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DOJ Data Set 9
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efta-efta00781621
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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 (10301- 10400 of 32198) iMessage [1] 2018-10-03 04:33:28 (UTC) Sender: Self ( eueeitunes@gmail.com ) Participants: ), Self ( e:jeeitunes@gmail.com ) Nothing in the nytimes article is fraud. They just didn't understand tax. Not fair iMessage [2] 2018-10-03 04:33:28 (UTC) Sender: Self jeeitunesOgmail.com ) Participants: , Self (jeeitunes®gmail.com ) Nothing in the nytimes article is fraud. They just didn't understand tax. Not fair iMessage 2018-10-03 04:33:45 UTC 1 Sender: Participants: When are you back? ), Self ( e:jeeitunes@gmail.com ) iMessage 2018-10-03 04:33:45 UTC 2 Sender: Participants: , Self ( jeeitunes®gmail.com ) When are you back? EFTA00781621 iMessage 2018-10-03 04:33:49 UTC 1 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) I am in Tokyo iMessage 2018-10-03 04:33:49 UTC 2 Sender: ) Participants: ), Self ( jeeitunes®gmail.com ) I am in Tokyo iMessage [1] 2018-10-03 04:33:56 (UTC) Sender: Self ( e:jeeitunes®gmail.com ) Participants: ), Self ( e:jeeitunes@gmail.com ) 15 iMessage [2] 2018-10-03 04:33:56 (UTC) Sender: Self 'eeitunes mail.com Participants: ), Self ( jeeitunes®gmail.com ) 15 iMessage [1] 2018-10-03 04:35:22 (UTC) Sender: Self ( e:"eeitunes mail.com ) Participants: ), Self ( e:jeeitunes@gmail.com ) He followed the tax code. No one defending him iMessage [2] 2018-10-03 04:35:22 (UTC) Sender: Self ( jeeitunes@gmail.com ) Participants: ), Self ( jeeitunes®gmail.com ) He followed the tax code. No one defending him iMessage 2018-10-03 04:59:45 (UTC) [1] Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) EFTA00781622 Let's get together when you get back iMessage 2018-10-03 04:59:45 UTC 2 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Let's get together when you get back iMessage [1] 2018-10-03 05:32:28 (UTC) Sender: Self ( e:'eeitunes mail.com Participants: ), Self ( e:jeeitunes@gmail.com ) K iMessage [2] 2018-10-03 05:32:28 (UTC) Sender: Self 'eeitunes mail.com Participants: ), Self ( jeeitunes®gmail.com ) K SMS [2] 2018-10-03 05:34:17 (UTC) Sender: Self Participants: Leon ( ), Self Only gift tax sent? SMS [3] 2018-10-03 05:34:17 (UTC) Sender: Self ( e: ) Participants: Leon (- SMS [2] 2018-10-03 05:35:01 (UTC) Sender: Self Participants: Leon ( ), Self ( e: ) ), Self Only gift tax sent? Can i call torn? Or ? SMS [3] 2018-10-03 05:35:01 (UTC) EFTA00781623 Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) Can i call torn? Or ? SMS [2] 2018-10-03 05:41:12 (UTC) Sender: Self Participants: Leon ( SMS [3] 2018-10-03 05:41:12 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [2] 2018-10-03 05:41:28 (UTC) Sender: Self Participants: Leon ( SMS [3] 2018-10-03 05:41:28 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ), Self ( e: ) ), Self ), Self ( e: ) Just received other. Just received other. There are questions There are questions iMessage [2] 2018-10-03 09:56:05 (UTC) Sender: Self ( 'eeitunes mail.com ) Participants: ( ), Self (jeeitunes@gmail.com ) Nyt-By age 3, Mr. Trump was earning $200,000 a year in today's dollars from his father's empire. / this is UNFAIR- what are " todays dollars? The article was written by financial illiterates iMessage [4] 2018-10-03 09:56:05 (UTC) Sender: Self ( e:*eeitunes mail.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) EFTA00781624 Nyt-By age 3, Mr. Trump was earning $200,000 a year in today's dollars from his father's empire. / this is UNFAIR- what are " todays dollars? The article was written by financial illiterates iMessage [2] 2018-10-03 10:06:16 (UTC) Sender: Self ( 'eeetunes mail.com ) Participants: ), Self (jeeitunes®gmail.com ) The times did exactly the same as they accuse Donald. Wild exaggeration iMessage [4] 2018-10-03 10:06:16 (UTC) Sender: Self ( mjeeitunes®gmail.com ) Participants: ( , Self ( e:jeeitunes@gmail.com ) The times did exactly the same as they accuse Donald. Wild exaggeration iMessage [2] 2018-10-03 10:22:15 (UTC) Sender: Self ( jeeitunes mail.com ) Participants: ), Self (jeeitunes®gmail.com ) They never say how they calculated these numbers. They ignore taxes paid along the way. etc iMessage [4] 2018-10-03 10:22:15 (UTC) Sender: Self ( e:"eeitunes mail.com ) Participants: , Self ( e:jeeitunes@gmail.com ) They never say how they calculated these numbers. They ignore taxes paid along the way. etc iMessage [2] 2018-10-03 10:22:29 (UTC) Sender: Self (jeeitunes gmail.com ) Participants: ( ), Self (jeeitunes®gmail.com ) Hannity should rip the NYT iMessage [4] 2018-10-03 10:22:29 (UTC) Sender: Self ( mjeeitunes®gmail.com ) Participants: ), Self ( e:jeeitunes@gmail.com ) Hannity should rip the NYT EFTA00781625 iMessage 2018-10-03 10:33:53 UTC 2 Sender: ) Participants: ), Self ( jeeitunes®gmail.com ) How : they are not that sophisticated iMessage 2018-10-03 10:33:53 UTC 4 Sender: ) Participants: ( ), Self ( e:jeeitunes@gmail.com ) How : they are not that sophisticated iMessage [2] 2018-10-03 10:34:35 (UTC) Sender: Self ( 'eeitunes ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Pose questions. iMessage [4] 2018-10-03 10:34:35 (UTC) Sender: Self ( e:"eeitunes mail.com ) Participants: ), Self ( e:jeeitunes@gmail.com ) Pose questions. iMessage 2018-10-03 10:39:14 UTC 2 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Isn"t it true iMessage 2018-10-03 10:39:14 UTC 4 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Isn't it true iMessage [2] 2018-10-03 10:50:47 (UTC) EFTA00781626 Sender: Self ( jeeitunes®gmail.com ) Participants: ), Self (jeeitunes®gmail.com ) What are "todays dollars: The IRS reviewed the issues . And agreed with trump. " if my grandfather would have bought one hundred dollar in treasury bills. the article to be accurate would have said when Donald was 3 years old he received 14k per year. And it doesn't say whether taxes were paid on that iMessage [4] 2018-10-03 10:50:47 (UTC) Sender: Self ( e:jeeitunes@gmail.com ) Participants: , Self ( e:jeeitunes@gmail.com ) What are " todays dollars: The IRS reviewed the issues . And agreed with trump. " if my grandfather would have bought one hundred dollar in treasury bills. the article to be accurate would have said when Donald was 3 years old he received 14k per year. And it doesn't say whether taxes were paid on that iMessage [2] 2018-10-03 10:51:45 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: (1 111 ), Self ( jeeitunes®gmail.com ) Instead it says 200k in todays dollars and when he was 8 he had a million iMessage [4] 2018-10-03 10:51:45 (UTC) Sender: Self ( e:"eeitunes mail.com ) Participants: ( ), Self ( e:jeeitunes@gmail.com ) Instead it says 200k in todays dollars and when he was 8 he had a million iMessage [2] 2018-10-03 11:06:23 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: ), Self ( jeeitunes®gmail.com ) Instead had Fred put 2k dollar in treassuries it would be worth 1 m today . All silly iMessage [4] 2018-10-03 11:06:23 (UTC) Sender: Self ( e:"eeitunes rnail.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Instead had Fred put 2k dollar in treassuries it would be worth 1 m today . All silly EFTA00781627 SMS [2] 2018-10-03 12:05:48 (UTC) Sender: Self Participants: Leon ( ), Self I m not sure if you are aware! You are asking for a REFUND to be applied as you overpaid estimate by 12million !! Super silly- super! SMS [3] 2018-10-03 12:05:48 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) I m not sure if you are aware! You are asking for a REFUND to be applied as you overpaid estimate by 12million !! Super silly- super! SMS [2] 2018-10-03 12:18:49 (UTC) Sender: Self Participants: Leon ( ), Self You could have triggered phantom gains last year, not ask for giant reapply and then sold tax free at your leisure this year ir next SMS [3] 2018-10-03 12:18:49 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) You could have triggered phantom gains last year, not ask for giant reapply and then sold tax free at your leisure this year ir next SMS [2] 2018-10-03 12:19:56 (UTC) Sender: Self Participants: Leon ( SMS [5] 2018-10-03 12:19:56 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self Explaining trumps NYT re grats taking my phone time:) ), Self ( e: ) Explaining trumps NYT re grats taking my phone time:) EFTA00781628 iMessage [2] 2018-10-03 14:48:31 (UTC) Sender: Self ( jeeitunes@gmail.com ) Participants: , Self ( jeeitunes®gmail.com ) You are the only one with financial cred iMessage [1] 2018-10-03 14:48:31 (UTC) Sender: Self ( ejeeitunes@gmail.com ) Participants: ), Self ( e:jeeitunes@gmail.com ) You are the only one with financial cred iMessage [2] 2018-10-03 15:04:11 (UTC) Sender: Self ( 'eeitunes mail.com ) Participants: ), Self ( jeeitunes®gmail.com ) iMessage [6] 2018-10-03 15:04:11 (UTC) Sender: Self ( e:jeeitunes®gmail.com ) Participants: How is it to be back. ? was Berge fun? ), Self ( e:jeeitunes@gmail.com ) iMessage 2018-10-03 15:09:47 (UTC) 2 Sender: Participants: ), I hit the ground running, so much to do. And time to feel nostalgic? Tomorrow and Friday very friendly (and I'm trying to be helpful). How are you? How is it to be back. ? was Berge fun? Self ( jeeitunes®gmail.com ) maybe I just keep myself busy not to have Ukraine. Geneva was nice, Borge is always iMessage 2018-10-03 15:09:47 (UTC) [6] Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) I hit the ground running, so much to do. And maybe I just keep myself busy not to have time to feel nostalgic? Tomorrow and Friday Ukraine. Geneva was nice, Borge is always very friendly (and I'm trying to be helpful). How are you? EFTA00781629 iMessage 2018-10-03 15:09:56 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2018-10-03 15:09:56 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) ?Ai: This was the news of the day yesterday. All over the media. iMessage 2018-10-03 15:09:56 (UTC) 6 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) KEP3This was the news of the day yesterday. All over the media. iMessage [6] 2018-10-03 15:10:21 (UTC) Sender: Self ( e:'eeitunes mail.com Participants: , Self ( e:jeeitunes@gmail.com ) Oy! iMessage [2] 2018-10-03 15:10:21 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: ), Self ( jeeitunes®gmail.com ) Oy! iMessage 2018-10-03 15:10:38 (UTC) [6] Sender: Participants: Yes, too bad ), Self ( e:jeeitunes@gmail.com ) iMessage 2018-10-03 15:10:38 (UTC) [2] Sender: Participants: ), Self (jeeitunes®gmail.com ) EFTA00781630 Yes, too bad iMessage 2018-10-03 15:11:12 UTC 6 Sender: ( Participants: ( ), Self ( e:jecitunes@gmail.com ) More difficult to keep saying NO. But I'm doing exactly that. iMessage 2018-10-03 15:11:12 UTC 2 Sender: Participants: ), Self ( jeeitunes®gmail.com ) More difficult to keep saying NO. But I'm doing exactly that. iMessage 2018-10-03 15:47:45 (UTC) [7] Sender: Bruce Moscowitz ( ) Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) Triglycerides 1400 iMessage 2018-10-03 15:47:45 (UTC) 2 Sender: Bruce Moscowitz ( ) Participants: Bruce Moscowitz ( ), Self ( jeeitunes@gmail.com ) Triglycerides 1400 iMessage [7] 2018-10-03 15:48:05 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) bad iMessage [2] 2018-10-03 15:48:05 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( jeeitunes®gmail.com ) bad iMessage [7] 2018-10-03 15:48:16 (UTC) EFTA00781631 Sender: Self ( e:jeeitunes@gmail.com Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) Vibrates or fish oil iMessage [2] 2018-10-03 15:48:16 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Bruce Moscowitz ), Self (jeeitunes@gmail.com ) Vibrates or fish oil iMessage [7] 2018-10-03 15:48:22 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) Vibrates iMessage [2] 2018-10-03 15:48:22 (UTC) Sender: Self ( jeeitunes®gmail.com ) Participants: Bruce Moscowitz ( ), Self ( jeeitunes@gmail.com ) Vibrates iMessage [7] 2018-10-03 15:48:29 (UTC) Sender: Self ( e:jeeitunes®gmail.com ) Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) Fibrates iMessage [2] 2018-10-03 15:48:29 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self (jeeitunes@gmail.com ) Fibrates iMessage 2018-10-03 15:49:33 (UTC 7 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( , Self ( e:jeeitunes®gmail.com ) Fish oil easier to tolerate if works EFTA00781632 iMessage 2018-10-03 15:49:33 (UTC) 2 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self ( jeeitunes@grnail.com ) Fish oil easier to tolerate if works iMessage [7] 2018-10-03 15:49:53 (UTC) Sender: Self ( e:jeeitunes®gmail m Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) Lets get some pharmaceutical grade ? iMessage [2] 2018-10-03 15:49:53 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( jeeitunes@gmail.com ) Lets get some pharmaceutical grade ? iMessage 2018-10-03 15:50:41 (UTC) [7] Sender: Bruce Moscowitz ( Participants: Bruce Moscowla), Self ( e:jeeitunes®gmail.com ) Maybe in Europe only iMessage 2018-10-03 15:50:41 (UTC) 2 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self ( jeeitunes@gmail.com ) Maybe in Europe only iMessage [7] 2018-10-03 15:50:50 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) Lrvacor? iMessage [2] 2018-10-03 15:50:50 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( jeeitunes@gmail.com ) EFTA00781633 Lrvacor? iMessage [7] 2018-10-03 15:52:28 (UTC) Sender: Self ( e:jeeitunes®gmail m Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) Lovaza ? iMessage [2] 2018-10-03 15:52:28 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( jeeitunes@gmail.com ) Lovaza ? iMessage 2018-10-03 15:55:20 (UTC) [7] Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz Self( e:jeeitunes®gmail.com ) Lovaza partially benififcial iMessage 2018-10-03 15:55:20 (UTC 2 Sender: Bruce Moscowitz ( ) Participants: Bruce Moscowitz ( Self (jeeitunes@gmail.com ) Lovaza partially benififcial iMessage 2018-10-03 15:57:13 (UTC) 7 Sender: Bruce Moscowitz ( ( Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com Amarin is best iMessage 2018-10-03 15:57:13 (UTC) 2 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( Amarin is best , Self ( jeeitunes@gmail.com ) EFTA00781634 iMessage [7] 2018-10-03 15:57:27 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) Where do I get it iMessage [2] 2018-10-03 15:57:27 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( jeeitunes@grnail.com ) Where do I get it iMessage 2018-10-03 15:58:03 (UTC) 7 Sender: Bruce Moscowitz ( ) Participants: Bruce Moscowitz ( We are checking ), Self ( e:jeeitunes®gmail.com ) iMessage 2018-10-03 15:58:03 (UTC) [2] Sender: Bruce Moscowitz ( Participants: Bruce Moscowit,n, Self (jeeitunes@gmail.com ) We are checking iMessage [8] 2018-10-03 15:58:22 (UTC) Sender: Self ( e:"eeitunes mail.com Participants: ), Self ( e:jeeitunes@gmail.com ) Sony, I can't talk right now. iMessage [2] 2018-10-03 15:58:22 (UTC) Sender: Self ( jeeittmes®gmail.com ) Participants: Self (jeeitunes®gmail.com ) Sony, I can"t talk right now. iMessage 2018-10-03 15:58:49 UTC 8 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) EFTA00781635 No worries; I'll try you later in the day! iMessage 2018-10- Sender: Participants: , Self ( jeeitunes®gmail.com ) No worries; I'll try you later in the day! iMessage 2018-10-03 16:03:06 (UTC) [7] Sender: Bruce Moscowitz ( Participants: Bruce Moscowil?(=S, Self ( e:jeeitunes®gmail.com ) Vascepa is MED iMessage 2018-10-03 16:03:06 (UTC) [2] Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz a), Self (jeeitunes@grnail.com ) Vascepa is MED iMessage 2018-10-03 16:43:22 UTC 8 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Just as you are direct, I am direct as well. I know of no way to find the best programs in places with which I am not familiar, other than investigating them online and making contact with a few that seem optimal. You may have other resources, but I don't, and so as of now I'm not doing anything further on that front. iMessage 2018-10-03 16:43:22 UTC 2 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Just as you are direct, I am direct as well. I know of no way to find the best programs in places with which I am not familiar, other than investigating them online and making contact with a few that seem optimal. You may have other resources, but I don't, and so as of now I'm not doing anything further on that front. iMessage [8] 2018-10-03 16:43:54 (UTC) Sender: Self ( e:"eeitunes mail.com Participants: ), Self ( e:jeeitunes@gmail.com ) EFTA00781636 Ok , I don't get doctor rec from the interim. Sorry 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 NYC024362.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2018-10-03/+1 on 2018-09-28 at 17.36. 38.ichat NYC024362.aff4/Macintosh HD fUsers/jee/Library/Messages/chat.db NYC024362.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/20 I 8-10-03/Leon on 2018-10-02 at 11.23.53.ichat NYC024362.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2018-10-08/+1 on 2018-10-02 at 14.16. 25.ichat NYC024362.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2018-10-05/Leon on 2018-10-03 at 08.19.56.ichat NYC024362.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2018-10-06/+1 on 2018-09-30 at 14.06. 36.ichat NYC024362.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2018-10-04/Moscowitz Moscowitz on 2018-10-02 at 12. 48.58.ichat NYC024362.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2018-10-03/+ on 2018-10-08 at 11.08.4 1.ichat Case Data: Messages (10201-10300 of 32198) Case Data: Messages (10401-10500 of 32198) EFTA00781637

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

Domainjeeitunesogmail.com
Emailejeeitunes@gmail.com
Emaileueeitunes@gmail.com
Emailjecitunes@gmail.com
Emailjeeitunes@gmail.com
Emailjeeitunes@grnail.com

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