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DOJ Data Set 9
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efta-efta00782408
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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 (14501- 14600 of 32198) iMessage [1] 2018-11-21 00:59:44 (UTC) Sender: Self ( e:jeeitunes@gmail.com ) Participants: iMessage [2] 2018-11-21 00:59:44 (UTC) Sender: Self ( jeeitunes@gmail.com ) Participants: iMessage 2018-11-21 00:59:52 (UTC) [11 Sender: Participants: Yes!!!! ( ), Self ( e:jeeitunes®gmail.com ) ), Self (jeeitunes@gmail.com ) WOW!! WOW!! ), Self ( e:jeeitunes@gmail.com ) iMessage 2018-11-21 00:59:52 C) [21 Sender: Participants: ), Self (jeeitunes@gmail.com ) Yes!!!! EFTA00782408 iMessage [1] 2018-11-21 01:00:14 (UTC) Sender: Self e:'eeitunes mail.com ) Participants: ( iMessage [2] 2018-11-21 01:00:14 (UTC) Sender: Self 'eeitunes mail.com Participants: ( ), Self ( e:jeeitunes®gmail.eom ) Good work ), Self (jeeitunes@gmail.com ) Good work iMessage 2018-11-21 03:34:20 C 3] Sender: Eva ( Participants: Eva ( ), Self ( e:jeeitunes@gmail.com ) In our house in PB iMessage 2018-11-21 03:34:20 C 2] Sender: Eva ( Participants: Eva ( ), Self (jeeitunes®gmail.com ) In our house in PB iMessage 2018-11-21 04:52:34 C 3] Sender: Eva ( Participants: Eva ( ), Self ( e:jeeitunes@gmail.com ) S00000 nice to be here iMessage 2018-11-21 04:52:34 UTC 2] Sender: Eva ( Participants: Eva ( ), Self (jeeitunes®gmail.com ) S00000 nice to be here iMessage 2018-11-21 10:44:35 C 4] Sender: Shaher ( Participants: Shaher ( ), Self ( e:jeeitunes®gmail.com ) EFTA00782409 Can I have the details cousin brother iMessage 2018-11-21 10:44:35 C 2] Sender: Shaher ( Participants: Shaher ( ), Self ( jeeitunes@gmail.com ) Can I have the details cousin brother iMessage 2018-11-21 10:46:42 C 4] Sender: Shaher ( Participants: Shaher ( ), Self ( e:jeeitunes®gmail.com ) On which number are you iMessage 2018-11-21 10:46:42 C 2] Sender: Shaher ( Participants: Shaher ( ), Self ( jeeitunes@gmail.com ) On which number are you iMessage [4] 2018-11-21 10:52:29 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Shaher ( ), Self ( e:jeeitunes(kgmail.com ) iMessage [2] 2018-11-21 10:52:29 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Shaher ( ), Self ( jeeitunes@gmail.com ) iMessage [4] 2018-11-21 11:00:26 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Shaher ( ), Self ( e:jeeitunes®gmail.com ) https://www.controller.corn/listings/aircraft/for-sale/28687109/2008-gulfstream-g550 EFTA00782410 iMessage [2] 2018-11-21 11:00:26 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Shaher ( ), Self ( jeeitunes@grnail.com ) https://www.controller.corn/listings/aircraft/for-sale/28687109/2008-gulfstream-g550 iMessage [5] 2018-11-21 11:21:35 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) can you reach out to see if. Z has a suggestion for venue and time frame to meet bj . Notice to king ok. iMessage [2] 2018-11-21 11:21:35 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) can you reach out to see if. Z has a suggestion for venue and time frame to meet bj . Notice to king ok. iMessage 2018-11-21 11:23:32 (UTC) 151 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) They called yesterday-- they want to do the meeting , think its smart-- but they have a process with their bigger partner and are going thru that now iMessage 2018-11-21 11:23:32 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) They called yesterday-- they want to do the meeting , think its smart-- but they have a process with their bigger partner and are going thru that now iMessage [5] 2018-11-21 11:25:06 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Understood EFTA00782411 iMessage [2] 2018-11-21 11:25:06 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Understood iMessage [4] 2018-11-21 11:25:56 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Shaher ( ), Self ( cjeeitunes®gmail.com ) I tried to call back iMessage [2] 2018-11-21 11:25:56 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Shaher ( ), Self ( jeeitunes@gmail.com ) I tried to call back iMessage [4] 2018-11-21 14:36:24 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Shaher ( ), Self( e:jeeitunes®gmail.com ) Try now iMessage [2] 2018-11-21 14:36:24 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Shaher ( ), Self ( jeeitunes@gmail.com ) Try now iMessage 2018-11-21 14:42:14 C 3] Sender: Eva ( Participants: Eva ( ), Self ( e:jeeitunes@gmail.com ) iMessage 2018-11-21 14:42:14 C 2] Sender: Eva ( Participants: Eva ( ), Self (jeeitunes®gmail.com ) EFTA00782412 iMessage 2018-11-21 14:42:14 TC 2] Sender: Eva ( Participants: Eva ( ), Self (jeeitunes®gmail.com ) iMessage [6] 2018-11-21 15:29:43 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( cjeeitunes®gmail.com ) Tonight too busy at breakers . Do you want me to come some afternoon . I leave Saturday iMessage [2] 2018-11-21 15:29:43 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( jeeitunes@gmail.com ) Tonight too busy at breakers . Do you want me to come some afternoon . I leave Saturday iMessage 2018-11-21 15:31:59 (UTC) 6 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self ( cjeeitunes®gmail.com ) How about Friday 345 iMessage 2018-11-21 15:31:59 (UTC) 2 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self ( jeeitunes@gmail.com ) How about Friday 345 iMessage 2018-11-21 15:32:10 (UTC) 6 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self ( cjeeitunes®gmail.com ) We can repeat lab iMessage 2018-11-21 15:32:10 (UTC) [2] EFTA00782413 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self (jeeitunes@gmail.com ) We can repeat lab iMessage [6] 2018-11-21 15:32:15 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) Ok iMessage [2] 2018-11-21 15:32:15 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( jeeitunes@gmail.com ) Ok iMessage [3] 2018-11-21 17:54:32 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( e:jeeitunes@gmail.com ) I can see her next thins or Friday . iMessage [2] 2018-11-21 17:54:32 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Eva ( ), Self (jeeitunes®gmail.com ) I can see her next thins or Friday . iMessage 2018-11-21 18:21:00 C 3] Sender: Eva ( Participants: Eva ( ), Self ( e:jeeitunes@gmail.com ) Can I introduce to Leslie? iMessage 2018-11-21 18:21:00 C 2] Sender: Eva ( Participants: Eva ( ), Self (jeeitunes®gmail.com ) Can I introduce to Leslie? EFTA00782414 iMessage [3] 2018-11-21 18:21:11 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( e:jeeitunes@gmail.com ) Yes iMessage [2] 2018-11-21 18:21:11 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Eva ( ), Self (jeeitunes®gmail.com ) Yes iMessage [5] 2018-11-21 18:21:40 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Spent the morning with Ken Starr, really someone you should know iMessage [2] 2018-11-21 18:21:40 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes@gmail.com ) Spent the morning with Ken Starr, really someone you should know iMessage 2018-11-21 18:35:34 UTC 5 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) I agree iMessage 2018-11-21 18:35:34 c) 121 Sender: Participants: I agree ), Self ( jeeitunes®gmail.com ) iMessage 2018-11-21 18:35:50 UTC 5 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) EFTA00782415 How bad a shape does he think djt is in??? iMessage 2018-11-21 18:35:50 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) How bad a shape does he think djt is in??? iMessage [5] 2018-11-21 18:37:37 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) From a legal standpoint. He doesn't believe that obstruction applies to the use of a power even if it was solely done for self interest. He thinks it has to be for a CORRUPT ( bribery etc ) And sees no evidence of that. iMessage [2] 2018-11-21 18:37:37 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) From a legal standpoint. He doesn't believe that obstruction applies to the use of a power even if it was solely done for self interest. He thinks it has to be for a CORRUPT ( bribery etc ) And sees no evidence of that. iMessage 2018-11-21 18:43:21 UTC 5 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Epic -- trump clear on mueller if that's the case iMessage 2018-11-21 18:43:21 (UTC) [21 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Epic -- trump clear on mueller if that"s the case iMessage [5] 2018-11-21 18:50:32 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) EFTA00782416 The issues will be the related financial ones , southern eastern district iMessage [2] 2018-11-21 18:50:32 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) The issues will be the related financial ones , southern eastern district iMessage 2018-11-21 18:53:28 UTC 5 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Yes yes yes -- and the Hill investigations iMessage 2018-11-21 18:53:28 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Yes yes yes -- and the Hill investigations iMessage [5] 2018-11-21 18:54:34 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Do you recall any specific questions re me , and your interview? iMessage [2] 2018-11-21 18:54:34 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Do you recall any specific questions re me , and your interview? iMessage [5] 2018-11-21 18:54:37 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( ejeeitunes@gmail.com ) at iMessage [2] 2018-11-21 18:54:37 (UTC) EFTA00782417 Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) at iMessage 2018-11-21 20:33:41 (UTC) 6 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) Come noon Friday since lab will close at one iMessage 2018-11-21 20:33:41 (UTC) 2 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self ( jeeitunes@gmail.com ) Come noon Friday since lab will close at one iMessage [6] 2018-11-21 20:33:52 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) K iMessage [2] 2018-11-21 20:33:52 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( jeeitunes@gmail.com ) K iMessage 2018-11-21 21:24:06 UTC 5 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Yes ::: "what is his relationship with potus " ; "does he talk about trump"; "when was last time he saw trump"... etc etc etc iMessage 2018-11-21 21:24:06 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA00782418 Yes ::: "what is his relationship with potus " ; "does he talk about trump"; "when was last time he saw trump"... etc etc etc iMessage [5] 2018-11-21 21:24:42 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Some reporters asking the same question ? Can figure out why? iMessage [2] 2018-11-21 21:24:42 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Some reporters asking the same question ? Can figure out why? iMessage [5] 2018-11-21 21:25:03 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Can't iMessage [2] 2018-11-21 21:25:03 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Can't iMessage 2018-11-21 21:27:22 (UTC) [51 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Interview ends with 50 names -- everybody gets the request -- 25 Russian names ; 25 American -- u and Leon are # 3 / #4 on american list iMessage 2018-11-21 21:27:22 (UTC) [21 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Interview ends with 50 names -- everybody gets the request — 25 Russian names ; 25 American -- u and Leon are # 3 / #4 on american list EFTA00782419 iMessage [5] 2018-11-21 21:27:58 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Understood iMessage [2] 2018-11-21 21:27:58 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Understood iMessage [5] 2018-11-21 21:28:38 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) funny iMessage [2] 2018-11-21 21:28:38 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) funny iMessage 2018-11-21 21:35:49 UTC 5 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) " has Leon Black ever mentioned Russia" ; " Do you know of any connections Leon Black has with Russia" etc etc iMessage 2018-11-21 21:35:49 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) " has Leon Black ever mentioned Russia" ; " Do you know of any connections Leon Black has with Russia" etc etc iMessage [5] 2018-11-21 21:41:38 (UTC) EFTA00782420 Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Other Americans? David geovanis? Ken lebow? Any other names you recall iMessage [2] 2018-11-21 21:41:38 (UTC) Sender: Self 'eeitunes mail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Other Americans? David geovanis? Ken lebow? Any other names you recall iMessage [5] 2018-11-21 21:42:22 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Nick ribs? Tom barrack? iMessage [2] 2018-11-21 21:42:22 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Nick ribs? Tom barrack? iMessage 2018-11-21 21:42:47 UTC 5 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Benton Lebow iMessage 2018-11-21 21:42:47 UTC 2 Sender: Participants: ( ), Self ( jeeitunes@gmail.com ) Benton Lebow iMessage 2018-11-21 21:42:58 UTC 5 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Barrack EFTA00782421 iMessage 2018-11-21 21:42:58 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Barrack iMessage 2018-11-21 21:43:14 UTC 5 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Geovanias iMessage 2018-11-21 21:43:14 (UTC) [21 Sender: Participants: Geovanias ), Self ( jeeitunes®gmail.com ) iMessage 2018-11-21 21:43:39 C) 5 Sender: ( Participants: ( ), Self ( e:jeeitunes@gmail.com ) Ton other I didn't know-- and only Russian was Alexander Dugin iMessage 2018-11-21 21:43:39 UTC 2 Sender: Participants: ( ), Self ( jeeitunes@gmail.com ) Ton other I didn"t know-- and only Russian was Alexander Dugin iMessage [5] 2018-11-21 21:43:47 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Ha iMessage [2] 2018-11-21 21:43:47 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA00782422 Ha iMessage 2018-11-21 21:49:32 C 21 .6 Sender: Participants: ( ), Self ( jeeitunes@gmail.com ) Now the only thing I can do is to HOPE for your advice iMessage [2] 2018-11-21 21:50:00 (UTC) Sender: Self Cj itunesmil.com Participants: ), Self (jeeitunes@gmail.com ) No, you have to provide something. Hope is again only for you. Wrong thinking iMessage 2018-11 21:51:26 C11.21 .6 Sender -21 : ( Participants: ( ), Self ( jeeitunes@gmail.com ) I can provide you advice in fine jewellery, precious stones, iMessage 2018-11-21 21:51:32 C 21 .6 Sender: Participants: ( ), Self ( jeeitunes@gmail.com ) But I assume you don"t need that iMessage [2] 2018-11-21 21:52:47 (UTC) Sender: Self CSitunestrail.com Participants: [1] Source Device ), Self ( jeeitunes@gmail.com ) You can find me a very cute friend. Notes NYC024362.aff4/Macintosh HD [1] Source File /Users/jee/Library/Messages/Archive/2019-01-06 on 2018-11-20 at 21.00.1 4.ichat [2] Source NYC024362.aff4/Macintosh HD Device [2] Source File /Users/jee/Library/Messages/chat.db EFTA00782423 [3] Source Device [3] Source File [4] Source Device [4] Source File [5] Source Device [5] Source File [6] Source Device [6] Source File NYCO24362.aff4/Macintosh HD fUsersijee/Library/Messages/Archive/2018-12-08/Eva on 2018-12-08 at 20.09.39.ichat NYCO24362.aff4/Macintosh HD fUsersijee/Library/Messages/Archive/2018-11-27/Shaher on 2018-11-21 at 10.36.24.ichat NYCO24362.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2018-11-26, on 2018-11-23 at 10.33.3 0.ichat NYCO24362.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2018-12-10/Moscowitz Moscowitz on 2018-12-06 at 12. 08.21.ichat Case Data: Messages (14401-14500 of 32198) Case Data: Messages (14601-14700 of 32198) EFTA00782424

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

Domaincsitunestrail.com
Domainitunesmil.com
Domainkgmail.com
Emailejeeitunes@gmail.com
Emailjeeitunes@gmail.com
Emailjeeitunes@grnail.com
Phone8687109
URLhttps://www.controller.corn/listings/aircraft/for-sale/28687109/2008-gulfstream-g550

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