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efta-efta01212504DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta01212504
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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 (45301- 45400 of 54988) iMessage 2019-04-19 09:39:27 UTC) 1 Sender: Participants: ( ), Self ( e:[email protected] ) iMessage 2019-04-19 09:39:27 UTC) 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) iMessage 2019-04-19 09:39:27 UTC) 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) iMessage 2019-04-19 09:39:27 UTC) f2) Sender: Participants: !al. ), Self ( jeeitunes®gmail.com ) iMessage 2019-04-19 09:39:27 (UTC) [3] EFTA01212504 Sender: Participants: ( ), Self ( e:[email protected] ) iMessage [4] 2019-04-19 10:14:45 (UTC) Sender: Self e:"eeitunes il.com Participants: ( iMessage [2] 2019-04-19 10:14:45 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [5] 2019-04-19 10:15:57 (UTC) Sender: Self e:*eeitunes il.com Participants: ( iMessage [2] 2019-04-19 10:15:57 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [2] 2019-04-19 10:15:57 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [2] 2019-04-19 10:15:57 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( e:[email protected] ) ), Self (jeeitunes®gmail.com ) ), Self ( e:[email protected] ) ), Self ( jeeitunes®gmail.com ) ), Self ( jeeitunes®gmail.com ) ), Self ( jeeitunes®gmail.com ) tried tried iMessage 2019-04-19 10:32:29 (UTC) [5] EFTA01212505 Sender: Participants: ), Self ( e:[email protected] ) K iMessage 2019-04-19 10:32:29 UTC 2 Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) K iMessage 2019-04-19 11:33:07 ( UIC) [5] Sender: Participants: ), Self ( e:[email protected] ) Can your guys open door iMessage 2019-04-19 11:33:07 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Can your guys open door iMessage 2019-04-19 12:39:15 UTC 6 Sender: Participants: ( ), Self ( e:[email protected] ) Complex lie. She is saying. Needs space can't think about next chapter given parents I said I'm ignoring and she can ignore me when I come if she wants. iMessage 2019-04-19 12:39:15 UTC) 2 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Complex lie. She is saying. Needs space can't think about next chapter given parents I said I'm ignoring and she can ignore me when I come if she wants. iMessage 2019-04-19 12:39:15 UTC 7 Sender: Participants: ( ), Self ( e:[email protected] ) EFTA01212506 Complex lie. She is saying. Needs space can't think about next chapter given parents I said I'm ignoring and she can ignore me when I come if she wants. iMessage 2019-04-19 13:40:52 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Did u call iMessage 2019-04-19 13:40:52 (11TC)f61 Sender: Participants: Did u call ), Self ( e:[email protected] ) iMessage 2019-04-19 13:40:52 UTC 7 Sender: Participants: ), Self ( e:[email protected] ) Did u call iMessage 2019-04-19 16:15:08 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) On the plane is it easier to text or email iMessage 2019-04-19 16:15:08 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) On the plane is it easier to text or email iMessage 2019-04-19 16:45:04 UTC 2 Sender: ( Participants: ), Self (jeeitunes®gmail.com ) Tried EFTA01212507 iMessage 2019-04-19 16:4.5:04 (11Te) [4] Sender: IlMn Participants: Tried ), Self ( e:[email protected] ) iMessage [2] 2019-04-19 16:58:59 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Either iMessage [5] 2019-04-19 16:58:59 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Either iMessage [2] 2019-04-19 17:04:28 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) I land in 5 hrs iMessage [4] 2019-04-19 17:04:28 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) I land in 5 his iMessage 2019-04-19 17:04:43 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) We can make Cannes Film Market ( and Festival I'm sure) with 90 minute feature film-- 15 may 2020 iMessage 2019-04-19 17:04:43 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) EFTA01212508 We can make Cannes Film Market ( and Festival I'm sure) with 90 minute feature film-- 15 may 2020 iMessage 2019-04-19 17:04:45 (UTC) [21 Sender: Participants: Ok ), Self (jeeitunes®gmail.com ) iMessage 2019-04-19 17:04:45 UTC 4 Sender: ( Participants: ), Self ( e:[email protected] ) Ok iMessage 2019-04-19 17:51:26 (UTC') 121 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Just got off a call with my Front Nationale guys-- I think I just hit a home run on their financing !!!-- may require zero loan iMessage 2019-04-19 17:51:26 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) Just got off a call with my Front Nationale guys-- I think I just hit a home run on their financing !!!-- may require zero loan iMessage 2019-04-19 17:53:34 UTC 2 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) Patriot Bond iMessage 2019-04-19 17:53:34 (UTC) (5] Sender: Participants: ), Self ( e:[email protected] ) Patriot Bond EFTA01212509 iMessage [2] 2019-04-19 19:03:07 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Physical s? iMessage [5] 2019-04-19 19:03:07 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Physical s? iMessage 2019-04-19 19:14:22 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) ??? iMessage 2019-04-19 19:14:22 UTC 5 Sender: Participants: ( ), Self ( [email protected] ) ??? iMessage [2] 2019-04-19 19:29:56 (UTC) Sender: Self 'eeitunes ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Patriot iMessage [5] 2019-04-19 19:29:56 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Patriot iMessage 2019-04-19 19:31:44 (UTC) [2] EFTA01212510 Sender: Participants: ), Self (jeeitunes®gmail.com ) I had National Rally basically go out to their own membership with an offering for the $4.7 m for EP elections iMessage 2019-04-19 19:31:44 (UTC) f 51 Sender: Participants: ), Self ( e:[email protected] ) I had National Rally basically go out to their own membership with an offering for the $4.7 m for EP elections iMessage 2019-04-19 19:32:42 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) They told me they had raise only $1.25 m for entire 2017 national campaign iMessage 2019-04-19 19:32:42 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) They told me they had raise only $1.25 m for entire 2017 national campaign iMessage 2019-04-19 19:33:08 UTC 2 Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) We worked on some materials and they went out last week with solicitations iMessage 2019-04-19 19:33:08 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) We worked on some materials and they went out last week with solicitations iMessage 2019-04-19 19:33:40 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA01212511 $7. 25 million in one week-- just reported to me iMessage 2019-04-19 19:33:40 UTC) 151 Sender: Participants: 1 ), Self ( e:[email protected] ) $7. 25 million in one week-- just reported to me iMessage 2019-04-19 19:34:09 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) People get same deal:: from June to feb @ 5% iMessage 2019-04-19 19:34:09 (UTC) f 5 Sender: Mn i Participants: ), Self ( e:[email protected] ) People get same deal:: from June to feb @ 5% iMessage [2] 2019-04-19 19:34:22 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage [5] 2019-04-19 19:34:22 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) iMessage 2019-04-19 19:34:29 UTC) [2] Sender: l IMWS Participants: Macron En Marche tried it -- $2.0 m ). Self ( [email protected] ) Good boy Good boy iMessage 2019-04-19 19:34:29 (UTC) [5] EFTA01212512 Sender: Participants: ( ), Self ( e:[email protected] ) Macron En Marche tried it -- $2.0 m iMessage 2019-04-19 19:35:14 UTC 2 Sender: ( Participants: l ), Self ( jeeitunes®gmail.com ) LePen going to hold off announcing as the media will go crazy about amount they raised iMessage 2019-04-19 19:35:14 (11TC) f51 Sender: Participants: ), Self ( e:[email protected] ) LePen going to hold off announcing as the media will go crazy about amount they raised iMessage [2] 2019-04-19 23:05:47 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) Awake? iMessage [1] 2019-04-19 23:05:47 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Awake? iMessage [3] 2019-04-19 23:05:47 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Awake? iMessage [2] 2019-04-19 23:22:55 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) I thought you had designed a complex arrangement using us patriot bonds. I was impressed for a short moment EFTA01212513 iMessage [5] 2019-04-19 23:22:55 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) I thought you had designed a complex arrangement using us patriot bonds. I was impressed for a short moment iMessage 2019-04-19 23:24:06 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Simple best . French voters now have big personal stake in EP elections -- unheard of iMessage 2019-04-19 23:24:06 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) Simple best . French voters now have big personal stake in EP elections -- unheard of iMessage [2] 2019-04-19 23:31:08 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) great iMessage [5] 2019-04-19 23:31:08 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) great iMessage 2019-04-19 23:43:16 (UTC) [2] Sender: Participants: ), Self ( jeeitunes®gmail.com ) Im not surprised it worked but they were shocked -- also shows how much antipathy building up against Macron EFTA01212514 iMessage 2019-04-19 23:43:16 (UR') [5] Sender: Participants: ), Self ( e:[email protected] ) Im not surprised it worked but they were shocked -- also shows how much antipathy building up against Macron iMessage [2] 2019-04-19 23:43:59 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [5] 2019-04-19 23:43:59 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( jeeitunes®gmail.com ) Im looking forward to tomorrow yellow vest luncheon ), Self ( e:[email protected] ) Im looking forward to tomorrow yellow vest luncheon iMessage 2019-04-19 23:58:56 UTC 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) They are coming out in force I think -- I need to flip these brothers to National Rally iMessage 2019-04-19 23:58:56 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) They are coming out in force I think -- I need to flip these brothers to National Rally iMessage 2019-04-20 02:09:35 UTC) (2] Sender: Participants: ), Self ( jeeitunes®gmail.com ) iMessage 2019-04-20 02:09:35 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA01212515 Happy Passover iMessage 2019-04-20 02:09:35 UTC) [8] Sender: Participants: Happy Passover ), Self ( e:[email protected] ) iMessage [5] 2019-04-20 09:36:55 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Just provide some brown shirts for them to wear iMessage [2] 2019-04-20 09:36:55 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Just provide some brown shirts for them to wear iMessage [8] 2019-04-20 09:37:15 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Same iMessage [2] 2019-04-20 09:37:15 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Same iMessage 2019-04-20 09:39:31 UTC 5 Sender: Participants: ( ), Self ( [email protected] ) With 'trusty' stenciled on iMessage 2019-04-20 09:39:31 (UTC) [2] EFTA01212516 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) With 'trusty' stenciled on iMessage [5] 2019-04-20 09:46:04 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Seriously /get them anthem, like " Do you hear the people" from Les miserable . Listen to it if you don't know it iMessage [2] 2019-04-20 09:46:04 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Seriously /get them anthem, like " Do you hear the people" from Les miserable . Listen to it if you don't know it iMessage [5] 2019-04-20 09:49:34 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Music- talks to emotions ie. Miracle iMessage [2] 2019-04-20 09:49:34 (UTC) Sender: Self 'eeittme ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Music- talks to emotions ie. Miracle iMessage [5] 2019-04-20 10:07:19 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) https://www.youtube.com/watch?v=47E2tf1C5QAg iMessage [2] 2019-04-20 10:07:19 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA01212517 iMessage [2] 2019-04-20 10:07:19 (UTC) Sender: Self 'eeitunes ail.com Participants: ( iMessage [2] 2019-04-20 10:07:19 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) ), Self ( jeeitunes®gmail.com ) https://www.youtube.com/watch?v=47E2tfK5QAg iMessage [9] 2019-04-20 10:45:17 (UTC) Sender: Self ( e:[email protected] Participants: ( ), Self ( e:jeeitunes®gmail.com ) Im in Paris. You? iMessage [2] 2019-04-20 10:45:17 (UTC) Sender: Self (jeeitunes®gmail.com Participants: ( ), Self (jeeitunes®gmail.com ) iMessage 2019-04-20 10:46:22 (UTC) r9] Sender: Participants: Ktialigh Tatras Im in Paris. You? ), Self ( e:[email protected] ) iMessage 2019-04-20 10:46:22 UTC) 121 Sender: ( Participants: i ), Self (jeeitunes®gmail.com ) iMessage 2019-04-20 10:46:22 UTC) 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) EFTA01212518 KEialigh Tatras iMessage 2019-04-20 10:47:15 UTC) 9 Sender: Participants: ( ), Self ( ejeeitunes®gmail.com ) There is an airport here:) iMessage 2019-04-20 10:47:15 UTC) 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) There is an airport here:) iMessage [9] 2019-04-20 10:48:05 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) It does not look warm iMessage [2] 2019-04-20 10:48:05 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) It does not look warm 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 NYCO24365.aff4/Macintosh HD /Users/celina/Library/Messages/Archive/2019-04-271 1.01.ichat NYCO24365.aff4/Macintosh HD fUsers/Jeffrey/Library/Messages/chat.db NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2019-04-30; 4.40.ichat NYCO24365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2019-04-281 15.31.ichat on 2019-04-30 at 05.5 on 2019-03-30 at 19.0 on 2019-04-13 at 11. EFTA01212519 [5] Source Device NYC024365.aff4/Macintosh HD [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 /Users/Jeffrey/Library/Messages/Archive/2019-05-0111 01.09.ichat NYC024365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2019-05-011 54.00.ichat NYC024365.aff4/Macintosh HD fUsersicelina/Library/Messages/Archive/2019-05-13/ 8.22.ichat NYC024365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2019-04-30A 33.47.ichat NYC024365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2019-04-30A 29.04.ichat on 2019-04-13 at 17. on 2019-04-12 at 12. on 2019-05-13 at 12.2 on 2019-04-12 at 12. on 2019-04-13 at 16. Case Data: Messages (45201-45300 of 54988) Case Data: Messages (45401-45500 of 54988) EFTA01212520

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URLhttps://www.youtube.com/watch?v=47E2tf1C5QAg
URLhttps://www.youtube.com/watch?v=47E2tfK5QAg

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