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EFTA Disclosure
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• Menu o Overview o Device Details ■ NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (13201- 13300 of 54988) iMessage 2017-02-18 22:49:15 UTC) 111 Sender: Participants: ), Self ( e:[email protected] ) Or giving to UN or international orgs but earmarking for polio etc when not a single dollar ever benefitted USA iMessage 2017-02-18 22:49:28 (UTC) f21 Sender: ==( Participants: ), Self (jeeitunes®gmail.com ) I know where all those loopholes are bc I helped find them iMessage 2017-02-18 22:49:28 UTC 3 Sender: ( Participants: ), Self ( e:[email protected] ) I know where all those loopholes are be I helped find them iMessage 2017-02-18 22:49:28 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) I know where all those loopholes are bc I helped find them EFTA01208903 iMessage [2] 2017-02-18 22:49:29 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) understood I am good at that , however bill should be careful very careful as donald could make an example of him using american dollars to help other than america which really needs it. careful iMessage [3] 2017-02-18 22:49:29 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) understood I am good at that , however bill should be careful very careful as donald could make an example of him using american dollars to help other than america which really needs it. careful iMessage [1] 2017-02-18 22:49:29 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) understood I am good at that , however bill should be careful very careful as donald could make an example of him using american dollars to help other than america which really needs it. careful iMessage 2017-02-18 22:50:22 UTC) f Sender: Participants: Understood ), Self ( jeeitunes®gmail.com ) iMessage 2017-02-18 22:50:22 UTC 3 Sender: Participants: ), Self ( e:[email protected] ) Understood iMessage 2017-02-18 22:50:22 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) Understood EFTA01208904 iMessage 2017-02-18 22:50:57 (UTC)121 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Let's make a deal for a few months To push cyber and then get out and help trump make examples and do better stuff iMessage 2017-02-18 22:50:57 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) Let's make a deal for a few months To push cyber and then get out and help trump make examples and do better stuff iMessage 2017-02-18 22:50:57 UTC 3 Sender: ( Participants: ( ), Self ( e:[email protected] ) Let's make a deal for a few months To push cyber and then get out and help trump make examples and do better stuff iMessage 2017-02-18 22:51:45 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) BG has already made too many commitments and he did it based on his foundation but counting on leveraging and influencing us Gov't iMessage 2017-02-18 22:51:45 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) BG has already made too many commitments and he did it based on his foundation but counting on leveraging and influencing us Gov't iMessage 2017-02-18 22:51:45 (UTC)131 Sender: Participants: ), Self ( e:[email protected] ) EFTA01208905 BG has already made too many commitments and he did it based on his foundation but counting on leveraging and influencing us Gov't iMessage 2017-02-18 22:52:09 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) If the tax laws are enforced and he is forced to pay on his own and has less, lord knows how he will react iMessage 2017-02-18 22:52:09 UTC 1 Sender: ( Participants: ( ), Self ( e:[email protected] ) If the tax laws are enforced and he is forced to pay on his own and has less, lord knows how he will react iMessage 2017-02-18 22:52:09 UTC) [3 Sender: ( Participants: ( ), Self ( e:[email protected] ) If the tax laws are enforced and he is forced to pay on his own and has less, lord knows how he will react iMessage 2017-02-18 22:52:32 (UTC) [21 Sender: Participants: But - cyber is a "let's do now" thing March 15 I see BG next Friday iMessage 2017-02-18 22:52:32 UTC) [1) Sender: Participants: But - cyber is a "let's do now" thing March 15 I see BG next Friday ), Self ( jeeitunes®gmail.com ) ), Self ( e:[email protected] ) EFTA01208906 iMessage 2017-02-18 22:52:32 (UTC) r31 Sender: Participants: But - cyber is a "let's do now" thing March 15 I see BG next Friday ), Self ( e:[email protected] ) iMessage [2] 2017-02-18 22:52:54 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) iMessage [3] 2017-02-18 22:52:54 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) iMessage [1] 2017-02-18 22:52:54 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) iMessage [2] 2017-02-18 22:53:18 (UTC) Sender: Self ( [email protected] Participants: Woody Allen ( ), Self ( [email protected] ) cyber is great cyber is great cyber is great you mean because iMessage [4] 2017-02-18 22:53:18 (UTC) Sender: Self ( e:jeeitunes® il.com Participants: Woody Allen ( ), Self ( e:[email protected] ) you mean because EFTA01208907 iMessage [2] 2017-02-18 22:53:22 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) you are korean iMessage [4] 2017-02-18 22:53:22 (UTC) Sender: Self ( e:jeeitunes® il.com Participants: Woody Allen ( ), Self ( e:[email protected] ) you are korean iMessage 2017-02-18 22:53:50 (UTC) [2] IM Sender: ) Participants: W Have to act quickly ). Self ( jeeitunes®gmail.com ) iMessage 2017-02-18 22:53:50 UTC 1 Sender: ( Participants: 1 ), Self ( e:[email protected] ) Have to act quickly iMessage 2017-02-18 22:53:50 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) Have to act quickly iMessage [2] 2017-02-18 22:54:03 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) yup iMessage [1] 2017-02-18 22:54:03 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) EFTA01208908 yup iMessage [3] 2017-02-18 22:54:03 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) yup iMessage [2] 2017-02-18 22:54:40 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) you might want to attend kruase conference in tucson on 26th . i can organize iMessage [1] 2017-02-18 22:54:40 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) you might want to attend kruase conference in tucson on 26th . i can organize iMessage [3] 2017-02-18 22:54:40 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) you might want to attend kruase conference in tucson on 26th . i can organize iMessage 2017-02-18 22:54:54 UTC) 121 Sender: Participants: Can only do after march 15 ), Self ( jeeitunes®gmail.com ) iMessage 2017-02-18 22:54:54 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) Can only do after march 15 EFTA01208909 iMessage 2017-02-18 22:54:54 WICi l;] Sender: Participants: Can only do after march 15 ), Self ( e:[email protected] ) iMessage 2017-02-18 22:55:06 UTC) [2 Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) But yes after that will do 100% iMessage 2017-02-18 22:55:06 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) But yes after that will do 100% iMessage 2017-02-18 22:55:06 (UTC) r31 Sender: Participants: But yes after that will do 100% ), Self( e:[email protected] ) iMessage 2017-02-18 22:56:56 (UTC 2 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( [email protected] ) No, bec I'm supposedly mentally damaged. iMessage 2017-02-18 22:56:56 (UTC 4 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:[email protected] ) No, bec I'm supposedly mentally damaged. iMessage [2] 2017-02-18 23:00:04 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA01208910 nice iMessage [5] 2017-02-18 23:00:04 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) nice iMessage [6] 2017-02-18 23:00:04 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) nice iMessage 2017-02-IS 23:22:29 (UTC') 12l Sender: Participants: ), Self ( jeeitunes®gmail.com ) Issue really is about how easy it is For fndns to spend tax dollars of Americans. Like how generous would they be if they had to spend their own money? Also - I. All laws that apply to us foreign policy should be applied to charitable orgs spending us tax dollars. So the global gag rule should apply Across philanthropic dollars too. If ppl want to spend Personal money they can just Not charitable. This should be done immediately. 2. Should not be allowed to grant to foreign Gov't w Charitable dollars. That's basically lobbying or a bribe - charitable money shouldn't be allowed. Relates also to #1 above. 3. If charities want to spend charity dollars outside us should be required To go through USAid so it isn't being sneaky and on other agendas. 4. USAID should have a big charity division that does only this for Science and tech. iMessage 2017-02-18 23:22:29 UTC 3 Sender: Participants: ( ), Self ( [email protected] ) EFTA01208911 Issue really is about how easy it is For fndns to spend tax dollars of Americans. Like how generous would they be if they had to spend their own money? Also - I. All laws that apply to us foreign policy should be applied to charitable orgs spending us tax dollars. So the global gag rule should apply Across philanthropic dollars too. If ppl want to spend Personal money they can just Not charitable. This should be done immediately. 2. Should not be allowed to grant to foreign Gov't w Charitable dollars. That's basically lobbying or a bribe - charitable money shouldn't be allowed. Relates also to #1 above. 3. If charities want to spend charity dollars outside us should be required To go through USAid so it isn't being sneaky and on other agendas. 4. USAID should have a big charity division that does only this for Science and tech. iMessage 2017-02-IS 23:22:29 (UTC) Ill Sender: Participants: ), Self ( e:[email protected] ) Issue really is about how easy it is For fndns to spend tax dollars of Americans. Like how generous would they be if they had to spend their own money? Also - I. All laws that apply to us foreign policy should be applied to charitable orgs spending us tax dollars. So the global gag rule should apply Across philanthropic dollars too. If ppl want to spend Personal money they can just Not charitable. This should be done immediately. 2. Should not be allowed to grant to foreign Gov't w Charitable dollars. That's basically lobbying or a bribe - charitable money shouldn't be allowed. Relates also to #1 above. 3. If charities want to spend charity dollars outside us should be required To go through USAid so it isn't being sneaky and on other agendas. 4. USAID should have a big charity division that does only this for Science and tech. iMessage 2017-02-18 23:22:42 (UTC) [2] EFTA01208912 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Dont do this till we get cyber last iMessage 2017-02-18 23:22:42 UTC 1 Sender: ( Participants: ), Self ( e:[email protected] ) Dont do this till we get cyber last iMessage 2017-02-18 23:22:42 ((ITC') [31 Sender: Participants: Dont do this till we get cyber last ), Self ( e:[email protected] ) iMessage 2017-02-18 23:23:58 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) This would bring billions back To USA for social issues iMessage 2017-02-18 23:23:58 (11TC) PI Sender: Participants: This would bring billions back To USA for social issues ), Self ( e:[email protected] ) iMessage 2017-02-18 23:23:58 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) This would bring billions back To USA for social issues iMessage 2017-02-18 23:24:03 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA01208913 Immediately iMessage 2017-02-18 23:24:03 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) Immediately iMessage 2017-02-18 23:24:03 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) Immediately iMessage 2017-02-19 00:12:48 UTC 2 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) I love Palm Beach iMessage 2017-02-19 00:12:48 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) I love Palm Beach iMessage 2017-02-19 00:12:48 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) I love Palm Beach Skype 2017-02-19 13:11:04 Sender: ( IMEM Participants: iMessage 2017-02-19 15:01:15 (UTC) [8] ). Self (jeevacation ) EFTA01208914 Sender: Participants: ( ), Self ( e:[email protected] ) Did you ever go to Zion in Utah? Or did you know anyone that did? iMessage 2017-02-19 15:01:15 UTC 2 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) Did you ever go to Zion in Utah? Or did you know anyone that did? iMessage 2017-02-19 15:01: 15 ( UTC) ft/ Sender: Participants: ), Self ( e:[email protected] ) Did you ever go to Zion in Utah? Or did you know anyone that did? iMessage 2017-02-19 15:02:18 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I can't figure out where is the best place to stay...Zion Mountain Ranch or Zion Lodge...Zion Lodge is inside the park, easy access to hikes and very close to Springdale, but a little more expensive, and Zion Mountain Ranch is secluded (about 30-40 min drive from the national park) but looks beautiful and is on a buffalo preserve iMessage 2017-02-19 15:02:1S (UTC) (91 Sender: Participants: ), Self ( e:[email protected] ) I can't figure out where is the best place to stay...Zion Mountain Ranch or Zion Lodge...Zion Lodge is inside the park, easy access to hikes and very close to Springdale, but a little more expensive, and Zion Mountain Ranch is secluded (about 30-40 min drive from the national park) but looks beautiful and is on a buffalo preserve iMessage 2017-02-19 15:02:18 UTC 8 Sender: Participants: ( ), Self ( e:[email protected] ) I can't figure out where is the best place to stay...Zion Mountain Ranch or Zion Lodge...Zion Lodge is inside the park, easy access to hikes and very close to Springdale, but a little more expensive, and Zion Mountain Ranch is secluded (about 30-40 min drive from the national park) but looks beautiful and is on a buffalo preserve EFTA01208915 iMessage [2] 2017-02-19 15:06:40 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) I was many years ago lodge had great feeling iMessage [9] 2017-02-19 15:06:40 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) I was many years ago lodge had great feeling iMessage [8] 2017-02-19 15:06:40 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) I was many years ago lodge had great feeling iMessage 2017-02-19 15:07:54 UTC 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Okay I agree iMessage 2017-02-19 15:07:54 UTC 8 Sender: ( Participants: ), Self ( e:[email protected] ) Okay I agree iMessage 2017-02-19 15:07:54 UTC 9 Sender: Participants: ( ), Self ( e:[email protected] ) Okay I agree iMessage 2017-02-19 15:24:02 (UTC) [2] EFTA01208916 Sender: Participants: ), Self (jeeitunes®gmail.com ) We are going to do Zion Lodge iMessage 2017-02-19 15:24:02 UTC 8 Sender: ( Participants: ), Self ( e:[email protected] ) We are going to do Zion Lodge iMessage 2017-02-19 15:24:02 (IJTC) [9] Sender: Participants: We are going to do Zion Lodge ), Self ( e:[email protected] ) iMessage [2] 2017-02-19 15:52:58 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) When? iMessage [9] 2017-02-19 15:52:58 (UTC) Sender: Self e:"eeitunes Participants: ( ), Self ( e:[email protected] ) When? iMessage [8] 2017-02-19 15:52:58 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) When? iMessage 2017-02-1915:54:36 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) March 7-12 EFTA01208917 iMessage 2017-02-1915:54:36 UTC 8 Sender: Participants: ( ), Self ( e:[email protected] ) March 7-12 iMessage 2017-02-19 15:54:36 UTC 9 Sender: Participants: ( ), Self ( e:[email protected] ) March 7-12 iMessage 2017-02-19 16:00:10 (UTC) f 2] Sender: ( 447 8039 56782 ) Participants: ( 447 8039 56782), Self (jeeitunes®gmail.com ) Call me back iMessage 2017-02-19 16:00:10 UTC) [10] Sender: 447 8039 56782 ) Participants: ( 447 8039 56782), Self ( e:[email protected] ) Call me back iMessage [2] 2017-02-19 16:01:55 (UTC) Sender: Self 'eeitune ail.com ) Participants: ( 447 8039 56782), Self (jeeitunes®gmail.com ) Tried iMessage [10] 2017-02-19 16:01:55 (UTC) Sender: Self e:"eeitunes il.com ) Participants: ( 447 8039 56782), Self ( e:[email protected] ) Tried iMessage [2] 2017-02-19 16:02:10 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) EFTA01208918 K iMessage [9] 2017-02-19 16:02:10 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) K iMessage [8] 2017-02-19 16:02:10 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( [email protected] ) K iMessage 2017-02-19 16:12:31 UTC) [2] Sender: Participants: ), Self ( jeeitunes®gmail.com ) Did you call iMessage 2017-02-19 16:12:31 UTC) [10] Sender: Participants: ), Self ( e:[email protected] ) Did you call iMessage 2017-02-19 16:12:40 UTC) [2] Sender: Participants: ), Self ( jeeitunes®gmail.com ) She is so hot iMessage 2017-02-19 16:12:40 UTC) 10 Sender: Participants: , Self ( e:[email protected] ) She is so hot EFTA01208919 iMessage [2] 2017-02-19 16:14:37 (UTC) Sender: Self 'eeitune ail.com ) Participants: ( ), Self ( jeeitunes®gmail.com ) Maybe Wednesday iMessage [10] 2017-02-19 16:14:37 (UTC) Sender: Self e:'eeitunes il.com ) Participants: Self ( e:[email protected] ) Maybe Wednesday iMessage [2] 2017-02-19 16:21:30 (UTC) Sender: Self ( 'eeitunes ail.com ) Participants: ), Self ( jeeitunes®gmail.com ) [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 Notes NYC024365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2017-02-21 4.32.01.ichat NYC024365.aff4/Macintosh HD fUsers/Jeffrey/Library/Messages/chat.db NYC024365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2017-02-21 1.17.47.ichat NYC024365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2017-03-02 4.53.04.ichat NYC024365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2017-03-02 1.06.16.ichat NYC024365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2017-03-02 9.58.05.ichat NYC024365.aff4/Macintosh HD 99 on 2017-02-21 at 0 on 2017-02-13 at 1 on 2017-03-02 at 1 on 2017-03-02 at 1 on 2017-02-12 at 0 EFTA01208920 [7] Source File [8] Source Device [8] Source File [9] Source Device [9] Source File [10] Source Device [10] Source File /Users/Jeffrey/Library/Application Support/Skype/jeevacation/main.db NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2017-02-21/ 1.53.50.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2017-02-21/ 5.55.32.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2017-02-24/ 52.02.ichat on 2017-02-17 at 2 on 2017-02-21 at 1 on 2017-02-24 at 00. Case Data: Messages (13101-13200 of 54988) Case Data: Messages (13301-13400 of 54988) EFTA01208921

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