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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 (26901- 27000 of 32198) iMessage [1] 2019-04-29 19:57:29 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Yes iMessage [2] 2019-04-29 19:57:29 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Yes iMessage 2019-04-29 20:19:44 (UTC 3 Sender: Larry Summers ( Participants: Larry Summers ( ), Self ( e:[email protected] ) Will call in a few iMessage 2019-04-29 20:19:44 (UTC 2 Sender: Larry Summers ( Participants: Larry Summers ( ), Self (jeeitunes®gmail.com ) Will call in a few EFTA00784745 iMessage [4] 2019-04-29 21:05:55 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Terje ( ), Self ( e:[email protected] ) Raafat called me today iMessage [2] 2019-04-29 21:05:55 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Tetje ( ), Self ([email protected] ) Raafat called me today iMessage 2019-04-29 23:53:31 UTC 5] Sender: Eva ( Participants: Eva ( ), Self ( e:[email protected] ) Grandma Edith died iMessage 2019-04-29 23:53:31 (UTC) r21 Sender: Eva ( Participants: Eva ( Grandma Edith died ). Self (jeeitunes®gmail.com ) iMessage [5] 2019-04-30 02:02:41 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( e:[email protected] ) Ugh iMessage [2] 2019-04-30 02:02:41 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Eva ( ), Self (jeeitunes®gmail.com ) Ugh iMessage [5] 2019-04-30 02:33:40 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( e:[email protected] ) EFTA00784746 Sony iMessage [2] 2019-04-30 02:33:40 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Eva ( ), Self (jeeitunes®gmail.com ) Sony iMessage 2019-04-30 02:33:54 UTC 5] Sender: Eva ( Participants: Eva ( ), Self ( e:[email protected] ) iMessage 2019-04-30 02:33:54 UTC 2] Sender: Eva ( Participants: Eva ( ), Self (jeeitunes®gmail.com ) iMessage [1] 2019-04-30 03:58:06 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( [email protected] ) how did miro go iMessage [2] 2019-04-30 03:58:06 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) how did miro go iMessage [1] 2019-04-30 03:58:07 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) EFTA00784747 iMessage [2] 2019-04-30 03:58:07 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) 9 iMessage 2019-04-30 08:43:33 UTC 4] Sender: Tetje ( Participants: Tele ( ), Self ( e:jeeitunes®gmail.com ) Are you up? iMessage 2019-04-30 08:43:33 UTC 2] Sender: Tetje ( Participants: Tetje ( ), Self ([email protected] ) Are you up? iMessage [4] 2019-04-30 09:42:06 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) yes tried to call iMessage [2] 2019-04-30 09:42:06 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Tetje ( ), Self ([email protected] ) yes tried to call iMessage [4] 2019-04-30 09:42:34 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) when is eddy coming to new york I m happy to pay for his whole trip iMessage [2] 2019-04-30 09:42:34 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Tele ( ), Self ( [email protected] ) EFTA00784748 when is eddy coming to new york I m happy to pay for his whole trip iMessage [6] 2019-04-30 09:51:01 (UTC) Sender: Self ( e:jeeitune±..cm Participants: Eduardo ( ), Self ( e:jeeitunes®gmail.com ) send more photos of the houses fabios and yours iMessage [2] 2019-04-30 09:51:01 (UTC) Sender: Self ( jeeitunes&rnail.con Participants: Eduardo ( ), Self ( jeeitunes®gmail.com ) send more photos of the houses fabios and yours iMessage 2019-04-30 10:29:13 (IJTC) [11 Sender: Participants: ), Self ( e:[email protected] ) Turns out this was about Thursday not yesterday -- he is here then for dinner iMessage 2019-04-30 10:29:13 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Turns out this was about Thursday not yesterday -- he is here then for dinner iMessage [1] 2019-04-30 10:40:23 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) as i thought. trump trying to stop deutsch bank only a matter of time. eric and all employees. wow iMessage [2] 2019-04-30 10:40:23 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) as i thought. trump trying to stop deutsch bank only a matter of time. eric and all employees. wow EFTA00784749 iMessage 2019-04-30 10:41:48 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) They won't be able to withhold the docs iMessage 2019-04-30 10:41:48 UTC) [2 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) They won"t be able to withhold the docs iMessage [1] 2019-04-30 10:42:31 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) of course not. but the dive is s0000 deep. I read the filing iMessage [2] 2019-04-30 10:42:31 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) of course not. but the dive is s0000 deep. I read the filing iMessage 2019-04-30 10:42:47 UTC 1 Sender: Participants: ), Self ( e:[email protected] ) How so iMessage 2019-04-30 10:42:47 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) How so iMessage [1] 2019-04-30 10:43:18 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) EFTA00784750 all employees. partners. members, for 10 years. iMessage [2] 2019-04-30 10:43:18 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) all employees. partners. members, for 10 years. iMessage 2019-04-30 10:45:58 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) His strategy is drag this out for 15 months then it won't matter iMessage 2019-04-30 10:45:58 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) His strategy is drag this out for 15 months then it won"t matter iMessage [1] 2019-04-30 10:47:03 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) yes -- of course iMessage [2] 2019-04-30 10:47:03 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) yes -- of course iMessage [1] 2019-04-30 10:48:41 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) yes, it is a race, they have also asked for too much. so to fully understand it will take forever. unless weissleburg leads them through it and that would require fed immunity , unlikely to be authorized by barr. nystate, is the key , EFTA00784751 iMessage [2] 2019-04-30 10:48:41 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) yes, it is a race, they have also asked for too much. so to fully understand it will take forever. unless weissleburg leads them through it and that would require fed immunity , unlikely to be authorized by barr. nystate, is the key , iMessage [1] 2019-04-30 10:49:19 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) again unless barr makes weiseblburg a material witness and keeps him away from ny . fun play iMessage [2] 2019-04-30 10:49:19 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) again unless barr makes weiseblburg a material witness and keeps him away from ny . fun play iMessage [1] 2019-04-30 11:00:19 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) meeting in vienna went as i thought . their view was similar to mine. . very . - you can meet when you go to germany. iMessage [2] 2019-04-30 11:00:19 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) meeting in vienna went as i thought . their view was similar to mine. . very . - you can meet when you go to germany. iMessage [7] 2019-04-30 11:03:40 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) i met with some from ukraine. . 1. zeilinsky not really in charge for at least 2- 6 months. . 2. they want european life not russian life.. pensions etc. 3 . as i EFTA00784752 thought would like concrete suggestions , not help iMessage [2] 2019-04-30 11:03:40 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) i met with some from ukraine. . 1. zeilinsky not really in charge for at least 2- 6 months. . 2. they want european life not russian life. . pensions etc. 3 . as i thought would like concrete suggestions , not help iMessage [3] 2019-04-30 11:16:51 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Larry Summers ( ), Self ( e:[email protected] ) How are we doing iMessage [2] 2019-04-30 11:16:51 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Larry Summers ( ), Self ( jeeitunes®gmail.com ) How are we doing iMessage 2019-04-30 11:35:13 C)[1] Sender: Participants: ), Self ( e:[email protected] ) Similar as in 'nobody knows nothing' iMessage 2019-04-30 11:35:13 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Similar as in "nobody knows nothing" iMessage [1] 2019-04-30 11:36:02 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) case weak not well done can keep them for years EFTA00784753 iMessage [2] 2019-04-30 11:36:02 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) case weak not well done can keep them for years iMessage 2019-04-30 11:36:22 C) 1 Sender: ( Participants: ( ), Self ( e:[email protected] ) Oh on that yes iMessage 2019-04-30 11:36:22 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Oh on that yes iMessage [1] 2019-04-30 11:37:44 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) on another note if you like you can go to yemen and meet with heads . you have an invitation. iMessage [2] 2019-04-30 11:37:44 (UTC) Sender: Self 'eeitune Participants: ( ), Self (jeeitunes®gmail.com ) on another note if you like you can go to yemen and meet with heads . you have an invitation. iMessage 2019-04-30 11:38:06 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) Would love it iMessage 2019-04-30 11:38:06 (UTC) [2] EFTA00784754 Sender: Participants: Would love it ), Self (jeeitunes®gmail.com ) iMessage [1] 2019-04-30 11:38:12 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) have fun iMessage [2] 2019-04-30 11:38:12 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) have fun iMessage [1] 2019-04-30 11:38:28 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) you should if you decide of course coordinate with pompeo iMessage [2] 2019-04-30 11:38:28 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) you should if you decide of course coordinate with pompeo iMessage [1] 2019-04-30 11:38:51 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) but you will have access unlike others iMessage [2] 2019-04-30 11:38:51 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) but you will have access unlike others EFTA00784755 iMessage 2019-04-30 11:38:53 UTC I Sender: Participants: ( ), Self ( e:[email protected] ) Of course — I'm sure it will be a resounding NO iMessage 2019-04-30 11:38:53 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Of course -- 1"m sure it will be a resounding NO iMessage [1] 2019-04-30 11:39:19 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( [email protected] ) I'm only F and B iMessage [2] 2019-04-30 11:39:19 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) I'm only F and B iMessage 2019-04-30 11:39:46 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) KSA wants everybody to stay away-- closer inspection only leads to more doubts / head scratching iMessage 2019-04-30 11:39:46 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) KSA wants everybody to stay away-- closer inspection only leads to more doubts / head scratching iMessage 2019-04-30 11:42:03 (UTC) [3] EFTA00784756 Sender: Larry Summers ( Participants: Larry Summers ( ), Self ( e:[email protected] ) Pretty miserable. Yellow peril Strategy working as predicted. I said her lucky day cuz couldn't do much except papers. She is asking what happened am I in pain where am I etc and can she call. wondering whether I'm in pain iMessage 2019-04-30 11:42:03 (UTC 2 Sender: Larry Summers ( Participants: Larry Summers ( ), Self ( jeeitunes®gmail.com ) Pretty miserable. Yellow peril Strategy working as predicted. I said her lucky day cuz couldn't do much except papers. She is asking what happened am I in pain where am I etc and can she call. wondering whether I'm in pain iMessage 2019-04-30 11:43:37 (UTC 3 Sender: Larry Summers ( Participants: Larry Summers ( ), Self ( e:[email protected] ) I'm being breezy and noting folk around. She is sliding back to asking about which papers. I'm acting happy. iMessage 2019-04-30 11:43:37 (UTC 2 Sender: Larry Summers ( Participants: Larry Summers ( ), Self ( jeeitunes®gmail.com ) I'm being breezy and noting folk around. She is sliding back to asking about which papers. I'm acting happy. iMessage [3] 2019-04-30 11:43:44 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Larry Summers ( ), Self ( e:[email protected] ) tell her , the downside is that you can no longer get on bended knee iMessage [2] 2019-04-30 11:43:44 (UTC) Sender: Self ( [email protected] Participants: Larry Summers ( ), Self ( jeeitunes®gmail.com ) tell her , the downside is that you can no longer get on bended knee EFTA00784757 iMessage 2019-04-30 11:44:43 (UTC 3 Sender: Larry Summers ( Participants: Larry Summers ( ), Self ( e:[email protected] ) Good line I 11 save a little. iMessage 2019-04-30 11:44:43 (UTC 2 Sender: Larry Summers ( Participants: Larry Summers ( ), Self ( jeeitunes®gmail.com ) Good line I II save a little. iMessage [3] 2019-04-30 11:45:29 (UTC) Sender: Self ( e:jeeitunes®gmail.cm Participants: Larry Summers ( or , you were hoping to get something realize it would be your legs iMessage [2] 2019-04-30 11:45:29 (UTC) Sender: Self ( [email protected] Participants: Larry Summers ( or , you were hoping to get something realize it would be your legs ), Self ( e:[email protected] ) straight between the two of you , you didn't ), Self ( jeeitunes®gmail.com ) straight between the two of you , you didn't iMessage [3] 2019-04-30 11:46:35 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Larry Summers ( ), Self ( e:[email protected] ) instead of making a dent in the universe you make one in the floor iMessage [2] 2019-04-30 11:46:35 (UTC) Sender: Self ( [email protected] Participants: Larry Summers ( ), Self (jeeitunes®gmail.com ) instead of making a dent in the universe you make one in the floor iMessage [3] 2019-04-30 11:46:39 (UTC) EFTA00784758 Sender: Self ( e:jeeitunes®gmail.com Participants: Larry Summers ( ), Self ( e:[email protected] ) made iMessage [2] 2019-04-30 11:46:39 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Larry Summers ( ), Self ( jeeitunes®gmail.com ) made iMessage 2019-04-30 11:47:06 (UTC 3 Sender: Larry Summers ( Participants: Larry Summers ( ), Self ( e:[email protected] ) Will try. iMessage 2019-04-30 11:47:06 (UTC 2 Sender: Larry Summers ( Participants: Larry Summers ( ), Self ( jeeitunes®gmail.com ) Will try. iMessage [3] 2019-04-30 11:47:14 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Larry Summers ( ), Self ( e:[email protected] ) you might want to bring a tape recorder to dictate a book iMessage [2] 2019-04-30 11:47:14 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Larry Summers ( ), Self ( [email protected] ) you might want to bring a tape recorder to dictate a book iMessage [3] 2019-04-30 11:47:24 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Larry Summers ( ), Self ( e:[email protected] ) have Skype calls etc EFTA00784759 iMessage [2] 2019-04-30 11:47:24 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Larry Summers ( ), Self ( jeeitunes®gmail.com ) have Skype calls etc iMessage 2019-04-30 11:47:36 (UTC 3 Sender: Larry Summers ( Participants: Larry Summers ( ), Self ( e:[email protected] ) Think she feels momentarily guilty. iMessage 2019-04-30 11:47:36 (UTC 2 Sender: Larry Summers ( Participants: Larry Summers ( ), Self ( jeeitunes®gmail.com ) Think she feels momentarily guilty. iMessage 2019-04-30 11:47:49 (UTC 3 Sender: Larry Summers ( Participants: Larry Summers ( ), Self ( e:[email protected] ) Yes Skype when I'm dressed. iMessage 2019-04-30 11:47:49 (UTC 2 Sender: Larry Summers ( Participants: Larry Summers ( ), Self ( jeeitunes®gmail.com ) Yes Skype when I'm dressed. iMessage [3] 2019-04-30 11:47:51 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Larry Summers ( ), Self ( [email protected] ) spoken or only texts iMessage [2] 2019-04-30 11:47:51 (UTC) EFTA00784760 Sender: Self ( [email protected] Participants: Larry Summers ( ), Self ([email protected] ) [1] Source Device [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 spoken or only texts Notes 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/Libraty/Messages/chat.db NYCO24362.aff4/Macintosh HD /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/Libraty/Messages/Archive/2019-05-01/Terje on 2019-04-30 at 05.42.34.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Libraty/Messages/Archive/2019-04-30/Eva on 2019-04-30 at 11.06.19.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Libraty/Messages/Archive/20 I 9-04-27/Eduardo on 2019-04-30 at 05.51.01.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Libraty/Messages/Archive/2019-05-02 on 2019-04-30 at 08.20.1 4.ichat Case Data: Messages (26801-26900 of 32198) Case Data: Messages (27001-27100 of 32198) EFTA00784761

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