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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
• 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 (14901- 15000 of 32198) iMessage 2018-11-28 22:25:19 C)[1) Sender: Participants: A blast. Back dec 7. ), Self ( e:[email protected] ) iMessage 2018-11-28 22:25:19 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) A blast. Back dec 7. iMessage 2018-11-28 22:25:29 (LTC) [II Sender: Participants: Kids are having a great time ), Self ( e:[email protected] ) iMessage 2018-11-28 22:25:29 C)I.2 Sender: Participants: ), Self (jeeitunes®gmail.com ) Kids are having a great time EFTA00782496 iMessage 2018-11-28 22:34:09 (UTC) [31 Sender: Participants: ), Self ( e:[email protected] ) Has the media staked out your place yet??? iMessage 2018-11-28 22:34:09 C) f2 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) Has the media staked out your place yet??? iMessage [3] 2018-11-28 22:45:37 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) No, all easy, lots of people here tonight iMessage [2] 2018-11-28 22:45:37 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) No, all easy, lots of people here tonight iMessage [3] 2018-11-28 22:47:18 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) In fact. Jabor on his way over iMessage [2] 2018-11-28 22:47:18 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) In fact. Jabor on his way over iMessage 2018-11-28 23:07:46 (UTC 4 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:[email protected] ) EFTA00782497 I cannot believe this birthday present! Far too generous. You forget I'm an undeserving swine. Thank you over and over . You don't know what a relief it is to be able to actually change my underwear every day. Woody iMessage 2018-11-28 23:07:46 (UTC 2 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) I cannot believe this birthday present! Far too generous. You forget I'm an undeserving swine. Thank you over and over . You don't know what a relief it is to be able to actually change my underwear every day. Woody iMessage 2018-11-28 23:15:37 (UTC) [3] ( = o Sender: n Participants: Very cool ), Self ( [email protected] ) iMessage 2018-11-28 23:15:37 C) 2 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Very cool iMessage [4] 2018-11-28 23:42:15 (UTC) Sender: Self ( e:jeeitunes® il.com Participants: Woody Allen ( ), Self ( e:[email protected] ) I did not forget. Swines get dirty iMessage [2] 2018-11-28 23:42:15 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) I did not forget. Swines get dirty iMessage 2018-11-28 23:45:55 (UTC) [4] EFTA00782498 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:[email protected] ) You did a very good job. Thank you. It was all accurate. The tops and bottoms. He's in pig heaven. iMessage 2018-11-28 23:45:55 (UTC 2 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes®gmail.eom ) You did a very good job. Thank you. It was all accurate. The tops and bottoms. He's in pig heaven. iMessage 2018-11-29 00:44:15 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) Thinking about you iMessage 2018-11-29 00:44:15 UTC 2 Sender: Participants: ( ), Self ( [email protected] ) Thinking about you iMessage 2018-11-29 00:51:42 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) In India. Doctoring and teaching. It's so hot here. iMessage 2018-11-29 00:51:42 UTC) [2] Sender: Participants: In India. Doctoring and teaching. It's so hot here. iMessage [3] 2018-11-29 01:20:15 (UTC) ), Self ( [email protected] ) EFTA00782499 Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Any further feedback from mbz ? iMessage [2] 2018-11-29 01:20:15 (UTC) Sender: Self 'eeittme ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Any further feedback from mbz ? iMessage [6] 2018-11-29 01:42:50 (UTC) Sender: Self ( e:"eeitunes il.com Participants: ), Self ( e:[email protected] ) Hamad bin Jassim would like to attend again :) . Hope to see you soon iMessage [2] 2018-11-29 01:42:50 (UTC) Sender: Self ( 'eeitunes mail.com Participants: ), Self ([email protected] ) Hamad bin Jassim would like to attend again :) . Hope to see you soon iMessage [7] 2018-11-29 02:48:03 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) I think hbj would attend your panel in davos (:) iMessage [2] 2018-11-29 02:48:03 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Tetje ( ), Self ([email protected] ) I think hbj would attend your panel in davos (:) iMessage 2018-11-29 05:01:23 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) Can we move back to 8 am??? EFTA00782500 iMessage 2018-11-29 05:01:23 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Can we move back to 8 am??? iMessage 2018-11-29 05:10:07 C 8] Sender: Eva ( Participants: Eva ( ), Self ( e:[email protected] ) https://nypost.corn/2018/11/28/pedophile-millionaire-dodged-harsh-sentence-by-ratting- out-bear-steams-execs/?utm_campaign=iosapp&utm_source=message_app iMessage 2018-11-29 05:10:07 C 2] Sender: Eva ( Participants: Eva ( ), Self (jeeitunes®gmail.com ) iMessage 2018-11-29 05:10:07 C 2] Sender: Eva ( Participants: Eva ( ), Self (jeeitunes®gmail.com ) iMessage 2018-11-29 05:10:07 (UTC) [2] Sender: Eva ( Participants: Eva ), Self (jeeitunes®gmail.com ) https://nypost.com/2018/11/28/pedophile-millionaire-dodged-harsh-sentence-by-ratting- out-bear-steams-execs/?utm_campaigm=iosapp&utm_source=message_app iMessage [3] 2018-11-29 07:37:30 (UTC) Sender: Self e:"eeitunes il.com Participants: ( iMessage [2] 2018-11-29 07:37:30 (UTC) Sender: Self "eeitune ail.com Participants: ( ), Self ( e:[email protected] ) ), Self ( jeeitunes®gmail.com ) Yes EFTA00782501 Yes iMessage 2018-11-29 09:43:48 C) [6] Sender: Participants: I ), Self ( e:[email protected] ) Thx my friend. We will look into it. I hope to see you soon either in NY or Paris. iMessage 2018-11-29 09:43:48 UTC) 2 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Thx my friend. We will look into it. I hope to see you soon either in NY or Paris. iMessage [9] 2018-11-29 12:54:52 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) 930 iMessage [2] 2018-11-29 12:54:52 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) 930 iMessage 2018-11-29 12:55:53 UTC 9 Sender: Participants: ( ), Self ( e:[email protected] ) Ok iMessage 2018-11-29 12:55:53 (UTC) [21 Sender: Participants: Ok ). Self ( [email protected] ) iMessage 2018-11-29 13:08:00 (UTC) [3] EFTA00782502 Sender: Participants: Inbound iMessage 2018-11-29 13:08:00 C) 2 Sender: Participants: ( Inbound ), Self ( e:[email protected] ) ), Self ( jeeitunes®gmail.com ) iMessage [3] 2018-11-29 13:09:41 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) iMessage [2] 2018-11-29 13:09:41 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2018-11-29 13:35:16 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) They are bombing Acosta. What a joke iMessage 2018-11-29 13:35:16 (UTC) [2] Sender: ==. Participants: They are bombing Acosta. What a joke ), Self ( [email protected] ) iMessage 2018-11-29 13:35:38 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) He was up for attorney general and so his adversaries bring you into it n EFTA00782503 iMessage 2018-11-29 13:35:38 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) He was up for attomey general and so his adversaries bring you into it n iMessage 2018-11-29 16:43:11 UTC 8] Sender: Eva ( Participants: Eva ( ), Self ( e:[email protected] ) Can't believe she cancelled iMessage 2018-11-29 16:43:11 UTC 2] Sender: Eva ( Participants: Eva ( ), Self (jeeitunes®gmail.com ) Can't believe she cancelled SMS 2018-11-29 17:30:07 C 10 Sender: Ken Mapp ( Participants: Ken Mapp ( ), Self ( e: ) GA. Were you on CNN? SMS 2018-11-29 17:30:07 C 2 Sender: Ken Mapp ( Participants: Ken Mapp ( ), Seif GA. Were you on CNN? SMS [10] 2018-11-29 17:30:57 (UTC) Sender: Self ( e: ) Participants: Ken Mapp ( SMS [2] 2018-11-29 17:30:57 (UTC) ), Self ( e: ) Don't know EFTA00782504 Sender: Self Participants: Ken Mapp ( ), Self Don"t know SMS 2018-11-29 17:32:46 C 10 Sender: Ken Mapp ( Participants: Ken Mapp ( ), Self ( e: ) One of my staffers mentioned it today. Wasn't a negative story SMS 2018-11-29 17:32:46 C 2 Sender: Ken Mapp ( Participants: Ken Mapp ( ), Self One of my staffers mentioned it today. Wasn"t a negative story SMS [10] 2018-11-29 17:36:20 (UTC) Sender: Self ( e: ) Participants: Ken Mapp ( ), Self ( e: ) Sane as always SMS [2] 2018-11-29 17:36:20 (UTC) Sender: Self Participants: Ken Mapp ( ), Self Sane as always SMS 2018-11-29 17:47:45 C 10 Sender: Ken Mapp ( Participants: Ken Mapp ( ), Self ( e: ) K SMS 2018-11-29 17:47:45 C 2 Sender: Ken Mapp ( Participants: Ken Mapp ( ), Self EFTA00782505 iMessage 2018-11-29 19:58:55 (UTC 2 Sender: David Mitchell ( Participants: David Mitchell ( ), Self ( [email protected] ) iMessage 2018-11-29 19:58:55 (UTC 2 Sender: David Mitchell ( Participants: David Mitchell ( ), Self ( [email protected] ) iMessage 2018-11-29 22:24:53 UTC) 11 Sender: Participants: ( ), Self ( e:[email protected] ) Are you OK? iMessage 2018-11-29 22:24:53 C) [2] Sender: Participants: Are you OK? ), Self (jeeitunes®gmail.com ) iMessage [11] 2018-11-29 23:46:09 (UTC) Sender: Self ( e:[email protected] Participants: ( ), Self ( e:[email protected] ) great. bad press. silly iMessage [2] 2018-11-29 23:46:09 (UTC) Sender: Self ( [email protected] Participants: ( ), Self (jeeitunes®gmail.com ) great. bad press. silly iMessage [11] 2018-11-29 23:46:13 (UTC) Sender: Self ( e:[email protected] Participants: ( ), Self ( e:[email protected] ) EFTA00782506 thx iMessage [2] 2018-11-29 23:46:13 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) thx iMessage [11] 2018-11-30 00:24:59 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) My turn again in the barrel iMessage [2] 2018-11-30 00:24:59 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) My turn again in the barrel iMessage [11] 2018-11-30 00:25:02 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) iMessage [2] 2018-11-30 00:25:02 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) iMessage [7] 2018-11-30 00:25:08 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) Tried EFTA00782507 iMessage [2] 2018-11-30 00:25:08 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Tetje ( ), Self ( [email protected] ) Tried iMessage [3] 2018-11-30 00:25:23 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Thoughts on Harvard? iMessage [2] 2018-11-30 00:25:23 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Thoughts on Harvard? iMessage 2018-11-30 00:26:51 (UTC) [31 Sender: Participants: Trying to work it ), Self ( e:[email protected] ) iMessage 2018-11-30 00:26:51 (UTC) 2 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Trying to work it iMessage 2018-11-30 00:43:19 C 12] Sender: Arda ( Participants: Arda ( ), Self ( e:[email protected] ) waiting on a callback. they will probably call tomorrow. will let you know. iMessage 2018-11-30 00:43:19 C 2] Sender: Arda ( Participants: Arda ( ), Self ( [email protected] ) EFTA00782508 waiting on a callback. they will probably call tomorrow. will let you know. iMessage [7] 2018-11-30 00:57:18 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) tried iMessage [2] 2018-11-30 00:57:18 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Tetje ( ), Self ([email protected] ) tried iMessage [1] 2018-11-30 00:57:56 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) one more turn in the barrell iMessage [2] 2018-11-30 00:57:56 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) one more turn in the barrell iMessage 2018-11-30 01:49:13 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) Hang in there. Just heavy hypocrisy iMessage 2018-11-30 01:49:13 (UTC) [21 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Hang in there. Just heavy hypocrisy iMessage 2018-11-30 03:54:32 (UTC) [13] EFTA00782509 Sender: Participants: ), Self ( e:[email protected] ) You look amazing in the picture in the paper!!! Super handsome! They actually must like you for printing such a good photo. Fyi- handsome men sell papers! I personally never read the articles i just look at the pictures! iMessage 2018-11-30 03:54:32 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) You look amazing in the picture in the paper!!! Super handsome! They actually must like you for printing such a good photo. Fyi- handsome men sell papers! I personally never read the articles i just look at the pictures! iMessage [1] 2018-11-30 04:28:42 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) No worry iMessage [2] 2018-11-30 04:28:42 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ([email protected] ) No worry iMessage 2018-11-30 05:44:15 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) Sending love iMessage 2018-11-30 05:44:15 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Sending love iMessage [13] 2018-11-30 08:27:23 (UTC) EFTA00782510 Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Thx - nuts iMessage [2] 2018-11-30 08:27:23 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Thx - nuts SMS [2] 2018-11-30 11:03:19 (UTC) Sender: Self Participants: Ken Mapp ( SMS [10] 2018-11-30 11:03:19 (UTC) Sender: Self ( e: ) Participants: Ken Mapp ( ), Self ), Self ( e: ) SMS 2018-11-30 11:16:02 UTC 2 Sender: Ken Mapp ( Participants: Ken Mapp ( ), Self Yes SMS 2018-11-30 11:16:02 UTC) [10] Sender: Ken Mapp ( Participants: Ken Mapp ( ), Self ( e: ) Yes [1] Source Device [1] Source File Notes NYCO24362.aff4/Macintosh HD Free to speak? Free to speak? fUsers/jee/Library/Messages/Archive/2019-01-06 on 2019-01-05 at 15.12. 20.ichat EFTA00782511 [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 NYCO24362.aff4/Macintosh HD fUsers/jee/Library/Messages/chat.db NYCO24362.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2018-12-11/ 7.ichat NYCO24362.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2019-01-11/Woody Allen on 2019-01-04 at 20.12.31.ich at NYCO24362.aff4/Macintosh HD /Users/jjee/Library/Messages/Archive/2018-12-101 10 at 11.54.38.ichat NYCO24362.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2019-01-11/+ 3.ichat NYCO24362.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2018-12-11/Tede on 2018-12-11 at 13.59.39.ichat NYCO24362.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2018-12-08/Eva on 2018-12-08 at 20.09.39.ichat NYCO24362.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2019-01-06/ 00.ichat NYCO24362.aff4/Macintosh HD on 2018-12-11 at 08.56.1 on 2018-12- n 2019-01-01 at 07.59.4 on 2019-01-06 at 16.38. [10] Source File fUsers/jee/Library/Messages/Archive/2019-01-14/Ken Mapp on 2018-12-27 at 10.50.19.ichat [11] Source Device [11] Source File fUsers/jee/Library/Messages/Archive/2018-12-09/ on 2018-12-09 at 08.50.1 5.ichat [12] Source Device [12] Source File fUsers/jee/Library/Messages/Archive/2019-02-19/Arda on 2018-11-30 at 18.05.35.ichat [13] Source NYCO24362.aff4/Macintosh HD Device [13] Source File fUsers/jee/Library/Messages/Archive/2019-02-08/ 51.ichat NYCO24362.aff4/Macintosh HD NYCO24362.aff4/Macintosh HD on 2019-01-17 at 18.51. Case Data: Messages (14801-14900 of 32198) Case Data: Messages (15001-15100 of 32198) EFTA00782512

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URLhttps://nypost.com/2018/11/28/pedophile-millionaire-dodged-harsh-sentence-by-ratting
URLhttps://nypost.corn/2018/11/28/pedophile-millionaire-dodged-harsh-sentence-by-ratting

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