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efta-efta00517782DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta00517782
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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 (78101- 78200 of 85396) iMessage 2019-05-14 11:24:38 UTC 1 Sender: Participants: ( ), Self ( https://www.dropbox.cornish/3sno73y21c78nxt/AABkoYeoAXyeo9dBGE11z45Ea?d1=0 iMessage 2019-05-14 11:24:38 (UTC) [21 Sender: IM MEAM_ Participants: ), Self ( https://www.dropbox.corn/sh/3sno73y21c78nxt/AABkoYeoAXyeo9dBGE11z45Ea?d1=0 iMessage 2019-05-14 11:24:38 (UTC) 2 Sender: Participants: ), Self ( iMessage 2019-05-14 11:24:38 UTC 2 Sender: Participants: ( ), Self ( iMessage 2019-05-14 11:24:38 (UTC) [2] EFTA00517782 Sender: Participants: ), Self ( ) https://www.dropbox.comish/3sno73y21c78nxt/AABkoYeoAXyeo9dBGE11z45Ea?dl=0 iMessage 2019-05-14 11:24:38 C) 2 Sender: ( Participants: ( ), Self ( iMessage 2019-05-14 11:24:38 UTC 2 Sender: Participants: ( ), Self ( iMessage 2019-05-14 11:29:43 (UTC) [3] Sender: Participants: 1 ), Self ( ) ) ) https://news.yahoo.com/steve-bannon-cheering-trade-war-hopes-for-govemment-to-fall- in-china-090000259.html iMessage 2019-05-14 11:29:43 UTC 3 Sender: Participants: ( ), Self ( iMessage 2019-05-14 11:29:43 (UTC) [31 Sender: Participants: 1 ), Self ( iMessage 2019-05-14 11:29:43 C) [2] Sender: Participants: ), Self ( ) ) ) https://news.yahoo.com/steve-bannon-cheering-trade-war-hopes-for-government-to-fall- in-china-090000259.html iMessage 2019-05-14 11:29:43 (UTC) [2] EFTA00517783 Sender: Participants: ), Self ( ) iMessage 2019-05-14 11:29:43 UTC 2 Sender: Participants: ( ), Self ( iMessage 2019-05-14 11:29:43 UTC 2 Sender: Participants: ( ), Self ( ) ) https://news.yahoo.corn/steve-bannon-cheering-trade-war-hopes-for-govemment-to-fall- in-china-090000259.html iMessage 2019-05-14 11:29:43 C) 2 Sender: ( Participants: ( ), Self ( iMessage 2019-05-14 11:29:43 UTC 2 Sender: Participants: ( ), Self ( iMessage 2019-05-14 11:29:43 ( ITC) [4] Sender: Participants: ), Self ( ) ) ) https://news.yahoo.cornisteve-bannon-cheering-trade-war-hopes-for-govemment-to-fall- in-china-090000259.html iMessage 2019-05-14 11:29:43 UTC 5 Sender: Participants: ( ), Self ( ) https://news.yahoo.cornisteve-bannon-cheering-trade-war-hopes-for-govemment-to-fall- in-china-090000259.html iMessage 2019-05-14 11:29:43 (UTC) [6] EFTA00517784 Sender: Participants: ), Self ( ) https://news.yahoo.com/steve-bannon-cheering-trade-war-hopes-for-govemment-to-fall- in-china-090000259.html iMessage 2019-05-14 11:29:43 (UTC) [61 Sender: Participants: "M. iMessage 2019-05-14 11:29:43 (UTC) [61 Sender: Participants: ), Self ( ), Self ( iMessage 2019-05-14 11:29:43 C) 7 Sender: Participants: ), Self ( ) ) ) https://news.yahoo.corn/steve-bannon-cheering-trade-war-hopes-for-govemment-to-fall- in-china-090000259.html iMessage 2019-05-14 13:42:19 (UTC) [8] Sender: MI m Participants: Good Morning ME, Daphne gave me mail for you. I put them on the kitchen table for you. ), Self( iMessage 2019-05-14 13:42:19 UTC 8 Sender: • ( Participants: ( ), Self( Good Morning Daphne gave me mail for you. I put them on the kitchen table for you. iMessage [8] 2019-05-14 13:51:40 UTC Sender: Self Participants: ( ), Self( EFTA00517785 Thank you IM! iMessage [8] 2019-05-14 13:51:40 UTC Sender: Self Participants: ( ), Self( iMessage [3] 2019-05-14 14:55:35 TC) Sender: Self Participants: ( ), Self ( ) ) Thank you-! Can you speak today? If so what Time good iMessage [6] 2019-05-14 14:55:35 UTC Sender: Self Participants: ( ), Self ( ) Can you speak today? If so what Time good iMessage [9] 2019-05-14 14:55:35 UTC Sender: Self Participants: ( ), Self ( Can you speak today? If so what Time good iMessage [10] 2019-05-14 14:55:35 UTC Sender: Self Participants: ( ), Self ( ) Can you speak today? If so what Time good iMessage [2] 2019-05-14 14:55:35 UTC Sender: Self Participants: ( ), Self ( ) Can you speak today? If so what Time good EFTA00517786 iMessage [2] 2019-05-14 14:55:35 (LTC) Sender: Self Participants: ), Self ( ) Can you speak today? If so what Time good iMessage [11] 2019-05-14 14:55:35 UTC Sender: Self Participants: ( ), Self ( ) Can you speak today? If so what Time good iMessage 2019-05-14 15:25:08 UTC 3 Sender: Participants: ( ), Self ( Around 16:00 will work for me or after 19:00 iMessage 2019-05-14 15:25:08 (IITC)161 Sender: Participants: ), Self ( Around 16:00 will work for me or after 19:00 iMessage 2019-05-14 15:25:08 UTC 2 Sender: Participants: ( ), Self ( Around 16:00 will work for me or after 19:00 iMessage 2019-05-1415:25:08 UTC 2 Sender: Participants: ( ), Self ( Around 16:00 will work for me or after 19:00 iMessage 2019-05-14 15:25:08 (UTC) 1101 Sender: Participants: ), Self ( ) ) ) ) EFTA00517787 Around 16:00 will work for me or after 19:00 iMessage 2019-05-14 15:25:08 UTC) Sender: ( Participants: IME. ), Self ( Around 16:00 will work for me or after 19:00 iMessage 2019-05-1415:25:08 UTC 9 Sender: Participants: ( ), Self ( ) ) Around 16:00 will work for me or after 19:00 iMessage [3] 2019-05-14 15:28:14 (1 I Sender: Self ( Participants: I. Scl I I ) Ill try 1600 iMessage [2] 2019-05-14 15:28:14 (UTC) Sender: Self Participants: Sclfl iMessage [2] 2019-05-14 15:28:14 UTC Sender: Self Participants: ( ), Self ( iMessage [6] 2019-05-14 15:28:14 UTC Sender: Self Participants: ( ), Self ( ) ) ) Ill try 1600 Ill try 1600 Ill try 1600 iMessage [10] 2019-05-14 15:28:14 (UTC) EFTA00517788 Sender: Self Participants: ), Self ( ) iMessage [11] 2019-05-14 15:28:14 UTC Sender: Self Participants: ( ), Self ( iMessage [9] 2019-05-14 15:28:14 UTC ) Ill try 1600 Ill try 1600 Sender: Self Participants: ( ), Self ( ) iMessage 2019-05-1415:33:43 UTC 3 Ill try 1600 Sender: Participants: ( ), Self ( ) I am also free now till 12:45 iMessage 2019-05-1415:33:43 UTC 9 Sender: Participants: ( ), Self ( I am also free now till 12:45 iMessage 2019-05-1415:33:43 UTC 6 Sender: Participants: ( ), Self ( I am also free now till 12:45 iMessage 2019-05-14 15:33:43 UTC 10 Sender: Participants: ( ), Self ( ) ) ) I am also free now till 12:45 EFTA00517789 iMessage 2019-05-1415:33:43 UTC 2 Sender: Participants: ( ), Self ( I am also free now till 12:45 iMessage 2019-05-14 15:33:43 UTC 2 Sender: Participants: ( ), Self ( I am also free now till 12:45 iMessage 2019-05-14 15:33:43 UTC 11 Sender: Participants: ( ), Self ( I am also free now till 12:45 iMessage [6] 2019-05-14 15:35:12 (UTC) Sender: Self Participants: iMessage [3] 2019-05-14 15:35:12 UTC Sender: Self Participants: ( ), Self ( iMessage [2] 2019-05-14 15:35:12 UTC Sender: Self Participants: ( ), Self ( iMessage [2] 2019-05-14 15:35:12 UTC Sender: Self Participants: ( ), Self ( ) ) ) ) ) ) I () niin 10 min 10 min EFTA00517790 10 min iMessage [9] 2019-05-14 15:35:12 UTC Sender: Self Participants: ( ), Self ( iMessage [10] 2019-05-14 15:35:12 UTC Sender: Self Participants: ( ), Self ( iMessage [11] 2019-05-14 15:35:12 UTC Sender: Self Participants: ( ), Self ) ) ) 10 min 10 min 10 min iMessage [8] 2019-05-14 18:22:14 UTC Sender: Self Participants: ( ), Self ( ) H1 M, We are going to do another walk through the cabana and the master in a few minutes. Can you join us please? iMessage [8] 2019-05-14 18:22:14 UTC Sender: Self Participants: ( ), Self ( ) Hi M, We are going to do another walk through the cabana and the master in a few minutes. Can you join us please? iMessage 2019-05-14 18:44:53 (UTC) [8] Sender: Stephanie Remington ( Participants: Stephanie Remington ( ), Self ( ) EFTA00517791 Hi, Randy has to take photos for Mr. Epstein and Anna has to prepare lunch for him. It might be a little longer. Would you like the ladies, you and Ito meet, and I can send notes to Anna? iMessage 2019-05-14 18:44:53 (UTC) [8] Sender: Stephanie Remington ( Participants: Stephanie Remington ( ), Self ( Hi, . Randy has to take photos for Mr. Epstein and has to prepare lunch for him. It might be a little longer. Would you like the ladies, you and Ito meet, and I can send notes to Anna? iMessage 2019-05-14 18:52:10 (UTC 3 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( ) https://vvww.christies.com/features/A-remarkable-collection-of-Mughal-dynasty-jewels- 9798-3.aspx iMessage 2019-05-14 18:52:10 (UTC 3 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( ) iMessage 2019-05-14 18:52:10 (UTC 3 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( ) iMessage 2019-05-14 18:52:10 (UTC 3 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( ) You might want to check this out. Unfortunately I will not be able to see the exhibit as we will be in Europe. iMessage 2019-05-14 18:52:10 (UTC 12 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( ) https://www.christies.comffeatures/A-remarkable-collection-of-Mughal-dynasty-jewels- 9798-3.aspx EFTA00517792 iMessage 2019-05-14 18:52:10 (UTC 2 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( ) https://www.christies.comffeatures/A-remarkable-collection-of-Mughal-dynasty-jewels- 9798-3.aspx iMessage 2019-05-14 18:52:10 (UTC 2 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( ) iMessage 2019-05-14 18:52:10 (UTC 2 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( ) iMessage 2019-05-14 18:52:10 (UTC 2 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( ) https://vvww.christies.comffeatures/A-remarkable-collection-of-Mughal-dynasty-jewels- 9798-3.aspx iMessage 2019-05-14 18:52:10 (UTC 2 Sender: Woody Allen ( ) Participants: Woody Allen ( ), Self( ) iMessage 2019-05-14 18:52:10 (UTC 2 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( ) iMessage 2019-05-14 18:52:10 (UTC 12 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( ) You might want to check this out. Unfortunately I will not be able to see the exhibit as we will be in Europe. EFTA00517793 iMessage 2019-05-14 18:52:10 (UTC 13 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( ) You might want to check this out. Unfortunately I will not be able to see the exhibit as we will be in Europe. iMessage 2019-05-14 18:52:10 (UTC 6 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( ) https://vvww.christies.cornifeatures/A-remarkable-collection-of-Mughal-dynasty-jewels- 9798-3.aspx iMessage 2019-05-14 18:52:10 (UTC 6 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( ) iMessage 2019-05-14 18:52:10 (UTC 6 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( ) iMessage 2019-05-14 18:52:10 (UTC 6 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ) You might want to check this out. Unfortunately I will not be able to see the exhibit as we will be in Europe. iMessage 2019-05-14 18:52:10 (UTC 2 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( ) You might want to check this out. Unfortunately I will not be able to see the exhibit as we will be in Europe. iMessage 2019-05-14 18:52:10 (UTC) [2] EFTA00517794 Sender: Woody Allen ( Participants: Woody ), Self ( ) You might want to check this out. Unfortunately I will not be able to see the exhibit as we will be in Europe. iMessage 2019-05-14 18:52:10 (UTC) (131 Sender: Woody Allen ( Mai m Participants: Woody Allen ( ), Self ( ) https://www.christies.com/features/A-remarkable-collection-of-Mughal-dynasty-jewels- 9798-3.aspx iMessage 2019-05-14 18:52:10 (UTC 14 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( ) https://www.christies.comffeatures/A-remarkable-collection-of-Mughal-dynasty-jewels- 9798-3.aspx iMessage 2019-05-14 18:52:10 (UTC 14 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( ) You might want to check this out. Unfortunately I will not be able to see the exhibit as we will be in Europe. iMessage 2019-05-14 19:46:08 UTC 8 Sender: Participants: ( ), Self( ieg iMessage 2019-05-1419:46:08 UTC 8 Sender: • Participants: ( ), Self( iMessage 2019-05-14 19:46:OR (11TC) f gl Sender: MI& Participants: IM ). Self( ) ) ) EFTA00517795 iMessage 2019-05-14 19:46:08 (UTC) FR) Sender: IM Participants: ), Self( iMessage 2019-05-1419:46:09 UTC 8 Sender: • Participants: ( ), Self( iMessage 2019-05-14 19:46:09 UTC 8 Sender: Participants: ( ), Self( iMessage 2019-05-14 19:46:09 UTC 8 Sender: Participants: ( ), Self( iMessage 2019-05-14 19:46:09 UTC 8 Sender: Participants: ( ), Self( iMessage 2019-05-14 19:46:22 (I1TC) FR) Sender: • Participants: Available right now at Home Depot ), Self( iMessage 2019-05-14 19:46:22 UTC 8 Sender: Participants: ( ), Self( Available right now at Home Depot EFTA00517796 iMessage 2019-05-14 19:53:11 U I C) Sender: Participants: ), Self ( Jeffrey, thank u very much for the books. Looking forward to meet u when u will have time . iMessage 2019-05-14 19:53:11 UTC 3 Sender: Participants: ( ), Self ( Jeffrey, thank u very much for the books. Looking forward to meet u when u will have time . iMessage 2019-05-14 19:53:11 C) (91 Sender: Participants: ), Self ( Jeffrey, thank u very much for the books. Looking forward to meet u when u will have time . iMessage 2019-05-14 19:53:11 UTC 10 Sender: Participants: ( ), Self ( Jeffrey, thank u very much for the books. Looking forward to meet u when u will have time . iMessage 2019-05-14 19:53:11 UTC) [21 Sender: Participants: ), Self ( Jeffrey, thank u very much for the books. Looking forward to meet u when u will have time . iMessage 2019-05-14 19:53:1 I (UTC) [21 Sender: Mn i Participants: ), Self ( Jeffrey, thank u very much for the books. Looking forward to meet u when u will have time . EFTA00517797 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 fUsers/jee/Library/Messages/Archive/2019-05-14 on 2019-04-30 at 12.0 7.05.ichat NYCO24353.aff4/Macintosh HD fUsers/jee/Libraty/Messages/chat.db NYCO24353.aff4/Macintosh HD fUsers/jee/Libraty/Messages/chat.db NYCO24353.aff4/Macintosh HD fUsers/jee/Libraty/Messages/Archive/2019-05-16 on 2019-05-24 at 11.3 0.29.ichat NYCO24353.aff4/Macintosh HD fUsers/jee/Libraty/Messages/Archive/2019-05-16 on 2019-05-24 at 11.3 0.29.ichat NYCO24353.aff4/Macintosh HD fUsers/jee/Libraty/Messages/chat.db NYCO24353.aff4/Macintosh HD fUsers/jee/Libraty/Messages/Archive/2019-05-16 on 2019-05-24 at 11.3 0.29.ichat NYCO24329.aff4/Macintosh HD fUsersnibrary/Messages/chat.db NYCO24353.aff4/Macintosh HD fUsers/jee/Libraty/Messages/Archive/2019-05-15 on 2019-05-24 at 11.4 8.08.ichat NYCO24353.aff4/Macintosh HD fUsers/jee/Libraty/Messages/Archive/2019-05-15 on 2019-05-24 at 11.4 8.08.ichat NYCO24353.aff4/Macintosh HD fUsers/jee/Libraty/Messages/Archive/2019-05-15 on 2019-05-24 at 11.4 8.08.ichat NYCO24353.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2019-05-14/Woody Allen on 2019-05-08 at 09.27.07.ic hat NYCO24353.aff4/Macintosh HD EFTA00517798 [13] Source File [14] Source Device [14] Source File fUsers/jee/Library/Messages/Archive/2019-05-14/Woody Allen on 2019-05-08 at 09.27.07.ic hat NYCO24353.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2019-05-14/Woody Allen on 2019-05-08 at 09.27.07.ic hat Case Data: Messages (78001-78100 of 85396) Case Data: Messam(78201-78300 of 85396) EFTA00517799

Technical Artifacts (12)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttps://news.yahoo.com/steve-bannon-cheering-trade-war-hopes-for-govemment-to-fall
URLhttps://news.yahoo.com/steve-bannon-cheering-trade-war-hopes-for-government-to-fall
URLhttps://news.yahoo.corn/steve-bannon-cheering-trade-war-hopes-for-govemment-to-fall
URLhttps://news.yahoo.cornisteve-bannon-cheering-trade-war-hopes-for-govemment-to-fall
URLhttps://vvww.christies.com/features/A-remarkable-collection-of-Mughal-dynasty-jewels
URLhttps://vvww.christies.comffeatures/A-remarkable-collection-of-Mughal-dynasty-jewels
URLhttps://vvww.christies.cornifeatures/A-remarkable-collection-of-Mughal-dynasty-jewels
URLhttps://www.christies.com/features/A-remarkable-collection-of-Mughal-dynasty-jewels
URLhttps://www.christies.comffeatures/A-remarkable-collection-of-Mughal-dynasty-jewels
URLhttps://www.dropbox.comish/3sno73y21c78nxt/AABkoYeoAXyeo9dBGE11z45Ea?dl=0
URLhttps://www.dropbox.corn/sh/3sno73y21c78nxt/AABkoYeoAXyeo9dBGE11z45Ea?d1=0
URLhttps://www.dropbox.cornish/3sno73y21c78nxt/AABkoYeoAXyeo9dBGE11z45Ea?d1=0

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