e:[email protected] ) How are you? Thinking of you. Here for you if you need stupid advice. :). Or anything else. iMessage [9] 2019-03-12 11:44:46 (UTC) Sender: Self ( e:jeeitunes il.com Participants: Lawrence ( ), Self ( e:[email protected] ) Its very very wild iMessage [10] 2019-03-12 12:28:54 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Do you have a copy of brink? iMessage 2019-03-12 12:31:02 (UTC) [10] EFTA00509454 Sender: Participants: ( ), Self ( e:[email protected] ) No-- haven't seen entire deal iMessage [10] 2019-03-12 13:34:34 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) https://www.nytimes.corn/2019/03/11/nyregion/deutsche-bank-trump.html? emc=edit_NN_p_20190312&nl—rnorning- briefing&nlid=85691347ion%3DwhatElse§ion=whatElse&te=1 iMessage [10] 2019-03-12 13:34:38 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Martin act iMessage 2019-03-12 13:37:07 UTC 10 Sender: Participants: ( ), Self ( e:[email protected] ) The martin act??? iMessage [10] 2019-03-12 13:37:40 (UM) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Eliott Spitzer is said to have revived the law during his tenure as Attorney General.[6] In 2001, his office launched a Martin Act investigation against Merrill Lynch for suspected fraud.[6] When the investigation was made public, Merrill's market value dropped $5 billion in one week.[6] Ultimately, Merill settled, agreeing to pay a $100 million fine and change the way its analysts are paid to head off possible criminal charges that it misled investors with tainted stock research. iMessage [10] 2019-03-12 13:39:43 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Criminally, the attorney general may assume a prosecutorial rule to punish both misdemeanors and felonies. Misdemeanors are punishable by a fine of up to $500 or imprisonment of up to one year, or both.[2] Felonies carry a penalty of up to four years of EFTA00509455  imprisonment.[2] Judicial Interpretation iMessage 2019-03-12 13:50:37 UTC 11] Sender: Tetje ( Participants: Tetje ( ), Self ( e:[email protected] ) Tried. In AD. iMessage 2019-03-12 15:07:15 UTC 9 Sender: Lawrence ( Participants: Lawrence ( ), Self ( e:[email protected] ) If anyone can handle wild, it's you. iMessage [12] 2019-03-12 15:27:47 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Karina ( ), Self ( [email protected] ) 5min iMessage 2019-03-12 16:16:23 UTC 13] Sender: ■ ( Participants_( ), Self ( e:[email protected] ) How are you? iMessage 2019-03-12 16:16:28 UTC 13] Sender.( Participants: ■ ( ), Self ( e:[email protected] ) iMessage [13] 2019-03-12 16:17:31 (UTC) Sender: Selfi li eeitunes il.com ) Participants ( ), Self ( e:[email protected] ) its s000 wild to hear my name at the White House press conference . At some point the truth will come out. But. Until then. Wow EFTA00509456 iMessage 2019-03-12 16:18:28 UTC 13] Sender:MI( Participants: • ( ), Self ( e:[email protected] ) So crazy. People have nothing better to do than make up wild stories. Especially considering who is leading this country right now iMessage [13] 2019-03-12 16:18:46 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants= ( ), Self ( [email protected] ) https://www.thedailybeast.com/billionaire-pedophile-jeffrey-epstein-funded-womens- empowerment-entrepreneur-lana-pozhidaeva iMessage 2019-03-12 16:20:24 UTC 13] Sender:. ( Participants: ( ), Self ( e:[email protected] ) iMessage 2019-0L12.16:20:27 UTC 13] Sender=l( Participants. ( ), Self ( e:[email protected] ) The daily beast iMessage 2019-03-12 16:20:42 UTC 13] Sender:III( Participants= ( ), Self ( e:[email protected] ) People are so crazy!!! Why don't they spend time learning about important things like science iMessage 2019-03-12 17:15:45 (UTC) rI41 Sender: Martin ( Participants: Martin ( ), Self ( e:[email protected] ) I'm in London. Simulation still running. Supremely happy. In a state of trance. Writing. EFTA00509457 iMessage [6] 2019-03-12 17:38:14 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Moscowitz Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) Publx waiting for your confirm on vascepa iMessage 2019-03-12 17:41:00 (UTC) [6] Sender: Moscowitz Moscowitz ( Participants: Moscowitz Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) We did they are waiting for your insurance approval iMessage 2019-03-12 18:24:09 UTC 15 Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) Thinking about you iMessage 2019-03-12 18:24:15 (UTC) [15] Sender: Participants: 1. Self( e:jeeitunes®gmail.com ) Are you doing ok? iMessage 2019-03-12 18:24:26 UTC 15 Sender: ( Participants: ( ), Self( e:jeeitunes®gmail.com ) [Wool aneurysm iMessage 2019-03-12 19:29:11 (UTC) [6] Sender: Moscowitz Moscowitz ( Participants: Moscowitz Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) Can pick up self pay iMessage 2019-03-12 20:35:22 (UTC 5 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:[email protected] ) EFTA00509458  https://www.washingtonpost.com/amphtmUworld/national-security/fbi-accuses-wealthy- parents-including-celebrities-in-college-entrance-bribery-scheme/2019/03/12/d91c9942- 44d1-11e9-8aab-95b8d8Oale4f story.html iMessage [10] 2019-03-12 21:46:08 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Djt. Now really down on pence iMessage 2019-03-12 21:46:31 UTC) 10 Sender: Participants: ), Self ( e:[email protected] ) How did u hear and why is he iMessage [10] 2019-03-12 21:46:55 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) thinks Pompeo would be better vp iMessage [10] 2019-03-12 21:47:12 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Says pence not really loyal iMessage [10] 2019-03-12 21:47:38 (UTC) Sender: Self ( eleeitunes(i6unail.com Participants: ( ), Self ( e:[email protected] ) And yes he did ask to get rid of jared , and then jared to get rid of MI Par for the course iMessage 2019-03-12 21:50:06 UTC 10 Sender: ( Participants: ( ), Self ( e:[email protected] ) This is why things flicked up EFTA00509459 iMessage 2019-03-12 21:50:17 UTC 10 Sender: Participants: ( ), Self ( e:[email protected] ) Pompeo much better VP iMessage [10] 2019-03-12 21:56:21 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) remarkable that the British pound is solid in the face of the Brexit vote. I assume the market believes an extension of time iMessage 2019-03-12 22:00:23 UTC 10 Sender: ( Participants: ), Self ( e:[email protected] ) Hard out no deal best outcome iMessage [10] 2019-03-12 22:01:20 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Yes , agreed but if that were likely currency should anticipate. ? lets see. It hasn't moved iMessage [10] 2019-03-12 22:01:27 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) One way or the other iMessage [14] 2019-03-12 23:30:26 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Martin ( ), Self ( e:[email protected] ) Why do people feel the need to be relevant ? iMessage 2019-03-13 02:02:20 (UTC) [5] EFTA00509460 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:[email protected] ) https://pagesix.com/2019/03/11/inside-the-harvard-of-nursery-schools-over-the-top- auction-gala/?utm_campaign=iosapp&utm_source=message_app iMessage 2019-03-13 09:28:17 (t1TC) (141 Sender: Martin ( 1 Participants: Martin ( ), Self ( e:[email protected] ) I think in order to find partners for reproduction (of genes and of poetry (=everything creative)) iMessage 2019-03-13 09:28:59 UTC 14 Sender: Martin ( Participants: Martin ( ), Self ( e:[email protected] ) I'm still in London today in meetings; returning to US on Thursday iMessage [5] 2019-03-13 10:52:18 (UTC) Sender: Self ( e:jeeitunes® il.com Participants: Woody Allen ( ), Self ( e:[email protected] ) amazing iMessage 2019-03-13 10:52:37 (UTC 5 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:[email protected] ) Yes iMessage [16] 2019-03-13 14:13:19 (UTC) Sender: Self e:*eeitunes il.com Participants: Self ( e:[email protected] ) I currently plan to be in Paris week of 18 . I hope to see your people then . Thx for your attention iMessage [17] 2019-03-13 16:34:08 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) EFTA00509461  Vonetta left a message re a dpnr inspection! iMessage [17] 2019-03-13 16:34:25 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Erika is off island iMessage 2019-03-13 18:04:19 T 16 Sender: Participants: , Self ( e:[email protected] ) Plz feel free to call them and coordinate with them directly iMessage [16] 2019-03-13 18:12:17 (UTC) Sender: Self ( e:jeeitunes®gmail.com ) Participants: , Self ( e:[email protected] ) Yes. I will thx iMessage [10] 2019-03-13 18:22:18 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Manafort new. York charges. Emblematic of things to come iMessage 2019-03-13 18:26:12 UTC 10 Sender: Participants: ( ), Self ( e:[email protected] ) Saw that-- shit just got real iMessage [10] 2019-03-13 18:27:14 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) His choice now is to risk. Attica EFTA00509462 iMessage 2019-03-13 18:27:52 (IJTC) (101 Sender: Participants: ), Self ( e:[email protected] ) Will they let his wheelchair up there iMessage 2019-03-13 20:20:24 UTC 11] Sender: Terje ( Participants: Terje ( ), Self ( e:jeeitunes®gmail.com ) Back in London. Call when convenient. iMessage 2019-03-13 20:23:29 UTC 11] Sender: Terje ( Participants: Terje ( ), Self ( e:[email protected] ) Was with Aziza in AD. iMessage 2019-03-14 09:57:13 (UTC) [Ill Sender: Terje ( Participants: Terje ( ), Self ( e:[email protected] ) Pls call when up. iMessage [17] 2019-03-14 11:14:33 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) GM - opportunity zones are your greatest revenue source. Vonetta and jp behavior will kill all interest and send investors to puerto rico instead !! Im in stt today iMessage [18] 2019-03-14 11:56:08 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Lany Summers ( ), Self ( e:[email protected] ) iMessage [18] 2019-03-14 11:56:09 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Lany Summers ( ), Self ( e:[email protected] ) EFTA00509463  hftps://n.nordstrommedia.corn/ImageGallery/store/product/Zoorn/4/ 101956604.jpg? h=3658cvv=240&dpr=2&quality=45&fit=fill&fm=jpg Notes [1] Source NYCO24328.aff4/Macintosh HD Device fUsersijee/Library/Messages/Archive/2019-03-101 on 2019-03-10 at 13.00. [1] Source File 09.ichat [2] Source NYCO24328.aff4/Macintosh HD Device [2] Source File fUsersijee/Library/Messages/Archive/2019-03-10/Harry Fish on 2019-03-10 at 17.53.00.ichat [3] Source NYCO24328.aff4/Macintosh HD Device fUsers/jee/Library/Messages/Archive/2019-03-10/Anil Ambani on 2019-03-10 at 18.02.23.ich [3] Source File at [4] Source NYCO24328.aff4/Macintosh HD Device fUsers/jee/Library/Messages/Archive/2019-03-11/Moscowitz Moscowitz on 2019-03-07 at 1 [4] Source File 1.35.00.ichat [5] Source NYCO24328.aff4/Macintosh HD Device fUsers/jee/Library/Messages/Archive/2019-03-31/Woody Allen on 2019-03-29 at 16.38.02.ic [5] Source File hat [6] Source NYCO24328.aff4/Macintosh HD Device fUsers/jee/Library/Messages/Archive/2019-03-16/Moscowitz Moscowitz on 2019-03-16 at I [6] Source File 1.44.02.ichat [I] Source NYCO24328.aff4/Macintosh HD Device IS Source File fUsers/jee/Library/Messages/Archive/2019-03-18/Harry Fish on 2019-03-11 at 18.23.50.ichat [8] Source NYCO24328.aff4/Macintosh HD Device fUsers/jee/Library/Messages/Archive/2019-04-02 on 2019-03-22 at 13.05.23.ic [8] Source File hat [9] Source NYCO24328.aff4/Macintosh HD Device [9] Source File /Users/ ee/Library/Messages/Archive/2019-03-21/Lawtemc on 2019-03-21 at 13.05.41.ichat [10] Source NYCO24328.aff4/Macintosh HD Device fUsers/jee/Library/Messages/Archive/2019-03-18 on 2019-03-17 at 17.01. [10] Source File 58.ichat [11] Source NYCO24328.aff4/Macintosh HD Device [11] Source File fUsers/jee/Library/Messages/Archive/2019-04-01/Terje on 2019-03-28 at 06.16.42.ichat [12] Source NYCO24328.aff4/Macintosh HD Device [12] Source File fUsers/jee/Library/Messages/Archive/2019-03-27/1Carina on 2019-03-27 at 10.39.11.ichat EFTA00509464 [13] Source NYCO24328.aff4/Macintosh HD Device [13] Source File /Users/jee/Library/Messages/Archive/2019-03-18Mon 2019-03-12 at 12.20.42.ichat [14] Source NYCO24328.aff4/Macintosh HD Device [14] Source File /Users/jee/Library/Messages/Archive/2019-03-31/Martin on 2019-03-29 at 08.15.47.ichat [15] Source NYCO24328.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-04-02I on 2019-03-27 at 15.2 [15] Source File ■ 6.40.ichat [16] Source NYCO24328.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-03-21/ on 2019-03-21 at 09.20.1 [16] Source File 1.ichat [17] Source NYCO24328.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/20 1 9-03-29/1 on 2019-03-29 at 10.27. [17] Source File 51.ichat [18] Source NYCO24328.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-04-02/Larry Summers on 2019-03-28 at 14.04.11. [18] Source File ichat Case Data: Messages (7801-7900 of 14749) Case Data: Messages (8001-8100 of 14749) EFTA00509465