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efta-efta00507831DOJ Data Set 9Other

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efta-efta00507831
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EFTA Disclosure
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• 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 (12501- 12600 of 14749) iMessage [1] 2019-05-24 10:11:59 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) modi inauguration on sunday . iMessage [2] 2019-05-24 10:11:59 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) modi inauguration on sunday . iMessage 2019-05-24 10:21:56 (UTC 1 Sender: Anil Ambani ( Participants: Anil Ambani ( ), Self ([email protected] ) Great. Thanks. iMessage 2019-05-24 10:21:56 (UTC 3 Sender: Anil Ambani ( Participants: Anil Ambani ( ), Self ( e:jeeitunes®gmail.com ) Great. Thanks. EFTA00507831 iMessage [2] 2019-05-24 10:22:45 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) thera may resigns . good work iMessage [1] 2019-05-24 10:22:45 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) thera may resigns . good work iMessage [2] 2019-05-24 10:22:50 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) theresa iMessage [1] 2019-05-24 10:22:50 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) theresa iMessage [3] 2019-05-24 10:23:44 (UTC) Sender: Self ( ejeeitunes® ail.com Participants: Anil Ambani ( ), Self ( e:[email protected] ) i think mr modi might enjoy meeting steve bannon , you all share the china problem iMessage [1] 2019-05-24 10:23:44 (UTC) Sender: Self ( [email protected] Participants: Anil Ambani ( ), Self ([email protected] ) i think mr modi might enjoy meeting steve bannon , you all share the china problem iMessage 2019-05-24 10:25:19 (UTC 1 Sender: Anil Ambani ( Participants: Anil Ambani ( ), Self ( [email protected] ) EFTA00507832 Sure iMessage 2019-05-24 10:25:19 (UTC 3 Sender: Anil Ambani ( Participants: Anil Ambani ( ), Self ( e:jeeitunes®gmail.com ) Sure iMessage 2019-05-24 10:35:57 UTC 1] Sender: Tetje ( Participants: Tetje ( ), Self ([email protected] ) He has now regained his confidence and composure! Working very hard, went straight to four hours of tutoring after school yesterday, and same today. The actor called. He has a close contact within the organization which is now working on it. Thorbjorti managed to get a majority of the Minister's Council to vote Russia back in COE again. Quite an achievement! The Russland must be very grateful! He also managed to bring the Russian and Polish FMs together after several years of non communication, iMessage 2019-05-24 10:35:57 UTC 4] Sender: Tetje ( Participants: Tetje ( ), Self ( e:[email protected] ) He has now regained his confidence and composure! Working very hard, went straight to four hours of tutoring after school yesterday, and same today. The actor called. He has a close contact within the organization which is now working on it. Thorbjorti managed to get a majority of the Minister's Council to vote Russia back in COE again. Quite an achievement! The Russland must be very grateful! He also managed to bring the Russian and Polish FMs together after several years of non communication, iMessage 2019-05-24 10:43:44 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) May down; merkel and Macron on Monday iMessage 2019-05-24 10:43:44 (IJTC) [21 Sender: Participants: ), Self ( e:[email protected] ) May down; merkel and Macron on Monday EFTA00507833 iMessage [4] 2019-05-24 10:44:27 (UTC) Sender: Self ( e:jeeitunes ail.com ) Participants: Terje ( ), Self ( e:[email protected] ) great on all fronts. eddy concerns me iMessage [1] 2019-05-24 10:44:27 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Tetje ( ), Self ([email protected] ) great on all fronts. eddy concerns me iMessage [1] 2019-05-24 10:57:31 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [5] 2019-05-24 10:57:31 (UTC) Sender: Self eeeitunes il.com Participants: ( ), Self ( jeeitunes®gmail.com ) yes I m still in ny . ), Self ( e:[email protected] ) yes I m still in ny . iMessage 2019-05-24 13:06:52 UTC [1 Sender: Participants: ), Self ( [email protected] ) iMessage 2019-05-24 13:06:52 UTC [1 Sender: +7 Participants: +7 ), Self ( [email protected] ) iMessage 2019-05-24 13:06:52 (UTC) [11 Sender: +7 = m Participants: +7 ( ( ), Self ([email protected] ) EFTA00507834 iMessage 2019-05-24 13:06:52 (UTC) (1) Sender: +7 Participants: +7 ( Self ( [email protected] ) ( allow are you, dear Jeffrey? iMessage 2019-05-24 13:06:52 UTC [6] Sender: +7 ( Participants: +7 IM=I. ), Self ( e:jeeitunes®gmail.com ) iMessage 2019-05-24 13:06:52 UTC [6 Sender: +7 Participants: +7 ), Self ( e:jeeitunes®gmail.com ) iMessage 2019-05-24 13:06:52 UTC [6 Sender: +7 Participants: +7 ), Self ( e:jeeitunes®gmail.com ) iMessage 2019-05-24 13:06:52 (UTC) [6] Sender: +7 (IM= m a i. Participants: +7 ( ), Self ( e:jeeitunes®gmail.com ) flow are you, dear Jeffrey? iMessage [6] 2019-05-24 13:07:28 (UTC) Sender: Self ( e:jeeitunes ail.com Participants: +7 ), Self ( e:jeeitunes®gmail.com ) busy . you? iMessage [1] 2019-05-24 13:07:28 (UTC) Sender: Self ( jeeitune ail.com Participants: +7 ), Self ( [email protected] ) busy . you? EFTA00507835 iMessage 2019-05-24 13:10:23 (UTC) [61 Sender: +7 Participants: +7 'MI ). Self ( e:jeeitunes®gmail.com ) Will I see you at my birthday? iMessage 2019-05-24 13:10:23 UTC [1] Sender: +7 ( Participants: +7 a ), Self ( [email protected] ) Will I see you at my birthday? iMessage 2019-05-24 13:10:40 UTC [6 Sender: +7 Participants: +7 ), Self ( e:jeeitunes®gmail.com ) How is your trip? iMessage 2019-05-24 13:10:40 (UTC) [11 Sender: +7 ( = m Participants: +7 ( ), Self ( [email protected] ) How is your trip? iMessage [6] 2019-05-24 13:11:04 (UTC) Sender: Self ( e:jeeitunes ail.com Participants: -F7 ), Self ( e:jeeitunes®gmail.com ) remind me what date? where will you be? iMessage [1] 2019-05-24 13:11:04 (UTC) Sender: Self ( jeeitune ail.com Participants: -F7 ), Self ( [email protected] ) remind me what date? where will you be? iMessage 2019-05-24 13:11:23 UTC [I Sender: +7 Participants: +7 ), Self ( [email protected] ) EFTA00507836 June 8 :) iMessage 2019-05-24 13:11:23 C) [6] Sender: +7 Participants: +7 June 8 :) ), Self ( ejeeitunes®gmail.com ) iMessage 2019-05-24 13:11:30 UTC [6 Sender: +7 Participants: +7 ), Self ( e:jeeitunes®gmail.com ) In Russia now iMessage 2019-05-24 13:11:30 UTC [1 Sender: +7 Participants: +7 ), Self ( [email protected] ) In Russia now iMessage [1] 2019-05-24 13:12:27 (UTC) Sender: Self ( jeeitune ail.com Participants: +7 ), Self ( [email protected] ) are you working ? learning. : ? I have no idea what has happened iMessage [6] 2019-05-24 13:12:27 (UTC) Sender: Self ( e:jeeitunes il.com Participants: +7 ), Self ( e:jeeitunes®gmail.com ) are you working ? learning. : ? I have no idea what has happened iMessage 2019-05-24 13:12:30 UTC [1 Sender: +7 Participants: +7 ), Self ([email protected] ) iMessage 2019-05-24 13:12:30 (UTC) [1] EFTA00507837 Sender: +7 Participants: - (•=i1MI. ), Self ( [email protected] ) iMessage 2019-05-24 13:12:30 UTC [1] Sender: +7 Participants: +7 ri.e.4E*1 ), Self ( [email protected] ) iMessage 2019-05-24 13:12:30 UTC [6 Sender: +7 Participants: +7 ), Self ( e:jeeitunes®gmail.com ) iMessage 2019-05-24 13:12:30 (UTC) [61 Sender: +7 (IM= m l. Participants: +7 ( ), Self ( e:jeeitunes®gmail.com ) issii16411 iMessage 2019-05-24 13:13:51 UTC [1] Sender: +7 ( Participants: -F7 ), Self ( [email protected] ) I'm just in my hometown, spending time with family iMessage 2019-05-24 13:13:51 UTC [6 Sender: +7 Participants: +7 ), Self ( e:jeeitunes®gmail.com ) I'm just in my hometown, spending time with family iMessage [1] 2019-05-24 13:15:16 (UTC) Sender: Self ( jeeitune ail.com Participants: +7 ), Self ( [email protected] ) ok iMessage [6] 2019-05-24 13:15:16 (UTC) EFTA00507838 Sender: Self ( e:jeeitunes il.com Participants: +7 ), Self ( e:jeeitunes®gmail.com ) ok iMessage [6] 2019-05-24 13:18:15 (UTC) Sender: Self ( e:jeeitunes il.com Participants: +7 ), Self ( e:jeeitunes®gmail.com ) plans for birthday ? back to la? how old? iMessage [1] 2019-05-24 13:18:15 (UTC) Sender: Self ( jeeitune ail.com Participants: +7 ), Self ( [email protected] ) plans for birthday ? back to la? how old? iMessage 2019-05-24 13:19:24 UTC) [6] Sender: +7 ( Participants: +7 Mi(al ), Self ( e:jeeitunes®gmail.com ) Still don't know what to do, never knew how to celebrate a birthday right iMessage 2019-05-24 13:19:24 UTC [1 Sender: +7 Participants: +7 ), Self ( [email protected] ) Still don't know what to do, never knew how to celebrate a birthday right iMessage 2019-05-24 13:19:30 UTC [1 Sender: +7 Participants: +7 ), Self ( [email protected] ) 22 iMessage 2019-05-24 13:19:30 (UTC) [6] Sender: +7 Participants: +7 ). Self ( ejeeitunes®gmail.com ) EFTA00507839 22 iMessage 2019-05-24 13:19:33 UTC [1 Sender: +7 Participants: +7 ), Self ( [email protected] ) Can't believe iMessage 2019-05-24 13:19:33 (UTC) [61 Sender: +7 (IM= mW in Participants: +7 ( ), Self ( e:jeeitunes®gmail.com ) Can't believe iMessage [6] 2019-05-24 13:20:13 (UTC) Sender: Self ( e:jeeitunes ail.com Participants: +7 ), Self ( e:jeeitunes®gmail.com ) have you given up on your future? iMessage [1] 2019-05-24 13:20:13 (UTC) Sender: Self ( jeeitune ail.com Participants: +7 ), Self ( [email protected] ) have you given up on your future? iMessage [6] 2019-05-24 13:20:33 (UTC) Sender: Self ( e:jeeitunes mail.com Participants: +7 ), Self ( e:jeeitunes®gmail.com ) are you working? iMessage [1] 2019-05-24 13:20:33 (UTC) Sender: Self ( jeeitune ail.com Participants: +7 ), Self ( [email protected] ) are you working? EFTA00507840 iMessage [1] 2019-05-24 13:20:50 (UTC) Sender: Self ( jeeitune ail.com Participants: +7 ), Self ( [email protected] ) you re too smart to sit at home and watch tv iMessage [6] 2019-05-24 13:20:50 (UTC) Sender: Self ( e:jeeitunes ail.com Participants: +7 ), Self ( e:jeeitunes®gmail.com ) you re too smart to sit at home and watch tv iMessage [1] 2019-05-24 13:21:22 (UTC) Sender: Self ( jeeitune ail.com Participants: +7 ), Self ( [email protected] ) are you doing drugs? drinking? iMessage [6] 2019-05-24 13:21:22 (UTC) Sender: Self ( e:jeeitunes il.com Participants: +7 ), Self ( e:jeeitunes®gmail.com ) are you doing drugs? drinking? iMessage 2019-05-24 13:22:06 UTC [1 Sender: +7 Participants: +7 ), Self ( [email protected] ) Omg no iMessage 2019-05-24 13:22:06 UTC [6 Sender: +7 Participants: +7 ), Self ( e:jeeitunes®gmail.com ) Omg no iMessage 2019-05-24 13:23:44 UTC [6 Sender: +7 Participants: +7 ), Self( e:jeeitunes®gmail.com ) EFTA00507841 Had few shootings I'm Moscow, kind of working iMessage 2019-05-24 13:23:44 UTC) [11 Sender: +7 Participants: +7 ), Self ( [email protected] ) Had few shootings I'm Moscow, kind of working iMessage [6] 2019-05-24 13:29:42 (UTC) Sender: Self ( e:jeeitunes il.com Participants: +7 ), Self ( e:jeeitunes®gmail.com ) so you and I are clear. first you told me you needed 8500 dollars. then you told me your borrowed and lost 5k . then you told me 2k from friend then you told me credit card. and then borrowed from M . you are soo great . what has happened iMessage [1] 2019-05-24 13:29:42 (UTC) Sender: Self ( jeeitune ail.com Participants: +7 ), Self ( [email protected] ) so you and I are clear. first you told me you needed 8500 dollars. then you told me your borrowed and lost 5k . then you told me 2k from friend then you told me credit card. and then borrowed from M . you are soo great . what has happened iMessage 2019-05-24 13:49:41 UTC [6 Sender: +7 Participants: +7 ), Self ( e:jeeitunes®gmail.com ) Right iMessage 2019-05-24 13:49:41 UTC [1 Sender: +7 Participants: +7 ), Self ( [email protected] ) Right iMessage [6] 2019-05-24 13:50:48 (UTC) Sender: Self ( e:jeeitunes il.com Participants: +7 ), Self ( e:jeeitunes®gmail.com ) so what is the truth EFTA00507842 iMessage [1] 2019-05-24 13:50:48 (UTC) Sender: Self ( jeeitune ail.com Participants: +7 ), Self ( [email protected] ) so what is the truth iMessage 2019-05-24 13:54:26 UTC [1] Sender: +7 ( Participants: +7 =I ), Self ( [email protected] ) The truth is I lost a lot of money and still owe iMessage 2019-05-24 13:54:26 UTC [6 Sender: +7 Participants: +7 ), Self ( e:jeeitunes®gmail.com ) The truth is I lost a lot of money and still owe iMessage 2019-05-24 13:55:11 UTC [I Sender: +7 Participants: +7 ), Self ( [email protected] ) I asked you first and then everyone else iMessage 2019-05-24 13:55:11 C [6] Sender: +7 ( Participants: +7 MI ), Self ( e:jeeitunes®gmail.com ) I asked you first and then everyone else iMessage [1] 2019-05-24 14:11:28 (UTC) Sender: Self ( jeeitune ail.com Participants: +7 ), Self ( [email protected] ) yes , but how much did you actually lose. what you have told me has changed over and over. and i know you are careful iMessage [6] 2019-05-24 14:11:28 (UTC) EFTA00507843 Sender: Self ( e:jeeitunes il.com Participants: +7 ), Self ( e:jeeitunes®gmail.com ) yes , but how much did you actually lose. what you have told me has changed over and over. and i know you are careful iMessage [6] 2019-05-24 14:11:56 (UTC) Sender: Self ( e:jeeitunes il.com Participants: +7 ), Self ( e:jeeitunes®gmail.com ) and please tell the truth. iMessage [1] 2019-05-24 14:11:56 (UTC) Sender: Self ( jeeitune ail.com Participants: -F7 ), Self ( [email protected] ) and please tell the truth. iMessage 2019-05-24 14:15:04 UTC [1 Sender: +7 Participants: +7 ), Self ( [email protected] ) I lost $ 8500 of my money in my pocket And now owe —5000$ iMessage 2019-05-24 14:15:04 UTC [6 Sender: +7 Participants: +7 ), Self ( e:jeeitunes®gmail.com ) I lost $ 8500 of my money in my pocket And now owe —5000$ iMessage 2019-05-24 14:15:23 UTC [1] Sender: +7 Participants: +7 It's true 1 ), Self ( [email protected] ) iMessage 2019-05-24 14:15:23 UTC [6 Sender: +7 Participants: +7 ), Self ( e:jeeitunes®gmail.com ) EFTA00507844 It's true iMessage [6] 2019-05-24 14:15:50 (UTC) Sender: Self ( e:jeeitunes il.com Participants: +7 ), Self ( e:jeeitunes®gmail.com ) but where did you get the 8500 to lose iMessage [1] 2019-05-24 14:15:51 (UTC) Sender: Self ( jeeitune ail.com Participants: +7 ), Self ( [email protected] ) but where did you get the 8500 to lose iMessage [6] 2019-05-24 14:15:55 (UTC) Sender: Self ( e:jeeitunes il.com Participants: +7 ), Self ( e:jeeitunes®gmail.com ) 9 iMessage [1] 2019-05-24 14:15:55 (UTC) Sender: Self ( jeeitune ail.com Participants: +7 ), Self ( [email protected] ) 9 iMessage [6] 2019-05-24 14:16:13 (UTC) Sender: Self ( e:jeeitunes mail.com Participants: +7 ), Self ( e:jeeitunes®gmail.com ) no need to tell me sorry iMessage [1] 2019-05-24 14:16:14 (UTC) Sender: Self ( jeeitune ail.com Participants: +7 ), Self ( [email protected] ) no need to tell me sorry EFTA00507845 iMessage [7] 2019-05-24 14:17:33 (UTC) Sender: Self e:'eeitunes il.com Participants: ), Self ( e:[email protected] ) does it make sense to ask for Iavrov view? iMessage [1] 2019-05-24 14:17:33 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) does it make sense to ask for lavrov view? iMessage 2019-05-24 14:18:54 UTC [6 Sender: +7 Participants: +7 ), Self ( e:jeeitunes®gmail.com ) You gave me 5000$ and I vin rest of it and I had something iMessage 2019-05-24 14:18:54 (UTC) [11 Sender: +7 ( Participants: +7 ( ), Self ( [email protected] ) You gave me 5000$ and I yin rest of it and I had something iMessage 2019-05-24 14:19:34 UTC [1 Sender: +7 Participants: +7 ), Self ( [email protected] ) so total i had was 8500$ Notes [1] Source Device [1] Source File [2] Source Device [2] Source File [3] Source Device [3] Source File NYCO24328.aff4/Macintosh HD /Users/jee/Library/Messages/chat.db NYCO24328.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-05-24 on 2019-05-24 at 00.21. 13.ichat NYCO24328.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-05-24/Anil Ambani on 2019-05-24 at 06.21.56.ich at EFTA00507846 [4] Source Device [4] Source File [5] Source Device [5] Source File [6] Source Device [6] Source File [7] Source Device [7] Source File NYCO24328.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-05-24/Tede on 2019-05-24 at 06.35.57.ichat NYCO24328.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-05-24 on 2019-05-24 at 00.20. 26.ichat NYCO24328.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-05-24/+7 (-on 2019-05-11 at 18.10. 54.ichat NYCO24328.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-05-24 on 2019-05-20 at 07.31.4 5.ichat Case Data: Messages (12401-12500 of 14749) Case Data: Messages (12601-12700 of 147491 EFTA00507847

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