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DOJ Data Set 9
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efta-efta00783522
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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 (20201- 20300 of 32198) iMessage 2019-01-31 21:07:59 UTC) [11 Sender: Participants: Ruup® 630? ), Self ( e:jeeitunes@gmail.com ) iMessage 2019-01-31 21:07:59 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Ruup@ 630? iMessage [1] 2019-01-31 21:08:58 (UTC) Sender: Self e:"eeitunes il.com Participants: ( iMessage [2] 2019-01-31 21:08:58 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Im up at 530 , you need some sugar ), Self ( jeeitunes®gmail.com ) Im up at 530 , you need some sugar EFTA00783522 iMessage 2019-01-31 21:10:09 (life) f 11 Sender: Participants: I'm suppose to be off sugar ), Self ( e:jeeitunes@gmail.com ) iMessage 2019-01-31 21:10:09 UTC) [2 Sender: ( Participants: 1 ), Self ( jeeitunes®gmail.com ) I"m suppose to be off sugar iMessage [1] 2019-01-31 21:10:43 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) How often do you do what you are supposed to. iMessage [2] 2019-01-31 21:10:43 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) How often do you do what you are supposed to. iMessage 2019-01-31 21:10:59 UTC) [1 Sender: ( Participants: ( ), Self ( e:jeeitunes@gmail.com ) Not often enough obviously iMessage 2019-01-31 21:10:59 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Not often enough obviously iMessage [1] 2019-01-31 21:12:12 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) EFTA00783523 Cheer up dude. Lots of fun things to do . iMessage [2] 2019-01-31 21:12:12 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Cheer up dude. Lots of fun things to do . iMessage [1] 2019-01-31 21:12:29 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Don't expect cancer cure, just more cake iMessage [2] 2019-01-31 21:12:29 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Don't expect cancer cure, just more cake iMessage 2019-01-31 21:12:45 UTC) fll Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) I couldn't be cheerier --- just got back from border iMessage 2019-01-31 21:12:45 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I couldn"t be cheerier --- just got back from border iMessage [1] 2019-01-31 21:13:18 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Looking forward to hearing all about it EFTA00783524 iMessage [2] 2019-01-31 21:13:18 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Looking forward to hearing all about it iMessage [1] 2019-01-31 21:14:56 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) The Iranians. , the eurpeans. And the Russians are all forming their own crypto, its wild iMessage [2] 2019-01-31 21:14:56 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) The Iranians. , the eurpeans. And the Russians are all forming their own crypto, its wild iMessage 2019-01-3! 21:24:03 (UTC) !II Sender: Participants: To get away from $$$ as reserve currency ), Self ( e:jeeitunes@gmail.com ) iMessage 2019-01-31 21:24:03 UTC 2 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) To get away from $SS as reserve currency iMessage [1] 2019-01-31 21:24:41 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) No /as trading outset of swift iMessage [2] 2019-01-31 21:24:41 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) EFTA00783525 No /as trading outset of swift iMessage [1] 2019-01-31 21:24:45 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Outside iMessage [2] 2019-01-31 21:24:45 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Outside iMessage [1] 2019-01-31 21:25:26 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Very clever and extremely problematic for us tax purposes iMessage [2] 2019-01-31 21:25:26 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Very clever and extremely problematic for us tax purposes iMessage [1] 2019-01-31 21:26:27 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) As the definition under our laws- a currency needs s sovereign guarantee and this will change all iMessage [2] 2019-01-31 21:26:27 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) As the definition under our laws- a currency needs s sovereign guarantee and this will change all EFTA00783526 iMessage [1] 2019-01-31 21:28:16 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) No worry. No papparzi at house iMessage [2] 2019-01-31 21:28:16 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) No worry. No papparzi at house iMessage 2019-01-31 21:28:28 UTC 1 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) K iMessage 2019-01-31 21:28:28 (UTC) 2 Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) K iMessage [3] 2019-01-31 23:18:18 (UTC) Sender: Self ii,tfir timail.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Lets see iMessage [2] 2019-01-31 23:18:18 (UTC) Sender: Self ii•meifiail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Lets see iMessage 2019-01-31 23:18:49 UTC 3 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) EFTA00783527 Still nothing iMessage 2019-01-31 23:18:49 (UTC) 121 Sender: Participants: Still nothing ), Self ( jeeitunes@gmail.com ) iMessage [4] 2019-02-01 00:18:10 (UTC) Sender: Self ( e:jeeitunes il.com Participants: Harry Fish ( ), Self ( e:jeeitunes@gmail.com ) Great iMessage [2] 2019-02-01 00:18:10 (UTC) Sender: Self ( jeeitunes® ail.com Participants: Harry Fish ( ), Self (jeeitunes®gmail.com ) Great iMessage [1] 2019-02-01 00:20:20 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) U coming? 630,7 iMessage [2] 2019-02-01 00:20:20 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) U coming? 630,7 iMessage 2019-02-01 00:20:49 UTC 1 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) 645-- got to bolt @ 745 iMessage 2019-02-01 00:20:49 (UTC) [2] EFTA00783528 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) 645-- got to bolt @ 745 iMessage 2019-02-01 00:26:19 UTC 4 Sender: Harry Fish ( Participants: Harry Fish ( ), Self ( e:jeeitunes@gmail.com ) What's great? iMessage 2019-02-01 00:26:19 UTC 2 Sender: Harry Fish ( Participants: Harry Fish ( ), Self (jeeitunes®gmail.com ) What's great? iMessage 2019-02-01 00:26:29 UTC 4 Sender: Harry Fish ( Participants: Harry Fish ( ), Self ( e:jeeitunes@gmail.com ) The fart machine? iMessage 2019-02-01 00:26:29 UTC 2 Sender: Harry Fish ( Participants: Harry Fish ( ), Self (jeeitunes®gmail.com ) The fart machine? iMessage 2019-02-01 00:30:54 UTC 4 Sender: Harry Fish ( Participants: Harry Fish ( ), Self ( e:jeeitunes@gmail.com ) I'm still laughing. iMessage 2019-02-01 00:30:54 UTC 2 Sender: Harry Fish ( Participants: Harry Fish ( ), Self (jeeitunes®gmail.com ) I'm still laughing. EFTA00783529 iMessage [1] 2019-02-01 00:55:49 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Ok iMessage [2] 2019-02-01 00:55:49 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Ok iMessage [1] 2019-02-01 00:55:55 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( ejeeitunes@gmail.com ) Great iMessage [2] 2019-02-01 00:55:55 (UTC) Sender: Self 'eeitunes ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Great iMessage 2019-02-01 00:56:32 UTC 1 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) 630 iMessage 2019-02-01 00:56:32 UTC) 121 Sender: Participants: 630 ), Self ( jeeitunes®gmail.com ) iMessage 2019-02-01 00:56:41 UTC 1 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) EFTA00783530 Need more time iMessage 2019-02-01 00:56:41 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Need more time iMessage [1] 2019-02-01 01:10:12 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( ejeeitunes@gmail.com ) Ok iMessage [2] 2019-02-01 01:10:12 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Ok iMessage [1] 2019-02-01 01:10:21 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) As early as you like iMessage [2] 2019-02-01 01:10:21 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) As early as you like iMessage 2019-02-01 01:31:44 UTC 1 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) EFTA00783531 iMessage 2019-02-01 01:31 Sender: Participants: K 44 WIC ) 12] ( ( ), Self ( jeeitunes®gmail.com ) iMessage 2019-02-01 06:49:42 UTC) [2 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) iMessage 2019-02-01 06:49:42 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage [5] 2019-02-01 10:42:19 (UTC) Sender: Self e:"eeitunes il.com Participants: ( iMessage [2] 2019-02-01 10:42:19 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) today or tomorw? ), Self ( jeeitunes®gmail.com ) today or tomorw? iMessage 2019-02-01 10:46:03 UTC 5 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Tomorrow :) iMessage 2019-02-01 10:46:03 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Tomorrow :) EFTA00783532 iMessage 2019-02-01 10:58:03 (UTC) [51 Sender: Participants: Or tonight ), Self ( e:jeeitunes@gmail.com ) iMessage 2019-02-01 10:58:03 UTC) 2 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) Or tonight iMessage 2019-02-01 11:27:20 UTC 1 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Your address again iMessage 2019-02-01 11:27:20 C) [21 Sender: Participants: Your address again ), Self ( jeeitunes®gmail.com ) iMessage 2019-02-01 11:28:00 UTC 1 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) 71st correct iMessage 2019-02-01 11:28:00 (UTC) [21 Sender: ==. Participants: 71st correct iMessage [1] 2019-02-01 11:29:33 (UTC) ), Self ( jeeitunes®gmail.com ) EFTA00783533 Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) 9 east 71 iMessage [2] 2019-02-01 11:29:33 (UTC) Sender: Self 'eeitunes ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) 9 east 71 iMessage [1] 2019-02-01 11:29:33 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) 9 east 71 iMessage [2] 2019-02-01 11:29:33 (UTC) Sender: Self 'eeitune Participants: ail.com ( ), Self ( jeeitunes®gmail.com ) 9 east 71 iMessage 2019-02-01 11:29:39 UTC 1 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Yep iMessage 2019-02-01 11:29:39 UTC 2 Sender: Participants: ( ), Self ( jeeitunes@gmail.com ) Yep iMessage 2019-02-01 11:29:51 UTC 1 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Inbound EFTA00783534 iMessage 2019-02-01 11:29:51 C) [2] Sender: Participants: Inbound iMessage [1] 2019-02-01 11:30:08 (UTC) Sender: Self e:"eeitunes il.com Participants: ( iMessage [2] 2019-02-01 11:30:08 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [1] 2019-02-01 12:52:16 (UTC) Sender: Self e:*eeitunes ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) ), Self ( e:jeeitunes@gmail.com ) ), Self ( jeeitunes®gmail.com ) ), Self ( e:jeeitunes@gmail.com ) K K https://www.cnbc.com/2019/01/31/eu-implements-new-iran-trade-mechanism.html iMessage [2] 2019-02-01 12:52:16 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [2] 2019-02-01 12:52:16 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [2] 2019-02-01 12:52:16 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) ), Self ( jeeitunes®gmail.com ) ), Self ( jeeitunes®gmail.com ) https://www.cnbc.corn/2019/01/31/eu-implements-new-iran-trade-mechanism.html EFTA00783535 iMessage 2019-02-01 14:56:19 UTC 3 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Good morning/ Friday Nothing from reporter iMessage 2019-02-01 14:56:19 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Good morning/ Friday Nothing from reporter iMessage [1] 2019-02-01 17:27:17 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Bibi. Will not be submarine indictment. , gifts and news iMessage [2] 2019-02-01 17:27:17 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Bibi. Will not be submarine indictment. , gifts and news iMessage 2019-02-01 18:28:41 UTC 1 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) No sub?? iMessage 2019-02-01 18:28:41 UTC) f2) Sender: l IMWS Participants: No sub?? ), Self ( jeeitunes®gmail.com ) iMessage [1] 2019-02-01 18:38:04 (UTC) EFTA00783536 Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) iMessage [2] 2019-02-01 18:38:04 (UTC) Sender: Self 'eeitunes mail.com Participants: ( iMessage [1] 2019-02-01 19:29:59 (UTC) Sender: Self e:'eeitunes il.com Participants: ( iMessage [2] 2019-02-01 19:29:59 (UTC) Sender: Self 'eeitune ail.com Participants: ( [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 no, i 11 explain tomorrow ), Self ( jeeitunes@gmail.com ) no, i 11 explain tomorrow ), Self ( e:jeeitunes@gmail.com ) ), Self ( jeeitunes®gmail.com ) Notes NYCO24362.aff4/Macintosh HD /Usersdee/Library/Messages/Archive/2019-02-05 7.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/chat.db NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-02-06 06 at 10.52.40.ichat NYCO24362.aff4/Macintosh HD /Usersdee/Library/Messages/Archive/2019-02-15/Harry Fish on 2019-02-05 at 09.49.17.ichat NYCO24362.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2019-02-06 8.ichat Brian cattell ? Brian cattell ? on 2019-02-05 at 08.11.1 on 2019-02- on 2019-02-06 at 13.17.0 Case Data: Messages (20101-20200 of 32198) Case Data: Messages (20301-20400 of 32198) EFTA00783537 EFTA00783538

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

Domainmeifiail.com
Domaintimail.com
Emailejeeitunes@gmail.com
Emailjeeitunes@gmail.com
URLhttps://www.cnbc.com/2019/01/31/eu-implements-new-iran-trade-mechanism.html
URLhttps://www.cnbc.corn/2019/01/31/eu-implements-new-iran-trade-mechanism.html

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