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efta-efta01211383DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta01211383
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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 (39301- 39400 of 54988) iMessage 2018-12-25 14:30:38 UTC) [11 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) iMessage 2018-12-25 14:30:38 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage [3] 2018-12-25 15:06:28 (UTC) Sender: Self ( e:jeeitunes@gmail.com Participants: ), Self ( e:jeeitunes@gmail.com ) iMessage [2] 2018-12-25 15:06:28 (UTC) Sender: Self ( jeeitunes@gmail.com Participants: ( ), Self (jeeitunes®gmail.com ) Yes Yes EFTA01211383 iMessage 2018-12-25 15:19:48 UTC 1 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Is he staying in NY? iMessage 2018-12-25 15:19:48 UTC) [2 Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) Is he staying in NY? iMessage [1] 2018-12-25 15:20:09 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Yes iMessage [2] 2018-12-25 15:20:09 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Yes iMessage 2018-12-25 15:31:29 UTC) 3 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Same here. Next week I'm going to say I will not be the party candidate for President. And after that I will see how strong is the demand to have me as a non-party candidate. I'm relaxed either way. iMessage 2018-12-25 15:31:29 UTC) 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Same here. Next week I'm going to say I will not be the party candidate for President. And after that I will see how strong is the demand to have me as a non-party candidate. I'm relaxed either way. EFTA01211384 iMessage 2018-12-25 16:16:55 UTC 1 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Lunch at 2 Dinner at 8 iMessage 2018-12-25 16:16:55 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Lunch at 2 Dinner at 8 iMessage 2018-12-25 18:36:06 UTC 4 Sender: Participants: 1 ), Self ( e:jeeitunes@gmail.com ) Merry Christmas iMessage 2018-12-25 18:36:06 ( Sender: Participants: Merry Christmas [2 1 ( ), Self ( jeeitunes®gmail.com ) iMessage [4] 2018-12-25 18:41:24 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) U2 iMessage [2] 2018-12-25 18:41:24 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) U2 iMessage [5] 2018-12-25 18:47:54 (UTC) EFTA01211385 Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Bob kimmet worked with Paulson ? iMessage [2] 2018-12-25 18:47:54 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Bob kimmet worked with Paulson ? iMessage 2018-12-25 18:49:25 (UTC) [5] Sender: Participants: Yes ), Self ( e:jeeitunes@gmail.com ) iMessage 2018-12-25 18:49:25 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Yes iMessage 2018-12-25 18:50:19 UTC 5 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) His deputy @ treasury-- followed by McCormick iMessage 2018-12-25 18:50:19 UTC 2 Sender: Participants: ( ), Self ( jeeitunes@gmail.com ) His deputy @ treasury-- followed by McCormick iMessage 2018-12-25 18:50:30 UTC 5 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) West Point guy EFTA01211386 iMessage 2018-12-25 18:50:30 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) West Point guy iMessage [5] 2018-12-25 18:51:15 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) In all areas you need battle tested people. Not first timers iMessage [2] 2018-12-25 18:51:15 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) In all areas you need battle tested people. Not first timers iMessage 2018-12-25 18:54:09 UTC 5 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Yes-- I think he was never trump wasn't he-- he got a hard look @ state and defense but something came up iMessage 2018-12-25 18:54:09 UTC) [2 Sender: ( Participants: ), Self (jeeitunes®gmail.com ) Yes-- I think he was never trump wasn't he-- he got a hard look @ state and defense but something came up iMessage [5] 2018-12-25 18:55:38 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Combo of few talented and those that are refuse to be drawn into the seventh circle iMessage [2] 2018-12-25 18:55:38 (UTC) EFTA01211387 Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Combo of few talented and those that are refuse to be drawn into the seventh circle iMessage 2018-12-25 18:57:01 UTC 5 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Nobody wants to do it iMessage 2018-12-25 18:57:01 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Nobody wants to do it iMessage 2018-12-25 19:12:20 UTC) [6] Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) lelerry Christmas wonderful man! You made someone very happy! iMessage 2018-12-25 19:12:20 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2018-12-25 19:12:20 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) isgiavlerry Christmas wonderful man! You made someone very happy! iMessage [6] 2018-12-25 19:25:00 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Who is that EFTA01211388 iMessage [2] 2018-12-25 19:25:00 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Who is that iMessage 2018-12-25 19:35:39 UTC) [6 Sender: ( Participants: ), Self ( e:jeeitunes@gmail.com ) D ofcouse. iMessage 2018-12-25 19:35:39 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) D ofcouse. iMessage 2018-12-25 19:35:45 UTC 6 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Mac Pro iMessage 2018-12-25 19:35:45 UTC 2 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) Mac Pro iMessage [5] 2018-12-25 20:11:08 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) The low oil price is going to whack Saudk iMessage [2] 2018-12-25 20:11:08 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) EFTA01211389 The low oil price is going to whack Saudk iMessage [5] 2018-12-25 20:11:12 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Saudi iMessage [2] 2018-12-25 20:11:12 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Saudi iMessage 2018-12-25 20:41.12 (UTC)171 Sender: Participants: Yiddish word of the day. ), Self ( e:jeeitunes@gmail.com ) iMessage 2018-12-25 20:41:22 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Yiddish word of the day. iMessage 2018-12-25 20:41:45 UTC 7 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Schwieg iMessage 2018-12-25 20:41:45 UTC) [21 Sender: l IMWS Participants: Schwieg ). Self ( jeeitunes@gmail.com ) iMessage 2018-12-25 20:42:05 (UTC) [7] EFTA01211390 Sender: Participants: In a sentence ), Self ( e:jeeitunes@gmail.com ) iMessage 2018-12-25 20:42:05 UTC 2 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) In a sentence iMessage 2018-12-25 20:42:40 ((ITC) [7] Sender: Participants: Schwieg schtill ), Self ( e:jeeitunes@gmail.com ) iMessage 2018-12-25 20:42:40 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Schwieg schtill iMessage 2018-12-25 20:42:48 UTC 7 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) It's a good word. iMessage 2018-12-25 20:42:48 (11TC) f21 Sender: Participants: It's a good word. ), Self ( jeeitunes@gmail.com ) iMessage 2018-12-25 20:42:58 UTC 7 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Do you recognize it? EFTA01211391 iMessage 2018-12-25 20:42:58 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Do you recognize it? iMessage [7] 2018-12-25 21:14:24 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) No iMessage [2] 2018-12-25 21:14:24 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) No iMessage 2018-12-25 21:14:46 UTC) 7 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) It means "shut up" iMessage 2018-12-25 2I :14:46 (LI( 2 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) It means "shut up" iMessage [7] 2018-12-25 21:18:15 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Isn't it fomenting like. Azain. She iMessage [2] 2018-12-25 21:18:15 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA01211392 Isn't it fomenting like. Azain. She iMessage [7] 2018-12-25 21:18:21 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Something like iMessage [2] 2018-12-25 21:18:21 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Something like iMessage 2018-12-25 21:19:42 UTC 5 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Potus : Buy the Dip iMessage 2018-12-25 21:19:42 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Potus : Buy the Dip iMessage 2018-12-25 21:20:48 UTC) [7] Sender: Participants: Schtil is also quiet ), Self ( e:jeeitunes@gmail.com ) iMessage 2018-12-25 21:20:48 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Schtil is also quiet EFTA01211393 iMessage 2018-12-25 21:21:08 (IITC)171 Sender: Participants: More refined than schwieg ), Self ( e:jeeitunes@gmail.com ) iMessage 2018-12-25 21:21:08 UTC) [2 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) More refined than schwieg iMessage [5] 2018-12-25 21:23:40 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) These markets are unusual. Oil at shale breakeven soon. Iran saudi suffer.. Powell a dope. he doesn't understand that outsourcing to India does not show in the numbers. And the capacity is there. He couldn't figure out why wages do not rise. Its because we are connected by tech to other countries. . iMessage [2] 2018-12-25 21:23:40 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) These markets are unusual. Oil at shale breakeven soon. Iran saudi suffer. . Powell a dope. he doesn't understand that outsourcing to India does not show in the numbers. And the capacity is there. He couldn't figure out why wages do not rise. Its because we are connected by tech to other countries. . iMessage [5] 2018-12-25 21:25:37 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) What possible reason would you raise interest rates/. Only to punish djt iMessage [2] 2018-12-25 21:25:37 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) What possible reason would you raise interest rates/. Only to punish djt EFTA01211394 iMessage 2018-12-25 21:35:31 UTC 8 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Merry Christmas, Sir! Have fun! iMessage 2018-12-25 21:35:31 (UTC) f21 Sender: Participant . Merry Christmas, Sir! Have fun! ), Self ( jeeitunes®gmail.com ) iMessage [8] 2018-12-25 21:35:44 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) iMessage [2] 2018-12-25 21:35:44 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes@gmail.com ) iMessage 2018-12-25 21:36:04 UTC) 8 Sender: ( Participants: ), Self ( e:jeeitunes@gmail.com ) Yes, family time:) iMessage 2018-12-25 21:36:04 Sender: Participants: Yes, family time:) ( ), Self ( jeeitunes®gmail.com ) calif? calif? EFTA01211395 iMessage [8] 2018-12-25 22:03:59 (UTC) Sender: Self e:"eeitunes ail.com Participants: ( iMessage [2] 2018-12-25 22:03:59 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Send me a naked selfie from the bathroom. ), Self ( jeeitunes®gmail.com ) Send me a naked selfie from the bathroom. iMessage 2018-12-25 23:18:10 UTC 9 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Do you remember who is playing this in original? I thingy it was from the nutcracker? iMessage 2018-12-25 23:18:10 (UT(') 1221 Sender: Participants: ), Self (jeeitunes®gmail.com ) Do you remember who is playing this in original? I thingy it was from the nutcracker? iMessage 2018-12-25 23:19:01 UTC 9 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) iMessage 2018-12-25 23:19:01 UTC 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) iMessage 2018-12-25 23:19:01 (UTC') 121 Sender: Participants: ), Self (jeeitunes®gmail.com ) EFTA01211396 iMessage [9] 2018-12-26 00:25:34 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Not nutcraker iMessage [2] 2018-12-26 00:25:34 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Not nutcraker iMessage [5] 2018-12-26 00:27:59 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) They need an adult. Anyone on senate finance? Etc former cfo of Citi and barn was a woman. She might do it iMessage [2] 2018-12-26 00:27:59 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) They need an adult. Anyone on senate finance? Etc former cfo of Citi and barn was a woman. She might do it iMessage 2018-12-26 01:33:07 UTC) [9 Sender: ( Participants: ), Self ( e:jeeitunes@gmail.com ) Who then? iMessage 2018-12-26 01:33:07 UTC 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Who then? EFTA01211397 iMessage 2018-12-26 04:18:02 (IJTC) (1] Sender: Participants: Tomorrow Lunch at 1.45 Dinner out iMessage 2018-12-26 04:18:02 (UTC) [2] Sender: MWS Participants: Tomorrow Lunch at 1.45 Dinner out ), Self ( e:jeeitunes@gmail.com ) ). Self ( jeeitunes®gmail.com ) iMessage [10] 2018-12-26 11:55:26 (UTC) Sender: Self ( cjeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) Another urine culture today? Something definitely odd iMessage [2] 2018-12-26 11:55:26 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Bruce Moscowitz ( ), Self ( jeeitunes@gmail.com ) Another urine culture today? Something definitely odd iMessage 2018-12-26 11:55:44 (UTC) 10 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) Ok iMessage 2018-12-26 11:55:44 (UTC) 2 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self ( jeeitunes@gmail.com ) Ok EFTA01211398 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 [9] Source Device [9] Source File [10] Source Device [10] Source File NYC024365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2019-01-05i on 2018-12-13 at 1 4.55.12.ichat NYC024365.aff4/Macintosh HD fUsers/Jeffrey/Library/Messages/chat.db NYC024365.aff4/Macintosh HD fUsers/Jeffrey/Library/Messages/Archive/2019-01-06/ on 2018-12-11 at 06. 22.29.ichat NYC024365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2019-01-03i on 2018-12-10 at 2 2.41.04.ichat NYC024365.aff4/Macintosh HD fUsers/Jeffrey/Library/Messages/Archive/2019-01-06/ on 2018-12-13 at 1 4.27.46.ichat NYC024365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2019-01-02i on 2018-12-03 at 1 6.49.02.ichat NYC024365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2018-12-25i on 2018-12-12 at 2 1.07.36.ichat NYC024365.aff4/Macintosh HD fUsers/Jeffrey/Library/Messages/Archive/2019-01-06/ on 2018-12-09 at 1 7.17.17.ichat NYC024365.aff4/Macintosh HD fUsers/Jeffrey/Library/Messages/Archive/2019-01-01/ on 2018-12-03 at 1 1.33.13.ichat NYC024365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2019-01-02/Bruce Moscowitz on 2018-12-11 at 15. 38.32.ichat Case Data: Messages (39201-39300 of 54988) Case Data: Messages (39401-39500 of 54988) EFTA01211399

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