Case File
efta-efta00509519DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00509519
Pages
17
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
• 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
(8401-
8500 of
14749)
iMessage
2019-03-28 14:37:34 (UTC) 1
Sender:
Participants:
Self ( e:[email protected] )
Yeah: he was hoping to run into her
iMessage
2019-03-28 14:56:30 (UTC) [2]
Sender:
Participants:
), Self ( e:[email protected] )
Are you still in Paris? I'm thinking about you and your emergency room because I'm
going to my weekly doctor's appointment hahaha! I hope we'll see you before you leave if
tIT:ere still here!
iMessage
[2] 2019-03-28 15:03:18 (UTC)
Sender: Self ( e:[email protected] )
Participants:
), Self ( e:[email protected] )
iMessage
[1] 2019-03-28 15:03:59 (UTC)
Sender: Self ( e:[email protected] )
Participants:
, Self ( e:[email protected] )
Yes,
EFTA00509519
I can organize Jacques tang at my house if you have an interest in an icon.
iMessage
2019-03-28 15:48:49 (UTC) [3]
Sender: Larry Summers
Participants: Larry Summers (
), Self ( e:[email protected] )
Is indefinite involvement of this kind what I want.
iMessage
[3] 2019-03-28 16:44:46 (UTC)
Sender: Self ( e:jeeitunes®gmail.com )
Participants: Larry Summers i
), Self ( e:[email protected] )
do you have time to talk?
iMessage
[1] 2019-03-28 17:05:39 (UTC)
Sender: Self e:"eeitunes
mail.com )
Participants:
, Self ( e:[email protected] )
iMessage
2019-03-28 18:04:11 (UTC) [3]
Sender: Larry Summers (
)
Participants: Larry Summers (
Will
Call
Do you think you are coming to Paris?
), Self ( e:[email protected] )
iMessage
[1] 2019-03-28 20:53:07 (UTC)
Sender: Self e:*eeitunes
mail.com
Participants:
), Self ( e:[email protected] )
https://vvww.washingtonpost.corn/classic-appilhow-donald-trump-used-unusual-financial-
documents-to-exag,gerate-his-wealth-and-hide-some-of-his-debts/2019/03/28/dc9fdb6e-
49aa-11e9-9663-00ac73f49662_story.html?utm_term=.8f35beb8c3a8
iMessage
[1] 2019-03-29 00:00:38 (UTC)
Sender: Self e:*eeitunes
mail.com
Participants:
), Self ( e:[email protected] )
U coming to Paris Saturday?
EFTA00509520
iMessage
2019-03-29 00:45:24 (UTC) [4]
Sender: Woody Allen (-
Participants: Woody Allen ( i,Self
( e:[email protected] )
https://vvwvv.nytimes.com/2019/03/28/health/woman-pain-anxiety.html
iMessage
2019-03-29 00:45:24 (UTC) [4]
Sender: Woody Allen (
Participants: Woody Allra.),
Self ( e:[email protected] )
Disregard my email. This was the article that I said was interesting. I don't know why it
sent the wrong article.
iMessage
2019-03-29 01:07:27 (UTC 4
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( e:[email protected] )
Brunei to Punish Adultery and Gay Sex With Death by Stoning
iMessage
2019-03-29 01:07:29 (UTC 4
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( e:[email protected] )
https://www.nytimes.corn/2019/03/28/world/asia/brunei-stoning-death.html
iMessage
[1] 2019-03-29 08:11:32 (UTC)
Sender: Self e:*eeitunes
mail.com
Participants:
, Self ( e:[email protected] )
9
iMessage
[5] 2019-03-29 08:33:48 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
), Self ( e:[email protected] )
Did you receive my email?
iMessage
2019-03-29 08:43:39 (UTC) [5]
EFTA00509521
Sender:
Participants: -
M), Self ( e:[email protected] )
Good morning
No i did not receive your email
iMessage
[5] 2019-03-29 08:54:18 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
), Self ( e:[email protected] )
You sent
is it correct
iMessage
2019-03-29 08:57:08 (UTC) 1
Sender:
Participants:
, Self ( e:[email protected] )
Is it possible to get your plane here to collect me
iMessage
[1] 2019-03-29 08:57:48 (UTC)
Sender: Self e:"eeitunes
ail.com
Participants:
, Self ( e:[email protected] )
iMessage
2019-03-29 08:58:23 UTC 1
Sender:
Participants:
), Self ( e:[email protected] )
Rome
iMessage
2019-03-29 08:58:36 UTC 1
Sender:
Participants:
, Self ( e:[email protected] )
Waived off Spain
iMessage
[1] 2019-03-29 08:58:57 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
Self ( e:[email protected] )
Where are you
When?
EFTA00509522
iMessage
2019-03-29 08:59:44
Sender:
Participants:
Self ( e:[email protected] )
Anytime tomorow after 1 pm -- Pm in meetings with The League here until then
iMessage
2019-03-29 08:59:49 UTC 1
Sender:
Participants:
, Self ( e:[email protected] )
Until noon
iMessage
2019-03-29 09:00:03 UTC 1
Sender:
Participants: C,
Self ( e:[email protected] )
Can launch any time after noon
iMessage
2019-03-29 09:00:22 UTC 1
Sender:
Participants:
Self ( e:[email protected] )
Btw doing CNBC from here @ 630 am EST
iMessage
[1] 2019-03-29 09:00:37 (UTC)
Sender: Self e:*eeitunes
mail.com
Participants:
, Self ( e:[email protected] )
How many people
iMessage
2019-03-29 09:00:38 UTC 1
Sender:
Participants:
Squawk Box
iMessage
2019-03-29 09:00:43 (UTC) [1]
), Self ( e:[email protected] )
EFTA00509523
Sender:
Participants
, Self ( e:[email protected] )
2
iMessage
2019-03-29 09:01:08 (UTC 1
Sender:
Participants:
Self ( e:[email protected] )
Excuse me 3
iMessage
2019-03-29 09:01:26 UTC
1
Sender:
Participants:
My security guy will leave me after Paris
, Self ( e:[email protected] )
iMessage
[1] 2019-03-29 09:03:13 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
Self ( e:[email protected] )
iMessage
2019-03-29 09:03:37 (UTC) 1
Sender:
Participants:
Cool-- my CNBC hit is @
1130
Will get back to you by noon , today
Self ( e:[email protected] )
iMessage
[6] 2019-03-29 09:08:33 (UTC)
Sender: Self ( e:jeeitunes®
il.com )
Participants: Eduardo
), Self ( e:jeeitunes®gmail.com )
iMessage
2019-03-29 09:18:43 (UTC) [6]
Sender: Eduardo (
Participants: Eduardo
, Self ( e:jeeitunes®gmail.com )
Rome tomorrow?
Paolo is waiting for you in Rome a lot of fun I a in London and wife a little sick
EFTA00509524
iMessage
2019-03-29 09:26:21 (UTC) [61
Sender: Eduardo
Participants: Edu(arock
), Self ( e:[email protected] )
Master go to check this place called la posta vecchia an old Residence of Gerry
iMessage
2019-03-29 09:34:49 (UTC) [6]
Sender: Eduardo
Participants: Eduardo (
IM), Self ( e:jeeitunes®gmail.com )
If you need security let me know that I will provide it with ours
iMessage
[6] 2019-03-29 09:36:15 (UTC)
Sender: Self ( e:jeeitunes
il.com
Participants: Eduardo
, Self ( e:[email protected] )
Where is the posta vechhia. , do you have car and driver in Rome ?
iMessage
[6] 2019-03-29 09:40:44 (UTC)
Sender: Self ( e:jeeitunes
mail.com
Participants: Eduardo
), Self ( e:jeeitunes®gmail.com )
Which airport should I fly to ?
iMessage
2019-03-29 10:15:26 (UTC) [5]
Sender:
Participants:
Yes
I will Check again
), Self ( e:[email protected] )
iMessage
[5] 2019-03-29 10:16:46 (UTC)
Sender: Self ( e:[email protected] )
Participants:
, Self ( e:[email protected] )
No worry
iMessage
2019-03-29 10:23:17 (UTC) [6]
EFTA00509525
Sender: Eduardo (
1
Participants: Eduardo
I, Self ( e:jeeitunes®gmail.com )
Kg:
iMessage
2019-03-29 10:23:50 (UTC) [6]
Sender: Eduardo
Participants: Eduardo
Self ( e:jeeitunes®gmail.com )
iMessage
2019-03-29 10:24:13 (UTC) [6]
Sender: Eduardo (a
Participants: Eduardo
Self ( e:jeeitunes®gmail.com )
iMessage
[1] 2019-03-29 10:29:44 (UTC)
Sender: Self e:*eeitunes
mail.com
Participants:
), Self ( e:[email protected] )
What time wheels up ?
iMessage
2019-03-29 10:30:30 (UTC) [5]
Sender:
Participants:
No i still have not received it
), Self ( e:[email protected] )
iMessage
[5] 2019-03-29 10:36:43 (UTC)
Sender: Self ( e:'eeitunes
Participants:
, Self ( e:[email protected] )
My email. Is jeevacation®gmail.com.
sometimes comes referenced as J
iMessage
2019-03-29 10:45:18 UTC 7
Sender: Martin
Participants: Martin (
, Self ( e:[email protected] )
Are you still in Paris?
EFTA00509526
iMessage
2019-03-29 10:56:54 (UTC) [1]
Sender:
Participants: 1=.1.
.),
Self ( e:[email protected] )
fpm
iMessage
2019-03-29 10:57:23 (UTC) 1
Sender:
Participants:
Self ( e:[email protected] )
I'm done @ noon
iMessage
2019-03-29 11:05:31 UTC
I
Sender:
Participants:
), Self ( e:[email protected] )
Did u see CNBC
iMessage
[7] 2019-03-29 11:38:11 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Martin
, Self ( e:jeeitunes®gmail.com )
Yes
iMessage
[1] 2019-03-29 11:43:57 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
), Self ( e:[email protected] )
Yes. Saw. I still like the wand idea. , for Valmort . I thought of buying you a black
wizard hat. With stars. , would be great. The pilots are hustling to finish a data base.
Upgrade. , still in the plane
iMessage
2019-03-29 11:44:20 UTC 1
Sender:
Participants:
, Self ( e:[email protected] )
LOL!!!
iMessage
[1] 2019-03-29 12:00:55 (UTC)
EFTA00509527
Sender: Self ( ejeeitunes®gmail.com )
Participants:
), Self ( e:[email protected] )
iMessage
2019-03-29 12:15:47 (UTC) [7]
Sender: Martin (
Participants: Martin (
Self ( [email protected] )
Deimante is coming to Paris tomorrow
iMessage
2019-03-29 12:17:05 (UTC) [1]
Sender
Participants:
LMAO
iMessage
2019-03-29 13:03:16 (UTC) [6]
Sender: Eduardo IMI=MIIMI
Participants: Eduardo (-
Master trying to call you
, Self ( e:[email protected] )
). Self( e:jeeitunes®gmail.com )
iMessage
[1] 2019-03-29 13:35:51 (UTC)
Sender: Self e:'eeitunes
ail.com
Participants:
, Self ( e:[email protected] )
You should orgzine commercial backup , as pilots are still loading data
iMessage
[1] 2019-03-29 13:36:37 (UTC)
Sender: Self ( e:"eeitunes
mail.com )
Participants:
, Self ( e:[email protected] )
Should know more later. . they are doing their best
iMessage
2019-03-29 14:08:11 (UTC) 1
Sender:
Participants:
, Self ( e:[email protected] )
Cool
EFTA00509528
iMessage
[8] 2019-03-29 14:24:07 (UTC)
Sender: Self ( e:[email protected] )
Participants:
), Self ( e:[email protected] )
??jp?
iMessage
2019-03-2914:27:09 UTC 8
Sender
Participants:
He made it under protest to the next stage
, Self ( e:[email protected] )
iMessage
[8] 2019-03-29 14:27:51 (UTC)
Sender: Self e:*eeitunes
mail.com
Participants:
, Self ( e:[email protected] )
Ok
iMessage
[1] 2019-03-29 15:03:16 (UTC)
Sender: Self ( e:"eeitunes
mail.com )
Participants:
, Self ( e:[email protected] )
Sony , plane not ready until tues ,
iMessage
[6] 2019-03-29 15:04:22 (UTC)
Sender: Self ( e:[email protected] )
Participants: Eduardo t1
, Self ( e:[email protected] )
iMessage
[6] 2019-03-29 15:04:35 (UTC)
Sender: Self ( e:[email protected] )
Participants: Eduardo (-
In meeting, maybe Monday
Self ( e:[email protected] )
Instead, thx for your help
iMessage
[1] 2019-03-29 15:07:05 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
, Self ( e:[email protected] )
EFTA00509529
If you find a charter. I am happy to pay
iMessage
2019-03-29 15:08:46 (UTC) [1]
Sender:
Participants:
No problem-- standby
iMessage
[1] 2019-03-29 15:09:13 (UTC)
Sender: Self ( [email protected] )
Participants:
, Self ( e:[email protected] )
, Self ( e:[email protected] )
My guys can pick you up. , come for dinner
iMessage
2019-03-29 15:09:23 UTC 1
Sender:
Participants:
Self ( e:[email protected] )
Hang on
iMessage
[1] 2019-03-29 15:09:27 (UTC)
Sender: Self ( e:"eeitunes
mail.com )
Participants:
, Self ( e:[email protected] )
no worry
iMessage
2019-03-2915:09:29 UTC 1
Sender:
Participants:
, Self ( e:[email protected] )
Let me check
iMessage
[1] 2019-03-29 15:09:52 (UTC)
Sender: Self e:'eeitunes
ail.com
Participants:
, Self ( e:[email protected] )
Im in the elysee . On line again in 45 mon
EFTA00509530
iMessage
[1] 2019-03-29 15:09:54 (UTC)
Sender: Self e:"eeitune
mail.com
Participants:
, Self ( e:[email protected] )
min
iMessage
2019-03-29 15:10:11 (UTC) [1]
Sender:
Participants:
Cool
, Self ( e:[email protected] )
iMessage
2019-03-29 15:31:34 UTC 6
Sender: Eduardo
Participants: Eduardo i,
Self ( e:jeeitunes®gmail.com )
Master
I just alerted my friend for you to have good time in Rome.
Let me know if change your mind
iMessage
[6] 2019-03-29 15:31:57 (UTC)
Sender: Self ( e:jeeitunes®gmail.com )
Participants: Eduardo
), Self ( e:jeeitunes®gmail.com )
Need to be at elysee tomorrow
iMessage
[6] 2019-03-29 15:32:08 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Eduardo
, Self ( e:jeeitunes®gmail.com )
So crazy here
iMessage
[1] 2019-03-29 16:34:15 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
, Self ( e:[email protected] )
Now at the pyramid. With the entire govt.
what are your plans
iMessage
2019-03-29 16:39:12 (UTC) [1]
EFTA00509531
Sender:
Participants:
), Self ( e:[email protected] )
Macron govt??
iMessage
[9] 2019-03-29 16:49:04 (UTC)
Sender: Self e:"eeitunes
mail.com )
Participants:
Self ( e:[email protected] )
iMessage
[9] 2019-03-29 16:49:23 (UTC)
Sender: Self ( e:"eeitunes
mail.com )
Participants:
, Self ( e:[email protected] )
rAtiti sent you your bd present
iMessage
[1] 2019-03-29 16:51:25 (UTC)
Sender: Self ( [email protected] )
Participants:
, Self ( e:[email protected] )
Yup
iMessage
[10] 2019-03-29 16:52:02 (UTC)
Sender: Self ( e:'eeitunes
mail.com )
Participants:
Self ( e:[email protected] )
iMessage
[10] 2019-03-29 16:52:18 (UTC)
Sender: Self e:'[email protected] )
Participants:
Self ( e:[email protected] )
iMessage
2019-03-29 16:52:47
T
9
Sender:
Participants:
, Self ( e:[email protected] )
Master of disguise!
EFTA00509532
iMessage
2019-03-29 16:52:51 UTC 9
Sender
Participants:
, Self ( e:[email protected] )
Are you in Paris?
iMessage
2019-03-29 16:52:56 (UTC) [9
Sender:
Participants:
, Self ( e:[email protected] )
Excited for my present...THANK YOUR m
iMessage
[9] 2019-03-29 16:58:48 (UTC)
Sender: Self ( e:jeeitunes®gmail.com )
Participants:
Self ( [email protected] )
Yes
iMessage
2019-03-29 17:44:06 (UTC) [10]
Sender:
Participants:
la
Self ( e:[email protected] )
You look dangerous
iMessage
2019-03-29 17:45:28 (UTC) [10]
Sender:
Participants:
p,
Self ( e:[email protected] )
Ugh
iMessage
[10] 2019-03-29 18:53:26 (UTC)
Sender: Self e:'eeitunes®gmail.com )
Participants:
), Self ( e:[email protected] )
Whoops
iMessage
[1] 2019-03-29 20:18:09 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
, Self ( e:[email protected] )
EFTA00509533
The ministers of the elite. . KEic:
iMessage
[4] 2019-03-29 20:18:45 (UTC)
Sender: Self ( e:jeeitunes®gmail.com )
Participants: Woody Allen
iMessage
2019-03-29 20:25:41 (UTC) 1
Sender:
Participants:
Amazing photo
), Self ( e:[email protected] )
, Self ( e:[email protected] )
iMessage
[1] 2019-03-29 20:26:22 (UTC)
Sender: Self e:*eeitunes
mail.com
Participants:
, Self ( e:[email protected] )
iMessage
2019-03-29 20:26:49 (UTC) [1
Sender:
Participants:
, Self ( e:[email protected] )
just us two entire place.
French power
Powermove
iMessage
2019-03-29 20:38:02 (UTC 4
Sender: Woody Allen
Participants: Woody Allen
), Self ( e:[email protected] )
I can't believe you got dressed up for the occasion. What happened to your sweatpants.
You look Russian.
[1] Source
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[2] Source
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Notes
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-04-02/
5.23.ichat
NYCO24328.aff4/Macintosh HD
on 2019-03-30 at 05.4
EFTA00509534
[2] Source File
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[10] Source File
/Users/jee/Library/Messages/Archive/2019-03-28
on 2019-03-28 at 11.03.
18.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-04-02/Larry Summers on 2019-03-28 at 14.04.11.
ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-03-31/Woody Allen on 2019-03-29 at 16.38.02.ic
hat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-03-29
on 2019-03-29 at 06.3
6.43.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-03-30/Eduardo on 2019-03-29 at 18.04.17.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-03-31/Martin on 2019-03-29 at 08.15.47.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-03-29
on 2019-03-29 at 10.2
7.51.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-03-29kMon 2019-03-29 at 12.58.48.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-03-29= on 2019-03-29 at 14.53.26.ichat
Case Data: Messages (8301-8400 of 14749) Case Data: Messages (8501-8600 of 14749)
EFTA00509535
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
301-8400Phone
501-8600URL
https://vvwvv.nytimes.com/2019/03/28/health/woman-pain-anxiety.htmlURL
https://vvww.washingtonpost.corn/classic-appilhow-donald-trump-used-unusual-financialURL
https://www.nytimes.corn/2019/03/28/world/asia/brunei-stoning-death.htmlWire Ref
referencedForum Discussions
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