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DOJ Data Set 9
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efta-efta00784139
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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 (23701- 23800 of 32198) iMessage [1] 2019-03-18 10:10:38 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [1] 2019-03-18 10:10:38 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [1] 2019-03-18 10:10:38 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) ), Self ( jeeitunes®gmail.com ) ), Self ( jeeitunes®gmail.com ) https://www.theguardian.corn/world/2019/mar/18/saudi-crown-prince-allegedly-stripped- of-some-authority iMessage 2019-03-18 11:10:15 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) Yes sir iMessage 2019-03-18 11:10:15 (UTC) [1] EFTA00784139 Sender: Participants: Yes sir ), Self (jeeitunes®gmail.com ) iMessage 2019-03-18 13:01:13 (UTC) 3 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self ( cjeeitunes®gmail.com ) Testosterone 123 cortisol stress hormone 11 high for that time of day iMessage 2019-03-18 13:01:13 (UTC) 1 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self ( [email protected] ) Testosterone 123 cortisol stress hormone 11 high for that time of day iMessage [1] 2019-03-18 14:50:49 (UTC) Sender: Self uSitune ail.com ) Participants: ( ), Self (jeeitunes®gmail.com ) its impossible that less than two more weeks till you birthday wow iMessage 2019-03-18 14:54:19 UTC 1] Sender: Participants: ( ), Self (jeeitunes®gmail.com ) 24!!! iMessage 2019-03-18 14:55:20 (UTC) [11 Sender: I. ( Participants: I. ( ), Self (jeeitunes®gmail.com ) Best day of the year because i can eat birthday cake for breakfast iMessage [1] 2019-03-18 14:56:20 (UTC) Sender: Self CSitune ail.com ) Participants: ( ), Self (jeeitunes®gmail.com ) i believe in birthday cake. everyday EFTA00784140 iMessage 2019-03-18 14:57:20 UTC 1] Sender: Participants: ( ), Self ([email protected] ) iMessage 2019-03-18 14:57:50 UTC 1] Sender: • Participants: ( ), Self ([email protected] ) What's the latest? Do you think they're going to unseal the documents or what is happening? iMessage 2019-03-18 14:58:03 UTC 1] Sender: Participants: ( ), Self ([email protected] ) It's all so crazy iMessage [1] 2019-03-18 14:58:39 (UTC) Sender: Self (Situne ail.com ) Participants: ( ), Self ([email protected] ) it will be awhile. no big deal. it is press. not physical. no cancer it is gossip. renaldo a real creep iMessage 2019-03-18 14:59:17 UTC 1] Sender: Participants: ( ), Self ([email protected] ) He is the worst!!! iMessage 2019-03-18 14:59:26 (UTC) f Ii Sender: I. ( Participants: I. ( ), Self ([email protected] ) Do you think anything will come of it or how does it work? EFTA00784141 iMessage [1] 2019-03-18 14:59:51 (UTC) Sender: Self (.j itune ail.com ) Participants: ( ), Self ([email protected] ) no, just more gossip/ iMessage 2019-03-1815:01:10 UTC 1] Sender: ( Participants: ( ), Self ([email protected] ) So crazy. They are trying to implicate so many people!!! I don't understand what they are hying to get from this iMessage 2019-03-18 15:01:20 (UTC 1] Sender: Participants: a ( ), Self ([email protected] ) I guess people are just bored and hate trump iMessage [1] 2019-03-18 15:02:03 (UTC) Sender: Self (.j itunes ail.com ) Participants: ( ), Self ([email protected] ) yup iMessage 2019-03-18 15:02:38 UTC 1] Sender: • Participants: ( ), Self ([email protected] ) It will all blow over iMessage [1] 2019-03-18 15:03:21 (UTC) Sender: Self (.j itune ail.com ) Participants: ( ), Self ([email protected] ) yes, mueller report, wientstein trial and dem primary debates. in june , so quiet iMessage 2019-03-18 15:23:12 (UTC) [1] EFTA00784142 Sender: Participants:irMI ), Self ( [email protected] ) Oh yeah... nothing ever came of those... crazy how everyone moves on iMessage 2019-03-1815:23:24 UTC 1] Sender: • Participants: ( ), Self ([email protected] ) The college scandal I bet will be gone by next week iMessage [1] 2019-03-18 15:24:16 (UTC) Sender: Self (Situne ail.com ) Participants: ( ), Self ([email protected] ) no the college scandal will grow . everyone hates the rich. i have a new idea for you bd present iMessage 2019-03-1815:24:37 UTC 1] Sender: • Participants: ( ), Self ([email protected] ) That'll be a good distraction then iMessage 2019-03-18 15:24:42 (111X7) [11 Sender: IM Participants: IMI What is the idea?? ), Self ([email protected] ) iMessage [1] 2019-03-18 15:26:20 (UTC) Sender: Self (,Situne ail.com ) Participants: ( ), Self ([email protected] ) you are receiving 30k in amex gift cards. or I think it much better thet you have your own credit card and start building a good credit history . so you can have money wired into your own account. and no one gets to review what you do with it. I prefer you have total privacy iMessage 2019-03-18 16:11:55 (UTC) [1] EFTA00784143 Sender: Participants:11W. ), Self ( [email protected] ) I love both ideas .. I feel like it is difficult to set up my own credit card until I make my own money right ?? iMessage [1] 2019-03-18 16:27:50 (UTC) Sender: Self (Situne ail.com ) Participants: ( ), Self ([email protected] ) no, its a very good idea to start now. the fact that you are in medical school will help. iMessage 2019-03-18 16:28:41 UTC 1] Sender: Participants: ( ), Self ([email protected] ) Okay I like it! I do have my own account...but I think it is debit not credit iMessage 2019-03-18 16:28:44 UTC 1] Sender: • Participants: ( ), Self ([email protected] ) Which is different right? iMessage [1] 2019-03-18 16:31:19 (UTC) Sender: Self (.j itune ail.com ) Participants: ( ), Self ([email protected] ) yes, you should apply for a visa CREDIT card iMessage 2019-03-18 16:31:33 UTC 1] Sender: • Participants: ( ), Self ([email protected] ) Okay sounds good. I will do that this week and will let you know iMessage [1] 2019-03-18 16:32:00 (UTC) Sender: Self (Situne ail.com ) Participants: ( ), Self ([email protected] ) its possible that they will need a balance so we will deposit money etc EFTA00784144 iMessage 2019-03-18 16:32:15 UTC 1] Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Okay will let you know!!! iMessage 2019-03-18 16:32:18 UTC 1] Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Its a great idea iMessage 2019-03-1816:38:42 UTC 2 Sender: ( Participants: ( ), Self ( e:[email protected] ) Have a quick question if you have a minute iMessage 2019-03-18 16:38:42 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Have a quick question if you have a minute iMessage 2019-03-18 20:41:51 (UTC 1] Sender: ( Participants: ( ), Self (jeeitunes®gmail.com ) Liked "My new disguise to avoid paparazzi " iMessage [4] 2019-03-18 20:42:48 (UTC) Sender: Self e:"eeitunes tnail.com Participants: ), Self ( e:jeeitunes®gmail.com ) did you get your money? iMessage [1] 2019-03-18 20:42:48 (UTC) EFTA00784145 Sender: Self ( jeeitunes®gmail.com Participants: ( ), Self ( [email protected] ) did you get your money? iMessage [4] 2019-03-18 20:43:00 (UTC) Sender: Self e:"eeitunes mail.com Participants: ), Self ( e:jeeitunes®gmail.com ) sent 5k. iMessage [1] 2019-03-18 20:43:00 (UTC) Sender: Self 'eeitunes mail.com Participants: ), Self ( [email protected] ) sent 5k. iMessage [4] 2019-03-18 20:43:07 (UTC) Sender: Self e:"eeitunes mail.coom Participants: ), Self ( e:jeeitunes®gmail.com ) new video? iMessage [1] 2019-03-18 20:43:07 (UTC) Sender: Self 'eeitunes ail.com Participants: ), Self ( [email protected] ) new video? iMessage 2019-03-18 21:07:14 UTC 4 Sender: Participants: Yes, I got them Thank you for your care ), Self ( e:jeeitunes®gmail.com ) iMessage 2019-03-18 21:07:14 UTC 1 Sender: Participants: I ), Self ( [email protected] ) EFTA00784146 Yes, I got them Thank you for your care iMessage 2019-03-18 21:07:33 UTC 4 Sender: Participants: - .11 ), Self ( e:jeeitunes®gmail.com ) Kg: iMessage 2019-03-18 21:07:33 (UTC) [1 Sender: Participants: gal ), Self ( [email protected] ) iMessage 2019-03-18 21:07:33 UTC 1 Sender: Participants: ), Self ( [email protected] ) iMessage 2019-03-18 21:07:46 UTC 4 Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) iMessage 2019-03-18 21:07:46 UTC 1 Sender: Participants: ), Self ( [email protected] ) gal iMessage 2019-03-18 21:07:46 UTC 1 Sender: Participants: ), Self ( [email protected] ) iMessage [4] 2019-03-18 21:13:40 (UTC) Sender: Self ( e:[email protected] ) Participants: ), Self ( e:jeeitunes®gmail.com ) EFTA00784147 more iMessage [1] 2019-03-18 21:13:40 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: + ), Self ( [email protected] ) more iMessage 2019-03-18 21:23:56 UTC 4 Sender: Participants: ), Self ( cjeeitunes®gmail.com ) [64'1%3 iMessage 2019-03-18 21:23:56 (UTC) [1 Sender: Participants: ), Self ( [email protected] ) iMessage 2019-03-18 21:23:56 UTC Sender: Participants: ), Self ( [email protected] ) iMessage 2019-03-18 21:23:56 UTC 1 Sender: Participants: ), Self ( [email protected] ) iMessage [4] 2019-03-18 21:30:12 (UTC) Sender: Self ( e:jeeitunes®gmail.com ) Participants: iMessage [1] 2019-03-18 21:30:12 (UTC) Sender: Self ( jeeitunes®gmail.com ) ), Self ( e:jeeitunes®gmail.com ) great , by look into the mirror not the camera Participants: ), Self ( [email protected] ) EFTA00784148 great , by look into the mirror not the camera iMessage 2019-03-18 21:37:15 UTC 4 Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) iMessage 2019-03-18 21:37:15 (UTC) 1 Sender: Participants: ), Self ( [email protected] ) iMessage 2019-03-18 23:31:53 (UTC 5 Sender: Anil Ambani ( Participants: Anil Ambani ( ), Self ( e:jeeitunes®gmail.com ) Thanks. iMessage 2019-03-18 23:31:53 (UTC 1 Sender: Anil Ambani ( Participants: Anil Ambani ( ), Self ([email protected] ) Thanks. iMessage [6] 2019-03-19 11:45:35 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) in slovakia, the left woman NGO no experience , leading to be president iMessage [1] 2019-03-19 11:45:35 (UTC) Sender: Self 'eeitunes mail.com Participants: ( ), Self ( jeeitunes®gmail.com ) in slovakia, the left woman NGO no experience , leading to be president EFTA00784149 iMessage [6] 2019-03-19 11:45:44 (UTC) Sender: Self e:*eeitunes il.com Participants: ( iMessage [1] 2019-03-19 11:45:44 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( e:[email protected] ) ), Self ( jeeitunes®gmail.com ) iMessage [4] 2019-03-19 12:02:05 (UTC) Sender: Self e:"eeitunes mail.com Participants: ), Self ( e:jeeitunes®gmail.com ) iMessage [1] 2019-03-19 12:02:05 (UTC) Sender: Self ( [email protected] Participants: ), Self ( [email protected] ) iMessage [1] 2019-03-19 12:02:05 (UTC) Sender: Self ( [email protected] Participants: ), Self ( [email protected] ) iMessage 2019-03-19 12:02:39 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) Miro should be in hunt iMessage 2019-03-19 12:02:39 (UTC) [1] Sender: M=1 . Participants: ), Self ( jeeitunes®gmail.com ) miro amazed miro amazed Miro should be in hunt EFTA00784150 iMessage [6] 2019-03-19 12:03:23 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( [email protected] ) hes not a honey badger iMessage [1] 2019-03-19 12:03:23 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) hes not a honey badger iMessage 2019-03-1 12• .22 T 4 Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) iMessage 2019-03-1 12:07:22 T 1 Sender: Participants: ), Self ( [email protected] ) iMessage 2019-03-19 12:07:39 UTC 4 Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) So handsome iMessage 2019-03-19 12:07:39 UTC 1 Sender: Participants So handsome iMessage [1] 2019-03-19 12:08:18 (UTC) ), Self ( [email protected] ) EFTA00784151 Sender: Self LSitune ail.com ) Participants: ( ), Self (jeeitunes®gmail.com ) iMessage [1] 2019-03-19 12:08:18 (UTC) Sender: Self C.Situne ail.com ) Participants: ( ), Self (jeeitunes®gmail.com ) ::found this yesterday iMessage 2019-03-19 12:23:30 UTC 1] Sender: Participants: ( ), Self (jeeitunes®gmail.com ) So young!! No sweatpants! iMessage 2019-03-19 19:29:51 UTC 1 Sender: Arda ( Participants: Arda ( i, Self (jeeitunes®gmail.com ) i am meeting her monday. will update then. still up for coffee? iMessage 2019-03-19 19:30:49 (UTC) 1 Sender: Arda ( Participants: Arda ), Self (jeeitunes®gmail.com ) enjoy iMessage 2019-03-19 21:31:13 UTC) 7 Sender: Participants: ( ), Self ( e:[email protected] ) Welcome to Europe! iMessage 2019-03-19 21:31:13 UTC) 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Welcome to Europe! EFTA00784152 iMessage 2019-03-19 21:31:39 (11TC)171 Sender: Participants: Feel free to call if you have time ), Self ( e:[email protected] ) iMessage 2019-03-19 21:31:39 UTC) 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Feel free to call if you have time iMessage 2019-03-19 21:35:34 UTC) 7 Sender: Participants: ( ), Self ( e:[email protected] ) Fine iMessage 2019-03-19 21:35:34 (UTC) [1] Sender: Participants: Fine iMessage 2019-03-2012:23:09 UTC 1 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Self ( [email protected] ) Dear Jeffrey, I am in London, will be back next week to Paris. If you are available this afternoon I will ask my colleague Mr Nachabe to met you this day. Regards Nehme Souaid iMessage 2019-03-20 15:28:19 UTC 1 Sender: Participants: Self ( [email protected] ) Ok whenever you are in Doha, drop by and will arrange for it iMessage [1] 2019-03-20 16:22:13 (UTC) EFTA00784153 Sender: Self ( 'eeetunes mail.com Participants: ), Self (jeeitunes®gmail.com ) Can I arrange from here. I am not going to doah iMessage [1] 2019-03-20 16:22:16 (UTC) Sender: Self 'eeitunes ail.com Participants: Self ( jeeitunes®gmail.com ) Doha iMessage [6] 2019-03-20 16:34:01 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Im in Paris if you would like to see reid and me iMessage [1] 2019-03-20 16:34:01 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Im in Paris if you would like to see reid and me iMessage 2019-03-20 16:34:29 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) Just got to Rome -- do big speech tomorrow Notes [1] Source Device [1] Source File [2] Source Device [2] Source File [3] Source Device [3] Source File [4] Source Device NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/chat.db NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-06-02 on 2019-04-02 at 02.10. 41.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-06-03/Moscowitz Moscowitz on 2019-04-21 at 16. 01.18.ichat NYCO24362.aff4/Macintosh HD EFTA00784154 [4] Source File [5] Source Device [5] Source File [6] Source Device [6] Source File [7] Source Device [7] Source File fUsers/jee/Library/Messages/Archive/2019-04-02/4 on 2019-04-02 at 07.36. 55.ichat NYCO24362.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2019-05-14/Anil Ambani on 2019-04-21 at 06.15.43.ich at NYCO24362.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2019-04-02/1 on 2019-04-02 at 07.58. 23.ichat NYCO24362.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2019-04-134 on 2019-03-31 at 11.11.4 0.ichat Case Data: Messam(23601-23700 of 32198) Case Data: Messam(23801-23900 of 32198) EFTA00784155

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Domaintnail.com
URLhttps://www.theguardian.corn/world/2019/mar/18/saudi-crown-prince-allegedly-stripped

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