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DOJ Data Set 9
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efta-efta00784642
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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 (26401- 26500 of 32198) iMessage 2019-04-24 17:57:43 UTC 1 Sender: Martin ( Participants: Martin ( ), Self ( e:[email protected] ) I'm now convinced I am writing the book of the century iMessage 2019-04-24 17:57:43 UTC 2 Sender: Martin ( Participants: Martin ( ), Self ([email protected] ) I'm now convinced I am writing the book of the century iMessage [1] 2019-04-24 18:07:56 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Martin ( ), Self ( e:[email protected] ) I agree. iMessage [2] 2019-04-24 18:07:56 (UTC) Sender: Self ( jeeitune ail.com Participants: Martin ( ), Self ([email protected] ) I agree. EFTA00784642 iMessage [3] 2019-04-24 18:08:14 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Larry Summers ( ), Self ( e:[email protected] ) There is tax. And there is tax. iMessage [2] 2019-04-24 18:08:14 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Larry Summers ( ), Self ( jeeitunes®gmail.com ) There is tax. And there is tax. iMessage 2019-04-24 18:28:35 UTC 4] Sender: Tetje ( Participants: Tetje ( ), Self ( e:[email protected] ) What is happening with Steve? If he cannot come, can he send somebody? iMessage 2019-04-24 18:28:35 UTC 2] Sender: Tetje ( Participants: Tetje ( ), Self ([email protected] ) What is happening with Steve? If he cannot come, can he send somebody? iMessage [4] 2019-04-24 18:29:05 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) III ask iMessage [2] 2019-04-24 18:29:05 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Tetje ( ), Self ([email protected] ) III ask iMessage [5] 2019-04-24 18:30:52 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) EFTA00784643 Lots of people need to confirm. . your call iMessage [2] 2019-04-24 18:30:52 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Lots of people need to confirm. your call iMessage 2019-04-24 18:31:26 UTC 4] Sender: Tetje ( Participants: Tetje ( ), Self ( e:[email protected] ) Ok. I have created expectations and have to look credible. iMessage 2019-04-24 18:31:26 (UTC) 121 Sender: Terjc ( Participants: Terjc ), Self ([email protected] ) Ok. I have created expectations and have to look credible. iMessage [4] 2019-04-24 18:31:52 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) I understand iMessage [2] 2019-04-24 18:31:52 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Tetje ( ), Self ([email protected] ) I understand iMessage [6] 2019-04-24 19:20:02 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Great!!! iMessage [2] 2019-04-24 19:20:02 (UTC) EFTA00784644 Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) iMessage [6] 2019-04-24 19:26:04 (UTC) Sender: Self eeeitunes il.com Participants: ( iMessage [2] 2019-04-24 19:26:04 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [6] 2019-04-24 19:26:28 (UTC) Sender: Self e:*eeitunes il.com Participants: ( iMessage [2] 2019-04-24 19:26:28 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [3] 2019-04-24 19:57:56 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Larry Summers ( Great!!! ), Self ( e:[email protected] ) Schedule? Enjoying your trip?? ), Self ( jeeitunes®gmail.com ) Schedule? Enjoying your trip?? ), Self ( e:[email protected] ) Did you get your teeth stuff in la ? ), Self ( jeeitunes®gmail.com ) Did you get your teeth stuff in la ? ), Self ( e:[email protected] ) https://www.theguardian.corn/us-news/2016/apr/06/panama-papers-us-tax-havens- delaware iMessage [2] 2019-04-24 19:57:56 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Larry Summers ( ), Self ( jeeitunes®gmail.com ) EFTA00784645 iMessage [2] 2019-04-24 19:57:56 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Lany Summers ( iMessage [2] 2019-04-24 19:57:56 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Lany Summers ( ), Self ( jeeitunes®gmail.com ) ), Self ([email protected] ) https://vvww.theguardian.corn/us-news/2016/apr/06/panama-papers-us-tax-havens- delaware iMessage [5] 2019-04-24 19:59:52 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( [email protected] ) https://edition.cnn.com/2019/04/24/politics/deutsche-bank-trump-records/index.html iMessage [2] 2019-04-24 19:59:52 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [2] 2019-04-24 19:59:52 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [2] 2019-04-24 19:59:52 (UTC) Sender: Self 'eeittme ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) ), Self ( jeeitunes®gmail.com ) ), Self ( jeeitunes®gmail.com ) https://edition.cnn.com/2019/04/24/politics/deutsche-bank-trump-records/index.html iMessage [5] 2019-04-24 20:03:51 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Say bye bye EFTA00784646 iMessage [2] 2019-04-24 20:03:51 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) Say bye bye iMessage 2019-04-24 20:15:34 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) WTF iMessage 2019-04-24 20:15:34 UTC) [2] Sender: IMWS Participants: WTF ). Self ( [email protected] ) iMessage [5] 2019-04-24 20:20:09 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) No court can stop it iMessage [2] 2019-04-24 20:20:09 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ([email protected] ) No court can stop it iMessage 2019-04-24 20:24:00 UTC) 15 Sender: ( Participants: ( ), Self ( e:[email protected] ) They are freaked out@ the WH iMessage 2019-04-24 20:24:00 UTC 2 Sender: Participants: ( ), Self ( [email protected] ) EFTA00784647 They are freaked out@ the WH iMessage [5] 2019-04-24 20:25:14 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) they should be , but no one really knows the depth iMessage [2] 2019-04-24 20:25:14 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) they should be , but no one really knows the depth iMessage [5] 2019-04-24 20:26:38 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) its only a matter of time. The legal arguments are bogus . McCann already waived privlege. The documents were turned over creating waiver.. on both comet and privilege , you had it right iMessage [2] 2019-04-24 20:26:38 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ([email protected] ) its only a matter of time. The legal arguments are bogus . McCann already waived privlege. The documents were turned over creating waiver.. on both comet and privilege , you had it right iMessage [5] 2019-04-24 20:27:45 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Tetje needs an answer . Sony iMessage [2] 2019-04-24 20:27:45 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) EFTA00784648 Tetje needs an answer . Sony iMessage 2019-04-24 20:28:15 UTC) 151 Sender: Participants: K ), Self ( e:[email protected] ) iMessage 2019-04-24 20:28:15 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) K iMessage 2019-04-24 20:54:49 (UTC 3 Sender: Larry Summers ( Participants: Larry Summers ( ), Self ( e:[email protected] ) Interesting iMessage 2019-04-24 20:54:49 (UTC 2 Sender: Larry Summers ( Participants: Larry Summers ( ), Self ( jeeitunes®gmail.com ) Interesting iMessage [5] 2019-04-25 03:41:07 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) I thought you wanted to film in Paris. No worry but if not I'll return to staes iMessage [2] 2019-04-25 03:41:07 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) I thought you wanted to film in Paris. No worry but if not I'll return to staes iMessage 2019-04-25 06:43:43 (UTC) [4] EFTA00784649 Sender: Terje ( Participants: TerTM. ), Self ( e:[email protected] ) Did not hear anything from Steve. iMessage 2019-04-25 06:43:43 UTC 2] Sender: Terje ( Participants: Terje ( ), Self ([email protected] ) Did not hear anything from Steve. iMessage [4] 2019-04-25 06:48:13 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Terje ( ), Self ( e:[email protected] ) I texted him . I will try again iMessage [2] 2019-04-25 06:48:13 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Terje ( ), Self ([email protected] ) I texted him . I will try again iMessage 2019-04-25 06:49:31 UTC 4] Sender: Terje ( Participants: Terje ( ), Self ( e:[email protected] ) I texted him too. No answer. iMessage 2019-04-25 06:49:31 (li I (') 12] Sender: Terje ( Participants: Terje ( I texted him too. No answer. ), Self ([email protected] ) iMessage [4] 2019-04-25 06:50:00 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Terje ( ), Self ( e:[email protected] ) Im traveling today but will try to follow up. Sorry, he usually is reliable EFTA00784650 iMessage [2] 2019-04-25 06:50:00 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Tetje ( ), Self ([email protected] ) Im traveling today but will try to follow up. Sony, he usually is reliable iMessage 2019-04-25 06:51:12 UTC 4] Sender: Tetje ( Participants: Tetje ( ), Self ( e:[email protected] ) Ok. Let us speak later. Where are you going? iMessage 2019-04-25 06:51:12 UTC 2] Sender: Tetje ( Participants: Tetje ( ), Self ([email protected] ) Ok. Let us speak later. Where are you going? iMessage [4] 2019-04-25 06:51:42 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) marrakesh iMessage [2] 2019-04-25 06:51:42 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Tetje ( ), Self ([email protected] ) marrakesh iMessage [4] 2019-04-25 06:51:51 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) Just for the ay iMessage [2] 2019-04-25 06:51:51 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Tetje ( ), Self ([email protected] ) EFTA00784651 Just for the ay iMessage [4] 2019-04-25 06:51:53 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) day iMessage [2] 2019-04-25 06:51:53 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Tetje ( ), Self ( [email protected] ) day iMessage 2019-04-25 06:52:10 UTC 4] Sender: Tetje ( Participants: Tetje ( ), Self ( e:[email protected] ) Enjoy! iMessage 2019-04-25 06:52:10 UTC 2] Sender: Tetje ( Participants: Tetje ( ), Self ([email protected] ) Enjoy! iMessage 2019-04-25 07:31:04 UTC) 161 Sender: Participants: ), Self ( e:[email protected] ) Yes, all is wonderful In la they said I have to wait 4 weeks after teeth removed, so in next week I can do new scan, finally iMessage 2019-04-25 07:31:04 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Yes, all is wonderful In la they said I have to wait 4 weeks after teeth removed, so in next week I can do new EFTA00784652 scan, finally iMessage 2019-04-25 07:31:36 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) Want to see you next week iMessage 2019-04-25 07:31:36 UTC) 2 Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) Want to see you next week iMessage [6] 2019-04-25 07:35:37 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) I don't know where you are ? Still la? iMessage [2] 2019-04-25 07:35:37 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) I don't know where you are ? Still la? iMessage 2019-04-25 07:36:28 UTC 6 Sender: Participants: ), Self ( e:[email protected] ) Gonna be in la in 2 days iMessage 2019-04-25 07:36:28 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Gonna be in la in 2 days EFTA00784653 iMessage [6] 2019-04-25 07:36:39 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) understood iMessage [2] 2019-04-25 07:36:39 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) understood iMessage [6] 2019-04-25 07:36:56 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Travel safe iMessage [2] 2019-04-25 07:36:56 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Travel safe iMessage 2019-04-25 07:37:37 UTC 6 Sender: ( Participants: ( ), Self ( e:[email protected] ) Thank you Jeffrey iMessage 2019-04-25 07:37:37 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Thank you Jeffrey iMessage 2019-04-25 09:11:34 (IJTC) [51 Sender: Participants: ), Self ( e:[email protected] ) EFTA00784654 I do ; hang on iMessage 2019-04-25 09:11:34 (UTC) [21 Sender: Participants: I do ; hang on SMS 2019-04-25 09:33:44 (UTC) [2] Sender: 28888 ( 28888 ) Participants: 28888 ( 28888 ), Self 1 ), Self ( jeeitunes®gmail.com ) AT&T Free Msg: You have AT&T Intl Day Pass on this line. Enjoy the plan you use at home while traveling abroad. As a reminder, in each 24 hour period that you use data, talk, or send a text in any of the 100+ included countries, you"Il be charged $10. Go to www.att.com/IDPTravelTips for tips and restrictions. For questions, call iMessage [5] 2019-04-25 09:45:07 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Please text terje, either way . Thx iMessage [2] 2019-04-25 09:45:07 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Please text terje, either way . Thx SMS 2019-04-25 11:11:41 (UTC) [2] Sender: 295 ( 295 ) Participants: 295 ( 295 ), Self AT&T Free Msg: Please note this country is not included in your Intl Day Pass ? reply YES (free to reply) to learn how to get unlimited text, 1GB of data and a low calling rate in this country. Otherwise current intl rates apply: $2.05/MB, $3/min, $0.50/msg sent; $1.30/photo or video msg sent. Call us at + with questions (a free call). iMessage 2019-04-25 14:40:18 UTC 4] Sender: Tetje ( Participants: Tetje ( ), Self ( e:[email protected] ) EFTA00784655 Hi there, pls give me a ring. Think there are many good reasons you should be in Vienna on Monday. Am in London. iMessage 2019-04-25 14:40:18 UTC 2] Sender: Terje ( Participants: Terje ( ), Self ( [email protected] ) Hi there, pls give me a ring. Think there are many good reasons you should be in Vienna on Monday. Am in London. iMessage 2019-04-25 14:40:27 (UTC) [41 Sender: Terje ( Participants: Terje Sent that to Steve ), Self ( e:[email protected] ) iMessage 2019-04-25 14:40:27 UTC 2] Sender: Terje ( Participants: Terje ( ), Self ( [email protected] ) Sent that to Steve iMessage 2019-04-25 15:31:38 (UTC 3 Sender: Larry Summers ( Participants: Larry Summers ( ), Self ( e:[email protected] ) Radio silence iMessage 2019-04-25 15:31:38 (UTC 2 Sender: Larry Summers ( ) Participants: Larry Summers ( ), Self ( [email protected] ) Radio silence iMessage 2019-04-25 15:33:34 (UTC) 2 Sender: Participants: 1 ), Self ( jeeitunes®gmail.com ) Hello Jeffrey I hope we have the chance to see you EFTA00784656 iMessage [2] 2019-04-25 15:34:11 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) On my way iMessage [2] 2019-04-25 15:34:35 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) To royal 15 minutes iMessage [3] 2019-04-25 15:34:54 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Larry Summers ( ), Self ( e:[email protected] ) No surprise iMessage [2] 2019-04-25 15:34:54 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Larry Summers ( ), Self ( jeeitunes®gmail.com ) No surprise iMessage [3] 2019-04-25 15:35:08 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Larry Summers ( ), Self ( e:[email protected] ) Monday crucial Notes [1] Source Device [1] Source File [2] Source Device [2] Source File [3] Source Device NYC024362.aff4/Macintosh HD /Users/jee/Libraty/Messages/Archive/2019-05-05/Martin on 2019-04-27 at 15.11.23.ichat NYC024362.aff4/Macintosh HD /Users/jee/Library/Messages/chat.db NYC024362.aff4/Macintosh HD EFTA00784657 [3] Source File [4] Source Device [4] Source File [5] Source Device [5] Source File [6] Source Device [6] Source File /Users/jee/Library/Messages/Archive/2019-04-30/Larry Summers on 2019-04-30 at 14.29.02.i chat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-05-01/Tetje on 2019-04-30 at 05.42.34.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Libraty/Messages/Archive/2019-04-30 on 2019-04-30 at 15.42. 43.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-05-01 on 2019-04-27 at 23.10. 34.ichat Case Data: Messages (26301-26400 of 32198) Case Data: Messages (26501-26600 of 32198) EFTA00784658

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.att.com
URLhttps://edition.cnn.com/2019/04/24/politics/deutsche-bank-trump-records/index.html
URLhttps://vvww.theguardian.corn/us-news/2016/apr/06/panama-papers-us-tax-havens
URLhttps://www.theguardian.corn/us-news/2016/apr/06/panama-papers-us-tax-havens

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