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efta-efta00784006DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta00784006
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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 (2201- 2300 of 32198) iMessage 2018-07-23 15:17:27 UTC) 111 Sender: Participants: I have been thinking about it all weekend. ), Self ( e:[email protected] ) iMessage 2018-07-23 15:17:56 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) He called me after VF article I am going to try to see him on Wednesday. iMessage 2018-07-23 15:17:56 (UTC) 111 Sender: Mai ml=ai . Participants: ( ), Self ( e:[email protected] ) He called me after VF article I am going to try to see him on Wednesday. iMessage [2] 2018-07-23 15:24:34 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) I. He needs better legal advice . 2. As you said people hired that are loyal loyal loyal . 3. He needs to rest to recover his balance EFTA00784006 iMessage [1] 2018-07-23 15:24:34 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) I. He needs better legal advice . 2. As you said people hired that are loyal loyal loyal . 3. He needs to rest to recover his balance iMessage 2018-07-23 15:26:07 UTC 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Agree. Also needs a new chief of staff who likes him and he trusts not a Washington swamp monster. iMessage 2018-07-23 15:26:07 (UTC) f I Sender: Participants: ), Self ( e:[email protected] ) Agree. Also needs a new chief of staff who likes him and he trusts not a Washington swamp monster. SMS [2] 2018-07-23 20:17:45 (UTC) Sender: Self Participants: Leon ( ), Self As she will also now need to notify ny state i told her acct I MUST SEE IT FIRST SMS [3] 2018-07-23 20:17:45 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) As she will also now need to notify ny state i told her acct I MUST SEE IT FIRST iMessage [2] 2018-07-23 20:52:08 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Tetje ( ), Self ([email protected] ) Are we on track for a 27th closing/ EFTA00784007 iMessage [4] 2018-07-23 20:52:08 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Terje ( ), Self ( e:[email protected] ) Are we on track for a 27th closing/ iMessage [2] 2018-07-23 21:43:41 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Eva ( ), Self (jeeitunes®gmail.com ) 99 iMessage [5] 2018-07-23 21:43:41 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( e:[email protected] ) 99 iMessage 2018-07-23 22:17:00 (UTC) Sender: Eva ( 1 Participants: Eva ), Self (jeeitunes®gmail.com ) Hi She is not great... in bed... but home... are leaving tomorrow... my guess is we will need to bring her back to the hospital on Wednesday Let's talk tomorrow.... iMessage 2018-07-23 22:17:00 UTC 5] Sender: Eva ( Participants: Eva ( ), Self ( e:[email protected] ) Hi She is not great... in bed... but home... are leaving tomorrow... my guess is we will need to bring her back to the hospital on Wednesday Let's talk tomorrow.... iMessage 2018-07-24 06:50:56 UTC 2] Sender: Tetje ( Participants: Tele ( ), Self ( [email protected] ) Waiting for message from Kim. He is working on it. Just sent me a message. Terrible weather in Athens. 50 people got killed in wildfires. Stayed at the airport until one thirty in EFTA00784008 the morning, then the flight was cancelled. Next flight is 8 in the evening. Horrible! But meeting here went very well. iMessage 2018-07-24 06:50:56 UTC 4] Sender: Tetje ( Participants: Tetje ( ), Self ( e:[email protected] ) Waiting for message from Kim. He is working on it. Just sent me a message. Terrible weather in Athens. 50 people got killed in wildfires. Stayed at the airport until one thirty in the morning, then the flight was cancelled. Next flight is 8 in the evening. Horrible! But meeting here went very well. iMessage 2018-07-24 10:13:44 UTC 2] Sender: Tetje ( Participants: Tele ( ), Self ( [email protected] ) Did you call? iMessage 2018-07-24 10:13:44 UTC 4] Sender: Tetje ( Participants: Terje ( ), Self ( e:[email protected] ) Did you call? iMessage [2] 2018-07-24 10:13:55 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Tetje ( ), Self ( [email protected] ) Yes iMessage [4] 2018-07-24 10:13:55 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) Yes iMessage [2] 2018-07-24 12:40:54 (UTC) Sender: Self ( jeeitune ail.com Participants: Benny ( ), Self (jeeitunes®gmail.com ) Done? EFTA00784009 iMessage [6] 2018-07-24 12:40:54 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Benny ( ), Self ( e:[email protected] ) Done? iMessage 2018-07-24 12:45:52 UTC 2 Sender: Benny Participants: Benny ( ), Self ( jeeitunes®gmail.com ) Yes ,confirmation this afternoon iMessage 2018-07-24 12:45:52 UTC 6 Sender: Benny Participants: Benny ( ), Self ( e:[email protected] ) Yes ,confirmation this afternoon iMessage [2] 2018-07-24 12:46:53 (UTC) Sender: Self ( jeeitune ail.com Participants: Benny ( ), Self (jeeitunes®gmail.com ) Thx a lot iMessage [6] 2018-07-24 12:46:53 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Benny ( ), Self ( e:[email protected] ) Thx a lot iMessage 2018-07-24 12:47:51 UTC 2 Sender: Benny Participants: Benny ( ), Self (jeeitunes®gmail.com ) Any time iMessage 2018-07-24 12:47:51 (UTC) [6] EFTA00784010 Sender: Benny ( Participants: Benny ( ), Self ( e:[email protected] ) Any time SMS [2] 2018-07-24 13:53:31 (UTC) Sender: Self Participants: Leon ( ), Self Re bank loan . Careful re death. As deduction most important!!!! SMS [3] 2018-07-24 13:53:31 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) Re bank loan . Careful re death. As deduction most important!!!! iMessage [2] 2018-07-24 18:31:12 (UTC) Sender: Self ( jeeitune ail.com Participants: Benny ( ), Self ( jeeitunes®gmail.com ) 9 iMessage [6] 2018-07-24 18:31:12 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Benny ( ), Self ( e:[email protected] ) 9 iMessage [2] 2018-07-24 18:32:41 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ([email protected] ) Stanley-Are you getting your booger in the nose conversation:) iMessage [1] 2018-07-24 18:32:41 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Stanley-Are you getting your booger in the nose conversation:) EFTA00784011 SMS 2018-07-24 18:48:21 UTC 2 Sender: Benny Participants: Benny ( ), Self Hi it"s Lisa in Larrys office. Miro Lajcak is confirmed for 3tickets to MJ One show at Mandalay Bay Hotel on Sunday, July 29th at 7pm confit 206933333 The tickets are complimentary from Larry. Ty. iMessage 2018-07-24 18:48:21 UTC 6 Sender: Benny Participants: Benny ( ), Self ( e:[email protected] ) Hi it's Lisa in Lanys office. Miro Lajcak is confirmed for 3tickets to MJ One show at Mandalay Bay Hotel on Sunday, July 29th at 7pm conf# 206933333 The tickets are complimentary from Larry. Ty. iMessage 2018-07-24 18:52:20 UTC 2 Sender: Benny Participants: Benny ( ), Self (jeeitunes®gmail.com ) Just emailed u iMessage 2018-07-24 18:52:20 UTC 6 Sender: Benny Participants: Benny ( ), Self ( e:[email protected] ) Just emailed u iMessage 2018-07-24 18:54:12 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) Tomorrow at 11 am iMessage 2018-07-24 18:54:12 (UT(') 121 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Tomorrow at 11 am EFTA00784012 iMessage 2018-07-24 18:54:22 (IJTC) [1] Sender: Participants: He is in St Louis today ), Self ( e:[email protected] ) iMessage 2018-07-24 18:54:22 UTC) [2 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) He is in St Louis today iMessage 2018-07-24 18:54:35 UTC 2 Sender: Benny Participants: Benny ( ), Self (jeeitunes®gmail.com ) Did u get it ? iMessage 2018-07-24 18:54:35 (UTC) [6] Sender: Benny ( Participants: Benny Did u get it ? ), Self ( e:[email protected] ) iMessage [2] 2018-07-24 18:54:54 (UTC) Sender: Self ( jeeitune ail.com Participants: Benny ( ), Self (jeeitunes®gmail.com ) Yes perfect iMessage [6] 2018-07-24 18:54:54 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Benny ( ), Self ( e:[email protected] ) Yes perfect iMessage 2018-07-24 18:55:00 UTC 2 Sender: Benny Participants: Benny ( ), Self ( jeeitunes®gmail.com ) EFTA00784013 iMessage 2018-07-24 18:55:00 UTC 6 Sender: Benny Participants: Benny ( ), Self ( e:[email protected] ) iMessage [2] 2018-07-24 18:55:59 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) Bring along the bicycle pump iMessage [1] 2018-07-24 18:55:59 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Bring along the bicycle pump iMessage [2] 2018-07-24 18:56:23 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Or an envelope to send you home iMessage [1] 2018-07-24 18:56:23 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Or an envelope to send you home iMessage [2] 2018-07-24 18:58:22 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ([email protected] ) He HAS to win in November, college educated women will not show,. Coordinate with the hobo. Don't bring him into the tent but have him as the barker outside , like in Coney Island EFTA00784014 iMessage [1] 2018-07-24 18:58:22 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) He HAS to win in November, college educated women will not show,. Coordinate with the hobo. Don't bring him into the tent but have him as the barker outside , like in Coney Island iMessage 2018-07-24 18:58:39 UTC 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Hahahahaha s iMessage 2018-07-24 18:58:39 UTC 1 Sender: Participants: ), Self ( e:[email protected] ) Hahahahaha s iMessage 2018-07-24 18:58:53 (UTC) (21 Sender: Participants: I could make peace with Steve ), Self ( jeeitunes®gmail.com ) iMessage 2018-07-24 18:58:53 UTC) [1 Sender: ( Participants: ( ), Self ( e:[email protected] ) I could make peace with Steve iMessage [2] 2018-07-24 19:00:13 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) It will take all of you that like him. Working together. otherwise. . it will be Fred sanford, - Elizabeth I feel an attack coming on. iMessage [1] 2018-07-24 19:00:13 (UTC) EFTA00784015 Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) It will take all of you that like him. Working together. otherwise. . it will be Fred sanford, - Elizabeth I feel an attack coming on. iMessage 2018-07-24 19:13:54 (IJTC) f.21 Sender: IMMIlla Participants: ( ), Self ( jeeitunes®gmail.com ) I see that. iMessage 2018-07-24 19:13:54 UTC) [1] Sender: Participants: I see that. ), Self ( e:[email protected] ) iMessage 2018-07-24 19:14:13 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Politics makes strange bedfellows. I am ready to be a big boy about it iMessage 2018-07-24 19:14:13 (UTC) Fl] Sender: Participants: ), Self ( [email protected] ) Politics makes strange bedfellows. I am ready to be a big boy about it iMessage [2] 2018-07-24 19:22:39 (UTC) Sender: Self 'eeitunes ail.com Participants: ( iMessage [2] 2018-07-24 19:22:39 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) ), Self ( jeeitunes®gmail.com ) EFTA00784016 iMessage [2] 2018-07-24 19:22:39 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) hups://www.youtube.cotn/watch?v=QwM5KpoPPrg iMessage [1] 2018-07-24 19:22:39 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) https://www.youtube.cotn/watch?v—QwM5KpoPPrg iMessage [1] 2018-07-24 19:22:44 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) If nov goes dim iMessage [2] 2018-07-24 19:22:44 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) If nov goes dim iMessage [1] 2018-07-24 19:22:57 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Dem iMessage [2] 2018-07-24 19:22:57 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Dem iMessage 2018-07-24 19:23:01 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) EFTA00784017 Yeah but he was always bluffing!!! iMessage 2018-07-24 19:23:01 UTC) 121 Sender: Participants: Yeah but lie was always bluffing!!! ), Self ( jeeitunes®gmail.com ) iMessage 2018-07-24 19:23:13 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) This could be the one one!!! iMessage 2018-07-24 19:23:13 (UTC) (21 Sender: I=Ma. Participants: This could be the one one!!! ), Self ( jeeitunes®gmail.com ) iMessage [1] 2018-07-24 19:23:53 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) good luck iMessage [2] 2018-07-24 19:23:53 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) good luck iMessage [7] 2018-07-24 20:30:44 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( [email protected] ) Chat? iMessage [2] 2018-07-24 20:30:44 (UTC) EFTA00784018 Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Chat? iMessage [7] 2018-07-25 01:45:47 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Wow, i was right -cohen was wearing a wire !! iMessage [2] 2018-07-25 01:45:47 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Wow, i was right -cohen was wearing a wire !! iMessage 2018-07-25 02:00:15 UTC 7 Sender: Participants: ( ), Self ( e:[email protected] ) Yep iMessage 2018-07-25 02:00:15 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Yep iMessage [1] 2018-07-25 02:01:03 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Wow/ Cohen was wearing a wire! Not only recording phone. Oy iMessage [2] 2018-07-25 02:01:03 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Wow/ Cohen was wearing a wire! Not only recording phone. Oy EFTA00784019 iMessage [7] 2018-07-25 02:02:38 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Next is his Fred Sanford speech , Elizabeth -its the big one ! iMessage [2] 2018-07-25 02:02:38 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Next is his Fred Sanford speech , Elizabeth -its the big one ! iMessage [7] 2018-07-25 02:04:52 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) And delivered to cnn ! By lanny - can you imagine what will come out? Oy iMessage [2] 2018-07-25 02:04:52 (UTC) Sender: Self 'eeitunes ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) And delivered to cnn ! By lanny - can you imagine what will come out? Oy iMessage 2018-07-25 02:05:22 UTC 7 Sender: Participants: ( ), Self ( e:[email protected] ) 12 more to go shipmate iMessage 2018-07-25 02:05:22 UTC) 121 Sender: Participants: 12 more to go shipmate ), Self ( jeeitunes®gmail.com ) iMessage 2018-07-25 02:22:47 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) EFTA00784020 Very very bad iMessage 2018-07-25 02:22:47 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Very very bad iMessage [7] 2018-07-25 05:42:36 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Minimum iMessage [2] 2018-07-25 05:42:36 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Minimum iMessage [1] 2018-07-25 05:43:55 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) I hope he left the wire home at core club iMessage [2] 2018-07-25 05:43:55 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) I hope he left the wire home at core club iMessage 2018-07-25 08:37:30 UTC 2] Sender: Eva ( Participants: Eva ( ), Self (jeeitunes®gmail.com ) Awake? Notes EFTA00784021 [1] Source Device NYCO24362.aff4/Macintosh HD [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 /Users/jee/Libraty/Messages/Archive/2018-07-25 on 2018-08-05 at 15.21. 57.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Libraty/Messages/chat.db NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-08-03/Leon on 2018-07-14 at 06.55.03.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-08-05/Tetje on 2018-07-16 at 09.10.16.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-07-25/Eva on 2018-07-08 at 11.19.28.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-07-24/Benny on 2018-07-03 at 07.20.37.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-07-25 19.ichat on 2018-08-05 at 15.20. Case Data: Messam(2101-2200 of 32198) Case Data: Messam(2301-2400 of 32198) EFTA00784022

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Phone301-2400
Phone6933333
URLhttps://www.youtube.cotn/watch?v—QwM5KpoPPrg

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