EFTA01212353
EFTA01212370 DataSet-9
EFTA01212387

EFTA01212370.pdf

DataSet-9 17 pages 2,283 words document
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• 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 (44601- 44700 of 54988) iMessage [1] 2019-04-11 17:27:28 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Benny Shabtai ( ), Self ( e:jeeitunes®gmail.com ) Ok iMessage [2] 2019-04-11 17:27:28 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Benny Shabtai ( ), Self (jeeitunes®gmail.com ) Ok iMessage [3] 2019-04-11 18:14:52 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) No worry- opportunity zones are the biggest potential for the VI . Its so harmful to project an anti development hurdle. Puerto Rico, will take all iMessage [2] 2019-04-11 18:14:52 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) No worry- opportunity zones are the biggest potential for the VI . Its so harmful to project an anti development hurdle. Puerto Rico, will take all EFTA01212370 iMessage [3] 2019-04-11 18:15:46 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) We need development friendly. Expedited help for investors. iMessage [2] 2019-04-11 18:15:46 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) We need development friendly. Expedited help for investors. iMessage [2] 2019-04-11 19:06:28 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2019-04-11 19:38:26 (UTC 1 Sender: Benny Shabtai ( Participants: Benny Shabtai ( ), Self ( e:[email protected] ) Trying to call u iMessage 2019-04-11 19:38:26 (UTC 2 Sender: Benny Shabtai ( Participants: Benny Shabtai ( ), Self (jeeitunes®gmail.com ) Trying to call u iMessage 2019-04-11 20:30:25 c) 131 Sender: Participants: ), Self ( e:[email protected] ) I'm more concerned that we don't have projects that are ready this year iMessage 2019-04-11 20:30:25 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA01212371 I'm more concerned that we don't have projects that are ready this year iMessage [3] 2019-04-11 20:39:56 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Agreed, but the zone rules allow 3 yrs to begin!! iMessage [2] 2019-04-11 20:39:56 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Agreed, but the zone rules allow 3 yrs to begin!! iMessage 2019-04-11 20:40:41 (UTC) Sender: Participants: ), Self ( e:[email protected] ) You've been doing ur homework iMessage 2019-04-1120:40:41 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) You've been doing ur homework iMessage [3] 2019-04-11 20:43:08 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Yes. Final regs are in 3 weeks. Billions of dollars . - I m around on sat leaving sun morning iMessage [2] 2019-04-11 20:43:08 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Yes. Final regs are in 3 weeks. Billions of dollars . - I m around on sat leaving sun morning EFTA01212372 iMessage [2] 2019-04-11 21:32:22 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) Do I invite connie bruck to tea at my home , remick? iMessage 2019-04-1121:45:27 UTC 2 Sender: Participants: ( ), Self ( [email protected] ) Yes yes yes -- after your attorneys sign off iMessage 2019-04-11 22:59:20 UTC 4 Sender: ) Participants: ( ), Self ( e:[email protected] ) Tried iMessage 2019-04-11 22:59:20 (UTC) 2 Sender: Participants: ), Self (jeeitunes®gmail.com ) Tried iMessage 2019-04-12 00:45:13 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2019-04-12 00:45:13 (UTC) f Sender: Participants: ), Self ( jeeitunes®gmail.com ) iMessage 2019-04-12 00:45:13 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) https://nypost.corn/2019/04/11/da-knew-jeffrey-epstein-was-a-dangerous-pedophile-when- arguing-for-leniency/ EFTA01212373 iMessage [2] 2019-04-12 05:56:37 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Yes the da knew the report was bogus iMessage [4] 2019-04-12 10:54:59 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes®gmail.com ) Tried iMessage [2] 2019-04-12 10:54:59 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Tried iMessage [3] 2019-04-12 14:09:51 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) I leave Sunday iMessage [2] 2019-04-12 14:09:51 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) I leave Sunday iMessage [2] 2019-04-12 14:30:57 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Kathy said I can Do connie with counsel present :_ iMessage 2019-04-12 14:31:24 (UTC) [2] EFTA01212374 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) To be in the article ??? iMessage [2] 2019-04-12 14:32:49 (UTC) Sender: Self 'eeitunes ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Off the record iMessage [3] 2019-04-12 14:36:21 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) I can hell to stx if you have time iMessage [2] 2019-04-12 14:36:21 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) I can hell to stx if you have time iMessage 2019-04-12 15:45:24 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) prune juice with pulp. You in Carib? iMessage 2019-04-12 15:45:24 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) prune juice with pulp. You in Carib? iMessage [5] 2019-04-12 16:12:11 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) EFTA01212375 Yes iMessage [2] 2019-04-12 16:12:11 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Yes iMessage 2019-04-12 16:33:47 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) In a meeting will call in a little bit iMessage 2019-04-12 16:33:47 (IJTC) f 21 Sender: Participants: ), Self ( jeeitunes®gmail.com ) In a meeting will call in a little bit iMessage [6] 2019-04-12 16:41:44 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Greenspan better answer than minev- entitlements are the brakes in the economy not only world iMessage [2] 2019-04-12 16:41:44 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Greenspan better answer than minev- entitlements are the brakes in the economy not only world iMessage [6] 2019-04-12 16:41.52 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) On the EFTA01212376 iMessage [2] 2019-04-12 16:41:52 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) On the iMessage [2] 2019-04-12 16:46:05 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) I confirmed Vienna iMessage 2019-04-12 16:51:52 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) ??? iMessage 2019-04-12 16:51:52 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) ??? iMessage [6] 2019-04-12 16:54:00 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) You asked what I thought were the brakes on the economy- greenspans answer was better than mine iMessage [2] 2019-04-12 16:54:00 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) You asked what I thought were the brakes on the economy- greenspans answer was better than mine iMessage 2019-04-12 17:42:23 (UTC) [3] EFTA01212377 Sender: Participants: ( ), Self ( e:[email protected] ) I'm in Stt this weekend iMessage 2019-04-12 17:42:23 UTC 2 Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) I'm in Stt this weekend iMessage [3] 2019-04-12 17:44:02 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Can you spare 15 minutes iMessage [2] 2019-04-12 17:44:02 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Can you spare 15 minutes iMessage 2019-04-12 17:44:17 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) For u absolutely iMessage 2019-04-12 17:44:17 (UTC) f 21 Sender: Participants: ), Self ( [email protected] ) For u absolutely iMessage 2019-04-12 17:44:25 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) Tomorrow afternoon EFTA01212378 iMessage 2019-04-12 17:44:25 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Tomorrow afternoon iMessage [3] 2019-04-12 17:45:43 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Thx , when where? You are welcome to come to the island for lunch , coffee or? iMessage [2] 2019-04-12 17:45:43 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Thx , when where? You are welcome to come to the island for lunch , coffee or? iMessage [3] 2019-04-12 17:46:13 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Or I'll meet you anytime at a place of your choosing iMessage [2] 2019-04-12 17:46:13 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Or I'll meet you anytime at a place of your choosing iMessage 2019-04-12 17:49:56 UTC) 131 Sender: Participants: ), Self ( e:[email protected] ) Erika's office around 4? iMessage 2019-04-12 17:49:56 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA01212379 Erika's office around 4? iMessage 2019-04-12 17:50:01 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) 3? iMessage 2019-04-12 17:50:01 (UTC) [2] Sender: MWS Participants: ). Self ( jeeitunes®gmail.com ) 3? iMessage 2019-04-12 17:51:01 UTC 3 Sender: ( Participants: ( ), Self ( e:[email protected] ) I have a luncheon with league of women voters then Easter egg hunt iMessage 2019-04-12 17:51:01 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I have a luncheon with league of women voters then Easter egg hunt iMessage [3] 2019-04-12 17:51:38 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) You choose im there iMessage [2] 2019-04-12 17:51:38 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) You choose im there EFTA01212380 iMessage 2019-04-12 17:52:30 (UTC) r31 Sender: Ma i Participants: ), Self ( e:[email protected] ) I'll b there at 3 iMessage 2019-04-12 17:52:30 UTC) [2 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) I'll b there at 3 iMessage [3] 2019-04-12 17:52:38 (UTC) Sender: Self e:"eeitunes acorn Participants: ( ), Self ( e:[email protected] ) Great iMessage [2] 2019-04-12 17:52:38 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Great iMessage 2019-04-12 20:59:07 UTC 7 Sender: Participants: ), Self ( e:[email protected] ) Steve mentioned that I can send an invoice to you for flight to Paris and crew for last week - how should I do it? iMessage 2019-04-12 20:59:07 UTC) [2] Sender: Participants: ), Self ( jeeitunes®gmail.com ) Steve mentioned that I can send an invoice to you for flight to Paris and crew for last week - how should I do it? iMessage 2019-04-12 20:59:20 (UTC) [7] EFTA01212381 Sender: Participants: ( ), Self ( e:[email protected] ) Also did you watch the brink? iMessage 2019-04-12 20:59:20 UTC 2 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) Also did you watch the brink? iMessage [7] 2019-04-12 21:05:48 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Yes to both thx iMessage [2] 2019-04-12 21:05:48 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Yes to both thx iMessage 2019-04-12 21:06:46 UTC 7 Sender: Participants: ( ), Self ( e:[email protected] ) Great - send it to email? Make it out to JE? iMessage 2019-04-12 2 I :06:46 (11TC) f 21 Sender: Participants: ), Self ( [email protected] ) Great - send it to email? Make it out to JE? iMessage [7] 2019-04-12 21:11:18 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Darren Indyke- lawyer EFTA01212382 iMessage [2] 2019-04-12 21:11:18 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Darren Indyke- lawyer iMessage 2019-04-12 21:11:34 UTC 7 Sender: Participants: ( ), Self ( e:[email protected] ) Copy iMessage 2019-04-12 21:11:34 (UTC) [21 Sender: Participants: ). Self ( jeeitunes®gmail.com ) Copy iMessage [7] 2019-04-12 21:12:42 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) I think we are doing again on the 17 ? If so add iMessage [2] 2019-04-12 21:12:42 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) I think we are doing again on the 17 ? If so add iMessage 2019-04-12 21:13:16 UTC) [71 Sender: Participants: ), Self ( e:[email protected] ) Copy. I'll confirm. iMessage 2019-04-12 21:13:16 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA01212383 Copy. I'll confirm. iMessage 2019-04-12 21:32:36 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2019-04-12 21:32:36 (UTC) r21 Sender: I Ella Participants: ), Self (jeeitunes®gmail.com ) iMessage 2019-04-12 21:32:36 UTC) (2] Sender: Participants: ), Self ( jeeitunes®gmail.com ) https://nypost.com/2019;04: 1 Ionly-a-heckler-can-improve-an-evening-with-the-money- grabbing-clintons/ iMessage 2019-04-12 21:41:29 (UTC) !RI Sender: Participants: ), Self ( e:[email protected] ) Leibniz! iMessage 2019-04-12 21:41:29 UTC) 2 Sender: Participants: 1 ), Self ( jeeitunes®gmail.com ) Leibniz! iMessage [8] 2019-04-12 21:42:53 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Do you like iMessage [2] 2019-04-12 21:42:53 (UTC) EFTA01212384 Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) Do you like iMessage 2019-04-13 10:07:58 UTC 2 Sender: ( Participants: ( ), Self ( [email protected] ) Can u get on phone this morning iMessage [2] 2019-04-13 10:08:55 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) Yes iMessage [2] 2019-04-13 10:09:00 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) subject iMessage [2] 2019-04-13 10:09:02 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) 9 Notes [1] Source NYC024365.aff4/Macintosh HD Device fUserslleffrey/Library/Messages/Archive/2019-04-30 on 2019-04-11 at 15. [1] Source File 38.26.ichat [2] Source NYC024365.aff4/Macintosh HD Device [2] Source File fUsers/Jeffrey/Library/Messagesichat.db [3] Source NYC024365.aff4/Macintosh HD Device /Users/Jeffrey/Library/Messages/Archive/2019-05-12 on 2019-05-07 at 12. [3] Source File 00.28.ichat [4] Source NYC024365.aff4/Macintosh HD Device EFTA01212385 fUsers/Jeffrey/Library/Messages/Archive/2019-04-28/ on 2019-04-13 at 11. [4] Source File 15.31.ichat [5] Source NYCO24365.aff4/Macintosh HD Device fUsers/Jeffrey/Library/Messages/Archive/2019-04-30/ on 2019-04-12 at 12. [5] Source File 33.47.ichat [6] Source NYCO24365.aff4/Macintosh HD Device /1 on 2019-04-12 at 12. [6] Source File 54.00.ichat [7] Source NYCO24365.aff4/Macintosh HD Device fUsers/Jeffrey/Library/Messages/Archive/2019-04-30/ on 2019-04-13 at 06. [7] Source File 32.50.ichat [8] Source NYCO24365.aff4/Macintosh HD Device /Users/Jeffrey/Library/Messages/Archive/2019-04-274 on 2019-04-13 at 08. [8] Source File 31.38.ichat Case Data: Messages (44501-44600 of 54988) Case Data: Messages (44701-44800 of 54988) EFTA01212386
ℹ️ Document Details
SHA-256
f3a5cf1422c5283586400be051c5106e917c5d28060796ade6e86a4bfe1957ea
Bates Number
EFTA01212370
Dataset
DataSet-9
Document Type
document
Pages
17

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