Case File
efta-efta00784173DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00784173
Pages
18
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
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
(2301-
2400 of
32198)
iMessage
2018-07-25 08:37:30 UTC 1]
Sender:
Participants:
(
), Self ( e:[email protected] )
Awake?
iMessage
2018-07-25 08:57:01 UTC 2]
Sender: Terje (
Participants: Terje (
), Self ( [email protected] )
Pls call before you speak to R! Tried.
iMessage
2018-07-25 08:57:0I (UTC) [31
Sender: Terje (
Participants: Terjc
), Self ( e:[email protected] )
Pls call before you speak to R! Tried.
iMessage
2018-07-25 09:09:01 UTC 2]
Sender: Terje (
Participants: Terje (
), Self ( [email protected] )
iMessage
2018-07-25 09:09:01 (UTC) [2]
EFTA00784173
Sender: Tetje (
Participants: TerTM.
), Self ([email protected] )
iMessage
2018-07-25 09:09:01 UTC 3]
Sender: Tetje (
Participants: Tetje (
), Self ( e:[email protected] )
Kg:
iMessage
2018-07-25 09:09:27 UTC 3]
Sender: Tetje (
Participants: Terje (
), Self ( e:[email protected] )
Did you get it?
iMessage
2018-07-25 09:09:27 UTC 2]
Sender: Tetje (
Participants: Tele (
), Self ( [email protected] )
Did you get it?
iMessage
2018-07-25 09:29:17 UTC 4]
Sender: Tetje (
Participants: Tetje (
), Self ( e:[email protected] )
Did you get the emails from Camilla?
iMessage
2018-07-25 09:29:17 (UITC) [21
Sender: Terjc (
Participants: Terjc
), Self ([email protected] )
Did you get the emails from Camilla?
iMessage
[4] 2018-07-25 09:30:00 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Tetje (
), Self ( e:[email protected] )
Yes
EFTA00784174
iMessage
[2] 2018-07-25 09:30:00 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Tetje (
), Self ([email protected] )
Yes
iMessage
2018-07-25 09:35:15 UTC 4]
Sender: Tetje (
Participants: Tetje (
), Self ( e:[email protected] )
Good!
iMessage
2018-07-25 09:35:15 UTC 2]
Sender: Tetje (
Participants: Tetje (
), Self [email protected] )
Good!
iMessage
[5] 2018-07-25 10:53:04 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Live by the tape , die by the tape
iMessage
[2] 2018-07-25 10:53:04 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Live by the tape , die by the tape
iMessage
2018-07-25 11:05:15
C) [61
Sender:
Participants:
I always assume he has it on
), Self ( e:[email protected] )
iMessage
2018-07-25 11:05:15 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA00784175
I always assume he has it on
iMessage
[6] 2018-07-25 11:09:42 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Good luck today
iMessage
[2] 2018-07-25 11:09:42 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Good luck today
iMessage
2018-07-25 11:09:55
C) 6
Sender:
Participants:
), Self ( e:[email protected] )
Thanks on plane down
iMessage
2018-07-25 11:09:55 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Thanks on plane down
iMessage
[4] 2018-07-25 11:09:59 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Tetje (
), Self ( e:[email protected] )
Call again
iMessage
[2] 2018-07-25 11:09:59 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Tetje (
), Self ([email protected] )
Call again
EFTA00784176
iMessage
[6] 2018-07-25 11:13:35 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
You, Barrack. Bannon Nick Ribis. ( former president of trump org ) . Are politically
savvy . You can play either the tom Hayden role. Or the war consiglieri
iMessage
[2] 2018-07-25 11:13:35 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
You, Barrack. Bannon Nick Ribis. ( former president of trump org ) . Are politically
savvy . You can play either the tom Hayden role. Or the war consiglieri
iMessage
2018-07-25 11:16:12
C 6
Sender:
Participants:
), Self ( e:[email protected] )
I like it going to suggest it
iMessage
2018-07-25 11:16:12 (UTC) 121
Sender:
Participants:
I like it going to suggest it
iMessage
[6] 2018-07-25 11:20:07 (UTC)
Sender: Self
ma
tes
il.com
Participants:
(
iMessage
[2] 2018-07-25 11:20:07 (UTC)
Sender: Self 'eeitui
tSai
Participants:
(
l.com
iMessage
2018-07-25 11:20:30 (UTC) [6]
), Self ( jeeitunes®gmail.com )
), Self ( e:[email protected] )
BTW , was John dowd the perfect. FAT stanley
), Self (jeeitunes®gmail.com )
BTW , was John dowd the perfect. FAT stanley
EFTA00784177
Sender:
Participants:
(
), Self ( e:[email protected] )
Hahahahah. What a loser
iMessage
2018-07-25 11:20:30
C) 2
Sender:
(
Participants:
), Self ( jeeitunes®gmail.com )
Hahahahah. What a loser
iMessage
2018-07-25 11:20:36 UTC 6
Sender:
Participants:
(
), Self ( e:[email protected] )
Ever meet the guy?
iMessage
2018-07-25 11:20:36 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Ever meet the guy?
iMessage
2018-07-25 11:20:53 UTC 7
Sender:
Participants:
(
), Self ( e:[email protected] )
Could have been one of the worst people I met in Washington
iMessage
2018-07-25 11:20:53 UTC 2
Sender:
Participants:
(
), Self ( [email protected] )
Could have been one of the worst people I met in Washington
iMessage
[7] 2018-07-25 11:21:31 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
No interest,
imagine also what you would look like with ty Cobbs mustache ? Wasn't
that a give away. ?
EFTA00784178
iMessage
[2] 2018-07-25 11:21:31 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
No interest,
imagine also what you would look like with ty Cobbs mustache ? Wasn't
that a give away. ?
iMessage
2018-07-25 11:22:20 UTC 7
Sender:
Participants:
(
), Self ( e:[email protected] )
Him I liked he gave good advice but he wasn't splashy enough in media hence Giuliani
iMessage
2018-07-25 11:22:20 (UTC) [21
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
Him I liked he gave good advice but he wasn"t splashy enough in media hence Giuliani
iMessage
[7] 2018-07-25 11:23:04 (UTC)
Sender: Self e:*eeitunes
ail.com
Participants:
(
), Self ( e:[email protected] )
Agreed, however his and boltons mustache reminded me of the old Wyatt Earp series
iMessage
[2] 2018-07-25 11:23:04 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Agreed, however his and boltons mustache reminded me of the old Wyatt Earp series
iMessage
[7] 2018-07-25 11:23:41 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Though there was a cute blonde
iMessage
[2] 2018-07-25 11:23:41 (UTC)
EFTA00784179
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Though there was a cute blonde
iMessage
2018-07-25 11:28:21
C) 7
Sender:
(
Participants:
1
), Self ( e:[email protected] )
Ha. I love it
iMessage
2018-07-25 11:28:21 (UTC) 12 1
Sender:
Participants:
Ha. I love it
), Self ( jeeitunes®gmail.com )
iMessage
2018-07-25 11:31:38 UTC 7
Sender:
Participants:
(
), Self ( e:[email protected] )
Lesson #1: Don't care about what other people think
Lesson #2: Go for the job you like, are passionate about and are good at Lesson #3:
Everything is not going to go in a straight line, some things are out of your control"
— Anthony Scaramucci
Portfolio Earnings:
O SYK (7/24/18)
This is you and me!!!!
iMessage
2018-07-25 11:31:38 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Lesson #1: Don't care about what other people think
Lesson #2: Go for the job you like, are passionate about and are good at Lesson #3:
Everything is not going to go in a straight line, some things are out of your control"
— Anthony Scaramucci
Portfolio Earnings:
K SYK (7/24/18)
This is you and me!!!!
EFTA00784180
iMessage
[7] 2018-07-25 12:37:22 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
And if were kept outside hope Hicks could play an important role
iMessage
[2] 2018-07-25 12:37:22 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
And if were kept outside hope Hicks could play an important role
iMessage
2018-07-25 12:51:53 UTC 7
Sender:
Participants:
(
), Self ( e:[email protected] )
Hope wants back in
iMessage
2018-07-25 12:51:53 (UTC) f21
Sender:
Participants:
Hope wants back in
), Self ( jeeitunes®gmail.com )
iMessage
[7] 2018-07-25 14:56:59 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
#4 loyalty to friends
iMessage
[2] 2018-07-25 14:56:59 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
#4 loyalty to friends
iMessage
2018-07-25 15:14:56 UTC 7
Sender:
Participants:
(
), Self ( e:[email protected] )
EFTA00784181
Amen. Will add that
iMessage
2018-07-25 15:14:56 UTC) 121
Sender:
Participants:
Amen. Will add that
), Self ( jeeitunes®gmail.com )
iMessage
2018-07-25 15:15:00 UTC 7
Sender:
Participants:
(
), Self ( e:[email protected] )
Waiting here
iMessage
2018-07-25 15:15:00 (UT(') 121
Sender:
Participants:
Waiting here
), Self ( jeeitunes®gmail.com )
iMessage
[8] 2018-07-25 21:14:12 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Along with some other tidbits, i was shown a photo of macrons boyfriend. Ahhh hypocrisy
iMessage
[2] 2018-07-25 21:14:12 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Along with some other tidbits, i was shown a photo of macrons boyfriend. Ahhh hypocrisy
iMessage
[7] 2018-07-25 21:14:17 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( [email protected] )
9
iMessage
[2] 2018-07-25 21:14:17 (UTC)
EFTA00784182
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
2018-07-25 21:16:25 UTC 7
Sender:
(
Participants:
), Self ( e:[email protected] )
Just finishing
iMessage
2018-07-25 21:16:25 WIC) [2]
Sender:
Participants:
Just finishing
), Self ( jeeitunes®gmail.com )
iMessage
2018-07-25 21:16:40 UTC 7
Sender:
Participants:
(
), Self ( e:[email protected] )
Had to go back and wait around lots going on
iMessage
2018-07-25 21:16:40 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Had to go back and wait around lots going on
iMessage
[7] 2018-07-25 21:17:04 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
iMessage
[2] 2018-07-25 21:17:04 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Yup
Yup
EFTA00784183
iMessage
2018-07-25 21:20:02 UTC 7
Sender:
Participants:
(
), Self ( e:[email protected] )
Positive not definitive
iMessage
2018-07-25 21:20:02 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Positive not definitive
iMessage
[7] 2018-07-25 21:20:28 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Step one
iMessage
[2] 2018-07-25 21:20:28 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Step one
iMessage
2018-07-25 21:24:58 UTC 8
Sender:
Participants:
(
), Self ( e:[email protected] )
Is that true???
iMessage
2018-07-25 21:24:58 UTC) 121
Sender:
Participants:
Is that true???
), Self ( jeeitunes®gmail.com )
iMessage
2018-07-25 21:25:11 UTC 8
Sender:
Participants:
(
), Self ( e:[email protected] )
EFTA00784184
The 'soldier'
iMessage
2018-07-25 21:25:11 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
The "soldier "
iMessage
[8] 2018-07-25 21:29:14 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
It gives new meaning to no worry I have your back.
iMessage
[2] 2018-07-25 21:29:14 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
(
), Self ( [email protected] )
It gives new meaning to no worry I have your back.
iMessage
[8] 2018-07-25 21:29:56 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Or. Remember the French stand behind you. Yech
iMessage
[2] 2018-07-25 21:29:56 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Or. Remember the French stand behind you. Yech
iMessage
[8] 2018-07-25 21:30:23 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
When is the next cut. Of. Made in Vietnam
EFTA00784185
iMessage
[2] 2018-07-25 21:30:23 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
When is the next cut. Of. Made in Vietnam
iMessage
2018-07-25 21:30:52 UTC) [8
Sender:
(
Participants:
(
), Self ( e:[email protected] )
Coming tomorrow -- got announced today
iMessage
2018-07-25 21:30:52 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Coming tomorrow -- got announced today
iMessage
2018-07-25 21:38:38 (UTC 9
Sender: David Mitchell (
Participants: David Mitchell (
), Self ( e:jeeitunes®gmail.com )
Can I call you to give you update
iMessage
2018-07-25 21:38:38 (UTC 2
Sender: David Mitchell (
Participants: David Mitchell (
), Self([email protected] )
Can I call you to give you update
iMessage
2018-07-25 23:03:35 UTC 10]
Sender:
Participants:
(
), Self ( e:[email protected] )
If you end saying past the 31 st of July I might stay here and fly back with you...
And send=by herself.
That is if you fly to the states
iMessage
2018-07-25 23:03:35 (UTC) [2]
EFTA00784186
Sender:
Participants:irMI
), Self ( jeeitunes®gmail.com )
If you end up staying past the 31 st of July I might stay here and fly back with you...
And send= by herself.
That is if you fly to the states
SMS
[11] 2018-07-26 04:47:08 (UTC)
Sender: Self ( e: )
Participants: Leon (
), Self ( e: )
line 86 does not include all of the federal changes, so that 2) line 87 + line 88 does not
equal line 89, but 3) the line 89 number is forced to be the correct "corrected federal
taxable income" amount.
Also, line 91 c asks for any federal penalties assessed, and the feds did assess the accuracy
related penalty, but the line is left blank.
SMS
[2] 2018-07-26 04:47:08 (UTC)
Sender: Self
Participants: Leon (
), Self
line 86 does not include all of the federal changes, so that 2) line 87 + line 88 does not
equal line 89, but 3) the line 89 number is forced to be the correct "corrected federal
taxable income" amount.
Also, line 91 c asks for any federal penalties assessed, and the feds did assess the accuracy
related penalty, but the line is left blank.
SMS
[11] 2018-07-26 04:52:13 (UTC)
Sender: Self ( e: )
Participants: Leon (
SMS
[2] 2018-07-26 04:52:13 (UTC)
Sender: Self
Participants: Leon (
iMessage
[8] 2018-07-26 09:14:41 (UTC)
), Self ( e: )
Computers would have flagged. And nys would be round 2
), Self
Computers would have flagged. And nys would be round 2
EFTA00784187
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Lets talk about strategy as November looks more problematic.. you don't want to spend
all your time in front of committee after committee .
iMessage
[2] 2018-07-26 09:14:41 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Lets talk about strategy as November looks more problematic.. you don't want to spend
all your time in front of committee after committee .
iMessage
2018-07-26 09:19:39 UTC 12]
Sender: Tetje (
Participants: Tetje (
), Self ( e:[email protected] )
Tried
SMS
2018-07-26 09:19:39 UTC 2]
Sender: Tetje (
Participants: Tetje (
), Self
Tried
iMessage
[13] 2018-07-26 10:10:21 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Tetje (
), Self ( e:[email protected] )
Tried , call me
iMessage
[2] 2018-07-26 10:10:21 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Tetje (
), Self ([email protected] )
Tried , call me
iMessage
2018-07-26 10:41:56 UTC 8
Sender:
Participants:
(
), Self ( e:[email protected] )
EFTA00784188
K
iMessage
2018-07-26 10:41:56 UTC) 121
Sender:
Participants:
K
[1] Source
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[1] Source File
[2] Source
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[2] Source File
[3] Source
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[3] Source File
[4] Source
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[4] Source File
[5] Source
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[5] Source File
[6] Source
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[7] Source
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[7] Source File
[8] Source
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[8] Source File
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[9] Source File
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[10] Source File
[11] Source
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), Self ( jeeitunes®gmail.com )
Notes
NYCO24362.aff4/Macintosh HD
/Users/jee/Libraty/Messages/Archive/2018-07-25/. on 2018-07-08 at 11.19.28.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Libraty/Messages/chat.db
NYCO24362.aff4/Macintosh HD
/Users/jee/Libraty/Messages/Archive/2018-08-05/Terje on 2018-07-16 at 09.10.16.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Libraty/Messages/Archive/2018-07-25/Terje on 2018-07-25 at 05.29.17.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Libraty/Messages/Archive/2018-07-25
0.19.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-07-25
1.57.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Libraty/Messages/Archive/2018-07-26
0.53.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-07-30
4.12.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Libraty/Messages/Archive/2018-07-25/David Mitchell on 2018-07-25 at 17.38.38.
ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-07-30/. on 2018-07-25 at I9.03.35.ichat
NYCO24362.aff4/Macintosh HD
on 2018-08-05 at 15.2
on 2018-08-05 at 15.2
on 2018-07-25 at 07.2
on 2018-07-25 at 17.1
EFTA00784189
[11] Source File
[12] Source
Device
[12] Source File
[13] Source
Device
[13] Source File
fUsersijee/Libraty/Messages/Archive/20 I 8-08-03/Leon on 2018-07-14 at 06.55.03.ichat
NYCO24362.aff4/Macintosh HD
fUsersijee/Libraty/Messages/Archive/2018-07-26/Terje on 2018-07-10 at 09.14.58.ichat
NYCO24362.aff4/Macintosh HD
fUsersijee/Libraty/Messages/Archive/2018-07-28/Terje on 2018-07-26 at 06.10.21.ichat
Case Data: Messages (2201-2300 of 32198) Case Data: Messages (2401-2500 of 32198)
EFTA00784190
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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