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efta-efta00786387
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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 (6801- 6900 of 32198) iMessage [1] 2018-09-08 00:06:58 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [2] 2018-09-08 00:07:02 (UTC) Sender: Self e:*eeitunes il.com Participants: ( iMessage [1] 2018-09-08 00:07:02 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [2] 2018-09-08 00:12:06 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( jeeitunes®gmail.com ) Or jack ma retiring ), Self ( e:[email protected] ) ), Self ( jeeitunes®gmail.com ) ), Self ( e:[email protected] ) 0 Great work EFTA00786387 iMessage [1] 2018-09-08 00:12:06 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Great work iMessage 2018-09-08 00:12:38 UTC) [2 Sender: ( Participants: ( ), Self ( e:[email protected] ) I can feel this turning now iMessage 2018-09-08 00:12:38 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I can feel this turning now iMessage [2] 2018-09-08 00:13:14 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Hopefully you are sitting on salvinis lap iMessage [1] 2018-09-08 00:13:14 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Hopefully you are sitting on salvinis lap iMessage 2018-09-08 00:15:50 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) Vice versa iMessage 2018-09-08 00:15:50 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA00786388 Vice versa iMessage [2] 2018-09-08 00:16:02 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Lol iMessage [1] 2018-09-08 00:16:02 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Lol iMessage [2] 2018-09-08 00:16:25 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) But he is unaware iMessage [1] 2018-09-08 00:16:25 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) But he is unaware iMessage [2] 2018-09-08 00:21:51 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Ahhh the power of dark iMessage [1] 2018-09-08 00:21:51 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self( jeeitunes®gmail.com ) Ahhh the power of dark iMessage [2] 2018-09-08 04:29:39 (UTC) EFTA00786389 Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) If you guys want to come to paris I'll send plane iMessage [1] 2018-09-08 04:29:39 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) If you guys want to come to paris I'll send plane iMessage 2018-09-08 08:32:52 (LW) [21 Sender: Participants: When r u headed back to states? ), Self ( e:[email protected] ) iMessage 2018-09-08 08:32:52 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) When r u headed back to states? iMessage [3] 2018-09-08 09:36:36 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Did you send details iMessage [1] 2018-09-08 09:36:36 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ([email protected] ) Did you send details iMessage [4] 2018-09-08 09:37:14 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Did not get your book EFTA00786390 iMessage [1] 2018-09-08 09:37:14 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Did not get your book iMessage [2] 2018-09-08 10:10:07 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) It changed 4 times since yesterday. Wild . So many interesting things. Im trying not to flock shoot! I wont leave before Wednesday but will need to return here soon. Probably New York Friday. Call to catch up? Pivoted wisely! Atta-boy iMessage [1] 2018-09-08 10:10:07 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) It changed 4 times since yesterday. Wild . So many interesting things. Im trying not to flock shoot! I wont leave before Wednesday but will need to return here soon. Probably New York Friday. Call to catch up? Pivoted wisely! Atta-boy iMessage 2018-09-08 10:24:55 UTC) 121 Sender: Participants: Yes: in meetings in Rome right now ), Self ( e:[email protected] ) iMessage 2018-09-08 10:24:55 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Yes: in meetings in Rome right now iMessage [2] 2018-09-08 10:46:12 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) No rush, I just want you to be surgically pure re registrations disclosures etc. As you move into more institutional International arrangements.. the tension between 501 c4 EFTA00786391 opaque , and fara transparency needs bright light focus. No stepping on your dick allowed. iMessage [1] 2018-09-08 10:46:12 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) No rush, I just want you to be surgically pure re registrations disclosures etc. As you move into more institutional International arrangements.. the tension between 501 c4 opaque , and fara transparency needs bright light focus. No stepping on your dick allowed. iMessage 2018-09-08 10:56:30 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) Re my proposed transaction ? iMessage 2018-09-08 10:56:30 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Re my proposed transaction ? iMessage [2] 2018-09-08 10:57:13 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( [email protected] ) And I would suggest you not iMessage [1] 2018-09-08 10:57:13 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) And I would suggest you not iMessage [2] 2018-09-08 10:58:04 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) EFTA00786392 Merely take advice but have someone on your behalf request fan opinions. And sooner rather than later. iMessage [1] 2018-09-08 10:58:04 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Merely take advice but have someone on your behalf request fan opinions. And sooner rather than later. iMessage [3] 2018-09-08 10:58:50 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Arinas mother contact in Moscow. .? iMessage [1] 2018-09-08 10:58:50 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Arinas mother contact in Moscow. .? iMessage [3] 2018-09-08 11:00:10 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Where are you? iMessage [1] 2018-09-08 11:00:10 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Where are you? iMessage 2018-09-08 I I :00: I 1 (IJTC) (31 Sender: Participants: Yes It's in the works Was initiated yesterday by email ), Self ( e:[email protected] ) EFTA00786393 iMessage 2018-09-08 11:00:11 (1: IC) ] Sender: WW II. Participants: Yes It's in the works Was initiated yesterday by email iMessage 2018-09-08 11:00:26 (UTC) [3] Sender: Participants: I'm in NYC ), Self ( jeeitunes®gmail.com ) ), Self ( e:[email protected] ) iMessage 2018-09-08 11:00:26 C 1 Sender: Participants: ), Self ( jeeitunes®gmail.com ) I'm in NYC iMessage [3] 2018-09-08 11:03:35 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Re deal.. everyone in one room. You lead. . here is where I need to get to. . 1. I am too old to work for anyone. Freedom . The opportunities are vast. Wellness is the tech of the future. . assemblage , we work , Joe. Alice. .. all can be accommodated but not at the cost of freedom. iMessage [1] 2018-09-08 11:03:35 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Re deal.. everyone in one room. You lead. . here is where I need to get to. . 1. I am too old to work for anyone. Freedom . The opportunities are vast. Wellness is the tech of the future. . assemblage , we work , Joe. Alice. .. all can be accommodated but not at the cost of freedom. iMessage [3] 2018-09-08 11:04:40 (UTC) EFTA00786394 Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Alice research . Arkansas. Joe Florida spa. .. assemabage and we work. franchises. . iMessage [1] 2018-09-08 11:04:40 (UTC) Sender: Self 'eeitunes mail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Alice research . Arkansas. Joe Florida spa. .. assemabage and we work. franchises. iMessage [2] 2018-09-08 11:05:58 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Some of fara - "quasi political " affiliations. Kick in after 10 days of formation iMessage [1] 2018-09-08 11:05:58 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Some of fara - "quasi political " affiliations. Kick in after 10 days of formation iMessage 2018-09-08 11:15:36 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) Will send you my conversation with them Email introduction made for Arina and Natascha in Moscow Did not have mother's email handy iMessage 2018-09-08 11:15:36 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Will send you my conversation with them Email introduction made for Arina and Natascha in Moscow Did not have mother's email handy iMessage [3] 2018-09-08 11:16:43 (UTC) EFTA00786395 Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) K iMessage [1] 2018-09-08 11:16:43 (UTC) Sender: Self 'eeitunes mail.com Participants: ( ), Self ( jeeitunes®gmail.com ) K iMessage [2] 2018-09-08 12:27:36 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Your girlfriend agrees with my assessment. Fara written s0000 broadly . iMessage [1] 2018-09-08 12:27:36 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Your girlfriend agrees with my assessment. Fara written s0000 broadly iMessage [5] 2018-09-08 12:29:34 (UTC) Sender: Self ( e:jeeitunes il.com Participants: Maybe: ( iMessage [1] 2018-09-08 12:29:34 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Maybe: ( ), Self ( e:[email protected] ) Still tracking down. Everyone back from holiday mon ), Self ([email protected] ) Still tracking down. Everyone back from holiday mon iMessage [6] 2018-09-08 12:29:37 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) 1m back the 15th. From Paris EFTA00786396 iMessage [1] 2018-09-08 12:29:37 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Im back the 15th. From Paris iMessage [7] 2018-09-08 12:30:05 (UTC) Sender: Self il.com Participants: iMessage [1] 2018-09-08 12:30:05 (UTC) Sender: Self 'eeitune Participants: Mc Mc ), Self ( e:[email protected] ) What time sun ), Self ( jeeitunes®gmail.com ) What time sun iMessage 2018-09-08 12:31:58 UTC 6 Sender: ( Participants: ( ), Self ( e:[email protected] ) I 11 be waiting ;) How are you, Sir ? All good? iMessage 2018-09-08 12:31:58 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I 11 be waiting ;) How are you, Sir ? All good? iMessage [6] 2018-09-08 12:32:38 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) plans? Details of San Diego? iMessage [1] 2018-09-08 12:32:38 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA00786397 plans? Details of San Diego? iMessage 2018-09-08 12:32:39 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) I will connect you with Anastasia when you are back. iMessage 2018-09-08 12:32:39 (UTC) Sender: Participants: ), Self ( jeeitunes®gmail.com ) I will connect you with Anastasia when you are back. iMessage [6] 2018-09-08 12:32:55 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) thx iMessage [1] 2018-09-08 12:32:55 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) thx iMessage [6] 2018-09-08 12:33:56 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) We can Skype her from Paris iMessage [1] 2018-09-08 12:33:56 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) We can Skype her from Paris EFTA00786398 iMessage [8] 2018-09-08 12:37:57 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) 24hr test results? iMessage [1] 2018-09-08 12:37:57 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( [email protected] ) 24hr test results? iMessage 2018-09-08 12:39:25 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) Yes. Perfect. She knows that you are my friend, who is looking for a personal assistant, and that you can possibly help her with further education in the states. iMessage 2018-09-08 12:39:25 UTC) 1 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Yes. Perfect. She knows that you are my friend, who is looking for a personal assistant, and that you can possibly help her with further education in the states. iMessage [6] 2018-09-08 12:39:57 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Get her Skype name iMessage [1] 2018-09-08 12:39:57 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Get her Skype name iMessage 2018-09-08 12:41:10 (UTC) [6] EFTA00786399 Sender: Participants: ( ), Self ( e:[email protected] ) I will send you later today:) iMessage 2018-09-08 12:41:10 UTC 1 Sender: ( Participants: l ), Self ( jeeitunes®gmail.com ) I will send you later today:) iMessage 2018-09-08 12:42:56 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) My plans: greencard iMessage 2018-09-08 12:42:56 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) My plans: greencard iMessage 2018-09-08 12:44:13 (UTC) 8 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self ( cjeeitunes®gmail.com ) Phosphate normal and I sent calcium previously was normal iMessage 2018-09-08 12:44:13 (UTC) 1 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self ( [email protected] ) Phosphate normal and I sent calcium previously was normal iMessage [9] 2018-09-08 13:00:54 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Ill help EFTA00786400 iMessage [1] 2018-09-08 13:00:54 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Ill help iMessage 2018-09-08 13:23:37 UTC 9 Sender: Participants: ( ), Self ( e:[email protected] ) Thank you iMessage 2018-09-08 13:23:37 UTC 1 Sender: ) Participants: ( ), Self ( jeeitunes®gmail.com ) Thank you iMessage 2018-09-08 13:34:21 (UTC 10 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:[email protected] ) An Inverted Jenny Surfaces. The Flawed Stamp Had Not Been Seen Since 1918. iMessage 2018-09-08 13:34:21 (UTC 1 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) An Inverted Jenny Surfaces. The Flawed Stamp Had Not Been Seen Since 1918. iMessage 2018-09-08 13:34:25 (UTC 10 Sender: Woody Allen ( ) Participants: Woody Allen ( ), Self( [email protected] ) https://nyti.ms/2MTOYgX?smid=nytcore-ios-share iMessage 2018-09-08 13:34:25 (UTC 1 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) EFTA00786401 iMessage 2018-09-08 13:34:25 (UTC 1 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( [email protected] ) iMessage 2018-09-08 13:34:25 (UTC 1 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( [email protected] ) https://nyti.ms/2MTOYgX?smid=nytcore-ios-share iMessage 2018-09-08 13:45:59 UTC 11] Sender: Eva ( Participants: Eva ( ), Self ( [email protected] ) Morning All good? iMessage 2018-09-08 13:45:59 (11TC) I'll Sender: Eva ( Participants: Eva ( Morning All good? ). Self (jeeitunes®gmail.com ) iMessage 2018-09-08 13:45:59 UTC 12] Sender: Eva ( Participants: Eva ( ), Self ( e:[email protected] ) Morning All good? iMessage 2018-09-08 13:47:34 UTC 1 Sender: Maybe: Participants: Maybe: ( ), Self ([email protected] ) Tried to call. Thank you so much Jeffrey !!!! How are you? EFTA00786402 iMessage 2018-09-08 13:47:34 UTC 5 Sender: Maybe: Participants: Maybe: ( ), Self ( ejeeitunes®gmail.com ) Tried to call. Thank you so much Jeffrey !!!! How are you? Notes [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 [8] Source Device [8] Source File [9] Source Device [9] Source File [10] Source Device NYCO24362.aff4/Macintosh HD fUsersijee/Library/Messagesichat.db NYCO24362.aff4/Macintosh HD fUsersijee/Library/Messages/Archive/2018-09-15 on 2018-08-30 at 11.03.0 3.ichat NYCO24362.aff4/Macintosh HD fUsersijee/Library/Messages/Archive/2018-09-08/Maybe- Deepak Chopra on 2018-08-21 at 1 6.15.23.ichat NYCO24362.aff4/Macintosh HD /Users/ ee/Library/Messages/Archive/2018-09-09 on 2018-08-27 at 07.34. 37.ichat NYCO24362.aff4/Macintosh HD /Users/ ee/Library/Messages/Archive/2018-09- I 4/Maybe- on 2018-08-29 at 1 2.22.54.ichat NYCO24362.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2018-09-12 on 2018-07-16 at 20.39. 42.ichat NYCO24362.aff4/Macintosh HD fUsersijee/Library/Messages/Archive/2018-09-141 IM on 2018-08- 28 at 11.29.26.ichat NYCO24362.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2018-09-09/Moscowitz Moscowitz on 2018-08-28 at 16. 12.17.ichat NYCO24362.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2018-09-141 on 2018-08-27 at 15.59. 12.ichat NYCO24362.aff4/Macintosh HD EFTA00786403 [10] Source File /Users/jee/Library/Messages/Archive/2018-09-11/Woody Allen on 2018-08-25 at 12.27.00.ich at [11] Source NYCO24362.aff4/Macintosh HD Device [11] Source File /Users/jee/Library/Messages/Archive/2018-09-08/Eva on 2018-08-29 at 12.25.42.ichat [12] Source NYCO24362.aff4/Macintosh HD Device [12] Source File /Users/jee/Library/Messages/Archive/2018-07-30/Eva on 2018-07-30 at 18.19.11.ichat Case Data: Messages (6701-6800 of 32198) Case Data: Messages (6901-7000 of 32198) EFTA00786404

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Phone701-6800
Phone901-7000
URLhttps://nyti.ms/2MTOYgX?smid=nytcore-ios-share

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