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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 (11201- 11300 of 32198) iMessage 2018-10-08 13:16:59 UTC) [11 Sender: Participants: I email him 5 times a day ), Self (jeeitunes®ginail.com ) iMessage 2018-10-08 13:16:59 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) I email him 5 times a day iMessage [1] 2018-10-08 13:28:48 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [2] 2018-10-08 13:28:48 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( jeeitunes®gmail.com ) ), Self ( e:[email protected] ) K EFTA00781798 iMessage [1] 2018-10-08 13:29:25 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( [email protected] ) publix? iMessage [3] 2018-10-08 13:29:25 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) publix? iMessage 2018-10-08 13:29:48 (UTC) 1 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self ( [email protected] ) They should have it iMessage 2018-10-08 13:29:48 (UTC) 3 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) They should have it iMessage [1] 2018-10-08 13:30:11 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Tetje ( ), Self ([email protected] ) Steve and Nobel guy in touch a lot iMessage [4] 2018-10-08 13:30:11 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) Steve and Nobel guy in touch a lot iMessage 2018-10-08 13:32:43 UTC 1] Sender: Tetje ( Participants: Tetje ( ), Self ( [email protected] ) EFTA00781799 Good! iMessage 2018-10-08 13:32:43 UTC 4] Sender: Tetje ( Participants: Tetje ( ), Self ( e:[email protected] ) Good! iMessage [1] 2018-10-08 13:34:57 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Tetje ( ), Self ([email protected] ) Thx iMessage [4] 2018-10-08 13:34:57 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) Thx iMessage [1] 2018-10-08 13:43:33 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( [email protected] ) Thx iMessage [3] 2018-10-08 13:43:33 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) Thx iMessage [1] 2018-10-08 14:22:36 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Lawrence Krauss ( ), Self ( [email protected] ) How are you? Im feeling pretty good actually , how are you.. I want you to sound strong.. thank you for your call. Let me consider what you said, and if you can set a time for another call that would be great. EFTA00781800 iMessage [5] 2018-10-08 14:22:36 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Lawrence Krauss ( ), Self ( e:jeeitunes®gmail.com ) How are you? Im feeling pretty good actually , how are you.. I want you to sound strong.. thank you for your call. Let me consider what you said, and if you can set a time for another call that would be great. iMessage [1] 2018-10-08 14:23:09 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Lawrence Krauss ( ), Self ( [email protected] ) DO NOT ENGAGE. !. iMessage [5] 2018-10-08 14:23:09 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Lawrence Krauss ( ), Self ( e:jeeitunes®gmail.com ) DO NOT ENGAGE. !. iMessage 2018-10-08 14:24:29 (UTC 1 Sender: Lawrence Krauss ( Participants: Lawrence Krauss ( ), Self ( [email protected] ) :). Thanks. I am going to put you on Skype around 845 so you can listen in. Buzzfeed contacted me. They are doing a story reporting the state press story. iMessage 2018-10-08 14:24:29 (UTC 5 Sender: Lawrence Krauss ( Participants: Lawrence Krauss ( ), Self ( e:jeeitunes®gmail.com ) :). Thanks. I am going to put you on Skype around 845 so you can listen in. Buzzfeed contacted me. They are doing a story reporting the state press story. iMessage [1] 2018-10-08 14:26:46 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Lawrence Krauss ( ), Self ([email protected] ) IF he says , im authorized to try to come to a resolution. . ok let me consider it and if you can lets set a time for a call.. I was told that your concerns are .... . and I thought EFTA00781801 we might be able to resolve this. . . thanks Patrick. . let me consider what you said , and get back to you, can we set a time iMessage [5] 2018-10-08 14:26:46 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Lawrence Krauss ( ), Self ( e:jeeitunes®gmail.com ) IF he says , im authorized to try to come to a resolution. . ok let me consider it and if you can lets set a time for a call.. I was told that your concerns are .... . and I thought we might be able to resolve this. . . thanks Patrick.. let me consider what you said , and get back to you, can we set a time iMessage 2018-10-08 14:37:40 (UTC 1 Sender: Lawrence Krauss ( Participants: Lawrence Krauss ( ), Self ( [email protected] ) Ok. Working out now. iMessage 2018-10-08 14:37:40 (UTC 5 Sender: Lawrence Krauss ( Participants: Lawrence Krauss ( ), Self ( e:jeeitunes®gmail.com ) Ok. Working out now. iMessage 2018-10-08 15:33:41 (UTC 1 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) iMessage 2018-10-08 15:33:41 (UTC 1 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) 1I think you should get this. The shade of pink is quite elegant. It's a beautiful shade of pink. I know you got a tax break from Donald Trump this year. iMessage 2018-10-08 15:33:41 (UTC 6 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:[email protected] ) EFTA00781802 Eigil think you should get this. The shade of pink is quite elegant. It's a beautiful shade of pink. I know you got a tax break from Donald Trump this year. iMessage 2018-10-08 15:34:40 (UTC 6 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:[email protected] ) Woody said he was going to get it for me until he realized it was 50 million. Isn't he the best? iMessage 2018-10-08 15:34:40 (UTC 1 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) Woody said he was going to get it for me until he realized it was 50 million. Isn't he the best? iMessage [6] 2018-10-08 15:35:24 (UTC) Sender: Self ( e:jeeitunes® il.com Participants: Woody Allen ( ), Self ( e:[email protected] ) Yes iMessage [1] 2018-10-08 15:35:24 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) Yes iMessage [7] 2018-10-08 15:54:44 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Lawrence Krauss ( ), Self ( e:jeeitunes®gmail.com ) You cut off iMessage [1] 2018-10-08 15:54:44 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Lawrence Krauss ( ), Self ( [email protected] ) You cut off EFTA00781803 iMessage 2018-10-08 15:55:34 (UTC 7 Sender: Lawrence Krauss ( Participants: Lawrence Krauss ( ), Self ( e:jeeitunes®gmail.com ) I've been trying to call you back. No answer! iMessage 2018-10-08 15:55:34 (UTC 1 Sender: Lawrence Krauss ( Participants: Lawrence Krauss ( ), Self ( [email protected] ) I've been tying to call you back. No answer! iMessage 2018-10-08 15:55:43 (UTC 7 Sender: Lawrence Krauss ( Participants: Lawrence Krauss ( ), Self ( e:jeeitunes®gmail.com ) Will call your cell using Skype. iMessage 2018-10-08 15:55:43 (UTC 1 Sender: Lawrence Krauss ( Participants: Lawrence Krauss ( ), Self ( [email protected] ) Will call your cell using Skype. SMS [8] 2018-10-08 16:43:41 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) Im told you are leaving. Sign blanks before you go? 2. Re tax credit biz im not sure its a biz for a rich person to own. Fasb rules still in review and state tax issues give lots of regulators room to make trouble SMS [1] 2018-10-08 16:43:41 (UTC) Sender: Self Participants: Leon ( ), Self Im told you are leaving. Sign blanks before you go? 2. Re tax credit biz im not sure its a biz for a rich person to own. Fasb rules still in review and state tax issues give lots of regulators room to make trouble EFTA00781804 SMS 2018-10-08 16:52:06 ((1TC) [8] Sender: Leon ( Participants: Leon ), Self ( e: ) Leaving Thursday night to Florence...back Sunday night... SMS 2018-10-08 16:52:06 UTC 1] Sender: Leon ( Participants: Leon ( ), Self Leaving Thursday night to Florence...back Sunday night... iMessage [9] 2018-10-08 17:06:41 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Do I recalll correctly that you know Michael Crow. At ASU? iMessage [1] 2018-10-08 17:06:41 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Do I recalll correctly that you know Michael Crow. At ASU? iMessage 2018-10-08 17:29:51 UTC 9 Sender: ( Participants: ), Self ( e:[email protected] ) I don't iMessage 2018-10-08 17:29:51 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I don't SMS [8] 2018-10-08 17:37:38 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) EFTA00781805 Ok SMS [1] 2018-10-08 17:37:38 (UTC) Sender: Self Participants: Leon ( ), Self iMessage [10] 2018-10-08 17:38:30 (UTC) Sender: Self e:'eeitunes il.com Participants: ( iMessage [1] 2018-10-08 17:38:30 (UTC) Sender: Self 'eeitune ail.com Participants: ( Ok ), Self ( e:[email protected] ) Did you tell me you knew Michael Crow ), Self (jeeitunes®gmail.com ) Did you tell me you knew Michael Crow iMessage 2018-10-08 17:46:00 UTC) [11 Sender: ( Participants: ( ), Self ( e:[email protected] ) Rvloscow iMessage 2018-10-08 17:46:00 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2018-10-08 17:46:00 (11TC) Sender: Participants: KIIIVIoscow iMessage 2018-10-08 18:07:59 (UTC) [10] ), Self ( jeeitunes®gmail.com ) EFTA00781806 Sender: Participants: ( ), Self ( e:[email protected] ) Very well: great man iMessage 2018-10-08 18:07:59 UTC 1 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) Very well: great man iMessage [10] 2018-10-08 18:12:57 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Thx iMessage [1] 2018-10-08 18:12:57 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Thx iMessage 2018-10-08 18:47:45 (UTC 7 Sender: Lawrence Krauss ( Participants: Lawrence Krauss ( ), Self ( e:[email protected] ) dean's office asks for 230-3 or 3-330 on wed. I want to respond saying 230 just in case we need a whole hour. OK? iMessage 2018-10-08 18:47:45 (UTC 1 Sender: Lawrence Krauss ( Participants: Lawrence Krauss ( ), Self ( [email protected] ) dean"s office asks for 230-3 or 3-330 on wed. I want to respond saying 230 just in case we need a whole hour. OK? iMessage [7] 2018-10-08 19:09:36 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Lawrence Krauss ( ), Self ( e:[email protected] ) EFTA00781807 Ok iMessage [1] 2018-10-08 19:09:36 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Lawrence Krauss ( ), Self ( [email protected] ) Ok iMessage 2018-10-08 20:52:47 UTC 12] Sender: Terje ( Participants: Terje ( ), Self ( e:[email protected] ) Borge met Miro last week. Convinced he at the end of the day will run for President. And win. Let us see... iMessage 2018-10-08 20:52:47 UTC 1] Sender: Terje ( Participants: Terje ( ), Self ([email protected] ) Borge met Miro last week. Convinced he at the end of the day will run for President. And win. Let us see... iMessage [12] 2018-10-08 20:54:26 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Terje ( ), Self ( e:[email protected] ) I think the same iMessage [1] 2018-10-08 20:54:26 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Terje ( ), Self ([email protected] ) I think the same iMessage 2018-10-08 21:55:50 UTC 10 Sender: Participants: ( ), Self ( e:[email protected] ) HBJ how do we make that happen EFTA00781808 iMessage 2018-10-08 21:55:50 (11TC)111 Sender: Participants: HBJ how do we make that happen ), Self ( jeeitunes®gmail.com ) iMessage [10] 2018-10-08 21:56:33 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) He just texted me ,he's in doha. Until the 27th. Then Marrakesh. Till 14th iMessage [1] 2018-10-08 21:56:33 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) He just texted me ,he's in doha. Until the 27th. Then Marrakesh. Till 14th iMessage [10] 2018-10-08 21:57:36 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Ehud on the 16h new york iMessage [1] 2018-10-08 21:57:36 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2018-10-08 21:59:21 (UTC L[7] Sender: Lawrence Krauss ( Participants: Lawrence Krauss ( Am actually beginning to feel pretty good reasonable package and statement. Then I Ehud on the 16h new york ), Self ( e:jeeitunes®gmail.com ) about retiring in dec if we can get any kind of can begin anew. iMessage 2018-10-08 21:59:21 (UTC 1 Sender: Lawrence Krauss ( Participants: Lawrence Krauss ( ), Self ( [email protected] ) EFTA00781809 Am actually beginning to feel pretty good about retiring in dec if we can get any kind of reasonable package and statement. Then I can begin anew. iMessage [10] 2018-10-08 22:02:31 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Im happy to go to either . Or you can always feel free to go on your own iMessage [1] 2018-10-08 22:02:31 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Im happy to go to either . Or you can always feel free to go on your own iMessage [10] 2018-10-08 22:02:52 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) though I tease him mercilessly iMessage [1] 2018-10-08 22:02:52 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) though I tease him mercilessly iMessage [11] 2018-10-08 22:04:07 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Id prefer the view from inside iMessage [1] 2018-10-08 22:04:07 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Id prefer the view from inside EFTA00781810 iMessage [11] 2018-10-08 22:04:10 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) iMessage [1] 2018-10-08 22:04:10 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2018-10-08 22:04:35 UTC 11 Sender: Participants: ), Self ( e:[email protected] ) Girls are incredible! iMessage 2018-10-08 22:04:35 (IJTC) I] Sender: Participants: Girls are incredible! ), Self ( jeeitunes®gmail.com ) iMessage [11] 2018-10-08 22:04:43 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Duh iMessage [1] 2018-10-08 22:04:43 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Duh iMessage [11] 2018-10-08 22:04:53 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) EFTA00781811 Its their best export iMessage [1] 2018-10-08 22:04:53 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Its their best export iMessage 2018-10-08 22:05:06 UTC) 11 Sender: ( Participants: ), Self ( e:[email protected] ) After crude oil iMessage 2018-10-08 22:05:06 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) After crude oil iMessage [11] 2018-10-08 22:05:13 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) No iMessage [1] 2018-10-08 22:05:13 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) No iMessage [11] 2018-10-08 22:05:25 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Saudi has oil. Moscow has girls EFTA00781812 iMessage [1] 2018-10-08 22:05:25 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Saudi has oil. Moscow has girls iMessage 2018-10-08 22:05:44 UTC) [11 Sender: ( Participants: ( ), Self ( e:[email protected] ) Moscow has oil and girls iMessage 2018-10-08 22:05:44 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Moscow has oil and girls iMessage [11] 2018-10-08 22:05:51 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Walk over to the mirror and wave iMessage [1] 2018-10-08 22:05:51 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Walk over to the minor and wave iMessage 2018-10-08 22:06:26 UTC 11 Sender: Participants: ( ), Self ( e:[email protected] ) I don't have a girl next to me right now iMessage 2018-10-08 22:06:26 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA00781813 I don't have a girl next to me right now 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 NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/chat.db NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-08 25.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-04/Moscowitz Moscowitz on 2018-10-02 at 1 2.48.58.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-04/Terje on 2018-07-26 at 05.19.39.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-07/Lawrence on 2018-07-31 at 21.15.39.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-08/Woody Allen on 2018-10-06 at 10.39.53.ic hat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-09/Lawrence on 2018-10-08 at 10.37.40.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/20 I 8-10-08/Leon on 2018-10-05 at 17.11.05.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-08 50.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-09/1 48.ichat NYCO24362.aff4/Macintosh HD on 2018-10-02 at 14.16. on 2018-10-07 at 19.06. on 2018-10-08 at 09.28. /Users/jee/Library/Messages/Archive/2018-10-09 on 2018-10-08 at 09.03. 17.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-08/Terje on 2018-10-08 at 09.34.57.ichat Case Data: Messages (11101-11200 of 32198) Case Data: Messages (11301-11400 of 32198) EFTA00781814 EFTA00781815

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