Case File
efta-efta00784986DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00784986
Pages
17
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
(28201-
28300 of
32198)
iMessage
[1] 2019-05-10 15:46:34 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Lany Summers (
), Self (jeeitunes®gmail.com )
Speak'?
iMessage
2019-05-10 16:00:47 UTC 2
Sender:
Participants:
(
), Self ( e:[email protected] )
Wow
iMessage
2019-05-10 16:00:47 UTC
1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
Wow
iMessage
2019-05-1016:00:59 UTC 2
Sender:
Participants:
(
), Self ( e:[email protected] )
Is he in good enough shape for us to film??
EFTA00784986
iMessage
2019-05-10 16:00:59 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Is he in good enough shape for us to film??
iMessage
[2] 2019-05-10 16:01:08 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Think so
iMessage
[1] 2019-05-10 16:01:08 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Think so
iMessage
2019-05-10 16:19:21 UTC 2
Sender:
Participants:
(
), Self ( e:[email protected] )
Where does he live ???
iMessage
2019-05-10 16:19:21 UTC
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
Where does he live ???
iMessage
[2] 2019-05-10 16:22:37 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Ny
iMessage
[1] 2019-05-10 16:22:37 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA00784987
Ny
iMessage
2019-05-10 16:37:38 (UTC 3
Sender: Larry Summers (
Participants: Lany Summers (
), Self ( e:[email protected] )
U free this eve? Bit congested w therapy and visitors
iMessage
2019-05-10 16:37:38 (UTC
1
Sender: Larry Summers (
Participants: Lany Summers (
), Self ( jeeitunes®gmail.com )
U free this eve? Bit congested w therapy and visitors
iMessage
[3] 2019-05-10 17:26:47 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Lany Summers (
), Self ( e:[email protected] )
Yes of course
iMessage
[1] 2019-05-10 17:26:47 (UTC)
Sender: Self ( [email protected]
Participants: Lany Summers (
), Self ( jeeitunes®gmail.com )
Yes of course
iMessage
[4] 2019-05-10 17:35:33 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
99
iMessage
[1] 2019-05-10 17:35:33 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( [email protected] )
99
iMessage
[2] 2019-05-10 20:37:10 (UTC)
EFTA00784988
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
http://fortune.com/2019/05/10/china-stock-market-trump-trade-tariffs/
iMessage
[1] 2019-05-10 20:37:10 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[1] 2019-05-10 20:37:10 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[1] 2019-05-10 20:37:10 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
), Self ( jeeitunes®gmail.com )
), Self ( jeeitunes®gmail.com )
http://fortune.com/2019/05/10/china-stock-market-trump-trade-tariffs/
iMessage
2019-05-10 21:47:09 (UTC 5
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( e:[email protected] )
https://www.nytimes.com/2019/05/10/world/europe/germany-serial-killer-nurse.html
iMessage
2019-05-10 21:47:09 (UTC 1
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( [email protected] )
iMessage
2019-05-10 21:47:09 (UTC 1
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( [email protected] )
iMessage
2019-05-10 21:47:09 (UTC 1
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( [email protected] )
EFTA00784989
https://www.nytimes.corn/2019/05/10/worldieurope/gertnany-serial-killer-nurse.html
iMessage
[6] 2019-05-10 23:07:26 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Tetje (
), Self ( e:[email protected] )
Are you meeting Steve
iMessage
[1] 2019-05-10 23:07:26 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Tetje (
), Self ([email protected] )
Are you meeting Steve
iMessage
2019-05-11 00:54:09
Sender: Martin (
Participants: Martin (
Kamila is the smartest
), Self ( e:[email protected] )
iMessage
2019-05-11 00:54:09
C 1
Sender: Martin (
Participants: Martin (
), Self ([email protected] )
Kamila is the smartest
iMessage
[I] 2019-05-11 02:19:48 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Martin (
), Self ( e:[email protected] )
99
iMessage
[1] 2019-05-11 02:19:48 (UTC)
Sender: Self ( jeeitune
ail.com
Participants: Martin (
), Self ([email protected] )
??
iMessage
[2] 2019-05-11 02:51:55 (UTC)
EFTA00784990
Sender: Self eeeitunes
mail.com
Participants:
(
), Self ( e:[email protected] )
https://www.reuters.com/article/us-usa-iran-shipping/u-s-warns-merchant-ships-of-
possible-iranian-attacks-in-middle-east-idUSKCN1SG1MX
iMessage
[1] 2019-05-11 02:51:55 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[1] 2019-05-11 02:51:55 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[1] 2019-05-11 02:51:55 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
), Self ( jeeitunes®gmail.com )
), Self ( jeeitunes®gmail.com )
https://www.reuters.com/article/us-usa-iran-shipping/u-s-wams-merchant-ships-of-
possible-iranian-attacks-in-middle-east-idUSKCNISG1MX
iMessage
2019-05-11 06:36:22 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Martin (
), Self ( e:[email protected]
Kamila?
iMessage
[1] 2019-05-11 06:36:22 (UTC)
Sender: Self ( jeeitune
ail.com
Participants: Martin (
), Self ([email protected] )
iMessage
[2] 2019-05-11 06:42:57 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
Kamila?
), Self ( e:[email protected] )
Are your meetings set
EFTA00784991
iMessage
[1] 2019-05-11 06:42:57 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Are your meetings set
iMessage
2019-05-11 08:29:15
C 6]
Sender: Tetje (
Participants: Tetje (
), Self ( e:jeeitunes®gmail.com )
Yes
iMessage
2019-05-11 08:29:15
C 1]
Sender: Tetje (
Participants: Tetje (
), Self ([email protected] )
Yes
iMessage
[3] 2019-05-11 11:04:14 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Larry Summers (
), Self ( e:[email protected] )
How's it going
iMessage
[1] 2019-05-11 11:04:14 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Larry Summers (
), Self ( jeeitunes®gmail.com )
How's it going
iMessage
[6] 2019-05-11 11:04:41 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Terje (
), Self ( e:[email protected] )
Tried
iMessage
[1] 2019-05-11 11:04:41 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Tetje (
), Self ( [email protected] )
EFTA00784992
Tried
iMessage
2019-05-11 11:09:44 (UTC) [2]
Sender:
Participants:
), Self ( e:[email protected] )
Yes-- Tetje before and afterward and with them Sunday afternoon
iMessage
2019-05-11 11:09:44 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Yes-- Terje before and afterward and with them Sunday afternoon
iMessage
[2] 2019-05-11 11:15:05 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
I suggest focus on Europe . Salvini orbahn, movement.etc very Mild- cassens likely to
get HUGE judgement but will take time and bad press along the way . Stay away from ...
. I want you to be seen as trusted advisor rather than spook
iMessage
[1] 2019-05-11 11:15:05 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
I suggest focus on Europe . Salvini orbahn, movement.etc very Mild- cassens likely to
get HUGE judgement but will take time and bad press along the way . Stay away from ...
. I want you to be seen as trusted advisor rather than spook
iMessage
[2] 2019-05-11 11:16:24 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Recall you are their worst nightmare. - working class in their country , no rights. zilch
iMessage
[1] 2019-05-11 11:16:24 (UTC)
Sender: Self 'eeitur
(Sail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Recall you are their worst nightmare. - working class in their country , no rights. zilch
EFTA00784993
iMessage
[2] 2019-05-11 11:18:12 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
iMessage
[1] 2019-05-11 11:18:12 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( e:[email protected] )
Their focus is Iran, and finding money
), Self ( jeeitunes®gmail.com )
Their focus is Iran, and finding money
iMessage
2019-05-11 12:12:07 (UTC 3
Sender: Larry Summers (
Participants: Larry Summers (
), Self ( e:[email protected] )
Reasonably good
iMessage
2019-05-11 12:12:07 (UTC 1
Sender: Larry Summers (
Participants: Larry Summers (
), Self ( jeeitunes®gmail.com )
Reasonably good
iMessage
[2] 2019-05-11 14:42:22 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( [email protected] )
https://www.nbcnews.corn/news/world/u-s-sending-patriot-missile-system-another-
warship-middle-east-n 1004616
iMessage
[1] 2019-05-11 14:42:22 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[1] 2019-05-11 14:42:22 (UTC)
), Self ( jeeitunes®gmail.com )
EFTA00784994
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
iMessage
[1] 2019-05-11 14:42:22 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
https://www.nbcnews.corninews/world/u-s-sending-patriot-missile-system-another-
warship-middle-east-n1004616
iMessage
2019-05-11 15:05:53 (UTC) [2]
Sender:
Participants:
Got it
), Self ( e:[email protected] )
iMessage
2019-05-11 15:05:53 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Got it
iMessage
[2] 2019-05-11 15:06:58 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
iMessage
[1] 2019-05-11 15:06:58 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( e:[email protected] )
You can give him insight into pompeo and bolton
), Self ( jeeitunes®gmail.com )
You can give him insight into pompeo and bolton
iMessage
2019-05-11 15:10:24 UTC 2
Sender:
Participants:
(
), Self ( e:[email protected] )
Easy
EFTA00784995
iMessage
2019-05-11 15:10:24 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Easy
iMessage
[6] 2019-05-11 15:56:24 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Tetje (
), Self ( e:[email protected] )
Steve can give your friend great insight into pompeo and bolton. Two of Steves choices
iMessage
[1] 2019-05-11 15:56:24 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Tetje (
), Self ([email protected] )
Steve can give your friend great insight into pompeo and bolton. Two of Steves choices
iMessage
[8] 2019-05-11 16:52:05 (UTC)
Sender: Self ( e:"eeitunes
mail.com
Participants:
), Self ( e:[email protected] )
Are you in Geneva June 16
iMessage
[1] 2019-05-11 16:52:05 (UTC)
Sender: Self ( 'eeitunes
mail.com
Participants:
), Self ( jeeitunes®gmail.com )
Are you in Geneva June 16
iMessage
2019-05-11 16:53:02 UTC 8
Sender:
Participants:
, Self ( e:[email protected] )
Unfortunately in Addis
iMessage
2019-05-11 16:53:02 UTC 1
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
EFTA00784996
Unfortunately in Addis
iMessage
2019-05-11 17:16:40 (UTC) 8
Sender:
Participants: i
, Self ( e:[email protected] )
So much to discus. Are you in NY 13th of June?
iMessage
2019-05-11 17:16:40
T
1
Sender:
Participants: i
, Self ( jeeitunes®gmail.com )
So much to discus. Are you in NY 13th of June?
iMessage
[8] 2019-05-11 17:30:04 (UTC)
Sender: Self ( e:'eeitunes
mail.com
Participants:
), Self ( e:[email protected] )
I will make it so
iMessage
[1] 2019-05-11 17:30:04 (UTC)
Sender: Self ( jeeitunes
mail.com
Participants: +
, Self (jeeitunes®gmail.com )
I will make it so
iMessage
2019-05-11 17:30:48 UTC 8
Sender:
Participants:
, Self ( e:[email protected] )
You're too kind. Looking forward to seeing you.
iMessage
2019-05-11 17:30:48 (UTC) 1]
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
You're too kind. Looking forward to seeing you.
EFTA00784997
iMessage
[3] 2019-05-11 20:32:33 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Larry Summers (
), Self ( e:[email protected] )
9
iMessage
[1] 2019-05-11 20:32:33 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Larry Summers (
), Self ( jeeitunes®gmail.com )
9
iMessage
[9] 2019-05-11 22:10:54 (UTC)
Sender: Self ( e:jeeitunes
il.com
Participants:
(
), Self ( e:jeeitunes®gmail.com )
9
iMessage
[1] 2019-05-11 22:10:54 (UTC)
Sender: Self ( j±eitune
ail.com
Participants: -4
), Self ( [email protected] )
9
iMessage
[10] 2019-05-11 22:10:54 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Did you get home ok?
iMessage
[1] 2019-05-11 22:10:54 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Did you get home ok?
iMessage
2019-05-11 22:24:50 (UTC 3
Sender: Larry Summers (
Participants: Larry Summers (
), Self ( e:[email protected] )
EFTA00784998
Spoke w yellow peril
For an hour. Gave assignment
iMessage
2019-05-11 22:24:50 (UTC 1
Sender: Larry Summers (
Participants: Larry Summers (
), Self ( jeeitunes®gmail.com )
Spoke w yellow peril
For an hour. Gave assignment
iMessage
[3] 2019-05-11 22:27:50 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Larry Summers (
), Self ( e:[email protected] )
iMessage
[1] 2019-05-11 22:27:50 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Larry Summers (
), Self ( jeeitunes®gmail.com )
iMessage
2019-05-12 06:57:29 UTC) 110
Sender:
(
Participants:
), Self ( e:[email protected] )
Yes, thanks for worrying about me
iMessage
2019-05-12 06:57:29 UTC 1
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
Yes, thanks for worrying about me
iMessage
[10] 2019-05-12 10:20:51 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
EFTA00784999
iMessage
[1] 2019-05-12 10:20:51 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
[2] 2019-05-12 10:49:31 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Norway fun?
iMessage
[1] 2019-05-12 10:49:31 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Norway fun?
iMessage
[11] 2019-05-12 10:50:08 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Steve in Berlin
iMessage
[1] 2019-05-12 10:50:08 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Steve in Berlin
iMessage
2019-05-12 10:50:25 UTC 2
Sender:
Participants:
(
), Self ( e:[email protected] )
Incredible, very bizarre how I was greatest by the right-- pretty amazing
iMessage
2019-05-12 10:50:25 (UTC) [1]
EFTA00785000
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Incredible, very bizarre how I was greatest by the right-- pretty amazing
iMessage
2019-05-12 10:51:25 UTC 2
Sender:
Participants:
(
), Self ( e:[email protected] )
http://www.chinadaily.com.cn/a/201905/12/WS5cd7024da3104842260bb23f.html
iMessage
2019-05-12 10:51:25 (IITC) rii
Sender:
Participants:
Mao
), Self ( jeeitunes®gmail.com )
iMessage
2019-05-12 10:51:25 UTC 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
iMessage
2019-05-12 10:51:25 (UTC) 11
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
http://www.chinadaily.com.cn/a/201905/12/WS5cd7024da3104842260bb23f.html
iMessage
2019-05-12 10:51:25 UTC 2
Sender:
Participants:
(
), Self ( e:[email protected] )
There was never a deal to do
[1] Source
Device
[1] Source File
[2] Source
Device
[2] Source File
Notes
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/chat.db
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-05-1I
5.25.ichat
on 2019-05-12 at 17.1
EFTA00785001
[3] Source
Device
NYC024362.aff4/Macintosh HD
[3] Source File
[4] Source
Device
[4] Source File
[5] Source
Device
[5] Source File
[6] Source
Device
[6] Source File
I] Source
Device
I] Source File
[8] Source
Device
[8] Source File
[9] Source
Device
[9] Source File
[10] Source
Device
[10] Source File
[11] Source
Device
[11] Source File
fUsers/jee/Library/Messages/Archive/2019-05-12/Larry Summers on 2019-05-12 at 22.22.52.
ichat
NYC024362.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-05-14/
on 2019-05-12 at 14.4
9.23.ichat
NYC024362.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-05-14/Woody Allen on 2019-05-10 at 17.47.09.ic
hat
NYC024362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-05-13/Tede on 2019-05-12 at 17.35.10.ichat
NYC024362.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-05-13/Martin on 2019-05-12 at 18.53.26.ichat
NYC024362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/20 I 9-06-071-
17.ichat
NYC024362.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-05-29/-
0.54.ichat
NYC024362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-05- 1311
3.20.ichat
NYC024362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-05-1311
06.ichat
on 2019-06-07 at 05.24.
on 2019-05-11 at 18.1
on 2019-05-12 at 13.3
on 2019-05-12 at 09.17.
Case Data: Messages (28101-28200 of 32198) Case Data: Messages (28301-28400 of 32198)
EFTA00785002
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
sail.comEmail
[email protected]Email
[email protected]URL
http://fortune.com/2019/05/10/china-stock-market-trump-trade-tariffsURL
http://www.chinadaily.com.cn/a/201905/12/WS5cd7024da3104842260bb23f.htmlURL
https://www.nbcnews.corn/news/world/u-s-sending-patriot-missile-system-anotherURL
https://www.nbcnews.corninews/world/u-s-sending-patriot-missile-system-anotherURL
https://www.nytimes.com/2019/05/10/world/europe/germany-serial-killer-nurse.htmlURL
https://www.nytimes.corn/2019/05/10/worldieurope/gertnany-serial-killer-nurse.htmlURL
https://www.reuters.com/article/us-usa-iran-shipping/u-s-wams-merchant-ships-ofURL
https://www.reuters.com/article/us-usa-iran-shipping/u-s-warns-merchant-ships-ofForum Discussions
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