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efta-efta00509084DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta00509084
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EFTA Disclosure
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• Menu o Overview o Device Details ■ NYC024328.aff4 (Evidence ID: NYC024328.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (5901- 6000 of 14749) iMessage 2019-01-20 20:38:16 UTC 1] Sender: Tetje ( Participants: Tetje ( ), Self ( e:jeeitunes@gmail.com ) A very happy birthday! Restrain the champagne, and enjoy everything else you relish! Just arrived in Davos. iMessage [1] 2019-01-20 21:34:53 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Terje ( ), Self ( e:jeeitunes@gmail.com ) Great thx iMessage [2] 2019-01-20 23:47:30 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) https://cointelegraph.com/news/united-arab-emirates-and-saudi-arabia-collaborate-on- new-cryptocurrency iMessage 2019-01-2023:48:34 UTC 2 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) EFTA00509084 Very cool iMessage [3] 2019-01-21 12:48:58 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( e:jeeitunes@gmail.com ) Delaying till at least 130 p,m wheels up. windy iMessage [3] 2019-01-21 13:15:21 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( ejeeitunes@gmail.com ) Bad weather. , I will not fly today iMessage [4] 2019-01-21 13:18:02 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Sorry, weather too bad. Will not return until feb iMessage 2019-01-21 13:21:36 UTC 4 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Yes, it's much better to stay in a wanner climate iMessage [4] 2019-01-21 13:21:54 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) What are your travel plans iMessage 2019-01-21 13:24:31 UTC 4 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) If all goes by the plan I will fly to Lisbon for work in February and then to Seul in March and April EFTA00509085 iMessage [4] 2019-01-21 13:33:18 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) They will send 2500 dollars tomorw iMessage 2019-01-21 13:36:02 UTC) [4 Sender: ( Participants: ( ), Self ( e:jeeitunes@gmail.com ) Thank you so much, Sir! I very much appreciate your help! iMessage 2019-01-21 13:38:16 UTC 4 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Hope to see you before I leave iMessage 2019-01-21 14:11:42 UTC 3] Sender: Eva ( Participants: Eva ( ), Self ( e:jeeitunes@gmail.com ) Ok iMessage [3] 2019-01-21 14:14:03 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( e:jeeitunes@gmail.com ) Gusting 45 mph, wind. And wind chill of minus 10 iMessage 2019-01-21 14:31:48 UTC 3] Sender: Eva ( Participants: Eva ( ), Self ( e:jeeitunes@gmail.com ) Let me know if you change your mind... iMessage 2019-01-21 14:35:32 UTC 3] Sender: Eva ( Participants: Eva ( ), Self ( ejeeitunes@gmail.com ) EFTA00509086 When do you think you will leave.... iMessage [3] 2019-01-21 14:35:40 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( e:jeeitunes@gmail.com ) Call me iMessage 2019-01-2215:33:28 UTC 4 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) I got the transfer! Thank you so much, Sir! iMessage [2] 2019-01-22 17:04:24 (UTC) Sender: Self e:"eeitunes il.com Participants: ( iMessage 2019-01-22 17:17:52 UTC) [2] Sender: Participants: No iMessage [2] 2019-01-22 18:36:00 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Did you get your Apple Watch I sent you for xmas ), Self ( e:jeeitunes@gmail.com ) ), Self ( e:jeeitunes@gmail.com ) Sent to sean you , he will get it to you iMessage 2019-01-22 19:07:20 UTC 5 Sender: Harry Fish ( Participants: Harry Fish ( ), Self ( e:jeeitunes@gmail.com ) iMessage 2019-01-22 19:07:20 (UTC) [5] EFTA00509087 Sender: Harry Fish ( Participants: Harry Fish ( ), Self ( e:jeeitunes@gmail.com ) :banish iMessage 2019-01-22 19:07:31 UTC 5 Sender: Harry Fish ( Participants: Harry Fish ( ), Self ( e:jeeitunes@gmail.com ) Happy birthday iMessage [5] 2019-01-22 19:08:31 (UTC) Sender: Self ( e:jeeitunes il.com Participants: Harry Fish ( ), Self ( e:jeeitunes@gmail.com ) Yum iMessage [1] 2019-01-22 19:16:06 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tele ( ), Self ( e:jeeitunes@gmail.com ) Im in Paris iMessage 2019-01-22 19:53:01 UTC 1] Sender: Tetje ( Participants: Tetje ( ), Self ( e:jeeitunes@gmail.com ) Met Mong, saying they are planning to ask for red alert on Dolphin. Good idea? iMessage [1] 2019-01-22 19:59:07 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Terje ( ), Self ( e:jeeitunes@gmail.com ) Yes iMessage 2019-01-22 20:10:25 UTC 1] Sender: Tetje ( Participants: Tetje ( ), Self ( e:jeeitunes@gmail.com ) Will advice accordingly! EFTA00509088 iMessage [2] 2019-01-22 22:54:50 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Michael Cohen won't testify iMessage [2] 2019-01-22 23:40:22 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Also SDNY. Will hold its CRIMINAL rico iMessage 2019-01-22 23:58:34 (UTC) [2] Sender: 1 Enla Participants: Cohen won't testify where ), Self ( ejeeitunes@gmail.com ) iMessage 2019-01-23 04:18:51 (UTC 6 Sender: Participants: ( ), Self ( e:jeeitunes@grnail.com ) Did you get my phone message? iMessage [2] 2019-01-23 05:30:54 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Congress iMessage 2019-01-23 11:04:28 C 1] Sender: Tetje ( Participants: Tetje ( ), Self ( e:jeeitunes@gmail.com ) Do you have his address in Budapest? iMessage [1] 2019-01-23 11:06:27 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:jeeitunes@gmail.com ) EFTA00509089 I can find it iMessage 2019-01-23 11:06:57 C 1] Sender: Tetje ( Participants: Tetje ( ), Self ( e:jeeitunes@gmail.com ) Good! iMessage [1] 2019-01-23 11:08:12 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:jeeitunes@gmail.com ) Budapest, Hungary iMessage [1] 2019-01-23 11:46:42 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:jeeitunes@gmail.com ) Btw. david Blaine is at Davos. You can remind him you met at my house. - the magician iMessage 2019-01-2318:56:08 UTC 3] Sender: Eva ( Participants: Eva ( ), Self ( e:jeeitunes@gmail.com ) Just finished my colonoscopy iMessage [3] 2019-01-23 19:01:44 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( e:jeeitunes@gmail.com ) And? iMessage 2019-01-23 19:01:57 UTC 3] Sender: Eva ( Participants: Eva ( ), Self ( e:jeeitunes@gmail.com ) All good EFTA00509090 iMessage 2019-01-23 19:02:22 UTC 3] Sender: Eva ( Participants: Eva ( ), Self ( e:jeeitunes@gmail.com ) I was so weak last night and this morning... lost 5 pounds overnight iMessage 2019-01-23 19:55:35 UTC 3] Sender: Eva ( Participants: Eva ( ), Self ( e:jeeitunes@gmail.com ) Where are you my love? iMessage [3] 2019-01-23 19:55:46 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( e:jeeitunes@gmail.com ) Paris iMessage 2019-01-23 19:56:18 UTC 3] Sender: Eva ( Participants: Eva ( ), Self ( e:jeeitunes@gmail.com ) iMessage [3] 2019-01-23 20:31:47 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( e:jeeitunes@gmail.com ) Christina iMessage 2019-01-2405:00:39 UTC 3] Sender: Eva ( Participants: Eva ( ), Self ( e:jeeitunes@gmail.com ) 9 iMessage 2019-01-24 09:05:47 UTC 1] Sender: Tede ( Participants: Tede ( ), Self ( ejeeitunes®gmail.com ) EFTA00509091 Tried iMessage 2019-01-24 17:03:01 UTC 1] Sender: Tetje ( Participants: Tetje ( ), Self ( e:jeeitunes@gmail.com ) Tried iMessage [2] 2019-01-24 20:10:49 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) you winning here ? iMessage [2] 2019-01-24 20:10:59 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) I can't tell iMessage [6] 2019-01-24 21:22:20 (UTC) Sender: Self e:*eeitunes gmail.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) no iMessage [6] 2019-01-24 21:28:00 (UTC) Sender: Self e:"eeitunes gmail.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Just read it , no worry. ignore iMessage 2019-01-24 21:37:52 (UTC) !2] Sender: I=Ma( Participants: ), Self ( e:jeeitunes@gmail.com ) What do u mean "we" kemosabi EFTA00509092 iMessage [2] 2019-01-24 21:38:49 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) I said the singular. You. Did you get your watch ? iMessage [2] 2019-01-24 21:40:45 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Your boy bolsonaro and maduro will give him a reason to be a tough guy iMessage 2019-01-25 04:48:22 (UTC 6 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) iMessage [2] 2019-01-25 13:21:13 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Stone thought what's app. Was secure. Whoops iMessage [2] 2019-01-25 13:21:24 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) What a dope iMessage 2019-01-25 13:43:11 UTC 2 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Moron iMessage [2] 2019-01-25 16:11:57 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( ejeeitunes@gmail.com ) EFTA00509093 If you want to speak with Weingarten- let me know iMessage 2019-01-25 16:34:17 UTC 2 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Dude will u please give it up iMessage 2019-01-25 16:51:58 UTC 2 Sender: ( Participants: ), Self ( e:jeeitunes@gmail.com ) They indicted him for 7 counts of a liar lying to liars iMessage [2] 2019-01-25 17:10:33 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Im well informed. :) And feel no insult reminding you that you have friends. That being said. I understand iMessage [2] 2019-01-25 17:13:10 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Reid called and asked me to pass along iMessage [2] 2019-01-25 17:53:27 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( ejeeitunes@gmail.com ) Sony iMessage 2019-01-25 19:08:44 UTC) 2 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Kidding EFTA00509094 iMessage [2] 2019-01-25 20:12:05 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) did he fold on the wall iMessage 2019-01-25 20:30:17 UTC) [2 Sender: ( Participants: ), Self ( e:jeeitunes@gmail.com ) Yes iMessage 2019-01-25 20:30:33 UTC 2 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) But reserves right to call a national emergency iMessage [2] 2019-01-25 20:35:15 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) That sounds like my suggestion. iMessage [6] 2019-01-26 01:15:08 (UTC) Sender: Self e:'eeitunes gmail.com Participants: ( ), Self ( ejeeitunes@gmail.com ) Tell Dylan her birthday box is front and center on my desk iMessage 2019-01-26 01:52:59 (UTC 6 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) I will. Take a picture and send it to me. So glad you like it. does the park bench still reside on your desk or is that long gone? iMessage [6] 2019-01-26 01:53:10 (UTC) EFTA00509095 Sender: Self e:*eeitunes gmail.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Yes iMessage 2019-01-26 01:54:18 (UTC 6 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) had some wonderful reminiscing the other day about when we went to do the racecar driving together and several other fun and funny things. What fun I had with you! iMessage [2] 2019-01-26 10:37:01 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) I assume this is a javanka result iMessage 2019-01-26 13:06:06 (UTC) [21 Sender: Mn .0 Participants: 1000% ), Self ( e:jeeitunes@gmail.com ) iMessage 2019-01-26 13:54:54 UTC 7] Sender: Svet ( Participants: Svet ( ), Self ( e:jeeitunes®gmail.com ) They are going to do a CAT scan, the doctor examined her already. No news yet iMessage [2] 2019-01-26 14:17:37 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Obviously there is something im missing. A new form of "rope a dope?" iMessage 2019-01-26 14:21:44 (UTC) [21 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) EFTA00509096 Not missing anything -- over iMessage [2] 2019-01-27 01:57:45 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Having dinner with miro in brussels returning to ny wed or Thursday. Come join iMessage 2019-01-27 02:02:17 UTC 2 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) In Texas building a wall iMessage [1] 2019-01-27 13:59:21 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:jeeitunes@gmail.com ) Tried iMessage [2] 2019-01-27 13:59:34 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) You in ny anytime soon iMessage 2019-01-2714:25:53 UTC 2 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Next weekend iMessage [1] 2019-01-27 15:14:51 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( ejeeitunes@gmail.com ) Will you come to Paris/ iMessage [1] 2019-01-27 15:14:53 (UTC) EFTA00509097 Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:jeeitunes®gmail.com ) 9 iMessage [1] 2019-01-27 15:14:59 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:jeeitunes@gmail.com ) Lots to discuss iMessage 2019-01-27 15:20:32 (I ITC) [NI Sender: Participants: Will call at 9am I found coverage for an hour ( ), Self ( e:jeeitunes®gmail.com ) iMessage 2019-01-27 15:20:40 UTC 8] Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) Not avoiding iMessage [2] 2019-01-27 15:24:02 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Dinner with miro on Sunday if you like iMessage [1] 2019-01-27 15:41:32 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:jeeitunes@gmail.com ) 9 iMessage 2019-01-27 16:02:17 UTC 2 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) R u a commie -- torn brady, bill belich, patriots— SuperBowl EFTA00509098 iMessage [2] 2019-01-27 16:04:22 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) whoops -Breakfast instead ? Sat or sun iMessage 2019-01-27 16:31:53 UTC [8] Sender: Participants: ), Self ( eieeitunes®gmail.com ) :Called iMessage [8] 2019-01-27 16:36:54 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( ), Self ( e:jeeitunes®gmail.com ) Did you send an email saying you called? iMessage 2019-01-27 6:41:2S (11TC) 8] Sender: Participants: Spoke to him briefly ( ), Self ( e:jeeitunes®gmail.com ) iMessage 2019-01-2716:42:02 UTC 8] Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) le.Eigrief first conversation [1] Source Device [1] Source File [2] Source Device [2] Source File [3] Source Device Notes NYCO24328.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-01-31/Tetje on 2019-01-30 at 08.17.54.ichat NYCO24328.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-01-30 33.ichat NYCO24328.aff4/Macintosh HD on 2019-01-30 at 13.31. EFTA00509099 [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 /Users/jee/Library/Messages/Archive/2019-02-03/Eva on 2019-01-30 at 13.03.40.ichat NYCO24328.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-01-31/ on 2019-01-27 at 15.46. 27.ichat NYCO24328.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-02-13/Harry Fish on 2019-02-05 at 08.49.17.ichat NYCO24328.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-02-14 on 2019-02-14 at 16.01.46.ich at NYCO24328.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-02-13Mon 2019-01-26 at 08.54.54.ichat NYCO24328.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-01-30/ on 2019-01-30 at 21.1 5.36.ichat Case Data: Messages (5801-5900 of 14749) Case Data: Messages (6001-6100 of 14749) EFTA00509100

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailejeeitunes@gmail.com
Emailjeeitunes@gmail.com
Emailjeeitunes@grnail.com
Phone801-5900
URLhttps://cointelegraph.com/news/united-arab-emirates-and-saudi-arabia-collaborate-on

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