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EFTA Disclosure
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• Menu o Overview o Device Details ■ NYC024329.aff4 (Evidence ID: NYC024329.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Notes ■ Top Contacts ■ User Accounts Case Data: Messages (67101- 67200 of 85396) iMessage 2018-10-02 14:21:06 (UTC) [1] Sender: Moscowitz Moscowitz ( Participants: Moscowitz Moscowitz 1130 is fine also iMessage [2] 2018-10-02 14:21:52 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:jeeitunes®gmail.com ) ), Self ( e:[email protected] ) I did notice the New Yorker review of dharma picking out the fuck you if want clean water line. iMessage [3] 2018-10-02 14:21:52 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) I did notice the New Yorker review of dharma picking out the fuck you if want clean water line. iMessage [4] 2018-10-02 14:21:52 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) EFTA00516753 I did notice the New Yorker review of dharma picking out the fuck you if want clean water line. iMessage [5] 2018-10-02 14:28:32 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) https://www.youtube.com/watch?v=D4ET00DHmS4 iMessage [6] 2018-10-02 14:28:32 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) https://www.youtube.com/watch?v=D4ET00DHmS4 iMessage [7] 2018-10-02 14:28:32 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) https://www.youtube.com/watch?v=D4ET00DHmS4 iMessage [2] 2018-10-02 14:50:13 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Yummy Indonesia's rupiah weakened past 15,000 per dollar for the first time in 20 years as sentiment toward emerging-nation assets soured and oil prices jumped. iMessage [3] 2018-10-02 14:50:13 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Yummy Indonesia's rupiah weakened past 15,000 per dollar for the first time in 20 years as sentiment toward emerging-nation assets soured and oil prices jumped. iMessage [4] 2018-10-02 14:50:13 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) EFTA00516754 Yummy Indonesia's rupiah weakened past 15,000 per dollar for the first time in 20 years as sentiment toward emerging-nation assets soured and oil prices jumped. SMS 2018-10-02 15:00:10 UTC 8] Sender: Leon ( Participants: Leon ( ), Self ( e: ) Thanks for the first installment...but why installments? SMS 2018-10-02 15:00:10 UTC 9] Sender: Leon ( Participants: Leon ( ), Self ( e: ) Thanks for the first installment...but why installments? SMS 2018-10-02 15:00:10 UTC 10] Sender: Leon ( Participants: Leon ( ), Self ( e: ) Thanks for the first installment...but why installments? iMessage 2018-10-02 15:00:56 UTC 11 Sender: Lawtemc ( Participants: Lawtemc ( ), Self ( ejeeitunes®gmail.com ) Ok. iMessage 2018-10-02 15:00:56 UTC 12 Sender: Lawtemc ( Participants: Lawtemc ( ), Self ( ejeeitunes®gmail.com ) Ok. iMessage 2018-10-02 15:00:56 (UTC) 1.131 Sender: Lawtemc ( Participants: Lawtemc ( Ok. 1 ), Self ( ejeeitunes®gmail.com ) EFTA00516755 SMS [8] 2018-10-02 15:16:49 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [9] 2018-10-02 15:16:49 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [10] 2018-10-02 15:16:49 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [8] 2018-10-02 15:23:53 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) ), Self ( e: ) ), Self ( e: ) ), Self ( e: ) Will discuss when I return Will discuss when I return Will discuss when I return Please make sure you review returns less than two weeks to file? SMS [9] 2018-10-02 15:23:53 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) Please make sure you review returns less than two weeks to file? SMS [10] 2018-10-02 15:23:53 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) Please make sure you review returns less than two weeks to file? iMessage 2018-10-02 16:37:07 UTC 14] Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) EFTA00516756 Hi sneaky, how I are you? iMessage 2018-10-02 16:37:07 UTC 15 Sender: Participants: ( ), Self ( e:[email protected] ) Hi sneaky, how I are you? iMessage 2018-10-02 16:37:07 UTC 16] Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) Hi sneaky, how I are you? iMessage 2018-10-02 16:38:30 (UTC) [141 Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) Could you tell me what was the title of the video with the court hearing of the guy who killed millions of Jewish? Or the guy's name sentenced to life in prison? iMessage 2018-10-02 16:38:30 UTC 15 Sender: Participants: ( ), Self ( e:[email protected] ) Could you tell me what was the title of the video with the court hearing of the guy who killed millions of Jewish? Or the guy's name sentenced to life in prison? iMessage 2018-10-02 16:38:30 UTC 16] Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) Could you tell me what was the title of the video with the court hearing of the guy who killed millions of Jewish? Or the guy's name sentenced to life in prison? iMessage [14] 2018-10-02 16:39:14 (UTC) Sender: Self (ejl itunes il.com ) Participants: ( ), Self ( e:jeeitunes®gmail.com ) Adolph eichman EFTA00516757 iMessage [15] 2018-10-02 16:39:14 (UTC) Sender: Self (eji tunes il.com ) Participants: ( ), Self ( e:[email protected] ) Adolph eichman iMessage [16] 2018-10-02 16:39:14 (UTC) Sender: Self LsLeitunes il.com ) Participants: ( ), Self ( e:jeeitunes®gmail.com ) Adolph eichman iMessage [17] 2018-10-02 16:48:07 (UTC) Sender: Self ( e:jeeitunes il.com Participants: Moscowitz ( ), Self ( e:[email protected] ) Thx.. can you call in the 5mg Crestor and the amacor to publix iMessage [18] 2018-10-02 16:48:07 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Moscowitz Moscowitz ( ), Self ( ejeeitunes®gmail.com ) Thx.. can you call in the 5mg Crestor and the amacor to publix iMessage [1] 2018-10-02 16:48:07 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Moscowitz Moscowitz ( ), Self ( ejeeitunes®gmail.com ) Thx.. can you call in the 5mg Crestor and the amacor to publix iMessage 2018-10-02 16:48:58 (UTC) [1] Sender: Moscowitz Moscowitz ( Participants: Moscowitz Moscowitz ( Will do will check if they have amacor ), Self ( ejeeitunes®gmail.com ) iMessage 2018-10-02 16:48:58 UTC 17 Sender: Moscowitz ( Participants: Moscowitz ( ), Self ( e:[email protected] ) EFTA00516758 Will do will check if they have amacor iMessage 2018-10-02 16:48:58 (UTC) [18] Sender: Moscowitz Moscowitz ( Participants: Moscowitz Moscowitz ( Will do will check if they have amacor ), Self ( e:jeeitunes®gmail.com ) iMessage 2018-10-02 17:34:16 UTC [19 Sender: Participants: ( ), Self ( e:[email protected] ) Do you think our eyes are like plants? iMessage 2018-10-02 17:34:16 UTC [20 Sender: Participants: ( ), Self ( e:[email protected] ) Do you think our eyes are like plants? iMessage 2018-10-02 17:34:16 UTC [21 Sender: Participants: ( ), Self ( e:[email protected] ) Do you think our eyes are like plants? iMessage 2018-10-02 17:34:26 UTC [19 Sender: Participants: ( ), Self ( e:[email protected] ) Photoreceptors light sensitive etc iMessage 2018-10-02 17:34:26 UTC [20 Sender: Participants: ( ), Self ( e:[email protected] ) Photoreceptors light sensitive etc EFTA00516759 iMessage 2018-10-02 17:34:26 UTC [21 Sender: Participants: ( ), Self ( e:[email protected] ) Photoreceptors light sensitive etc iMessage [19] 2018-10-02 17:53:42 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( iMessage [20] 2018-10-02 17:53:42 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( iMessage [21] 2018-10-02 17:53:42 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( ), Self ( e:[email protected] ) Don't know enough but intesting idea ), Self ( e:[email protected] ) Don't know enough but intesting idea ), Self ( e:[email protected] ) Don't know enough but intesting idea iMessage 2018-10-02 17:59:17 UTC [19 Sender: Participants: ( ), Self ( e:[email protected] ) Colored pigment Primary input is light iMessage 2018-10-02 17:59:17 UTC [20 Sender: ) Participants: ( ), Self ( e:[email protected] ) Colored pigment Primary input is light iMessage 2018-10-02 17:59:17 (UTC) [21] EFTA00516760 Sender: Participants: ( ), Self ( e:[email protected] ) Colored pigment Primary input is light iMessage 2018-10-02 18:11:03 (UTC) [21 Sender: Participants: New Yorker a RAVE! ), Self ( e:[email protected] ) iMessage 2018-10-02 18:11:03 C) f3 Sender: Participants: ), Self ( e:[email protected] ) New Yorker a RAVE! iMessage 2018-10-02 18:11:03 UTC 4 Sender: Participants: ( ), Self ( e:[email protected] ) New Yorker a RAVE! iMessage [2] 2018-10-02 18:16:25 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Great , the structure of your media empire will be the first second and third line of defense. . as I know you are writing a book , many of your recent contacts should be protected under source privilege. iMessage [3] 2018-10-02 18:16:25 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Great , the structure of your media empire will be the first second and third line of defense. . as I know you are writing a book , many of your recent contacts should be protected under source privilege. iMessage [4] 2018-10-02 18:16:25 (UTC) EFTA00516761 Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Great , the structure of your media empire will be the first second and third line of defense. . as I know you are writing a book , many of your recent contacts should be protected under source privilege. iMessage [14] 2018-10-02 18:55:12 (UTC) Sender: Self (sj itunes il.com ) Participants: ( ), Self ( e:jeeitunes®gmail.com ) Also check you status on the uscis iMessage [15] 2018-10-02 18:55:12 (UTC) Sender: Self csjeAtunes il.com ) Participants: ( ), Self ( e:[email protected] ) Also check you status on the uscis iMessage [16] 2018-10-02 18:55:12 (UTC) Sender: Self Lsj itunes il.com ) Participants: ( ), Self ( e:jeeitunes®gmail.com ) Also check you status on the uscis iMessage [14] 2018-10-02 18:55:24 (UTC) Sender: Self Lsj itunes il.com ) Participants: ( ), Self ( e:jeeitunes®gmail.com ) Nuremberg trials iMessage [15] 2018-10-02 18:55:24 (UTC) Sender: Self csjeAtunes il.com ) Participants: ( ), Self ( e:[email protected] ) Nuremberg trials iMessage [16] 2018-10-02 18:55:24 (UTC) Sender: Self Lsj itunes il.com ) Participants: ( ), Self ( e:jeeitunes®gmail.com ) EFTA00516762 Nuremberg trials iMessage 2018-10-02 19:04:55 UTC 14] Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) iMessage 2018-10-02 19:04:55 UTC 14] Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) Nothing changed iMessage 2018-10-02 19:04:55 (UTC) [151 Sender: Participants: ), Self ( e:[email protected] ) iMessage 2018-10-02 19:04:55 UTC 15 Sender: Participants: ( ), Self ( e:[email protected] ) Nothing changed iMessage 2018-10-02 19:04:55 UTC 16] Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) iMessage 2018-10-02 19:04:55 UTC 16] Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) Nothing changed iMessage 2018-10-02 19:05:32 (UTC) [14] EFTA00516763 Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) I check it almost daily Thank you iMessage 2018-10-02 19:05:32 UTC 15 Sender: Participants: ( ), Self ( e:[email protected] ) I check it almost daily Thank you iMessage 2018-10-02 19:05:32 UTC 16] Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) I check it almost daily Thank you iMessage 2018-10-02 19:06:02 (UTC) [141 Sender: Ir Participants: iMessage ), Self ( e:jeeitunes®gmail.com ) 2018-10-02 19:06:02 UTC 15 Sender: Participants: ( ), Self ( e:[email protected] ) 1.44415.41: iMessage 2018-10-02 19:06:02 UTC 16] Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) iMessage 2018-10-02 19:06:51 UTC 14] Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) EFTA00516764 It was for this silly blog post for one of my classes where we have to reflect weekly on our readings iMessage 2018-10-02 19:06:51 UTC 15 Sender: Participants: ( ), Self ( e:[email protected] ) It was for this silly blog post for one of my classes where we have to reflect weekly on our readings iMessage 2018-10-02 19:06:51 UTC 16] Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) It was for this silly blog post for one of my classes where we have to reflect weekly on our readings iMessage 2018-10-02 19:08:35 UTC 14] Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) iMessage 2018-10-02 19:08:35 UTC 15 Sender: Participants: ( ), Self ( e:[email protected] ) iMessage 2018-10-02 19:08:35 (UTC) [161 Sender: r Participants: ), Self ( e:jeeitunes®gmail.com ) iMessage 2018-10-02 19:08:42 UTC 14] Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) Ops missed a page EFTA00516765 iMessage 2018-10-02 19:08:42 UTC 15 Sender: Participants: ( ), Self ( e:[email protected] ) Ops missed a page iMessage 2018-10-02 19:08:42 UTC 16] Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) Ops missed a page iMessage 2018-10-02 19:14:05 UTC 14] Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) Did you hear from Arda, right? iMessage 2018-10-02 19:14:05 UTC 15 Sender: Participants: ( ), Self ( e:[email protected] ) Did you hear from Arda, right? iMessage 2018-10-02 19:14:05 UTC 16] Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) Did you hear from Arda, right? iMessage [14] 2018-10-02 19:14:19 (UTC) Sender: Self Lsj itunes il.com ) Participants: ( ), Self ( e:jeeitunes®gmail.com ) Yes. All taken care of iMessage [15] 2018-10-02 19:14:19 (UTC) Sender: Self Ls'elAtunes il.com ) Participants: ( ), Self ( e:[email protected] ) EFTA00516766 Yes. All taken care of iMessage [16] 2018-10-02 19:14:19 (UTC) Sender: Self LsLeitunes il.com ) Participants: ( ), Self ( e:jeeitunes®gmail.com ) Yes. All taken care of iMessage 2018-10-02 19:14:41 UTC 14] Sender: Participants: ( Thank you iMessage 2018-10-02 19:14:41 UTC 15 ), Self ( e:jeeitunes®gmail.com ) Sender: Participants: ( Thank you iMessage 2018-10-02 19:14:41 UTC 16] ), Self ( e:[email protected] ) Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) Thank you iMessage 2018-10-02 19:15:10 (UTC) [141 Sender: Participants: How are you doing? In Pb now? ), Self ( e:jeeitunes®gmail.com ) iMessage 2018-10-02 19:15:10 UTC 15 Sender: Participants: ( ), Self ( e:[email protected] ) How are you doing? In Pb now? EFTA00516767 iMessage 2018-10-02 19:15:10 (UTC) (161 Sender: Participants: How are you doing? In Pb now? ), Self ( e:jeeitunes®gmail.com ) iMessage [14] 2018-10-02 19:15:21 (UTC) Sender: Self cs itunes il.com ) Participants: ( ), Self ( e:jeeitunes®gmail.com ) Great iMessage [15] 2018-10-02 19:15:21 (UTC) Sender: Self cdeAtunes il.com ) Participants: ( ), Self ( e:[email protected] ) Great iMessage [16] 2018-10-02 19:15:21 (UTC) Sender: Self cs itunes il.com ) Participants: ( ), Self ( e:jeeitunes®gmail.com ) Great iMessage [22] 2018-10-02 19:34:32 (UTC) Sender: Self e:*eeitunes gmail.com Participants: ( ), Self ( e:[email protected] ) https://www.nytimes.com/interactive/2018/10/02/us/politics/donald-trump-tax-schemes- fred-trump.html iMessage [22] 2018-10-02 19:34:32 (UTC) Sender: Self e:'eeitunes gmail.com Participants: ( ), Self ( e:[email protected] ) wow iMessage [23] 2018-10-02 19:34:32 (UTC) Sender: Self e:'eeitunes gmail.com Participants: ( ), Self ( e:[email protected] ) EFTA00516768 https://www.nytimes.com/interactiveJ2018/10/02/us/politics/donald-trump-tax-schemes- fred-trump.html Notes [1] Source Device [1] Source File [2] Source Device [2] Source File [3] Source Device [3] Source File [4] Source Device [4] Source File [5] Source Device [5] Source File [6] Source Device [6] Source File [7] Source Device [7] Source File [8] Source Device [8] Source File [9] Source Device [9] Source File [10] Source Device [10] Source File [11] Source Device [11] Source File [12] Source Device [12] Source File [13] Source Device NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-03/Moscowitz Moscowitz on 2018-10-03 at 1 1.57.13.ichat NYCO24353.aff4/Macintosh HD /Users/jjee/Library/Messages/Archive/2018-10-031 23.ichat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-03/ 23.ichat NYCO24353.aff4/Macintosh HD /Users/ee/Library/Messages/Archive/2018-10-031 23.ichat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-17/Terje on 2018-10-17 at 10.33.18.ichat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-17/Terje on 2018-10-17 at 10.33.18.ichat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-17/Terje on 2018-10-17 at 10.33.18.ichat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-17/Leon on 2018-10-17 at 05.14.09.ichat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/20 I 8-10-17/Leon on 2018-10-17 at 05.14.09.ichat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/20 I 8-10-17/Leon on 2018-10-17 at 05.14.09.ichat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-17/Lawtemc on 2018-10-17 at 10.33.18.ichat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-17/Lawtemc on 2018-10-17 at 10.33.18.ichat NYCO24353.aff4/Macintosh HD on 2018-10-03 at 07.06. on 2018-10-03 at 07.06. on 2018-10-03 at 07.06. EFTA00516769 [13] Source File [14] Source Device [14] Source File [15] Source Device [15] Source File [16] Source Device [16] Source File [17] Source Device [17] Source File [18] Source Device [18] Source File [19] Source Device [19] Source File [20] Source Device [20] Source File [21] Source Device [21] Source File [22] Source Device [22] Source File [23] Source Device [23] Source File fUsersijee/Library/Messages/Archive/20 I 8- NYCO24353.aff4/Macintosh HD fUsersijee/Library/Messages/Archive/20 I 8- NYCO24353.aff4/Macintosh HD fUsersijee/Library/Messages/Archive/20 I 8- NYCO24353.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/20 I 8- NYCO24353.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2018-10-03/Moscowitz Moscowitz on 2018-10-03 at 1 1.57.13.ichat NYCO24353.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2018-10-03/Moscowitz Moscowitz on 2018-10-03 at 1 1.57.13.ichat NYCO24353.aff4/Macintosh HD 10-17/Lawtemc on 2018-10-17 at 10.33.18.ichat 10-0a on 2018-10-02 at 15.16.22.ichat 10-0a on 2018-10-02 at 15.16.22.ichat 10-0a on 2018-10-02 at 15.16.22.ichat /Users/ ee/Library/Messages/Archive/2018-10-02/1 9.17.ichat NYCO24353.aff4/Macintosh HD /Users/ ee/Library/Messages/Archive/2018-10-02/1 9.17.ichat NYCO24353.aff4/Macintosh HD /Users/ ee/Library/Messages/Archive/2018-10-02/1 9.17.ichat NYCO24353.aff4/Macintosh HD /Users/ ee/Library/Messages/Archive/2018-10-17/1 hat NYCO24353.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2018-10-17/I hat on 2018-10-02 at 13.5 on 2018-10-02 at 13.5 on 2018-10-02 at 13.5 on 2018-10-17 at I0.18.36.ic on 2018-10-17 at I0.18.36.ic Case Data: Messages (67001-67100 of 85396) Case Data: Messages (67201-67300 of 85396) EFTA00516770

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URLhttps://www.nytimes.com/interactive/2018/10/02/us/politics/donald-trump-tax-schemes
URLhttps://www.nytimes.com/interactiveJ2018/10/02/us/politics/donald-trump-tax-schemes
URLhttps://www.youtube.com/watch?v=D4ET00DHmS4

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