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EFTA Disclosure
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• Menu o Overview o Device Details ■ NYC024362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (1001- 1100 of 32198) iMessage [1] 2018-07-09 10:04:06 UTC Sender: Self Participants: ( ), Self ( 9 iMessage [2] 2018-07-09 10:05:10 C Sender: Self ( ) Participants: Maybe: ( SMS [3] 2018-07-09 10:05:17 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [1] 2018-07-09 10:05:17 (UTC) Sender: Self Participants: Leon ( ), Self ( e: ) ), Self ), Self ( Are you having fun Wed Wed EFTA00781723 iMessage [4] 2018-07-09 10:17:49 (UTC) Sender: Self ( Participants: Terje ( 1. Sell( iMessage [1] 2018-07-09 10:17:49 C Sender: Self ( ) Participants: Terje ( ), Self ( iMessage 2018-07-09 12:19:14 UTC [2] Sender: Maybe: Participants: Maybe: ( ), Self ( iMessage 2018-07-09 12:19:14 (11TC)1.21 Sender: Maybe: Participants: Maybe: Absolutely!!!:))) I extracted protein!:) ( ), Self ( iMessage [2] 2018-07-09 12:20:43 C Sender: Self ( ) Participants: Maybe: ( ), Self ( Apt Apt Thats a new way for you iMessage 2018-07-09 12:24:16 UTC [2] Sender: Maybe: Participants: Maybe: ( ), Self ( I admire Boston! All people doing something cool! PHD, Biology, Trying to save planet ))) Jeffrey! Thank you so much!!! Now I understand why you told about full time school, campus and smart people! It's so nice! So real! iMessage [1] 2018-07-09 12:41:05 (UTC) EFTA00781724 Sender: Self Participants: ), Self ( ) Interesting invitations for you , but they need confirmation in London for wed iMessage [5] 2018-07-09 12:41:08 UTC Sender: Self Participants: ( ), Self ( ) Interesting invitations for you , but they need confirmation in London for wed iMessage [1] 2018-07-09 12:42:56 UTC Sender: Self ( ) Participants: Terje ( ), Self (, iMessage [4] 2018-07-09 12:42:56 C Sender: Self ( ) Participants: Terje ( ), Self ( ) Email does to you. Print out sign and sned ) Email does to you. Print out sign and sned iMessage [1] 2018-07-09 12:48:37 UTC Sender: Self Participants: ( ), Self ( iMessage [1] 2018-07-09 12:48:37 UTC Sender: Self Participants: ( ), Self ( ) iMessage [1] 2018-07-09 12:48:37 TC) Sender: Self Participants: ), Self ( ) https://www.marketwatch.com/stoty/fotmder-of-worlds-largest-hedge-fund-says-first-day- of-the-war-with-china-has-begun-2018-07-06 EFTA00781725 iMessage [5] 2018-07-09 12:48:37 UTC Sender: Self Participants: ( ), Self ( ) https://www.marketwatch.corn/stoty/founder-of-worlds-largest-hedge-fund-says-first-day- of-the-war-with-china-has-begun-2018-07-06 iMessage [5] 2018-07-09 12:48:40 UTC Sender: Self Participants: ( ), Self ( ) . And people wonder why I suggest he's a dope iMessage [1] 2018-07-09 12:48:40 UTC Sender: Self Participants: ( ), Self ( ) . And people wonder why I suggest he's a dope iMessage 2018-07-09 12:56:39 UTC) 5 Sender: Participants: ), Self ( U don't believe we r @ war iMessage 2018-07-09 12:56:39 UTC 1 Sender: Participants: ( ), Self ( U don"t believe we r @ war iMessage [5] 2018-07-09 13:10:28 UTC Sender: Self Participants: ( ), Self ( iMessage [1] 2018-07-09 13:10:28 UTC Sender: Self Participants: ( ), Self ( ) ) ) Weve been for years ) EFTA00781726 Weve been for years iMessage [5] 2018-07-09 13:10:55 UTC Sender: Self Participants: ( ), Self ( These guys just woke up- maybe iMessage [1] 2018-07-09 13:10:55 UTC Sender: Self Participants: ( ), Self ( These guys just woke up- maybe iMessage [1] 2018-07-09 13:18:32 (UTC) Sender: Self Participants: ), Self ( Technology- currency- cyber . These old guys ignore weapons unless they fit into a comic book iMessage [5] 2018-07-09 13:18:32 UTC Sender: Self Participants: ( ), Self ( Technology- currency- cyber . These old guys ignore weapons unless they fit into a comic book SMS 2018-07-09 14:40:34 UTC 1] Sender: Leon ( Participants: Leon ( ), Self Thanks for the most thoughtful gift...L. SMS 2018-07-09 14:40:34 UTC 3] Sender: Leon ( Participants: Leon ( ), Self ( e: ) Thanks for the most thoughtful gift...L. EFTA00781727 SMS [1] 2018-07-09 14:41:09 (UTC) Sender: Self Participants: Leon ( SMS [3] 2018-07-09 14:41:09 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ), Self ( e: ) iMessage 2018-07-09 15:39:14 UTC 1 Sender: Participants: ( ), Self ( Agree agree agree iMessage 2018-07-09 15:39:14 UTC) 5 Sender: ( Participants: I ). Agree agree agree iMessage [1] 2018-07-09 15:40:08 UTC Sender: Self Participants: ( ), Self ( iMessage [5] 2018-07-09 15:40:08 UTC Sender: Self Participants: ( ), Self ( iMessage [1] 2018-07-09 15:40:20 UTC Sender: Self Participants: ( ), Self ( Early birthday present Early birthday present ) ) ) ) ) A A EFTA00781728 Call my cell if you have a moment iMessage [5] 2018-07-09 15:40:24 UTC Sender: Self Participants: ( ), Self ( iMessage [1] 2018-07-09 16:37:57 UTC Sender: Self Participants: ( ), Self ( ) Call my cell if you have a moment ) As is said stock market up 300 points . Where are the trade war chicken littles iMessage [5] 2018-07-09 16:38:01 UTC Sender: Self Participants: ( ), Self ( ) As is said stock market up 300 points . Where are the trade war chicken tittles iMessage 2018-07-09 17:11:14 (UTC 1 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( ) Ethan, Bechet's boyfriend, is desperately looking for a job. He will do anything. If you could help him out at all or if you know of anyone who needs someone to do anything this would be of great help to him and me. He can start today. Woody said he can be over there in five minutes. iMessage 2018-07-09 17:11:14 (UTC 6 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( ) Ethan, Bechet's boyfriend, is desperately looking for a job. He will do anything. If you could help him out at all or if you know of anyone who needs someone to do anything this would be of great help to him and me. He can start today. Woody said he can be over there in five minutes. iMessage [1] 2018-07-09 17:34:23 (UTC) EFTA00781729 Sender: Self ( Participants: Woody Allen ( ), Self ( ) iMessage [6] 2018-07-09 17:34:23 UTC Sender: Self Participants: Woody Allen ( ), Self ( iMessage ) What csn he do? What csn he do? 2018-07-09 17:34:54 (UTC 1 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( ) He will do anything. iMessage 2018-07-09 17:34:54 (UTC 6 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( ) He will do anything. iMessage 2018-07-09 17:36:12 (UTC 1 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( ) Call me when u can. iMessage 2018-07-09 17:36:12 (UTC 6 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( Call me when u can. iMessage 2018-07-09 19:15:31 (UTC) [1 Sender: ) Participants: ), Self ( ) ) EFTA00781730 iMessage 2018-07-09 19:15:31 (UTC) (11 Sender: in . Participants: ). Sell( ) iMessage 2018-07-09 19:15:31 UTC 7 Sender: Participants: ( ), Self ( iMessage [2] 2018-07-09 21:52:09 C Sender: Self Participants: Maybe: ( iMessage 2018-07-09 21:56:01 (UTC 1 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( ) ), Self ( ) Lesley He's majoring in English, he has restaurant experience, and he knows a little about music but he will do anything. Bechet said literally anything. iMessage 2018-07-09 21:56:01 (UTC 6 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( ) He's majoring in English, he has restaurant experience, and he knows a little about music but he will do anything. Bechet said literally anything. iMessage [1] 2018-07-10 01:14:04 UTC Sender: Self Participants: ( ), Self ( iMessage [5] 2018-07-10 01:14:04 (UTC) ) If you stay ken starr with me wed and Thursday New York EFTA00781731 Sender: Self Participants: ), Self ( ) If you stay ken starr with me wed and Thursday New York iMessage [1] 2018-07-10 01:14:11 UTC Sender: Self Participants: ( ), Self ( ) Good work iMessage [5] 2018-07-10 01:14:11 UTC Sender: Self Participants: ( ), Self ( ) Good work iMessage 2018-07-10 01:15:30 UTC 1 Sender: Participants: ( ), Self ( ) Trust the Process iMessage 2018-07-10 01:15:30 UTC 5 Sender: Participants: ( ), Self ( ) Trust the Process iMessage 2018-07-10 01:32:00 (11TC) f Sender: Participants: Ken says the guy is brilliant correct ? iMessage ), Self ( ) 2018-07-10 01:32:00 UTC 5 Sender: Participants: ( ), Self ( ) Ken says the guy is brilliant correct ? EFTA00781732 iMessage [1] 2018-07-10 01:32:12 (UTC) Sender: Self Participants: ) ) reliable iMessage [5] 2018-07-10 01:32:16 UTC Sender: Self Participants: ( ), Self ( iMessage [1] 2018-07-10 01:33:39 UTC Sender: Self Participants: ( ), Self ( iMessage [5] 2018-07-10 01:33:43 UTC Sender: Self Participants: ( ), Self ( iMessage ) ) reliable Chevron decision ) Chevron decision 2018-07-10 01:34:03 UTC 5 Sender: Participants: ( ), Self ( ) Let's go deconstruct iMessage 2018-07-10 01:34:03 UTC) [11 Sender: Participants: Let"s go deeonstnict ). Self( iMessage [5] 2018-07-10 01:34:45 UTC Sender: Self Participants: ( ), Self ( ) ) EFTA00781733 Bye bye administrative state. . I get it iMessage [1] 2018-07-10 01:34:45 UTC Sender: Self Participants: ( ), Self ( iMessage [1] 2018-07-10 01:39:46 UTC Sender: Self Participants: ( ), Self ( ) Bye bye administrative state. . I get it ) If Chevron were overturned and Gorsuch voted to overturn it, such a decision would overrule a case which had its origins in an administrative ruling made by his own mother. iMessage [5] 2018-07-10 01:39:50 UTC Sender: Self Participants: ( ), Self ( ) If Chevron were overturned and Gorsuch voted to overturn it, such a decision would overrule a case which had its origins in an administrative ruling made by his own mother. iMessage 2018-07-10 02:03:27 UTC 1 Sender: Participants: ( ), Self ( ) Pretty epic huh?? iMessage 2018-07-10 02:03:27 UTC 5 Sender: Participants: ( ), Self ( ) Pretty epic huh?? iMessage 2018-07-10 07:56:06 UTC 1] Sender: Tetje ( Participants: Terje ( ), Self ( ) Sent mail to bank accordingly. They answered last night that the found the papers, and will proceed this morning. Will follow up with lawyers. Will call you after. EFTA00781734 iMessage 2018-07-10 07:56:06 (UTC) f81 Sender: Terje ( Participants: Terje ( ), Self ( ) Sent mail to bank accordingly. They answered last night that the found the papers, and will proceed this morning. Will follow up with lawyers. Will call you after. iMessage [1] 2018-07-10 08:09:06 UTC Sender: Self Participants: ( ), Self ( ) iMessage [9] 2018-07-10 08:09:06 UTC Sender: Self Participants: ( ), Self ( ) iMessage [1] 2018-07-10 08:09:08 UTC Sender: Self Participants: ( ), Self ( iMessage [9] 2018-07-10 08:09:08 UTC Sender: Self Participants: ( ), Self ( iMessage [1] 2018-07-10 10:04:20 (UTC) Sender: Self Participants: iMessage [1] 2018-07-10 10:04:20 (UTC) ) I. Self( ) ) Yes Yes EFTA00781735 Sender: Self Participants: ), Self ( ) iMessage [1] 2018-07-10 10:04:20 (UTC) Sender: Self Participants: ), Self ( ) https://www.nytimes.corn/2018/07/09/nyregion/former-driver-sues-trump-overtime- wages.html?hp&action=click&pgtype=Homepage&clickSource=story- heading&module=second-column-region&region=top-news&WT.nav=top-news iMessage [9] 2018-07-10 10:04:21 UTC Sender: Self Participants: ( ), Self ( ) https://vvww.nytimes.corn/2018/07/09/nyregion/former-driver-sues-trump-overtime- wages.html?hp&action=click&pgtype=Homepage&clickSource=story- heading&module=second-column-region&region=top-news&WT.nav=top-news iMessage [1] 2018-07-10 10:04:41 UTC Sender: Self Participants: ( ), Self ( iMessage [9] 2018-07-10 10:04:41 UTC Sender: Self Participants: ( ), Self ( iMessage [1] 2018-07-10 10:04:47 UTC Sender: Self Participants: ( ), Self ( iMessage [9] 2018-07-10 10:04:48 (UTC) Sender: Self r Participants: ). Self( ) hits usually the driver that squeals ) hits usually the driver that squeals ) Its EFTA00781736 SMS [10] 2018-07-10 11:01:26 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [1] 2018-07-10 11:01:26 (UTC) Sender: Self Participants: Leon ( ), Self ( e: ) ), Self iMessage [1] 2018-07-10 11:11:07 UTC Sender: Self Participants: ( ), Self ( iMessage [11] 2018-07-10 11:11:07 UTC Sender: Self Participants: ( ), Self ( iMessage 2018-07-10 11:18:18 UTC I Sender: Participants: ( ), Self ( Always a good thing ---a really bright guy iMessage 2018-07-10 11:IS:18(UTC) pi Sender: Participants: ), Self ( Always a good thing ---a really bright guy Its Ken starr with me wed and thurs Ken starr with me wed and thurs Matt calamari mentioned Matt calamari mentioned EFTA00781737 iMessage [1] 2018-07-10 13:04:35 UTC Sender: Self Participants: Woody Allen ( ), Self ( iMessage [12] 2018-07-10 13:04:35 UTC Sender: Self Participants: Woody Allen ( ), Self ( iMessage [1] 2018-07-10 13:05:06 UTC Sender: Self Participants: Woody Allen ( ), Self ( ) send me his resume? ) send me his resume? ) Should I make a pit show dinner for Jacques lang on the 17th iMessage [12] 2018-07-10 13:05:06 UTC Sender: Self Participants: Woody Allen ( ), Self ( ) Should I make a pit show dinner for Jacques lang on the 17th iMessage 2018-07-10 13:14:58 UTC 1] Sender: Tetje ( Participants: Tetje ( ), Self ( Tried. Everything good. iMessage 2018-07-10 13:14:58 UTC 13] Sender: Tetje ( Participants: Tetje ( ), Self ( Tried. Everything good. Notes [1] Source Device [1] Source File /Users/jee/Library/Messages/chat.db NYCO24362.aff4/Macintosh HD ) ) EFTA00781738 [2] Source Device NYCO24362.aff4/Macintosh HD [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 /Users/jee/Library/Messages/Archive/2018-07-10/Leon on 2018-07-09 at 10.41.09.ichat [11] Source Device on 2018-07-09 at 06.05.10.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-07-09/Leon on 2018-07-09 at 06.05.17.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-07-09/Terje on 2018-06-21 at 13.45.10.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-07-09 on 2018-07-09 at 06.04. 06.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-07-09/Woody Allen on 2018-07-09 at 13.11.14.ich at NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-07-09M on 2018-07-09 at 15.15.31.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-07-10/Terje on 2018-07-09 at 08.42.56.ichat NYCO24362.aff4/Macintosh HD [11] Source File [12] Source Device [12] Source File [13] Source Device [13] Source File /Users/jee/Library/Messages/Archive/2018-07-10 on 2018-07-09 at 22.03. 27.ichat NYCO24362.aff4/Macintosh HD NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-07-10 19.ichat on 2018-07-10 at 09.00. NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-07-10/Woody Allen on 2018-07-09 at 17.56.01.ich at NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-07-10/Terje on 2018-07-10 at 03.56.06.ichat Case Data: Messages (901-1000 of 32198) Case Data: Messages (1101-1200 of 32198) EFTA00781739

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

Phone(901-1000
URLhttps://vvww.nytimes.corn/2018/07/09/nyregion/former-driver-sues-trump-overtime
URLhttps://www.marketwatch.com/stoty/fotmder-of-worlds-largest-hedge-fund-says-first-day
URLhttps://www.marketwatch.corn/stoty/founder-of-worlds-largest-hedge-fund-says-first-day
URLhttps://www.nytimes.corn/2018/07/09/nyregion/former-driver-sues-trump-overtime

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